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-00165-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
January, 2026
  • January 26, 2026: [Order]
  • January 26, 2026: [Warrant Returned Executed]
  • January 23, 2026: [Notice (Other)]
  • January 23, 2026: [Exhibit List (Court Proceedings ONLY)]
  • January 23, 2026: [Initial Appearance - Revocation Proceedings]
  • January 23, 2026: [Detention Hearing]
  • January 23, 2026: [~Util - Set/Reset Hearings]
  • January 23, 2026: [CJA23 - Financial Affidavit]
  • January 08, 2026: [Sealed Petition and Order]
August, 2025
  • August 29, 2025: [Revocation Judgment]
  • August 29, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 28, 2025: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
  • August 28, 2025: [1 - Terminate Deadlines and Hearings]
July, 2025
  • July 15, 2025: [~Util - Terminate Motions]
  • July 15, 2025: [1 - Terminate Hearings]
  • July 15, 2025: [Order]
  • July 15, 2025: [~Util - Set/Reset Hearings]
  • July 14, 2025: [Continue]
May, 2025
  • May 12, 2025: [Memorandum Opinion]
  • May 12, 2025: [Order]
  • May 08, 2025: [Notice (Other)]
  • May 08, 2025: [Initial Appearance - Revocation Proceedings]
  • May 08, 2025: [~Util - Set/Reset Hearings]
  • May 08, 2025: [Warrant Returned Executed]
  • May 08, 2025: [Add and Terminate Attorneys]
  • May 08, 2025: [CJA23 - Financial Affidavit]
October, 2020
  • October 21, 2020: [USCA Mandate]
September, 2020
  • September 28, 2020: [USCA Order]
December, 2019
  • December 02, 2019: [Transcript - Appeal]
October, 2019
  • October 02, 2019: [USCA Case Number ]
  • October 01, 2019: [Notice of Appeal - Final Judgment]
  • October 01, 2019: [Notice of Attorney Appearance - Defendant]
  • October 01, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September, 2019
  • September 30, 2019: [Statement of Reasons]
  • September 30, 2019: [Judgment]
  • September 26, 2019: [1 - Terminate Deadlines]
  • September 26, 2019: [Sentencing]
  • September 16, 2019: [Notice of Filing]
July, 2019
  • July 23, 2019: [Order on Motion to Continue]
  • July 22, 2019: [Continue]
  • July 19, 2019: [Order on Motion to Substitute Attorney]
  • July 19, 2019: [Motion Hearing]
  • July 19, 2019: [~Util - Terminate Motions]
  • July 17, 2019: [Presentence Investigation Report (Addendum)]
  • July 17, 2019: [Notice of Hearing on Motion]
  • July 12, 2019: [Variance of Sentence]
  • July 10, 2019: [Dismiss]
  • July 08, 2019: [Notice of Hearing]
June, 2019
  • June 11, 2019: [Notice of No Objections to Presentence Investigation Report]
  • June 10, 2019: [Notice (Other)]
  • June 10, 2019: [Presentence Investigation Report]
February, 2019
  • February 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2019
  • January 31, 2019: [1 - Terminate Deadlines and Hearings]
  • January 31, 2019: [Change of Plea Hearing]
  • January 31, 2019: [~Util - Plea Entered]
  • January 31, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 24, 2019: [Notice of Hearing]
  • January 23, 2019: [Factual Basis]
  • January 22, 2019: [Notice of Intent to Enter a Plea]
  • January 10, 2019: [Order to Continue - Ends of Justice]
  • January 10, 2019: [~Util - Terminate Motions]
  • January 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2019: [Continue]
December, 2018
  • December 19, 2018: [Order on Motion to Amend/Correct]
  • December 13, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • December 12, 2018: [Amend/Revise]
  • December 12, 2018: [Scheduling Order]
  • December 12, 2018: [Warrant Returned Executed]
  • December 12, 2018: [Initial Appearance]
  • December 12, 2018: [Arraignment]
  • December 12, 2018: [Memorandum & Order: Arraignment on Indictment]
  • December 12, 2018: [Order of Detention]
  • December 12, 2018: [Order Appointing Public Defender]
  • December 12, 2018: [CJA23 - Financial Affidavit]
November, 2018
  • November 30, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 30, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 30, 2018: [Writ of Habeas Corpus ad prosequendum]
  • November 27, 2018: [Sealed Document]
  • November 27, 2018: [Indictment]
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