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: 2:18-cr-00082-1
  • Case Name: USA v. Owens et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 06, 2026: [Transfer Out/Probationer]
January, 2026
  • January 28, 2026: [Order]
  • January 28, 2026: [Transfer Out/Probationer]
August, 2025
  • August 07, 2025: [Order on Motion for Miscellaneous Relief]
March, 2025
  • March 17, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
January, 2023
  • January 24, 2023: [Notice of Hearing]
  • January 23, 2023: [Notice of No Objections to Presentence Investigation Report]
  • January 19, 2023: [Notice of No Objections to Presentence Investigation Report]
  • January 18, 2023: [Notice of No Objections to Presentence Investigation Report]
  • January 13, 2023: [Presentence Investigation Report]
  • January 10, 2023: [Plea Agreement]
  • January 09, 2023: [Plea Agreement]
  • January 09, 2023: [Plea Agreement Supplement]
  • January 05, 2023: [Presentence Investigation Report]
December, 2022
  • December 13, 2022: [Order]
  • December 13, 2022: [~Util - Set/Reset Hearings]
  • December 05, 2022: [Order to Continue - Ends of Justice]
  • December 05, 2022: [~Util - Terminate Motions]
  • December 05, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2022: [Continue]
November, 2022
  • November 18, 2022: [Order on Report and Recommendations on Guilty Plea]
  • November 07, 2022: [Order on Report and Recommendations on Guilty Plea]
October, 2022
  • October 31, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 27, 2022: [Report and Recommendations on Guilty Plea]
  • October 26, 2022: [Consent to Magistrate Judge for Change of Plea]
  • October 26, 2022: [~Util - Plea Entered]
  • October 26, 2022: [Change of Plea Hearing]
  • October 26, 2022: [~Util - Set/Reset Hearings]
  • October 25, 2022: [Consent to Magistrate Judge for Change of Plea]
  • October 25, 2022: [~Util - Plea Entered]
  • October 25, 2022: [Change of Plea Hearing]
  • October 25, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 18, 2022: [Judgment Returned Executed]
  • October 14, 2022: [Report and Recommendations on Guilty Plea]
  • October 14, 2022: [Notice of Hearing]
  • October 13, 2022: [Order on Motion to Continue]
  • October 11, 2022: [Plea Agreement]
  • October 11, 2022: [Plea Agreement Supplement]
  • October 11, 2022: [Continue]
  • October 04, 2022: [Consent to Magistrate Judge for Change of Plea]
  • October 04, 2022: [~Util - Plea Entered]
  • October 04, 2022: [Change of Plea Hearing]
  • October 04, 2022: [~Util - Set/Reset Hearings]
  • October 04, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September, 2022
  • September 27, 2022: [Notice of Hearing]
  • September 14, 2022: [Order on Motion for Bond]
  • September 13, 2022: [Response to Motion]
  • September 13, 2022: [Bond]
  • September 02, 2022: [Order Setting Conditions of Release]
  • September 02, 2022: [Bond ]
  • September 02, 2022: [Detention Hearing]
August, 2022
  • August 31, 2022: [Warrant Returned Executed]
  • August 29, 2022: [Detention Hearing]
  • August 29, 2022: [~Util - Set/Reset Hearings]
  • August 26, 2022: [Scheduling Order]
  • August 26, 2022: [Initial Appearance]
  • August 26, 2022: [Arraignment]
  • August 26, 2022: [Memorandum & Order: Arraignment on Indictment]
  • August 26, 2022: [Order of Detention]
  • August 26, 2022: [Due Process Protections Act Order]
  • August 26, 2022: [CJA 20 - Appointment]
  • August 26, 2022: [CJA23 - Financial Affidavit]
  • August 25, 2022: [Arrest - Other District ]
  • August 25, 2022: [Rule 5(c)(3) Documents Received]
  • August 25, 2022: [CJA23 - Financial Affidavit]
  • August 23, 2022: [Plea Agreement Supplement]
  • August 23, 2022: [Plea Agreement]
  • August 09, 2022: [Notice of Attorney Substitution]
  • August 05, 2022: [Notice of Attorney Substitution]
July, 2022
  • July 27, 2022: [Revocation Judgment]
  • July 26, 2022: [Warrant Returned Executed]
  • July 19, 2022: [Scheduling Order]
  • July 19, 2022: [Initial Appearance]
  • July 19, 2022: [Arraignment]
  • July 19, 2022: [Memorandum & Order: Arraignment on Indictment]
  • July 19, 2022: [Order of Detention]
  • July 19, 2022: [Due Process Protections Act Order]
  • July 19, 2022: [CJA 20 - Appointment]
  • July 19, 2022: [CJA23 - Financial Affidavit]
  • July 12, 2022: [Warrant Returned Executed]
  • July 08, 2022: [Scheduling Order]
