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-00151-3
  • Case Name: USA v. Wallace, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 25, 2025: [Order on Motion for Early Termination of Probation]
  • March 24, 2025: [Response in Support]
  • March 18, 2025: [Early Termination of Probation]
August, 2022
  • August 12, 2022: [Statement of Reasons]
  • August 12, 2022: [Judgment]
July, 2022
  • July 28, 2022: [Exhibit List (Court Proceedings ONLY)]
  • July 28, 2022: [Sentencing]
  • July 27, 2022: [Order on Motion to Continue]
  • July 27, 2022: [Continue]
  • July 15, 2022: [Sealed Document]
  • July 15, 2022: [Sealed Motion]
  • July 15, 2022: [Order on Motion for Leave to File Document Under Seal]
  • July 14, 2022: [Proposed Sealed Document]
  • July 14, 2022: [Leave to File Document Under Seal]
  • July 08, 2022: [Presentence Investigation Report (Addendum)]
  • July 06, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 06, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
June, 2022
  • June 30, 2022: [Revised Presentence Investigation Report]
  • June 28, 2022: [Statement of Reasons]
  • June 28, 2022: [Judgment]
  • June 24, 2022: [Witness List]
  • June 24, 2022: [Sentencing]
  • June 23, 2022: [Plea Agreement]
  • June 22, 2022: [Presentence Investigation Report]
  • June 21, 2022: [Sealed Document]
  • June 21, 2022: [Order on Motion for Leave to File Document Under Seal]
  • June 17, 2022: [Proposed Sealed Document]
  • June 17, 2022: [Leave to File Document Under Seal]
  • June 16, 2022: [Presentence Investigation Report (Addendum)]
  • June 03, 2022: [Sealed Document]
  • June 03, 2022: [Order on Motion for Leave to File Document Under Seal]
  • June 03, 2022: [Proposed Sealed Document]
  • June 03, 2022: [Leave to File Document Under Seal]
May, 2022
  • May 25, 2022: [Sealed Document]
  • May 25, 2022: [Order on Motion for Leave to File Document Under Seal]
  • May 25, 2022: [Proposed Sealed Document]
  • May 25, 2022: [Leave to File Document Under Seal]
April, 2022
  • April 15, 2022: [Order on Motion to Suppress]
  • April 15, 2022: [Order on Report and Recommendations]
  • April 15, 2022: [Order on Motion for Leave to File Document]
  • April 15, 2022: [Order on Motion to Continue]
  • April 13, 2022: [Order]
  • April 13, 2022: [~Util - Set/Reset Deadlines]
  • April 13, 2022: [~Util - Plea Entered]
  • April 13, 2022: [Change of Plea Hearing]
  • April 13, 2022: [~Util - Set/Reset Hearings]
  • April 08, 2022: [Plea Agreement]
  • April 08, 2022: [Plea Agreement Supplement]
  • April 08, 2022: [Motion Hearing]
  • April 07, 2022: [Warrant Returned Executed]
  • April 05, 2022: [Leave to File Document]
  • April 05, 2022: [Order Setting Hearing on Motion]
  • April 05, 2022: [Sealed Document]
  • April 05, 2022: [Order on Motion for Leave to File Document Under Seal]
  • April 04, 2022: [Proposed Sealed Document]
  • April 04, 2022: [Leave to File Document Under Seal]
  • April 01, 2022: [Objection to Report and Recommendations]
  • April 01, 2022: [Continue]
March, 2022
  • March 29, 2022: [Order on Motion for Miscellaneous Relief]
  • March 29, 2022: [Miscellaneous Relief]
  • March 29, 2022: [Notice (Other)]
  • March 25, 2022: [Report and Recommendations]
  • March 24, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 22, 2022: [CJA 20 - Recommendation]
  • March 22, 2022: [Status Conference]
  • March 18, 2022: [Order]
  • March 18, 2022: [~Util - Set/Reset Hearings]
  • March 18, 2022: [~Util - Terminate Motions]
  • March 15, 2022: [Continue]
  • March 15, 2022: [Order]
  • March 15, 2022: [~Util - Set/Reset Hearings]
  • March 11, 2022: [Letter]
  • March 10, 2022: [Response in Opposition]
