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-00040-2
  • Case Name: USA v. Williams et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 15, 2026: [Order on Motion for Miscellaneous Relief]
  • January 15, 2026: [Order on Motion for Extension of Time to File]
December, 2025
  • December 29, 2025: [Extension of Time to File Document]
September, 2025
  • September 16, 2025: [Letter]
  • September 10, 2025: [Order]
  • September 08, 2025: [Revocation Judgment]
  • September 08, 2025: [Status Conference]
August, 2025
  • August 18, 2025: [Order of Detention]
  • August 18, 2025: [Warrant Returned Executed]
  • August 14, 2025: [Exhibit List (Court Proceedings ONLY)]
  • August 14, 2025: [Detention Hearing]
  • August 14, 2025: [Notice of Attorney Appearance - USA]
  • August 13, 2025: [Order]
  • August 13, 2025: [Order Appointing Public Defender]
  • August 13, 2025: [~Util - Set/Reset Hearings]
  • August 12, 2025: [Initial Appearance - Revocation Proceedings]
  • August 12, 2025: [~Util - Set/Reset Hearings]
  • August 12, 2025: [~Util - Add and Terminate Attorneys]
  • August 12, 2025: [CJA23 - Financial Affidavit]
  • August 07, 2025: [Sealed Petition and Order]
April, 2025
  • April 07, 2025: [Sealed Order]
  • April 07, 2025: [~Util - Terminate Motions]
October, 2024
  • October 08, 2024: [Writ of Certiorari Denied - Supreme Court]
January, 2023
  • January 18, 2023: [USCA Order]
October, 2022
  • October 11, 2022: [USCA Order]
August, 2022
  • August 25, 2022: [Transcript - Appeal]
  • August 15, 2022: [Transcript - Appeal]
  • August 10, 2022: [Order on Motion to Appoint Counsel]
  • August 10, 2022: [Order on Report and Recommendations]
July, 2022
  • July 21, 2022: [Report and Recommendations]
  • July 06, 2022: [USCA Order]
  • July 01, 2022: [USCA Case Number ]
June, 2022
  • June 29, 2022: [Order Referring Motion]
  • June 28, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 27, 2022: [Appoint Counsel]
  • June 27, 2022: [Notice of Appeal - Final Judgment]
  • June 27, 2022: [USCA Case Number ]
  • June 24, 2022: [Notice of Appeal - Final Judgment]
  • June 23, 2022: [Statement of Reasons]
  • June 23, 2022: [Judgment]
  • June 22, 2022: [Sentencing]
  • June 13, 2022: [Response (non-motion)]
  • June 10, 2022: [Notice of Objections to Presentence Investigation Report]
  • June 06, 2022: [Sealed Order]
May, 2022
  • May 23, 2022: [Order]
  • May 20, 2022: [Order on Motion to Vacate (2255)]
  • May 13, 2022: [Response to Objections to Presentence Investigation Report]
  • May 11, 2022: [Transcript]
  • May 05, 2022: [Response to Objections to Presentence Investigation Report]
April, 2022
  • April 27, 2022: [Order]
  • April 21, 2022: [Presentence Investigation Report (Addendum)]
  • April 18, 2022: [Letter]
  • April 15, 2022: [Sentencing Memorandum ]
  • April 15, 2022: [Response to Objections to Presentence Investigation Report]
  • April 14, 2022: [Sentencing Memorandum ]
  • April 13, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 11, 2022: [Order on Motion for Extension of Time to File]
  • April 08, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 08, 2022: [Extension of Time to File Document]
  • April 08, 2022: [Notice of Objections to Presentence Investigation Report]
March, 2022
  • March 25, 2022: [Presentence Investigation Report]
February, 2022
  • February 01, 2022: [Order of Reassignment]
January, 2022
  • January 25, 2022: [Vacate (2255)]
  • January 14, 2022: [Notice re CJA Voucher]
December, 2021
  • December 27, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
November, 2021
  • November 29, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 29, 2021: [Transcript]
  • November 24, 2021: [Statement of Reasons]
  • November 24, 2021: [Judgment]
  • November 23, 2021: [Sentencing]
  • November 23, 2021: [~Util - Terminate Motions]
  • November 19, 2021: [Presentence Investigation Report (Addendum)]
  • November 18, 2021: [Sentencing Memorandum ]
  • November 17, 2021: [Writ of Habeas Corpus ad Testificandum Executed]
  • November 17, 2021: [Sealed Motion]
  • November 17, 2021: [Sealed Document]
  • November 15, 2021: [Proposed Sealed Document]
  • November 15, 2021: [Leave to File Document Under Seal]
  • November 12, 2021: [Notice of Filing]
  • November 09, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 05, 2021: [Sealed Document]
  • November 05, 2021: [Jury Verdict]
