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: 3:19-cr-00054-1
  • Case Name: USA v. Close
  • Filing Type: Criminal
Filing History
January, 2022
  • January 21, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 20, 2022: [Statement of Reasons]
  • January 20, 2022: [Judgment]
  • January 20, 2022: [Exhibit List (Court Proceedings ONLY)]
  • January 20, 2022: [Sentencing]
  • January 13, 2022: [Revised Presentence Investigation Report]
  • January 13, 2022: [Presentence Investigation Report (Addendum)]
  • January 12, 2022: [Sentencing Memorandum ]
  • January 12, 2022: [Notice of Objections to Presentence Investigation Report]
December, 2021
  • December 03, 2021: [Presentence Investigation Report (Addendum)]
  • December 03, 2021: [Order on Motion to Continue]
November, 2021
  • November 30, 2021: [Continue]
  • November 04, 2021: [Sentencing Memorandum ]
  • November 03, 2021: [Notice of No Objections to Presentence Investigation Report]
October, 2021
  • October 28, 2021: [Presentence Investigation Report]
June, 2021
  • June 09, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 02, 2021: [Sealed Document]
  • June 02, 2021: [Jury Verdict]
  • June 02, 2021: [Exhibit List (Court Proceedings ONLY)]
  • June 02, 2021: [Witness List]
  • June 02, 2021: [Jury Trial]
  • June 01, 2021: [Jury Trial]
  • June 01, 2021: [Voir Dire]
  • June 01, 2021: [Pretrial Conference]
May, 2021
  • May 24, 2021: [Stipulation]
  • May 24, 2021: [Notice of Attorney Appearance - Defendant]
  • May 21, 2021: [Proposed Jury Instructions]
  • May 20, 2021: [Notice of Attorney Appearance - USA]
  • May 11, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 01, 2021: [Order to Continue - Ends of Justice]
  • March 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
February, 2021
  • February 26, 2021: [Telephone Conference]
  • February 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
January, 2021
  • January 14, 2021: [Notice (Other)]
  • January 05, 2021: [Notice (Other)]
  • January 04, 2021: [Order of Reassignment]
November, 2020
  • November 03, 2020: [1 - Terminate Hearings]
  • November 03, 2020: [Order]
  • November 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 02, 2020: [Status Conference]
  • November 02, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 02, 2020: [Order of Reassignment]
March, 2020
  • March 23, 2020: [Pretrial Order]
  • March 23, 2020: [Order]
February, 2020
  • February 10, 2020: [Order on Report and Recommendations]
  • February 10, 2020: [Order on Motion to Suppress]
January, 2020
  • January 30, 2020: [Response to Objection to Report and Recommendations]
  • January 24, 2020: [Order to Continue - Ends of Justice]
  • January 24, 2020: [~Util - Terminate Motions]
  • January 24, 2020: [1 - Terminate Hearings]
  • January 24, 2020: [Memorandum Opinion]
  • January 24, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 24, 2020: [Set/Reset Deadlines/Hearings]
  • January 24, 2020: [Motion Hearing]
  • January 17, 2020: [Continue]
  • January 16, 2020: [Objection to Report and Recommendations]
  • January 02, 2020: [Report and Recommendations]
November, 2019
  • November 27, 2019: [Response (non-motion)]
  • November 18, 2019: [Memorandum in Support of Motion]
  • November 12, 2019: [Transcript]
  • November 05, 2019: [Evidentiary Hearing]
October, 2019
  • October 17, 2019: [Response in Opposition]
  • October 04, 2019: [Suppress]
  • October 03, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 06, 2019: [Memorandum Opinion]
  • September 06, 2019: [~Util - Terminate Motions]
  • September 06, 2019: [Order to Continue - Ends of Justice]
  • September 06, 2019: [1 - Terminate Hearings]
  • September 06, 2019: [Arraignment]
  • September 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 06, 2019: [Motion Hearing]
August, 2019
  • August 28, 2019: [Continue]
July, 2019
  • July 17, 2019: [Indictment]
  • July 08, 2019: [Pretrial Order]
June, 2019
  • June 14, 2019: [Memorandum Opinion]
  • June 14, 2019: [~Util - Terminate Motions]
  • June 14, 2019: [Order to Continue - Ends of Justice]
  • June 14, 2019: [1 - Terminate Hearings]
  • June 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 10, 2019: [Detention Hearing]
  • June 10, 2019: [Motion Hearing]
  • June 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
May, 2019
  • May 17, 2019: [Warrant Returned Executed]
  • May 13, 2019: [Notice of Hearing]
  • May 07, 2019: [Continue]
April, 2019
  • April 10, 2019: [Scheduling Order]
  • April 10, 2019: [Order of Detention]
  • April 10, 2019: [Order Appointing Public Defender]
  • April 10, 2019: [Waiver of Detention Hearing]
  • April 10, 2019: [CJA23 - Financial Affidavit]
  • April 10, 2019: [Initial Appearance]
  • April 10, 2019: [Arraignment]
  • April 10, 2019: [~Util - Add and Terminate Attorneys]
  • April 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2019: [Sealed Document]
  • April 03, 2019: [Indictment]
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