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-00004-1
  • Case Name: USA v. Bennett et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 27, 2025: [Miscellaneous Relief]
July, 2025
  • July 07, 2025: [Order on Motion for Miscellaneous Relief]
June, 2025
  • June 30, 2025: [Miscellaneous Relief]
October, 2024
  • October 10, 2024: [Memorandum Opinion]
  • October 10, 2024: [Order]
  • October 10, 2024: [Order on Motion to Reduce Sentence - Amendment 821]
November, 2022
  • November 01, 2022: [Mail Returned]
September, 2022
  • September 23, 2022: [Mail Returned]
  • September 13, 2022: [Order on Motion for Return of Property/PostTrial]
  • September 07, 2022: [Response to Motion]
August, 2022
  • August 08, 2022: [Order]
May, 2022
  • May 25, 2022: [Order on Motion for Release from Custody]
March, 2022
  • March 17, 2022: [Order on Motion to Unseal Document]
  • March 17, 2022: [Notice of First Step Act Review]
  • March 15, 2022: [Unseal Document]
September, 2021
  • September 28, 2021: [Notice of First Step Act Review]
  • September 17, 2021: [Order on Motion for Miscellaneous Relief]
August, 2021
  • August 26, 2021: [Return of Property/PostTrial]
  • August 20, 2021: [Miscellaneous Relief]
  • August 13, 2021: [Order on Motion for Release from Custody]
June, 2021
  • June 25, 2021: [Sealed Medical Records Per SO-21-09]
  • June 25, 2021: [Response in Opposition]
  • June 04, 2021: [Order]
May, 2021
  • May 13, 2021: [Order on Motion for Release from Custody]
April, 2021
  • April 23, 2021: [Order for Forfeiture of Property]
  • April 20, 2021: [Order for Forfeiture of Property]
  • April 16, 2021: [Release from Custody]
  • April 07, 2021: [Reduce Sentence]
March, 2021
  • March 29, 2021: [Response in Opposition]
February, 2021
  • February 18, 2021: [Order on Motion for Release from Custody]
  • February 10, 2021: [Release from Custody]
  • February 04, 2021: [Notice (Other)]
November, 2020
  • November 05, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 05, 2020: [Statement of Reasons]
  • November 05, 2020: [Judgment]
  • November 04, 2020: [Sentencing]
  • November 04, 2020: [~Util - Terminate Motions]
  • November 03, 2020: [Supplement]
October, 2020
  • October 09, 2020: [Release from Custody]
August, 2020
  • August 04, 2020: [Release from Custody]
May, 2020
  • May 29, 2020: [Order on Motion for Release from Custody]
  • May 27, 2020: [Release from Custody]
  • May 15, 2020: [Letter]
  • May 11, 2020: [Order on Motion for Miscellaneous Relief]
  • May 08, 2020: [Miscellaneous Relief]
March, 2020
  • March 27, 2020: [Sealed Document]
  • March 27, 2020: [Sealed Motion]
  • March 27, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 25, 2020: [Letter]
  • March 18, 2020: [Presentence Investigation Report (Addendum)]
  • March 06, 2020: [Proposed Sealed Document]
  • March 06, 2020: [Leave to File Document Under Seal]
September, 2019
  • September 09, 2019: [Notice of Objections to Presentence Investigation Report]
  • September 06, 2019: [Notice of No Objections to Presentence Investigation Report]
August, 2019
  • August 23, 2019: [Presentence Investigation Report]
  • August 22, 2019: [CJA 20 - Recommendation]
July, 2019
  • July 15, 2019: [Order on Motion for Miscellaneous Relief]
  • July 12, 2019: [Miscellaneous Relief]
  • July 03, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 02, 2019: [Statement of Reasons]
  • July 02, 2019: [Judgment]
  • July 02, 2019: [Sentencing]
June, 2019
  • June 26, 2019: [Order on Motion for Release from Custody]
  • June 21, 2019: [Order on Motion for Release from Custody]
  • June 19, 2019: [Response in Opposition]
  • June 19, 2019: [CJA 20 - Recommendation]
  • June 14, 2019: [Release from Custody]
  • June 10, 2019: [Revised Presentence Investigation Report]
  • June 10, 2019: [Presentence Investigation Report (Addendum)]
  • June 10, 2019: [Order on Motion for Leave to File Document Under Seal]
  • June 10, 2019: [Sealed Document]
  • June 10, 2019: [Order on Motion for Extension of Time to File]
  • June 10, 2019: [Set/Reset Deadlines]
  • June 07, 2019: [Proposed Sealed Document]
  • June 07, 2019: [Leave to File Document Under Seal]
  • June 07, 2019: [Notice of No Objections to Presentence Investigation Report]
  • June 06, 2019: [Extension of Time to File Document]
  • June 05, 2019: [Proposed Sealed Document]
