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-00067-1
  • Case Name: USA v. Daniel et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 25, 2025: [Order on Motion for Early Termination of Probation]
  • September 17, 2025: [Response to Motion]
  • September 16, 2025: [Early Termination of Probation]
  • September 15, 2025: [Early Termination of Probation]
  • September 08, 2025: [Order on Motion for Early Termination of Probation]
  • September 03, 2025: [Response to Motion]
August, 2025
  • August 26, 2025: [Early Termination of Probation]
May, 2025
  • May 12, 2025: [Order]
  • May 12, 2025: [Memorandum Opinion]
  • May 12, 2025: [~Util - Terminate Motions]
April, 2025
  • April 08, 2025: [Response to Motion]
March, 2025
  • March 21, 2025: [Early Termination of Probation]
January, 2022
  • January 04, 2022: [Order on Motion to Dismiss]
November, 2021
  • November 29, 2021: [Status Conference]
  • November 26, 2021: [Dismiss]
  • November 24, 2021: [Notice (Other)]
  • November 19, 2021: [~Util - Set/Reset Hearings]
  • November 19, 2021: [Order]
August, 2021
  • August 26, 2021: [CJA 20 - Recommendation]
July, 2021
  • July 27, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 15, 2021: [Statement of Reasons]
  • July 15, 2021: [Judgment]
  • July 15, 2021: [Sentencing]
  • July 15, 2021: [~Util - Terminate Motions]
  • July 14, 2021: [CJA 20 - Recommendation]
  • July 08, 2021: [Presentence Investigation Report (Addendum)]
  • July 06, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 02, 2021: [Sentencing Memorandum ]
  • July 02, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 02, 2021: [CJA 20 - Recommendation]
  • July 01, 2021: [Sentencing Memorandum ]
  • July 01, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • July 01, 2021: [Statement of Reasons]
  • July 01, 2021: [Judgment]
  • July 01, 2021: [Sentencing]
June, 2021
  • June 24, 2021: [Judgment]
  • June 24, 2021: [Statement of Reasons]
  • June 24, 2021: [Sentencing]
  • June 24, 2021: [~Util - Terminate Motions]
  • June 21, 2021: [Presentence Investigation Report (Addendum)]
  • June 21, 2021: [Sealed Motion]
  • June 21, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 17, 2021: [Proposed Sealed Document]
  • June 17, 2021: [Leave to File Document Under Seal]
  • June 17, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • June 15, 2021: [Notice of No Objections to Presentence Investigation Report]
  • June 15, 2021: [Statement of Reasons]
  • June 15, 2021: [Judgment]
  • June 15, 2021: [Sentencing]
  • June 15, 2021: [~Util - Terminate Motions]
  • June 14, 2021: [Notice of Objections to Presentence Investigation Report]
  • June 11, 2021: [Sealed Motion]
  • June 11, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 10, 2021: [Proposed Sealed Document]
  • June 10, 2021: [Leave to File Document Under Seal]
  • June 10, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • June 08, 2021: [Sealed Document]
  • June 08, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 08, 2021: [Presentence Investigation Report (Addendum)]
  • June 08, 2021: [Proposed Sealed Document]
  • June 08, 2021: [Leave to File Document Under Seal]
  • June 04, 2021: [Order]
  • June 04, 2021: [~Util - Set/Reset Hearings]
  • June 01, 2021: [Sealed Document]
  • June 01, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 01, 2021: [Proposed Sealed Document]
  • June 01, 2021: [Leave to File Document Under Seal]
May, 2021
  • May 18, 2021: [Order]
  • May 18, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 23, 2021: [Order]
  • April 23, 2021: [1 - Terminate Hearings]
  • April 22, 2021: [Waiver of Preliminary Hearing]
  • April 21, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 21, 2021: [Warrant Returned Executed]
  • April 19, 2021: [Order of Detention]
  • April 19, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 19, 2021: [Initial Appearance - Revocation Proceedings]
  • April 19, 2021: [~Util - Set/Reset Hearings]
  • April 15, 2021: [Order]
  • April 15, 2021: [~Util - Set/Reset Hearings]
  • April 14, 2021: [CJA 20 - Recommendation]
  • April 12, 2021: [Presentence Investigation Report (Addendum)]
  • April 09, 2021: [CJA 20 - Recommendation]
