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-00004-1
  • Case Name: USA v. Allen et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [~Util - Terminate Motions]
  • December 21, 2022: [Order Appointing Public Defender]
  • December 21, 2022: [~Util - Add and Terminate Attorneys]
  • December 21, 2022: [Appoint Counsel]
October, 2022
  • October 31, 2022: [Order]
  • October 31, 2022: [~Util - Terminate Motions]
  • October 31, 2022: [~Util - Set/Reset Hearings]
  • October 31, 2022: [1 - Terminate Hearings]
  • October 31, 2022: [Hearing]
September, 2022
  • September 14, 2022: [Order on Motion for Miscellaneous Relief]
  • September 12, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • September 12, 2022: [Miscellaneous Relief]
  • September 09, 2022: [Order]
  • September 09, 2022: [~Util - Set/Reset Hearings]
August, 2022
  • August 22, 2022: [Order]
  • August 22, 2022: [~Util - Terminate Motions]
  • August 22, 2022: [1 - Terminate Hearings]
  • August 22, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [Continue]
  • August 22, 2022: [Extend]
  • August 22, 2022: [Hearing]
May, 2022
  • May 04, 2022: [Order to Continue - Ends of Justice]
  • May 04, 2022: [~Util - Set/Reset Hearings]
  • May 04, 2022: [Order on Motion to Continue]
  • May 04, 2022: [Order on Motion to Extend]
  • May 04, 2022: [Order on Motion to Withdraw as Attorney]
  • May 03, 2022: [Withdraw as Attorney]
  • May 02, 2022: [Continue]
  • May 02, 2022: [Extend]
April, 2022
  • April 19, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 19, 2022: [Revocation Judgment]
  • April 18, 2022: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
  • April 13, 2022: [Order on Motion to Extend]
  • April 13, 2022: [Extend]
March, 2022
  • March 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 21, 2022: [Order]
  • March 21, 2022: [~Util - Set/Reset Hearings]
  • March 18, 2022: [Petition and Order]
  • March 17, 2022: [Order of Detention]
  • March 17, 2022: [~Util - Terminate Motions]
  • March 17, 2022: [Order Appointing Public Defender]
  • March 17, 2022: [Order]
  • March 16, 2022: [Detention]
February, 2022
  • February 08, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2022
  • January 19, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 18, 2022: [Writ of Habeas Corpus ad prosequendum]
  • January 18, 2022: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
  • January 18, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 12, 2022: [Summons Returned Executed ]
  • January 10, 2022: [Petition and Order]
December, 2021
  • December 03, 2021: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
  • December 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2021: [Letter]
November, 2021
  • November 08, 2021: [Notice of Attorney Appearance - USA]
October, 2021
  • October 29, 2021: [Letter]
September, 2021
  • September 17, 2021: [Order]
  • September 16, 2021: [Warrant Returned Executed]
  • September 14, 2021: [Initial Appearance - Revocation Proceedings]
  • September 14, 2021: [Due Process Protections Act Order]
  • September 14, 2021: [CJA23 - Financial Affidavit]
  • September 14, 2021: [Add and Terminate Attorneys]
May, 2021
  • May 10, 2021: [Sealed Petition and Order]
April, 2021
  • April 14, 2021: [Waiver of Presence at Arraignment]
March, 2021
  • March 30, 2021: [Petition and Order]
August, 2020
  • August 05, 2020: [zDEACTIVATED Order on Agreed Revocation Order]
  • August 04, 2020: [Agreed Revocation Order]
July, 2020
  • July 31, 2020: [Warrant Returned Executed]
  • July 20, 2020: [Order Approving Consent to Appear by Video Conference]
  • July 20, 2020: [Memorandum & Order: Arraignment on Indictment]
  • July 20, 2020: [Initial Appearance - Revocation Proceedings]
April, 2020
  • April 29, 2020: [Sealed Petition and Order]
February, 2020
  • February 25, 2020: [Exhibit Withdrawal]
  • February 24, 2020: [Notice Regarding Exhibit Withdrawal]
October, 2019
  • October 01, 2019: [CJA 20 - Recommendation]
September, 2019
  • September 18, 2019: [USCA Order]
August, 2019
  • August 16, 2019: [Appeal Remark]
  • August 14, 2019: [Notice of Appeal - Final Judgment]
  • August 06, 2019: [Judgment]
  • August 06, 2019: [Memorandum Opinion]
July, 2019
  • July 30, 2019: [Order on Motion to Suppress]
  • July 30, 2019: [Order on Report and Recommendations]
  • July 26, 2019: [Response in Opposition]
  • July 24, 2019: [Extension of Time to File Response/Reply]
  • July 11, 2019: [Report and Recommendations]
  • July 03, 2019: [Dismiss/Speedy Trial]
  • July 03, 2019: [Memorandum in Support of Motion]
March, 2019
  • March 11, 2019: [Notice (Other)]
February, 2019
  • February 22, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • February 21, 2019: [Extension of Time to File Response/Reply]
  • February 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 12, 2019: [Exhibit List (Court Proceedings ONLY)]
