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-00157-3
  • Case Name: USA v. Wells et al (PLR2)
  • Filing Type: Criminal
Filing History
February, 2026
  • February 09, 2026: [Sealed Petition and Order]
December, 2025
  • December 19, 2025: [Sealed Petition and Order]
March, 2021
  • March 15, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • March 12, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 11, 2021: [Statement of Reasons]
  • March 11, 2021: [Judgment]
  • March 10, 2021: [Exhibit List (Court Proceedings ONLY)]
  • March 10, 2021: [Witness List]
  • March 10, 2021: [Sentencing]
  • March 08, 2021: [Statement of Reasons]
  • March 08, 2021: [Judgment]
  • March 05, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 05, 2021: [Order Approving Consent to Appear by Video Conference]
  • March 04, 2021: [Sentencing]
  • March 04, 2021: [~Util - Terminate Motions]
  • March 04, 2021: [Statement of Reasons]
  • March 04, 2021: [Judgment]
  • March 04, 2021: [Sealed Document]
February, 2021
  • February 26, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 26, 2021: [Sentencing]
  • February 26, 2021: [~Util - Terminate Motions]
  • February 23, 2021: [Notice of Hearing]
  • February 21, 2021: [Sealed Motion]
  • February 19, 2021: [Order on Motion for Leave to File Document Under Seal]
  • February 18, 2021: [Proposed Sealed Document]
  • February 18, 2021: [Leave to File Document Under Seal]
  • February 16, 2021: [Proposed Sealed Document]
  • February 16, 2021: [Leave to File Document Under Seal]
  • February 12, 2021: [Sentencing Memorandum ]
  • February 10, 2021: [Sentencing]
  • February 10, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 03, 2021: [Sentencing Memorandum ]
  • February 03, 2021: [Presentence Investigation Report (Addendum)]
  • February 02, 2021: [Order on Motion for Extension of Time to File]
  • February 02, 2021: [Extension of Time to File Document]
  • February 01, 2021: [Revised Presentence Investigation Report]
  • February 01, 2021: [Presentence Investigation Report (Addendum)]
January, 2021
  • January 29, 2021: [Order]
  • January 29, 2021: [~Util - Set/Reset Hearings]
  • January 29, 2021: [~Util - Terminate Motions]
  • January 27, 2021: [Sentencing Memorandum ]
  • January 19, 2021: [Continue]
  • January 15, 2021: [Sentencing Memorandum ]
  • January 15, 2021: [Proposed Sealed Document]
  • January 15, 2021: [Leave to File Document Under Seal]
  • January 12, 2021: [Order on Motion to Continue]
  • January 12, 2021: [Presentence Investigation Report (Addendum)]
  • January 12, 2021: [Revised Presentence Investigation Report]
  • January 06, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 05, 2021: [Sentencing Memorandum ]
  • January 04, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 04, 2021: [Continue]
  • January 04, 2021: [Order of Reassignment]
December, 2020
  • December 28, 2020: [Notice of Objections to Presentence Investigation Report]
  • December 23, 2020: [Presentence Investigation Report]
  • December 18, 2020: [Notice of No Objections to Presentence Investigation Report]
  • December 14, 2020: [Presentence Investigation Report]
November, 2020
  • November 06, 2020: [Order on Report and Recommendations on Guilty Plea]
October, 2020
  • October 02, 2020: [Order of Reassignment]
September, 2020
  • September 21, 2020: [Report and Recommendations on Guilty Plea]
  • September 21, 2020: [Change of Plea Hearing]
  • September 21, 2020: [~Util - Set/Reset Hearings]
  • September 21, 2020: [~Util - Plea Entered]
  • September 09, 2020: [Notice of Hearing]
  • September 03, 2020: [Order on Report and Recommendations on Guilty Plea]
August, 2020
  • August 19, 2020: [Order on Motion to Continue]
  • August 18, 2020: [Notice (Other)]
  • August 18, 2020: [Continue]
  • August 12, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 10, 2020: [Report and Recommendations on Guilty Plea]
  • August 03, 2020: [Change of Plea Hearing]
  • August 03, 2020: [~Util - Terminate Motions]
  • August 03, 2020: [~Util - Plea Entered]
  • August 03, 2020: [~Util - Set/Reset Hearings]
  • August 03, 2020: [Order Approving Consent to Appear by Video Conference]
