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-00075-1
  • Case Name: USA v. Ledford et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 08, 2025: [Early Termination of Probation]
  • October 08, 2025: [Notice re Requirement to Notify Court of Change of Address]
July, 2022
  • July 27, 2022: [Order on Motion for Miscellaneous Relief]
  • July 25, 2022: [Miscellaneous Relief]
  • July 05, 2022: [Sealed Medical Records Per SO-21-09]
  • July 05, 2022: [Response in Opposition]
  • July 05, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 22, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • June 22, 2022: [Order]
  • June 22, 2022: [~Util - Set/Reset Deadlines]
  • June 16, 2022: [Reduce Sentence]
September, 2021
  • September 27, 2021: [Letter]
August, 2021
  • August 23, 2021: [Letter]
  • August 17, 2021: [Order on Motion to Vacate (2255)]
  • August 17, 2021: [Memorandum Opinion]
February, 2021
  • February 22, 2021: [Return of Service]
January, 2021
  • January 22, 2021: [Order for Forfeiture of Property]
  • January 22, 2021: [~Util - Terminate Motions]
December, 2020
  • December 15, 2020: [Service by Publication]
  • December 01, 2020: [Return of Service]
November, 2020
  • November 06, 2020: [Order for Forfeiture of Property]
  • November 05, 2020: [Service by Publication]
September, 2020
  • September 17, 2020: [Notice (Other)]
August, 2020
  • August 31, 2020: [Vacate (2255)]
  • August 27, 2020: [Letter]
  • August 27, 2020: [Notice (Other)]
  • August 25, 2020: [Order for Forfeiture of Property]
  • August 19, 2020: [Response to Motion]
  • August 12, 2020: [Forfeiture of Property]
July, 2020
  • July 22, 2020: [Order on Motion for Bond]
  • July 22, 2020: [Letter]
  • July 21, 2020: [Order on Motion for Forfeiture of Property]
  • July 15, 2020: [Response to Motion]
  • July 01, 2020: [Forfeiture of Property]
  • July 01, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 29, 2020: [Bond]
April, 2020
  • April 13, 2020: [CJA 20 - Recommendation]
March, 2020
  • March 27, 2020: [CJA 20 - Recommendation]
  • March 13, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 10, 2020: [Statement of Reasons]
  • March 10, 2020: [Judgment]
  • March 09, 2020: [Sentencing]
  • March 09, 2020: [Plea Agreement Supplement]
  • March 09, 2020: [Plea Agreement]
  • March 02, 2020: [Order]
  • March 02, 2020: [~Util - Set/Reset Hearings]
  • March 02, 2020: [Miscellaneous Hearing]
February, 2020
  • February 27, 2020: [Order on Motion to Continue]
  • February 26, 2020: [Continue]
  • February 25, 2020: [Response to Motion]
  • February 25, 2020: [Statement of Reasons]
  • February 25, 2020: [Judgment]
  • February 24, 2020: [Response (non-motion)]
  • February 24, 2020: [Sentencing]
  • February 24, 2020: [Notice of Objections to Presentence Investigation Report]
  • February 24, 2020: [Variance of Sentence]
  • February 24, 2020: [Miscellaneous Relief]
  • February 21, 2020: [Notice of Objections to Presentence Investigation Report]
  • February 19, 2020: [Response to Motion]
  • February 18, 2020: [Presentence Investigation Report (Addendum)]
  • February 18, 2020: [Revised Presentence Investigation Report]
  • February 18, 2020: [Memorandum in Support of Motion]
  • February 18, 2020: [Notice of Deficiency (Not Pro Hac)]
  • February 17, 2020: [Variance of Sentence]
  • February 17, 2020: [Notice of Filing]
  • February 14, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 11, 2020: [Statement of Reasons]
  • February 11, 2020: [Judgment]
  • February 10, 2020: [Notice of No Objections to Presentence Investigation Report]
  • February 10, 2020: [Sentencing]
  • February 07, 2020: [Order on Motion for Leave to File Document]
  • February 06, 2020: [Sealed Motion]
  • February 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • February 06, 2020: [Proposed Sealed Document]
  • February 06, 2020: [Leave to File Document Under Seal]
  • February 05, 2020: [Leave to File Document]
  • February 05, 2020: [Order on Motion to Continue]
  • February 04, 2020: [Sentencing Memorandum ]
  • February 03, 2020: [Continue]
  • February 03, 2020: [Notice of Objections to Presentence Investigation Report]
January, 2020
  • January 31, 2020: [Sealed Motion]
  • January 31, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 31, 2020: [Presentence Investigation Report (Addendum)]
  • January 31, 2020: [Revised Presentence Investigation Report]
  • January 29, 2020: [Proposed Sealed Document]
  • January 29, 2020: [Leave to File Document Under Seal]
  • January 27, 2020: [Memorandum in Support of Motion]
  • January 27, 2020: [Variance of Sentence]
  • January 27, 2020: [Notice of Objections to Presentence Investigation Report]
  • January 27, 2020: [Notice of No Objections to Presentence Investigation Report]
  • January 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 17, 2020: [Order for Forfeiture of Property]
  • January 17, 2020: [~Util - Terminate Motions]
  • January 16, 2020: [Presentence Investigation Report]
  • January 16, 2020: [Leave to File Document]
  • January 14, 2020: [Statement of Reasons]
  • January 14, 2020: [Judgment]
  • January 14, 2020: [Response to Objections to Presentence Investigation Report]
