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-00084-1
  • Case Name: USA v. Abernathy et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 18, 2021: [Mail Returned]
March, 2021
  • March 25, 2021: [Order on Motion for Release from Custody]
February, 2021
  • February 01, 2021: [Sealed Document]
January, 2021
  • January 27, 2021: [Notice (Other)]
  • January 25, 2021: [Proposed Sealed Document]
  • January 25, 2021: [Leave to File Document Under Seal]
  • January 25, 2021: [Response in Opposition]
  • January 13, 2021: [Order]
  • January 04, 2021: [Release from Custody]
June, 2020
  • June 26, 2020: [Order on Motion for Release from Custody]
  • June 08, 2020: [CJA 20 - Recommendation]
  • June 05, 2020: [Notice re Requirement to Notify Court of Change of Address]
  • June 05, 2020: [Release from Custody]
February, 2020
  • February 24, 2020: [Notice Regarding Exhibit Withdrawal]
January, 2020
  • January 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 14, 2020: [Statement of Reasons]
  • January 14, 2020: [Judgment]
  • January 13, 2020: [Sentencing]
  • January 09, 2020: [Sealed Document]
December, 2019
  • December 10, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 02, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2019
  • November 25, 2019: [Leave to File Document Under Seal]
  • November 25, 2019: [Proposed Sealed Document]
  • November 25, 2019: [Memorandum in Support of Motion]
  • November 08, 2019: [Order]
  • November 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
October, 2019
  • October 17, 2019: [Order]
  • October 17, 2019: [~Util - Terminate Parties]
  • October 17, 2019: [Status Conference]
  • October 10, 2019: [Transcript]
September, 2019
  • September 09, 2019: [Miscellaneous Hearing]
  • September 09, 2019: [1 - Terminate Deadlines and Hearings]
  • September 03, 2019: [Revised Presentence Investigation Report]
  • September 03, 2019: [Presentence Investigation Report (Addendum)]
August, 2019
  • August 27, 2019: [Sealed Document]
  • August 27, 2019: [Proposed Sealed Document]
  • August 26, 2019: [Proposed Sealed Document]
  • August 26, 2019: [Notice of Deficiency (Not Pro Hac)]
  • August 26, 2019: [Leave to File Document Under Seal]
  • August 02, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
July, 2019
  • July 16, 2019: [Order to Continue - Ends of Justice]
  • July 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 15, 2019: [Sealed Document]
  • July 15, 2019: [Status Conference]
  • July 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 10, 2019: [Order on Motion for Miscellaneous Relief]
  • July 09, 2019: [Miscellaneous Relief]
  • July 08, 2019: [1 - Terminate Hearings]
  • July 08, 2019: [1 - Terminate Deadlines]
  • July 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2019: [Order]
  • July 01, 2019: [Docket Call]
June, 2019
  • June 26, 2019: [Sealed Document]
  • June 24, 2019: [Proposed Sealed Document]
  • June 24, 2019: [Leave to File Document Under Seal]
  • June 14, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 06, 2019: [Order on Motion to Continue]
  • June 06, 2019: [Continue]
  • June 04, 2019: [Revised Presentence Investigation Report]
  • June 04, 2019: [Presentence Investigation Report (Addendum)]
May, 2019
  • May 20, 2019: [Order]
  • May 20, 2019: [1 - Terminate Deadlines]
  • May 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2019: [~Util - Set/Reset Hearings]
  • May 20, 2019: [Docket Call]
  • May 17, 2019: [Response to Motion]
  • May 17, 2019: [Notice of Filing]
  • May 13, 2019: [Revised Presentence Investigation Report]
  • May 13, 2019: [Presentence Investigation Report (Addendum)]
  • May 03, 2019: [Sentencing Memorandum ]
  • May 03, 2019: [Downward Departure]
April, 2019
  • April 26, 2019: [Notice of No Objections to Presentence Investigation Report]
  • April 26, 2019: [Notice (Other)]
  • April 23, 2019: [Judgment Returned Executed]
  • April 15, 2019: [Presentence Investigation Report]
  • April 12, 2019: [CJA 20 - Recommendation]
March, 2019
  • March 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
February, 2019
  • February 26, 2019: [Statement of Reasons]
  • February 26, 2019: [Judgment]
  • February 25, 2019: [Sentencing]
  • February 22, 2019: [Response (non-motion)]
  • February 15, 2019: [Revised Presentence Investigation Report]
  • February 15, 2019: [Presentence Investigation Report (Addendum)]
