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-00106-1
  • Case Name: USA v. Green et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 26, 2022: [Petition and Order]
  • October 12, 2022: [Petition and Order]
September, 2022
  • September 22, 2022: [Order on Motion for Early Termination of Probation]
August, 2022
  • August 22, 2022: [Order on Motion for Early Termination of Probation]
  • August 19, 2022: [Early Termination of Probation]
  • August 18, 2022: [Order on Motion for Early Termination of Probation]
April, 2022
  • April 08, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • April 08, 2022: [Early Termination of Probation]
March, 2022
  • March 16, 2022: [Order on Motion to Vacate (2255)]
  • March 16, 2022: [Memorandum Opinion]
  • March 16, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • March 16, 2022: [Early Termination of Probation]
  • March 15, 2022: [Notice of Change of Address]
July, 2021
  • July 02, 2021: [Transcript]
March, 2021
  • March 09, 2021: [Vacate (2255)]
  • March 05, 2021: [Public Docket Annotation]
January, 2021
  • January 27, 2021: [Letter]
April, 2020
  • April 17, 2020: [CJA 20 - Recommendation]
March, 2020
  • March 24, 2020: [Amended Judgment Addendum]
  • March 23, 2020: [Amended Judgment]
  • March 23, 2020: [~Util - Terminate Motions]
  • March 17, 2020: [Amend/Revise]
  • March 10, 2020: [Statement of Reasons]
  • March 10, 2020: [Judgment]
February, 2020
  • February 28, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 28, 2020: [Sentencing]
  • February 26, 2020: [Order]
  • February 26, 2020: [~Util - Set/Reset Hearings]
  • February 21, 2020: [Presentence Investigation Report (Addendum)]
  • February 20, 2020: [Notice (Other)]
  • February 19, 2020: [Order on Motion for Leave to File Document]
  • February 10, 2020: [Notice of Objections to Presentence Investigation Report]
  • February 07, 2020: [Leave to File Document]
  • February 06, 2020: [Letter]
  • February 06, 2020: [Notice of No Objections to Presentence Investigation Report]
January, 2020
  • January 24, 2020: [Presentence Investigation Report]
  • January 21, 2020: [CJA 20 - Recommendation]
December, 2019
  • December 10, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 03, 2019: [Statement of Reasons]
  • December 03, 2019: [Judgment]
November, 2019
  • November 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 22, 2019: [Sentencing]
  • November 20, 2019: [Memorandum in Support of Motion]
  • November 20, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 14, 2019: [Revised Presentence Investigation Report]
  • November 14, 2019: [Presentence Investigation Report (Addendum)]
  • November 12, 2019: [CJA 20 - Recommendation]
  • November 08, 2019: [Order on Report and Recommendations on Guilty Plea]
October, 2019
  • October 21, 2019: [Report and Recommendations on Guilty Plea]
  • October 15, 2019: [Initial Appearance - Revocation Proceedings]
  • October 15, 2019: [~Util - Set/Reset Hearings]
  • October 15, 2019: [Rule 5(c)(3) Documents Received]
  • October 11, 2019: [Consent to Magistrate Judge for Change of Plea]
  • October 11, 2019: [~Util - Plea Entered]
  • October 11, 2019: [Change of Plea Hearing]
  • October 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 10, 2019: [Warrant Returned Executed]
  • October 03, 2019: [Notice of Hearing]
September, 2019
  • September 27, 2019: [CJA 20 - Recommendation]
  • September 23, 2019: [Plea Agreement Supplement]
  • September 23, 2019: [Plea Agreement]
  • September 20, 2019: [Arrest - Other District ]
  • September 18, 2019: [Notice (Other)]
  • September 17, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 16, 2019: [Statement of Reasons]
  • September 16, 2019: [Judgment]
  • September 12, 2019: [Status Conference]
  • September 11, 2019: [~Util - Terminate Motions]
  • September 11, 2019: [Order to Continue - Ends of Justice]
  • September 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2019: [Notice of Filing]
  • September 09, 2019: [Order for Forfeiture of Property]
  • September 06, 2019: [Sentencing]
  • September 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 06, 2019: [Order]
  • September 04, 2019: [Sealed Motion]
  • September 04, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 04, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 04, 2019: [Leave to File Document]
