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-00098-1
  • Case Name: USA v. Cagley et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 07, 2022: [Order on Motion for Miscellaneous Relief]
July, 2022
  • July 29, 2022: [Supplement]
  • July 28, 2022: [Response in Opposition]
  • July 28, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 28, 2022: [Order]
May, 2022
  • May 13, 2022: [Mail Returned]
April, 2022
  • April 28, 2022: [Order on Motion for Miscellaneous Relief]
  • April 26, 2022: [Miscellaneous Relief]
October, 2021
  • October 29, 2021: [Transcript]
February, 2021
  • February 02, 2021: [Miscellaneous Relief]
May, 2020
  • May 19, 2020: [Mail Returned]
  • May 06, 2020: [Public Docket Annotation]
  • May 06, 2020: [Mail Returned]
April, 2020
  • April 21, 2020: [Order on Motion to Amend/Correct]
January, 2020
  • January 21, 2020: [CJA 20 - Recommendation]
  • January 03, 2020: [Amend/Revise]
December, 2019
  • December 17, 2019: [USCA Order]
  • December 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2019
  • November 27, 2019: [CJA 20 - Recommendation]
  • November 18, 2019: [Statement of Reasons]
  • November 18, 2019: [Judgment]
  • November 18, 2019: [Sentencing]
  • November 15, 2019: [Response to Motion]
  • November 14, 2019: [Sealed Motion]
  • November 14, 2019: [Order on Motion for Leave to File Document Under Seal]
  • November 12, 2019: [CJA 24 - Authorization to Pay ]
  • November 08, 2019: [Revised Presentence Investigation Report]
  • November 08, 2019: [Presentence Investigation Report (Addendum)]
  • November 08, 2019: [Proposed Sealed Document]
  • November 08, 2019: [Leave to File Document Under Seal]
  • November 05, 2019: [Order for Forfeiture of Property]
  • November 05, 2019: [Leave to File Document]
  • November 04, 2019: [Variance of Sentence]
  • November 04, 2019: [Transcript - Appeal]
October, 2019
  • October 31, 2019: [Notice of No Objections to Presentence Investigation Report]
  • October 29, 2019: [Notice of Objections to Presentence Investigation Report]
  • October 28, 2019: [Order on Motion for Leave to File Document]
  • October 28, 2019: [Notice of No Objections to Presentence Investigation Report]
  • October 28, 2019: [Leave to File Document]
  • October 15, 2019: [Presentence Investigation Report]
  • October 11, 2019: [CJA 20 - Recommendation]
  • October 08, 2019: [Judgment Returned Executed]
September, 2019
  • September 27, 2019: [CJA 20 - Recommendation]
  • September 23, 2019: [Transcript - Appeal]
August, 2019
  • August 26, 2019: [USCA Notice]
  • August 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 07, 2019: [USCA Order]
  • August 06, 2019: [USCA Case Number ]
  • August 05, 2019: [USCA Notice]
  • August 02, 2019: [Order on Motion to Withdraw as Attorney]
  • August 02, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 01, 2019: [Withdraw as Attorney]
  • August 01, 2019: [Notice of Appeal - Final Judgment]
July, 2019
  • July 29, 2019: [Change of Plea Hearing]
  • July 29, 2019: [~Util - Plea Entered]
  • July 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 23, 2019: [Statement of Reasons]
  • July 23, 2019: [Judgment]
  • July 23, 2019: [Order for Forfeiture of Property]
  • July 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 22, 2019: [Sentencing]
  • July 12, 2019: [Sealed Motion]
  • July 12, 2019: [Order on Motion for Leave to File Document Under Seal]
  • July 12, 2019: [Proposed Sealed Document]
  • July 12, 2019: [Leave to File Document Under Seal]
  • July 09, 2019: [Presentence Investigation Report (Addendum)]
  • July 09, 2019: [Sealed Motion]
  • July 09, 2019: [Order on Motion for Leave to File Document Under Seal]
