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-00113-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
May, 2021
  • May 19, 2021: [Notice of Filing]
September, 2019
  • September 19, 2019: [Order for Forfeiture of Property]
July, 2019
  • July 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 12, 2019: [Statement of Reasons]
  • July 12, 2019: [Judgment]
  • July 11, 2019: [1 - Terminate Deadlines]
  • July 11, 2019: [Sentencing]
  • July 09, 2019: [Response in Opposition]
  • July 03, 2019: [Variance of Sentence]
May, 2019
  • May 29, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 07, 2019: [Order on Motion to Continue]
  • May 06, 2019: [Continue]
April, 2019
  • April 18, 2019: [Order on Motion to Continue]
  • April 17, 2019: [Presentence Investigation Report (Addendum)]
  • April 17, 2019: [Continue]
  • April 16, 2019: [Service by Publication]
  • April 03, 2019: [Notice of No Objections to Presentence Investigation Report]
March, 2019
  • March 25, 2019: [Notice (Other)]
  • March 20, 2019: [Presentence Investigation Report]
January, 2019
  • January 25, 2019: [Notice of Filing]
  • January 18, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
December, 2018
  • December 27, 2018: [Notice (Other)]
  • December 10, 2018: [Order for Forfeiture of Property]
  • December 03, 2018: [Leave to File Document]
November, 2018
  • November 30, 2018: [Exhibit List (Court Proceedings ONLY)]
  • November 30, 2018: [Order on Motion for Bond]
  • November 30, 2018: [Detention Hearing]
  • November 29, 2018: [Notice (Other)]
  • November 29, 2018: [1 - Terminate Deadlines and Hearings]
  • November 29, 2018: [Change of Plea Hearing]
  • November 29, 2018: [~Util - Plea Entered]
  • November 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 29, 2018: [Response to Motion]
  • November 29, 2018: [Docket Call]
  • November 29, 2018: [~Util - Set/Reset Hearings]
  • November 28, 2018: [Bond]
  • November 02, 2018: [Notice of Hearing]
October, 2018
  • October 17, 2018: [Plea Agreement Supplement]
  • October 17, 2018: [Plea Agreement]
September, 2018
  • September 21, 2018: [Notice of Attorney Appearance - USA]
  • September 19, 2018: [Order to Continue - Ends of Justice]
  • September 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2018: [~Util - Terminate Motions]
  • September 18, 2018: [Continue]
August, 2018
  • August 08, 2018: [Order Setting Conditions of Release]
  • August 08, 2018: [Bond ]
  • August 08, 2018: [Bond Hearing]
  • August 08, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • August 06, 2018: [Arraignment]
  • August 06, 2018: [Initial Appearance]
  • August 06, 2018: [Notice of Hearing]
  • August 03, 2018: [Scheduling Order]
  • August 02, 2018: [Order of Detention]
  • August 02, 2018: [Memorandum & Order: Arraignment on Indictment]
  • August 02, 2018: [CJA23 - Financial Affidavit]
  • August 02, 2018: [Order Appointing Public Defender]
  • August 02, 2018: [Warrant Returned Executed]
July, 2018
  • July 24, 2018: [Sealed Document]
  • July 24, 2018: [Indictment]
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