  • September 03, 2019: [Statement of Reasons]
  • September 03, 2019: [Judgment]
  • September 03, 2019: [Proposed Sealed Document]
  • September 03, 2019: [Leave to File Document Under Seal]
  • September 03, 2019: [Supplement]
  • September 03, 2019: [Response to Motion]
August, 2019
  • August 30, 2019: [Presentence Investigation Report (Addendum)]
  • August 30, 2019: [Revised Presentence Investigation Report]
  • August 30, 2019: [Continue]
  • August 30, 2019: [Order on Motion for Miscellaneous Relief]
  • August 27, 2019: [Variance of Sentence]
  • August 27, 2019: [Miscellaneous Relief]
  • August 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 23, 2019: [Sentencing]
  • August 20, 2019: [Revised Presentence Investigation Report]
  • August 20, 2019: [Presentence Investigation Report (Addendum)]
  • August 20, 2019: [Set/Reset Deadlines/Hearings]
  • August 20, 2019: [Order on Sealed Motion]
  • August 19, 2019: [Sealed Motion]
  • August 19, 2019: [Order on Motion for Leave to File Document Under Seal]
  • August 19, 2019: [Response to Motion]
  • August 17, 2019: [Miscellaneous Relief]
  • August 16, 2019: [Revised Presentence Investigation Report]
  • August 16, 2019: [Presentence Investigation Report (Addendum)]
  • August 16, 2019: [Proposed Sealed Document]
  • August 16, 2019: [Leave to File Document Under Seal]
  • August 15, 2019: [Proposed Sealed Document]
  • August 15, 2019: [Leave to File Document Under Seal]
  • August 14, 2019: [Sentencing Memorandum ]
  • August 14, 2019: [Variance of Sentence]
  • August 08, 2019: [Notice (Other)]
  • August 07, 2019: [Supplement]
  • August 07, 2019: [~Util - Terminate Motions]
  • August 07, 2019: [Order to Continue - Ends of Justice]
  • August 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 07, 2019: [Response to Motion]
  • August 07, 2019: [Revised Presentence Investigation Report]
  • August 07, 2019: [Presentence Investigation Report (Addendum)]
  • August 05, 2019: [Continue]
  • August 02, 2019: [Revised Presentence Investigation Report]
  • August 02, 2019: [Presentence Investigation Report (Addendum)]
  • August 01, 2019: [Statement of Reasons]
  • August 01, 2019: [Judgment]
July, 2019
  • July 31, 2019: [Notice of Objections to Presentence Investigation Report]
  • July 28, 2019: [Memorandum in Support of Motion]
  • July 28, 2019: [Downward Departure]
  • July 26, 2019: [Sentencing]
  • July 26, 2019: [~Util - Terminate Motions]
  • July 26, 2019: [Order to Continue - Ends of Justice]
  • July 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 24, 2019: [Continue]
  • July 18, 2019: [Presentence Investigation Report]
  • July 18, 2019: [Presentence Investigation Report (Addendum)]
  • July 16, 2019: [Notice of Objections to Presentence Investigation Report]
  • July 16, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 12, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 02, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 02, 2019: [Presentence Investigation Report]
  • July 02, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [Order]
  • July 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2019: [CJA 20 - Recommendation]
June, 2019
  • June 28, 2019: [CJA 20 - Recommendation]
  • June 28, 2019: [Continue]
  • June 28, 2019: [Notice of No Objections to Presentence Investigation Report]
  • June 24, 2019: [Order to Continue - Ends of Justice]
  • June 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 24, 2019: [~Util - Terminate Motions]
  • June 21, 2019: [Order on Motion to Continue]
  • June 21, 2019: [Presentence Investigation Report]
  • June 21, 2019: [Continue]
  • June 17, 2019: [Notice re CJA Voucher]
  • June 17, 2019: [Presentence Investigation Report]
  • June 10, 2019: [Order]
  • June 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 07, 2019: [Order on Motion to Continue]
  • June 07, 2019: [Order on Motion for Miscellaneous Relief]
  • June 06, 2019: [Miscellaneous Relief]
  • June 06, 2019: [Continue]
May, 2019
  • May 29, 2019: [CJA 20 - Recommendation]
  • May 28, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 15, 2019: [Order of Detention]
  • May 14, 2019: [1 - Terminate Deadlines]
  • May 14, 2019: [Detention Hearing]
  • May 13, 2019: [Order]
  • May 13, 2019: [Arraignment]
  • May 13, 2019: [Detention Hearing]
  • May 13, 2019: [Initial Appearance - Rule 5(c)(3)]
