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-00180-1
  • Case Name: USA v. Wells et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 09, 2026: [Sealed Petition and Order]
November, 2025
  • November 18, 2025: [Statement of Reasons]
  • November 18, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
October, 2025
  • October 28, 2025: [Letter]
September, 2025
  • September 22, 2025: [Response to Motion]
August, 2025
  • August 06, 2025: [Sealed Motion to Reduce Sentence - Amendment 821]
June, 2025
  • June 12, 2025: [Statement of Reasons]
  • June 12, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
December, 2024
  • December 02, 2024: [Letter]
September, 2022
  • September 27, 2022: [Order on Motion for Miscellaneous Relief]
  • September 12, 2022: [Supplement]
August, 2022
  • August 16, 2022: [Sealed Medical Records Per SO-21-09]
  • August 16, 2022: [Miscellaneous Relief]
  • August 05, 2022: [Public Docket Annotation]
  • August 05, 2022: [Transfer Out/Probationer]
July, 2022
  • July 27, 2022: [Order]
  • July 11, 2022: [Order on Motion to Modify Conditions of Release]
June, 2022
  • June 07, 2022: [Notice of First Step Act Review]
March, 2022
  • March 18, 2022: [Order on Motion to Appoint Counsel]
February, 2022
  • February 23, 2022: [Exhibit Withdrawal]
  • February 17, 2022: [Notice Regarding Exhibit Withdrawal]
November, 2021
  • November 05, 2021: [Letter]
February, 2021
  • February 22, 2021: [Notice re Requirement to Notify Court of Change of Address]
  • February 22, 2021: [Modify Conditions of Release]
  • February 19, 2021: [Transcript]
November, 2020
  • November 23, 2020: [Appoint Counsel]
  • November 23, 2020: [Notice of Change of Address]
  • November 16, 2020: [Notice re Requirement to Notify Court of Change of Address]
  • November 16, 2020: [Appoint Counsel]
October, 2020
  • October 05, 2020: [Appoint Counsel]
August, 2020
  • August 24, 2020: [Letter]
  • August 10, 2020: [CJA 20 - Recommendation]
  • August 03, 2020: [Mail Returned]
July, 2020
  • July 27, 2020: [Letter]
April, 2020
  • April 06, 2020: [CJA 20 - Recommendation]
March, 2020
  • March 11, 2020: [Statement of Reasons]
  • March 11, 2020: [Judgment]
  • March 06, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 06, 2020: [Sentencing]
February, 2020
  • February 28, 2020: [Sealed Document]
  • February 28, 2020: [Order on Motion for Leave to File Document Under Seal]
  • February 28, 2020: [Proposed Sealed Document]
  • February 28, 2020: [Leave to File Document Under Seal]
  • February 28, 2020: [Variance of Sentence]
  • February 27, 2020: [Revised Presentence Investigation Report]
  • February 27, 2020: [Presentence Investigation Report (Addendum)]
  • February 25, 2020: [Sealed Motion]
  • February 25, 2020: [Order on Motion for Leave to File Document Under Seal]
  • February 24, 2020: [Leave to File Document Under Seal]
  • February 24, 2020: [Proposed Sealed Document]
  • February 14, 2020: [Notice of Objections to Presentence Investigation Report]
January, 2020
  • January 31, 2020: [Presentence Investigation Report]
December, 2019
  • December 30, 2019: [Order on Report and Recommendations on Guilty Plea]
  • December 20, 2019: [Judgment Returned Executed]
  • December 16, 2019: [Notice re CJA Voucher]
  • December 11, 2019: [Order]
  • December 03, 2019: [Notice re CJA Voucher]
  • December 02, 2019: [CJA 20 - Recommendation]
November, 2019
  • November 12, 2019: [CJA 20 - Recommendation]
October, 2019
  • October 29, 2019: [Statement of Reasons]
  • October 29, 2019: [Judgment]
  • October 28, 2019: [Judgment]
  • October 28, 2019: [Statement of Reasons]
  • October 25, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 25, 2019: [Exhibit List (Court Proceedings ONLY)]
  • October 25, 2019: [Sentencing]
  • October 24, 2019: [Notice of Filing]
  • October 24, 2019: [Response to Motion]
  • October 23, 2019: [Response to Motion]
  • October 23, 2019: [Report and Recommendations on Guilty Plea]
  • October 21, 2019: [Variance of Sentence]
  • October 18, 2019: [Revised Presentence Investigation Report]
  • October 18, 2019: [Presentence Investigation Report (Addendum)]
  • October 18, 2019: [Sealed Motion]
  • October 18, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 17, 2019: [Consent to Magistrate Judge for Change of Plea]
  • October 17, 2019: [Change of Plea Hearing]
  • October 17, 2019: [~Util - Plea Entered]
  • October 17, 2019: [~Util - Set/Reset Hearings]
  • October 17, 2019: [Plea Agreement]
