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-00106-3
  • Case Name: USA v. McCabe et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 18, 2025: [Warrant Returned Executed]
  • August 08, 2025: [Order of Detention]
  • August 07, 2025: [Order Appointing Public Defender]
  • August 07, 2025: [CJA23 - Financial Affidavit]
  • August 07, 2025: [Initial Appearance - Revocation Proceedings]
  • August 07, 2025: [~Util - Add and Terminate Attorneys]
  • August 07, 2025: [~Util - Set/Reset Hearings]
July, 2025
  • July 31, 2025: [Sealed Petition and Order]
January, 2023
  • January 11, 2023: [Sealed Petition and Order]
  • January 04, 2023: [Notice of Attorney Appearance - Defendant]
  • January 04, 2023: [Notice of Attorney Substitution]
December, 2022
  • December 06, 2022: [Warrant Returned Executed]
  • December 01, 2022: [Order Appointing Public Defender]
  • December 01, 2022: [Order of Detention]
  • December 01, 2022: [CJA23 - Financial Affidavit]
  • December 01, 2022: [Initial Appearance - Revocation Proceedings]
  • December 01, 2022: [~Util - Add and Terminate Attorneys]
  • December 01, 2022: [~Util - Set/Reset Hearings]
November, 2022
  • November 01, 2022: [Sealed Petition and Order]
September, 2022
  • September 30, 2022: [Revocation Judgment]
  • September 30, 2022: [1 - Terminate Hearings]
August, 2022
  • August 26, 2022: [Order on Motion to Continue]
  • August 24, 2022: [Continue]
  • August 02, 2022: [Warrant Returned Executed]
  • August 01, 2022: [Notice (Other)]
July, 2022
  • July 27, 2022: [CJA 20 - Recommendation]
  • July 07, 2022: [Revocation Judgment]
June, 2022
  • June 03, 2022: [Warrant Returned Executed]
May, 2022
  • May 31, 2022: [Order on Motion for Bond]
  • May 26, 2022: [Status Conference]
  • May 26, 2022: [Witness List]
  • May 26, 2022: [Motion Hearing]
  • May 24, 2022: [Order of Detention]
  • May 23, 2022: [Initial Appearance - Revocation Proceedings]
  • May 23, 2022: [~Util - Set/Reset Hearings]
  • May 20, 2022: [Order Setting Hearing on Motion]
  • May 20, 2022: [Bond]
  • May 20, 2022: [CJA23 - Financial Affidavit]
  • May 20, 2022: [Order Appointing Public Defender]
  • May 20, 2022: [Initial Appearance - Revocation Proceedings]
  • May 20, 2022: [~Util - Set/Reset Hearings]
  • May 20, 2022: [~Util - Add and Terminate Attorneys]
  • May 19, 2022: [Arrest ]
March, 2022
  • March 21, 2022: [Status Conference]
  • March 21, 2022: [~Util - Set/Reset Hearings]
  • March 09, 2022: [Order of Detention]
  • March 09, 2022: [Order Appointing Public Defender]
  • March 09, 2022: [CJA23 - Financial Affidavit]
  • March 09, 2022: [Initial Appearance - Revocation Proceedings]
  • March 09, 2022: [~Util - Add and Terminate Attorneys]
  • March 09, 2022: [~Util - Set/Reset Hearings]
January, 2022
  • January 26, 2022: [Sealed Petition and Order]
  • January 13, 2022: [Order on Motion to Continue]
  • January 12, 2022: [Warrant Returned Executed]
  • January 11, 2022: [Order]
  • January 11, 2022: [Continue]
  • January 10, 2022: [Status Conference]
  • January 10, 2022: [~Util - Set/Reset Hearings]
  • January 04, 2022: [Order]
  • January 03, 2022: [Sealed Petition and Order]
December, 2021
  • December 28, 2021: [Initial Appearance - Revocation Proceedings]
  • December 28, 2021: [~Util - Set/Reset Hearings]
  • December 22, 2021: [Initial Appearance - Revocation Proceedings]
  • December 22, 2021: [~Util - Set/Reset Hearings]
  • December 14, 2021: [Sealed Petition and Order]
  • December 09, 2021: [Order]
  • December 09, 2021: [~Util - Set/Reset Hearings]
October, 2021
  • October 29, 2021: [Sealed Document]
  • October 29, 2021: [Order on Motion for Miscellaneous Relief]
