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-00213-1
  • Case Name: USA v. Koch, et al.-TV1
  • Filing Type: Criminal
Filing History
February, 2026
  • February 05, 2026: [Sealed Medical Records Per SO-21-09]
  • February 05, 2026: [Response in Opposition]
January, 2026
  • January 29, 2026: [Order on Motion for Early Termination of Probation]
  • January 21, 2026: [Notice of First Step Act Review]
November, 2025
  • November 19, 2025: [Early Termination of Probation]
October, 2025
  • October 24, 2025: [Order on Motion for Early Termination of Probation]
July, 2025
  • July 14, 2025: [Early Termination of Probation]
March, 2025
  • March 11, 2025: [Notice of First Step Act Review]
  • March 11, 2025: [Notice of No Intention - Amendment 821]
June, 2022
  • June 27, 2022: [CJA 20 - Recommendation]
April, 2022
  • April 21, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 14, 2022: [Judgment]
  • April 14, 2022: [Statement of Reasons]
  • April 14, 2022: [Sentencing]
  • April 04, 2022: [Notice re CJA Voucher]
March, 2022
  • March 29, 2022: [Sealed Motion]
  • March 29, 2022: [Order on Motion for Leave to File Document Under Seal]
  • March 21, 2022: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • March 21, 2022: [Proposed Sealed Document]
  • March 21, 2022: [Leave to File Document Under Seal]
  • March 10, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 07, 2022: [Sealed Motion]
  • March 07, 2022: [Order on Motion for Leave to File Document Under Seal]
  • March 04, 2022: [Proposed Sealed Document]
  • March 04, 2022: [Leave to File Document Under Seal]
February, 2022
  • February 11, 2022: [Statement of Reasons]
  • February 11, 2022: [Judgment]
  • February 11, 2022: [Sentencing]
  • February 10, 2022: [Statement of Reasons]
  • February 10, 2022: [Judgment]
  • February 10, 2022: [Sentencing]
  • February 07, 2022: [Sealed Motion]
  • February 07, 2022: [Order on Motion for Leave to File Document Under Seal]
  • February 04, 2022: [Leave to File Document Under Seal]
  • February 04, 2022: [Proposed Sealed Document]
  • February 01, 2022: [Sealed Document]
  • February 01, 2022: [Order on Motion for Leave to File Document Under Seal]
  • February 01, 2022: [Sentencing Memorandum ]
January, 2022
  • January 31, 2022: [Notice of No Objections to Presentence Investigation Report]
  • January 28, 2022: [Proposed Sealed Document]
  • January 28, 2022: [Leave to File Document Under Seal]
November, 2021
  • November 30, 2021: [Notice of Objections to Presentence Investigation Report]
  • November 30, 2021: [Response to Objections to Presentence Investigation Report]
  • November 29, 2021: [Sealed Document]
  • November 29, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 24, 2021: [Presentence Investigation Report (Addendum)]
  • November 23, 2021: [Notice of Objections to Presentence Investigation Report]
  • November 18, 2021: [Proposed Sealed Document]
  • November 18, 2021: [Leave to File Document Under Seal]
  • November 04, 2021: [Revised Presentence Investigation Report]
  • November 04, 2021: [Presentence Investigation Report (Addendum)]
  • November 04, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 03, 2021: [Statement of Reasons]
  • November 03, 2021: [Judgment]
  • November 03, 2021: [Sentencing]
  • November 03, 2021: [Sealed Document]
  • November 03, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 01, 2021: [Proposed Sealed Document]
  • November 01, 2021: [Leave to File Document Under Seal]
October, 2021
  • October 25, 2021: [Statement of Reasons]
  • October 25, 2021: [Judgment]
  • October 25, 2021: [Sentencing]
  • October 22, 2021: [Presentence Investigation Report (Addendum)]
  • October 22, 2021: [Response to Objections to Presentence Investigation Report]
  • October 22, 2021: [Revised Presentence Investigation Report]
