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-00163-1
  • Case Name: USA v. Duggan (TV1)
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Petition and Order]
August, 2022
  • August 25, 2022: [Release of Judgment Lien]
March, 2021
  • March 03, 2021: [Petition and Order]
November, 2020
  • November 01, 2020: [CJA 20 - Recommendation]
September, 2020
  • September 21, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 10, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 03, 2020: [Revised Presentence Investigation Report]
  • September 02, 2020: [Statement of Reasons]
  • September 02, 2020: [Judgment]
  • September 02, 2020: [Sentencing]
August, 2020
  • August 10, 2020: [Order Approving Consent to Appear by Video Conference]
March, 2020
  • March 24, 2020: [Supplement]
  • March 16, 2020: [Order on Motion for Leave to File Document]
  • March 16, 2020: [Presentence Investigation Report (Addendum)]
  • March 11, 2020: [Response (non-motion)]
  • March 11, 2020: [Leave to File Document]
  • March 05, 2020: [Sentencing Memorandum ]
  • March 05, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 04, 2020: [Sentencing Memorandum ]
  • March 04, 2020: [Notice of Objections to Presentence Investigation Report]
January, 2020
  • January 07, 2020: [Presentence Investigation Report]
September, 2019
  • September 12, 2019: [Change of Plea Hearing]
  • September 12, 2019: [~Util - Plea Entered]
  • September 12, 2019: [~Util - Set/Reset Hearings]
  • September 11, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
August, 2019
  • August 26, 2019: [Plea Agreement Supplement]
  • August 26, 2019: [Plea Agreement]
  • August 23, 2019: [Pretrial Order]
July, 2019
  • July 31, 2019: [CJA 20 - Appointment]
  • July 31, 2019: [Order of Substitution of Counsel]
  • July 30, 2019: [Motion Hearing]
  • July 30, 2019: [~Util - Add and Terminate Attorneys]
  • July 30, 2019: [Arraignment]
  • July 19, 2019: [Withdraw as Attorney]
  • July 17, 2019: [Order on Report and Recommendations]
  • July 17, 2019: [Order on Motion to Suppress]
  • July 17, 2019: [Sealed Document]
  • July 17, 2019: [Indictment]
June, 2019
  • June 28, 2019: [Order to Continue - Ends of Justice]
  • June 28, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 27, 2019: [Arraignment]
  • June 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 18, 2019: [Sealed Document]
  • June 18, 2019: [Indictment]
May, 2019
  • May 29, 2019: [Response to Objection to Report and Recommendations]
  • May 28, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 24, 2019: [Extension of Time to File Response/Reply]
  • May 14, 2019: [Order on Motion for Extension of Time to File]
  • May 10, 2019: [Objection to Report and Recommendations]
  • May 08, 2019: [Extension of Time to File Document]
April, 2019
  • April 29, 2019: [Order on Motion for Extension of Time to File]
  • April 26, 2019: [Extension of Time to File Document]
  • April 17, 2019: [Report and Recommendations]
March, 2019
  • March 20, 2019: [Memorandum in Support of Motion]
  • March 20, 2019: [Brief]
  • March 18, 2019: [Order to Continue - Ends of Justice]
  • March 18, 2019: [~Util - Terminate Motions]
  • March 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 15, 2019: [Order on Motion for Extension of Time to File]
  • March 14, 2019: [Extension of Time to File Document]
  • March 13, 2019: [Motion Hearing]
  • March 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 11, 2019: [Continue]
  • March 11, 2019: [Notice of Hearing]
February, 2019
  • February 22, 2019: [Transcript]
  • February 13, 2019: [Exhibit List ]
  • February 11, 2019: [Motion Hearing]
  • February 08, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 05, 2019: [Motion Hearing]
  • February 01, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2019
  • January 31, 2019: [Response to Motion]
  • January 18, 2019: [Suppress]
  • January 07, 2019: [Order to Continue - Ends of Justice]
  • January 07, 2019: [~Util - Terminate Motions]
  • January 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 04, 2019: [Motion Hearing]
  • January 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
December, 2018
  • December 28, 2018: [Notice of Hearing on Motion]
  • December 21, 2018: [Continue]
  • December 20, 2018: [Notice of Attorney Appearance - Defendant]
  • December 11, 2018: [Scheduling Order]
  • December 10, 2018: [Notice of Attorney Appearance - USA]
November, 2018
  • November 09, 2018: [Order of Detention]
  • November 09, 2018: [Waiver of Detention Hearing]
  • November 09, 2018: [Order Appointing Public Defender]
  • November 09, 2018: [CJA23 - Financial Affidavit]
  • November 09, 2018: [Arraignment]
  • November 09, 2018: [Initial Appearance]
  • November 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 09, 2018: [Case Unsealed]
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