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: 1:18-cr-00114-1
  • Case Name: USA v. Kitchens et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 04, 2025: [Letter]
May, 2025
  • May 12, 2025: [Add and Terminate Attorneys]
  • May 09, 2025: [Notice of Attorney Substitution]
December, 2022
  • December 20, 2022: [Memorandum Opinion]
  • December 19, 2022: [Warrant Returned Executed]
  • December 16, 2022: [Detention Hearing]
  • December 15, 2022: [Initial Appearance - Revocation Proceedings]
  • December 15, 2022: [~Util - Set/Reset Hearings]
  • December 15, 2022: [Order of Detention]
  • December 15, 2022: [CJA 20 - Appointment]
  • December 15, 2022: [Add and Terminate Attorneys]
  • December 15, 2022: [CJA23 - Financial Affidavit]
July, 2022
  • July 19, 2022: [Order on Motion to Reduce Sentence]
June, 2022
  • June 24, 2022: [Response in Opposition]
  • June 24, 2022: [Order]
April, 2022
  • April 19, 2022: [Writ of Certiorari Denied - Supreme Court]
March, 2022
  • March 16, 2022: [Letter - Petition for Writ of Certiorari Filed - Supreme Court]
February, 2022
  • February 23, 2022: [Exhibit Withdrawal]
  • February 17, 2022: [Notice Regarding Exhibit Withdrawal]
January, 2022
  • January 24, 2022: [Order on Motion for Miscellaneous Relief]
December, 2021
  • December 20, 2021: [Transcript]
  • December 17, 2021: [USCA Mandate]
November, 2021
  • November 22, 2021: [Sealed Petition and Order]
  • November 04, 2021: [USCA Order]
July, 2021
  • July 27, 2021: [Miscellaneous Relief]
  • July 27, 2021: [Notice of Change of Address]
May, 2021
  • May 12, 2021: [Transcript]
March, 2021
  • March 18, 2021: [Transcript - Appeal]
February, 2021
  • February 12, 2021: [Response in Opposition]
  • February 12, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 22, 2021: [Order]
  • January 21, 2021: [Miscellaneous Relief]
November, 2020
  • November 23, 2020: [Notice of Change of Address]
October, 2020
  • October 19, 2020: [CJA 20 - Recommendation]
September, 2020
  • September 30, 2020: [CJA 20 - Recommendation]
  • September 28, 2020: [Notice re Requirement to Notify Court of Change of Address]
  • September 28, 2020: [Reduce Sentence]
  • September 16, 2020: [Transcript - Appeal]
  • September 08, 2020: [Statement of Reasons]
  • September 08, 2020: [Judgment]
  • September 08, 2020: [Sentencing]
  • September 08, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
August, 2020
  • August 17, 2020: [Order]
  • August 17, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 24, 2020: [USCA Case Number ]
  • July 21, 2020: [Notice of Appeal - Final Judgment]
  • July 20, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 20, 2020: [Statement of Reasons]
  • July 20, 2020: [Judgment]
  • July 17, 2020: [Sentencing]
  • July 17, 2020: [Order for Forfeiture of Property]
  • July 15, 2020: [Presentence Investigation Report (Addendum)]
  • July 15, 2020: [Revised Presentence Investigation Report]
  • July 14, 2020: [Order on Motion for New Trial]
  • July 13, 2020: [Order on Motion for Release from Custody]
  • July 10, 2020: [Release from Custody]
  • July 10, 2020: [Notice re Requirement to Notify Court of Change of Address]
June, 2020
  • June 29, 2020: [Presentence Investigation Report (Addendum)]
  • June 29, 2020: [Revised Presentence Investigation Report]
  • June 18, 2020: [CJA 24 - Authorization to Pay ]
  • June 18, 2020: [~Util - Set/Reset Hearings]
  • June 17, 2020: [Response to Objections to Presentence Investigation Report]
  • June 15, 2020: [Sealed Transcript]
  • June 15, 2020: [Response (non-motion)]
  • June 15, 2020: [Transcript]
  • June 15, 2020: [Response in Opposition]