  • October 29, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 21, 2021: [Response to Motion]
June, 2021
  • June 22, 2021: [Order]
  • June 22, 2021: [Order Setting Conditions of Release]
  • June 22, 2021: [Bond ]
  • June 22, 2021: [Detention Hearing]
  • June 17, 2021: [Order]
  • June 17, 2021: [~Util - Set/Reset Hearings]
  • June 16, 2021: [Notice (Other)]
May, 2021
  • May 26, 2021: [Order]
  • May 24, 2021: [Order Approving Consent to Appear by Video Conference]
  • May 24, 2021: [Motion Hearing]
  • May 17, 2021: [Order Setting Hearing on Motion]
  • May 17, 2021: [Sealed Motion]
  • May 17, 2021: [Order on Motion for Leave to File Document Under Seal]
  • May 17, 2021: [Proposed Sealed Document]
  • May 17, 2021: [Leave to File Document Under Seal]
  • May 14, 2021: [Warrant Returned Executed]
April, 2021
  • April 29, 2021: [Order]
  • April 29, 2021: [1 - Terminate Hearings]
  • April 29, 2021: [Waiver of Preliminary Hearing]
  • April 28, 2021: [Order]
  • April 28, 2021: [CJA 20 - Appointment]
  • April 28, 2021: [Due Process Protections Act Order]
  • April 28, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 28, 2021: [CJA23 - Financial Affidavit]
  • April 28, 2021: [Initial Appearance - Revocation Proceedings]
  • April 28, 2021: [~Util - Add and Terminate Attorneys]
  • April 28, 2021: [~Util - Set/Reset Hearings]
  • April 27, 2021: [Arrest ]
February, 2021
  • February 18, 2021: [Sealed Petition and Order]
July, 2020
  • July 27, 2020: [Proposed Sealed Document]
  • July 27, 2020: [Leave to File Document Under Seal]
  • July 27, 2020: [Response in Opposition]
  • July 20, 2020: [Order]
  • July 20, 2020: [Miscellaneous Relief]
June, 2020
  • June 12, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
February, 2020
  • February 21, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 20, 2020: [Revocation Judgment]
January, 2020
  • January 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 03, 2020: [Warrant Returned Executed]
December, 2019
  • December 20, 2019: [Order of Detention]
  • December 19, 2019: [CJA 20 - Recommendation]
  • December 19, 2019: [Order Appointing Public Defender]
  • December 19, 2019: [CJA23 - Financial Affidavit]
  • December 19, 2019: [~Util - Add and Terminate Attorneys]
  • December 19, 2019: [Initial Appearance - Revocation Proceedings]
  • December 19, 2019: [~Util - Set/Reset Hearings]
  • December 18, 2019: [CJA 20 - Recommendation]
  • December 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2019
  • November 25, 2019: [Statement of Reasons]
  • November 25, 2019: [Judgment]
  • November 21, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 18, 2019: [Sentencing]
  • November 13, 2019: [Presentence Investigation Report (Addendum)]
  • November 06, 2019: [Amended Judgment]
  • November 05, 2019: [Judgment]
  • November 05, 2019: [Statement of Reasons]
  • November 04, 2019: [Sentencing Memorandum ]
  • November 04, 2019: [Notice of No Objections to Presentence Investigation Report]
October, 2019
  • October 30, 2019: [Order of Reassignment]
  • October 30, 2019: [Sentencing]
  • October 29, 2019: [Revised Presentence Investigation Report]
  • October 25, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 23, 2019: [CJA 20 - Recommendation]
  • October 23, 2019: [Change of Plea Hearing]
  • October 23, 2019: [~Util - Plea Entered]
  • October 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 17, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 15, 2019: [Sealed Petition and Order]
  • October 08, 2019: [Sealed Petition and Order]
September, 2019
  • September 30, 2019: [Plea Agreement Supplement]
  • September 30, 2019: [Plea Agreement]
