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-00183-1
  • Case Name: USA v. Martin et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Order on Motion for Early Termination of Probation]
June, 2022
  • June 30, 2022: [Order on Motion for Miscellaneous Relief]
  • June 29, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • June 29, 2022: [Miscellaneous Relief]
May, 2022
  • May 06, 2022: [Letter]
January, 2022
  • January 18, 2022: [CJA 20 - Recommendation]
October, 2021
  • October 13, 2021: [Letter]
April, 2021
  • April 12, 2021: [Letter]
February, 2021
  • February 19, 2021: [Transcript]
January, 2021
  • January 25, 2021: [Transcript]
December, 2020
  • December 23, 2020: [Notice re CJA Voucher]
  • December 10, 2020: [CJA 20 - Recommendation]
November, 2020
  • November 25, 2020: [Notice re CJA Voucher]
  • November 23, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 23, 2020: [Statement of Reasons]
  • November 23, 2020: [Judgment]
  • November 19, 2020: [1 - Terminate Deadlines and Hearings]
  • November 19, 2020: [Sentencing]
  • November 03, 2020: [Notice of Filing]
  • November 02, 2020: [Statement of Reasons]
  • November 02, 2020: [Judgment]
  • November 02, 2020: [Notice (Other)]
October, 2020
  • October 23, 2020: [Notice (Other)]
  • October 22, 2020: [Presentence Investigation Report (Addendum)]
  • October 22, 2020: [Presentence Investigation Report]
  • October 08, 2020: [Statement of Reasons]
  • October 08, 2020: [Judgment]
  • October 02, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 01, 2020: [Notice of No Objections to Presentence Investigation Report]
September, 2020
  • September 30, 2020: [1 - Terminate Deadlines and Hearings]
  • September 30, 2020: [Sentencing]
  • September 28, 2020: [Letter]
  • September 10, 2020: [Presentence Investigation Report]
July, 2020
  • July 21, 2020: [CJA 20 - Recommendation]
  • July 21, 2020: [Statement of Reasons]
  • July 21, 2020: [Judgment]
  • July 20, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 16, 2020: [1 - Terminate Deadlines and Hearings]
  • July 16, 2020: [Sentencing]
June, 2020
  • June 30, 2020: [Notice of Hearing]
  • June 16, 2020: [Order on Motion for Miscellaneous Relief]
  • June 16, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 12, 2020: [Miscellaneous Relief]
  • June 11, 2020: [1 - Terminate Deadlines and Hearings]
  • June 11, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 11, 2020: [~Util - Plea Entered]
  • June 11, 2020: [Change of Plea Hearing]
  • June 11, 2020: [Plea Agreement]
  • June 11, 2020: [Notice (Other)]
  • June 10, 2020: [Presentence Investigation Report (Addendum)]
  • June 08, 2020: [Presentence Investigation Report (Addendum)]
May, 2020
  • May 28, 2020: [Order on Motion to Continue]
  • May 26, 2020: [Continue]
  • May 20, 2020: [Notice of Hearing]
  • May 13, 2020: [Notice (Other)]
  • May 13, 2020: [Notice of Hearing]
  • May 12, 2020: [Presentence Investigation Report]
  • May 07, 2020: [CJA 20 - Recommendation]
April, 2020
  • April 29, 2020: [Notice of Hearing]
  • April 27, 2020: [CJA 20 - Appointment]
  • April 27, 2020: [~Util - Terminate Motions]
  • April 24, 2020: [Attorney Appointment Hearing]
  • April 24, 2020: [Add and Terminate Attorneys]
  • April 22, 2020: [Notice of Hearing]
  • April 21, 2020: [Notice of Hearing on Motion]
  • April 14, 2020: [Appoint Counsel]
  • April 09, 2020: [Notice (Other)]
  • April 07, 2020: [Presentence Investigation Report]
March, 2020
  • March 31, 2020: [Notice of Hearing]
  • March 16, 2020: [Response to Motion]
  • March 09, 2020: [Sealed Motion]
  • March 06, 2020: [SEALED Memo in Support of Motion]
  • March 06, 2020: [Memorandum in Support of Motion]
  • March 06, 2020: [Variance of Sentence]
  • March 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 05, 2020: [Revised Presentence Investigation Report]
  • March 05, 2020: [Presentence Investigation Report (Addendum)]
  • March 05, 2020: [Proposed Sealed Document]
  • March 05, 2020: [Leave to File Document Under Seal]
  • March 03, 2020: [CJA 20 - Recommendation]
  • March 03, 2020: [Statement of Reasons]
  • March 03, 2020: [Judgment]
February, 2020
