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-00105-1
  • Case Name: USA v. Craig et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Order on Motion for Early Termination of Probation]
  • October 03, 2024: [Early Termination of Probation]
June, 2021
  • June 22, 2021: [Statement of Reasons]
  • June 22, 2021: [Judgment]
  • June 22, 2021: [Sentencing]
  • June 22, 2021: [~Util - Terminate Motions]
  • June 16, 2021: [CJA 20 - Recommendation]
  • June 15, 2021: [Presentence Investigation Report (Addendum)]
  • June 10, 2021: [Supplement]
  • June 09, 2021: [Order Approving Consent to Appear by Video Conference]
  • June 09, 2021: [Sealed Motion]
  • June 09, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 08, 2021: [Proposed Sealed Document]
  • June 08, 2021: [Leave to File Document Under Seal]
  • June 08, 2021: [Sentencing Memorandum ]
  • June 02, 2021: [Notice of Objections to Presentence Investigation Report]
May, 2021
  • May 27, 2021: [Order on Motion for Extension of Time to File]
  • May 26, 2021: [Extension of Time to File Document]
  • May 26, 2021: [Notice of No Objections to Presentence Investigation Report]
  • May 12, 2021: [Presentence Investigation Report]
April, 2021
  • April 30, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 29, 2021: [Statement of Reasons]
  • April 29, 2021: [Judgment]
  • April 29, 2021: [Sentencing]
  • April 29, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 21, 2021: [Presentence Investigation Report (Addendum)]
  • April 16, 2021: [Notice of Objections to Presentence Investigation Report]
  • April 16, 2021: [Sealed Document]
  • April 16, 2021: [Order on Motion for Leave to File Document Under Seal]
  • April 15, 2021: [Proposed Sealed Document]
  • April 15, 2021: [Leave to File Document Under Seal]
  • April 15, 2021: [Sentencing Memorandum ]
  • April 15, 2021: [Notice of No Objections to Presentence Investigation Report]
  • April 09, 2021: [Presentence Investigation Report]
March, 2021
  • March 23, 2021: [Order on Motion for Separate Trial on Counts]
  • March 23, 2021: [Order on Report and Recommendations]
  • March 23, 2021: [Order on Motion to Strike]
  • March 23, 2021: [Order on Motion for Miscellaneous Relief]
  • March 23, 2021: [Order on Motion for Disclosure ]
  • March 23, 2021: [Order on Motion to Suppress]
  • March 18, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 18, 2021: [Change of Plea Hearing]
  • March 18, 2021: [~Util - Set/Reset Hearings]
  • March 18, 2021: [~Util - Plea Entered]
  • March 11, 2021: [Order Approving Consent to Appear by Video Conference]
  • March 05, 2021: [Plea Agreement Supplement]
  • March 05, 2021: [Plea Agreement]
February, 2021
  • February 26, 2021: [Continue]
  • February 26, 2021: [Order on Sealed Motion]
  • February 12, 2021: [~Util - Terminate Motions]
  • February 12, 2021: [Sealed Order]
  • February 12, 2021: [Sealed Motion]
  • February 09, 2021: [Proposed Sealed Document]
  • February 09, 2021: [Leave to File Document Under Seal]
  • February 05, 2021: [Order on Sealed Motion]
  • February 05, 2021: [Sealed Motion]
January, 2021
  • January 29, 2021: [Proposed Sealed Document]
  • January 29, 2021: [Leave to File Document Under Seal]
  • January 19, 2021: [Sealed Document]
  • January 14, 2021: [Proposed Sealed Document]
  • January 14, 2021: [Leave to File Document Under Seal]
  • January 11, 2021: [Proposed Sealed Document]
  • January 11, 2021: [Leave to File Document Under Seal]
  • January 11, 2021: [Continue]
  • January 07, 2021: [Sealed Motion]
  • January 06, 2021: [Order]
  • January 05, 2021: [Proposed Sealed Document]
  • January 05, 2021: [Leave to File Document Under Seal]
December, 2020
  • December 01, 2020: [Order on Motion for Extension of Time to File]