  • January 13, 2020: [Sentencing]
  • January 13, 2020: [Notice of Objections to Presentence Investigation Report]
  • January 06, 2020: [Revised Presentence Investigation Report]
  • January 06, 2020: [Presentence Investigation Report (Addendum)]
  • January 06, 2020: [Presentence Investigation Report]
December, 2019
  • December 19, 2019: [Presentence Investigation Report]
  • December 18, 2019: [Plea Agreement]
  • December 16, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 10, 2019: [Presentence Investigation Report]
  • December 02, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2019
  • November 13, 2019: [Order on Report and Recommendations on Guilty Plea]
October, 2019
  • October 30, 2019: [Report and Recommendations on Guilty Plea]
  • October 30, 2019: [Order on Motion for Bond]
  • October 24, 2019: [Change of Plea Hearing]
  • October 24, 2019: [~Util - Plea Entered]
  • October 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2019: [Consent to Magistrate Judge for Change of Plea]
  • October 24, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 22, 2019: [Response to Motion]
  • October 21, 2019: [Bond]
  • October 04, 2019: [Order on Report and Recommendations on Guilty Plea]
September, 2019
  • September 23, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 20, 2019: [Notice of Hearing]
  • September 19, 2019: [Notice of Hearing]
  • September 18, 2019: [Continue]
  • September 18, 2019: [Notice (Other)]
  • September 17, 2019: [Report and Recommendations on Guilty Plea]
  • September 16, 2019: [Notice of Hearing]
  • September 16, 2019: [Change of Plea Hearing]
  • September 16, 2019: [~Util - Plea Entered]
  • September 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 11, 2019: [Consent to Magistrate Judge for Change of Plea]
  • September 11, 2019: [Change of Plea Hearing]
  • September 11, 2019: [~Util - Plea Entered]
  • September 11, 2019: [~Util - Set/Reset Hearings]
  • September 09, 2019: [Plea Agreement]
  • September 09, 2019: [Plea Agreement Supplement]
  • September 09, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 05, 2019: [Report and Recommendations on Guilty Plea]
  • September 05, 2019: [Consent to Magistrate Judge for Change of Plea]
  • September 05, 2019: [~Util - Plea Entered]
  • September 05, 2019: [Change of Plea Hearing]
  • September 05, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 29, 2019: [Order to Continue - Ends of Justice]
  • August 29, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 29, 2019: [~Util - Terminate Motions]
  • August 29, 2019: [Continue]
  • August 28, 2019: [Notice of Hearing]
  • August 26, 2019: [Plea Agreement Supplement]
  • August 26, 2019: [Plea Agreement]
  • August 23, 2019: [Order]
  • August 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 22, 2019: [Plea Agreement Supplement]
  • August 22, 2019: [Plea Agreement]
  • August 16, 2019: [Order on Motion to Continue]
  • August 15, 2019: [Continue]
  • August 12, 2019: [Notice of Hearing]
  • August 08, 2019: [Plea Agreement Supplement]
  • August 08, 2019: [Plea Agreement]
  • August 08, 2019: [Notice (Other)]
July, 2019
  • July 12, 2019: [Scheduling Order]
  • July 10, 2019: [Warrant Returned Executed]
  • July 08, 2019: [Initial Appearance - Rule 5(c)(3)]
  • July 08, 2019: [Arraignment]
  • July 08, 2019: [Memorandum & Order: Arraignment on Indictment]
  • July 08, 2019: [Order of Detention]
  • July 08, 2019: [CJA 20 - Appointment]
  • July 08, 2019: [CJA23 - Financial Affidavit]
  • July 03, 2019: [Scheduling Order]
  • July 03, 2019: [Bond ]
  • July 03, 2019: [Order Setting Conditions of Release]
  • July 03, 2019: [Initial Appearance - Rule 5(c)(3)]
  • July 03, 2019: [Arraignment]
  • July 03, 2019: [Order on Motion to Produce]
  • July 03, 2019: [Bond Hearing]
  • July 02, 2019: [Memorandum & Order: Arraignment on Indictment]
  • July 02, 2019: [CJA 20 - Appointment]
  • July 02, 2019: [CJA23 - Financial Affidavit]
  • July 02, 2019: [Produce]
June, 2019
  • June 05, 2019: [Order of Detention]
  • June 04, 2019: [Notice (Other)]
  • June 03, 2019: [Warrant Returned Executed]
May, 2019
  • May 31, 2019: [Scheduling Order]
  • May 30, 2019: [Initial Appearance]
  • May 30, 2019: [Arraignment]
  • May 29, 2019: [Memorandum & Order: Arraignment on Indictment]
  • May 29, 2019: [Order of Detention]
  • May 29, 2019: [CJA 20 - Appointment]
  • May 29, 2019: [CJA23 - Financial Affidavit]
  • May 24, 2019: [Scheduling Order]
  • May 23, 2019: [Warrant Returned Executed]
  • May 22, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • May 21, 2019: [Initial Appearance]
  • May 21, 2019: [Arraignment]
  • May 21, 2019: [Memorandum & Order: Arraignment on Indictment]
  • May 21, 2019: [Order of Detention]
  • May 21, 2019: [Order Appointing Public Defender]
  • May 21, 2019: [CJA23 - Financial Affidavit]
  • May 13, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 13, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 13, 2019: [Writ of Habeas Corpus ad prosequendum]
April, 2019
  • April 23, 2019: [Sealed Document]
  • April 23, 2019: [Indictment]
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