  • September 30, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 30, 2019: [Sealed Motion]
  • September 30, 2019: [~Util - Set/Reset Hearings]
  • September 30, 2019: [Order]
  • September 30, 2019: [~Util - Terminate Motions]
  • September 27, 2019: [Proposed Sealed Document]
  • September 27, 2019: [Leave to File Document Under Seal]
  • September 26, 2019: [Sealed Document]
  • September 26, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 25, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 25, 2019: [Leave to File Document Under Seal]
  • September 25, 2019: [Proposed Sealed Document]
  • September 24, 2019: [Order]
  • September 24, 2019: [Sealed Motion]
  • September 24, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 24, 2019: [Proposed Sealed Document]
  • September 24, 2019: [Leave to File Document Under Seal]
  • September 24, 2019: [Sentencing]
  • September 23, 2019: [Statement of Reasons]
  • September 23, 2019: [Judgment]
  • September 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 18, 2019: [Sentencing]
  • September 16, 2019: [Sealed Document]
  • September 16, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 12, 2019: [Proposed Sealed Document]
  • September 12, 2019: [Leave to File Document Under Seal]
  • September 12, 2019: [Sealed Motion]
  • September 12, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 11, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 11, 2019: [Proposed Sealed Document]
  • September 11, 2019: [Leave to File Document Under Seal]
  • September 10, 2019: [Statement of Reasons]
  • September 10, 2019: [Judgment]
  • September 09, 2019: [Sealed Motion]
  • September 09, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 09, 2019: [Presentence Investigation Report (Addendum)]
  • September 05, 2019: [Proposed Sealed Document]
  • September 05, 2019: [Leave to File Document Under Seal]
  • September 04, 2019: [Sentencing Memorandum ]
  • September 04, 2019: [Sentencing]
August, 2019
  • August 30, 2019: [Judgment]
  • August 26, 2019: [Sealed Document]
  • August 26, 2019: [Order on Motion for Leave to File Document Under Seal]
  • August 23, 2019: [Proposed Sealed Document]
  • August 23, 2019: [Leave to File Document Under Seal]
  • August 22, 2019: [Presentence Investigation Report (Addendum)]
  • August 22, 2019: [Sealed Motion]
  • August 22, 2019: [Order on Motion for Leave to File Document Under Seal]
  • August 21, 2019: [Proposed Sealed Document]
  • August 21, 2019: [Leave to File Document Under Seal]
  • August 21, 2019: [Sentencing Memorandum ]
  • August 21, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 21, 2019: [Public Docket Annotation]
  • August 21, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 15, 2019: [Presentence Investigation Report]
  • August 14, 2019: [Presentence Investigation Report]
  • August 13, 2019: [Sentencing Memorandum ]
  • August 05, 2019: [CJA 20 - Recommendation]
July, 2019
  • July 29, 2019: [Sentencing Memorandum ]
  • July 26, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • July 26, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 24, 2019: [Presentence Investigation Report]
  • July 16, 2019: [Sealed Motion]
  • July 16, 2019: [Order on Motion for Leave to File Document Under Seal]
  • July 16, 2019: [Proposed Sealed Document]
  • July 16, 2019: [Leave to File Document Under Seal]
  • July 15, 2019: [Order on Motion to Continue]
  • July 15, 2019: [Continue]
  • July 08, 2019: [Presentence Investigation Report (Addendum)]
  • July 01, 2019: [Statement of Reasons]
  • July 01, 2019: [Judgment]
June, 2019
  • June 26, 2019: [Sentencing]
  • June 20, 2019: [Sentencing Memorandum ]
