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-00076-1
  • Case Name: USA v. Williams et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [USCA Mandate]
December, 2022
  • December 16, 2022: [USCA Judgment]
  • December 16, 2022: [USCA Order]
  • December 08, 2022: [Judgment]
  • December 08, 2022: [Order]
August, 2022
  • August 23, 2022: [Vacate (2255)]
July, 2022
  • July 11, 2022: [Notice of Filing]
February, 2022
  • February 23, 2022: [Exhibit Withdrawal]
  • February 17, 2022: [Notice Regarding Exhibit Withdrawal]
  • February 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 07, 2022: [Transcript]
December, 2021
  • December 28, 2021: [USCA Case Number ]
  • December 28, 2021: [Notice of Appeal - Final Judgment]
  • December 28, 2021: [Statement of Reasons]
  • December 28, 2021: [Judgment]
  • December 21, 2021: [Notice re CJA Voucher]
  • December 17, 2021: [Sentencing]
  • December 10, 2021: [Sentencing Memorandum ]
November, 2021
  • November 29, 2021: [Notice re CJA Voucher]
  • November 17, 2021: [Presentence Investigation Report (Addendum)]
  • November 17, 2021: [Revised Presentence Investigation Report]
  • November 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2021: [Statement of Reasons]
  • November 03, 2021: [Judgment]
October, 2021
  • October 25, 2021: [Sentencing]
  • October 22, 2021: [Order]
  • October 22, 2021: [~Util - Set/Reset Hearings]
  • October 18, 2021: [Sealed Document]
  • October 15, 2021: [Sentencing Memorandum ]
  • October 15, 2021: [Variance of Sentence]
  • October 15, 2021: [Notice of Objections to Presentence Investigation Report]
  • October 15, 2021: [Presentence Investigation Report (Addendum)]
  • October 13, 2021: [Order on Motion for Extension of Time to File]
  • October 09, 2021: [Proposed Sealed Document]
  • October 09, 2021: [Leave to File Document Under Seal]
  • October 08, 2021: [Extension of Time to File Document]
  • October 06, 2021: [Statement of Reasons]
  • October 06, 2021: [Judgment]
  • October 05, 2021: [Statement of Reasons]
  • October 05, 2021: [Judgment]
  • October 01, 2021: [Ex Parte Motion (Court Use Only)]
  • October 01, 2021: [Sentencing]
September, 2021
  • September 29, 2021: [Sealed Order]
  • September 29, 2021: [~Util - Terminate Motions]
  • September 28, 2021: [Sealed Motion]
  • September 28, 2021: [Notice of Filing]
  • September 24, 2021: [Revised Presentence Investigation Report]
  • September 24, 2021: [Presentence Investigation Report (Addendum)]
  • September 24, 2021: [Presentence Investigation Report]
  • September 23, 2021: [Notice of Attorney Appearance - USA]
  • September 22, 2021: [Revised Presentence Investigation Report]
  • September 22, 2021: [Presentence Investigation Report (Addendum)]
  • September 21, 2021: [Order on Motion for Leave to File Document]
  • September 14, 2021: [Order on Motion for Extension of Time to File]
  • September 10, 2021: [Notice of Objections to Presentence Investigation Report]
  • September 09, 2021: [Response to Objections to Presentence Investigation Report]
  • September 06, 2021: [Extension of Time to File Document]
  • September 06, 2021: [Sentencing Memorandum ]
  • September 04, 2021: [Notice of Objections to Presentence Investigation Report]
August, 2021
  • August 31, 2021: [Order]
  • August 31, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 31, 2021: [1 - Terminate Hearings]
  • August 27, 2021: [Order on Motion for Extension of Time to File]
  • August 27, 2021: [Order on Motion to Continue]
  • August 26, 2021: [Continue]
  • August 25, 2021: [Continue]
  • August 24, 2021: [Extension of Time to File Document]
  • August 23, 2021: [Order on Motion for Extension of Time to File]
  • August 23, 2021: [Sealed Motion]
