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: 4:18-cr-00012-1
  • Case Name: USA v. Talley et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 25, 2025: [Petition and Order]
February, 2022
  • February 08, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
December, 2021
  • December 27, 2021: [Revocation Judgment]
  • December 17, 2021: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
November, 2021
  • November 08, 2021: [Memorandum Opinion]
  • November 04, 2021: [Warrant Returned Executed]
  • November 03, 2021: [Initial Appearance - Revocation Proceedings]
  • November 03, 2021: [Due Process Protections Act Order]
  • November 03, 2021: [Order Appointing Public Defender]
  • November 03, 2021: [CJA23 - Financial Affidavit]
October, 2021
  • October 07, 2021: [Sealed Petition and Order]
June, 2021
  • June 11, 2021: [Petition and Order]
July, 2019
  • July 31, 2019: [CJA 20 - Recommendation]
  • July 17, 2019: [Judgment]
  • July 17, 2019: [Order on Motion to Dismiss]
  • July 15, 2019: [Dismiss]
  • July 15, 2019: [Order to Show Cause ]
May, 2019
  • May 07, 2019: [Order on Motion for Miscellaneous Relief]
April, 2019
  • April 26, 2019: [Notice (Other)]
  • April 18, 2019: [Order on Motion to Appoint Expert]
  • April 18, 2019: [Order on Motion for Hearing]
  • April 18, 2019: [Notice of Hearing]
  • April 18, 2019: [Miscellaneous Relief]
  • April 12, 2019: [CJA 20 - Recommendation]
March, 2019
  • March 27, 2019: [Notice of Hearing on Motion]
  • March 26, 2019: [Hearing]
February, 2019
  • February 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 13, 2019: [Docket Call]
  • February 13, 2019: [~Util - Set/Reset Hearings]
  • February 06, 2019: [Notice of Hearing on Motion]
  • February 01, 2019: [Miscellaneous Relief]
  • February 01, 2019: [Memorandum in Support of Motion]
  • February 01, 2019: [Appoint Expert]
January, 2019
  • January 22, 2019: [Order on Motion for Extension of Time to File]
  • January 21, 2019: [Extension of Time to File Document]
  • January 18, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
December, 2018
  • December 20, 2018: [Notice (Other)]
  • December 19, 2018: [Psychiatric Report]
  • December 19, 2018: [Order]
  • December 19, 2018: [Statement of Reasons]
  • December 19, 2018: [Judgment]
  • December 14, 2018: [Sentencing]
  • December 11, 2018: [Sealed Motion]
  • December 10, 2018: [Order on Motion for Leave to File Document Under Seal]
  • December 07, 2018: [Leave to File Document Under Seal]
  • December 07, 2018: [Proposed Sealed Document]
  • December 07, 2018: [Revised Presentence Investigation Report]
  • December 07, 2018: [Presentence Investigation Report (Addendum)]
November, 2018
  • November 20, 2018: [Notice of No Objections to Presentence Investigation Report]
  • November 15, 2018: [Notice of No Objections to Presentence Investigation Report]
  • November 13, 2018: [CJA 20 - Recommendation]
  • November 07, 2018: [Presentence Investigation Report]
  • November 07, 2018: [Order on Motion for Bond]
October, 2018
  • October 19, 2018: [Order]
  • October 11, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 09, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 02, 2018: [Order on Report and Recommendations on Guilty Plea]
September, 2018
  • September 19, 2018: [Statement of Reasons]
  • September 19, 2018: [Judgment]
  • September 17, 2018: [Order on Motion for Psychiatric Exam ]
  • September 14, 2018: [Response to Motion]
  • September 14, 2018: [Psychiatric Exam]
  • September 14, 2018: [Docket Call]
  • September 14, 2018: [Report and Recommendations on Guilty Plea]
  • September 13, 2018: [Consent to Magistrate Judge for Change of Plea]
  • September 13, 2018: [~Util - Plea Entered]
  • September 13, 2018: [Change of Plea Hearing]
  • September 13, 2018: [~Util - Set/Reset Hearings]
  • September 13, 2018: [Memorandum in Support of Motion]