  • August 03, 2020: [Notice (Other)]
July, 2020
  • July 29, 2020: [Plea Agreement]
  • July 29, 2020: [Plea Agreement Supplement]
  • July 24, 2020: [Order Approving Consent to Appear by Video Conference]
  • July 17, 2020: [Order on Motion for Release from Custody]
  • July 17, 2020: [Order on Report and Recommendations]
  • July 15, 2020: [Continue]
  • July 06, 2020: [Sealed Motion]
  • July 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 02, 2020: [Proposed Sealed Document]
  • July 02, 2020: [Leave to File Document Under Seal]
June, 2020
  • June 30, 2020: [Miscellaneous Relief]
May, 2020
  • May 27, 2020: [Notice of Objections to Presentence Investigation Report]
  • May 21, 2020: [Order on Motion to Continue]
  • May 19, 2020: [Continue]
  • May 12, 2020: [Order on Motion to Continue]
  • May 12, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 08, 2020: [Continue]
  • May 07, 2020: [Report and Recommendations]
  • May 07, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 27, 2020: [Order to Continue - Ends of Justice]
  • April 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 27, 2020: [~Util - Terminate Motions]
  • April 27, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 24, 2020: [Order Approving Consent to Appear by Video Conference]
  • April 23, 2020: [Presentence Investigation Report]
  • April 20, 2020: [Continue]
  • April 20, 2020: [Notice of Filing]
  • April 13, 2020: [Response in Support]
  • April 08, 2020: [Sealed Document]
  • April 08, 2020: [Order]
  • April 07, 2020: [Order Referring Motion]
  • April 06, 2020: [Response in Opposition]
  • April 03, 2020: [Notice (Other)]
  • April 01, 2020: [Release from Custody]
March, 2020
  • March 11, 2020: [Order on Report and Recommendations on Guilty Plea]
  • March 03, 2020: [Notice of Hearing]
February, 2020
  • February 14, 2020: [Report and Recommendations on Guilty Plea]
  • February 13, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 12, 2020: [Change of Plea Hearing]
  • February 12, 2020: [~Util - Set/Reset Hearings]
  • February 12, 2020: [~Util - Plea Entered]
January, 2020
  • January 10, 2020: [Notice (Other)]
  • January 09, 2020: [Pretrial Order]
  • January 03, 2020: [Order on Report and Recommendations]
  • January 03, 2020: [Order on Motion to Suppress]
  • January 03, 2020: [Order on Motion to Continue]
December, 2019
  • December 18, 2019: [Order on Motion to Continue]
  • December 17, 2019: [Order on Motion for Hearing]
  • December 17, 2019: [Order on Motion for Bill of Particulars]
  • December 17, 2019: [Order on Motion to Compel]
  • December 13, 2019: [Plea Agreement Supplement]
  • December 13, 2019: [Plea Agreement]
  • December 13, 2019: [Continue]
  • December 13, 2019: [Motion Hearing]
  • December 13, 2019: [Order on Motion to Withdraw as Attorney]
  • December 04, 2019: [Withdraw as Attorney]
  • December 02, 2019: [Letter]
November, 2019
  • November 12, 2019: [Response to Objection to Report and Recommendations]
October, 2019
  • October 28, 2019: [Objection to Report and Recommendations]
  • October 15, 2019: [Report and Recommendations]
September, 2019
  • September 26, 2019: [Order on Motion to Withdraw Document]
  • September 25, 2019: [Withdraw Document]
  • September 20, 2019: [Plea Agreement Supplement]
  • September 20, 2019: [Plea Agreement]
August, 2019
  • August 19, 2019: [Response in Opposition]
  • August 09, 2019: [Notice (Other)]
  • August 05, 2019: [Sever Defendant]
July, 2019
  • July 10, 2019: [Order on Motion to Continue]
  • July 05, 2019: [Continue]
June, 2019
  • June 26, 2019: [Brief]
  • June 25, 2019: [CJA 20 - Recommendation]
  • June 19, 2019: [Response in Opposition]
  • June 19, 2019: [Response (non-motion)]
  • June 05, 2019: [Brief]
May, 2019
  • May 30, 2019: [Order on Motion to Continue]
  • May 21, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2019: [Motion Hearing]
  • May 16, 2019: [Notice of Hearing]
  • May 13, 2019: [Transcript]
  • May 07, 2019: [Continue]
  • May 03, 2019: [Exhibit List ]
  • May 01, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 01, 2019: [Motion Hearing]
April, 2019
  • April 29, 2019: [Transcript]