  • August 23, 2021: [Order on Motion for Leave to File Document Under Seal]
  • August 20, 2021: [Extension of Time to File Document]
  • August 19, 2021: [Continue]
  • August 18, 2021: [Proposed Sealed Document]
  • August 18, 2021: [Leave to File Document Under Seal]
  • August 09, 2021: [Presentence Investigation Report]
  • August 09, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 06, 2021: [Presentence Investigation Report]
July, 2021
  • July 21, 2021: [CJA 20 - Recommendation]
  • July 20, 2021: [Leave to File Document]
  • July 10, 2021: [Transcript]
  • July 10, 2021: [Sealed Transcript]
  • July 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2021
  • June 30, 2021: [Order on Report and Recommendations on Guilty Plea]
  • June 30, 2021: [Order]
  • June 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2021: [Order on Report and Recommendations on Guilty Plea]
May, 2021
  • May 24, 2021: [Statement of Reasons]
  • May 24, 2021: [Judgment]
  • May 21, 2021: [Sentencing]
  • May 19, 2021: [Sealed Document]
  • May 19, 2021: [Jury Verdict]
  • May 19, 2021: [Jury Notes ]
  • May 19, 2021: [Witness List]
  • May 19, 2021: [Exhibit List (Court Proceedings ONLY)]
  • May 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 19, 2021: [Jury Trial]
  • May 17, 2021: [Exhibit List ]
  • May 17, 2021: [Report and Recommendations on Guilty Plea]
  • May 17, 2021: [Memorandum in Support (non-motion)]
  • May 13, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 13, 2021: [Bond]
  • May 13, 2021: [Consent to Magistrate Judge for Change of Plea]
  • May 13, 2021: [Change of Plea Hearing]
  • May 13, 2021: [~Util - Plea Entered]
  • May 13, 2021: [~Util - Set/Reset Hearings]
  • May 12, 2021: [Presentence Investigation Report (Addendum)]
  • May 12, 2021: [Revised Presentence Investigation Report]
  • May 11, 2021: [Report and Recommendations on Guilty Plea]
  • May 10, 2021: [Consent to Magistrate Judge for Change of Plea]
  • May 10, 2021: [Exhibit List ]
  • May 10, 2021: [In Limine]
  • May 10, 2021: [Change of Plea Hearing]
  • May 10, 2021: [~Util - Set/Reset Hearings]
  • May 10, 2021: [~Util - Plea Entered]
  • May 10, 2021: [Report and Recommendations on Guilty Plea]
  • May 10, 2021: [Notice of Hearing]
  • May 10, 2021: [Sealed Motion]
  • May 07, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 07, 2021: [Notice of Filing]
  • May 07, 2021: [Proposed Sealed Document]
  • May 07, 2021: [Leave to File Document Under Seal]
  • May 07, 2021: [Order on Motion for Leave to File Document Under Seal]
  • May 06, 2021: [Proposed Sealed Document]
  • May 06, 2021: [Leave to File Document Under Seal]
  • May 05, 2021: [Consent to Magistrate Judge for Change of Plea]
  • May 05, 2021: [Change of Plea Hearing]
  • May 05, 2021: [~Util - Set/Reset Hearings]
  • May 05, 2021: [~Util - Plea Entered]
  • May 04, 2021: [Notice of Hearing]
  • May 03, 2021: [CJA 20 - Recommendation]
April, 2021
  • April 28, 2021: [Notice of Hearing]
  • April 28, 2021: [Order on Motion to Travel]
  • April 27, 2021: [Notice (Other)]
  • April 23, 2021: [Plea Agreement Supplement]
  • April 23, 2021: [Plea Agreement]
  • April 20, 2021: [Travel]
  • April 15, 2021: [Notice of Hearing]
  • April 14, 2021: [Plea Agreement Supplement]
  • April 14, 2021: [Plea Agreement]
March, 2021
  • March 22, 2021: [Plea Agreement Supplement]
  • March 22, 2021: [Plea Agreement]
  • March 15, 2021: [Notice of Filing]
  • March 15, 2021: [Order on Motion to Continue]
  • March 15, 2021: [Order]
  • March 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 15, 2021: [1 - Terminate Hearings]
  • March 04, 2021: [Continue]
  • March 04, 2021: [1 - Terminate Deadlines]
  • March 04, 2021: [Order to Continue - Ends of Justice]
