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: 3:18-cr-00008-3
  • Case Name: USA v. Birmley et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 24, 2025: [Order on Motion for Early Termination of Probation]
May, 2025
  • May 13, 2025: [Mail Returned]
April, 2025
  • April 29, 2025: [Order on Motion to Reduce Sentence - First Step Act]
January, 2023
  • January 20, 2023: [Revocation Judgment]
  • January 19, 2023: [Warrant Returned Executed]
  • January 18, 2023: [Order of Detention]
  • January 18, 2023: [Waiver of Preliminary Hearing]
  • January 18, 2023: [Waiver of Detention Hearing]
  • January 18, 2023: [Order Appointing Public Defender]
  • January 18, 2023: [CJA23 - Financial Affidavit]
  • January 18, 2023: [Initial Appearance - Revocation Proceedings]
December, 2022
  • December 08, 2022: [Sealed Petition and Order]
April, 2022
  • April 26, 2022: [Order on Motion to Reduce Sentence - First Step Act]
  • April 26, 2022: [Order on Motion for Leave to File Document Under Seal]
  • April 26, 2022: [Order on Motion to Reduce Sentence]
  • April 26, 2022: [Sealed Document]
March, 2022
  • March 07, 2022: [Sealed Medical Records Per SO-21-09]
  • March 07, 2022: [Response in Opposition]
February, 2022
  • February 22, 2022: [Proposed Sealed Document]
  • February 22, 2022: [Leave to File Document Under Seal]
  • February 22, 2022: [Reduce Sentence]
  • February 03, 2022: [Order]
October, 2021
  • October 19, 2021: [Notice of First Step Act Review]
  • October 12, 2021: [Motion to Reduce Sentence - First Step Act]
December, 2020
  • December 11, 2020: [Order on Motion to Vacate (2255)]
July, 2020
  • July 29, 2020: [Order on Motion to Reduce Sentence]
March, 2020
  • March 23, 2020: [Reduce Sentence]
February, 2020
  • February 28, 2020: [USCA Order]
  • February 25, 2020: [USCA Order]
  • February 14, 2020: [Receipt]
  • February 10, 2020: [Letter]
January, 2020
  • January 28, 2020: [Letter]
  • January 10, 2020: [USCA Case Number ]
  • January 06, 2020: [Vacate (2255)]
  • January 06, 2020: [Notice of Appeal - Final Judgment]
December, 2019
  • December 02, 2019: [Letter]
June, 2019
  • June 07, 2019: [CJA 20 - Recommendation]
May, 2019
  • May 29, 2019: [Notice re CJA Voucher]
  • May 28, 2019: [Notice re CJA Voucher]
  • May 08, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
April, 2019
  • April 11, 2019: [Statement of Reasons]
  • April 11, 2019: [Judgment]
  • April 11, 2019: [Sentencing]
  • April 11, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 09, 2019: [Statement of Reasons]
  • April 09, 2019: [Judgment]
  • April 09, 2019: [Sentencing]
  • April 04, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 02, 2019: [Sealed Motion]
  • April 02, 2019: [Order on Motion for Extension of Time to File]
  • April 02, 2019: [Order on Motion for Leave to File Document Under Seal]
  • April 01, 2019: [Notice of No Objections to Presentence Investigation Report]
  • April 01, 2019: [Sentencing Memorandum ]
March, 2019
  • March 27, 2019: [CJA 20 - Recommendation]
  • March 21, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 19, 2019: [CJA 20 - Recommendation]
  • March 14, 2019: [Sentencing Memorandum ]
February, 2019
  • February 28, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 26, 2019: [Sentencing]
  • February 26, 2019: [Statement of Reasons]
  • February 26, 2019: [Judgment]
  • February 22, 2019: [Sentencing]
  • February 22, 2019: [~Util - Terminate Motions]
  • February 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 21, 2019: [Sealed Document]
  • February 21, 2019: [Order on Motion for Leave to File Document Under Seal]
  • February 20, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • February 20, 2019: [Proposed Sealed Document]
  • February 20, 2019: [Leave to File Document Under Seal]
  • February 19, 2019: [Sealed Motion]
  • February 19, 2019: [Order on Motion for Leave to File Document Under Seal]
  • February 19, 2019: [Notice of No Objections to Presentence Investigation Report]
  • February 15, 2019: [CJA 20 - Recommendation]
  • February 15, 2019: [Proposed Sealed Document]