  • June 20, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • June 17, 2019: [Presentence Investigation Report (Addendum)]
  • June 10, 2019: [Order Severing Defendant from Codefendant(s)]
  • June 10, 2019: [Order]
  • June 10, 2019: [~Util - Set/Reset Deadlines]
  • June 10, 2019: [~Util - Plea Entered]
  • June 10, 2019: [Change of Plea Hearing]
  • June 10, 2019: [~Util - Set/Reset Hearings]
  • June 08, 2019: [Sentencing Memorandum ]
  • June 05, 2019: [Order]
  • June 05, 2019: [~Util - Set/Reset Deadlines]
  • June 05, 2019: [~Util - Plea Entered]
  • June 05, 2019: [Change of Plea Hearing]
  • June 05, 2019: [~Util - Set/Reset Hearings]
  • June 04, 2019: [Notice of Objections to Presentence Investigation Report]
May, 2019
  • May 29, 2019: [Order on Motion for Miscellaneous Relief]
  • May 29, 2019: [Order]
  • May 29, 2019: [~Util - Set/Reset Deadlines]
  • May 29, 2019: [~Util - Plea Entered]
  • May 29, 2019: [Change of Plea Hearing]
  • May 29, 2019: [~Util - Set/Reset Hearings]
  • May 28, 2019: [Miscellaneous Relief]
  • May 28, 2019: [Order]
  • May 28, 2019: [~Util - Terminate Motions]
  • May 28, 2019: [~Util - Set/Reset Deadlines]
  • May 24, 2019: [Extension of Time to File Document]
  • May 23, 2019: [Plea Agreement Supplement]
  • May 23, 2019: [Plea Agreement]
  • May 22, 2019: [Presentence Investigation Report]
  • May 22, 2019: [Notice of Hearing]
  • May 22, 2019: [Plea Agreement Supplement]
  • May 22, 2019: [Plea Agreement]
April, 2019
  • April 25, 2019: [Sealed Document]
  • April 25, 2019: [Order on Motion for Leave to File Document Under Seal]
  • April 25, 2019: [Order]
  • April 25, 2019: [~Util - Set/Reset Hearings]
  • April 25, 2019: [~Util - Terminate Motions]
  • April 23, 2019: [Proposed Sealed Document]
  • April 23, 2019: [Notice of Deficiency (Not Pro Hac)]
  • April 22, 2019: [Continue]
  • April 22, 2019: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • April 22, 2019: [Leave to File Document Under Seal]
  • April 22, 2019: [1 - Terminate Hearings]
  • April 22, 2019: [Pretrial Order]
  • April 15, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • April 12, 2019: [CJA 20 - Recommendation]
  • April 10, 2019: [Notice of Objections to Presentence Investigation Report]
  • April 08, 2019: [Notice of Hearing]
  • April 08, 2019: [Plea Agreement Supplement]
  • April 08, 2019: [Plea Agreement]
  • April 04, 2019: [Notice of No Objections to Presentence Investigation Report]
  • April 01, 2019: [Presentence Investigation Report]
March, 2019
  • March 28, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 25, 2019: [Statement of Reasons]
  • March 25, 2019: [Judgment]
  • March 20, 2019: [Sentencing]
  • March 19, 2019: [Sealed Motion]
  • March 19, 2019: [Order on Motion for Leave to File Document Under Seal]
  • March 18, 2019: [Order]
  • March 18, 2019: [~Util - Set/Reset Deadlines]
  • March 18, 2019: [Change of Plea Hearing]
  • March 18, 2019: [~Util - Set/Reset Hearings]
  • March 18, 2019: [~Util - Plea Entered]
  • March 14, 2019: [Proposed Sealed Document]
  • March 14, 2019: [Leave to File Document Under Seal]
  • March 11, 2019: [Presentence Investigation Report (Addendum)]
  • March 07, 2019: [Sentencing Memorandum ]
February, 2019
  • February 19, 2019: [Sentencing Memorandum ]
  • February 19, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • February 19, 2019: [Notice of No Objections to Presentence Investigation Report]
  • February 13, 2019: [~Util - Terminate Motions]
  • February 13, 2019: [Order to Continue - Ends of Justice]
  • February 13, 2019: [Motion Hearing]
  • February 13, 2019: [Scheduling Conference]
  • February 13, 2019: [~Util - Set/Reset Deadlines]
