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-00087-1
  • Case Name: USA v. Heard et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 07, 2025: [Petition and Order]
April, 2022
  • April 29, 2022: [Revocation Judgment]
  • April 29, 2022: [~Util - Terminate Motions]
  • April 26, 2022: [Agreed Revocation Order]
February, 2022
  • February 08, 2022: [Order]
  • February 04, 2022: [Notice (Other)]
January, 2022
  • January 27, 2022: [Warrant Returned Executed]
  • January 25, 2022: [Notice of Attorney Appearance - Defendant]
  • January 24, 2022: [Initial Appearance - Revocation Proceedings]
  • January 24, 2022: [Add and Terminate Attorneys]
October, 2021
  • October 04, 2021: [Sealed Petition and Order]
September, 2021
  • September 13, 2021: [Sealed Petition and Order]
August, 2021
  • August 16, 2021: [Letter]
May, 2021
  • May 20, 2021: [Letter]
May, 2020
  • May 07, 2020: [Order for Forfeiture of Property]
April, 2020
  • April 23, 2020: [Service by Publication]
  • April 13, 2020: [CJA 20 - Recommendation]
  • April 10, 2020: [CJA 20 - Recommendation]
March, 2020
  • March 13, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
February, 2020
  • February 24, 2020: [Statement of Reasons]
  • February 24, 2020: [Judgment]
  • February 24, 2020: [Sentencing]
  • February 21, 2020: [Notice of Filing]
  • February 21, 2020: [Sealed Motion]
  • February 21, 2020: [Order on Motion for Leave to File Document Under Seal]
  • February 18, 2020: [Proposed Sealed Document]
  • February 18, 2020: [Leave to File Document Under Seal]
  • February 14, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 14, 2020: [Notice (Other)]
  • February 14, 2020: [Presentence Investigation Report (Addendum)]
  • February 10, 2020: [Statement of Reasons]
  • February 10, 2020: [Judgment]
  • February 10, 2020: [Sentencing]
  • February 04, 2020: [Notice of No Objections to Presentence Investigation Report]
  • February 03, 2020: [Revised Presentence Investigation Report]
  • February 03, 2020: [Presentence Investigation Report (Addendum)]
January, 2020
  • January 31, 2020: [Presentence Investigation Report (Addendum)]
  • January 27, 2020: [Notice of No Objections to Presentence Investigation Report]
  • January 22, 2020: [Order on Motion for Miscellaneous Relief]
  • January 22, 2020: [Notice of No Objections to Presentence Investigation Report]
  • January 20, 2020: [Miscellaneous Relief]
  • January 17, 2020: [Presentence Investigation Report]
  • January 16, 2020: [Presentence Investigation Report]
December, 2019
  • December 13, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 13, 2019: [Presentence Investigation Report]
October, 2019
  • October 28, 2019: [Order on Report and Recommendations on Guilty Plea]
  • October 24, 2019: [Order on Report and Recommendations on Guilty Plea]
  • October 10, 2019: [Report and Recommendations on Guilty Plea]
  • October 09, 2019: [Order on Motion for Leave to File Document]
  • October 09, 2019: [Leave to File Document]
  • October 08, 2019: [Report and Recommendations on Guilty Plea]
  • October 08, 2019: [Waiver of Indictment]
  • October 08, 2019: [Consent to Magistrate Judge for Change of Plea]
  • October 08, 2019: [Change of Plea Hearing]
  • October 08, 2019: [~Util - Plea Entered]
  • October 08, 2019: [~Util - Set/Reset Hearings]
  • October 08, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 07, 2019: [Consent to Magistrate Judge for Change of Plea]
  • October 07, 2019: [Waiver of Indictment]
  • October 07, 2019: [~Util - Plea Entered]
  • October 07, 2019: [Change of Plea Hearing]
  • October 07, 2019: [~Util - Set/Reset Hearings]
  • October 07, 2019: [Report and Recommendations on Guilty Plea]
  • October 04, 2019: [Order]
  • October 03, 2019: [Leave to File Document]
  • October 03, 2019: [~Util - Plea Entered]
  • October 03, 2019: [Change of Plea Hearing]
  • October 03, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Consent to Magistrate Judge for Change of Plea]
  • October 03, 2019: [Waiver of Indictment]
September, 2019
  • September 30, 2019: [Notice of Hearing]
  • September 27, 2019: [Notice of Hearing]
  • September 27, 2019: [Information - Felony]
  • September 27, 2019: [Notice of Filing]
  • September 27, 2019: [Plea Agreement Supplement]
  • September 27, 2019: [Plea Agreement]
August, 2019
  • August 01, 2019: [Set/Reset Deadlines/Hearings]
July, 2019
  • July 24, 2019: [Order on Motion to Continue]
  • July 23, 2019: [Notice of Deficiency (Not Pro Hac)]
  • July 23, 2019: [Continue]
June, 2019
  • June 27, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • June 21, 2019: [Order of Detention]
  • June 20, 2019: [Warrant Returned Executed]
  • June 19, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 19, 2019: [Detention Hearing]
  • June 18, 2019: [Scheduling Order]
  • June 18, 2019: [Initial Appearance]
  • June 18, 2019: [Arraignment]
  • June 18, 2019: [~Util - Set/Reset Hearings]
  • June 18, 2019: [Order of Detention]
  • June 18, 2019: [Memorandum & Order: Arraignment on Indictment]
  • June 18, 2019: [CJA23 - Financial Affidavit]
  • June 18, 2019: [CJA 20 - Appointment]
  • June 13, 2019: [Warrant Returned Executed]
  • June 13, 2019: [Initial Appearance]
  • June 13, 2019: [Arraignment]
  • June 13, 2019: [Scheduling Order]
  • June 13, 2019: [Order of Detention]
  • June 13, 2019: [CJA23 - Financial Affidavit]
  • June 13, 2019: [Memorandum & Order: Arraignment on Indictment]
  • June 13, 2019: [CJA 20 - Appointment]
  • June 04, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 04, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 04, 2019: [Writ of Habeas Corpus ad prosequendum]
May, 2019
  • May 29, 2019: [Sealed Document]
  • May 29, 2019: [Indictment]
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