  • June 05, 2019: [Leave to File Document Under Seal]
May, 2019
  • May 30, 2019: [Judgment]
  • May 30, 2019: [Statement of Reasons]
  • May 30, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 30, 2019: [Sentencing]
  • May 30, 2019: [Notice (Other)]
  • May 23, 2019: [Statement of Reasons]
  • May 23, 2019: [Judgment]
  • May 23, 2019: [Sentencing]
  • May 23, 2019: [~Util - Terminate Motions]
  • May 22, 2019: [Order on Motion for Leave to File Document]
  • May 22, 2019: [Sealed Document]
  • May 22, 2019: [Order on Motion for Leave to File Document Under Seal]
  • May 17, 2019: [Proposed Sealed Document]
  • May 17, 2019: [Leave to File Document]
  • May 17, 2019: [Presentence Investigation Report (Addendum)]
  • May 16, 2019: [Proposed Sealed Document]
  • May 16, 2019: [Leave to File Document Under Seal]
  • May 15, 2019: [Proposed Sealed Document]
  • May 15, 2019: [Leave to File Document Under Seal]
  • May 13, 2019: [Notice of No Objections to Presentence Investigation Report]
  • May 02, 2019: [Notice of No Objections to Presentence Investigation Report]
April, 2019
  • April 26, 2019: [Presentence Investigation Report]
  • April 19, 2019: [Presentence Investigation Report]
  • April 18, 2019: [Response (non-motion)]
  • April 18, 2019: [Notice of Attorney Appearance - USA]
  • April 15, 2019: [Service by Publication]
  • April 09, 2019: [Order]
March, 2019
  • March 29, 2019: [Petition]
  • March 22, 2019: [CJA 20 - Recommendation]
  • March 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 21, 2019: [Statement of Reasons]
  • March 21, 2019: [Judgment]
  • March 21, 2019: [Sentencing]
  • March 18, 2019: [Notice (Other)]
  • March 08, 2019: [Notice (Other)]
  • March 05, 2019: [Notice of Objections to Presentence Investigation Report]
  • March 05, 2019: [Order on Motion for Miscellaneous Relief]
  • March 04, 2019: [Notice of No Objections to Presentence Investigation Report]
  • March 04, 2019: [Miscellaneous Relief]
February, 2019
  • February 25, 2019: [Order for Forfeiture of Property]
  • February 25, 2019: [Change of Plea Hearing]
  • February 25, 2019: [~Util - Plea Entered]
  • February 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 22, 2019: [Order on Motion for Miscellaneous Relief]
  • February 22, 2019: [Miscellaneous Relief]
  • February 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 21, 2019: [Proposed Sealed Document]
  • February 21, 2019: [Change of Plea Hearing]
  • February 21, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 21, 2019: [~Util - Plea Entered]
  • February 21, 2019: [Sealed Motion]
  • February 21, 2019: [Sealed Document]
  • February 21, 2019: [Order on Motion for Leave to File Document Under Seal]
  • February 20, 2019: [Proposed Sealed Document]
  • February 20, 2019: [Leave to File Document Under Seal]
  • February 20, 2019: [Revised Presentence Investigation Report]
  • February 20, 2019: [Presentence Investigation Report (Addendum)]
  • February 12, 2019: [CJA 20 - Recommendation]
  • February 08, 2019: [Notice of Hearing]
  • February 08, 2019: [Revised Presentence Investigation Report]
  • February 08, 2019: [Presentence Investigation Report (Addendum)]
  • February 05, 2019: [Notice of Hearing]
  • February 04, 2019: [Plea Agreement]
  • February 04, 2019: [Plea Agreement Supplement]
  • February 02, 2019: [Sentencing Memorandum ]
  • February 01, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
January, 2019
  • January 30, 2019: [Order]
  • January 30, 2019: [Sealed Motion]
  • January 30, 2019: [Sealed Document]
  • January 30, 2019: [Order on Motion for Leave to File Document Under Seal]
  • January 25, 2019: [Statement of Reasons]
  • January 25, 2019: [Judgment]
  • January 24, 2019: [Sentencing]
  • January 24, 2019: [~Util - Terminate Motions]
  • January 24, 2019: [CJA 20 - Recommendation]
  • January 24, 2019: [Proposed Sealed Document]
  • January 24, 2019: [Leave to File Document Under Seal]
  • January 23, 2019: [Plea Agreement Supplement]
  • January 23, 2019: [Plea Agreement]
  • January 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 23, 2019: [~Util - Plea Entered]
  • January 23, 2019: [Change of Plea Hearing]
  • January 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 22, 2019: [Modify Conditions of Release]
  • January 17, 2019: [Notice of Filing]
