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-00120-1
  • Case Name: USA v. Collins et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 17, 2025: [Response to Motion]
October, 2025
  • October 22, 2025: [Order on Motion for Early Termination of Probation]
  • October 20, 2025: [Response to Motion]
  • October 10, 2025: [Notice of Attorney Substitution]
  • October 09, 2025: [Order]
  • October 03, 2025: [Proposed Sealed Document]
  • October 03, 2025: [Leave to File Document Under Seal]
September, 2025
  • September 30, 2025: [Notice re Requirement to Notify Court of Change of Address]
  • September 30, 2025: [Early Termination of Probation]
  • September 02, 2025: [Notice of Filing]
August, 2025
  • August 07, 2025: [Notice of Attorney Appearance - Defendant]
  • August 05, 2025: [Order]
June, 2025
  • June 05, 2025: [Petition and Order]
February, 2022
  • February 23, 2022: [Exhibit Withdrawal]
  • February 17, 2022: [Notice Regarding Exhibit Withdrawal]
October, 2021
  • October 28, 2021: [Order on Motion for Miscellaneous Relief]
September, 2021
  • September 08, 2021: [Notice re Requirement to Notify Court of Change of Address]
  • September 08, 2021: [Miscellaneous Relief]
July, 2021
  • July 26, 2021: [Statement of Reasons]
  • July 26, 2021: [Judgment]
  • July 15, 2021: [1 - Terminate Deadlines and Hearings]
  • July 15, 2021: [Sentencing]
June, 2021
  • June 01, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May, 2021
  • May 28, 2021: [Letter]
  • May 26, 2021: [Writ of Habeas Corpus ad prosequendum]
  • May 19, 2021: [Presentence Investigation Report (Addendum)]
  • May 19, 2021: [Revised Presentence Investigation Report]
  • May 18, 2021: [Sealed Document]
  • May 12, 2021: [Proposed Sealed Document]
  • May 12, 2021: [Leave to File Document Under Seal]
  • May 11, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 10, 2021: [Writ of Habeas Corpus ad prosequendum]
  • May 10, 2021: [Order]
March, 2021
  • March 02, 2021: [Order]
  • March 01, 2021: [Letter]
February, 2021
  • February 25, 2021: [Notice (Other)]
  • February 25, 2021: [Revised Presentence Investigation Report]
  • February 17, 2021: [Order for Forfeiture of Property]
  • February 01, 2021: [Judgment Returned Executed]
December, 2020
  • December 30, 2020: [Order on Motion for Miscellaneous Relief]
  • December 29, 2020: [Miscellaneous Relief]
  • December 17, 2020: [CJA 20 - Recommendation]
  • December 10, 2020: [CJA 20 - Recommendation]
  • December 09, 2020: [CJA 20 - Recommendation]
  • December 01, 2020: [Notice of Hearing]
November, 2020
  • November 30, 2020: [Notice re CJA Voucher]
  • November 02, 2020: [Order on Motion to Amend/Correct]
October, 2020
  • October 26, 2020: [Statement of Reasons]
  • October 26, 2020: [Judgment]
  • October 22, 2020: [Exhibit List (Court Proceedings ONLY)]
  • October 22, 2020: [1 - Terminate Deadlines and Hearings]
  • October 22, 2020: [Sentencing]
  • October 22, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 18, 2020: [Supplement]
  • October 18, 2020: [Memorandum in Support of Motion]
  • October 14, 2020: [Statement of Reasons]
  • October 14, 2020: [Judgment]
  • October 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 08, 2020: [Sentencing]
  • October 07, 2020: [Sentencing]
  • October 06, 2020: [Response to Motion]
  • October 06, 2020: [Statement of Reasons]
  • October 06, 2020: [Judgment]
  • October 06, 2020: [CJA 20 - Recommendation]
  • October 02, 2020: [Order]
  • October 02, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September, 2020
  • September 30, 2020: [1 - Terminate Deadlines and Hearings]
  • September 30, 2020: [Sentencing]
  • September 30, 2020: [Presentence Investigation Report (Addendum)]
  • September 30, 2020: [Order]
  • September 25, 2020: [Letter]
  • September 21, 2020: [Presentence Investigation Report (Addendum)]
  • September 17, 2020: [Response in Opposition]
  • September 15, 2020: [Memorandum in Support of Motion]
  • September 15, 2020: [Downward Departure]
  • September 15, 2020: [Statement of Reasons]
  • September 15, 2020: [Judgment]
