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: 2:19-cr-00189-1
  • Case Name: USA v. Bailey
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Order for Forfeiture of Property]
October, 2022
  • October 31, 2022: [CJA 20 - Recommendation]
  • October 26, 2022: [Judgment]
  • October 26, 2022: [Statement of Reasons]
  • October 25, 2022: [Sentencing]
  • October 17, 2022: [Supplement]
August, 2022
  • August 16, 2022: [Service by Publication]
July, 2022
  • July 18, 2022: [Leave to File Document]
  • July 14, 2022: [Order on Motion to Continue]
  • July 14, 2022: [Continue]
  • July 13, 2022: [CJA 20 - Appointment]
  • July 13, 2022: [~Util - Terminate Motions]
  • July 13, 2022: [Motion Hearing]
  • July 13, 2022: [~Util - Add and Terminate Attorneys]
  • July 11, 2022: [Order Setting Hearing on Motion]
  • July 11, 2022: [Sealed Document]
  • July 11, 2022: [Order on Motion for Leave to File Document Under Seal]
  • July 11, 2022: [Notice (Other)]
  • July 08, 2022: [Proposed Sealed Document]
  • July 08, 2022: [Leave to File Document Under Seal]
  • July 08, 2022: [Withdraw as Attorney]
  • July 07, 2022: [Presentence Investigation Report (Addendum)]
  • July 06, 2022: [Sealed Document]
  • July 06, 2022: [Order on Motion for Leave to File Document Under Seal]
  • July 05, 2022: [Sentencing Memorandum ]
  • July 01, 2022: [Leave to File Document Under Seal]
  • July 01, 2022: [Proposed Sealed Document]
June, 2022
  • June 28, 2022: [Order on Motion for Extension of Time to File]
  • June 23, 2022: [Order for Forfeiture of Property]
  • June 23, 2022: [~Util - Terminate Motions]
  • June 23, 2022: [Extension of Time to File Document]
  • June 17, 2022: [Notice of No Objections to Presentence Investigation Report]
  • June 16, 2022: [Miscellaneous Relief]
  • June 10, 2022: [Presentence Investigation Report]
February, 2022
  • February 08, 2022: [Order]
  • February 08, 2022: [~Util - Set/Reset Deadlines]
  • February 08, 2022: [Change of Plea Hearing]
  • February 08, 2022: [~Util - Set/Reset Hearings]
  • February 08, 2022: [~Util - Plea Entered]
January, 2022
  • January 10, 2022: [Notice of Hearing]
  • January 07, 2022: [Plea Agreement]
  • January 07, 2022: [Plea Agreement Supplement]
  • January 04, 2022: [Notice (Other)]
November, 2021
  • November 03, 2021: [Warrant Returned Executed]
October, 2021
  • October 27, 2021: [~Util - Set/Reset Hearings]
  • October 27, 2021: [Order to Continue - Ends of Justice]
  • October 27, 2021: [~Util - Terminate Motions]
  • October 26, 2021: [Scheduling Conference]
  • October 26, 2021: [Status Conference]
  • October 26, 2021: [~Util - Set/Reset Deadlines]
  • October 25, 2021: [Order]
  • October 25, 2021: [~Util - Set/Reset Hearings]
  • October 22, 2021: [Response in Opposition]
  • October 21, 2021: [Continue]
  • October 15, 2021: [Notice of Attorney Appearance - USA]
  • October 14, 2021: [Order Setting Hearing on Motion]
  • October 14, 2021: [Notice (Other)]
  • October 12, 2021: [Suppress]
September, 2021
  • September 14, 2021: [Order]
  • September 14, 2021: [Indictment]
  • September 14, 2021: [Sealed Document]
August, 2021
  • August 30, 2021: [Order on Motion to Continue]
  • August 30, 2021: [Order of Detention]
  • August 26, 2021: [Initial Appearance - Revocation Proceedings]
  • August 26, 2021: [Sealed Petition and Order]
  • August 26, 2021: [Scheduling Conference]
  • August 26, 2021: [Motion Hearing]
  • August 26, 2021: [~Util - Set/Reset Deadlines]
  • August 24, 2021: [Order Setting Hearing on Motion]
  • August 24, 2021: [Motion Hearing]
  • August 18, 2021: [Order Setting Hearing on Motion]
  • August 18, 2021: [Response to Motion]
  • August 17, 2021: [Continue]
April, 2021
  • April 22, 2021: [Order on Motion to Continue]
  • April 16, 2021: [Response to Motion]
  • April 16, 2021: [Continue]
December, 2020
  • December 17, 2020: [Order on Motion to Continue]
  • December 11, 2020: [Continue]
August, 2020
  • August 25, 2020: [Order on Motion to Continue]
  • August 10, 2020: [Continue]
May, 2020
  • May 22, 2020: [Order to Continue - Ends of Justice]
  • May 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2020: [~Util - Terminate Motions]
  • May 18, 2020: [Response to Motion]
  • May 15, 2020: [Continue]
April, 2020
  • April 02, 2020: [Transcript]
March, 2020
  • March 03, 2020: [Order on Motion to Continue]
  • March 03, 2020: [Scheduling Conference]
  • March 03, 2020: [Motion Hearing]
  • March 03, 2020: [~Util - Set/Reset Deadlines]
February, 2020
  • February 27, 2020: [Order Setting Hearing on Motion]
  • February 26, 2020: [Continue]
December, 2019
  • December 23, 2019: [Order on Motion to Continue]
  • December 23, 2019: [Motion Hearing]
  • December 23, 2019: [Scheduling Conference]
  • December 23, 2019: [~Util - Set/Reset Deadlines]
  • December 19, 2019: [Order Setting Hearing on Motion]
  • December 19, 2019: [Continue]
  • December 13, 2019: [Warrant Returned Executed]
  • December 13, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • December 12, 2019: [Order]
  • December 12, 2019: [Order Setting Conditions of Release]
  • December 12, 2019: [Bond ]
  • December 12, 2019: [Exhibit List (Court Proceedings ONLY)]
  • December 12, 2019: [Detention Hearing]
  • December 12, 2019: [~Util - Terminate Motions]
  • December 12, 2019: [Quash]
  • December 10, 2019: [Scheduling Order]
  • December 10, 2019: [Order on Ex Parte Motion]
  • December 10, 2019: [Ex Parte Motion (Court Use Only)]
  • December 09, 2019: [Order of Detention]
  • December 09, 2019: [Order Appointing Public Defender]
  • December 09, 2019: [CJA23 - Financial Affidavit]
  • December 09, 2019: [Initial Appearance]
  • December 09, 2019: [Scheduling Conference]
  • December 09, 2019: [Arraignment]
  • December 09, 2019: [~Util - Add and Terminate Attorneys]
  • December 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 09, 2019: [Case Unsealed]
  • December 09, 2019: [Arrest ]
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