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: 4:19-cr-00002-1
  • Case Name: USA v. Thompson et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Revocation Judgment]
  • January 23, 2023: [~Util - Terminate Motions]
  • January 19, 2023: [Agreed Revocation Order]
  • January 10, 2023: [Sealed Petition and Order]
  • January 04, 2023: [Warrant Returned Executed]
December, 2022
  • December 28, 2022: [Memorandum Opinion]
  • December 28, 2022: [Order]
  • December 27, 2022: [Initial Appearance - Revocation Proceedings]
August, 2022
  • August 15, 2022: [Sealed Petition and Order]
July, 2022
  • July 08, 2022: [Response in Opposition]
  • July 07, 2022: [Letter]
June, 2022
  • June 22, 2022: [Order]
May, 2022
  • May 25, 2022: [Sealed Order]
  • May 09, 2022: [Notice re CJA Voucher]
April, 2022
  • April 22, 2022: [Reduce Sentence]
  • April 22, 2022: [Notice re Requirement to Notify Court of Change of Address]
March, 2022
  • March 21, 2022: [Revocation Judgment]
  • March 21, 2022: [~Util - Terminate Motions]
  • March 18, 2022: [Agreed Revocation Order]
  • March 16, 2022: [Agreed Revocation Order]
September, 2021
  • September 14, 2021: [Order on Motion to Substitute Attorney]
  • September 14, 2021: [Order on Motion to Strike]
  • September 14, 2021: [Strike]
  • September 10, 2021: [Substitute Attorney]
  • September 10, 2021: [Letter]
August, 2021
  • August 02, 2021: [Memorandum Opinion]
  • August 02, 2021: [Waiver of Detention Hearing]
July, 2021
  • July 29, 2021: [Warrant Returned Executed]
  • July 27, 2021: [Initial Appearance - Revocation Proceedings]
  • July 27, 2021: [Due Process Protections Act Order]
  • July 27, 2021: [CJA 20 - Appointment]
  • July 27, 2021: [CJA23 - Financial Affidavit]
June, 2021
  • June 29, 2021: [Sealed Petition and Order]
September, 2020
  • September 25, 2020: [Order on Motion for Miscellaneous Relief]
  • September 24, 2020: [Supplement]
  • September 24, 2020: [Notice of Attorney Appearance - Defendant]
August, 2020
  • August 17, 2020: [Miscellaneous Relief]
July, 2020
  • July 27, 2020: [Order on Motion to Reduce Sentence]
  • July 20, 2020: [Letter]
  • July 10, 2020: [Notice re Requirement to Notify Court of Change of Address]
  • July 10, 2020: [Reduce Sentence]
March, 2020
  • March 10, 2020: [CJA 20 - Recommendation]
February, 2020
  • February 21, 2020: [CJA 20 - Recommendation]
  • February 21, 2020: [CJA 20 - Authorization to Pay ]
January, 2020
  • January 27, 2020: [Notice re CJA Voucher]
  • January 10, 2020: [Statement of Reasons]
  • January 10, 2020: [Judgment]
  • January 10, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 10, 2020: [Sentencing]
  • January 09, 2020: [Sealed Motion]
  • January 09, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 03, 2020: [Proposed Sealed Document]
  • January 03, 2020: [Leave to File Document Under Seal]
December, 2019
  • December 18, 2019: [Presentence Investigation Report (Addendum)]
  • December 03, 2019: [Notice re CJA Voucher]
November, 2019
  • November 26, 2019: [Presentence Investigation Report]
  • November 20, 2019: [CJA 20 - Recommendation]
  • November 19, 2019: [Statement of Reasons]
  • November 19, 2019: [Judgment]
  • November 14, 2019: [Sentencing]
  • November 14, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 12, 2019: [CJA 20 - Recommendation]
  • November 08, 2019: [Sealed Motion]
  • November 08, 2019: [Order on Motion for Leave to File Document Under Seal]
  • November 07, 2019: [Presentence Investigation Report (Addendum)]
  • November 07, 2019: [Revised Presentence Investigation Report]
  • November 06, 2019: [Proposed Sealed Document]
  • November 06, 2019: [Leave to File Document Under Seal]
October, 2019
  • October 24, 2019: [Order on Motion for Leave to File Document]
  • October 23, 2019: [Leave to File Document]
  • October 21, 2019: [Order]
  • October 21, 2019: [~Util - Set/Reset Hearings]
  • October 09, 2019: [Statement of Reasons]
  • October 09, 2019: [Judgment]
  • October 08, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 07, 2019: [Notice of No Objections to Presentence Investigation Report]
  • October 04, 2019: [Sentencing]
  • October 04, 2019: [Order for Forfeiture of Property]
  • October 03, 2019: [Response (non-motion)]
  • October 01, 2019: [Leave to File Document]
September, 2019
  • September 30, 2019: [Sentencing Memorandum ]
  • September 27, 2019: [Revised Presentence Investigation Report]
  • September 27, 2019: [Presentence Investigation Report (Addendum)]
  • September 27, 2019: [Sealed Motion]
  • September 27, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 26, 2019: [Presentence Investigation Report (Addendum)]
  • September 26, 2019: [Revised Presentence Investigation Report]
  • September 26, 2019: [Proposed Sealed Document]
  • September 26, 2019: [Leave to File Document Under Seal]
  • September 25, 2019: [Presentence Investigation Report]