  • October 17, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 17, 2019: [Proposed Sealed Document]
  • October 17, 2019: [Leave to File Document Under Seal]
  • October 16, 2019: [Sealed Document]
  • October 16, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 11, 2019: [Order on Motion to Strike]
  • October 11, 2019: [Order on Motion to Suppress]
  • October 11, 2019: [Order on Report and Recommendations]
  • October 11, 2019: [Variance of Sentence]
  • October 11, 2019: [Downward Departure]
  • October 11, 2019: [Proposed Sealed Document]
  • October 11, 2019: [Leave to File Document Under Seal]
  • October 08, 2019: [Statement of Reasons]
  • October 08, 2019: [Judgment]
  • October 08, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 07, 2019: [Judgment]
  • October 07, 2019: [Statement of Reasons]
  • October 07, 2019: [Leave to File Document]
  • October 04, 2019: [Sentencing]
  • October 03, 2019: [Response (non-motion)]
  • October 03, 2019: [Notice of Hearing]
  • October 02, 2019: [Order on Motion to Continue]
  • October 01, 2019: [Response to Motion]
September, 2019
  • September 27, 2019: [Notice of Objections to Presentence Investigation Report]
  • September 27, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 25, 2019: [Presentence Investigation Report (Addendum)]
  • September 24, 2019: [Letter]
  • September 24, 2019: [Presentence Investigation Report (Addendum)]
  • September 24, 2019: [Continue]
  • September 23, 2019: [Sentencing Memorandum ]
  • September 23, 2019: [Plea Agreement Supplement]
  • September 23, 2019: [Plea Agreement]
  • September 20, 2019: [Variance of Sentence]
  • September 18, 2019: [Report and Recommendations]
  • September 17, 2019: [Notice (Other)]
  • September 17, 2019: [Strike]
  • September 16, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 13, 2019: [Presentence Investigation Report]
  • September 12, 2019: [Brief]
  • September 12, 2019: [Notice of Objections to Presentence Investigation Report]
  • September 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 12, 2019: [Supplement]
  • September 12, 2019: [Exhibit List (Court Proceedings ONLY)]
  • September 12, 2019: [Motion Hearing]
  • September 10, 2019: [Notice of No Objections to Presentence Investigation Report]
August, 2019
  • August 29, 2019: [Response to Motion]
  • August 28, 2019: [Presentence Investigation Report]
  • August 28, 2019: [Notice of Hearing on Motion]
  • August 26, 2019: [Presentence Investigation Report]
  • August 26, 2019: [Revised Presentence Investigation Report]
  • August 23, 2019: [Memorandum in Support of Motion]
  • August 23, 2019: [Suppress]
  • August 23, 2019: [Order on Motion to Continue]
  • August 21, 2019: [Revised Presentence Investigation Report]
  • August 20, 2019: [Continue]
  • August 15, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 02, 2019: [Presentence Investigation Report]
July, 2019
  • July 29, 2019: [Order on Motion to Continue]
  • July 26, 2019: [Continue]
  • July 18, 2019: [Order on Report and Recommendations on Guilty Plea]
  • July 08, 2019: [Letter]
  • July 03, 2019: [Letter]
June, 2019
  • June 28, 2019: [Order on Motion to Continue]
  • June 28, 2019: [Continue]
  • June 27, 2019: [CJA 20 - Appointment]
  • June 27, 2019: [Order on Motion to Withdraw as Attorney]
  • June 25, 2019: [Motion Hearing]
  • June 21, 2019: [Letter]
  • June 21, 2019: [Notice of Hearing on Motion]
  • June 20, 2019: [Report and Recommendations on Guilty Plea]
  • June 20, 2019: [Letter]
  • June 20, 2019: [Memorandum in Support of Motion]
  • June 20, 2019: [Withdraw as Attorney]
  • June 19, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 19, 2019: [Consent to Magistrate Judge for Change of Plea]
  • June 19, 2019: [Change of Plea Hearing]
  • June 19, 2019: [~Util - Plea Entered]
  • June 19, 2019: [~Util - Set/Reset Hearings]
  • June 19, 2019: [Order on Report and Recommendations on Guilty Plea]
  • June 14, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 14, 2019: [Notice of Hearing]
  • June 13, 2019: [Report and Recommendations on Guilty Plea]
  • June 12, 2019: [Change of Plea Hearing]
  • June 12, 2019: [~Util - Plea Entered]
  • June 12, 2019: [~Util - Set/Reset Hearings]
  • June 12, 2019: [Consent to Magistrate Judge for Change of Plea]
  • June 11, 2019: [Consent to Magistrate Judge for Change of Plea]
  • June 11, 2019: [Change of Plea Hearing]
  • June 11, 2019: [~Util - Set/Reset Hearings]
  • June 11, 2019: [~Util - Plea Entered]