  • February 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 13, 2019: [Sentencing Memorandum ]
  • February 13, 2019: [Miscellaneous Relief]
  • February 07, 2019: [Exhibit List (Court Proceedings ONLY)]
  • February 07, 2019: [Motion Hearing]
  • February 05, 2019: [Notice of Objections to Presentence Investigation Report]
January, 2019
  • January 31, 2019: [Order Referring Motion]
  • January 29, 2019: [Notice of Hearing on Motion]
  • January 27, 2019: [Medical Treatment]
  • January 25, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 24, 2019: [Change of Plea Hearing]
  • January 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 24, 2019: [~Util - Plea Entered]
  • January 18, 2019: [Presentence Investigation Report]
  • January 14, 2019: [Order to Continue - Ends of Justice]
  • January 14, 2019: [1 - Terminate Deadlines]
  • January 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
December, 2018
  • December 20, 2018: [Order]
  • December 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2018: [Status Conference]
  • December 07, 2018: [Set/Reset Hearings]
  • December 07, 2018: [Order on Motion for Hearing]
  • December 07, 2018: [Hearing]
November, 2018
  • November 28, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 15, 2018: [Order on Sealed Motion]
  • November 15, 2018: [Sealed Motion]
  • November 09, 2018: [Order on Motion for Leave to File Document Under Seal]
  • November 08, 2018: [Proposed Sealed Document]
  • November 08, 2018: [Leave to File Document Under Seal]
October, 2018
  • October 29, 2018: [Change of Plea Hearing]
  • October 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 29, 2018: [~Util - Plea Entered]
  • October 25, 2018: [Order on Motion to Continue]
  • October 25, 2018: [Continue]
  • October 22, 2018: [Miscellaneous Hearing]
  • October 09, 2018: [~Util - Terminate Motions]
  • October 09, 2018: [Order to Continue - Ends of Justice]
  • October 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2018: [Continue]
  • October 03, 2018: [Notice of Hearing]
  • October 01, 2018: [Plea Agreement Supplement]
  • October 01, 2018: [Plea Agreement]
September, 2018
  • September 20, 2018: [Notice of Hearing]
  • September 14, 2018: [Plea Agreement]
  • September 14, 2018: [Plea Agreement Supplement]
August, 2018
  • August 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2018: [1 - Terminate Deadlines]
  • August 29, 2018: [~Util - Terminate Motions]
  • August 29, 2018: [Order to Continue - Ends of Justice]
  • August 28, 2018: [Continue]
  • August 27, 2018: [Order on Motion to Continue]
  • August 24, 2018: [Continue]
  • August 23, 2018: [Order on Motion to Continue]
  • August 23, 2018: [Continue]
July, 2018
  • July 20, 2018: [Order Setting Conditions of Release]
  • July 20, 2018: [Bond ]
  • July 20, 2018: [Bond Hearing]
  • July 19, 2018: [Notice of Hearing]
  • July 18, 2018: [Warrant Returned Executed]
  • July 16, 2018: [Initial Appearance]
  • July 16, 2018: [Arraignment]
  • July 16, 2018: [Scheduling Order]
  • July 16, 2018: [Memorandum & Order: Arraignment on Indictment]
  • July 16, 2018: [Order of Detention]
  • July 16, 2018: [CJA23 - Financial Affidavit]
  • July 16, 2018: [CJA 20 - Appointment]
  • July 13, 2018: [Scheduling Order]
  • July 13, 2018: [Arraignment]
  • July 13, 2018: [Initial Appearance]
  • July 13, 2018: [Detention Hearing]
  • July 13, 2018: [Warrant Returned Executed]
  • July 13, 2018: [Memorandum & Order: Arraignment on Indictment]
  • July 13, 2018: [CJA23 - Financial Affidavit]
  • July 13, 2018: [CJA 20 - Appointment]
  • July 10, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 09, 2018: [Warrant Returned Executed]
  • July 06, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 06, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 06, 2018: [Writ of Habeas Corpus ad prosequendum]
  • July 05, 2018: [Bond ]
  • July 05, 2018: [Order Setting Conditions of Release]
  • July 05, 2018: [Initial Appearance]
  • July 05, 2018: [Arraignment]
  • July 05, 2018: [Scheduling Order]
  • July 05, 2018: [CJA23 - Financial Affidavit]
  • July 05, 2018: [Memorandum & Order: Arraignment on Indictment]
  • July 05, 2018: [Order Appointing Public Defender]
June, 2018
  • June 27, 2018: [Sealed Document]
  • June 27, 2018: [Indictment]
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