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-00148-1
  • Case Name: USA v. Taylor et al (TV1)
  • Filing Type: Criminal
Filing History
January, 2026
  • January 09, 2026: [Early Termination of Probation]
February, 2022
  • February 07, 2022: [Order on Motion for Early Termination of Probation]
December, 2021
  • December 20, 2021: [Early Termination of Probation]
June, 2021
  • June 14, 2021: [Order for Forfeiture of Property]
February, 2021
  • February 09, 2021: [CJA 20 - Recommendation]
January, 2021
  • January 28, 2021: [Order on Motion for Miscellaneous Relief]
  • January 28, 2021: [Miscellaneous Relief]
  • January 27, 2021: [Statement of Reasons]
  • January 27, 2021: [Judgment]
  • January 27, 2021: [Sentencing]
  • January 21, 2021: [Sealed Motion]
  • January 21, 2021: [Sealed Document]
  • January 21, 2021: [Order on Motion for Leave to File Document Under Seal]
  • January 20, 2021: [Leave to File Document Under Seal]
  • January 20, 2021: [Proposed Sealed Document]
  • January 19, 2021: [Sealed Motion]
  • January 19, 2021: [Order on Motion for Leave to File Document Under Seal]
  • January 18, 2021: [Proposed Sealed Document]
  • January 18, 2021: [Leave to File Document Under Seal]
  • January 15, 2021: [Order Approving Consent to Appear by Video Conference]
  • January 15, 2021: [Order Approving Consent to Appear by Video Conference]
August, 2020
  • August 10, 2020: [Presentence Investigation Report (Addendum)]
July, 2020
  • July 28, 2020: [Notice of No Objections to Presentence Investigation Report]
  • July 13, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
June, 2020
  • June 05, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 04, 2020: [Judgment]
  • June 04, 2020: [Statement of Reasons]
  • June 03, 2020: [Sentencing]
  • June 02, 2020: [Order Approving Consent to Appear by Video Conference]
May, 2020
  • May 15, 2020: [Sealed Document]
  • May 15, 2020: [Order on Motion for Leave to File Document Under Seal]
  • May 12, 2020: [Proposed Sealed Document]
  • May 12, 2020: [Leave to File Document Under Seal]
March, 2020
  • March 12, 2020: [Presentence Investigation Report (Addendum)]
  • March 06, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 05, 2020: [Sentencing Memorandum ]
  • March 04, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 04, 2020: [Sentencing Memorandum ]
  • March 03, 2020: [Sealed Document]
  • March 03, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 02, 2020: [Proposed Sealed Document]
  • March 02, 2020: [Leave to File Document Under Seal]
February, 2020
  • February 18, 2020: [Presentence Investigation Report]
  • February 18, 2020: [Presentence Investigation Report (Addendum)]
December, 2019
  • December 17, 2019: [Judgment Returned Executed]
  • December 02, 2019: [Service by Publication]
November, 2019
  • November 18, 2019: [CJA 20 - Recommendation]
  • November 15, 2019: [Notice of Hearing]
October, 2019
  • October 28, 2019: [Notice of Hearing]
September, 2019
  • September 30, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 25, 2019: [Statement of Reasons]
  • September 25, 2019: [Judgment]
  • September 25, 2019: [Sentencing]
  • September 23, 2019: [Order on Motion for Miscellaneous Relief]
  • September 20, 2019: [Miscellaneous Relief]
  • September 20, 2019: [Service by Publication]
  • September 19, 2019: [Notice (Other)]
  • September 18, 2019: [Sealed Document]
  • September 18, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 10, 2019: [Proposed Sealed Document]
  • September 10, 2019: [Leave to File Document Under Seal]
August, 2019
  • August 22, 2019: [Notice of Hearing]
  • August 19, 2019: [Sealed Document]
  • August 19, 2019: [Order on Motion for Leave to File Document Under Seal]
  • August 15, 2019: [Proposed Sealed Document]
  • August 15, 2019: [Leave to File Document Under Seal]
July, 2019
  • July 30, 2019: [Revised Presentence Investigation Report]
  • July 30, 2019: [Presentence Investigation Report (Addendum)]
  • July 29, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 23, 2019: [Change of Plea Hearing]
  • July 23, 2019: [~Util - Plea Entered]