  • July 08, 2022: [Order Setting Conditions of Release]
  • July 08, 2022: [Bond ]
  • July 08, 2022: [Arraignment]
  • July 08, 2022: [Initial Appearance]
  • July 08, 2022: [Bond Hearing]
  • July 08, 2022: [Memorandum & Order: Arraignment on Indictment]
  • July 08, 2022: [Due Process Protections Act Order]
  • July 08, 2022: [CJA 20 - Appointment]
  • July 08, 2022: [CJA23 - Financial Affidavit]
  • July 05, 2022: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 05, 2022: [Scheduling Order]
  • July 05, 2022: [Initial Appearance]
  • July 05, 2022: [Arraignment]
  • July 05, 2022: [Order of Detention]
  • July 05, 2022: [Due Process Protections Act Order]
  • July 05, 2022: [Memorandum & Order: Arraignment on Indictment]
  • July 05, 2022: [Order Appointing Public Defender]
  • July 05, 2022: [CJA23 - Financial Affidavit]
  • July 01, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 01, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June, 2022
  • June 30, 2022: [Writ of Habeas Corpus ad prosequendum]
  • June 29, 2022: [Writ of Habeas Corpus ad prosequendum]
  • June 28, 2022: [Sealed Document]
  • June 28, 2022: [Indictment]
  • June 27, 2022: [Revocation Judgment]
  • June 09, 2022: [Notice of Hearing]
  • June 06, 2022: [Continue]
April, 2022
  • April 27, 2022: [Warrant Returned Executed]
  • April 26, 2022: [Order of Detention]
  • April 26, 2022: [Order Appointing Public Defender]
  • April 26, 2022: [CJA23 - Financial Affidavit]
  • April 26, 2022: [~Util - Add and Terminate Attorneys]
  • April 26, 2022: [Initial Appearance - Revocation Proceedings]
  • April 26, 2022: [~Util - Set/Reset Hearings]
February, 2022
  • February 25, 2022: [Warrant Returned Executed]
  • February 24, 2022: [Order of Detention]
  • February 24, 2022: [CJA 20 - Appointment]
  • February 22, 2022: [CJA23 - Financial Affidavit]
  • February 22, 2022: [Initial Appearance - Revocation Proceedings]
  • February 22, 2022: [~Util - Set/Reset Hearings]
September, 2021
  • September 09, 2021: [Sealed Petition and Order]
  • September 08, 2021: [Sealed Petition and Order]
December, 2020
  • December 30, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 15, 2020: [Revocation Judgment]
  • December 15, 2020: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
  • December 08, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 08, 2020: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
  • December 08, 2020: [~Util - Set/Reset Hearings]
  • December 03, 2020: [Notice (Other)]
November, 2020
  • November 30, 2020: [Order]
  • November 30, 2020: [1 - Terminate Hearings]
  • November 05, 2020: [Petition and Order]
  • November 05, 2020: [Notice (Other)]
  • November 04, 2020: [Order of Detention]
  • November 02, 2020: [Detention Hearing]
October, 2020
  • October 16, 2020: [Order]
  • October 15, 2020: [Order Approving Consent to Appear by Video Conference]
  • October 15, 2020: [Detention Hearing]
  • October 15, 2020: [~Util - Set/Reset Hearings]
  • October 07, 2020: [Order Setting Hearing on Motion]
  • October 07, 2020: [Bond]
August, 2020
  • August 31, 2020: [Warrant Returned Executed]
  • August 17, 2020: [Order of Detention]
  • August 17, 2020: [Order Appointing Public Defender]
  • August 17, 2020: [CJA23 - Financial Affidavit]
  • August 13, 2020: [Initial Appearance - Revocation Proceedings]
  • August 13, 2020: [~Util - Set/Reset Hearings]
  • August 13, 2020: [~Util - Add and Terminate Attorneys]
  • August 10, 2020: [Sealed Petition and Order]
March, 2020
  • March 09, 2020: [Warrant Returned Executed]
  • March 03, 2020: [Revocation Judgment]
February, 2020
  • February 05, 2020: [Order of Detention]
  • February 04, 2020: [Order Appointing Public Defender]
  • February 04, 2020: [CJA23 - Financial Affidavit]
  • February 04, 2020: [Exhibit List (Court Proceedings ONLY)]
  • February 04, 2020: [Initial Appearance - Revocation Proceedings]
  • February 04, 2020: [Preliminary Hearing]
  • February 04, 2020: [~Util - Set/Reset Hearings]
  • February 04, 2020: [~Util - Add and Terminate Attorneys]
December, 2019
  • December 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
October, 2019
  • October 29, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September, 2019
  • September 04, 2019: [Letter]
July, 2019
  • July 17, 2019: [Sealed Petition and Order]
June, 2019
