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: 3:18-cr-00137-1
  • Case Name: USA v. Small et al (PLR2)
  • Filing Type: Criminal
Filing History
August, 2025
  • August 22, 2025: [Order on Motion to Reduce Sentence]
  • August 19, 2025: [Letter]
  • August 12, 2025: [Response in Opposition]
  • August 12, 2025: [Notice of Attorney Substitution]
July, 2025
  • July 29, 2025: [Notice of First Step Act Review]
October, 2022
  • October 04, 2022: [Miscellaneous Relief]
August, 2022
  • August 24, 2022: [Order on Motion to Vacate (2255)]
  • August 24, 2022: [Memorandum Opinion]
April, 2022
  • April 05, 2022: [Vacate (2255)]
December, 2021
  • December 21, 2021: [Vacate (2255)]
October, 2021
  • October 07, 2021: [Writ of Certiorari Denied - Supreme Court]
July, 2021
  • July 14, 2021: [Letter]
June, 2021
  • June 29, 2021: [Letter - Petition for Writ of Certiorari Filed - Supreme Court]
March, 2021
  • March 30, 2021: [USCA Mandate]
  • March 25, 2021: [USCA Mandate]
February, 2021
  • February 11, 2021: [USCA Judgment]
December, 2020
  • December 18, 2020: [Letter]
August, 2020
  • August 10, 2020: [Notice of Filing]
April, 2020
  • April 23, 2020: [CJA 20 - Recommendation]
  • April 08, 2020: [Transcript - Appeal]
  • April 01, 2020: [CJA 20 - Recommendation]
March, 2020
  • March 24, 2020: [Sealed Transcript - Appeal]
  • March 24, 2020: [Transcript - Appeal]
  • March 17, 2020: [USCA Notice]
February, 2020
  • February 25, 2020: [Transcript - Appeal]
  • February 24, 2020: [Transcript]
  • February 19, 2020: [USCA Order]
  • February 12, 2020: [USCA Order]
  • February 12, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 04, 2020: [USCA Case Number ]
January, 2020
  • January 28, 2020: [Notice of Appeal - Final Judgment]
  • January 28, 2020: [Statement of Reasons]
  • January 28, 2020: [Judgment]
  • January 28, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 28, 2020: [Witness List]
  • January 28, 2020: [Sentencing]
  • January 27, 2020: [Sentencing]
  • January 24, 2020: [Supplement]
  • January 24, 2020: [Transcript]
  • January 17, 2020: [Revised Presentence Investigation Report]
  • January 17, 2020: [Presentence Investigation Report (Addendum)]
  • January 13, 2020: [Response to Objections to Presentence Investigation Report]
  • January 13, 2020: [Sentencing Memorandum ]
  • January 03, 2020: [Notice of Objections to Presentence Investigation Report]
  • January 02, 2020: [Order on Motion for Extension of Time to File]
December, 2019
  • December 31, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 31, 2019: [Extension of Time to File Document]
  • December 18, 2019: [Presentence Investigation Report]
  • December 17, 2019: [Presentence Investigation Report]
July, 2019
  • July 10, 2019: [Sealed Document]
  • July 10, 2019: [Jury Verdict]
  • July 10, 2019: [Witness List]
  • July 10, 2019: [Exhibit List (Court Proceedings ONLY)]
  • July 10, 2019: [Set/Reset Hearings]
  • July 10, 2019: [Jury Trial]
  • July 10, 2019: [~Util - Set/Reset Hearings]
  • July 10, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 09, 2019: [Jury Trial]
  • July 08, 2019: [~Util - Terminate Motions]
  • July 08, 2019: [Jury Trial]
  • July 02, 2019: [Proposed Jury Instructions]
  • July 02, 2019: [Notice (Other)]
  • July 01, 2019: [Dismiss]
June, 2019
  • June 28, 2019: [Order on Motion to Take Deposition]
  • June 28, 2019: [Response in Opposition]
  • June 25, 2019: [Take Deposition]
  • June 06, 2019: [Pretrial Order]
  • June 03, 2019: [Order on Motion to Dismiss]
May, 2019
  • May 31, 2019: [Notice (Other)]
  • May 29, 2019: [Dismiss]
April, 2019
  • April 25, 2019: [Order on Motion to Continue]
  • April 25, 2019: [Motion Hearing]
  • April 16, 2019: [Add and Terminate Attorneys]
  • April 12, 2019: [CJA 20 - Appointment]
  • April 12, 2019: [Order on Motion to Withdraw as Attorney]
  • April 11, 2019: [Search Warrant Returned Executed]
  • April 11, 2019: [Search Warrant Issued]
  • April 11, 2019: [Affidavit in Support of Search/Seizure Warrant]
  • April 11, 2019: [Application for Search/Seizure Warrant]
  • April 11, 2019: [Response to Motion]
  • April 10, 2019: [Continue]
  • April 09, 2019: [Motion Hearing]
  • April 09, 2019: [Arraignment]
  • April 09, 2019: [Notice (Other)]
  • April 03, 2019: [Response to Motion]
  • April 03, 2019: [Order Referring Motion]
  • April 03, 2019: [Sealed Document]
  • April 03, 2019: [Indictment]
  • April 02, 2019: [Withdraw as Attorney]
March, 2019
  • March 14, 2019: [Order on Motion to Appoint Counsel]
  • March 14, 2019: [Motion Hearing]
  • March 12, 2019: [Order Referring Motion]
February, 2019
  • February 26, 2019: [Appoint Counsel]
  • February 06, 2019: [Pretrial Order]
  • February 04, 2019: [Notice of Attorney Appearance - USA]
January, 2019
  • January 02, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
December, 2018
  • December 13, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2018: [Status Conference]
November, 2018
  • November 08, 2018: [Motion Hearing]
  • November 08, 2018: [Arraignment]
  • November 07, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 07, 2018: [Order to Continue - Ends of Justice]
October, 2018
  • October 23, 2018: [Notice of Hearing]
  • October 17, 2018: [Sealed Document]
  • October 17, 2018: [Indictment]
  • October 11, 2018: [Order on Sealed Motion]
  • October 11, 2018: [Sealed Motion]
  • October 11, 2018: [Order on Motion for Leave to File Document Under Seal]
  • October 10, 2018: [Proposed Sealed Document]
  • October 10, 2018: [Leave to File Document Under Seal]
September, 2018
  • September 20, 2018: [Warrant Returned Executed]
  • September 20, 2018: [Notice of Hearing]
  • September 20, 2018: [Scheduling Order]
  • September 19, 2018: [Order of Detention]
  • September 19, 2018: [CJA 20 - Appointment]
  • September 19, 2018: [Waiver of Detention Hearing]
  • September 19, 2018: [CJA23 - Financial Affidavit]
  • September 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2018: [Arraignment]
  • September 19, 2018: [Initial Appearance]
August, 2018
  • August 24, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 24, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 23, 2018: [Writ of Habeas Corpus ad prosequendum]
  • August 22, 2018: [Sealed Document]
  • August 22, 2018: [Indictment]
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