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-00106-1
  • Case Name: USA v. Thomas et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Order on Motion for Early Termination of Probation]
November, 2022
  • November 08, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • November 08, 2022: [Early Termination of Probation]
September, 2022
  • September 06, 2022: [Petition and Order]
November, 2021
  • November 15, 2021: [Order on Motion for Early Termination of Probation]
  • November 05, 2021: [Notice re Requirement to Notify Court of Change of Address]
  • November 05, 2021: [Early Termination of Probation]
September, 2021
  • September 17, 2021: [Transfer Out/Probationer]
August, 2021
  • August 23, 2021: [Order]
December, 2020
  • December 21, 2020: [CJA 20 - Recommendation]
November, 2020
  • November 23, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 23, 2020: [Statement of Reasons]
  • November 23, 2020: [Judgment]
  • November 19, 2020: [1 - Terminate Deadlines and Hearings]
  • November 19, 2020: [Sentencing]
  • November 17, 2020: [Supplement]
  • November 16, 2020: [Response (non-motion)]
  • November 10, 2020: [Presentence Investigation Report (Addendum)]
  • November 04, 2020: [Memorandum in Support (non-motion)]
October, 2020
  • October 08, 2020: [Order on Motion for Miscellaneous Relief]
September, 2020
  • September 28, 2020: [Response to Motion]
  • September 25, 2020: [Order]
  • September 25, 2020: [~Util - Set/Reset Deadlines]
  • September 22, 2020: [Miscellaneous Relief]
August, 2020
  • August 26, 2020: [Notice (Other)]
  • August 25, 2020: [Transcript]
  • August 24, 2020: [Presentence Investigation Report]
July, 2020
  • July 27, 2020: [Statement of Reasons]
  • July 27, 2020: [Judgment]
  • July 27, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 23, 2020: [Sentencing]
  • July 23, 2020: [1 - Terminate Deadlines and Hearings]
  • July 21, 2020: [Statement of Reasons]
  • July 21, 2020: [Judgment]
  • July 20, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 16, 2020: [1 - Terminate Deadlines and Hearings]
  • July 16, 2020: [Sentencing]
  • July 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 07, 2020: [Warrant Returned Executed]
June, 2020
  • June 30, 2020: [Notice of Hearing]
  • June 28, 2020: [Set/Reset Hearings]
  • June 28, 2020: [Change of Plea Hearing]
  • June 28, 2020: [~Util - Plea Entered]
  • June 28, 2020: [1 - Terminate Deadlines and Hearings]
  • June 26, 2020: [Presentence Investigation Report (Addendum)]
  • June 26, 2020: [Revised Presentence Investigation Report]
  • June 23, 2020: [Notice of Hearing]
  • June 17, 2020: [Notice of Hearing]
  • June 11, 2020: [Initial Appearance - Revocation Proceedings]
  • June 10, 2020: [Notice of Hearing]
  • June 09, 2020: [Factual Basis]
  • June 09, 2020: [Petition and Order]
  • June 02, 2020: [Order on Motion to Continue]
  • June 01, 2020: [Presentence Investigation Report (Addendum)]
  • June 01, 2020: [Revised Presentence Investigation Report]
May, 2020
  • May 29, 2020: [Sealed Motion]
  • May 29, 2020: [Order on Motion for Leave to File Document Under Seal]
  • May 28, 2020: [Statement of Reasons]
  • May 28, 2020: [Judgment]
  • May 28, 2020: [Continue]
  • May 28, 2020: [Proposed Sealed Document]
  • May 28, 2020: [Leave to File Document Under Seal]
  • May 27, 2020: [1 - Terminate Deadlines and Hearings]
  • May 27, 2020: [Sentencing]
  • May 27, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 22, 2020: [Response to Motion]
  • May 20, 2020: [Order on Motion to Continue]
  • May 15, 2020: [Notice (Other)]
  • May 14, 2020: [Continue]
  • May 13, 2020: [Order on Motion for Leave to File Document]
  • May 11, 2020: [Sentencing Memorandum ]
  • May 11, 2020: [Variance of Sentence]
  • May 11, 2020: [Leave to File Document]
April, 2020
  • April 28, 2020: [Revised Presentence Investigation Report]
  • April 28, 2020: [Presentence Investigation Report (Addendum)]
  • April 22, 2020: [Notice (Other)]
  • April 21, 2020: [Presentence Investigation Report]
  • April 17, 2020: [Revised Presentence Investigation Report]
  • April 17, 2020: [Presentence Investigation Report (Addendum)]
  • April 15, 2020: [Order on Motion to Continue]
  • April 14, 2020: [Response to Motion]
  • April 14, 2020: [Order]
  • April 13, 2020: [Continue]
  • April 03, 2020: [Order on Motion for Leave to File Document]
  • April 01, 2020: [Leave to File Document]
March, 2020
  • March 30, 2020: [Notice of Objections to Presentence Investigation Report]
  • March 27, 2020: [Order on Motion for Extension of Time to File]
  • March 25, 2020: [Order for Forfeiture of Property]
  • March 25, 2020: [Leave to File Document]
  • March 18, 2020: [Notice (Other)]
  • March 17, 2020: [Presentence Investigation Report]
  • March 16, 2020: [Extension of Time to File Document]
  • March 06, 2020: [Notice (Other)]
  • March 05, 2020: [Presentence Investigation Report]
February, 2020
  • February 28, 2020: [Warrant Returned Executed]
  • February 28, 2020: [Scheduling Order]