  • May 13, 2019: [~Util - Set/Reset Hearings]
  • May 13, 2019: [Scheduling Order]
  • May 13, 2019: [Memorandum & Order: Arraignment on Indictment]
  • May 13, 2019: [CJA 20 - Appointment]
  • May 13, 2019: [Warrant Returned Executed]
April, 2019
  • April 30, 2019: [Statement of Reasons]
  • April 30, 2019: [Judgment]
  • April 26, 2019: [Statement of Reasons]
  • April 26, 2019: [Judgment]
  • April 22, 2019: [Sentencing]
  • April 19, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 19, 2019: [Sentencing]
  • April 19, 2019: [Notice of Filing]
  • April 16, 2019: [Order on Report and Recommendations on Guilty Plea]
  • April 15, 2019: [Response to Motion]
  • April 15, 2019: [Arrest - Other District ]
  • April 12, 2019: [Presentence Investigation Report (Addendum)]
  • April 12, 2019: [Revised Presentence Investigation Report]
  • April 10, 2019: [Supplement]
  • April 10, 2019: [Notice of Deficiency (Not Pro Hac)]
  • April 09, 2019: [Variance of Sentence]
  • April 09, 2019: [Sealed Motion]
  • April 09, 2019: [Order on Motion for Leave to File Document Under Seal]
  • April 08, 2019: [Proposed Sealed Document]
  • April 08, 2019: [Leave to File Document Under Seal]
  • April 08, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 04, 2019: [Downward Departure]
  • April 02, 2019: [Notice of Objections to Presentence Investigation Report]
  • April 02, 2019: [Order on Report and Recommendations on Guilty Plea]
  • April 02, 2019: [Order on Motion for Extension of Time to File]
March, 2019
  • March 29, 2019: [Order on Motion for Hearing]
  • March 29, 2019: [Order]
  • March 29, 2019: [Report and Recommendations on Guilty Plea]
  • March 29, 2019: [Notice of No Objections to Presentence Investigation Report]
  • March 29, 2019: [Change of Plea Hearing]
  • March 29, 2019: [~Util - Set/Reset Hearings]
  • March 29, 2019: [~Util - Plea Entered]
  • March 29, 2019: [Consent to Magistrate Judge for Change of Plea]
  • March 29, 2019: [Extension of Time to File Document]
  • March 28, 2019: [Order on Motion for Extension of Time to File]
  • March 27, 2019: [Extension of Time to File Document]
  • March 27, 2019: [Hearing]
  • March 26, 2019: [Consent to Magistrate Judge for Change of Plea]
  • March 26, 2019: [Change of Plea Hearing]
  • March 26, 2019: [~Util - Set/Reset Hearings]
  • March 26, 2019: [~Util - Plea Entered]
  • March 25, 2019: [Consent to Magistrate Judge for Change of Plea]
  • March 25, 2019: [Change of Plea Hearing]
  • March 25, 2019: [~Util - Set/Reset Hearings]
  • March 25, 2019: [~Util - Plea Entered]
  • March 25, 2019: [Notice of Intent to Enter a Plea]
  • March 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 19, 2019: [Order on Motion to Continue]
  • March 18, 2019: [Miscellaneous Relief]
  • March 18, 2019: [Continue]
  • March 18, 2019: [Notice of No Objections to Presentence Investigation Report]
  • March 15, 2019: [Order]
  • March 15, 2019: [Report and Recommendations on Guilty Plea]
  • March 15, 2019: [Consent to Magistrate Judge for Change of Plea]
  • March 15, 2019: [Order on Motion for Miscellaneous Relief]
  • March 15, 2019: [Change of Plea Hearing]
  • March 15, 2019: [~Util - Terminate Motions]
  • March 15, 2019: [~Util - Plea Entered]
  • March 15, 2019: [~Util - Set/Reset Hearings]
  • March 15, 2019: [Notice of Hearing]
  • March 15, 2019: [Presentence Investigation Report]
  • March 14, 2019: [Presentence Investigation Report]
  • March 14, 2019: [Miscellaneous Relief]
  • March 14, 2019: [Notice of Deficiency (Not Pro Hac)]
  • March 13, 2019: [Order on Sealed Motion]
  • March 13, 2019: [Miscellaneous Relief]
  • March 13, 2019: [Notice of Deficiency (Not Pro Hac)]
  • March 12, 2019: [Sealed Motion]
  • March 12, 2019: [Consent to Magistrate Judge for Change of Plea]
  • March 12, 2019: [Change of Plea Hearing]
  • March 12, 2019: [~Util - Plea Entered]
  • March 12, 2019: [~Util - Set/Reset Hearings]
  • March 08, 2019: [Notice of Intent to Enter a Plea]
  • March 08, 2019: [Factual Basis]
  • March 08, 2019: [Notice of Hearing]
  • March 07, 2019: [Notice (Other)]
  • March 07, 2019: [Notice of Hearing]
  • March 05, 2019: [Notice of Hearing]
February, 2019
  • February 28, 2019: [Plea Agreement]
  • February 28, 2019: [Plea Agreement Supplement]
  • February 25, 2019: [Plea Agreement Supplement]
  • February 25, 2019: [Plea Agreement]
  • February 25, 2019: [Notice (Other)]
