U.S. Criminal Court Records for the Eastern District of Tennessee

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Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 1:18-cr-00007-1
  • Case Name: USA v. Arnold et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 05, 2026: [~Util - Terminate Motions]
  • February 05, 2026: [Order to Continue - Ends of Justice]
  • February 05, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • February 03, 2026: [Continue]
January, 2026
  • January 06, 2026: [Order to Continue - Ends of Justice]
  • January 06, 2026: [~Util - Terminate Motions]
  • January 06, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 06, 2026: [1 - Terminate Hearings]
November, 2025
  • November 26, 2025: [Order to Continue - Ends of Justice]
  • November 26, 2025: [~Util - Terminate Motions]
  • November 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 24, 2025: [Continue]
October, 2025
  • October 29, 2025: [Order to Continue - Ends of Justice]
  • October 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 29, 2025: [~Util - Terminate Motions]
  • October 22, 2025: [Continue]
September, 2025
  • September 24, 2025: [Order to Continue - Ends of Justice]
  • September 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 24, 2025: [~Util - Terminate Motions]
  • September 24, 2025: [1 - Terminate Hearings]
  • September 22, 2025: [Continue]
July, 2025
  • July 28, 2025: [Order on Motion to Continue]
  • July 21, 2025: [Continue]
June, 2025
  • June 16, 2025: [Order]
  • June 16, 2025: [Warrant Returned Executed]
  • June 11, 2025: [Order of Reassignment]
  • June 11, 2025: [Scheduling Order]
  • June 11, 2025: [Initial Appearance - Revocation Proceedings]
  • June 11, 2025: [Initial Appearance]
  • June 11, 2025: [Arraignment]
  • June 11, 2025: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • June 11, 2025: [Due Process Protections Act Order]
  • June 11, 2025: [Order of Detention]
  • June 11, 2025: [Memorandum & Order: Arraignment on Indictment]
  • June 11, 2025: [Order Appointing Public Defender]
  • June 11, 2025: [CJA23 - Financial Affidavit]
  • June 11, 2025: [Add and Terminate Attorneys]
  • June 02, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 02, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 02, 2025: [Writ of Habeas Corpus ad prosequendum]
May, 2025
  • May 22, 2025: [Sealed Petition and Order]
February, 2021
  • February 08, 2021: [USCA Mandate]
January, 2021
  • January 25, 2021: [Public Docket Annotation]
  • January 14, 2021: [USCA Order]
April, 2020
  • April 14, 2020: [Transcript - Appeal]
March, 2020
  • March 02, 2020: [CJA 20 - Recommendation]
February, 2020
  • February 24, 2020: [Notice Regarding Exhibit Withdrawal]
January, 2020
  • January 24, 2020: [USCA Case Number ]
  • January 22, 2020: [Notice of Appeal - Final Judgment]
  • January 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 13, 2020: [Judgment]
  • January 13, 2020: [Statement of Reasons]
  • January 13, 2020: [Sentencing]
  • January 12, 2020: [Response to Motion]
  • January 03, 2020: [Presentence Investigation Report (Addendum)]
  • January 03, 2020: [Notice of No Objections to Presentence Investigation Report]
December, 2019
  • December 30, 2019: [Variance of Sentence]
  • December 11, 2019: [CJA 20 - Recommendation]
  • December 10, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 09, 2019: [Presentence Investigation Report]
  • December 02, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2019
  • November 05, 2019: [CJA 20 - Recommendation]
October, 2019
  • October 07, 2019: [Statement of Reasons]
  • October 07, 2019: [Judgment]
  • October 07, 2019: [Sentencing]
  • October 02, 2019: [Variance of Sentence]
  • October 01, 2019: [CJA 24 - Authorization to Pay ]
  • October 01, 2019: [Sealed Motion]
  • October 01, 2019: [Order on Motion for Leave to File Document Under Seal]
September, 2019
  • September 30, 2019: [Proposed Sealed Document]
  • September 30, 2019: [Leave to File Document Under Seal]
  • September 26, 2019: [Presentence Investigation Report (Addendum)]