  • June 10, 2019: [Plea Agreement Supplement]
  • June 10, 2019: [Plea Agreement]
  • June 06, 2019: [Notice of Hearing]
  • June 04, 2019: [Notice of Hearing]
May, 2019
  • May 30, 2019: [Order on Motion to Continue]
  • May 30, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 28, 2019: [Continue]
  • May 28, 2019: [Plea Agreement Supplement]
  • May 28, 2019: [Plea Agreement]
  • May 24, 2019: [Plea Agreement Supplement]
  • May 24, 2019: [Plea Agreement]
  • May 17, 2019: [Report and Recommendations on Guilty Plea]
  • May 15, 2019: [Consent to Magistrate Judge for Change of Plea]
  • May 15, 2019: [Change of Plea Hearing]
  • May 15, 2019: [~Util - Plea Entered]
  • May 15, 2019: [~Util - Set/Reset Hearings]
  • May 07, 2019: [Notice of Hearing]
April, 2019
  • April 26, 2019: [Plea Agreement]
  • April 26, 2019: [Plea Agreement Supplement]
  • April 26, 2019: [1 - Terminate Deadlines]
  • April 26, 2019: [1 - Terminate Hearings]
  • April 26, 2019: [~Util - Terminate Motions]
  • April 26, 2019: [Order to Continue - Ends of Justice]
  • April 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 25, 2019: [Continue]
March, 2019
  • March 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 20, 2019: [Order of Detention]
  • March 18, 2019: [Order of Detention]
  • March 18, 2019: [1 - Terminate Hearings]
  • March 17, 2019: [Waiver of Detention Hearing]
  • March 15, 2019: [Scheduling Order]
  • March 14, 2019: [Warrant Returned Executed]
  • March 14, 2019: [Initial Appearance]
  • March 14, 2019: [Arraignment]
  • March 14, 2019: [Memorandum & Order: Arraignment on Indictment]
  • March 14, 2019: [Order of Detention]
  • March 14, 2019: [CJA 20 - Appointment]
  • March 14, 2019: [CJA23 - Financial Affidavit]
  • March 12, 2019: [Arrest - Other District ]
  • March 12, 2019: [CJA23 - Financial Affidavit]
  • March 12, 2019: [Rule 5(c)(3) Documents Received]
  • March 12, 2019: [Initial Appearance - Revocation Proceedings]
  • March 12, 2019: [Detention Hearing]
  • March 06, 2019: [Warrant Returned Executed]
  • March 04, 2019: [Continue]
February, 2019
  • February 22, 2019: [CJA 20 - Appointment]
  • February 22, 2019: [Order on Motion to Withdraw as Attorney]
  • February 22, 2019: [Sealed Petition and Order]
  • February 22, 2019: [Withdraw as Attorney]
  • February 04, 2019: [Scheduling Order]
  • February 01, 2019: [Warrant Returned Executed]
January, 2019
  • January 31, 2019: [Initial Appearance]
  • January 31, 2019: [Arraignment]
  • January 31, 2019: [Memorandum & Order: Arraignment on Indictment]
  • January 31, 2019: [Order of Detention]
  • January 31, 2019: [CJA 20 - Appointment]
  • January 31, 2019: [CJA23 - Financial Affidavit]
  • January 28, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 28, 2019: [Writ of Habeas Corpus ad prosequendum]
  • January 25, 2019: [Scheduling Order]
  • January 23, 2019: [Warrant Returned Executed]
  • January 23, 2019: [Initial Appearance]
  • January 23, 2019: [Arraignment]
  • January 23, 2019: [Docket Call]
  • January 23, 2019: [Memorandum & Order: Arraignment on Indictment]
  • January 23, 2019: [Order of Detention]
  • January 23, 2019: [CJA 20 - Appointment]
  • January 23, 2019: [CJA23 - Financial Affidavit]
  • January 10, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 10, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 10, 2019: [Writ of Habeas Corpus ad prosequendum]
December, 2018
  • December 28, 2018: [Warrant Returned Executed]
  • December 27, 2018: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • December 21, 2018: [Scheduling Order]
  • December 21, 2018: [Initial Appearance]
  • December 21, 2018: [Arraignment]
  • December 21, 2018: [Order of Detention]
  • December 21, 2018: [CJA23 - Financial Affidavit]
  • December 21, 2018: [Memorandum & Order: Arraignment on Indictment]
  • December 21, 2018: [CJA 20 - Appointment]
  • December 20, 2018: [Warrant Returned Executed]
  • December 18, 2018: [Scheduling Order]
  • December 18, 2018: [Order Setting Conditions of Release]
  • December 18, 2018: [Bond ]
  • December 18, 2018: [Arraignment]
  • December 18, 2018: [Initial Appearance]
  • December 18, 2018: [Bond Hearing]
  • December 18, 2018: [Memorandum & Order: Arraignment on Indictment]
  • December 18, 2018: [CJA23 - Financial Affidavit]
  • December 18, 2018: [Order Appointing Public Defender]
  • December 17, 2018: [Sealed Document]
  • December 17, 2018: [Indictment]
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