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: 2:19-cr-00037-2
  • Case Name: USA v. Espey et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 06, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
March, 2021
  • March 10, 2021: [CJA 20 - Recommendation]
February, 2021
  • February 26, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 24, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 23, 2021: [Judgment]
  • February 23, 2021: [Statement of Reasons]
  • February 23, 2021: [Sentencing]
  • February 23, 2021: [~Util - Terminate Motions]
  • February 10, 2021: [Order Approving Consent to Appear by Video Conference]
  • February 02, 2021: [Statement of Reasons]
  • February 02, 2021: [Judgment]
  • February 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2021
  • January 28, 2021: [Sentencing]
  • January 28, 2021: [~Util - Terminate Motions]
  • January 26, 2021: [Order Approving Consent to Appear by Video Conference]
  • January 25, 2021: [Order Approving Consent to Appear by Video Conference]
November, 2020
  • November 05, 2020: [Sealed Motion]
  • November 05, 2020: [Order on Motion for Leave to File Document Under Seal]
  • November 04, 2020: [Leave to File Document Under Seal]
  • November 04, 2020: [Sealed Motion]
  • November 04, 2020: [Order on Motion for Leave to File Document Under Seal]
  • November 03, 2020: [Proposed Sealed Document]
  • November 03, 2020: [Leave to File Document Under Seal]
  • November 03, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
September, 2020
  • September 21, 2020: [Letter]
  • September 10, 2020: [CJA 20 - Recommendation]
July, 2020
  • July 23, 2020: [Order]
  • July 23, 2020: [~Util - Set/Reset Hearings]
  • July 21, 2020: [Presentence Investigation Report (Addendum)]
  • July 10, 2020: [Letter]
June, 2020
  • June 16, 2020: [Presentence Investigation Report (Addendum)]
April, 2020
  • April 28, 2020: [CJA 20 - Authorization to Pay ]
  • April 02, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 02, 2020: [Notice of Hearing]
March, 2020
  • March 30, 2020: [CJA 20 - Recommendation]
  • March 25, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 25, 2020: [Order on Motion to Continue]
  • March 24, 2020: [Continue]
  • March 23, 2020: [Notice of Hearing]
  • March 22, 2020: [Sentencing Memorandum ]
  • March 19, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 19, 2020: [Sealed Motion]
  • March 19, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 18, 2020: [Proposed Sealed Document]
  • March 18, 2020: [Leave to File Document Under Seal]
  • March 18, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • March 11, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 11, 2020: [Presentence Investigation Report]
  • March 03, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2020
  • February 26, 2020: [Presentence Investigation Report]
  • February 21, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 20, 2020: [Judgment]
  • February 20, 2020: [Statement of Reasons]
  • February 20, 2020: [Sentencing]
  • February 20, 2020: [~Util - Terminate Motions]
  • February 07, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 06, 2020: [Presentence Investigation Report (Addendum)]
  • February 06, 2020: [Sealed Motion]
  • February 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • February 05, 2020: [Proposed Sealed Document]
  • February 05, 2020: [Leave to File Document Under Seal]
  • February 05, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
January, 2020
  • January 31, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 28, 2020: [Notice of No Objections to Presentence Investigation Report]
  • January 28, 2020: [CJA 20 - Authorization to Pay ]
  • January 18, 2020: [Sentencing Memorandum ]
  • January 18, 2020: [Notice of No Objections to Presentence Investigation Report]
  • January 15, 2020: [Presentence Investigation Report]
  • January 09, 2020: [Statement of Reasons]
  • January 09, 2020: [Judgment]
  • January 07, 2020: [~Util - Plea Entered]
  • January 07, 2020: [Change of Plea Hearing]
  • January 07, 2020: [~Util - Set/Reset Hearings]
  • January 07, 2020: [Sentencing]