  • March 09, 2022: [Order]
  • March 09, 2022: [Motion Hearing]
  • March 07, 2022: [Order on Motion to Continue]
  • March 04, 2022: [Continue]
  • March 04, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 28, 2022: [Order Setting Hearing on Motion]
  • February 25, 2022: [Suppress]
  • February 24, 2022: [Statement of Reasons]
  • February 24, 2022: [Judgment]
  • February 17, 2022: [Sentencing]
  • February 15, 2022: [Rule 5(c)(3) Documents Received]
  • February 09, 2022: [Sealed Document]
  • February 09, 2022: [Order on Motion for Leave to File Document Under Seal]
  • February 04, 2022: [Proposed Sealed Document]
  • February 04, 2022: [Leave to File Document Under Seal]
January, 2022
  • January 20, 2022: [Order to Continue - Ends of Justice]
  • January 20, 2022: [~Util - Terminate Motions]
  • January 19, 2022: [Letter]
  • January 18, 2022: [Motion Hearing]
  • January 18, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 12, 2022: [Warrant Returned Executed]
  • January 12, 2022: [Order Setting Hearing on Motion]
  • January 11, 2022: [SEALED Response to Motion]
  • January 11, 2022: [Order on Motion for Leave to File Document Under Seal]
  • January 07, 2022: [Proposed Sealed Document]
  • January 07, 2022: [Leave to File Document Under Seal]
  • January 07, 2022: [Continue]
  • January 04, 2022: [Order of Detention]
  • January 04, 2022: [Initial Appearance - Revocation Proceedings]
  • January 03, 2022: [Arrest ]
December, 2021
  • December 03, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 02, 2021: [Docket Call]
November, 2021
  • November 19, 2021: [Sealed Document]
  • November 19, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 18, 2021: [Sealed Document]
  • November 18, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 18, 2021: [Proposed Sealed Document]
  • November 18, 2021: [Leave to File Document Under Seal]
  • November 17, 2021: [Order on Motion to Continue]
  • November 16, 2021: [Continue]
October, 2021
  • October 21, 2021: [Order to Continue - Ends of Justice]
  • October 21, 2021: [~Util - Terminate Motions]
  • October 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 20, 2021: [Status Conference]
  • October 19, 2021: [Continue]
  • October 19, 2021: [Exclude]
  • October 08, 2021: [Order]
  • October 08, 2021: [~Util - Set/Reset Hearings]
  • October 08, 2021: [~Util - Terminate Motions]
  • October 08, 2021: [Sealed Motion]
  • October 08, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 07, 2021: [Proposed Sealed Document]
  • October 07, 2021: [Leave to File Document Under Seal]
  • October 06, 2021: [Order]
  • October 06, 2021: [~Util - Set/Reset Deadlines]
August, 2021
  • August 20, 2021: [Order on Motion to Continue]
  • August 18, 2021: [Mail Returned]
  • August 16, 2021: [Continue]
  • August 16, 2021: [Notice of Hearing]
  • August 13, 2021: [Order on Motion to Unseal Document]
  • August 12, 2021: [Judgment Returned Executed]
  • August 09, 2021: [Notice of Change of Address]
  • August 09, 2021: [Unseal Document]
  • August 02, 2021: [Letter]
July, 2021
  • July 21, 2021: [Letter]
  • July 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 19, 2021: [Order to Continue - Ends of Justice]
  • July 19, 2021: [~Util - Terminate Motions]
  • July 15, 2021: [Motion Hearing]
  • July 14, 2021: [Notice of Hearing on Motion]
  • July 14, 2021: [Continue]
June, 2021
  • June 11, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 07, 2021: [Letter]
  • June 07, 2021: [CJA 20 - Recommendation]
May, 2021
  • May 21, 2021: [Letter]
  • May 10, 2021: [Continue]
April, 2021
  • April 30, 2021: [Statement of Reasons]
  • April 30, 2021: [Judgment]