  • January 15, 2019: [Presentence Investigation Report (Addendum)]
  • January 14, 2019: [Sealed Motion]
  • January 14, 2019: [Sealed Document]
  • January 14, 2019: [Order on Motion for Leave to File Document Under Seal]
  • January 13, 2019: [Sentencing Memorandum ]
  • January 10, 2019: [Sentencing Memorandum ]
  • January 10, 2019: [Proposed Sealed Document]
  • January 10, 2019: [Leave to File Document Under Seal]
  • January 09, 2019: [Notice of No Objections to Presentence Investigation Report]
  • January 09, 2019: [Sealed Motion]
  • January 09, 2019: [Sealed Document]
  • January 09, 2019: [Order on Motion for Leave to File Document Under Seal]
  • January 09, 2019: [Set/Reset Deadlines]
  • January 07, 2019: [Proposed Sealed Document]
  • January 07, 2019: [Leave to File Document Under Seal]
  • January 04, 2019: [Sealed Motion]
  • January 04, 2019: [Sealed Document]
  • January 04, 2019: [Order on Motion for Leave to File Document Under Seal]
  • January 04, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 04, 2019: [Statement of Reasons]
  • January 04, 2019: [Judgment]
  • January 04, 2019: [Sentencing]
  • January 03, 2019: [Sentencing]
  • January 03, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 03, 2019: [Leave to File Document Under Seal]
  • January 03, 2019: [Proposed Sealed Document]
  • January 03, 2019: [Notice of No Objections to Presentence Investigation Report]
  • January 02, 2019: [Notice of No Objections to Presentence Investigation Report]
  • January 02, 2019: [Sealed Motion]
  • January 02, 2019: [Sealed Document]
  • January 02, 2019: [Order on Motion for Leave to File Document Under Seal]
December, 2018
  • December 27, 2018: [Presentence Investigation Report]
  • December 21, 2018: [Sealed Document]
  • December 21, 2018: [Sealed Motion]
  • December 21, 2018: [Order on Motion for Leave to File Document Under Seal]
  • December 21, 2018: [Set/Reset Deadlines]
  • December 21, 2018: [Proposed Sealed Document]
  • December 21, 2018: [Leave to File Document Under Seal]
  • December 20, 2018: [Sentencing Memorandum ]
  • December 20, 2018: [Presentence Investigation Report (Addendum)]
  • December 19, 2018: [Presentence Investigation Report]
  • December 19, 2018: [Revised Presentence Investigation Report]
  • December 19, 2018: [Presentence Investigation Report (Addendum)]
  • December 19, 2018: [Leave to File Document Under Seal]
  • December 19, 2018: [Proposed Sealed Document]
  • December 17, 2018: [Notice of No Objections to Presentence Investigation Report]
  • December 17, 2018: [Set/Reset Deadlines]
  • December 10, 2018: [Presentence Investigation Report (Addendum)]
  • December 04, 2018: [Statement of Reasons]
  • December 04, 2018: [Judgment]
  • December 03, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2018
  • November 30, 2018: [Sentencing]
  • November 28, 2018: [Presentence Investigation Report]
  • November 16, 2018: [Notice of Hearing]
  • November 08, 2018: [Sealed Motion]
  • November 08, 2018: [Sealed Document]
  • November 08, 2018: [Order on Motion for Leave to File Document Under Seal]
  • November 05, 2018: [Set/Reset Deadlines/Hearings]
  • November 05, 2018: [~Util - Terminate Motions]
  • November 05, 2018: [Order to Continue - Ends of Justice]
  • November 02, 2018: [Proposed Sealed Document]
  • November 02, 2018: [Leave to File Document Under Seal]
  • November 01, 2018: [Sentencing Memorandum ]
October, 2018
  • October 31, 2018: [Sentencing Memorandum ]
  • October 31, 2018: [Presentence Investigation Report (Addendum)]
  • October 25, 2018: [Notice of No Objections to Presentence Investigation Report]
  • October 24, 2018: [Joinder]
  • October 22, 2018: [Continue]
  • October 22, 2018: [Pretrial Order]
  • October 11, 2018: [Presentence Investigation Report]
  • October 10, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 10, 2018: [Change of Plea Hearing]
  • October 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2018: [~Util - Plea Entered]
  • October 01, 2018: [Plea Agreement]
  • October 01, 2018: [Plea Agreement Supplement]
September, 2018
  • September 25, 2018: [Notice of Hearing]
  • September 20, 2018: [Plea Agreement]
  • September 20, 2018: [Plea Agreement Supplement]
  • September 13, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 11, 2018: [Change of Plea Hearing]