  • September 14, 2020: [Exhibit List (Court Proceedings ONLY)]
  • September 10, 2020: [Order on Motion to Continue]
  • September 10, 2020: [Order on Motion to Dismiss]
  • September 10, 2020: [Response (non-motion)]
  • September 10, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 10, 2020: [1 - Terminate Deadlines and Hearings]
  • September 10, 2020: [Sentencing]
  • September 09, 2020: [Dismiss]
  • September 09, 2020: [Continue]
  • September 04, 2020: [Sentencing Memorandum ]
  • September 02, 2020: [Notice of Filing]
August, 2020
  • August 31, 2020: [Presentence Investigation Report (Addendum)]
  • August 24, 2020: [Notice (Other)]
July, 2020
  • July 22, 2020: [Order on Motion for Release from Custody]
  • July 22, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 21, 2020: [Exhibit List (Court Proceedings ONLY)]
  • July 21, 2020: [Bond Hearing]
  • July 21, 2020: [CJA 20 - Recommendation]
  • July 14, 2020: [Statement of Reasons]
  • July 14, 2020: [Judgment]
  • July 13, 2020: [Sealed Document]
  • July 10, 2020: [Order on Motion for Release from Custody]
  • July 09, 2020: [1 - Terminate Deadlines]
  • July 09, 2020: [Sentencing]
  • July 09, 2020: [Release from Custody]
  • July 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 02, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 01, 2020: [Order on Motion to Continue]
June, 2020
  • June 30, 2020: [Notice of Hearing on Motion]
  • June 30, 2020: [Presentence Investigation Report (Addendum)]
  • June 30, 2020: [Order on Motion to Continue]
  • June 30, 2020: [Order on Motion to Strike]
  • June 30, 2020: [Notice of Hearing]
  • June 29, 2020: [Release from Custody]
  • June 29, 2020: [Notice of Hearing]
  • June 29, 2020: [Bond]
  • June 29, 2020: [Continue]
  • June 26, 2020: [Variance of Sentence]
  • June 25, 2020: [Order on Motion to Continue]
  • June 25, 2020: [Strike]
  • June 25, 2020: [Proposed Sealed Document]
  • June 25, 2020: [Leave to File Document Under Seal]
  • June 25, 2020: [Notice (Other)]
  • June 25, 2020: [Notice of No Objections to Presentence Investigation Report]
  • June 24, 2020: [Presentence Investigation Report]
  • June 24, 2020: [Notice of Filing]
  • June 24, 2020: [Continue]
  • June 23, 2020: [Memorandum in Support of Motion]
  • June 23, 2020: [Variance of Sentence]
  • June 23, 2020: [Notice (Other)]
  • June 23, 2020: [Notice of Objections to Presentence Investigation Report]
  • June 22, 2020: [Continue]
  • June 22, 2020: [Order on Motion to Continue]
  • June 17, 2020: [Continue]
  • June 17, 2020: [Notice of Hearing]
  • June 15, 2020: [Sealed Motion]
  • June 13, 2020: [Order on Motion for Leave to File Document Under Seal]
  • June 12, 2020: [Proposed Sealed Document]
  • June 12, 2020: [Leave to File Document Under Seal]
  • June 11, 2020: [Notice (Other)]
  • June 11, 2020: [Notice of Objections to Presentence Investigation Report]
  • June 11, 2020: [Leave to File Document]
  • June 10, 2020: [Reply to Response ]
  • June 10, 2020: [Notice of Attorney Appearance - USA]
  • June 10, 2020: [Revised Presentence Investigation Report]
  • June 10, 2020: [Presentence Investigation Report (Addendum)]
  • June 10, 2020: [Supplement]
  • June 09, 2020: [Presentence Investigation Report]
  • June 08, 2020: [Response in Opposition]
  • June 08, 2020: [Presentence Investigation Report (Addendum)]
  • June 08, 2020: [Supplement]
  • June 08, 2020: [Sealed Document]
  • June 05, 2020: [Proposed Sealed Document]
  • June 05, 2020: [Leave to File Document Under Seal]
  • June 05, 2020: [Variance of Sentence]
  • June 05, 2020: [Response in Opposition]
  • June 05, 2020: [Response to Objections to Presentence Investigation Report]
  • June 03, 2020: [Response in Opposition]
  • June 03, 2020: [Response to Objections to Presentence Investigation Report]
  • June 03, 2020: [Variance of Sentence]
  • June 03, 2020: [Notice of Objections to Presentence Investigation Report]
  • June 03, 2020: [Notice (Other)]
  • June 02, 2020: [Notice of No Objections to Presentence Investigation Report]
  • June 02, 2020: [Presentence Investigation Report]