  • June 12, 2020: [Sentencing Memorandum ]
  • June 05, 2020: [Notice of Objections to Presentence Investigation Report]
  • June 03, 2020: [Forfeiture of Property]
  • June 01, 2020: [Notice of No Objections to Presentence Investigation Report]
May, 2020
  • May 22, 2020: [Presentence Investigation Report]
April, 2020
  • April 10, 2020: [Miscellaneous Relief]
  • April 09, 2020: [Miscellaneous Relief]
  • April 09, 2020: [Presentence Investigation Report (Addendum)]
  • April 07, 2020: [Order]
  • April 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 06, 2020: [CJA 20 - Recommendation]
  • April 01, 2020: [Sealed Document]
March, 2020
  • March 30, 2020: [Proposed Sealed Document]
  • March 30, 2020: [Leave to File Document Under Seal]
  • March 25, 2020: [Response to Motion]
  • March 23, 2020: [Order]
  • March 23, 2020: [~Util - Set/Reset Hearings]
  • March 23, 2020: [1 - Terminate Hearings]
  • March 17, 2020: [New Trial]
  • March 12, 2020: [Amended Judgment]
  • March 12, 2020: [Sealed Order]
  • March 12, 2020: [~Util - Terminate Motions]
  • March 11, 2020: [Sealed Motion]
  • March 10, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 09, 2020: [Proposed Sealed Document]
  • March 09, 2020: [Leave to File Document Under Seal]
  • March 06, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 04, 2020: [Sealed Document]
  • March 04, 2020: [Jury Verdict]
  • March 04, 2020: [Jury Notes ]
  • March 04, 2020: [Exhibit List ]
  • March 04, 2020: [Witness List]
  • March 04, 2020: [Jury Trial]
  • March 03, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 03, 2020: [Jury Trial]
February, 2020
  • February 27, 2020: [Order]
  • February 25, 2020: [Pretrial Conference]
  • February 24, 2020: [Stipulation]
  • February 24, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 24, 2020: [Exhibit List ]
  • February 20, 2020: [Information to Establish Prior Conviction]
  • February 10, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 07, 2020: [Order on Motion to Continue]
  • January 07, 2020: [CJA 20 - Recommendation]
  • January 06, 2020: [Continue]
December, 2019
  • December 30, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 23, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 19, 2019: [Presentence Investigation Report]
  • December 17, 2019: [Statement of Reasons]
  • December 17, 2019: [Judgment]
  • December 13, 2019: [Sentencing]
  • December 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 06, 2019: [Presentence Investigation Report (Addendum)]
  • December 04, 2019: [Sentencing Memorandum ]
  • December 04, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 03, 2019: [Notice re CJA Voucher]
November, 2019
  • November 27, 2019: [1 - Terminate Deadlines]
  • November 27, 2019: [Order to Continue - Ends of Justice]
  • November 27, 2019: [1 - Terminate Hearings]
  • November 27, 2019: [~Util - Terminate Motions]
  • November 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 26, 2019: [Continue]
  • November 26, 2019: [Order on Motion for Leave to File Document]
  • November 22, 2019: [Leave to File Document]
  • November 18, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 08, 2019: [Presentence Investigation Report]
  • November 07, 2019: [Letter]
October, 2019
  • October 09, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 07, 2019: [Statement of Reasons]
  • October 07, 2019: [Judgment]
  • October 04, 2019: [Order on Motion to Strike]
  • October 04, 2019: [Sentencing]
  • October 03, 2019: [Response to Motion]
  • October 02, 2019: [Strike]
  • October 02, 2019: [Memorandum in Support of Motion]