  • February 28, 2020: [Notice of Objections to Presentence Investigation Report]
  • February 27, 2020: [1 - Terminate Deadlines and Hearings]
  • February 27, 2020: [Sentencing]
  • February 26, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 24, 2020: [Response to Motion]
  • February 19, 2020: [Presentence Investigation Report (Addendum)]
  • February 19, 2020: [Revised Presentence Investigation Report]
  • February 12, 2020: [Memorandum in Support of Motion]
  • February 12, 2020: [Variance of Sentence]
  • February 04, 2020: [Notice (Other)]
  • February 04, 2020: [Notice of Objections to Presentence Investigation Report]
January, 2020
  • January 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 29, 2020: [~Util - Plea Entered]
  • January 29, 2020: [1 - Terminate Deadlines and Hearings]
  • January 29, 2020: [Change of Plea Hearing]
  • January 29, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 28, 2020: [Order on Motion to Continue]
  • January 28, 2020: [Continue]
  • January 22, 2020: [Notice (Other)]
  • January 21, 2020: [Presentence Investigation Report]
  • January 21, 2020: [Notice of Hearing]
  • January 17, 2020: [Statement of Reasons]
  • January 17, 2020: [Judgment]
  • January 16, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 15, 2020: [Sentencing]
  • January 14, 2020: [Order on Motion to Continue]
  • January 13, 2020: [Response to Motion]
  • January 13, 2020: [Plea Agreement]
  • January 13, 2020: [Plea Agreement Supplement]
  • January 13, 2020: [Notice of Hearing]
  • January 12, 2020: [Supplement]
  • January 10, 2020: [Continue]
  • January 10, 2020: [Plea Agreement]
  • January 10, 2020: [Plea Agreement Supplement]
  • January 10, 2020: [Order on Motion to Continue]
  • January 07, 2020: [Presentence Investigation Report (Addendum)]
  • January 07, 2020: [Continue]
  • January 07, 2020: [Notice (Other)]
  • January 06, 2020: [Order on Report and Recommendations on Guilty Plea]
  • January 06, 2020: [Presentence Investigation Report]
  • January 04, 2020: [Sentencing Memorandum ]
December, 2019
  • December 30, 2019: [Memorandum in Support of Motion]
  • December 30, 2019: [Downward Departure]
  • December 23, 2019: [Notice of Objections to Presentence Investigation Report]
  • December 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 20, 2019: [Report and Recommendations on Guilty Plea]
  • December 18, 2019: [Consent to Magistrate Judge for Change of Plea]
  • December 18, 2019: [Plea Agreement]
  • December 18, 2019: [Change of Plea Hearing]
  • December 18, 2019: [~Util - Plea Entered]
  • December 18, 2019: [~Util - Set/Reset Hearings]
  • December 12, 2019: [Notice (Other)]
  • December 11, 2019: [Presentence Investigation Report]
November, 2019
  • November 06, 2019: [Notice of Hearing]
  • November 01, 2019: [Plea Agreement]
  • November 01, 2019: [Plea Agreement Supplement]
October, 2019
  • October 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 25, 2019: [~Util - Terminate Motions]
  • October 25, 2019: [Order to Continue - Ends of Justice]
  • October 24, 2019: [Continue]
  • October 16, 2019: [Order on Report and Recommendations on Guilty Plea]
September, 2019
  • September 26, 2019: [Report and Recommendations on Guilty Plea]
  • September 26, 2019: [Notice (Other)]
  • September 26, 2019: [Consent to Magistrate Judge for Change of Plea]
  • September 26, 2019: [Change of Plea Hearing]
  • September 26, 2019: [~Util - Plea Entered]
  • September 26, 2019: [~Util - Set/Reset Hearings]
  • September 24, 2019: [Notice of Hearing]
  • September 24, 2019: [Information to Establish Prior Conviction]
  • September 23, 2019: [Notice of Hearing]
  • September 18, 2019: [Warrant Returned Executed]
  • September 18, 2019: [Initial Appearance]
  • September 18, 2019: [Arraignment]
  • September 18, 2019: [Notice (Other)]
  • September 18, 2019: [Order of Detention]
  • September 18, 2019: [Memorandum & Order: Arraignment on Indictment]
  • September 18, 2019: [CJA23 - Financial Affidavit]
  • September 18, 2019: [CJA 20 - Appointment]
  • September 18, 2019: [Scheduling Order]
  • September 10, 2019: [Notice of Hearing]
  • September 06, 2019: [Warrant Returned Executed]
  • September 05, 2019: [Initial Appearance]
