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: 4:19-cr-00020-1
  • Case Name: USA v. Bean et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Transcript - Appeal]
December, 2022
  • December 15, 2022: [Notice (Other)]
November, 2022
  • November 17, 2022: [USCA Case Number ]
  • November 01, 2022: [Judgment]
October, 2022
  • October 24, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • October 24, 2022: [Order on Report and Recommendations]
  • October 21, 2022: [Withdraw as Attorney]
  • October 18, 2022: [Receipt]
  • October 12, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 05, 2022: [Report and Recommendations]
September, 2022
  • September 28, 2022: [Appeal In Forma Pauperis]
  • September 28, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 28, 2022: [Order on Motion for Miscellaneous Relief]
  • September 15, 2022: [USCA Case Number ]
  • September 12, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • September 12, 2022: [Notice of Appeal - Final Judgment]
August, 2022
  • August 31, 2022: [Statement of Reasons]
  • August 31, 2022: [Judgment]
  • August 26, 2022: [Sentencing]
  • August 19, 2022: [Revised Presentence Investigation Report]
  • August 19, 2022: [Presentence Investigation Report (Addendum)]
  • August 18, 2022: [Response in Opposition]
  • August 12, 2022: [Memorandum in Support of Motion]
  • August 12, 2022: [Variance of Sentence]
  • August 12, 2022: [Sentencing Memorandum ]
  • August 05, 2022: [Notice of Objections to Presentence Investigation Report]
  • August 02, 2022: [Notice of No Objections to Presentence Investigation Report]
July, 2022
  • July 22, 2022: [Presentence Investigation Report]
June, 2022
  • June 29, 2022: [Writ of Habeas Corpus ad testificandum]
May, 2022
  • May 23, 2022: [Order]
  • May 23, 2022: [~Util - Set/Reset Hearings]
  • May 23, 2022: [1 - Terminate Hearings]
  • May 02, 2022: [Order on Motion for Acquittal]
March, 2022
  • March 29, 2022: [Notice of Attorney Appearance - Defendant]
  • March 28, 2022: [Notice of Deficiency (Not Pro Hac)]
  • March 25, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 25, 2022: [Notice of Attorney Appearance - Defendant]
  • March 25, 2022: [Supplement]
February, 2022
  • February 25, 2022: [Response to Motion]
  • February 11, 2022: [Acquittal]
  • February 08, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2022
  • January 28, 2022: [Sealed Document]
  • January 28, 2022: [Jury Verdict]
  • January 28, 2022: [Miscellaneous Hearing]
December, 2021
  • December 09, 2021: [~Util - Set/Reset Hearings]
  • December 09, 2021: [Order]
September, 2021
  • September 27, 2021: [Response (non-motion)]
  • September 17, 2021: [Trial Brief ]
  • September 14, 2021: [Brief]
August, 2021
  • August 18, 2021: [Brief]
July, 2021
  • July 19, 2021: [Transcript]
  • July 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2021
  • June 22, 2021: [Subpoena Returned Executed]
  • June 21, 2021: [Exhibit List (Court Proceedings ONLY)]
  • June 21, 2021: [Order]
  • June 21, 2021: [Witness List]
  • June 21, 2021: [Bench Trial - Completed]
  • June 21, 2021: [Bench Trial - Held]
  • June 18, 2021: [Subpoena Returned Unexecuted]
  • June 18, 2021: [Subpoena Returned Executed]
  • June 17, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 17, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 17, 2021: [Notice of Deficiency (Not Pro Hac)]
  • June 17, 2021: [Subpoena Returned Executed]
  • June 17, 2021: [Subpoena Returned Unexecuted]
  • June 17, 2021: [Bench Trial - Begun]
  • June 16, 2021: [Notice (Other)]
  • June 15, 2021: [Writ of Habeas Corpus ad prosequendum]
  • June 15, 2021: [Subpoena Returned Executed]
  • June 15, 2021: [Miscellaneous Relief]
  • June 15, 2021: [In Limine]
  • June 14, 2021: [Trial Brief ]
  • June 09, 2021: [Supplement]
  • June 09, 2021: [~Util - Set/Reset Hearings]
  • June 09, 2021: [Order]
  • June 07, 2021: [Notice (Other)]
  • June 04, 2021: [Supplement]
  • June 04, 2021: [Notice (Other)]
  • June 03, 2021: [Public Docket Annotation]
  • June 02, 2021: [Supplement]
  • June 02, 2021: [Set/Reset Deadlines/Hearings]
  • June 02, 2021: [Pretrial Conference]
  • June 01, 2021: [Supplement]
May, 2021
  • May 28, 2021: [Notice (Other)]
  • May 27, 2021: [Supplement]