  • April 30, 2021: [Sentencing]
  • April 27, 2021: [Sealed Document]
  • April 27, 2021: [Order on Motion for Leave to File Document Under Seal]
  • April 27, 2021: [Proposed Sealed Document]
  • April 27, 2021: [Leave to File Document Under Seal]
  • April 22, 2021: [Transcript]
  • April 21, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 16, 2021: [Sealed Document]
  • April 16, 2021: [Order on Motion for Leave to File Document Under Seal]
  • April 16, 2021: [Proposed Sealed Document]
  • April 16, 2021: [Leave to File Document Under Seal]
  • April 14, 2021: [Statement of Reasons]
  • April 14, 2021: [Judgment]
  • April 14, 2021: [Sealed Document]
  • April 14, 2021: [Order on Motion for Leave to File Document Under Seal]
  • April 14, 2021: [Proposed Sealed Document]
  • April 14, 2021: [Leave to File Document Under Seal]
  • April 09, 2021: [Sentencing]
  • April 05, 2021: [Letter]
March, 2021
  • March 30, 2021: [Sealed Petition and Order]
  • March 19, 2021: [~Util - Set/Reset Deadlines]
  • March 19, 2021: [Order to Continue - Ends of Justice]
  • March 19, 2021: [~Util - Set/Reset Hearings]
  • March 19, 2021: [~Util - Terminate Motions]
  • March 17, 2021: [Continue]
  • March 17, 2021: [CJA 20 - Recommendation]
  • March 11, 2021: [Order on Motion to Continue]
  • March 10, 2021: [Continue]
February, 2021
  • February 26, 2021: [Letter]
  • February 22, 2021: [Letter]
  • February 04, 2021: [Order on Motion to Continue]
  • February 02, 2021: [Continue]
January, 2021
  • January 29, 2021: [Presentence Investigation Report (Addendum)]
  • January 27, 2021: [Order]
  • January 27, 2021: [~Util - Set/Reset Deadlines]
  • January 27, 2021: [~Util - Terminate Motions]
  • January 27, 2021: [~Util - Set/Reset Hearings]
  • January 26, 2021: [Continue]
  • January 26, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 22, 2021: [Presentence Investigation Report (Addendum)]
  • January 21, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • January 21, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 21, 2021: [~Util - Set/Reset Hearings]
  • January 21, 2021: [Order]
  • January 21, 2021: [~Util - Terminate Motions]
  • January 20, 2021: [Sealed Motion]
  • January 20, 2021: [Order on Motion for Leave to File Document Under Seal]
  • January 20, 2021: [Proposed Sealed Document]
  • January 20, 2021: [Leave to File Document Under Seal]
  • January 19, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 13, 2021: [Presentence Investigation Report]
  • January 08, 2021: [Letter]
  • January 07, 2021: [Sealed Document]
  • January 07, 2021: [Order on Motion for Leave to File Document Under Seal]
  • January 07, 2021: [Proposed Sealed Document]
  • January 07, 2021: [Leave to File Document Under Seal]
  • January 06, 2021: [Order on Motion to Continue]
  • January 06, 2021: [Continue]
  • January 05, 2021: [Notice of No Objections to Presentence Investigation Report]
December, 2020
  • December 30, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 29, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 29, 2020: [Notice of No Objections to Presentence Investigation Report]
  • December 29, 2020: [Sealed Document]
  • December 29, 2020: [Order on Motion for Leave to File Document Under Seal]
  • December 28, 2020: [Notice of No Objections to Presentence Investigation Report]
  • December 28, 2020: [Sealed Document]
  • December 28, 2020: [Order on Motion for Leave to File Document Under Seal]
  • December 28, 2020: [CJA 20 - Recommendation]
  • December 28, 2020: [Proposed Sealed Document]
  • December 28, 2020: [Leave to File Document Under Seal]
  • December 23, 2020: [~Util - Set/Reset Hearings]