  • March 04, 2021: [~Util - Terminate Motions]
  • March 04, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 04, 2021: [1 - Terminate Hearings]
February, 2021
  • February 26, 2021: [Continue]
  • February 24, 2021: [CJA 20 - Recommendation]
January, 2021
  • January 20, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 07, 2021: [CJA 20 - Appointment]
  • January 07, 2021: [1 - Terminate Deadlines and Hearings]
  • January 07, 2021: [Motion Hearing]
  • January 07, 2021: [~Util - Add and Terminate Attorneys]
  • January 05, 2021: [Notice of Attorney Appearance - USA]
  • January 04, 2021: [Motion Hearing]
December, 2020
  • December 23, 2020: [Order to Continue - Ends of Justice]
  • December 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 16, 2020: [Notice of Hearing on Motion]
  • December 04, 2020: [Notice of Hearing on Motion]
  • December 04, 2020: [Withdraw as Attorney]
November, 2020
  • November 30, 2020: [Order on Motion to Continue]
  • November 25, 2020: [Notice of Hearing on Motion]
  • November 25, 2020: [Telephone Conference]
  • November 23, 2020: [Telephone Conference]
  • November 19, 2020: [Withdraw as Attorney]
  • November 17, 2020: [~Util - Set/Reset Hearings]
  • November 17, 2020: [Order]
  • November 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 16, 2020: [Continue]
  • November 06, 2020: [Continue]
  • November 04, 2020: [Scheduling Order]
September, 2020
  • September 30, 2020: [CJA 20 - Recommendation]
  • September 09, 2020: [Order on Motion to Continue]
  • September 02, 2020: [Continue]
August, 2020
  • August 24, 2020: [Notice of No Objections to Presentence Investigation Report]
  • August 10, 2020: [Order on Motion to Continue]
  • August 10, 2020: [Notice of No Objections to Presentence Investigation Report]
  • August 10, 2020: [Presentence Investigation Report]
  • August 06, 2020: [Continue]
July, 2020
  • July 31, 2020: [Order on Motion to Continue]
  • July 28, 2020: [Order on Motion for Bond]
  • July 28, 2020: [Continue]
  • July 27, 2020: [Continue]
  • July 27, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 23, 2020: [Order on Motion for Bond]
  • July 23, 2020: [Motion Hearing]
  • July 16, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 14, 2020: [Order of Detention]
  • July 13, 2020: [Exhibit List (Court Proceedings ONLY)]
  • July 13, 2020: [Bond Hearing]
  • July 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 06, 2020: [Order]
  • July 01, 2020: [CJA 20 - Appointment]
  • July 01, 2020: [Motion Hearing]
June, 2020
  • June 26, 2020: [Order on Motion to Continue]
  • June 25, 2020: [~Util - Terminate Motions]
  • June 25, 2020: [~Util - Set/Reset Deadlines]
  • June 25, 2020: [~Util - Set/Reset Hearings]
  • June 25, 2020: [Order to Continue - Ends of Justice]
  • June 25, 2020: [Continue]
  • June 25, 2020: [Bond]
  • June 23, 2020: [Continue]
  • June 23, 2020: [Notice of Hearing on Motion]
  • June 22, 2020: [Withdraw as Attorney]
  • June 21, 2020: [Continue]
  • June 02, 2020: [Notice of Hearing on Motion]
  • June 02, 2020: [Order on Report and Recommendations on Guilty Plea]
  • June 01, 2020: [Bond]
  • June 01, 2020: [Notice of Hearing on Motion]
May, 2020
  • May 18, 2020: [Report and Recommendations on Guilty Plea]
  • May 15, 2020: [Consent to Magistrate Judge for Change of Plea]
  • May 15, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 15, 2020: [Change of Plea Hearing]
  • May 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 15, 2020: [~Util - Plea Entered]
  • May 14, 2020: [Bond]
  • May 13, 2020: [Order on Motion to Continue]
  • May 12, 2020: [Continue]
April, 2020
  • April 21, 2020: [Order on Motion to Continue]
  • April 20, 2020: [Continue]