  • June 26, 2019: [Sealed Petition and Order]
May, 2019
  • May 21, 2019: [CJA 20 - Recommendation]
  • May 14, 2019: [Statement of Reasons]
  • May 14, 2019: [Judgment]
  • May 07, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
April, 2019
  • April 29, 2019: [Sentencing]
  • April 22, 2019: [Presentence Investigation Report (Addendum)]
  • April 12, 2019: [Statement of Reasons]
  • April 12, 2019: [Judgment]
  • April 03, 2019: [Sentencing]
March, 2019
  • March 25, 2019: [Order]
  • March 25, 2019: [~Util - Set/Reset Deadlines]
  • March 25, 2019: [~Util - Terminate Motions]
  • March 22, 2019: [Sentencing Memorandum ]
  • March 20, 2019: [Sentencing Memorandum ]
  • March 20, 2019: [Extension of Time to File Document]
  • March 12, 2019: [Presentence Investigation Report (Addendum)]
  • March 11, 2019: [Notice of No Objections to Presentence Investigation Report]
February, 2019
  • February 27, 2019: [Sentencing Memorandum ]
  • February 26, 2019: [Sentencing Memorandum ]
  • February 25, 2019: [Presentence Investigation Report]
  • February 19, 2019: [Notice of No Objections to Presentence Investigation Report]
  • February 12, 2019: [Notice of No Objections to Presentence Investigation Report]
  • February 05, 2019: [Presentence Investigation Report]
  • February 05, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
December, 2018
  • December 12, 2018: [Order]
  • December 12, 2018: [~Util - Set/Reset Deadlines]
  • December 12, 2018: [~Util - Plea Entered]
  • December 12, 2018: [Change of Plea Hearing]
  • December 12, 2018: [~Util - Set/Reset Hearings]
November, 2018
  • November 19, 2018: [Order]
  • November 19, 2018: [~Util - Set/Reset Deadlines]
  • November 19, 2018: [Change of Plea Hearing]
  • November 19, 2018: [~Util - Plea Entered]
  • November 19, 2018: [~Util - Set/Reset Hearings]
  • November 13, 2018: [Notice of Hearing]
  • November 09, 2018: [Plea Agreement Supplement]
  • November 09, 2018: [Plea Agreement]
  • November 01, 2018: [1 - Terminate Hearings]
  • November 01, 2018: [Pretrial Order]
October, 2018
  • October 25, 2018: [Plea Agreement]
  • October 25, 2018: [Plea Agreement Supplement]
September, 2018
  • September 17, 2018: [Order of Detention]
  • September 17, 2018: [Bond Hearing]
  • September 17, 2018: [Order on Motion to Continue]
  • September 17, 2018: [Scheduling Conference]
  • September 17, 2018: [Motion Hearing]
  • September 17, 2018: [~Util - Set/Reset Deadlines]
  • September 13, 2018: [Order Setting Hearing on Motion]
  • September 13, 2018: [Continue]
  • September 11, 2018: [Notice of Hearing]
  • September 10, 2018: [Order]
  • September 10, 2018: [~Util - Set/Reset Hearings]
August, 2018
  • August 16, 2018: [Order on Motion to Continue]
  • August 16, 2018: [~Util - Set/Reset Deadlines]
  • August 16, 2018: [Scheduling Conference]
  • August 16, 2018: [Motion Hearing]
  • August 16, 2018: [Warrant Returned Executed]
  • August 16, 2018: [Bond Revocation Hearing]
  • August 14, 2018: [Order of Detention]
  • August 14, 2018: [Initial Appearance - Revocation Proceedings]
  • August 10, 2018: [Notice of Hearing on Motion]
  • August 09, 2018: [Order Setting Hearing on Motion]
  • August 09, 2018: [Continue]
July, 2018
  • July 25, 2018: [Sealed Petition and Order]
  • July 13, 2018: [Warrant Returned Executed]
  • July 13, 2018: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 12, 2018: [Scheduling Order]
  • July 12, 2018: [CJA 20 - Appointment]
  • July 12, 2018: [Order of Detention]
  • July 12, 2018: [CJA23 - Financial Affidavit]
  • July 12, 2018: [~Util - Set/Reset Deadlines]
  • July 12, 2018: [~Util - Add and Terminate Attorneys]
  • July 12, 2018: [Arraignment]
  • July 12, 2018: [Initial Appearance]
  • July 12, 2018: [Scheduling Conference]
  • July 11, 2018: [Arrest ]
  • July 06, 2018: [Warrant Returned Executed]
  • July 05, 2018: [Order]
  • July 05, 2018: [Order Setting Conditions of Release]
  • July 05, 2018: [Bond ]
  • July 05, 2018: [CJA23 - Financial Affidavit]
  • July 05, 2018: [Order Appointing Public Defender]
  • July 05, 2018: [Arraignment]
  • July 05, 2018: [~Util - Add and Terminate Attorneys]
  • July 05, 2018: [Initial Appearance]
  • July 05, 2018: [~Util - Set/Reset Hearings]
  • July 05, 2018: [Case Unsealed]
  • July 05, 2018: [Arrest ]
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