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: 1:19-cr-00038-1
  • Case Name: USA v. Paliani
  • Filing Type: Criminal
Filing History
September, 2022
  • September 02, 2022: [Transcript]
September, 2020
  • September 25, 2020: [Order]
  • September 04, 2020: [Order]
July, 2020
  • July 29, 2020: [Statement of Reasons]
  • July 29, 2020: [Judgment]
  • July 27, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 27, 2020: [1 - Terminate Deadlines and Hearings]
  • July 27, 2020: [Sentencing]
  • July 24, 2020: [Notice of Filing]
  • July 23, 2020: [Sealed Document]
  • July 23, 2020: [Sealed Motion]
  • July 23, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 23, 2020: [Proposed Sealed Document]
  • July 23, 2020: [Leave to File Document Under Seal]
  • July 21, 2020: [Proposed Sealed Document]
  • July 21, 2020: [Leave to File Document Under Seal]
  • July 16, 2020: [Order on Motion to Continue]
  • July 14, 2020: [Continue]
  • July 14, 2020: [Memorandum in Support (non-motion)]
  • July 07, 2020: [Presentence Investigation Report (Addendum)]
  • July 07, 2020: [Revised Presentence Investigation Report]
June, 2020
  • June 26, 2020: [Order on Motion to Continue]
  • June 25, 2020: [Continue]
May, 2020
  • May 26, 2020: [Order]
  • May 26, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 21, 2020: [Order on Motion to Continue]
  • April 21, 2020: [Continue]
  • April 17, 2020: [Presentence Investigation Report (Addendum)]
  • April 17, 2020: [Revised Presentence Investigation Report]
  • April 07, 2020: [Order]
  • April 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 23, 2020: [Order]
  • March 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2020: [Order of Reassignment]
February, 2020
  • February 20, 2020: [Order on Motion to Continue]
  • February 19, 2020: [Continue]
  • February 14, 2020: [Presentence Investigation Report (Addendum)]
  • February 07, 2020: [Service by Publication]
January, 2020
  • January 29, 2020: [Notice of No Objections to Presentence Investigation Report]
  • January 16, 2020: [Presentence Investigation Report]
November, 2019
  • November 06, 2019: [Order on Report and Recommendations on Guilty Plea]
  • November 05, 2019: [Notice (Other)]
October, 2019
  • October 24, 2019: [Order on Motion for Bond]
  • October 23, 2019: [Report and Recommendations on Guilty Plea]
  • October 21, 2019: [Order on Motion for Leave to File Document]
  • October 21, 2019: [Leave to File Document]
  • October 17, 2019: [Change of Plea Hearing]
  • October 17, 2019: [~Util - Set/Reset Hearings]
  • October 17, 2019: [~Util - Plea Entered]
  • October 17, 2019: [Consent to Magistrate Judge for Change of Plea]
  • October 17, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 16, 2019: [Bond]
  • October 15, 2019: [Factual Basis]
  • October 10, 2019: [Order on Motion to Modify Conditions of Release]
  • October 07, 2019: [Modify Conditions of Release]
  • October 03, 2019: [Notice of Hearing]
  • October 01, 2019: [Notice of Intent to Enter a Plea]
August, 2019
  • August 12, 2019: [Order on Motion to Continue]
  • August 09, 2019: [Continue]
July, 2019
  • July 08, 2019: [Order on Motion to Continue]
  • July 04, 2019: [Continue]
April, 2019
  • April 25, 2019: [Order on Motion to Continue]
  • April 24, 2019: [Continue]
March, 2019
  • March 11, 2019: [Warrant Returned Executed]
  • March 08, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • March 07, 2019: [Scheduling Order]
  • March 07, 2019: [Bond ]
  • March 07, 2019: [Order Setting Conditions of Release]
  • March 07, 2019: [Initial Appearance]
  • March 07, 2019: [Arraignment]
  • March 07, 2019: [Memorandum & Order: Arraignment on Indictment]
  • March 07, 2019: [CJA23 - Financial Affidavit]
  • March 07, 2019: [Order Appointing Public Defender]
February, 2019
  • February 27, 2019: [Sealed Document]
  • February 27, 2019: [Indictment]
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