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: 3:19-cr-00151-2
Case Name: USA v. Turner et al
Filing Type: Criminal

Filing History

November, 2020

November 25, 2020: [Reply to Response ]
November 25, 2020: [Transcript]
November 24, 2020: [Plea Agreement]
November 24, 2020: [Plea Agreement Supplement]
November 23, 2020: [Order of Detention]
November 20, 2020: [Order on Motion to Substitute Attorney]
November 20, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November 20, 2020: [Motion Hearing]
November 20, 2020: [Arraignment]
November 19, 2020: [Response in Opposition]
November 18, 2020: [Continue]
November 18, 2020: [Indictment Unsealed]
November 18, 2020: [CJA 20 - Appointment]
November 18, 2020: [Arraignment]
November 18, 2020: [Motion Hearing]
November 18, 2020: [Supplement]
November 18, 2020: [Exhibit List ]
November 18, 2020: [Detention Hearing]
November 17, 2020: [Release from Custody]
November 17, 2020: [Notice (Other)]
November 13, 2020: [Continue]
November 13, 2020: [Substitute Attorney]
November 10, 2020: [Presentence Investigation Report (Addendum)]
November 09, 2020: [Notice of Hearing]
November 09, 2020: [Arraignment]
November 06, 2020: [Notice of Hearing]
November 06, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
November 06, 2020: [Notice of Hearing on Motion]
November 05, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November 05, 2020: [Notice of Hearing]
November 04, 2020: [Motion Hearing]
November 03, 2020: [Sealed Order]
November 03, 2020: [CJA 20 - Appointment]
November 03, 2020: [~Util - Terminate Motions]
November 02, 2020: [Sealed Motion]

October, 2020

October 30, 2020: [Response to Motion]
October 30, 2020: [Notice of Hearing]
October 26, 2020: [Arraignment]
October 23, 2020: [Notice of Hearing]
October 22, 2020: [Continue]
October 22, 2020: [Substitute Attorney]
October 21, 2020: [Memorandum in Support (non-motion)]
October 21, 2020: [Waiver of Presence at Arraignment]
October 21, 2020: [Notice of Hearing]
October 20, 2020: [Warrant Returned Executed]
October 20, 2020: [Order Approving Consent to Appear by Video Conference]
October 20, 2020: [Order of Detention]
October 20, 2020: [Waiver of Detention Hearing]
October 20, 2020: [CJA 20 - Appointment]
October 20, 2020: [CJA23 - Financial Affidavit]
October 20, 2020: [Arraignment]
October 20, 2020: [Initial Appearance]
October 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
October 20, 2020: [~Util - Add and Terminate Attorneys]
October 20, 2020: [Indictment Unsealed]
October 20, 2020: [Case Unsealed]
October 16, 2020: [Order of Detention]
October 16, 2020: [CJA 20 - Appointment]
October 16, 2020: [Waiver of Detention Hearing]
October 16, 2020: [CJA23 - Financial Affidavit]
October 16, 2020: [Indictment-Redacted]
October 16, 2020: [Arraignment]
October 16, 2020: [Initial Appearance]
October 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
October 16, 2020: [~Util - Indictment Unsealed]
October 16, 2020: [~Util - Case Unsealed]
October 16, 2020: [Order Approving Consent to Appear by Video Conference]

February, 2020

February 14, 2020: [Change of Plea Hearing]
February 14, 2020: [~Util - Plea Entered]
February 14, 2020: [~Util - Set/Reset Hearings]
February 14, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]

January, 2020

January 31, 2020: [Plea Agreement]
January 31, 2020: [Plea Agreement Supplement]
January 17, 2020: [Notice of Attorney Appearance - USA]
January 17, 2020: [Plea Agreement]
January 17, 2020: [Plea Agreement Supplement]
January 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
January 14, 2020: [Order to Continue - Ends of Justice]
January 14, 2020: [~Util - Terminate Motions]
January 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
January 13, 2020: [Motion Hearing]
January 06, 2020: [Continue]

December, 2019

December 06, 2019: [Order on Motion to Continue]
December 06, 2019: [Order on Motion for Extension of Time to File]
December 05, 2019: [Continue]
December 05, 2019: [Order on Motion for Extension of Time to File]
December 05, 2019: [Order on Motion to Continue]
December 05, 2019: [Extension of Time to File Document]
December 04, 2019: [Continue]
December 03, 2019: [Warrant Returned Executed]

November, 2019

November 25, 2019: [Warrant Returned Executed]
November 20, 2019: [Order of Detention]
November 20, 2019: [CJA 20 - Appointment]
November 20, 2019: [Waiver of Detention Hearing]
November 20, 2019: [CJA23 - Financial Affidavit]
November 20, 2019: [Initial Appearance]
November 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
November 20, 2019: [Arraignment]
November 08, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]

October, 2019

October 25, 2019: [Motion Hearing]
October 25, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
October 25, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 24, 2019: [~Util - Terminate Motions]
October 24, 2019: [Order to Continue - Ends of Justice]
October 24, 2019: [~Util - Set/Reset Hearings]
October 24, 2019: [Writ of Habeas Corpus ad prosequendum]
October 23, 2019: [Notice of Hearing]
October 22, 2019: [Order of Detention]
October 22, 2019: [Waiver of Detention Hearing]
October 22, 2019: [CJA 20 - Appointment]
October 22, 2019: [CJA23 - Financial Affidavit]
October 22, 2019: [Initial Appearance]
October 22, 2019: [Arraignment]
October 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
October 22, 2019: [Continue]
October 10, 2019: [Warrant Returned Executed]
October 01, 2019: [Order of Detention]
October 01, 2019: [Waiver of Detention Hearing]
October 01, 2019: [CJA 20 - Appointment]
October 01, 2019: [CJA23 - Financial Affidavit]

September, 2019

September 30, 2019: [Arraignment]
September 30, 2019: [Initial Appearance]
September 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
September 30, 2019: [~Util - Add and Terminate Attorneys]
September 26, 2019: [Notice of Filing]
September 24, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
September 24, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
September 23, 2019: [Notice of Filing]
September 20, 2019: [Writ of Habeas Corpus ad prosequendum]
September 10, 2019: [Order of Detention]
September 10, 2019: [CJA 20 - Appointment]
September 10, 2019: [Waiver of Detention Hearing]
September 10, 2019: [CJA23 - Financial Affidavit]
September 10, 2019: [Arraignment]
September 10, 2019: [Initial Appearance]
September 10, 2019: [~Util - Set/Reset Deadlines/Hearings]
September 10, 2019: [Warrant Returned Executed]
September 09, 2019: [~Util - Terminate Motions]
September 09, 2019: [Order to Unseal Case]
September 05, 2019: [Notice of Hearing]
September 05, 2019: [Scheduling Order]
September 05, 2019: [Waiver of Detention Hearing]
September 05, 2019: [Order of Detention]
September 05, 2019: [CJA 20 - Appointment]
September 05, 2019: [CJA23 - Financial Affidavit]
September 05, 2019: [Initial Appearance]
September 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
September 05, 2019: [Arraignment]
September 05, 2019: [Indictment-Redacted]
September 05, 2019: [Indictment Unsealed]
September 05, 2019: [Case Unsealed]

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