  • April 26, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • April 26, 2019: [Subpoena Returned Executed]
  • April 25, 2019: [Warrant Returned Executed]
  • April 24, 2019: [Motion Hearing]
  • April 24, 2019: [~Util - Set/Reset Hearings]
  • April 19, 2019: [Response to Motion]
  • April 15, 2019: [Order on Motion to Continue]
  • April 12, 2019: [Suppress]
  • April 10, 2019: [Order Setting Conditions of Release]
  • April 10, 2019: [Order Appointing Public Defender]
  • April 10, 2019: [CJA23 - Financial Affidavit]
  • April 10, 2019: [Arraignment]
  • April 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 10, 2019: [Indictment Unsealed]
  • April 10, 2019: [Case Unsealed]
March, 2019
  • March 15, 2019: [Continue]
  • March 15, 2019: [Response to Motion]
  • March 12, 2019: [Notice of Hearing on Motion]
  • March 12, 2019: [Order on Motion for Miscellaneous Relief]
  • March 12, 2019: [Order on Motion for Bill of Particulars]
  • March 12, 2019: [Order on Motion for Hearing]
  • March 12, 2019: [Order on Motion to Produce]
  • March 12, 2019: [Order on Motion to Compel]
  • March 12, 2019: [Order on Motion to Suppress]
  • March 08, 2019: [Hearing]
  • March 05, 2019: [Notice (Other)]
  • March 01, 2019: [Suppress]
February, 2019
  • February 22, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 22, 2019: [Clerk's Verification of PHV Requirements]
  • February 21, 2019: [Appear Pro Hac Vice]
  • February 04, 2019: [Add and Terminate Attorneys]
  • February 04, 2019: [Order on Motion to Continue]
  • February 04, 2019: [Order on Motion for Miscellaneous Relief]
January, 2019
  • January 31, 2019: [Notice (Other)]
  • January 31, 2019: [Set/Reset Deadlines/Hearings]
  • January 31, 2019: [Motion Hearing]
  • January 30, 2019: [Miscellaneous Relief]
  • January 30, 2019: [Transcript]
  • January 29, 2019: [Notice of Attorney Appearance - Defendant]
  • January 28, 2019: [Continue]
  • January 25, 2019: [Subpoena Returned Executed]
  • January 22, 2019: [Response to Motion]
  • January 07, 2019: [Suppress]
  • January 07, 2019: [Produce]
  • January 07, 2019: [Hearing]
  • January 07, 2019: [Compel]
  • January 07, 2019: [Miscellaneous Relief]
  • January 07, 2019: [Memorandum in Support of Motion]
  • January 07, 2019: [Bill of Particulars]
November, 2018
  • November 28, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 28, 2018: [~Util - Terminate Motions]
  • November 28, 2018: [Order to Continue - Ends of Justice]
  • November 27, 2018: [Motion Hearing]
  • November 09, 2018: [Notice of Hearing]
  • November 09, 2018: [Miscellaneous Relief]
  • November 07, 2018: [Continue]
  • November 06, 2018: [Order on Motion for Return of Property/PreTrial]
  • November 06, 2018: [Order on Motion to Dismiss]
  • November 06, 2018: [Order on Motion for Miscellaneous Relief]
  • November 01, 2018: [Miscellaneous Relief]
  • November 01, 2018: [Return of Property/PreTrial]
  • November 01, 2018: [Dismiss]
October, 2018
  • October 31, 2018: [Warrant Returned Executed]
  • October 30, 2018: [Notice of Filing]
  • October 29, 2018: [Notice of Hearing]
  • October 29, 2018: [Scheduling Order]
  • October 29, 2018: [Order of Detention]
  • October 29, 2018: [Waiver of Detention Hearing]
  • October 29, 2018: [Initial Appearance]
  • October 29, 2018: [Arraignment]
  • October 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 29, 2018: [Indictment Unsealed]
  • October 29, 2018: [Case Unsealed]
  • October 10, 2018: [Exhibit List (Court Proceedings ONLY)]
  • October 10, 2018: [Detention Hearing]
  • October 09, 2018: [Warrant Returned Executed]
  • October 09, 2018: [Order of Detention]
  • October 05, 2018: [Scheduling Order]
  • October 05, 2018: [Order of Detention]
  • October 05, 2018: [CJA 20 - Appointment]
  • October 05, 2018: [CJA23 - Financial Affidavit]
  • October 05, 2018: [Initial Appearance]
  • October 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 05, 2018: [Arraignment]
  • October 05, 2018: [Release from Custody]
  • October 05, 2018: [Indictment-Redacted]
  • October 05, 2018: [Indictment Unsealed]
  • October 05, 2018: [Case Unsealed]
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