  • December 23, 2020: [Order]
  • December 23, 2020: [~Util - Terminate Motions]
  • December 22, 2020: [Sealed Motion]
  • December 22, 2020: [Order on Motion for Leave to File Document Under Seal]
  • December 22, 2020: [Presentence Investigation Report]
  • December 22, 2020: [Proposed Sealed Document]
  • December 22, 2020: [Leave to File Document Under Seal]
  • December 17, 2020: [Presentence Investigation Report (Addendum)]
  • December 17, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 17, 2020: [Notice of No Objections to Presentence Investigation Report]
  • December 16, 2020: [Notice (Other)]
  • December 16, 2020: [Notice of Objections to Presentence Investigation Report]
  • December 08, 2020: [Presentence Investigation Report]
  • December 07, 2020: [Statement of Reasons]
  • December 07, 2020: [Judgment]
  • December 04, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 04, 2020: [Notice of No Objections to Presentence Investigation Report]
  • December 04, 2020: [Sentencing]
  • December 04, 2020: [~Util - Terminate Motions]
  • December 02, 2020: [Order Approving Consent to Appear by Video Conference]
November, 2020
  • November 30, 2020: [Presentence Investigation Report]
  • November 30, 2020: [CJA 20 - Recommendation]
  • November 20, 2020: [Sentencing Memorandum ]
  • November 18, 2020: [Sentencing Memorandum ]
  • November 17, 2020: [Revised Presentence Investigation Report]
  • November 16, 2020: [Statement of Reasons]
  • November 16, 2020: [Judgment]
  • November 13, 2020: [Sentencing]
  • November 13, 2020: [Order]
  • November 13, 2020: [~Util - Set/Reset Deadlines]
  • November 12, 2020: [Change of Plea Hearing]
  • November 12, 2020: [~Util - Set/Reset Hearings]
  • November 12, 2020: [~Util - Plea Entered]
  • November 12, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 10, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 10, 2020: [Presentence Investigation Report (Addendum)]
  • November 09, 2020: [Notice of No Objections to Presentence Investigation Report]
  • November 05, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • November 05, 2020: [Notice of No Objections to Presentence Investigation Report]
  • November 04, 2020: [Notice of Hearing]
  • November 03, 2020: [Presentence Investigation Report (Addendum)]
  • November 03, 2020: [CJA 20 - Recommendation]
  • November 02, 2020: [Presentence Investigation Report (Addendum)]
  • November 02, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
October, 2020
  • October 30, 2020: [Sentencing Memorandum ]
  • October 30, 2020: [Presentence Investigation Report]
  • October 26, 2020: [CJA 20 - Recommendation]
  • October 21, 2020: [Notice of No Objections to Presentence Investigation Report]
  • October 21, 2020: [Order Approving Consent to Appear by Video Conference]
  • October 21, 2020: [Order]
  • October 21, 2020: [~Util - Set/Reset Deadlines]
  • October 21, 2020: [Change of Plea Hearing]
  • October 21, 2020: [~Util - Plea Entered]
  • October 21, 2020: [~Util - Set/Reset Hearings]
  • October 20, 2020: [~Util - Terminate Motions]
  • October 20, 2020: [Scheduling Order]
  • October 20, 2020: [Order to Continue - Ends of Justice]
  • October 15, 2020: [~Util - Set/Reset Deadlines]
  • October 15, 2020: [Scheduling Conference]
  • October 15, 2020: [Motion Hearing]
  • October 14, 2020: [Notice of Hearing]
  • October 13, 2020: [Plea Agreement Supplement]
  • October 13, 2020: [Plea Agreement]
  • October 13, 2020: [Order Setting Hearing on Motion]
  • October 13, 2020: [Notice of Attorney Appearance - Defendant]
  • October 13, 2020: [Order on Motion to Substitute Attorney]