  • January 07, 2020: [~Util - Terminate Motions]
December, 2019
  • December 27, 2019: [Order]
  • December 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 27, 2019: [Sealed Motion]
  • December 27, 2019: [Order on Motion for Leave to File Document Under Seal]
  • December 23, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 23, 2019: [Sealed Document]
  • December 23, 2019: [Order on Motion for Leave to File Document Under Seal]
  • December 23, 2019: [Proposed Sealed Document]
  • December 23, 2019: [Leave to File Document Under Seal]
  • December 19, 2019: [Plea Agreement Supplement]
  • December 19, 2019: [Change of Plea Hearing]
  • December 19, 2019: [~Util - Plea Entered]
  • December 19, 2019: [~Util - Set/Reset Hearings]
  • December 17, 2019: [Order]
  • December 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 12, 2019: [Plea Agreement Supplement]
  • December 12, 2019: [Plea Agreement]
  • December 10, 2019: [Presentence Investigation Report (Addendum)]
  • December 09, 2019: [Order]
  • December 09, 2019: [~Util - Set/Reset Hearings]
  • December 09, 2019: [Plea Agreement]
November, 2019
  • November 08, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 07, 2019: [Notice of No Objections to Presentence Investigation Report]
October, 2019
  • October 31, 2019: [Order of Reassignment]
  • October 29, 2019: [1 - Terminate Hearings]
  • October 29, 2019: [Order]
  • October 29, 2019: [~Util - Set/Reset Hearings]
  • October 29, 2019: [Presentence Investigation Report]
September, 2019
  • September 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 10, 2019: [Order]
  • September 10, 2019: [Witness List]
  • September 10, 2019: [Detention Hearing]
  • September 10, 2019: [Change of Plea Hearing]
  • September 10, 2019: [~Util - Plea Entered]
  • September 10, 2019: [~Util - Set/Reset Hearings]
  • September 09, 2019: [Order]
  • September 09, 2019: [~Util - Set/Reset Hearings]
  • September 09, 2019: [Order Referring Motion]
  • September 07, 2019: [Hearing]
August, 2019
  • August 27, 2019: [Order]
  • August 27, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 27, 2019: [Change of Plea Hearing]
  • August 27, 2019: [~Util - Plea Entered]
  • August 27, 2019: [~Util - Set/Reset Hearings]
  • August 26, 2019: [Plea Agreement Supplement]
  • August 26, 2019: [Plea Agreement]
  • August 22, 2019: [Public Docket Annotation]
  • August 15, 2019: [CJA 20 - Appointment]
  • August 15, 2019: [~Util - Terminate Motions]
  • August 15, 2019: [Motion Hearing]
  • August 15, 2019: [~Util - Add and Terminate Attorneys]
  • August 12, 2019: [Order]
  • August 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 12, 2019: [Plea Agreement Supplement]
  • August 12, 2019: [Plea Agreement]
  • August 12, 2019: [Order Setting Hearing on Motion]
  • August 09, 2019: [Withdraw as Attorney]
  • August 01, 2019: [~Util - Terminate Motions]
  • August 01, 2019: [Order to Continue - Ends of Justice]
  • August 01, 2019: [Scheduling Conference]
  • August 01, 2019: [~Util - Set/Reset Deadlines]
  • August 01, 2019: [Motion Hearing]
July, 2019
  • July 30, 2019: [Order Setting Hearing on Motion]
  • July 29, 2019: [Continue]
April, 2019
  • April 25, 2019: [~Util - Terminate Motions]
  • April 25, 2019: [Order to Continue - Ends of Justice]
  • April 25, 2019: [Motion Hearing]
  • April 25, 2019: [~Util - Set/Reset Deadlines]
  • April 25, 2019: [Scheduling Conference]
  • April 22, 2019: [Order Setting Hearing on Motion]
  • April 21, 2019: [Continue]
  • April 20, 2019: [Continue]
  • April 19, 2019: [Continue]
March, 2019
  • March 22, 2019: [Warrant Returned Executed]
  • March 22, 2019: [Scheduling Order]
  • March 22, 2019: [~Util - Set/Reset Deadlines]
  • March 22, 2019: [Scheduling Conference]
  • March 22, 2019: [Order of Detention]
  • March 22, 2019: [CJA 20 - Appointment]
  • March 22, 2019: [CJA23 - Financial Affidavit]
  • March 22, 2019: [Arraignment]
  • March 22, 2019: [~Util - Add and Terminate Attorneys]
  • March 22, 2019: [Initial Appearance]
  • March 21, 2019: [Case Unsealed]
  • March 21, 2019: [Arrest ]
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