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: 2:18-cr-00190-1
  • Case Name: USA v. Waites et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 30, 2026: [Early Termination of Probation]
August, 2020
  • August 20, 2020: [Order on Motion for Miscellaneous Relief]
  • August 04, 2020: [Response in Opposition]
July, 2020
  • July 13, 2020: [Order]
  • July 09, 2020: [Miscellaneous Relief]
  • July 09, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 14, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 07, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
January, 2020
  • January 31, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 09, 2020: [Statement of Reasons]
  • January 09, 2020: [Judgment]
  • January 08, 2020: [CJA 20 - Recommendation]
  • January 07, 2020: [Sentencing]
  • January 07, 2020: [~Util - Terminate Motions]
  • January 06, 2020: [Sentencing Memorandum ]
December, 2019
  • December 20, 2019: [Sentencing Memorandum ]
  • December 19, 2019: [Presentence Investigation Report (Addendum)]
  • December 09, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 03, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 03, 2019: [Notice of No Objections to Presentence Investigation Report]
November, 2019
  • November 26, 2019: [Presentence Investigation Report]
  • November 08, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2019
  • October 31, 2019: [Order of Reassignment]
  • October 24, 2019: [Statement of Reasons]
  • October 24, 2019: [Judgment]
  • October 22, 2019: [Sentencing]
  • October 22, 2019: [~Util - Terminate Motions]
  • October 15, 2019: [Presentence Investigation Report (Addendum)]
  • October 09, 2019: [Sentencing Memorandum ]
September, 2019
  • September 18, 2019: [Sentencing Memorandum ]
  • September 18, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • September 18, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 17, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 12, 2019: [Presentence Investigation Report]
August, 2019
  • August 27, 2019: [Change of Plea Hearing]
  • August 27, 2019: [~Util - Set/Reset Hearings]
  • August 27, 2019: [~Util - Plea Entered]
  • August 27, 2019: [Plea Agreement Supplement]
  • August 27, 2019: [1 - Terminate Hearings]
  • August 27, 2019: [Pretrial Order]
  • August 22, 2019: [Public Docket Annotation]
  • August 19, 2019: [Order]
  • August 19, 2019: [~Util - Set/Reset Hearings]
  • August 16, 2019: [Plea Agreement]
June, 2019
  • June 18, 2019: [~Util - Plea Entered]
  • June 18, 2019: [Change of Plea Hearing]
  • June 18, 2019: [~Util - Set/Reset Hearings]
  • June 17, 2019: [Order to Continue - Ends of Justice]
  • June 17, 2019: [~Util - Terminate Motions]
  • June 17, 2019: [Scheduling Conference]
  • June 17, 2019: [Motion Hearing]
  • June 17, 2019: [~Util - Set/Reset Deadlines]
  • June 14, 2019: [Order Setting Hearing on Motion]
  • June 14, 2019: [Continue]
May, 2019
  • May 28, 2019: [Order]
  • May 28, 2019: [~Util - Set/Reset Hearings]
  • May 23, 2019: [Order]
  • May 23, 2019: [~Util - Set/Reset Hearings]
  • May 22, 2019: [Plea Agreement Supplement]
  • May 22, 2019: [Plea Agreement]
February, 2019
  • February 22, 2019: [~Util - Terminate Motions]
  • February 22, 2019: [Order to Continue - Ends of Justice]
  • February 22, 2019: [~Util - Set/Reset Deadlines]
  • February 22, 2019: [Motion Hearing]
  • February 22, 2019: [Scheduling Conference]
  • February 19, 2019: [Order Setting Hearing on Motion]
  • February 18, 2019: [Continue]
January, 2019
  • January 25, 2019: [Warrant Returned Executed]
  • January 18, 2019: [Scheduling Order]
  • January 18, 2019: [CJA 20 - Appointment]
  • January 18, 2019: [Order of Detention]
  • January 18, 2019: [Order Appointing Public Defender]
  • January 18, 2019: [CJA23 - Financial Affidavit]
  • January 18, 2019: [~Util - Set/Reset Deadlines]
  • January 18, 2019: [Initial Appearance]
  • January 18, 2019: [Scheduling Conference]
  • January 18, 2019: [Arraignment]
  • January 18, 2019: [~Util - Add and Terminate Attorneys]
  • January 17, 2019: [Arrest ]
  • January 16, 2019: [Case Unsealed]
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