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-00155-2
  • Case Name: USA v. MOORE, et al-TV1
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2022
  • November 29, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 18, 2022: [Statement of Reasons]
  • November 18, 2022: [Judgment]
  • November 18, 2022: [Exhibit List (Court Proceedings ONLY)]
  • November 18, 2022: [Sentencing]
  • November 14, 2022: [Response to Objections to Presentence Investigation Report]
  • November 09, 2022: [Revised Presentence Investigation Report]
  • November 09, 2022: [Presentence Investigation Report (Addendum)]
  • November 03, 2022: [Downward Departure]
  • November 03, 2022: [Sentencing Memorandum ]
October, 2022
  • October 28, 2022: [Notice of No Objections to Presentence Investigation Report]
  • October 27, 2022: [Notice of Objections to Presentence Investigation Report]
  • October 13, 2022: [Presentence Investigation Report]
July, 2022
  • July 29, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 11, 2022: [Change of Plea Hearing]
  • July 11, 2022: [~Util - Set/Reset Hearings]
  • July 11, 2022: [~Util - Plea Entered]
June, 2022
  • June 27, 2022: [Plea Agreement Supplement]
  • June 27, 2022: [Plea Agreement]
  • June 27, 2022: [Pretrial Order]
  • June 23, 2022: [Order on Motion to Suppress]
  • June 23, 2022: [Order on Report and Recommendations]
  • June 01, 2022: [Response to Objection to Report and Recommendations]
May, 2022
  • May 04, 2022: [Objection to Report and Recommendations]
April, 2022
  • April 29, 2022: [Order on Motion for Extension of Time to File]
  • April 27, 2022: [Extension of Time to File Document]
  • April 27, 2022: [Transcript]
  • April 26, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 13, 2022: [Report and Recommendations]
March, 2022
  • March 07, 2022: [Exhibit List (Court Proceedings ONLY)]
  • March 07, 2022: [Order to Continue - Ends of Justice]
  • March 07, 2022: [~Util - Terminate Motions]
  • March 07, 2022: [Continue]
  • March 07, 2022: [Motion Hearing]
  • March 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
February, 2022
  • February 16, 2022: [Notice of Hearing]
  • February 11, 2022: [Response to Motion]
January, 2022
  • January 31, 2022: [Supplement]
  • January 28, 2022: [Suppress]
  • January 10, 2022: [Order on Motion to Continue]
December, 2021
  • December 17, 2021: [Order Referring Motion]
  • December 16, 2021: [Continue]
November, 2021
  • November 08, 2021: [Order on Motion for Early Termination of Probation]
  • November 08, 2021: [Early Termination of Probation]
July, 2021
  • July 14, 2021: [~Util - Terminate Motions]
  • July 14, 2021: [1 - Terminate Hearings]
  • July 14, 2021: [Order to Continue - Ends of Justice]
  • July 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 14, 2021: [Continue]
May, 2021
  • May 13, 2021: [Order to Continue - Ends of Justice]
  • May 13, 2021: [~Util - Terminate Motions]
  • May 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
April, 2021
  • April 23, 2021: [Withdraw Document]
September, 2020
  • September 14, 2020: [CJA 20 - Recommendation]
August, 2020
  • August 10, 2020: [Notice re CJA Voucher]
June, 2020
  • June 25, 2020: [Order on Motion to Substitute Attorney]
  • June 24, 2020: [CJA 20 - Recommendation]
  • June 23, 2020: [Order Referring Motion]
  • June 16, 2020: [Substitute Attorney]
  • June 02, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
May, 2020
  • May 29, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 28, 2020: [Statement of Reasons]
  • May 28, 2020: [Judgment]
  • May 28, 2020: [Sentencing]
  • May 28, 2020: [~Util - Terminate Motions]
  • May 26, 2020: [Presentence Investigation Report (Addendum)]
  • May 26, 2020: [Notice (Other)]
  • May 25, 2020: [Notice (Other)]
  • May 20, 2020: [Order on Motion for Leave to File Document Under Seal]
  • May 20, 2020: [Sealed Document]
  • May 18, 2020: [Proposed Sealed Document]
  • May 18, 2020: [Leave to File Document Under Seal]
  • May 15, 2020: [Sentencing Memorandum ]
  • May 15, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 07, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 07, 2020: [Sealed Motion]
  • May 07, 2020: [Order on Motion for Leave to File Document Under Seal]
  • May 07, 2020: [Sealed Document]
  • May 06, 2020: [Sentencing Memorandum ]
  • May 06, 2020: [Leave to File Document Under Seal]
  • May 06, 2020: [Proposed Sealed Document]
  • May 01, 2020: [Presentence Investigation Report]
April, 2020
  • April 21, 2020: [Presentence Investigation Report (Addendum)]
  • April 20, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 16, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 06, 2020: [Presentence Investigation Report]
March, 2020
  • March 16, 2020: [Plea Agreement]
  • March 16, 2020: [Plea Agreement Supplement]
  • March 11, 2020: [~Util - Terminate Motions]
  • March 11, 2020: [1 - Terminate Hearings]
  • March 11, 2020: [Order to Continue - Ends of Justice]
  • March 11, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2020: [Continue]
February, 2020
  • February 07, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 06, 2020: [Change of Plea Hearing]
  • February 06, 2020: [~Util - Plea Entered]
  • February 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 06, 2020: [Notice of Hearing]
January, 2020
  • January 30, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 29, 2020: [Change of Plea Hearing]
  • January 29, 2020: [~Util - Set/Reset Hearings]
  • January 29, 2020: [~Util - Plea Entered]
  • January 22, 2020: [Notice of Hearing]
December, 2019
  • December 13, 2019: [Set/Reset Deadlines/Hearings]
  • December 13, 2019: [~Util - Terminate Motions]
  • December 13, 2019: [Order to Continue - Ends of Justice]
  • December 13, 2019: [Plea Agreement Supplement]
  • December 13, 2019: [Plea Agreement]
  • December 12, 2019: [Continue]
  • December 12, 2019: [Plea Agreement]
  • December 12, 2019: [Plea Agreement Supplement]
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