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-00189-1
  • Case Name: USA v. Turben
  • Filing Type: Criminal
Filing History
June, 2021
  • June 11, 2021: [Order for Forfeiture of Property]
February, 2021
  • February 18, 2021: [Judgment]
  • February 18, 2021: [Statement of Reasons]
  • February 18, 2021: [Sentencing]
  • February 18, 2021: [Stipulation]
  • February 03, 2021: [Sentencing Memorandum ]
January, 2021
  • January 29, 2021: [Revised Presentence Investigation Report]
  • January 29, 2021: [Presentence Investigation Report (Addendum)]
  • January 26, 2021: [Order Approving Consent to Appear by Video Conference]
  • January 22, 2021: [Notice (Other)]
December, 2020
  • December 30, 2020: [Sentencing Memorandum ]
  • December 30, 2020: [Notice of No Objections to Presentence Investigation Report]
August, 2020
  • August 18, 2020: [Notice of Hearing]
June, 2020
  • June 10, 2020: [Notice of No Objections to Presentence Investigation Report]
  • June 02, 2020: [Order]
  • June 02, 2020: [1 - Terminate Hearings]
  • June 02, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 26, 2020: [Presentence Investigation Report]
  • May 22, 2020: [Service by Publication]
  • May 21, 2020: [Return of Service]
April, 2020
  • April 15, 2020: [Notice (Other)]
March, 2020
  • March 02, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 02, 2020: [Order on Motion for Forfeiture of Property]
  • March 02, 2020: [Forfeiture of Property]
  • March 02, 2020: [Supplement]
  • March 02, 2020: [Change of Plea Hearing]
  • March 02, 2020: [~Util - Plea Entered]
  • March 02, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 19, 2020: [Order]
  • February 19, 2020: [~Util - Set/Reset Hearings]
  • February 19, 2020: [Plea Agreement Supplement]
  • February 19, 2020: [Plea Agreement]
December, 2019
  • December 20, 2019: [Memorandum Opinion]
  • December 20, 2019: [Order to Continue - Ends of Justice]
  • December 20, 2019: [~Util - Terminate Motions]
  • December 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2019: [1 - Terminate Hearings]
  • December 18, 2019: [Continue]
  • December 16, 2019: [Pretrial Order]
November, 2019
  • November 15, 2019: [Warrant Returned Executed]
  • November 14, 2019: [Notice of Hearing]
  • November 14, 2019: [Scheduling Order]
  • November 14, 2019: [Order of Detention]
  • November 14, 2019: [Order Appointing Public Defender]
  • November 14, 2019: [Waiver of Detention Hearing]
  • November 14, 2019: [CJA23 - Financial Affidavit]
  • November 14, 2019: [Initial Appearance]
  • November 14, 2019: [Arraignment]
  • November 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 14, 2019: [Indictment Unsealed]
  • November 14, 2019: [Case Unsealed]
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