  • February 07, 2019: [~Util - Terminate Motions]
  • February 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 07, 2019: [Order to Continue - Ends of Justice]
  • February 07, 2019: [Notice of Deficiency (Not Pro Hac)]
  • February 06, 2019: [Extension of Time to File Document]
  • February 06, 2019: [Sealed Motion]
January, 2019
  • January 29, 2019: [Order on Report and Recommendations on Guilty Plea]
  • January 25, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 11, 2019: [Report and Recommendations on Guilty Plea]
  • January 08, 2019: [Consent to Magistrate Judge for Change of Plea]
  • January 08, 2019: [~Util - Plea Entered]
  • January 08, 2019: [Change of Plea Hearing]
  • January 08, 2019: [~Util - Set/Reset Hearings]
  • January 08, 2019: [Plea Agreement]
December, 2018
  • December 28, 2018: [Warrant Returned Executed]
  • December 27, 2018: [Scheduling Order]
  • December 27, 2018: [Order Setting Conditions of Release]
  • December 27, 2018: [Initial Appearance - Rule 5(c)(3)]
  • December 27, 2018: [Arraignment]
  • December 27, 2018: [Rule 5(c)(3) Documents Received]
  • December 27, 2018: [Memorandum & Order: Arraignment on Indictment]
  • December 27, 2018: [CJA 20 - Appointment]
  • December 27, 2018: [CJA23 - Financial Affidavit]
  • December 27, 2018: [Notice of Hearing]
  • December 10, 2018: [Plea Agreement Supplement]
  • December 10, 2018: [Plea Agreement]
  • December 10, 2018: [~Util - Terminate Motions]
  • December 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 10, 2018: [Order to Continue - Ends of Justice]
  • December 07, 2018: [Plea Agreement]
  • December 07, 2018: [Plea Agreement Supplement]
  • December 05, 2018: [Continue]
October, 2018
  • October 29, 2018: [Notice (Other)]
  • October 26, 2018: [Warrant Returned Executed]
  • October 26, 2018: [Scheduling Order]
  • October 26, 2018: [Order Setting Conditions of Release]
  • October 26, 2018: [Arraignment]
  • October 25, 2018: [Memorandum & Order: Arraignment on Indictment]
  • October 25, 2018: [CJA 20 - Appointment]
  • October 16, 2018: [Notice of Hearing]
September, 2018
  • September 28, 2018: [Order]
  • September 25, 2018: [CJA 20 - Appointment]
  • September 25, 2018: [Order on Motion to Withdraw as Attorney]
  • September 24, 2018: [Withdraw as Attorney]
  • September 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2018: [Order to Continue - Ends of Justice]
  • September 19, 2018: [~Util - Terminate Motions]
  • September 17, 2018: [Continue]
  • September 12, 2018: [CJA23 - Financial Affidavit]
  • September 12, 2018: [Arrest - Other District ]
  • September 12, 2018: [Rule 5(c)(3) Documents Received]
  • September 12, 2018: [Public Docket Annotation]
August, 2018
  • August 17, 2018: [Waiver of Presence at Arraignment]
  • August 17, 2018: [Docket Call]
  • August 16, 2018: [Order on Motion for Leave to Appear Pro Hac Vice]
  • August 16, 2018: [Clerk's Verification of PHV Requirements]
  • August 15, 2018: [Waiver of Speedy Trial]
  • August 15, 2018: [Notice of Attorney Appearance - Defendant]
  • August 15, 2018: [Appear Pro Hac Vice]
  • August 14, 2018: [Warrant Returned Executed]
  • August 14, 2018: [Scheduling Order]
  • August 13, 2018: [Order Setting Conditions of Release]
  • August 13, 2018: [Initial Appearance]
  • August 13, 2018: [Arraignment]
  • August 13, 2018: [Bond Hearing]
  • August 13, 2018: [Bond ]
  • August 13, 2018: [Memorandum & Order: Arraignment on Indictment]
  • August 13, 2018: [CJA 20 - Appointment]
  • August 13, 2018: [CJA23 - Financial Affidavit]
  • August 10, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • August 10, 2018: [Scheduling Order]
  • August 10, 2018: [~Util - Set/Reset Hearings]
  • August 10, 2018: [Order Setting Conditions of Release]
  • August 10, 2018: [Initial Appearance]
  • August 10, 2018: [Bond Hearing]
  • August 10, 2018: [Arraignment]
  • August 10, 2018: [Bond ]
  • August 09, 2018: [Add and Terminate Attorneys]
  • August 09, 2018: [Warrant Returned Executed]
  • August 09, 2018: [Memorandum & Order: Arraignment on Indictment]
  • August 09, 2018: [Order Appointing Public Defender]
  • August 09, 2018: [CJA 20 - Appointment]
  • August 09, 2018: [CJA23 - Financial Affidavit]
  • August 09, 2018: [Order on Motion to Unseal Case]
  • August 09, 2018: [Unseal Case]
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