  • September 11, 2018: [Sentencing]
  • September 11, 2018: [Order]
  • September 10, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 07, 2018: [CJA 20 - Appointment]
  • September 06, 2018: [Notice of Hearing]
  • September 06, 2018: [Add and Terminate Attorneys]
  • September 06, 2018: [Motion Hearing]
  • September 05, 2018: [Revised Presentence Investigation Report]
  • September 05, 2018: [Presentence Investigation Report (Addendum)]
  • September 04, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 04, 2018: [Notice of Hearing]
  • September 04, 2018: [Notice of Hearing on Motion]
August, 2018
  • August 31, 2018: [Notice of No Objections to Presentence Investigation Report]
  • August 31, 2018: [Order]
  • August 31, 2018: [~Util - Set/Reset Hearings]
  • August 31, 2018: [Withdraw as Attorney]
  • August 31, 2018: [Bond]
  • August 30, 2018: [Plea Agreement]
  • August 30, 2018: [Plea Agreement Supplement]
  • August 29, 2018: [Presentence Investigation Report]
  • August 10, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 06, 2018: [Order on Report and Recommendations on Guilty Plea]
July, 2018
  • July 24, 2018: [Plea Agreement Supplement]
  • July 24, 2018: [Plea Agreement]
  • July 23, 2018: [Plea Agreement]
  • July 23, 2018: [Plea Agreement Supplement]
  • July 19, 2018: [Notice of Attorney Appearance - USA]
  • July 17, 2018: [Report and Recommendations on Guilty Plea]
  • July 12, 2018: [Consent to Magistrate Judge for Change of Plea]
  • July 11, 2018: [Plea Agreement Supplement]
  • July 11, 2018: [Plea Agreement]
  • July 11, 2018: [~Util - Plea Entered]
  • July 11, 2018: [Change of Plea Hearing]
  • July 11, 2018: [~Util - Set/Reset Hearings]
  • July 11, 2018: [Notice of Hearing]
  • July 09, 2018: [Plea Agreement]
  • July 09, 2018: [Plea Agreement Supplement]
  • July 09, 2018: [Notice (Other)]
June, 2018
  • June 29, 2018: [Information to Establish Prior Conviction]
  • June 27, 2018: [Notice of Hearing]
  • June 26, 2018: [Plea Agreement Supplement]
  • June 26, 2018: [Plea Agreement]
  • June 26, 2018: [Order on Motion to Withdraw as Attorney]
  • June 25, 2018: [Motion Hearing]
  • June 25, 2018: [CJA 20 - Appointment]
  • June 07, 2018: [Notice of Hearing on Motion]
May, 2018
  • May 31, 2018: [Withdraw as Attorney]
  • May 14, 2018: [~Util - Terminate Motions]
  • May 14, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 14, 2018: [Order to Continue - Ends of Justice]
  • May 14, 2018: [Continue]
  • May 12, 2018: [Continue]
April, 2018
  • April 26, 2018: [Warrant Returned Executed]
  • April 23, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • April 23, 2018: [Initial Appearance]
  • April 23, 2018: [Arraignment]
  • April 23, 2018: [Scheduling Order]
  • April 23, 2018: [Order of Detention]
  • April 23, 2018: [Memorandum & Order: Arraignment on Indictment]
  • April 23, 2018: [CJA23 - Financial Affidavit]
  • April 23, 2018: [CJA 20 - Appointment]
March, 2018
  • March 30, 2018: [Scheduling Order]
  • March 30, 2018: [Initial Appearance]
  • March 30, 2018: [Arraignment]
  • March 30, 2018: [Order of Detention]
  • March 30, 2018: [Memorandum & Order: Arraignment on Indictment]
  • March 30, 2018: [CJA23 - Financial Affidavit]
  • March 30, 2018: [CJA 20 - Appointment]
  • March 30, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • March 30, 2018: [Warrant Returned Executed]
  • March 29, 2018: [Order Setting Conditions of Release]
  • March 29, 2018: [Bond ]
  • March 29, 2018: [Scheduling Order]
  • March 29, 2018: [Initial Appearance]
  • March 29, 2018: [Arraignment]
  • March 29, 2018: [Memorandum & Order: Arraignment on Indictment]
  • March 29, 2018: [CJA23 - Financial Affidavit]
  • March 29, 2018: [Order Appointing Public Defender]
  • March 28, 2018: [Sealed Document]
  • March 28, 2018: [Indictment]
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