  • September 24, 2019: [Sentencing Memorandum ]
  • September 23, 2019: [Presentence Investigation Report (Addendum)]
  • September 16, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 16, 2019: [Sentencing Memorandum ]
  • September 15, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 10, 2019: [Notice of Objections to Presentence Investigation Report]
  • September 10, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 04, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
August, 2019
  • August 30, 2019: [Presentence Investigation Report]
  • August 27, 2019: [Presentence Investigation Report]
  • August 26, 2019: [Report and Recommendations on Guilty Plea]
  • August 22, 2019: [~Util - Plea Entered]
  • August 22, 2019: [Change of Plea Hearing]
  • August 22, 2019: [~Util - Set/Reset Hearings]
  • August 22, 2019: [Consent to Magistrate Judge for Change of Plea]
  • August 19, 2019: [Notice of Hearing]
  • August 12, 2019: [Order on Report and Recommendations on Guilty Plea]
  • August 07, 2019: [Plea Agreement Supplement]
  • August 07, 2019: [Plea Agreement]
July, 2019
  • July 26, 2019: [Report and Recommendations on Guilty Plea]
  • July 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 19, 2019: [~Util - Plea Entered]
  • July 19, 2019: [Change of Plea Hearing]
  • July 19, 2019: [~Util - Set/Reset Hearings]
  • July 19, 2019: [Consent to Magistrate Judge for Change of Plea]
  • July 17, 2019: [~Util - Terminate Motions]
  • July 17, 2019: [Order to Continue - Ends of Justice]
  • July 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • July 15, 2019: [Reconsideration]
  • July 15, 2019: [Order on Motion to Continue]
  • July 12, 2019: [Continue]
  • July 10, 2019: [Notice of Hearing]
  • July 02, 2019: [Order on Report and Recommendations on Guilty Plea]
June, 2019
  • June 26, 2019: [Plea Agreement]
  • June 26, 2019: [Plea Agreement Supplement]
  • June 14, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 14, 2019: [Report and Recommendations on Guilty Plea]
  • June 13, 2019: [Report and Recommendations on Guilty Plea]
  • June 12, 2019: [Warrant Returned Executed]
  • June 12, 2019: [Change of Plea Hearing]
  • June 12, 2019: [~Util - Set/Reset Hearings]
  • June 12, 2019: [~Util - Plea Entered]
  • June 12, 2019: [Consent to Magistrate Judge for Change of Plea]
  • June 11, 2019: [Initial Appearance - Revocation Proceedings]
  • June 11, 2019: [~Util - Plea Entered]
  • June 11, 2019: [Change of Plea Hearing]
  • June 11, 2019: [~Util - Set/Reset Hearings]
  • June 11, 2019: [Consent to Magistrate Judge for Change of Plea]
  • June 11, 2019: [Plea Agreement Supplement]
  • June 06, 2019: [Sealed Petition and Order]
  • June 06, 2019: [Notice of Hearing]
  • June 04, 2019: [Notice of Hearing]
May, 2019
  • May 29, 2019: [~Util - Terminate Motions]
  • May 29, 2019: [Order to Continue - Ends of Justice]
  • May 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 28, 2019: [Continue]
  • May 28, 2019: [Plea Agreement Supplement]
  • May 28, 2019: [Plea Agreement]
April, 2019
  • April 30, 2019: [Order on Motion to Continue]
  • April 29, 2019: [Continue]
  • April 28, 2019: [Continue]
March, 2019
  • March 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 14, 2019: [Order to Continue - Ends of Justice]
  • March 14, 2019: [~Util - Terminate Motions]
  • March 12, 2019: [Continue]
February, 2019
  • February 12, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • February 11, 2019: [Order of Detention]
  • February 11, 2019: [Warrant Returned Executed]
  • February 11, 2019: [Scheduling Order]
  • February 08, 2019: [Order Setting Conditions of Release]
  • February 08, 2019: [Bond ]
  • February 08, 2019: [Bond Hearing]
  • February 08, 2019: [Initial Appearance]
  • February 08, 2019: [Arraignment]
  • February 08, 2019: [Memorandum & Order: Arraignment on Indictment]
  • February 08, 2019: [Order of Detention]
  • February 08, 2019: [CJA 20 - Appointment]
  • February 08, 2019: [CJA23 - Financial Affidavit]
  • February 08, 2019: [Notice (Other)]
  • February 07, 2019: [Warrant Returned Executed]
  • February 05, 2019: [Scheduling Order]
  • February 01, 2019: [Warrant Returned Executed]
  • February 01, 2019: [Initial Appearance]
  • February 01, 2019: [Arraignment]
  • February 01, 2019: [Memorandum & Order: Arraignment on Indictment]
  • February 01, 2019: [Order of Detention]
  • February 01, 2019: [CJA 20 - Appointment]
  • February 01, 2019: [CJA23 - Financial Affidavit]
  • February 01, 2019: [Scheduling Order]
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: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 28, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 28, 2019: [Writ of Habeas Corpus ad prosequendum]
  • January 23, 2019: [Sealed Document]
  • January 23, 2019: [Indictment]
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