  • February 15, 2019: [Notice (Other)]
  • February 15, 2019: [Leave to File Document Under Seal]
  • February 13, 2019: [Sealed Motion]
  • February 13, 2019: [Presentence Investigation Report (Addendum)]
  • February 13, 2019: [Revised Presentence Investigation Report]
  • February 13, 2019: [Sealed Document]
  • February 13, 2019: [Order on Motion for Leave to File Document Under Seal]
  • February 12, 2019: [Proposed Sealed Document]
  • February 12, 2019: [Leave to File Document Under Seal]
  • February 11, 2019: [Proposed Sealed Document]
  • February 09, 2019: [Leave to File Document Under Seal]
  • February 09, 2019: [Extension of Time to File Document]
  • February 07, 2019: [Notice (Other)]
  • February 07, 2019: [Sentencing Memorandum ]
  • February 06, 2019: [Presentence Investigation Report (Addendum)]
  • February 06, 2019: [Revised Presentence Investigation Report]
January, 2019
  • January 31, 2019: [Statement of Reasons]
  • January 31, 2019: [Judgment]
  • January 31, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 31, 2019: [Sentencing]
  • January 30, 2019: [Sealed Document]
  • January 30, 2019: [Order on Motion for Leave to File Document Under Seal]
  • January 25, 2019: [Presentence Investigation Report (Addendum)]
  • January 23, 2019: [Leave to File Document Under Seal]
  • January 23, 2019: [Proposed Sealed Document]
  • January 09, 2019: [Set/Reset Deadlines]
  • January 07, 2019: [Letter]
December, 2018
  • December 21, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 17, 2018: [Statement of Reasons]
  • December 17, 2018: [Judgment]
  • December 14, 2018: [Sentencing]
  • December 07, 2018: [Revised Presentence Investigation Report]
  • December 07, 2018: [Presentence Investigation Report (Addendum)]
  • December 04, 2018: [Sentencing Memorandum ]
November, 2018
  • November 29, 2018: [Sentencing Memorandum ]
  • November 21, 2018: [Notice of No Objections to Presentence Investigation Report]
  • November 21, 2018: [Response to Objections to Presentence Investigation Report]
  • November 13, 2018: [Notice of Objections to Presentence Investigation Report]
  • November 07, 2018: [Sealed Document]
  • November 07, 2018: [Order on Motion for Leave to File Document Under Seal]
  • November 06, 2018: [Notice of No Objections to Presentence Investigation Report]
  • November 06, 2018: [Proposed Sealed Document]
  • November 06, 2018: [Leave to File Document Under Seal]
October, 2018
  • October 31, 2018: [Presentence Investigation Report]
  • October 03, 2018: [Notice of Hearing]
  • October 03, 2018: [Presentence Investigation Report (Addendum)]
September, 2018
  • September 26, 2018: [Sentencing Memorandum ]
  • September 25, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 21, 2018: [Notice of Hearing]
  • September 19, 2018: [Presentence Investigation Report (Addendum)]
  • September 19, 2018: [Response to Objections to Presentence Investigation Report]
  • September 19, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 18, 2018: [Notice of Objections to Presentence Investigation Report]
  • September 18, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 17, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 17, 2018: [Notice of Hearing]
  • September 14, 2018: [Sealed Motion]
  • September 14, 2018: [Order on Motion for Leave to File Document Under Seal]
  • September 14, 2018: [Presentence Investigation Report (Addendum)]
  • September 14, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 12, 2018: [Presentence Investigation Report]
  • September 12, 2018: [Proposed Sealed Document]
  • September 12, 2018: [Leave to File Document Under Seal]
  • September 05, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 04, 2018: [Presentence Investigation Report]
August, 2018
  • August 28, 2018: [Presentence Investigation Report]
  • August 21, 2018: [Presentence Investigation Report]
  • August 13, 2018: [Notice of Attorney Appearance - USA]
  • August 02, 2018: [Change of Plea Hearing]
  • August 02, 2018: [~Util - Set/Reset Hearings]
  • August 02, 2018: [~Util - Plea Entered]
July, 2018