  • April 09, 2021: [Notice of No Objections to Presentence Investigation Report]
  • April 05, 2021: [Notice of No Objections to Presentence Investigation Report]
  • April 05, 2021: [Presentence Investigation Report]
March, 2021
  • March 25, 2021: [Presentence Investigation Report]
  • March 18, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 16, 2021: [Statement of Reasons]
  • March 16, 2021: [Judgment]
  • March 16, 2021: [Sentencing]
  • March 16, 2021: [~Util - Terminate Motions]
  • March 16, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 09, 2021: [Presentence Investigation Report (Addendum)]
  • March 09, 2021: [Sealed Motion]
  • March 09, 2021: [Order on Motion for Leave to File Document Under Seal]
  • March 08, 2021: [Proposed Sealed Document]
  • March 08, 2021: [Leave to File Document Under Seal]
  • March 08, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • March 05, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 03, 2021: [Presentence Investigation Report (Addendum)]
  • March 03, 2021: [Sealed Motion]
  • March 03, 2021: [Sealed Document]
  • March 03, 2021: [Order on Motion for Leave to File Document Under Seal]
  • March 02, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • March 02, 2021: [Proposed Sealed Document]
  • March 02, 2021: [Leave to File Document Under Seal]
  • March 02, 2021: [Statement of Reasons]
  • March 02, 2021: [Judgment]
  • March 02, 2021: [Sentencing]
  • March 02, 2021: [~Util - Terminate Motions]
February, 2021
  • February 25, 2021: [Notice of No Objections to Presentence Investigation Report]
  • February 18, 2021: [Notice of No Objections to Presentence Investigation Report]
  • February 18, 2021: [Order Approving Consent to Appear by Video Conference]
  • February 16, 2021: [Sentencing Memorandum ]
  • February 16, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • February 15, 2021: [Notice of No Objections to Presentence Investigation Report]
  • February 11, 2021: [Presentence Investigation Report]
  • February 11, 2021: [Notice of Objections to Presentence Investigation Report]
  • February 09, 2021: [Order on Report and Recommendations on Guilty Plea]
  • February 08, 2021: [Order Approving Consent to Appear by Video Conference]
  • February 08, 2021: [Sentencing Memorandum ]
  • February 08, 2021: [Response (non-motion)]
  • February 08, 2021: [Order]
  • February 08, 2021: [~Util - Set/Reset Hearings]
  • February 05, 2021: [Presentence Investigation Report (Addendum)]
  • February 04, 2021: [Notice of No Objections to Presentence Investigation Report]
  • February 03, 2021: [Notice of No Objections to Presentence Investigation Report]
  • February 01, 2021: [Presentence Investigation Report]
  • February 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2021
  • January 28, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 26, 2021: [Sealed Petition and Order]
  • January 25, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 25, 2021: [Report and Recommendations on Guilty Plea]
  • January 25, 2021: [Change of Plea Hearing]
  • January 25, 2021: [~Util - Set/Reset Hearings]
  • January 25, 2021: [~Util - Plea Entered]
  • January 25, 2021: [Order Approving Consent to Appear by Video Conference]
  • January 21, 2021: [Presentence Investigation Report]
  • January 19, 2021: [Presentence Investigation Report]
  • January 05, 2021: [Order on Report and Recommendations on Guilty Plea]
December, 2020
  • December 28, 2020: [Notice of Hearing]
  • December 22, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 17, 2020: [Report and Recommendations on Guilty Plea]
  • December 17, 2020: [Change of Plea Hearing]
  • December 17, 2020: [~Util - Plea Entered]
  • December 17, 2020: [~Util - Set/Reset Hearings]
  • December 17, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 11, 2020: [Order on Motion to Withdraw Document]
  • December 10, 2020: [Plea Agreement Supplement]
  • December 10, 2020: [Plea Agreement]
  • December 10, 2020: [Withdraw Document]
  • December 08, 2020: [Order on Report and Recommendations on Guilty Plea]
  • December 03, 2020: [Order on Report and Recommendations on Guilty Plea]
November, 2020
  • November 30, 2020: [Plea Agreement]
