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-00060-1
  • Case Name: USA v. Babenco et al (TV3)
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Miscellaneous Relief]
  • January 23, 2023: [Set/Reset Deadlines/Hearings]
  • January 10, 2023: [Order on Motion for Miscellaneous Relief]
  • January 07, 2023: [Miscellaneous Relief]
November, 2022
  • November 03, 2022: [Order on Motion to Continue]
October, 2022
  • October 18, 2022: [Continue]
  • October 12, 2022: [Set/Reset Deadlines]
September, 2022
  • September 21, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 26, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 26, 2022: [~Util - Terminate Motions]
  • April 26, 2022: [Order to Continue - Ends of Justice]
  • April 19, 2022: [Supplement]
March, 2022
  • March 22, 2022: [Notice of Hearing on Motion]
  • March 04, 2022: [Continue]
October, 2021
  • October 13, 2021: [~Util - Terminate Motions]
  • October 13, 2021: [Order to Continue - Ends of Justice]
  • October 13, 2021: [Memorandum Opinion]
  • October 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 13, 2021: [1 - Terminate Hearings]
  • October 13, 2021: [1 - Terminate Deadlines]
  • October 12, 2021: [Continue]
September, 2021
  • September 28, 2021: [Supplement]
  • September 16, 2021: [Motion Hearing]
  • September 01, 2021: [Notice of Hearing on Motion]
August, 2021
  • August 16, 2021: [Response in Opposition]
  • August 02, 2021: [Exclude]
  • August 02, 2021: [Memorandum in Support of Motion]
  • August 02, 2021: [Miscellaneous Relief]
July, 2021
  • July 27, 2021: [Notice (Other)]
May, 2021
  • May 13, 2021: [~Util - Plea Entered]
  • May 13, 2021: [Change of Plea Hearing]
  • May 13, 2021: [~Util - Set/Reset Hearings]
  • May 11, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
April, 2021
  • April 23, 2021: [Plea Agreement Supplement]
  • April 23, 2021: [Plea Agreement]
March, 2021
  • March 26, 2021: [Notice (Other)]
  • March 22, 2021: [Order on Motion for Miscellaneous Relief]
  • March 12, 2021: [Miscellaneous Relief]
  • March 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 04, 2021: [Order to Continue - Ends of Justice]
  • March 04, 2021: [~Util - Terminate Motions]
February, 2021
  • February 19, 2021: [Miscellaneous Relief]
January, 2021
  • January 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 29, 2021: [Status Conference]
November, 2020
  • November 30, 2020: [Order on Motion to Continue]
  • November 30, 2020: [Motion Hearing]
  • November 09, 2020: [Notice (Other)]
  • November 05, 2020: [Continue]
October, 2020
  • October 23, 2020: [Order on Motion for Miscellaneous Relief]
  • October 20, 2020: [Miscellaneous Relief]
  • October 20, 2020: [Notice (Other)]
April, 2020
  • April 24, 2020: [~Util - Terminate Motions]
  • April 24, 2020: [Order to Continue - Ends of Justice]
  • April 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2020: [Motion Hearing]
  • April 08, 2020: [Order on Motion for Miscellaneous Relief]
  • April 08, 2020: [Miscellaneous Relief]
  • April 07, 2020: [Notice of Attorney Appearance - USA]
March, 2020
  • March 23, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 20, 2020: [Clerk's Verification of PHV Requirements]
  • March 18, 2020: [Continue]
  • March 18, 2020: [Notice of Deficiency (Not Pro Hac)]
  • March 13, 2020: [Notice (Other)]
  • March 12, 2020: [Continue]
January, 2020
  • January 31, 2020: [Notice of Filing]
  • January 06, 2020: [Appear Pro Hac Vice]
December, 2019
  • December 10, 2019: [Notice of Attorney Appearance - USA]
November, 2019
  • November 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 26, 2019: [Order to Continue - Ends of Justice]
  • November 26, 2019: [Memorandum Opinion]
  • November 26, 2019: [~Util - Terminate Motions]
  • November 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2019: [Motion Hearing]
  • November 01, 2019: [Continue]
September, 2019
  • September 10, 2019: [Notice (Other)]
August, 2019
  • August 28, 2019: [Notice of Filing]
June, 2019
  • June 20, 2019: [Order on Motion to Continue]
  • June 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 14, 2019: [Motion Hearing]
May, 2019
  • May 21, 2019: [Notice of Attorney Appearance - Defendant]
  • May 16, 2019: [Notice of Hearing]
  • May 15, 2019: [Continue]
  • May 14, 2019: [Notice of Attorney Appearance - Defendant]
April, 2019
  • April 29, 2019: [Warrant Returned Executed]
  • April 24, 2019: [Order Setting Conditions of Release]
  • April 22, 2019: [Order Setting Conditions of Release]
  • April 22, 2019: [Order Setting Conditions of Release]
  • April 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 19, 2019: [~Util - Add and Terminate Attorneys]
  • April 19, 2019: [Arraignment]
  • April 19, 2019: [Initial Appearance]
  • April 19, 2019: [Notice of Attorney Appearance - USA]
  • April 18, 2019: [Notice of Hearing]
  • April 18, 2019: [Scheduling Order]
  • April 18, 2019: [Order Setting Conditions of Release]
  • April 18, 2019: [CJA23 - Financial Affidavit]
  • April 18, 2019: [Order Appointing Public Defender]
  • April 18, 2019: [Arraignment]
  • April 18, 2019: [Initial Appearance]
  • April 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2019: [Sealed Document]
  • April 16, 2019: [Indictment]
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