  • July 30, 2018: [Notice of Hearing]
  • July 27, 2018: [Plea Agreement]
  • July 27, 2018: [Plea Agreement Supplement]
  • July 27, 2018: [Pretrial Order]
June, 2018
  • June 01, 2018: [Set/Reset Hearings]
May, 2018
  • May 25, 2018: [~Util - Plea Entered]
  • May 25, 2018: [Change of Plea Hearing]
  • May 25, 2018: [~Util - Set/Reset Hearings]
  • May 25, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 24, 2018: [Change of Plea Hearing]
  • May 24, 2018: [~Util - Plea Entered]
  • May 24, 2018: [~Util - Set/Reset Hearings]
  • May 23, 2018: [Notice of Hearing]
  • May 23, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 22, 2018: [Change of Plea Hearing]
  • May 22, 2018: [~Util - Plea Entered]
  • May 22, 2018: [~Util - Set/Reset Hearings]
  • May 10, 2018: [Change of Plea Hearing]
  • May 10, 2018: [~Util - Set/Reset Hearings]
  • May 10, 2018: [~Util - Plea Entered]
  • May 10, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 07, 2018: [Notice of Hearing]
  • May 07, 2018: [Plea Agreement Supplement]
  • May 07, 2018: [Plea Agreement]
April, 2018
  • April 12, 2018: [Notice of Hearing]
  • April 11, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 10, 2018: [Order on Motion to Continue]
  • April 09, 2018: [Motion Hearing]
  • April 09, 2018: [~Util - Set/Reset Hearings]
  • April 06, 2018: [Plea Agreement Supplement]
  • April 06, 2018: [Plea Agreement]
  • April 05, 2018: [Notice of Hearing]
March, 2018
  • March 30, 2018: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • March 30, 2018: [Warrant Returned Executed]
  • March 29, 2018: [Plea Agreement]
  • March 29, 2018: [Plea Agreement Supplement]
  • March 23, 2018: [Notice (Other)]
  • March 22, 2018: [Order on Motion for Miscellaneous Relief]
  • March 21, 2018: [Continue]
  • March 21, 2018: [Miscellaneous Relief]
  • March 20, 2018: [Extension of Time to File Document]
  • March 14, 2018: [Order on Motion for Extension of Time to File]
  • March 13, 2018: [Warrant Returned Executed]
  • March 13, 2018: [Extension of Time to File Document]
  • March 12, 2018: [Order of Detention]
  • March 12, 2018: [Waiver of Detention Hearing]
  • March 12, 2018: [CJA 20 - Appointment]
  • March 12, 2018: [CJA23 - Financial Affidavit]
  • March 12, 2018: [Arraignment]
  • March 12, 2018: [Initial Appearance]
  • March 12, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 12, 2018: [Indictment Unsealed]
  • March 12, 2018: [Case Unsealed]
  • March 09, 2018: [Waiver of Detention Hearing]
  • March 09, 2018: [CJA 20 - Appointment]
  • March 09, 2018: [Arraignment]
  • March 09, 2018: [Initial Appearance]
  • March 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2018: [CJA23 - Financial Affidavit]
  • March 09, 2018: [Indictment Unsealed]
  • March 09, 2018: [Case Unsealed]
  • March 05, 2018: [Scheduling Order]
  • March 02, 2018: [Warrant Returned Executed]
  • March 02, 2018: [Order of Detention]
  • March 02, 2018: [CJA 20 - Appointment]
  • March 02, 2018: [Waiver of Detention Hearing]
  • March 02, 2018: [CJA23 - Financial Affidavit]
  • March 02, 2018: [Initial Appearance]
  • March 02, 2018: [Arraignment]
  • March 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 02, 2018: [Indictment-Redacted]
  • March 02, 2018: [Case Unsealed]
  • March 02, 2018: [Indictment Unsealed]
February, 2018
  • February 16, 2018: [Warrant Returned Executed]
  • February 16, 2018: [Case Unsealed]
  • February 16, 2018: [Indictment Unsealed]
  • February 14, 2018: [Notice of Hearing]
  • February 14, 2018: [Scheduling Order]
  • February 14, 2018: [Order of Detention]
  • February 14, 2018: [Waiver of Detention Hearing]
  • February 14, 2018: [CJA 20 - Appointment]
  • February 14, 2018: [CJA23 - Financial Affidavit]
  • February 14, 2018: [Arraignment]
  • February 14, 2018: [Initial Appearance]
  • February 14, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 14, 2018: [~Util - Add and Terminate Attorneys]
  • February 14, 2018: [Indictment-Redacted]
  • February 14, 2018: [Indictment Unsealed]
  • February 14, 2018: [Case Unsealed]
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