  • November 30, 2020: [Plea Agreement Supplement]
  • November 24, 2020: [Notice of Hearing]
  • November 23, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 23, 2020: [Report and Recommendations on Guilty Plea]
  • November 23, 2020: [Change of Plea Hearing]
  • November 23, 2020: [~Util - Set/Reset Hearings]
  • November 23, 2020: [~Util - Plea Entered]
  • November 23, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 20, 2020: [Plea Agreement Supplement]
  • November 20, 2020: [Plea Agreement]
  • November 18, 2020: [Report and Recommendations on Guilty Plea]
  • November 18, 2020: [Change of Plea Hearing]
  • November 18, 2020: [~Util - Plea Entered]
  • November 18, 2020: [~Util - Set/Reset Hearings]
  • November 18, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 16, 2020: [Sealed Motion]
  • November 16, 2020: [Order on Motion for Leave to File Document Under Seal]
  • November 16, 2020: [Proposed Sealed Document]
  • November 16, 2020: [Leave to File Document Under Seal]
  • November 05, 2020: [Order on Report and Recommendations on Guilty Plea]
  • November 04, 2020: [Notice of Hearing]
  • November 03, 2020: [Order on Report and Recommendations on Guilty Plea]
October, 2020
  • October 26, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 21, 2020: [Report and Recommendations on Guilty Plea]
  • October 21, 2020: [~Util - Plea Entered]
  • October 21, 2020: [Change of Plea Hearing]
  • October 21, 2020: [~Util - Set/Reset Hearings]
  • October 21, 2020: [Order Approving Consent to Appear by Video Conference]
  • October 15, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 13, 2020: [Report and Recommendations on Guilty Plea]
  • October 13, 2020: [Change of Plea Hearing]
  • October 13, 2020: [~Util - Plea Entered]
  • October 13, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 16, 2020: [Notice of Hearing]
August, 2020
  • August 17, 2020: [Order to Continue - Ends of Justice]
  • August 14, 2020: [Order]
  • August 14, 2020: [1 - Terminate Hearings]
  • August 14, 2020: [1 - Terminate Deadlines]
  • August 13, 2020: [~Util - Set/Reset Deadlines]
  • August 13, 2020: [Scheduling Conference]
  • August 13, 2020: [Motion Hearing]
  • August 13, 2020: [Notice (Other)]
  • August 11, 2020: [Plea Agreement Supplement]
  • August 11, 2020: [Plea Agreement]
  • August 11, 2020: [Order Setting Hearing on Motion]
  • August 10, 2020: [Sealed Motion]
  • August 10, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 10, 2020: [Proposed Sealed Document]
  • August 10, 2020: [Leave to File Document Under Seal]
  • August 10, 2020: [Plea Agreement Supplement]
  • August 10, 2020: [Plea Agreement]
  • August 07, 2020: [Plea Agreement Supplement]
  • August 07, 2020: [Plea Agreement]
  • August 06, 2020: [Order Approving Consent to Appear by Video Conference]
July, 2020
  • July 23, 2020: [Notice (Other)]
  • July 07, 2020: [Pretrial Order]
June, 2020
  • June 23, 2020: [Order to Continue - Ends of Justice]
  • June 23, 2020: [Order on Motion to Sever Defendant]
  • June 22, 2020: [~Util - Set/Reset Deadlines]
  • June 22, 2020: [Motion Hearing]
  • June 22, 2020: [Scheduling Conference]
  • June 15, 2020: [Order on Motion for Miscellaneous Relief]
  • June 12, 2020: [Sever Defendant]
  • June 12, 2020: [Miscellaneous Relief]
  • June 12, 2020: [Order Setting Hearing on Motion]
  • June 11, 2020: [Notice (Other)]
  • June 10, 2020: [Continue]
May, 2020
  • May 20, 2020: [CJA 20 - Recommendation]
April, 2020
  • April 14, 2020: [Order of Detention]
  • April 14, 2020: [~Util - Terminate Motions]
  • April 13, 2020: [Motion Hearing]
  • April 13, 2020: [Letter]
  • April 13, 2020: [Order Approving Consent to Appear by Video Conference]
  • April 06, 2020: [Order Setting Hearing on Motion]
  • April 03, 2020: [Bond]
March, 2020
  • March 20, 2020: [Order]
  • March 09, 2020: [Warrant Returned Executed]
  • March 06, 2020: [Order to Continue - Ends of Justice]
  • March 04, 2020: [~Util - Set/Reset Deadlines]
  • March 04, 2020: [Scheduling Conference]
  • March 02, 2020: [Order of Detention]
  • March 02, 2020: [CJA 20 - Appointment]
  • March 02, 2020: [CJA23 - Financial Affidavit]
  • March 02, 2020: [Initial Appearance]
  • March 02, 2020: [Arraignment]