November, 2020
  • November 30, 2020: [Extension of Time to File Document]
  • November 30, 2020: [Notice of Filing]
  • November 10, 2020: [1 - Terminate Hearings]
  • November 10, 2020: [Order to Continue - Ends of Justice]
  • November 10, 2020: [Memorandum Opinion]
  • November 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2020: [Pretrial Conference]
  • November 09, 2020: [Report and Recommendations]
  • November 05, 2020: [Sealed Order]
  • November 05, 2020: [~Util - Terminate Motions]
  • November 02, 2020: [Sealed Motion]
September, 2020
  • September 23, 2020: [Sealed Order]
  • September 17, 2020: [Motion Hearing]
  • September 15, 2020: [Proposed Sealed Document]
  • September 15, 2020: [Leave to File Document Under Seal]
  • September 10, 2020: [Order]
  • September 09, 2020: [Sealed Motion]
  • September 08, 2020: [Leave to File Document Under Seal]
  • September 08, 2020: [Proposed Sealed Document]
  • September 03, 2020: [Response (non-motion)]
August, 2020
  • August 26, 2020: [Order]
  • August 24, 2020: [Sealed Order]
  • August 24, 2020: [Supplement]
  • August 21, 2020: [Supplement]
  • August 21, 2020: [Status Conference]
  • August 20, 2020: [Order on Motion to Continue]
  • August 17, 2020: [Continue]
  • August 07, 2020: [Order on Motion for Miscellaneous Relief]
  • August 07, 2020: [Sealed Document]
  • August 03, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 03, 2020: [Substitute Attorney]
July, 2020
  • July 30, 2020: [Proposed Sealed Document]
  • July 30, 2020: [Leave to File Document Under Seal]
  • July 29, 2020: [Order on Motion to Continue]
  • July 29, 2020: [Order on Motion for Miscellaneous Relief]
  • July 29, 2020: [Motion Hearing]
  • July 21, 2020: [Miscellaneous Relief]
  • July 21, 2020: [Continue]
  • July 07, 2020: [Continue]
June, 2020
  • June 26, 2020: [Order]
  • June 26, 2020: [~Util - Set/Reset Hearings]
  • June 26, 2020: [Status Conference]
  • June 23, 2020: [Continue]
  • June 09, 2020: [Order on Motion to Continue]
  • June 09, 2020: [Supplement]
  • June 08, 2020: [Response to Motion]
  • June 02, 2020: [Order]
May, 2020
  • May 29, 2020: [Continue]
  • May 27, 2020: [Status Conference]
  • May 26, 2020: [Order]
  • May 26, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 30, 2020: [Memorandum Opinion]
  • April 30, 2020: [Order to Continue - Ends of Justice]
  • April 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2020: [Pretrial Conference]
  • April 23, 2020: [Order on Motion for Miscellaneous Relief]
  • April 17, 2020: [Notice (Other)]
March, 2020
  • March 25, 2020: [CJA 24 - Authorization to Pay ]
  • March 23, 2020: [Sealed Order]
  • March 20, 2020: [Sealed Document]
  • March 20, 2020: [Transcript]
  • March 18, 2020: [Proposed Sealed Document]
  • March 18, 2020: [Leave to File Document Under Seal]
  • March 05, 2020: [Sealed Order]
February, 2020
  • February 28, 2020: [Status Conference]
  • February 21, 2020: [Order on Sealed Motion]
  • February 21, 2020: [Sealed Motion]
  • February 19, 2020: [Proposed Sealed Document]
  • February 19, 2020: [Leave to File Document Under Seal]
  • February 12, 2020: [Status Conference]
  • February 12, 2020: [~Util - Set/Reset Deadlines/Hearings]
January, 2020
  • January 29, 2020: [Order on Sealed Motion]
  • January 28, 2020: [Notice of Hearing]
  • January 28, 2020: [Motion Hearing]
  • January 28, 2020: [~Util - Set/Reset Deadlines]
  • January 23, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 23, 2020: [Sealed Document]
  • January 23, 2020: [Proposed Sealed Document]
  • January 23, 2020: [Leave to File Document Under Seal]
  • January 22, 2020: [Sealed Motion]
