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-00145-1
  • Case Name: USA v. Nogalas et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 21, 2020: [Order on Motion for Miscellaneous Relief]
July, 2020
  • July 24, 2020: [Miscellaneous Relief]
April, 2020
  • April 06, 2020: [Exhibit Withdrawal]
December, 2019
  • December 18, 2019: [CJA 20 - Recommendation]
November, 2019
  • November 27, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2019
  • October 31, 2019: [Order of Reassignment]
  • October 24, 2019: [Statement of Reasons]
  • October 24, 2019: [Judgment]
  • October 17, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 07, 2019: [Sentencing]
  • October 07, 2019: [~Util - Terminate Motions]
September, 2019
  • September 24, 2019: [Presentence Investigation Report (Addendum)]
  • September 23, 2019: [Sentencing Memorandum ]
  • September 03, 2019: [Notice of No Objections to Presentence Investigation Report]
August, 2019
  • August 27, 2019: [Sentencing Memorandum ]
  • August 27, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 27, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 21, 2019: [Public Docket Annotation]
  • August 19, 2019: [Presentence Investigation Report]
  • August 19, 2019: [CJA 20 - Recommendation]
June, 2019
  • June 24, 2019: [Judgment]
  • June 24, 2019: [Statement of Reasons]
  • June 17, 2019: [Sentencing]
  • June 17, 2019: [~Util - Terminate Motions]
  • June 05, 2019: [Sealed Document]
  • June 04, 2019: [Presentence Investigation Report (Addendum)]
  • June 03, 2019: [Proposed Sealed Document]
  • June 03, 2019: [Leave to File Document Under Seal]
May, 2019
  • May 23, 2019: [Sealed Document]
  • May 21, 2019: [Order on Motion for Leave to File Document Under Seal]
  • May 20, 2019: [Proposed Sealed Document]
  • May 20, 2019: [Leave to File Document Under Seal]
  • May 16, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • May 16, 2019: [Notice of No Objections to Presentence Investigation Report]
  • May 14, 2019: [Notice of No Objections to Presentence Investigation Report]
  • May 02, 2019: [Presentence Investigation Report]
April, 2019
  • April 08, 2019: [Change of Plea Hearing]
  • April 08, 2019: [~Util - Set/Reset Hearings]
  • April 08, 2019: [~Util - Plea Entered]
February, 2019
  • February 05, 2019: [~Util - Plea Entered]
  • February 05, 2019: [Change of Plea Hearing]
  • February 05, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 28, 2019: [Notice of Hearing]
  • January 15, 2019: [Plea Agreement]
  • January 15, 2019: [Plea Agreement Supplement]
  • January 02, 2019: [Notice of Hearing]
December, 2018
  • December 27, 2018: [Plea Agreement Supplement]
  • December 27, 2018: [Plea Agreement]
  • December 11, 2018: [Pretrial Order]
  • December 11, 2018: [1 - Terminate Hearings]
November, 2018
  • November 14, 2018: [Warrant Returned Executed]
  • November 13, 2018: [Exhibit List (Court Proceedings ONLY)]
  • November 13, 2018: [Exhibit List ]
  • November 13, 2018: [Detention Hearing]
  • November 13, 2018: [Scheduling Order]
  • November 13, 2018: [~Util - Set/Reset Deadlines]
  • November 13, 2018: [Scheduling Conference]
  • November 13, 2018: [Order of Detention]
  • November 13, 2018: [Consulate Order]
  • November 13, 2018: [CJA 20 - Appointment]
  • November 13, 2018: [Initial Appearance]
  • November 13, 2018: [Arraignment]
  • November 13, 2018: [~Util - Add and Terminate Attorneys]
  • November 07, 2018: [Arrest ]
  • November 06, 2018: [Warrant Returned Executed]
  • November 05, 2018: [Order of Detention]
  • November 05, 2018: [CJA 20 - Appointment]
  • November 05, 2018: [CJA23 - Financial Affidavit]
  • November 05, 2018: [Arraignment]
  • November 05, 2018: [~Util - Add and Terminate Attorneys]
  • November 05, 2018: [Initial Appearance]
  • November 05, 2018: [~Util - Set/Reset Hearings]
  • November 02, 2018: [Arrest ]
October, 2018
  • October 25, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 25, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 25, 2018: [Writ of Habeas Corpus ad prosequendum]
  • October 09, 2018: [Sealed Document]
  • October 09, 2018: [Indictment]
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