  • October 20, 2021: [Presentence Investigation Report (Addendum)]
  • October 19, 2021: [Presentence Investigation Report (Addendum)]
  • October 19, 2021: [Sealed Document]
  • October 19, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 18, 2021: [Miscellaneous Relief]
  • October 18, 2021: [Sealed Motion]
  • October 18, 2021: [Sealed Document]
  • October 18, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 18, 2021: [Proposed Sealed Document]
  • October 18, 2021: [Leave to File Document Under Seal]
  • October 13, 2021: [Sealed Document]
  • October 13, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 12, 2021: [Notice of No Objections to Presentence Investigation Report]
  • October 12, 2021: [Proposed Sealed Document]
  • October 12, 2021: [Leave to File Document Under Seal]
  • October 08, 2021: [Notice of No Objections to Presentence Investigation Report]
  • October 07, 2021: [Presentence Investigation Report (Addendum)]
  • October 05, 2021: [Sealed Motion]
  • October 05, 2021: [Sealed Document]
  • October 05, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 05, 2021: [Presentence Investigation Report]
  • October 04, 2021: [Sentencing Memorandum ]
  • October 04, 2021: [Proposed Sealed Document]
  • October 04, 2021: [Leave to File Document Under Seal]
September, 2021
  • September 16, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 15, 2021: [Order]
  • September 15, 2021: [~Util - Set/Reset Hearings]
  • September 15, 2021: [~Util - Terminate Motions]
  • September 15, 2021: [1 - Terminate Hearings]
  • September 15, 2021: [SEALED Memo in Support of Motion]
  • September 14, 2021: [Notice of No Objections to Presentence Investigation Report]
  • September 12, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 09, 2021: [Statement of Reasons]
  • September 09, 2021: [Judgment]
  • September 08, 2021: [Sentencing]
  • September 07, 2021: [Order Approving Consent to Appear by Video Conference]
  • September 02, 2021: [Proposed Sealed Document]
  • September 02, 2021: [Leave to File Document Under Seal]
  • September 02, 2021: [Presentence Investigation Report (Addendum)]
  • September 02, 2021: [Sealed Motion]
  • September 02, 2021: [Notice of No Objections to Presentence Investigation Report]
  • September 01, 2021: [SEALED Memo in Support of Motion]
  • September 01, 2021: [Continue]
  • September 01, 2021: [Notice of No Objections to Presentence Investigation Report]
August, 2021
  • August 31, 2021: [Presentence Investigation Report (Addendum)]
  • August 31, 2021: [Order on Motion for Miscellaneous Relief]
  • August 31, 2021: [Presentence Investigation Report]
  • August 30, 2021: [Order on Motion to Continue]
  • August 30, 2021: [Miscellaneous Relief]
  • August 27, 2021: [Notice of Objections to Presentence Investigation Report]
  • August 27, 2021: [Sentencing Memorandum ]
  • August 26, 2021: [Sealed Document]
  • August 26, 2021: [Order on Motion for Leave to File Document Under Seal]
  • August 26, 2021: [Continue]
  • August 25, 2021: [Proposed Sealed Document]
  • August 25, 2021: [Leave to File Document Under Seal]
  • August 24, 2021: [Presentence Investigation Report (Addendum)]
  • August 24, 2021: [Presentence Investigation Report]
  • August 19, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 12, 2021: [CJA 20 - Appointment]
  • August 12, 2021: [Order of Substitution of Counsel]
  • August 12, 2021: [~Util - Terminate Motions]
  • August 12, 2021: [Presentence Investigation Report]
  • August 09, 2021: [Order Referring Motion]
  • August 09, 2021: [Presentence Investigation Report]
  • August 08, 2021: [Substitute Attorney]
  • August 04, 2021: [Notice of No Objections to Presentence Investigation Report]
July, 2021
  • July 22, 2021: [Presentence Investigation Report]
  • July 15, 2021: [CJA 20 - Recommendation]