  • July 23, 2019: [~Util - Set/Reset Hearings]
  • July 23, 2019: [Order for Forfeiture of Property]
  • July 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 19, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 16, 2019: [Presentence Investigation Report]
  • July 12, 2019: [Presentence Investigation Report]
  • July 05, 2019: [Service by Publication]
  • July 05, 2019: [Notice (Other)]
  • July 01, 2019: [Plea Agreement Supplement]
  • July 01, 2019: [Plea Agreement]
June, 2019
  • June 25, 2019: [Set/Reset Deadlines]
May, 2019
  • May 03, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 01, 2019: [Order for Forfeiture of Property]
  • May 01, 2019: [~Util - Terminate Motions]
  • May 01, 2019: [Order to Continue - Ends of Justice]
  • May 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
April, 2019
  • April 30, 2019: [Continue]
  • April 30, 2019: [Change of Plea Hearing]
  • April 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 30, 2019: [~Util - Plea Entered]
  • April 29, 2019: [Notice (Other)]
  • April 10, 2019: [Plea Agreement Supplement]
  • April 10, 2019: [Plea Agreement]
  • April 10, 2019: [Order for Forfeiture of Property]
  • April 10, 2019: [Notice (Other)]
  • April 02, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 02, 2019: [Change of Plea Hearing]
  • April 02, 2019: [~Util - Plea Entered]
  • April 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 05, 2019: [Order on Motion to Continue]
  • March 04, 2019: [Order of Detention]
  • March 04, 2019: [Continue]
  • March 04, 2019: [Plea Agreement Supplement]
  • March 04, 2019: [Plea Agreement]
  • March 01, 2019: [Continue]
February, 2019
  • February 28, 2019: [Notice (Other)]
  • February 27, 2019: [Continue]
  • February 27, 2019: [Order]
  • February 20, 2019: [Warrant Returned Executed]
  • February 20, 2019: [Detention Hearing]
  • February 15, 2019: [Pretrial Order]
  • February 15, 2019: [Notice of Hearing]
  • February 14, 2019: [Release from Custody]
  • February 13, 2019: [Notice of Hearing]
  • February 13, 2019: [Order of Detention]
  • February 13, 2019: [Waiver of Detention Hearing]
  • February 13, 2019: [CJA 20 - Appointment]
  • February 13, 2019: [CJA23 - Financial Affidavit]
  • February 13, 2019: [Initial Appearance]
  • February 13, 2019: [Arraignment]
  • February 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 13, 2019: [Indictment Unsealed]
  • February 13, 2019: [Case Unsealed]
December, 2018
  • December 04, 2018: [Set/Reset Deadlines/Hearings]
November, 2018
  • November 30, 2018: [Order on Motion for Miscellaneous Relief]
  • November 30, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 29, 2018: [Detention Hearing]
  • November 21, 2018: [Order on Motion to Amend/Correct]
  • November 20, 2018: [Motion Hearing]
  • November 20, 2018: [Miscellaneous Relief]
  • November 09, 2018: [Notice of Hearing]
  • November 06, 2018: [Amend/Revise]
  • November 02, 2018: [Warrant Returned Executed]
October, 2018
  • October 31, 2018: [Order of Detention]
  • October 31, 2018: [Waiver of Detention Hearing]
  • October 31, 2018: [CJA 20 - Appointment]
  • October 31, 2018: [CJA23 - Financial Affidavit]
  • October 31, 2018: [Arraignment]
  • October 31, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 31, 2018: [Initial Appearance]
  • October 31, 2018: [~Util - Add and Terminate Attorneys]
  • October 31, 2018: [Indictment-Redacted]
  • October 31, 2018: [Indictment Unsealed]
  • October 31, 2018: [Case Unsealed]
  • October 11, 2018: [Warrant Returned Executed]
  • October 03, 2018: [Notice of Hearing]
  • October 03, 2018: [Scheduling Order]
  • October 03, 2018: [Order of Detention]
  • October 03, 2018: [Waiver of Detention Hearing]
  • October 03, 2018: [Order Appointing Public Defender]
  • October 03, 2018: [CJA23 - Financial Affidavit]
  • October 03, 2018: [Initial Appearance]
  • October 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 03, 2018: [Arraignment]
  • October 03, 2018: [Indictment Unsealed]
  • October 03, 2018: [Case Unsealed]
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