  • September 05, 2019: [Arraignment]
  • September 04, 2019: [Order of Detention]
  • September 04, 2019: [Memorandum & Order: Arraignment on Indictment]
  • September 04, 2019: [CJA23 - Financial Affidavit]
  • September 04, 2019: [CJA 20 - Appointment]
  • September 04, 2019: [Scheduling Order]
August, 2019
  • August 29, 2019: [Order on Motion to Continue]
  • August 26, 2019: [Continue]
  • August 23, 2019: [Notice of Hearing]
  • August 15, 2019: [Plea Agreement Supplement]
  • August 15, 2019: [Plea Agreement]
  • August 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 08, 2019: [Notice (Other)]
  • August 08, 2019: [1 - Terminate Deadlines and Hearings]
  • August 08, 2019: [~Util - Plea Entered]
  • August 08, 2019: [Change of Plea Hearing]
  • August 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 02, 2019: [Notice of Hearing]
  • August 01, 2019: [Plea Agreement Supplement]
  • August 01, 2019: [Plea Agreement]
July, 2019
  • July 16, 2019: [Plea Agreement Supplement]
  • July 16, 2019: [Plea Agreement]
  • July 12, 2019: [Scheduling Order]
  • July 12, 2019: [Initial Appearance]
  • July 12, 2019: [Arraignment]
  • July 12, 2019: [Order of Detention]
  • July 12, 2019: [Memorandum & Order: Arraignment on Indictment]
  • July 12, 2019: [CJA23 - Financial Affidavit]
  • July 12, 2019: [CJA 20 - Appointment]
  • July 11, 2019: [Notice of Hearing]
  • July 09, 2019: [Warrant Returned Executed]
June, 2019
  • June 06, 2019: [~Util - Terminate Motions]
  • June 06, 2019: [Order to Continue - Ends of Justice]
  • June 06, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 05, 2019: [Writ of Habeas Corpus ad prosequendum]
  • June 05, 2019: [Continue]
May, 2019
  • May 30, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 30, 2019: [Writ of Habeas Corpus ad prosequendum]
  • May 14, 2019: [~Util - Terminate Motions]
  • May 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 14, 2019: [Order to Continue - Ends of Justice]
  • May 13, 2019: [Continue]
  • May 07, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 07, 2019: [Writ of Habeas Corpus ad prosequendum]
  • May 03, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 03, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 03, 2019: [Writ of Habeas Corpus ad prosequendum]
April, 2019
  • April 12, 2019: [Scheduling Order]
  • April 10, 2019: [Warrant Returned Executed]
  • April 09, 2019: [Initial Appearance]
  • April 09, 2019: [Arraignment]
  • April 09, 2019: [Order of Detention]
  • April 09, 2019: [Memorandum & Order: Arraignment on Indictment]
  • April 09, 2019: [CJA23 - Financial Affidavit]
  • April 09, 2019: [CJA 20 - Appointment]
  • April 03, 2019: [Order of Detention]
  • April 02, 2019: [Scheduling Order]
  • April 02, 2019: [Warrant Returned Executed]
  • April 02, 2019: [Initial Appearance]
  • April 02, 2019: [Detention Hearing]
  • April 02, 2019: [Arraignment]
  • April 02, 2019: [Order of Detention]
  • April 02, 2019: [Memorandum & Order: Arraignment on Indictment]
  • April 02, 2019: [CJA23 - Financial Affidavit]
  • April 02, 2019: [CJA 20 - Appointment]
March, 2019
  • March 26, 2019: [Sealed Document]
  • March 26, 2019: [Indictment]
February, 2019
  • February 27, 2019: [Order of Detention]
  • February 27, 2019: [Notice of Attorney Appearance - USA]
  • February 26, 2019: [Detention Hearing]
  • February 20, 2019: [~Util - Terminate Motions]
  • February 20, 2019: [Order to Continue - Ends of Justice]
  • February 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 20, 2019: [Continue]
  • February 11, 2019: [Notice of Hearing on Motion]
  • February 08, 2019: [Modify Conditions of Release]
January, 2019
  • January 18, 2019: [Warrant Returned Executed]
  • January 17, 2019: [Scheduling Order]
  • January 17, 2019: [Initial Appearance]
  • January 17, 2019: [Arraignment]
  • January 17, 2019: [Order of Detention]
  • January 17, 2019: [Memorandum & Order: Arraignment on Indictment]
  • January 17, 2019: [CJA23 - Financial Affidavit]
  • January 17, 2019: [Order Appointing Public Defender]
December, 2018
  • December 17, 2018: [Sealed Document]
  • December 17, 2018: [Indictment]
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