  • September 26, 2019: [Revised Presentence Investigation Report]
  • September 24, 2019: [Transcript]
August, 2019
  • August 26, 2019: [Change of Plea Hearing]
  • August 26, 2019: [~Util - Plea Entered]
  • August 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 12, 2019: [Notice of Hearing]
  • August 08, 2019: [Plea Agreement]
  • August 08, 2019: [Plea Agreement Supplement]
July, 2019
  • July 30, 2019: [Statement of Reasons]
  • July 30, 2019: [Judgment]
  • July 29, 2019: [Sentencing]
  • July 26, 2019: [Notice of Deficiency (Not Pro Hac)]
  • July 26, 2019: [Sentencing Memorandum ]
  • July 26, 2019: [Response (non-motion)]
June, 2019
  • June 27, 2019: [Presentence Investigation Report (Addendum)]
  • June 24, 2019: [Order]
  • June 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 17, 2019: [CJA 20 - Appointment]
  • June 14, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 14, 2019: [Notice of Objections to Presentence Investigation Report]
  • June 11, 2019: [Order on Motion to Continue]
  • June 11, 2019: [Continue]
  • June 10, 2019: [Docket Call]
May, 2019
  • May 31, 2019: [Revised Presentence Investigation Report]
  • May 31, 2019: [Presentence Investigation Report (Addendum)]
  • May 30, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 20, 2019: [Notice of No Objections to Presentence Investigation Report]
  • May 20, 2019: [Order on Motion to Withdraw as Attorney]
  • May 17, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 15, 2019: [Motion Hearing]
  • May 14, 2019: [Notice of Hearing on Motion]
  • May 14, 2019: [Notice of No Objections to Presentence Investigation Report]
  • May 12, 2019: [Withdraw as Attorney]
  • May 09, 2019: [Scheduling Order]
  • May 06, 2019: [Presentence Investigation Report]
  • May 06, 2019: [Letter]
  • May 06, 2019: [Change of Plea Hearing]
April, 2019
  • April 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 17, 2019: [Order]
  • April 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2019: [Order on Motion to Continue]
  • April 15, 2019: [Continue]
  • April 12, 2019: [Plea Agreement]
  • April 12, 2019: [Plea Agreement Supplement]
  • April 09, 2019: [Writ of Habeas Corpus ad Testificandum Issued ]
  • April 09, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 08, 2019: [Writ of Habeas Corpus ad testificandum]
  • April 08, 2019: [Pretrial Conference]
  • April 01, 2019: [Order on Motion for Miscellaneous Relief]
March, 2019
  • March 31, 2019: [Miscellaneous Relief]
  • March 28, 2019: [Order on Sealed Motion]
  • March 27, 2019: [Sealed Motion]
  • March 27, 2019: [Order on Motion for Leave to File Document Under Seal]
  • March 27, 2019: [Proposed Sealed Document]
  • March 27, 2019: [Leave to File Document Under Seal]
  • March 22, 2019: [Presentence Investigation Report (Addendum)]
  • March 22, 2019: [Revised Presentence Investigation Report]
February, 2019
  • February 20, 2019: [Set/Reset Deadlines/Hearings]
  • February 20, 2019: [Order to Continue - Ends of Justice]
  • February 20, 2019: [Order on Motion to Suppress]
  • February 14, 2019: [Reply to Response ]
  • February 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 11, 2019: [Order on Motion for Miscellaneous Relief]
  • February 07, 2019: [Response in Opposition]
  • February 06, 2019: [Order to Continue - Ends of Justice]
  • February 06, 2019: [Order Referring Motion]
  • February 05, 2019: [Suppress]
  • February 05, 2019: [Miscellaneous Relief]
  • February 04, 2019: [Change of Plea Hearing]
  • February 04, 2019: [~Util - Plea Entered]
  • February 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
January, 2019
  • January 31, 2019: [Order on Motion for Extension of Time to File]
  • January 29, 2019: [Extension of Time to File Document]
  • January 22, 2019: [Notice of Hearing]
  • January 22, 2019: [Plea Agreement Supplement]
  • January 22, 2019: [Plea Agreement]
December, 2018
  • December 27, 2018: [Initial Appearance]
  • December 27, 2018: [Arraignment]
  • December 27, 2018: [Memorandum & Order: Arraignment on Indictment]