  • April 20, 2020: [Notice of Hearing]
  • April 16, 2020: [Plea Agreement Supplement]
  • April 16, 2020: [Plea Agreement]
  • April 13, 2020: [CJA 20 - Recommendation]
March, 2020
  • March 20, 2020: [Order on Motion to Continue]
  • March 17, 2020: [Continue]
  • March 09, 2020: [Scheduling Order]
  • March 09, 2020: [Arraignment]
  • March 09, 2020: [Memorandum & Order: Arraignment on Indictment]
  • March 06, 2020: [Notice (Other)]
February, 2020
  • February 26, 2020: [Sealed Document]
  • February 26, 2020: [Indictment]
  • February 12, 2020: [Order of Reassignment]
  • February 06, 2020: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • February 05, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 05, 2020: [CJA 20 - Appointment]
  • February 04, 2020: [Order]
  • February 04, 2020: [Attorney Appointment Hearing]
  • February 03, 2020: [Plea Agreement]
January, 2020
  • January 16, 2020: [Order on Motion to Continue]
  • January 15, 2020: [Continue]
  • January 13, 2020: [Notice of Hearing]
  • January 13, 2020: [Order to Continue - Ends of Justice]
  • January 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 13, 2020: [~Util - Terminate Motions]
  • January 12, 2020: [Continue]
  • January 09, 2020: [Plea Agreement Supplement]
  • January 09, 2020: [Plea Agreement]
  • January 09, 2020: [Arraignment]
  • January 09, 2020: [Memorandum & Order: Arraignment on Indictment]
  • January 07, 2020: [Arraignment]
  • January 07, 2020: [Memorandum & Order: Arraignment on Indictment]
  • January 07, 2020: [Scheduling Order]
December, 2019
  • December 31, 2019: [Sentencing Memorandum ]
  • December 31, 2019: [Variance of Sentence]
  • December 31, 2019: [Downward Departure]
  • December 31, 2019: [Notice of Objections to Presentence Investigation Report]
  • December 30, 2019: [Continue]
  • December 30, 2019: [Order on Motion to Continue]
  • December 29, 2019: [Continue]
  • December 27, 2019: [Notice of Hearing]
  • December 27, 2019: [Order on Motion to Withdraw as Attorney]
  • December 19, 2019: [Notice of Hearing]
  • December 19, 2019: [Motion Hearing]
  • December 19, 2019: [Add and Terminate Attorneys]
  • December 18, 2019: [Order on Motion to Withdraw Document]
  • December 18, 2019: [Withdraw Document]
  • December 18, 2019: [Presentence Investigation Report]
  • December 18, 2019: [Sealed Document]
  • December 18, 2019: [Indictment]
  • December 18, 2019: [Notice of Hearing on Motion]
  • December 17, 2019: [Plea Agreement Supplement]
  • December 17, 2019: [Plea Agreement]
  • December 16, 2019: [Notice of Hearing on Motion]
  • December 12, 2019: [Withdraw as Attorney]
  • December 02, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2019
  • November 18, 2019: [Order to Continue - Ends of Justice]
  • November 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2019: [Order on Motion to Suppress]
  • November 15, 2019: [Order on Motion to Withdraw Document]
  • November 14, 2019: [Withdraw Document]
  • November 13, 2019: [Order to Continue - Ends of Justice]
  • November 12, 2019: [Notice of Hearing on Motion]
  • November 12, 2019: [Order Referring Motion]
  • November 10, 2019: [Memorandum in Support of Motion]
  • November 10, 2019: [Suppress]
  • November 07, 2019: [Order on Motion to Withdraw as Attorney]
  • November 06, 2019: [Motion Hearing]
  • November 06, 2019: [CJA 20 - Appointment]
  • November 05, 2019: [Notice (Other)]
October, 2019
  • October 24, 2019: [Withdraw as Attorney]
  • October 23, 2019: [Scheduling Order]
  • October 23, 2019: [Order Setting Conditions of Release]
  • October 23, 2019: [Bond ]
  • October 23, 2019: [Initial Appearance]
  • October 23, 2019: [Arraignment]
  • October 23, 2019: [Memorandum & Order: Arraignment on Indictment]