  • January 22, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 21, 2020: [Proposed Sealed Document]
  • January 21, 2020: [Leave to File Document Under Seal]
  • January 08, 2020: [Order on Sealed Motion]
  • January 06, 2020: [Sealed Document]
  • January 06, 2020: [Proposed Sealed Document]
  • January 06, 2020: [Leave to File Document Under Seal]
  • January 06, 2020: [Sealed Motion]
  • January 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 03, 2020: [Proposed Sealed Document]
  • January 03, 2020: [Leave to File Document Under Seal]
December, 2019
  • December 27, 2019: [Motion Hearing]
  • December 23, 2019: [Order on Sealed Motion]
  • December 20, 2019: [Sealed Order]
  • December 19, 2019: [Sealed Document]
  • December 19, 2019: [Order on Motion for Leave to File Document Under Seal]
  • December 19, 2019: [Proposed Sealed Document]
  • December 19, 2019: [Leave to File Document Under Seal]
  • December 18, 2019: [Sealed Motion]
  • December 18, 2019: [Order on Motion for Leave to File Document Under Seal]
  • December 17, 2019: [Proposed Sealed Document]
  • December 17, 2019: [Leave to File Document Under Seal]
November, 2019
  • November 25, 2019: [Order on Sealed Motion]
  • November 25, 2019: [~Util - Set/Reset Hearings]
  • November 25, 2019: [Memorandum Opinion]
  • November 25, 2019: [Order to Continue - Ends of Justice]
  • November 22, 2019: [Witness List]
  • November 22, 2019: [Motion Hearing]
  • November 22, 2019: [Arraignment]
  • November 22, 2019: [~Util - Set/Reset Deadlines]
  • November 22, 2019: [Scheduling Conference]
  • November 20, 2019: [Notice of Attorney Appearance - Defendant]
October, 2019
  • October 15, 2019: [Sealed Motion]
  • October 15, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 11, 2019: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • October 11, 2019: [Leave to File Document Under Seal]
  • October 09, 2019: [Response to Motion]
  • October 09, 2019: [Sealed Document]
  • October 09, 2019: [Indictment]
  • October 03, 2019: [Miscellaneous Relief]
  • October 02, 2019: [Memorandum in Support (non-motion)]
September, 2019
  • September 26, 2019: [Extension of Time to File Document]
  • September 18, 2019: [Order on Motion to Continue]
  • September 17, 2019: [Continue]
  • September 12, 2019: [Order on Motion for Miscellaneous Relief]
  • September 12, 2019: [Miscellaneous Relief]
  • September 11, 2019: [Extension of Time to File Document]
  • September 05, 2019: [Order on Motion for Extension of Time to File]
  • September 05, 2019: [Extension of Time to File Document]
August, 2019
  • August 23, 2019: [Transcript]
  • August 21, 2019: [Order]
  • August 15, 2019: [Exhibit List (Court Proceedings ONLY)]
  • August 15, 2019: [Motion Hearing]
  • August 08, 2019: [Order]
  • August 08, 2019: [Memorandum Opinion]
  • August 07, 2019: [Exhibit List (Court Proceedings ONLY)]
  • August 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 07, 2019: [Motion Hearing]
  • August 07, 2019: [Detention Hearing]
  • August 05, 2019: [Order on Ex Parte Motion]
  • August 02, 2019: [Ex Parte Motion (Court Use Only)]
  • August 02, 2019: [Sealed Order]
  • August 02, 2019: [~Util - Terminate Motions]
  • August 02, 2019: [Warrant Returned Executed]
  • August 01, 2019: [Sealed Document]
July, 2019
  • July 30, 2019: [Initial Appearance - Revocation Proceedings]
  • July 30, 2019: [~Util - Set/Reset Hearings]
  • July 30, 2019: [Ex Parte Motion (Court Use Only)]
  • July 30, 2019: [Sealed Petition and Order]
June, 2019
  • June 14, 2019: [Memorandum Opinion]
  • June 14, 2019: [~Util - Terminate Motions]
  • June 14, 2019: [1 - Terminate Hearings]
  • June 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 14, 2019: [Order to Continue - Ends of Justice]