  • November 05, 2021: [Exhibit List (Court Proceedings ONLY)]
  • November 05, 2021: [Witness List]
  • November 05, 2021: [Jury Trial]
  • November 04, 2021: [Jury Trial]
  • November 04, 2021: [~Util - Set/Reset Hearings]
  • November 03, 2021: [Jury Trial]
  • November 02, 2021: [Jury Trial]
  • November 02, 2021: [Voir Dire]
  • November 01, 2021: [Order on Motion to Substitute Attorney]
  • November 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 01, 2021: [Motion Hearing]
October, 2021
  • October 31, 2021: [Information to Establish Prior Conviction]
  • October 29, 2021: [Stipulation]
  • October 28, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 28, 2021: [Stipulation]
  • October 28, 2021: [Order Referring Motion]
  • October 27, 2021: [Substitute Attorney]
  • October 27, 2021: [Writ of Habeas Corpus ad testificandum]
  • October 27, 2021: [Order Referring Motion]
  • October 26, 2021: [Substitute Attorney]
  • October 26, 2021: [Writ of Habeas Corpus ad Testificandum Issued ]
  • October 26, 2021: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 25, 2021: [Writ of Habeas Corpus ad testificandum]
  • October 22, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 21, 2021: [Pretrial Conference]
  • October 20, 2021: [Letter]
  • October 19, 2021: [Notice (Other)]
  • October 19, 2021: [Order on Motion for Leave to File Document]
  • October 19, 2021: [Response to Motion]
  • October 18, 2021: [Leave to File Document]
  • October 14, 2021: [Leave to File Document]
  • October 12, 2021: [In Limine]
July, 2021
  • July 09, 2021: [Order to Continue - Ends of Justice]
  • July 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 09, 2021: [~Util - Terminate Motions]
June, 2021
  • June 28, 2021: [Continue]
February, 2021
  • February 24, 2021: [~Util - Terminate Motions]
  • February 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 24, 2021: [Order to Continue - Ends of Justice]
  • February 22, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 22, 2021: [Motion Hearing]
  • February 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 22, 2021: [Order on Motion for Miscellaneous Relief]
  • February 19, 2021: [Notice (Other)]
  • February 17, 2021: [Response to Motion]
  • February 16, 2021: [Miscellaneous Relief]
  • February 11, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 02, 2021: [Continue]
January, 2021
  • January 29, 2021: [Statement of Reasons]
  • January 29, 2021: [Judgment]
  • January 29, 2021: [Order for Forfeiture of Property]
  • January 29, 2021: [Sentencing]
  • January 29, 2021: [Order Approving Consent to Appear by Video Conference]
  • January 14, 2021: [Sentencing Memorandum ]
  • January 12, 2021: [Sentencing Memorandum ]
  • January 06, 2021: [Presentence Investigation Report (Addendum)]
  • January 06, 2021: [Notice of Hearing]
  • January 04, 2021: [Order of Reassignment]
December, 2020
  • December 23, 2020: [Status Report ]
  • December 18, 2020: [Notice of No Objections to Presentence Investigation Report]
  • December 18, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 16, 2020: [Notice of No Objections to Presentence Investigation Report]
  • December 16, 2020: [Presentence Investigation Report]
  • December 14, 2020: [Order]
  • December 14, 2020: [~Util - Set/Reset Deadlines]
November, 2020
  • November 02, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
October, 2020
  • October 23, 2020: [Order on Motion to Withdraw Plea of Guilty]
  • October 08, 2020: [Order]
  • October 08, 2020: [~Util - Set/Reset Deadlines]
  • October 08, 2020: [~Util - Plea Entered]
  • October 08, 2020: [Change of Plea Hearing]
  • October 08, 2020: [~Util - Set/Reset Hearings]
  • October 08, 2020: [Order to Continue - Ends of Justice]
  • October 08, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 08, 2020: [~Util - Terminate Motions]
  • October 08, 2020: [Order Approving Consent to Appear by Video Conference]
  • October 05, 2020: [Order of Reassignment]
  • October 01, 2020: [Order]
  • October 01, 2020: [~Util - Set/Reset Hearings]
  • October 01, 2020: [1 - Terminate Hearings]
September, 2020
  • September 30, 2020: [Plea Agreement Supplement]
  • September 30, 2020: [Plea Agreement]
  • September 23, 2020: [Continue]
  • September 18, 2020: [CJA 20 - Recommendation]
August, 2020
  • August 27, 2020: [Order on Motion to Dismiss]
  • August 20, 2020: [Order Referring Motion]