  • February 12, 2019: [Motion Hearing]
  • February 06, 2019: [Notice of Hearing on Motion]
January, 2019
  • January 31, 2019: [Supplement]
  • January 31, 2019: [Order on Motion to Suppress]
  • January 30, 2019: [Response in Opposition]
  • January 02, 2019: [Notice of Hearing on Motion]
December, 2018
  • December 28, 2018: [Suppress]
  • December 04, 2018: [Notice of Hearing on Motion]
November, 2018
  • November 20, 2018: [Response in Opposition]
  • November 06, 2018: [Suppress]
October, 2018
  • October 10, 2018: [CJA 20 - Recommendation]
September, 2018
  • September 06, 2018: [CJA 20 - Appointment]
  • September 05, 2018: [Order on Motion to Withdraw as Attorney]
  • September 05, 2018: [Order on Motion to Appoint Counsel]
  • September 04, 2018: [Statement of Reasons]
August, 2018
  • August 31, 2018: [Judgment]
  • August 31, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 28, 2018: [Sentencing]
  • August 27, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 22, 2018: [Notice (Other)]
  • August 22, 2018: [Motion Hearing]
  • August 20, 2018: [Appoint Counsel]
  • August 20, 2018: [Notice of Hearing on Motion]
  • August 17, 2018: [Withdraw as Attorney]
  • August 16, 2018: [Revised Presentence Investigation Report]
  • August 16, 2018: [Presentence Investigation Report (Addendum)]
  • August 14, 2018: [Docket Call]
  • August 10, 2018: [Response to Motion]
  • August 03, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 03, 2018: [Notice of Hearing]
  • August 01, 2018: [Order on Motion for Miscellaneous Relief]
  • August 01, 2018: [Order on Motion in Limine]
  • August 01, 2018: [Order on Motion for Extension of Time to File]
  • August 01, 2018: [Order on Motion to Continue]
  • August 01, 2018: [Plea Agreement]
  • August 01, 2018: [Plea Agreement Supplement]
July, 2018
  • July 31, 2018: [Pretrial Conference]
  • July 30, 2018: [Memorandum in Support of Motion]
  • July 30, 2018: [Continue]
  • July 30, 2018: [Extension of Time to File Document]
  • July 30, 2018: [Order]
  • July 30, 2018: [~Util - Set/Reset Hearings]
  • July 29, 2018: [Response to Motion]
  • July 28, 2018: [Proposed Jury Instructions]
  • July 27, 2018: [Order]
  • July 27, 2018: [Variance of Sentence]
  • July 27, 2018: [Miscellaneous Relief]
  • July 26, 2018: [Order on Motion for Miscellaneous Relief]
  • July 25, 2018: [Notice of No Objections to Presentence Investigation Report]
  • July 24, 2018: [Miscellaneous Relief]
  • July 17, 2018: [Order on Motion to Seal Previously Filed Document]
  • July 16, 2018: [Seal Previously Filed Document]
  • July 16, 2018: [In Limine]
  • July 03, 2018: [Presentence Investigation Report]
  • July 03, 2018: [Order on Motion for Disclosure ]
June, 2018
  • June 27, 2018: [Notice (Other)]
  • June 25, 2018: [Order]
  • June 22, 2018: [Response in Opposition]
  • June 14, 2018: [Disclosure]
  • June 01, 2018: [Waiver of Detention Hearing]
May, 2018
  • May 29, 2018: [Scheduling Order]
  • May 29, 2018: [Arraignment]
  • May 29, 2018: [~Util - Set/Reset Hearings]
  • May 29, 2018: [Memorandum & Order: Arraignment on Indictment]
  • May 24, 2018: [Notice of Hearing]
  • May 22, 2018: [Sealed Document]
  • May 22, 2018: [Indictment]
April, 2018
  • April 24, 2018: [Order on Report and Recommendations on Guilty Plea]
  • April 23, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 06, 2018: [Report and Recommendations on Guilty Plea]
  • April 04, 2018: [Consent to Magistrate Judge for Change of Plea]
  • April 04, 2018: [Plea Agreement]
  • April 04, 2018: [Change of Plea Hearing]
  • April 04, 2018: [~Util - Set/Reset Hearings]
  • April 04, 2018: [~Util - Plea Entered]
March, 2018
  • March 29, 2018: [Notice of Hearing]
  • March 26, 2018: [~Util - Terminate Motions]
  • March 26, 2018: [Order to Continue - Ends of Justice]
  • March 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 26, 2018: [Plea Agreement]
  • March 26, 2018: [Plea Agreement Supplement]
  • March 23, 2018: [Continue]
  • March 14, 2018: [Order on Motion to Continue]
  • March 12, 2018: [Continue]
  • March 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2018: [1 - Terminate Deadlines]
  • March 12, 2018: [~Util - Terminate Motions]
  • March 12, 2018: [Order to Continue - Ends of Justice]
  • March 08, 2018: [Continue]
January, 2018
  • January 29, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • January 29, 2018: [Warrant Returned Executed]
  • January 26, 2018: [Scheduling Order]
  • January 26, 2018: [Initial Appearance]
  • January 26, 2018: [Arraignment]
  • January 26, 2018: [Order of Detention]
  • January 26, 2018: [Memorandum & Order: Arraignment on Indictment]
  • January 26, 2018: [CJA23 - Financial Affidavit]
  • January 26, 2018: [CJA 20 - Appointment]
  • January 23, 2018: [Sealed Document]
  • January 23, 2018: [Indictment]
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