  • May 26, 2021: [Notice of Attorney Appearance - USA]
  • May 24, 2021: [Notice (Other)]
  • May 20, 2021: [Proposed Jury Instructions]
  • May 12, 2021: [Notice (Other)]
  • May 10, 2021: [Supplement]
  • May 03, 2021: [Notice (Other)]
April, 2021
  • April 30, 2021: [Notice of Filing]
  • April 30, 2021: [Supplement]
  • April 19, 2021: [~Util - Set/Reset Hearings]
  • April 19, 2021: [Order]
January, 2021
  • January 19, 2021: [Sealed Order]
  • January 11, 2021: [~Util - Terminate Motions]
  • January 11, 2021: [Order to Continue - Ends of Justice]
  • January 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2021: [Continue]
November, 2020
  • November 16, 2020: [Order on Motion for Discovery]
October, 2020
  • October 27, 2020: [Add and Terminate Attorneys]
  • October 26, 2020: [Notice (Other)]
  • October 23, 2020: [Ex Parte Motion (Court Use Only)]
  • October 23, 2020: [Notice (Other)]
  • October 02, 2020: [Order on Motion to Continue]
  • October 01, 2020: [Continue]
  • October 01, 2020: [Reply to Response ]
September, 2020
  • September 24, 2020: [Response to Motion]
  • September 21, 2020: [Discovery]
August, 2020
  • August 31, 2020: [In Limine]
  • August 11, 2020: [1 - Terminate Hearings]
  • August 11, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 11, 2020: [~Util - Terminate Motions]
  • August 11, 2020: [1 - Terminate Deadlines]
  • August 11, 2020: [Order to Continue - Ends of Justice]
  • August 10, 2020: [Continue]
June, 2020
  • June 30, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 30, 2020: [~Util - Set/Reset Deadlines]
  • June 30, 2020: [1 - Terminate Deadlines]
  • June 30, 2020: [Order to Continue - Ends of Justice]
  • June 30, 2020: [1 - Terminate Hearings]
  • June 30, 2020: [~Util - Terminate Motions]
  • June 27, 2020: [Continue]
  • June 22, 2020: [Miscellaneous Hearing]
  • June 18, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 18, 2020: [Notice (Other)]
  • June 11, 2020: [Order]
May, 2020
  • May 27, 2020: [Miscellaneous Relief]
March, 2020
  • March 17, 2020: [Scheduling Order]
  • March 13, 2020: [Status Conference]
  • March 12, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 11, 2020: [Response to Motion]
  • March 11, 2020: [Continue]
  • March 10, 2020: [Miscellaneous Relief]
  • March 02, 2020: [~Util - Terminate Motions]
  • March 02, 2020: [Order]
  • March 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 28, 2020: [Hearing]
January, 2020
  • January 22, 2020: [Order of Reassignment]
  • January 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 09, 2020: [Motion Hearing]
  • January 02, 2020: [Order on Motion to Continue]
  • January 02, 2020: [Sealed Motion]
  • January 02, 2020: [Order on Motion for Leave to File Document Under Seal]
December, 2019
  • December 31, 2019: [In Limine]
  • December 31, 2019: [Proposed Sealed Document]
  • December 31, 2019: [Leave to File Document Under Seal]
  • December 31, 2019: [Response in Opposition]
  • December 30, 2019: [Continue]
  • December 30, 2019: [Notice of Hearing on Motion]
  • December 30, 2019: [Order on Motion for Miscellaneous Relief]
  • December 27, 2019: [Notice (Other)]
  • December 18, 2019: [In Limine]
  • December 17, 2019: [In Limine]
  • December 13, 2019: [Miscellaneous Relief]
  • December 05, 2019: [Order on Motion to Sever Defendant]
November, 2019
  • November 05, 2019: [Response in Opposition]
October, 2019
  • October 23, 2019: [Sever Defendant]
  • October 22, 2019: [Response in Opposition]
  • October 22, 2019: [Notice of Attorney Appearance - USA]
  • October 15, 2019: [Miscellaneous Relief]
  • October 03, 2019: [Order on Motion for Miscellaneous Relief]
September, 2019
  • September 09, 2019: [Miscellaneous Relief]
  • September 03, 2019: [Order on Motion to Continue]
August, 2019
  • August 30, 2019: [Continue]
July, 2019
  • July 29, 2019: [Warrant Returned Executed]
  • July 29, 2019: [Order Setting Conditions of Release]
  • July 29, 2019: [Bond ]
  • July 29, 2019: [Initial Appearance]
  • July 29, 2019: [Arraignment]
  • July 29, 2019: [Scheduling Order]
  • July 29, 2019: [Memorandum & Order: Arraignment on Indictment]
  • July 24, 2019: [Sealed Document]
  • July 24, 2019: [Indictment]
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