  • July 06, 2021: [Order on Motion for Miscellaneous Relief]
  • July 04, 2021: [Miscellaneous Relief]
  • July 02, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2021
  • June 23, 2021: [Statement of Reasons]
  • June 23, 2021: [Judgment]
  • June 23, 2021: [Sentencing]
  • June 23, 2021: [Supplement]
  • June 21, 2021: [Order on Motion for Miscellaneous Relief]
  • June 17, 2021: [Miscellaneous Relief]
  • June 17, 2021: [Statement of Reasons]
  • June 17, 2021: [Judgment]
  • June 17, 2021: [Sentencing]
  • June 15, 2021: [Presentence Investigation Report (Addendum)]
  • June 15, 2021: [Revised Presentence Investigation Report]
  • June 11, 2021: [Sealed Motion]
  • June 11, 2021: [Sealed Document]
  • June 11, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 09, 2021: [Presentence Investigation Report (Addendum)]
  • June 03, 2021: [Leave to File Document Under Seal]
  • June 03, 2021: [Proposed Sealed Document]
  • June 03, 2021: [Sentencing Memorandum ]
  • June 01, 2021: [Notice of No Objections to Presentence Investigation Report]
May, 2021
  • May 27, 2021: [Notice of No Objections to Presentence Investigation Report]
  • May 27, 2021: [Sentencing Memorandum ]
  • May 24, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 21, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 20, 2021: [Presentence Investigation Report]
  • May 14, 2021: [Order on Motion for Miscellaneous Relief]
  • May 13, 2021: [Miscellaneous Relief]
  • May 13, 2021: [Change of Plea Hearing]
  • May 13, 2021: [~Util - Set/Reset Hearings]
  • May 13, 2021: [~Util - Plea Entered]
  • May 11, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 10, 2021: [Change of Plea Hearing]
  • May 10, 2021: [~Util - Plea Entered]
  • May 10, 2021: [~Util - Set/Reset Hearings]
  • May 07, 2021: [~Util - Plea Entered]
  • May 07, 2021: [Change of Plea Hearing]
  • May 07, 2021: [~Util - Set/Reset Hearings]
  • May 06, 2021: [~Util - Plea Entered]
  • May 06, 2021: [Change of Plea Hearing]
  • May 06, 2021: [~Util - Set/Reset Hearings]
  • May 05, 2021: [Change of Plea Hearing]
  • May 05, 2021: [~Util - Plea Entered]
  • May 05, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 30, 2021: [Modify Conditions of Release]
  • April 30, 2021: [Order on Motion for Leave to File Document]
  • April 30, 2021: [Order on Motion for Miscellaneous Relief]
  • April 30, 2021: [Order Referring Motion]
  • April 29, 2021: [Miscellaneous Relief]
  • April 14, 2021: [Plea Agreement Supplement]
  • April 14, 2021: [Plea Agreement]
  • April 13, 2021: [Pretrial Order]
  • April 08, 2021: [Plea Agreement Supplement]
  • April 08, 2021: [Plea Agreement]
  • April 08, 2021: [Leave to File Document]
  • April 05, 2021: [Plea Agreement]
  • April 05, 2021: [Plea Agreement Supplement]
March, 2021
  • March 29, 2021: [Order]
  • March 29, 2021: [~Util - Terminate Motions]
  • March 29, 2021: [~Util - Set/Reset Deadlines]
  • March 25, 2021: [Extension of Time to File Document]
  • March 25, 2021: [Miscellaneous Relief]
  • March 08, 2021: [CJA 20 - Recommendation]
February, 2021
  • February 05, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 05, 2021: [Change of Plea Hearing]
  • February 05, 2021: [~Util - Set/Reset Hearings]
  • February 05, 2021: [~Util - Plea Entered]
  • February 02, 2021: [Order Approving Consent to Appear by Video Conference]
January, 2021
  • January 08, 2021: [Order on Motion to Continue]
December, 2020
  • December 22, 2020: [Plea Agreement]
  • December 22, 2020: [Plea Agreement Supplement]
  • December 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2020: [Motion Hearing]
  • December 11, 2020: [Notice of Hearing on Motion]
  • December 10, 2020: [Order on Motion to Appoint Counsel]
  • December 09, 2020: [Motion Hearing]
  • December 02, 2020: [Order Referring Motion]