  • September 11, 2018: [~Util - Plea Entered]
  • September 11, 2018: [~Util - Set/Reset Hearings]
  • September 07, 2018: [Presentence Investigation Report (Addendum)]
  • September 07, 2018: [Revised Presentence Investigation Report]
  • September 05, 2018: [Sentencing Memorandum ]
  • September 04, 2018: [Notice of No Objections to Presentence Investigation Report]
August, 2018
  • August 30, 2018: [Presentence Investigation Report (Addendum)]
  • August 27, 2018: [Notice of No Objections to Presentence Investigation Report]
  • August 24, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 23, 2018: [~Util - Plea Entered]
  • August 23, 2018: [Change of Plea Hearing]
  • August 23, 2018: [~Util - Set/Reset Hearings]
  • August 22, 2018: [Notice of No Objections to Presentence Investigation Report]
  • August 21, 2018: [Notice (Other)]
  • August 16, 2018: [Notice of Hearing]
  • August 14, 2018: [Notice of No Objections to Presentence Investigation Report]
  • August 13, 2018: [Plea Agreement]
  • August 13, 2018: [Plea Agreement Supplement]
  • August 13, 2018: [Presentence Investigation Report]
  • August 08, 2018: [Notice of Attorney Appearance - USA]
  • August 08, 2018: [Notice of Hearing]
  • August 03, 2018: [Presentence Investigation Report]
  • August 01, 2018: [Plea Agreement]
  • August 01, 2018: [Plea Agreement Supplement]
July, 2018
  • July 20, 2018: [~Util - Plea Entered]
  • July 20, 2018: [Change of Plea Hearing]
  • July 20, 2018: [~Util - Set/Reset Hearings]
  • July 19, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2018
  • June 27, 2018: [Notice of Hearing]
May, 2018
  • May 30, 2018: [CJA 20 - Recommendation]
  • May 21, 2018: [Plea Agreement]
  • May 21, 2018: [Plea Agreement Supplement]
  • May 10, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 10, 2018: [Change of Plea Hearing]
  • May 10, 2018: [~Util - Plea Entered]
  • May 10, 2018: [~Util - Set/Reset Hearings]
  • May 03, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 03, 2018: [Change of Plea Hearing]
  • May 03, 2018: [~Util - Plea Entered]
  • May 03, 2018: [~Util - Set/Reset Hearings]
  • May 01, 2018: [CJA 20 - Appointment]
April, 2018
  • April 30, 2018: [Notice of Hearing]
  • April 18, 2018: [Plea Agreement]
  • April 18, 2018: [Plea Agreement Supplement]
  • April 12, 2018: [Notice of Hearing]
  • April 12, 2018: [Plea Agreement]
  • April 12, 2018: [Plea Agreement Supplement]
  • April 09, 2018: [Notice of Attorney Appearance - Defendant]
  • April 06, 2018: [Notice (Other)]
March, 2018
  • March 27, 2018: [Response (non-motion)]
  • March 23, 2018: [Notice (Other)]
  • March 22, 2018: [Notice (Other)]
  • March 21, 2018: [1 - Terminate Hearings]
  • March 21, 2018: [~Util - Set/Reset Hearings]
  • March 21, 2018: [Order to Continue - Ends of Justice]
  • March 21, 2018: [~Util - Terminate Motions]
  • March 20, 2018: [Motion Hearing]
  • March 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • March 19, 2018: [Miscellaneous Relief]
  • March 19, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 16, 2018: [Continue]
  • March 08, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 07, 2018: [Clerk's Verification of PHV Requirements]
  • March 06, 2018: [Appear Pro Hac Vice]
February, 2018
  • February 28, 2018: [Warrant Returned Executed]
  • February 28, 2018: [Order on Motion for Extension of Time to File]
  • February 28, 2018: [Order on Motion for Protective Order]
  • February 27, 2018: [Continue]
  • February 27, 2018: [Order on Motion to Revoke]
  • February 27, 2018: [Extension of Time to File Document]
  • February 27, 2018: [Notice (Other)]
  • February 27, 2018: [Order of Detention]
  • February 27, 2018: [Waiver of Detention Hearing]
  • February 27, 2018: [Initial Appearance]
  • February 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • February 27, 2018: [Arraignment]
  • February 26, 2018: [Notice of Attorney Appearance - Defendant]
  • February 23, 2018: [Rule 5(c)(3) Documents Received]
  • February 23, 2018: [Arrest - Other District ]
  • February 22, 2018: [Arraignment]
  • February 22, 2018: [Order on Motion to Substitute Attorney]
  • February 21, 2018: [Notice of Hearing]
  • February 21, 2018: [Order]
  • February 21, 2018: [~Util - Set/Reset Hearings]
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