  • October 23, 2019: [CJA 20 - Appointment]
  • October 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2019: [Order to Continue - Ends of Justice]
  • October 04, 2019: [Order on Motion to Suppress]
  • October 04, 2019: [Order on Report and Recommendations]
September, 2019
  • September 09, 2019: [Change of Plea Hearing]
  • September 09, 2019: [~Util - Plea Entered]
  • September 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2019: [Response to Objection to Report and Recommendations]
  • September 03, 2019: [Appeal of Magistrate Judge Decision to District Court]
August, 2019
  • August 28, 2019: [~Util - Terminate Motions]
  • August 28, 2019: [Order to Continue - Ends of Justice]
  • August 27, 2019: [Continue]
  • August 26, 2019: [Report and Recommendations]
  • August 15, 2019: [Notice of Hearing]
  • August 13, 2019: [Plea Agreement Supplement]
  • August 13, 2019: [Plea Agreement]
July, 2019
  • July 18, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 17, 2019: [Warrant Returned Executed]
  • July 17, 2019: [Initial Appearance]
  • July 17, 2019: [Arraignment]
  • July 17, 2019: [Order of Detention]
  • July 17, 2019: [Memorandum & Order: Arraignment on Indictment]
  • July 17, 2019: [CJA23 - Financial Affidavit]
  • July 17, 2019: [CJA 20 - Appointment]
  • July 17, 2019: [Scheduling Order]
  • July 13, 2019: [Reply to Response ]
  • July 11, 2019: [Response to Motion]
  • July 10, 2019: [Arrest - Other District ]
  • July 10, 2019: [Rule 5(c)(3) Documents Received]
  • July 09, 2019: [Response to Motion]
  • July 03, 2019: [~Util - Terminate Motions]
  • July 03, 2019: [Order to Continue - Ends of Justice]
  • July 03, 2019: [Order Referring Motion]
  • July 02, 2019: [Suppress]
  • July 02, 2019: [Memorandum in Support of Motion]
  • July 02, 2019: [Miscellaneous Relief]
  • July 02, 2019: [Continue]
June, 2019
  • June 28, 2019: [Warrant Returned Executed]
May, 2019
  • May 28, 2019: [Warrant Returned Executed]
  • May 23, 2019: [Scheduling Order]
  • May 23, 2019: [Initial Appearance - Rule 5(c)(3)]
  • May 23, 2019: [Arraignment]
  • May 23, 2019: [CJA 20 - Appointment]
  • May 23, 2019: [Memorandum & Order: Arraignment on Indictment]
  • May 20, 2019: [Order on Motion for Miscellaneous Relief]
  • May 20, 2019: [Motion Hearing]
  • May 13, 2019: [Notice of Hearing on Motion]
  • May 13, 2019: [Warrant Returned Executed]
  • May 13, 2019: [CJA 20 - Appointment]
  • May 11, 2019: [Miscellaneous Relief]
  • May 10, 2019: [Arraignment]
  • May 10, 2019: [Initial Appearance]
  • May 10, 2019: [Bond ]
  • May 10, 2019: [Order Setting Conditions of Release]
  • May 10, 2019: [Memorandum & Order: Arraignment on Indictment]
  • May 10, 2019: [Scheduling Order]
  • May 10, 2019: [CJA 20 - Appointment]
  • May 10, 2019: [Public Docket Annotation]
  • May 10, 2019: [CJA23 - Financial Affidavit]
  • May 10, 2019: [Arrest - Other District ]
  • May 10, 2019: [Rule 5(c)(3) Documents Received]
  • May 07, 2019: [Warrant Returned Executed]
  • May 07, 2019: [Scheduling Order]
  • May 07, 2019: [Initial Appearance]
  • May 07, 2019: [Arraignment]
  • May 07, 2019: [Order of Detention]
  • May 07, 2019: [Memorandum & Order: Arraignment on Indictment]
  • May 07, 2019: [CJA23 - Financial Affidavit]
  • May 07, 2019: [CJA 20 - Appointment]
April, 2019
  • April 26, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 26, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 25, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 25, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 25, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 23, 2019: [Sealed Document]
  • April 23, 2019: [Indictment]
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