  • February 08, 2019: [Presentence Investigation Report]
  • February 07, 2019: [Order Setting Hearing on Motion]
  • February 07, 2019: [Status Conference]
  • February 07, 2019: [Continue]
  • February 06, 2019: [Order]
  • February 06, 2019: [~Util - Set/Reset Deadlines]
  • February 06, 2019: [Change of Plea Hearing]
  • February 06, 2019: [~Util - Plea Entered]
  • February 06, 2019: [~Util - Set/Reset Hearings]
  • February 05, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 05, 2019: [Notice of Hearing]
  • February 04, 2019: [Plea Agreement]
  • February 04, 2019: [Plea Agreement Supplement]
January, 2019
  • January 30, 2019: [Notice of Hearing]
  • January 28, 2019: [Plea Agreement Supplement]
  • January 28, 2019: [Plea Agreement]
December, 2018
  • December 18, 2018: [Status Conference]
  • December 18, 2018: [~Util - Set/Reset Hearings]
  • December 17, 2018: [Order]
  • December 17, 2018: [~Util - Set/Reset Deadlines]
  • December 17, 2018: [Change of Plea Hearing]
  • December 17, 2018: [~Util - Set/Reset Hearings]
  • December 17, 2018: [~Util - Plea Entered]
  • December 11, 2018: [Notice of Hearing]
  • December 11, 2018: [Petition and Order]
  • December 04, 2018: [Order]
  • December 04, 2018: [~Util - Set/Reset Hearings]
  • December 03, 2018: [Order on Motion for Psychiatric Exam ]
November, 2018
  • November 29, 2018: [Psychiatric Exam]
  • November 07, 2018: [~Util - Terminate Motions]
  • November 07, 2018: [Order to Continue - Ends of Justice]
  • November 07, 2018: [Order on Motion for Psychiatric Exam ]
  • November 07, 2018: [Scheduling Conference]
  • November 07, 2018: [~Util - Set/Reset Deadlines]
  • November 07, 2018: [Motion Hearing]
  • November 02, 2018: [Order Setting Hearing on Motion]
  • November 01, 2018: [Extension of Time to File Document]
  • November 01, 2018: [Continue]
October, 2018
  • October 30, 2018: [Order Setting Hearing on Motion]
  • October 24, 2018: [Motion Hearing]
  • October 23, 2018: [Notice of Hearing]
  • October 22, 2018: [Plea Agreement]
  • October 22, 2018: [Plea Agreement Supplement]
  • October 12, 2018: [Order Setting Hearing on Motion]
  • October 11, 2018: [Psychiatric Exam]
  • October 05, 2018: [Warrant Returned Executed]
  • October 03, 2018: [Scheduling Order]
  • October 03, 2018: [Scheduling Conference]
  • October 03, 2018: [~Util - Set/Reset Deadlines]
  • October 03, 2018: [CJA 20 - Appointment]
  • October 03, 2018: [Order of Detention]
  • October 03, 2018: [CJA23 - Financial Affidavit]
  • October 03, 2018: [~Util - Add and Terminate Attorneys]
  • October 03, 2018: [Arraignment]
  • October 03, 2018: [Initial Appearance]
  • October 03, 2018: [Arrest ]
September, 2018
  • September 27, 2018: [Order]
  • September 27, 2018: [~Util - Set/Reset Hearings]
  • September 05, 2018: [Warrant Returned Executed]
  • September 04, 2018: [Order of Detention]
  • September 04, 2018: [CJA 20 - Appointment]
  • September 04, 2018: [CJA23 - Financial Affidavit]
  • September 04, 2018: [~Util - Add and Terminate Attorneys]
  • September 04, 2018: [Arraignment]
  • September 04, 2018: [Initial Appearance]
  • September 04, 2018: [Arrest ]
August, 2018
  • August 28, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 28, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 28, 2018: [Order on Motion to Unseal Case]
  • August 28, 2018: [Writ of Habeas Corpus ad prosequendum]
  • August 27, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 27, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 27, 2018: [Writ of Habeas Corpus ad prosequendum]
  • August 27, 2018: [Warrant Returned Executed]
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