  • December 21, 2018: [Scheduling Order]
  • December 21, 2018: [Initial Appearance]
  • December 21, 2018: [Arraignment]
  • December 21, 2018: [Memorandum & Order: Arraignment on Indictment]
  • December 20, 2018: [Notice of Hearing]
  • December 19, 2018: [Notice of Hearing]
  • December 17, 2018: [Sealed Document]
  • December 17, 2018: [Indictment]
  • December 11, 2018: [Scheduling Order]
October, 2018
  • October 05, 2018: [Notice of No Objections to Presentence Investigation Report]
September, 2018
  • September 24, 2018: [Set/Reset Deadlines/Hearings]
  • September 24, 2018: [Order on Sealed Motion]
  • September 20, 2018: [Sealed Motion]
  • September 20, 2018: [Order on Motion for Leave to File Document Under Seal]
  • September 20, 2018: [Order on Motion to Seal Previously Filed Document]
  • September 20, 2018: [Seal Previously Filed Document]
  • September 20, 2018: [Proposed Sealed Document]
  • September 20, 2018: [Leave to File Document Under Seal]
  • September 20, 2018: [Notice of Objections to Presentence Investigation Report]
  • September 12, 2018: [Notice of No Objections to Presentence Investigation Report]
August, 2018
  • August 24, 2018: [Presentence Investigation Report]
  • August 15, 2018: [Order to Continue - Ends of Justice]
June, 2018
  • June 22, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 19, 2018: [~Util - Terminate Motions]
  • June 19, 2018: [Scheduling Order]
  • June 18, 2018: [Continue]
  • June 11, 2018: [~Util - Plea Entered]
  • June 11, 2018: [Change of Plea Hearing]
  • June 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
May, 2018
  • May 14, 2018: [Order on Motion to Continue]
  • May 11, 2018: [Continue]
April, 2018
  • April 27, 2018: [Order to Continue - Ends of Justice]
  • April 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 24, 2018: [Order on Motion to Substitute Attorney]
  • April 20, 2018: [Motion Hearing]
  • April 17, 2018: [Notice of Hearing on Motion]
  • April 13, 2018: [Substitute Attorney]
  • April 13, 2018: [CJA 20 - Appointment]
  • April 13, 2018: [Order on Motion to Withdraw as Attorney]
  • April 12, 2018: [Notice of Hearing]
  • April 11, 2018: [Notice of Filing]
  • April 11, 2018: [1 - Terminate Deadlines]
  • April 11, 2018: [Order]
  • April 11, 2018: [1 - Terminate Hearings]
  • April 10, 2018: [Withdraw as Attorney]
  • April 10, 2018: [Continue]
  • April 10, 2018: [Plea Agreement]
  • April 10, 2018: [Plea Agreement Supplement]
March, 2018
  • March 28, 2018: [Order on Motion for Extension of Time to File]
  • March 27, 2018: [Extension of Time to File Document]
  • March 05, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
February, 2018
  • February 22, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • February 15, 2018: [Warrant Returned Executed]
  • February 15, 2018: [Scheduling Order]
  • February 14, 2018: [Initial Appearance]
  • February 14, 2018: [Arraignment]
  • February 14, 2018: [Memorandum & Order: Arraignment on Indictment]
  • February 14, 2018: [Order of Detention]
  • February 14, 2018: [Order Appointing Public Defender]
  • February 14, 2018: [CJA23 - Financial Affidavit]
January, 2018
  • January 31, 2018: [Order of Reassignment]
  • January 29, 2018: [Warrant Returned Executed]
  • January 29, 2018: [Scheduling Order]
  • January 26, 2018: [Initial Appearance]
  • January 26, 2018: [Arraignment]
  • January 26, 2018: [Memorandum & Order: Arraignment on Indictment]
  • January 26, 2018: [Order of Detention]
  • January 26, 2018: [CJA 20 - Appointment]
  • January 26, 2018: [CJA23 - Financial Affidavit]
  • January 25, 2018: [Scheduling Order]
  • January 25, 2018: [Initial Appearance]
  • January 25, 2018: [Arraignment]
  • January 25, 2018: [Memorandum & Order: Arraignment on Indictment]
  • January 25, 2018: [Order of Detention]
  • January 25, 2018: [CJA 20 - Appointment]
  • January 25, 2018: [CJA23 - Financial Affidavit]
  • January 23, 2018: [Sealed Document]
  • January 23, 2018: [Indictment]
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