  • February 28, 2020: [Order Setting Conditions of Release]
  • February 28, 2020: [Bond ]
  • February 28, 2020: [Initial Appearance]
  • February 28, 2020: [Arraignment]
  • February 28, 2020: [Bond Hearing]
  • February 27, 2020: [Memorandum & Order: Arraignment on Indictment]
  • February 27, 2020: [CJA 20 - Appointment]
  • February 27, 2020: [CJA23 - Financial Affidavit]
  • February 10, 2020: [Order on Motion to Modify Conditions of Release]
  • February 07, 2020: [Order on Report and Recommendations on Guilty Plea]
  • February 05, 2020: [Modify Conditions of Release]
January, 2020
  • January 21, 2020: [Order on Report and Recommendations on Guilty Plea]
  • January 21, 2020: [Report and Recommendations on Guilty Plea]
  • January 21, 2020: [Order]
  • January 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 15, 2020: [Notice (Other)]
  • January 15, 2020: [~Util - Plea Entered]
  • January 15, 2020: [Change of Plea Hearing]
  • January 15, 2020: [~Util - Set/Reset Hearings]
  • January 15, 2020: [Consent to Magistrate Judge for Change of Plea]
  • January 02, 2020: [Order on Report and Recommendations on Guilty Plea]
  • January 02, 2020: [Report and Recommendations on Guilty Plea]
December, 2019
  • December 27, 2019: [Order on Motion to Continue]
  • December 23, 2019: [Continue]
  • December 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 18, 2019: [Change of Plea Hearing]
  • December 18, 2019: [~Util - Plea Entered]
  • December 18, 2019: [~Util - Set/Reset Hearings]
  • December 18, 2019: [Consent to Magistrate Judge for Change of Plea]
  • December 17, 2019: [Information to Establish Prior Conviction]
  • December 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 11, 2019: [Report and Recommendations on Guilty Plea]
  • December 07, 2019: [Notice of Attorney Appearance - USA]
  • December 03, 2019: [Notice of Hearing]
November, 2019
  • November 26, 2019: [Notice (Other)]
  • November 26, 2019: [Change of Plea Hearing]
  • November 26, 2019: [~Util - Set/Reset Hearings]
  • November 26, 2019: [~Util - Plea Entered]
  • November 26, 2019: [Consent to Magistrate Judge for Change of Plea]
  • November 21, 2019: [Notice of Hearing]
  • November 19, 2019: [Notice of Hearing]
  • November 18, 2019: [Plea Agreement]
  • November 18, 2019: [Plea Agreement Supplement]
  • November 13, 2019: [Order on Motion to Continue]
  • November 13, 2019: [Order to Continue - Ends of Justice]
  • November 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2019: [~Util - Terminate Motions]
  • November 12, 2019: [Continue]
  • November 06, 2019: [Continue]
  • November 06, 2019: [Notice of Hearing]
  • November 05, 2019: [Plea Agreement Supplement]
  • November 05, 2019: [Plea Agreement]
October, 2019
  • October 29, 2019: [Notice of Hearing]
  • October 29, 2019: [Order on Motion to Continue]
  • October 28, 2019: [Continue]
  • October 22, 2019: [Plea Agreement]
  • October 09, 2019: [Plea Agreement Supplement]
  • October 09, 2019: [Plea Agreement]
September, 2019
  • September 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2019: [~Util - Terminate Motions]
  • September 19, 2019: [Order to Continue - Ends of Justice]
  • September 13, 2019: [Continue]
  • September 10, 2019: [Notice of Hearing]
  • September 09, 2019: [Withdraw as Attorney]
  • September 04, 2019: [Add and Terminate Attorneys]
  • September 03, 2019: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 19, 2019: [Scheduling Order]
  • August 13, 2019: [Warrant Returned Executed]
  • August 13, 2019: [Initial Appearance]
  • August 13, 2019: [Arraignment]
  • August 13, 2019: [Memorandum & Order: Arraignment on Indictment]
  • August 13, 2019: [Order of Detention]
  • August 13, 2019: [CJA 20 - Appointment]
  • August 13, 2019: [CJA23 - Financial Affidavit]
  • August 02, 2019: [Order Setting Conditions of Release]
  • August 02, 2019: [Bond ]
  • August 02, 2019: [Exhibit List (Court Proceedings ONLY)]
  • August 02, 2019: [Warrant Returned Executed]
  • August 02, 2019: [Detention Hearing]
  • August 02, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 31, 2019: [Scheduling Order]
  • July 31, 2019: [Initial Appearance]
  • July 31, 2019: [Arraignment]
  • July 30, 2019: [Memorandum & Order: Arraignment on Indictment]
  • July 30, 2019: [Order of Detention]
  • July 30, 2019: [Add and Terminate Attorneys]
  • July 30, 2019: [Warrant Returned Executed]
  • July 30, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 30, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 30, 2019: [Scheduling Order]
  • July 29, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 29, 2019: [Arraignment]
  • July 29, 2019: [Initial Appearance]
  • July 29, 2019: [Memorandum & Order: Arraignment on Indictment]
  • July 29, 2019: [Order of Detention]
  • July 29, 2019: [Order Appointing Public Defender]
  • July 29, 2019: [CJA23 - Financial Affidavit]
  • July 29, 2019: [Writ of Habeas Corpus ad prosequendum]
  • July 23, 2019: [Indictment]
  • July 23, 2019: [Sealed Document]
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