September, 2019
  • September 27, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 27, 2019: [CJA 20 - Recommendation]
  • September 25, 2019: [Revised Presentence Investigation Report]
  • September 25, 2019: [Presentence Investigation Report (Addendum)]
  • September 17, 2019: [CJA 20 - Recommendation]
  • September 16, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 12, 2019: [Sealed Document]
  • September 11, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 11, 2019: [Telephone Conference]
  • September 11, 2019: [1 - Terminate Deadlines]
  • September 10, 2019: [Order to Continue - Ends of Justice]
  • September 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2019: [1 - Terminate Deadlines]
  • September 10, 2019: [~Util - Terminate Motions]
  • September 09, 2019: [Proposed Sealed Document]
  • September 09, 2019: [Leave to File Document Under Seal]
  • September 09, 2019: [Set/Reset Hearings]
  • September 09, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 09, 2019: [Order]
  • September 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2019: [Report and Recommendations on Guilty Plea]
  • September 08, 2019: [Continue]
  • September 06, 2019: [Order on Motion for Miscellaneous Relief]
  • September 05, 2019: [Consent to Magistrate Judge for Change of Plea]
  • September 05, 2019: [Change of Plea Hearing]
  • September 05, 2019: [~Util - Plea Entered]
  • September 05, 2019: [~Util - Set/Reset Hearings]
  • September 04, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 04, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 03, 2019: [Notice (Other)]
  • September 03, 2019: [Plea Agreement Supplement]
  • September 03, 2019: [Plea Agreement]
August, 2019
  • August 30, 2019: [~Util - Terminate Motions]
  • August 30, 2019: [Order to Continue - Ends of Justice]
  • August 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 30, 2019: [1 - Terminate Deadlines]
  • August 29, 2019: [Statement of Reasons]
  • August 29, 2019: [Judgment]
  • August 29, 2019: [Continue]
  • August 29, 2019: [Response to Motion]
  • August 28, 2019: [Miscellaneous Relief]
  • August 28, 2019: [Notice (Other)]
  • August 26, 2019: [Sentencing]
  • August 21, 2019: [Supplement]
  • August 21, 2019: [Notice (Other)]
  • August 20, 2019: [Sealed Motion]
  • August 19, 2019: [Order on Motion for Leave to File Document Under Seal]
  • August 19, 2019: [Miscellaneous Relief]
  • August 19, 2019: [In Limine]
  • August 19, 2019: [Notice of Hearing]
  • August 16, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 16, 2019: [Proposed Sealed Document]
  • August 16, 2019: [Leave to File Document Under Seal]
  • August 16, 2019: [Information to Establish Prior Conviction]
  • August 16, 2019: [Notice of Attorney Appearance - USA]
  • August 16, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 15, 2019: [Notice of Objections to Presentence Investigation Report]
  • August 15, 2019: [Report and Recommendations on Guilty Plea]
  • August 13, 2019: [Consent to Magistrate Judge for Change of Plea]
  • August 13, 2019: [~Util - Plea Entered]
  • August 13, 2019: [Change of Plea Hearing]
  • August 13, 2019: [~Util - Set/Reset Hearings]
  • August 12, 2019: [Plea Agreement Supplement]
  • August 12, 2019: [Plea Agreement]
  • August 09, 2019: [Order on Motion to Continue]
  • August 07, 2019: [Continue]
  • August 02, 2019: [Presentence Investigation Report]
July, 2019
  • July 31, 2019: [Notice of Hearing]
  • July 31, 2019: [CJA 20 - Recommendation]
  • July 30, 2019: [Transcript]
  • July 29, 2019: [Plea Agreement]
  • July 29, 2019: [Plea Agreement Supplement]