  • December 01, 2020: [Continue]
  • December 01, 2020: [Appoint Counsel]
  • December 01, 2020: [Notice (Other)]
November, 2020
  • November 30, 2020: [Pretrial Order]
  • November 30, 2020: [Notice (Other)]
October, 2020
  • October 14, 2020: [Presentence Investigation Report]
September, 2020
  • September 14, 2020: [CJA 20 - Recommendation]
  • September 01, 2020: [Order on Motion to Continue]
August, 2020
  • August 31, 2020: [Continue]
  • August 31, 2020: [Extension of Time to File Document]
  • August 21, 2020: [CJA 20 - Recommendation]
  • August 13, 2020: [CJA 20 - Recommendation]
  • August 12, 2020: [Order on Motion to Withdraw Document]
  • August 11, 2020: [Withdraw Document]
  • August 06, 2020: [~Util - Terminate Motions]
  • August 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 06, 2020: [Order to Continue - Ends of Justice]
  • August 06, 2020: [Order]
  • August 04, 2020: [Order Referring Motion]
  • August 04, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 04, 2020: [Motion Hearing]
  • August 04, 2020: [Order on Motion to Withdraw as Attorney]
  • August 04, 2020: [Order on Motion to Appoint Counsel]
  • August 03, 2020: [CJA 20 - Appointment]
  • August 03, 2020: [Motion Hearing]
  • August 03, 2020: [Appoint Counsel]
  • August 03, 2020: [Order Approving Consent to Appear by Video Conference]
July, 2020
  • July 21, 2020: [Order Referring Motion]
  • July 20, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 16, 2020: [Change of Plea Hearing]
  • July 16, 2020: [~Util - Plea Entered]
  • July 16, 2020: [~Util - Set/Reset Hearings]
  • July 16, 2020: [Continue]
  • July 16, 2020: [Sealed Document]
  • July 15, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 14, 2020: [Order Approving Consent to Appear by Video Conference]
  • July 13, 2020: [Plea Agreement]
  • July 13, 2020: [Plea Agreement Supplement]
  • July 10, 2020: [Proposed Sealed Document]
  • July 10, 2020: [Leave to File Document Under Seal]
  • July 10, 2020: [Plea Agreement Supplement]
  • July 10, 2020: [Plea Agreement]
  • July 02, 2020: [Letter]
  • July 01, 2020: [Order]
June, 2020
  • June 30, 2020: [Order Referring Motion]
  • June 26, 2020: [Appoint Counsel]
  • June 24, 2020: [Withdraw as Attorney]
April, 2020
  • April 30, 2020: [Pretrial Order]
  • April 27, 2020: [Plea Agreement Supplement]
  • April 27, 2020: [Plea Agreement]
  • April 08, 2020: [Plea Agreement Supplement]
  • April 08, 2020: [Plea Agreement]
March, 2020
  • March 31, 2020: [Order on Motion for Miscellaneous Relief]
  • March 31, 2020: [Order on Motion for Extension of Time to File]
  • March 27, 2020: [Miscellaneous Relief]
  • March 27, 2020: [Notice (Other)]
  • March 27, 2020: [Extension of Time to File Document]
February, 2020
  • February 04, 2020: [~Util - Terminate Motions]
  • February 04, 2020: [Order to Continue - Ends of Justice]
January, 2020
  • January 31, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 31, 2020: [Motion Hearing]
  • January 09, 2020: [Notice of Hearing]
  • January 09, 2020: [Order on Motion for Extension of Time to File]
  • January 08, 2020: [Continue]
  • January 07, 2020: [Extension of Time to File Document]
  • January 07, 2020: [Miscellaneous Relief]
  • January 07, 2020: [Continue]
December, 2019
  • December 27, 2019: [Warrant Returned Executed]
  • December 23, 2019: [Warrant Returned Executed]
  • December 20, 2019: [CJA 20 - Appointment]
  • December 20, 2019: [Order of Detention]
  • December 20, 2019: [Order Appointing Public Defender]
  • December 20, 2019: [Waiver of Detention Hearing]
  • December 20, 2019: [CJA23 - Financial Affidavit]
  • December 20, 2019: [Initial Appearance]
  • December 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2019: [Arraignment]
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