  • March 02, 2020: [~Util - Add and Terminate Attorneys]
  • March 02, 2020: [Arrest ]
February, 2020
  • February 28, 2020: [~Util - Set/Reset Hearings]
  • February 28, 2020: [Order]
  • February 12, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 12, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 11, 2020: [Writ of Habeas Corpus ad prosequendum]
January, 2020
  • January 17, 2020: [Warrant Returned Executed]
  • January 14, 2020: [Order of Detention]
  • January 14, 2020: [CJA 20 - Appointment]
  • January 14, 2020: [CJA23 - Financial Affidavit]
  • January 14, 2020: [Arraignment]
  • January 14, 2020: [Initial Appearance]
  • January 14, 2020: [~Util - Add and Terminate Attorneys]
  • January 14, 2020: [Arrest ]
  • January 13, 2020: [Letter]
  • January 07, 2020: [Order on Motion to Continue]
  • January 07, 2020: [Continue]
  • January 06, 2020: [Warrant Returned Executed]
December, 2019
  • December 19, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 19, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 18, 2019: [Writ of Habeas Corpus ad prosequendum]
  • December 17, 2019: [Order]
  • December 17, 2019: [Order Setting Conditions of Release]
  • December 17, 2019: [Bond ]
  • December 17, 2019: [CJA 20 - Appointment]
  • December 17, 2019: [CJA23 - Financial Affidavit]
  • December 17, 2019: [~Util - Add and Terminate Attorneys]
  • December 17, 2019: [Initial Appearance]
  • December 17, 2019: [Arraignment]
  • December 16, 2019: [Arrest ]
November, 2019
  • November 14, 2019: [Waiver of Presence at Arraignment]
  • November 12, 2019: [Order on Motion for Extension of Time to File]
  • November 08, 2019: [Extension of Time to File Document]
  • November 05, 2019: [Order of Reassignment]
  • November 01, 2019: [Waiver of Presence at Arraignment]
October, 2019
  • October 11, 2019: [Waiver of Presence at Arraignment]
  • October 09, 2019: [Order]
  • October 09, 2019: [Sealed Document]
  • October 09, 2019: [Indictment]
September, 2019
  • September 24, 2019: [~Util - Terminate Motions]
  • September 24, 2019: [Order to Continue - Ends of Justice]
  • September 24, 2019: [~Util - Set/Reset Deadlines]
  • September 24, 2019: [Scheduling Conference]
  • September 24, 2019: [Motion Hearing]
  • September 20, 2019: [Order on Motion for Miscellaneous Relief]
  • September 20, 2019: [Miscellaneous Relief]
  • September 20, 2019: [Order Setting Hearing on Motion]
  • September 19, 2019: [Continue]
August, 2019
  • August 22, 2019: [Public Docket Annotation]
July, 2019
  • July 17, 2019: [Order Setting Conditions of Release]
  • July 17, 2019: [Bond ]
  • July 17, 2019: [Detention Hearing]
  • July 16, 2019: [Order]
  • July 16, 2019: [~Util - Set/Reset Hearings]
  • July 16, 2019: [~Util - Terminate Motions]
  • July 16, 2019: [Order on Motion to Withdraw as Attorney]
  • July 15, 2019: [Withdraw as Attorney]
  • July 15, 2019: [Hearing]
  • July 15, 2019: [Notice of Attorney Appearance - Defendant]
  • July 11, 2019: [Order on Motion for Protective Order]
  • July 11, 2019: [Protective Order]
  • July 02, 2019: [Order to Continue - Ends of Justice]
  • July 02, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [~Util - Set/Reset Deadlines]
  • July 02, 2019: [Scheduling Conference]
  • July 02, 2019: [Motion Hearing]
June, 2019
  • June 28, 2019: [Order Setting Hearing on Motion]
  • June 28, 2019: [Continue]
  • June 20, 2019: [Warrant Returned Executed]
  • June 19, 2019: [Scheduling Order]
  • June 19, 2019: [Order Setting Conditions of Release]
  • June 19, 2019: [Bond ]
  • June 19, 2019: [CJA 20 - Appointment]
  • June 19, 2019: [CJA23 - Financial Affidavit]
  • June 19, 2019: [Arraignment]
  • June 19, 2019: [Scheduling Conference]
  • June 19, 2019: [~Util - Add and Terminate Attorneys]
  • June 19, 2019: [Initial Appearance]
  • June 19, 2019: [~Util - Set/Reset Deadlines]
  • June 19, 2019: [~Util - Set/Reset Hearings]
  • June 19, 2019: [Order]
  • June 18, 2019: [Arrest ]
  • June 13, 2019: [Order Setting Conditions of Release]
  • June 13, 2019: [Bond ]
  • June 13, 2019: [Arraignment]
  • June 11, 2019: [Sealed Document]
  • June 11, 2019: [Indictment]
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