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-00054-1
  • Case Name: USA v. Raby
  • Filing Type: Criminal
Filing History
January, 2022
  • January 27, 2022: [Order on Motion for Miscellaneous Relief]
  • January 24, 2022: [Miscellaneous Relief]
November, 2021
  • November 09, 2021: [Certificate of Service ]
September, 2021
  • September 01, 2021: [Return of Service]
August, 2021
  • August 02, 2021: [Order for Forfeiture of Property]
July, 2021
  • July 12, 2021: [Statement of Reasons]
  • July 12, 2021: [Judgment]
  • July 08, 2021: [Sentencing]
  • July 06, 2021: [Supplement]
  • July 01, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • July 01, 2021: [Presentence Investigation Report (Addendum)]
June, 2021
  • June 28, 2021: [Sealed Document]
  • June 28, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 25, 2021: [Sentencing Memorandum ]
  • June 25, 2021: [Sealed Document]
  • June 25, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 25, 2021: [Proposed Sealed Document]
  • June 25, 2021: [Leave to File Document Under Seal]
  • June 20, 2021: [Notice of Objections to Presentence Investigation Report]
March, 2021
  • March 24, 2021: [Order on Motion to Continue]
  • March 22, 2021: [Continue]
November, 2020
  • November 18, 2020: [~Util - Set/Reset Hearings]
  • November 18, 2020: [~Util - Set/Reset Deadlines]
  • November 18, 2020: [Order]
  • November 18, 2020: [~Util - Terminate Motions]
  • November 18, 2020: [Extension of Time to File Document]
  • November 17, 2020: [Continue]
  • November 04, 2020: [Presentence Investigation Report (Addendum)]
July, 2020
  • July 09, 2020: [Order]
  • July 09, 2020: [~Util - Set/Reset Hearings]
  • July 09, 2020: [~Util - Terminate Motions]
  • July 09, 2020: [~Util - Set/Reset Deadlines]
  • July 09, 2020: [Continue]
May, 2020
  • May 18, 2020: [Order on Motion for Extension of Time to File]
  • May 15, 2020: [Extension of Time to File Document]
  • May 15, 2020: [Order on Motion to Continue]
  • May 13, 2020: [Continue]
April, 2020
  • April 29, 2020: [Notice of Objections to Presentence Investigation Report]
February, 2020
  • February 13, 2020: [Order on Motion to Continue]
  • February 12, 2020: [Continue]
January, 2020
  • January 28, 2020: [Return of Service]
  • January 21, 2020: [Service by Publication]
December, 2019
  • December 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 10, 2019: [Presentence Investigation Report (Addendum)]
  • December 09, 2019: [Return of Service]
November, 2019
  • November 21, 2019: [Notice (Other)]
  • November 05, 2019: [Order on Motion for Miscellaneous Relief]
  • November 04, 2019: [Notice of Deficiency (Not Pro Hac)]
  • November 01, 2019: [Miscellaneous Relief]
  • November 01, 2019: [Order of Reassignment]
October, 2019
  • October 29, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September, 2019
  • September 20, 2019: [Order]
  • September 20, 2019: [~Util - Set/Reset Hearings]
  • September 20, 2019: [~Util - Terminate Motions]
  • September 20, 2019: [~Util - Set/Reset Deadlines]
  • September 19, 2019: [Continue]
August, 2019
  • August 21, 2019: [Public Docket Annotation]
  • August 13, 2019: [Revised Presentence Investigation Report]
  • August 09, 2019: [Order of Reassignment]
July, 2019
  • July 11, 2019: [Order on Motion for Extension of Time to File]
  • July 10, 2019: [Extension of Time to File Document]
June, 2019
  • June 28, 2019: [Presentence Investigation Report]
  • June 26, 2019: [Order]
  • June 26, 2019: [~Util - Terminate Motions]
  • June 26, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [~Util - Set/Reset Deadlines]
  • June 26, 2019: [Order on Motion for Miscellaneous Relief]
  • June 26, 2019: [Miscellaneous Relief]
  • June 25, 2019: [Continue]
May, 2019
  • May 02, 2019: [Order on Motion for Forfeiture of Property]
  • May 02, 2019: [Forfeiture of Property]
  • May 02, 2019: [Order]
  • May 02, 2019: [~Util - Set/Reset Deadlines]
  • May 02, 2019: [Order Setting Conditions of Release]
  • May 02, 2019: [Bond ]
  • May 02, 2019: [Change of Plea Hearing]
  • May 02, 2019: [~Util - Set/Reset Hearings]
  • May 02, 2019: [~Util - Plea Entered]
  • May 02, 2019: [Waiver of Indictment]
  • May 02, 2019: [Initial Appearance]
April, 2019
  • April 19, 2019: [Notice of Hearing]
  • April 18, 2019: [Plea Agreement Supplement]
  • April 18, 2019: [Plea Agreement]
  • April 18, 2019: [Information - Felony]
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