  • July 24, 2019: [1 - Terminate Hearings]
  • July 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 24, 2019: [1 - Terminate Deadlines]
  • July 24, 2019: [~Util - Terminate Motions]
  • July 24, 2019: [Order to Continue - Ends of Justice]
  • July 22, 2019: [Continue]
  • July 19, 2019: [Set/Reset Deadlines/Hearings]
  • July 19, 2019: [Order on Motion to Suppress]
  • July 19, 2019: [Order on Report and Recommendations]
  • July 19, 2019: [Public Docket Annotation]
  • July 19, 2019: [Order on Motion to Amend/Correct]
  • July 15, 2019: [Objection to Report and Recommendations]
  • July 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 09, 2019: [Amend/Revise]
  • July 05, 2019: [Supplement]
  • July 02, 2019: [Judgment]
  • July 02, 2019: [Statement of Reasons]
  • July 01, 2019: [Report and Recommendations]
  • July 01, 2019: [Order for Forfeiture of Property]
June, 2019
  • June 28, 2019: [Sentencing]
  • June 26, 2019: [Leave to File Document]
  • June 24, 2019: [Order on Motion to Continue]
  • June 24, 2019: [Response to Objections to Presentence Investigation Report]
  • June 24, 2019: [Response (non-motion)]
  • June 21, 2019: [Continue]
  • June 19, 2019: [Presentence Investigation Report (Addendum)]
  • June 19, 2019: [Revised Presentence Investigation Report]
  • June 13, 2019: [Sentencing Memorandum ]
  • June 10, 2019: [Order on Report and Recommendations on Guilty Plea]
  • June 07, 2019: [Sentencing Memorandum ]
  • June 06, 2019: [Notice of Objections to Presentence Investigation Report]
  • June 06, 2019: [Notice of No Objections to Presentence Investigation Report]
  • June 05, 2019: [Notice of Objections to Presentence Investigation Report]
  • June 05, 2019: [Notice of No Objections to Presentence Investigation Report]
May, 2019
  • May 29, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 23, 2019: [Presentence Investigation Report]
  • May 21, 2019: [Report and Recommendations on Guilty Plea]
  • May 21, 2019: [Consent to Magistrate Judge for Change of Plea]
  • May 20, 2019: [Change of Plea Hearing]
  • May 20, 2019: [~Util - Plea Entered]
  • May 20, 2019: [~Util - Set/Reset Hearings]
  • May 13, 2019: [Order]
  • May 13, 2019: [~Util - Set/Reset Hearings]
  • May 03, 2019: [Notice of Hearing]
  • May 02, 2019: [Plea Agreement Supplement]
  • May 02, 2019: [Plea Agreement]
  • May 02, 2019: [Order on Motion to Continue]
  • May 01, 2019: [Continue]
April, 2019
  • April 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 30, 2019: [1 - Terminate Hearings]
  • April 30, 2019: [Order]
  • April 26, 2019: [Revised Presentence Investigation Report]
  • April 26, 2019: [Presentence Investigation Report (Addendum)]
  • April 17, 2019: [Downward Departure]
  • April 17, 2019: [Notice of Deficiency (Not Pro Hac)]
  • April 16, 2019: [Sentencing Memorandum ]
  • April 09, 2019: [Notice of No Objections to Presentence Investigation Report]
  • April 08, 2019: [Notice of Deficiency (Not Pro Hac)]
  • April 06, 2019: [Notice of Objections to Presentence Investigation Report]
March, 2019
  • March 26, 2019: [Presentence Investigation Report]
  • March 26, 2019: [Order on Report and Recommendations on Guilty Plea]
  • March 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 08, 2019: [Exhibit List (Court Proceedings ONLY)]
  • March 08, 2019: [Motion Hearing]
  • March 06, 2019: [Report and Recommendations on Guilty Plea]
  • March 05, 2019: [Consent to Magistrate Judge for Change of Plea]
  • March 05, 2019: [Change of Plea Hearing]
  • March 05, 2019: [~Util - Plea Entered]
  • March 05, 2019: [~Util - Set/Reset Hearings]
  • March 04, 2019: [Order on Report and Recommendations on Guilty Plea]