  • June 13, 2019: [Motion Hearing]
  • June 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 10, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 04, 2019: [Continue]
May, 2019
  • May 30, 2019: [Response in Opposition]
  • May 20, 2019: [Order on Motion to Withdraw Document]
  • May 17, 2019: [Response in Opposition]
  • May 17, 2019: [Withdraw Document]
  • May 15, 2019: [Response to Motion]
  • May 15, 2019: [Response in Opposition]
  • May 14, 2019: [Response in Opposition]
  • May 13, 2019: [Response in Opposition]
  • May 08, 2019: [Order on Motion to Withdraw Document]
  • May 08, 2019: [Response in Opposition]
  • May 08, 2019: [Withdraw Document]
  • May 08, 2019: [Notice (Other)]
  • May 01, 2019: [Suppress]
  • May 01, 2019: [Miscellaneous Relief]
  • May 01, 2019: [Strike]
  • May 01, 2019: [Memorandum in Support of Motion]
  • May 01, 2019: [Disclosure]
  • May 01, 2019: [Separate Trial on Counts]
April, 2019
  • April 30, 2019: [Miscellaneous Relief]
  • April 02, 2019: [~Util - Set/Reset Hearings]
  • April 02, 2019: [Order]
  • April 02, 2019: [1 - Terminate Hearings]
  • April 02, 2019: [~Util - Terminate Motions]
  • April 02, 2019: [Sealed Motion]
March, 2019
  • March 20, 2019: [Miscellaneous Relief]
  • March 19, 2019: [Proposed Sealed Document]
  • March 19, 2019: [Leave to File Document Under Seal]
  • March 01, 2019: [1 - Terminate Hearings]
  • March 01, 2019: [~Util - Set/Reset Hearings]
  • March 01, 2019: [~Util - Terminate Motions]
  • March 01, 2019: [Order]
February, 2019
  • February 28, 2019: [Sealed Motion]
  • February 27, 2019: [Order on Motion for Leave to File Document Under Seal]
  • February 15, 2019: [Order]
  • February 14, 2019: [Miscellaneous Relief]
  • February 13, 2019: [Proposed Sealed Document]
  • February 13, 2019: [Leave to File Document Under Seal]
January, 2019
  • January 09, 2019: [~Util - Set/Reset Hearings]
  • January 09, 2019: [Order to Continue - Ends of Justice]
  • January 09, 2019: [1 - Terminate Hearings]
  • January 09, 2019: [~Util - Terminate Motions]
  • January 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2019: [Motion Hearing]
December, 2018
  • December 28, 2018: [Notice of Hearing on Motion]
  • December 20, 2018: [Order on Motion for Miscellaneous Relief]
  • December 20, 2018: [Continue]
  • December 18, 2018: [Miscellaneous Relief]
  • December 06, 2018: [Order on Motion to Substitute Attorney]
  • December 04, 2018: [Substitute Attorney]
October, 2018
  • October 11, 2018: [Motion Hearing]
  • October 05, 2018: [~Util - Set/Reset Hearings]
  • October 05, 2018: [~Util - Terminate Motions]
  • October 05, 2018: [Order to Continue - Ends of Justice]
  • October 05, 2018: [1 - Terminate Hearings]
  • October 05, 2018: [Memorandum Opinion]
  • October 04, 2018: [Notice of Attorney Appearance - USA]
  • October 02, 2018: [Notice of Hearing]
September, 2018
  • September 26, 2018: [Notice (Other)]
  • September 26, 2018: [Continue]
  • September 11, 2018: [Warrant Returned Executed]
  • September 10, 2018: [Scheduling Order]
  • September 10, 2018: [CJA 20 - Appointment]
  • September 10, 2018: [Order Setting Conditions of Release]
  • September 10, 2018: [Order Appointing Public Defender]
  • September 10, 2018: [CJA23 - Financial Affidavit]
  • September 10, 2018: [Arraignment]
  • September 10, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2018: [Initial Appearance]
  • September 10, 2018: [~Util - Add and Terminate Attorneys]
  • September 06, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 06, 2018: [Order of Reassignment]
  • September 06, 2018: [Order of Recusal]
  • September 06, 2018: [Arrest ]
  • September 06, 2018: [Case Unsealed]
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