  • June 02, 2020: [Notice of Objections to Presentence Investigation Report]
  • June 01, 2020: [Notice of No Objections to Presentence Investigation Report]
May, 2020
  • May 29, 2020: [Presentence Investigation Report]
  • May 29, 2020: [Notice (Other)]
  • May 28, 2020: [Presentence Investigation Report]
  • May 26, 2020: [Sealed Motion]
  • May 23, 2020: [Order on Motion for Leave to File Document Under Seal]
  • May 22, 2020: [Proposed Sealed Document]
  • May 22, 2020: [Leave to File Document Under Seal]
  • May 22, 2020: [Leave to File Document]
  • May 22, 2020: [Notice of Objections to Presentence Investigation Report]
  • May 19, 2020: [Notice (Other)]
  • May 18, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 18, 2020: [Presentence Investigation Report]
  • May 15, 2020: [Response to Objections to Presentence Investigation Report]
  • May 14, 2020: [Notice (Other)]
  • May 13, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 12, 2020: [Notice (Other)]
  • May 11, 2020: [Presentence Investigation Report]
  • May 07, 2020: [Notice of Objections to Presentence Investigation Report]
  • May 07, 2020: [Sealed Motion]
  • May 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • May 05, 2020: [Proposed Sealed Document]
  • May 05, 2020: [Leave to File Document Under Seal]
April, 2020
  • April 29, 2020: [Notice (Other)]
  • April 28, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 28, 2020: [Presentence Investigation Report]
  • April 28, 2020: [Order for Forfeiture of Property]
  • April 23, 2020: [Leave to File Document]
  • April 10, 2020: [Order Setting Conditions of Release]
  • April 10, 2020: [Bond ]
  • April 10, 2020: [Order Approving Consent to Appear by Video Conference]
  • April 10, 2020: [Bond Hearing]
  • April 10, 2020: [Order on Sealed Motion]
  • April 08, 2020: [Sealed Motion]
  • April 08, 2020: [Order on Motion for Leave to File Document Under Seal]
  • April 07, 2020: [Proposed Sealed Document]
  • April 07, 2020: [Leave to File Document Under Seal]
March, 2020
  • March 02, 2020: [Notice (Other)]
February, 2020
  • February 28, 2020: [Notice of Hearing]
  • February 27, 2020: [~Util - Plea Entered]
  • February 27, 2020: [1 - Terminate Deadlines and Hearings]
  • February 27, 2020: [Change of Plea Hearing]
  • February 27, 2020: [~Util - Set/Reset Hearings]
  • February 26, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2020
  • January 29, 2020: [1 - Terminate Deadlines and Hearings]
  • January 29, 2020: [1 - Terminate Deadlines]
  • January 29, 2020: [Change of Plea Hearing]
  • January 29, 2020: [~Util - Plea Entered]
  • January 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 29, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 28, 2020: [Notice of Hearing]
  • January 27, 2020: [Order on Report and Recommendations on Guilty Plea]
  • January 24, 2020: [Bond]
  • January 21, 2020: [Notice of Hearing]
  • January 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 17, 2020: [Factual Basis]
  • January 16, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 16, 2020: [Change of Plea Hearing]
  • January 16, 2020: [~Util - Plea Entered]
  • January 16, 2020: [~Util - Set/Reset Hearings]
  • January 15, 2020: [Plea Agreement]
  • January 15, 2020: [Plea Agreement Supplement]
  • January 14, 2020: [Bond]
  • January 14, 2020: [Notice of Intent to Enter a Plea]
  • January 13, 2020: [Bond]
  • January 13, 2020: [Order on Motion to Continue]
  • January 10, 2020: [Continue]
  • January 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2020: [Order]
  • January 09, 2020: [Order on Motion to Continue]
  • January 09, 2020: [Notice of Hearing]
  • January 09, 2020: [Report and Recommendations on Guilty Plea]
  • January 08, 2020: [Continue]
  • January 08, 2020: [Consent to Magistrate Judge for Change of Plea]
  • January 08, 2020: [~Util - Plea Entered]
  • January 08, 2020: [Change of Plea Hearing]
  • January 08, 2020: [~Util - Set/Reset Hearings]
  • January 08, 2020: [Plea Agreement Supplement]
  • January 08, 2020: [Plea Agreement]
  • January 08, 2020: [Order]
  • January 08, 2020: [~Util - Terminate Motions]