  • August 18, 2020: [Dismiss]
  • August 14, 2020: [CJA 20 - Appointment]
  • August 13, 2020: [Order on Motion to Appoint Counsel]
  • August 11, 2020: [Motion Hearing]
  • August 11, 2020: [~Util - Add and Terminate Attorneys]
  • August 06, 2020: [Order on Motion to Continue]
  • August 05, 2020: [Continue]
  • August 03, 2020: [Order]
July, 2020
  • July 31, 2020: [Order Referring Motion]
  • July 31, 2020: [Pretrial Order]
  • July 30, 2020: [Withdraw Plea of Guilty]
  • July 30, 2020: [Appoint Counsel]
  • July 21, 2020: [Order Setting Hearing on Motion]
  • July 20, 2020: [Order]
  • July 17, 2020: [Suppress]
  • July 09, 2020: [Warrant Returned Executed]
June, 2020
  • June 23, 2020: [Letter]
  • June 17, 2020: [Order to Continue - Ends of Justice]
  • June 17, 2020: [~Util - Terminate Motions]
  • June 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 11, 2020: [Continue]
  • June 08, 2020: [Order on Motion for Miscellaneous Relief]
  • June 03, 2020: [Order to Continue - Ends of Justice]
  • June 03, 2020: [Order of Detention]
  • June 03, 2020: [Order Approving Consent to Appear by Video Conference]
  • June 03, 2020: [Initial Appearance]
  • June 03, 2020: [Scheduling Conference]
  • June 03, 2020: [Arraignment]
  • June 03, 2020: [~Util - Add and Terminate Attorneys]
  • June 03, 2020: [~Util - Set/Reset Deadlines]
  • June 03, 2020: [Arrest ]
May, 2020
  • May 26, 2020: [Miscellaneous Relief]
  • May 12, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 12, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 12, 2020: [Writ of Habeas Corpus ad prosequendum]
April, 2020
  • April 28, 2020: [CJA 20 - Recommendation]
March, 2020
  • March 23, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 20, 2020: [CJA 20 - Appointment]
  • March 20, 2020: [Order on Motion to Substitute Attorney]
  • March 20, 2020: [Order on Motion to Appoint Counsel]
  • March 18, 2020: [Appoint Counsel]
  • March 17, 2020: [Order]
  • March 17, 2020: [Order Referring Motion]
  • March 16, 2020: [Substitute Attorney]
  • March 13, 2020: [Notice (Other)]
  • March 12, 2020: [Transcript]
  • March 12, 2020: [Sealed Document]
  • March 10, 2020: [Sealed Document]
  • March 10, 2020: [Indictment]
  • March 06, 2020: [Proposed Sealed Document]
  • March 06, 2020: [Leave to File Document Under Seal]
February, 2020
  • February 25, 2020: [Order to Continue - Ends of Justice]
  • February 25, 2020: [~Util - Add and Terminate Attorneys]
  • February 25, 2020: [CJA 20 - Appointment]
  • February 25, 2020: [~Util - Terminate Motions]
  • February 25, 2020: [Memorandum Opinion]
  • February 25, 2020: [1 - Terminate Hearings]
  • February 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 24, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 21, 2020: [Order on Motion for Leave to File Document Under Seal]
  • February 20, 2020: [Proposed Sealed Document]
  • February 20, 2020: [Leave to File Document Under Seal]
  • February 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 20, 2020: [Arraignment]
  • February 20, 2020: [Motion Hearing]
  • February 20, 2020: [~Util - Add and Terminate Attorneys]
  • February 20, 2020: [Sealed Document]
  • February 20, 2020: [Indictment]
  • February 19, 2020: [Notice of Hearing on Motion]
  • February 19, 2020: [Order Referring Motion]
  • February 19, 2020: [Substitute Attorney]
  • February 18, 2020: [In Limine]
  • February 18, 2020: [Notice (Other)]
  • February 13, 2020: [In Limine]
  • February 13, 2020: [Notice of Hearing]
  • February 12, 2020: [Notice (Other)]
  • February 12, 2020: [Notice of Attorney Appearance - Defendant]
  • February 11, 2020: [Notice (Other)]
  • February 11, 2020: [Order on Sealed Motion]
  • February 11, 2020: [Sealed Motion]
  • February 11, 2020: [Order on Motion for Leave to File Document Under Seal]
  • February 10, 2020: [Proposed Sealed Document]
  • February 10, 2020: [Leave to File Document Under Seal]
  • February 06, 2020: [Notice of Attorney Appearance - USA]
  • February 05, 2020: [Notice (Other)]
December, 2019
  • December 17, 2019: [Notice of Hearing]
  • December 13, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 04, 2019: [Presentence Investigation Report (Addendum)]
November, 2019
  • November 27, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 12, 2019: [Presentence Investigation Report]
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