  • July 08, 2019: [Statement of Reasons]
  • July 08, 2019: [Judgment]
  • July 08, 2019: [Sentencing]
  • July 05, 2019: [Proposed Sealed Document]
  • July 05, 2019: [Leave to File Document Under Seal]
  • July 01, 2019: [Revised Presentence Investigation Report]
  • July 01, 2019: [Presentence Investigation Report (Addendum)]
  • July 01, 2019: [Sealed Motion]
  • July 01, 2019: [Order on Motion for Leave to File Document Under Seal]
  • July 01, 2019: [Notice of Objections to Presentence Investigation Report]
June, 2019
  • June 28, 2019: [Proposed Sealed Document]
  • June 28, 2019: [Leave to File Document Under Seal]
  • June 25, 2019: [Order for Forfeiture of Property]
  • June 25, 2019: [~Util - Terminate Motions]
  • June 25, 2019: [Plea Agreement Supplement]
  • June 25, 2019: [Plea Agreement]
  • June 25, 2019: [Notice of Hearing]
  • June 25, 2019: [Leave to File Document]
  • June 24, 2019: [Plea Agreement Supplement]
  • June 24, 2019: [Plea Agreement]
  • June 14, 2019: [Notice of Objections to Presentence Investigation Report]
  • June 14, 2019: [Notice of No Objections to Presentence Investigation Report]
  • June 03, 2019: [Presentence Investigation Report]
May, 2019
  • May 09, 2019: [Leave to File Document]
  • May 07, 2019: [Set/Reset Deadlines/Hearings]
  • May 07, 2019: [Order on Sealed Motion]
  • May 06, 2019: [Sealed Motion]
  • May 06, 2019: [Order on Motion for Leave to File Document Under Seal]
  • May 03, 2019: [Proposed Sealed Document]
  • May 03, 2019: [Leave to File Document Under Seal]
  • May 01, 2019: [~Util - Terminate Motions]
  • May 01, 2019: [Order to Continue - Ends of Justice]
April, 2019
  • April 29, 2019: [Continue]
  • April 22, 2019: [Notice of No Objections to Presentence Investigation Report]
  • April 15, 2019: [Notice of No Objections to Presentence Investigation Report]
  • April 12, 2019: [Presentence Investigation Report]
  • April 08, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
March, 2019
  • March 27, 2019: [Scheduling Order]
  • March 26, 2019: [Initial Appearance]
  • March 26, 2019: [Arraignment]
  • March 26, 2019: [Memorandum & Order: Arraignment on Indictment]
  • March 26, 2019: [Order of Detention]
  • March 26, 2019: [CJA 20 - Appointment]
  • March 26, 2019: [CJA23 - Financial Affidavit]
  • March 25, 2019: [Warrant Returned Executed]
  • March 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 14, 2019: [Change of Plea Hearing]
  • March 14, 2019: [~Util - Plea Entered]
  • March 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 08, 2019: [Plea Agreement]
February, 2019
  • February 21, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 21, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 21, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 20, 2019: [Order on Motion to Continue]
  • February 19, 2019: [Affidavit in Support of Motion]
  • February 19, 2019: [Continue]
  • February 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 11, 2019: [Notice of Hearing]
  • February 11, 2019: [Plea Agreement Supplement]
  • February 11, 2019: [Plea Agreement]
January, 2019
  • January 24, 2019: [~Util - Plea Entered]
  • January 24, 2019: [Change of Plea Hearing]
  • January 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
December, 2018
  • December 21, 2018: [Order on Motion to Continue]
  • December 20, 2018: [Notice of Hearing]
  • December 18, 2018: [Affidavit in Support of Motion]
  • December 18, 2018: [Continue]
  • December 17, 2018: [Plea Agreement Supplement]
  • December 17, 2018: [Plea Agreement]
  • December 17, 2018: [Order on Motion to Unseal Case]
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