  • January 08, 2020: [1 - Terminate Deadlines]
  • January 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2020: [1 - Terminate Hearings]
  • January 07, 2020: [Plea Agreement]
  • January 07, 2020: [Plea Agreement Supplement]
  • January 06, 2020: [Extension of Time to File Document]
  • January 06, 2020: [Response to Motion]
  • January 06, 2020: [Order]
  • January 06, 2020: [Order of Detention]
  • January 06, 2020: [Warrant Returned Executed]
  • January 04, 2020: [Continue]
  • January 03, 2020: [Initial Appearance]
  • January 03, 2020: [Notice of Hearing]
December, 2019
  • December 30, 2019: [Plea Agreement]
  • December 30, 2019: [Plea Agreement Supplement]
  • December 19, 2019: [Sealed Petition and Order]
  • December 16, 2019: [Plea Agreement Supplement]
  • December 16, 2019: [Plea Agreement]
  • December 12, 2019: [Notice of Hearing]
  • December 05, 2019: [Plea Agreement Supplement]
  • December 05, 2019: [Plea Agreement]
  • December 02, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2019
  • November 21, 2019: [Information to Establish Prior Conviction]
  • November 19, 2019: [Order on Motion to Continue]
  • November 18, 2019: [1 - Terminate Hearings]
  • November 18, 2019: [1 - Terminate Deadlines]
  • November 18, 2019: [~Util - Terminate Motions]
  • November 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2019: [Order to Continue - Ends of Justice]
  • November 18, 2019: [Continue]
  • November 15, 2019: [Continue]
  • November 14, 2019: [Continue]
  • November 13, 2019: [Continue]
  • November 05, 2019: [Order of Detention]
October, 2019
  • October 31, 2019: [Detention Hearing]
  • October 30, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • October 29, 2019: [Warrant Returned Executed]
  • October 28, 2019: [Initial Appearance]
  • October 28, 2019: [Arraignment]
  • October 28, 2019: [~Util - Set/Reset Hearings]
  • October 28, 2019: [Scheduling Order]
  • October 28, 2019: [Order of Detention]
  • October 28, 2019: [CJA23 - Financial Affidavit]
  • October 28, 2019: [Memorandum & Order: Arraignment on Indictment]
  • October 28, 2019: [Order Appointing Public Defender]
  • October 28, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 28, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 25, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 23, 2019: [Warrant Returned Executed]
  • October 21, 2019: [Initial Appearance]
  • October 21, 2019: [Arraignment]
  • October 21, 2019: [Scheduling Order]
  • October 21, 2019: [Order of Detention]
  • October 21, 2019: [Memorandum & Order: Arraignment on Indictment]
  • October 21, 2019: [CJA23 - Financial Affidavit]
  • October 21, 2019: [CJA 20 - Appointment]
September, 2019
  • September 18, 2019: [Notice (Other)]
  • September 09, 2019: [Order of Detention]
  • September 09, 2019: [Exhibit List (Court Proceedings ONLY)]
  • September 09, 2019: [Detention Hearing]
  • September 06, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • September 06, 2019: [Warrant Returned Executed]
  • September 06, 2019: [Order Setting Conditions of Release]
  • September 06, 2019: [Bond ]
  • September 05, 2019: [Scheduling Order]
  • September 05, 2019: [CJA23 - Financial Affidavit]
  • September 05, 2019: [Memorandum & Order: Arraignment on Indictment]
  • September 05, 2019: [CJA 20 - Appointment]
  • September 05, 2019: [Bond Hearing]
  • September 05, 2019: [Notice of Hearing]
  • September 05, 2019: [Detention Hearing]
  • September 05, 2019: [Order Setting Conditions of Release]
  • September 05, 2019: [Bond ]
  • September 05, 2019: [~Util - Set/Reset Hearings]
  • September 05, 2019: [Initial Appearance]
  • September 05, 2019: [Arraignment]
  • September 04, 2019: [Scheduling Order]
  • September 04, 2019: [Order of Detention]
  • September 04, 2019: [CJA23 - Financial Affidavit]
  • September 04, 2019: [Memorandum & Order: Arraignment on Indictment]
  • September 04, 2019: [CJA 20 - Appointment]
August, 2019
  • August 28, 2019: [Sealed Document]
  • August 28, 2019: [Indictment]
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