February, 2019
  • February 28, 2019: [Notice of Hearing on Motion]
  • February 21, 2019: [Notice of Hearing]
  • February 19, 2019: [Response to Motion]
  • February 19, 2019: [Plea Agreement Supplement]
  • February 19, 2019: [Plea Agreement]
  • February 15, 2019: [CJA 20 - Appointment]
  • February 15, 2019: [Order]
  • February 14, 2019: [Motion Hearing]
  • February 14, 2019: [CJA 20 - Appointment]
  • February 14, 2019: [Consent to Magistrate Judge for Change of Plea]
  • February 14, 2019: [Report and Recommendations on Guilty Plea]
  • February 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 13, 2019: [~Util - Plea Entered]
  • February 13, 2019: [Change of Plea Hearing]
  • February 13, 2019: [~Util - Set/Reset Hearings]
  • February 08, 2019: [Notice of Hearing on Motion]
  • February 08, 2019: [Order]
  • February 07, 2019: [Withdraw as Attorney]
  • February 07, 2019: [Order on Motion to Continue]
  • February 06, 2019: [Continue]
  • February 06, 2019: [~Util - Terminate Motions]
  • February 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 06, 2019: [Order]
  • February 06, 2019: [1 - Terminate Deadlines]
  • February 04, 2019: [Extension of Time to File Document]
  • February 04, 2019: [Notice (Other)]
  • February 04, 2019: [Suppress]
  • February 04, 2019: [Notice of Hearing]
January, 2019
  • January 31, 2019: [Plea Agreement Supplement]
  • January 31, 2019: [Plea Agreement]
  • January 31, 2019: [Notice (Other)]
  • January 30, 2019: [Appoint Counsel]
  • January 28, 2019: [Order on Report and Recommendations on Guilty Plea]
  • January 08, 2019: [Report and Recommendations on Guilty Plea]
  • January 07, 2019: [Plea Agreement]
  • January 07, 2019: [Change of Plea Hearing]
  • January 07, 2019: [~Util - Set/Reset Hearings]
  • January 07, 2019: [~Util - Plea Entered]
  • January 07, 2019: [Consent to Magistrate Judge for Change of Plea]
  • January 02, 2019: [Notice of Hearing]
December, 2018
  • December 27, 2018: [Plea Agreement Supplement]
  • December 27, 2018: [Plea Agreement]
  • December 17, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2018: [Set/Reset Deadlines/Hearings]
  • December 17, 2018: [Continue]
  • December 17, 2018: [1 - Terminate Deadlines]
  • December 17, 2018: [~Util - Set/Reset Deadlines]
  • December 17, 2018: [Order to Continue - Ends of Justice]
  • December 17, 2018: [~Util - Terminate Motions]
  • December 17, 2018: [Extension of Time to File Document]
  • December 13, 2018: [Continue]
November, 2018
  • November 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 29, 2018: [1 - Terminate Deadlines]
  • November 29, 2018: [~Util - Terminate Motions]
  • November 29, 2018: [Order to Continue - Ends of Justice]
  • November 26, 2018: [Waiver of Speedy Trial]
  • November 26, 2018: [Continue]
  • November 21, 2018: [Order on Motion to Withdraw as Attorney]
  • November 20, 2018: [Motion Hearing]
  • November 20, 2018: [CJA 20 - Appointment]
  • November 08, 2018: [Notice of Hearing on Motion]
  • November 07, 2018: [Withdraw as Attorney]
October, 2018
  • October 29, 2018: [Warrant Returned Executed]
  • October 26, 2018: [Warrant Returned Executed]
  • October 25, 2018: [Initial Appearance]
  • October 25, 2018: [Arraignment]
  • October 25, 2018: [Scheduling Order]
  • October 25, 2018: [Order of Detention]
  • October 25, 2018: [Memorandum & Order: Arraignment on Indictment]
  • October 25, 2018: [CJA23 - Financial Affidavit]
  • October 25, 2018: [CJA 20 - Appointment]
  • October 23, 2018: [Order on Motion to Unseal Case]
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