  • October 09, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • October 09, 2020: [Notice of No Objections to Presentence Investigation Report]
  • October 08, 2020: [Continue]
  • October 08, 2020: [Substitute Attorney]
  • October 08, 2020: [Presentence Investigation Report]
  • October 07, 2020: [Statement of Reasons]
  • October 07, 2020: [Judgment]
  • October 02, 2020: [Sentencing]
September, 2020
  • September 25, 2020: [Order]
  • September 25, 2020: [~Util - Set/Reset Deadlines]
  • September 25, 2020: [~Util - Plea Entered]
  • September 25, 2020: [Change of Plea Hearing]
  • September 25, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [Order]
  • September 24, 2020: [~Util - Set/Reset Deadlines]
  • September 24, 2020: [Change of Plea Hearing]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [~Util - Plea Entered]
  • September 22, 2020: [Order Approving Consent to Appear by Video Conference]
  • September 22, 2020: [Presentence Investigation Report (Addendum)]
  • September 18, 2020: [Proposed Sealed Document]
  • September 18, 2020: [Leave to File Document Under Seal]
  • September 18, 2020: [Sealed Document]
  • September 18, 2020: [Order on Motion for Leave to File Document Under Seal]
  • September 17, 2020: [Proposed Sealed Document]
  • September 17, 2020: [Leave to File Document Under Seal]
  • September 17, 2020: [Notice of Hearing]
  • September 16, 2020: [Order on Motion to Continue]
  • September 16, 2020: [Notice of Hearing]
  • September 15, 2020: [Statement of Reasons]
  • September 15, 2020: [Judgment]
  • September 15, 2020: [Continue]
  • September 15, 2020: [Plea Agreement Supplement]
  • September 15, 2020: [Plea Agreement]
  • September 15, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 14, 2020: [~Util - Set/Reset Deadlines]
  • September 14, 2020: [Order]
  • September 14, 2020: [~Util - Terminate Motions]
  • September 11, 2020: [Sentencing]
  • September 11, 2020: [Extension of Time to File Document]
  • September 10, 2020: [Sentencing Memorandum ]
  • September 09, 2020: [Plea Agreement Supplement]
  • September 09, 2020: [Plea Agreement]
  • September 03, 2020: [Presentence Investigation Report (Addendum)]
  • September 01, 2020: [Notice of No Objections to Presentence Investigation Report]
August, 2020
  • August 27, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 26, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 26, 2020: [Notice of No Objections to Presentence Investigation Report]
  • August 26, 2020: [Sentencing Memorandum ]
  • August 26, 2020: [Order]
  • August 26, 2020: [~Util - Set/Reset Deadlines]
  • August 26, 2020: [Change of Plea Hearing]
  • August 26, 2020: [~Util - Plea Entered]
  • August 26, 2020: [~Util - Set/Reset Hearings]
  • August 24, 2020: [Sealed Document]
  • August 24, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 24, 2020: [Statement of Reasons]
  • August 24, 2020: [Judgment]
  • August 21, 2020: [Proposed Sealed Document]
  • August 21, 2020: [Leave to File Document Under Seal]
  • August 21, 2020: [Sentencing]
  • August 21, 2020: [Presentence Investigation Report]
  • August 21, 2020: [Order Approving Consent to Appear by Video Conference]
  • August 18, 2020: [Statement of Reasons]
  • August 18, 2020: [Judgment]
  • August 17, 2020: [Sealed Document]
  • August 17, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 17, 2020: [Proposed Sealed Document]
  • August 17, 2020: [Leave to File Document Under Seal]
  • August 17, 2020: [Notice of Hearing]
  • August 14, 2020: [Presentence Investigation Report (Addendum)]
  • August 14, 2020: [Sentencing]
  • August 13, 2020: [Notice of Objections to Presentence Investigation Report]
  • August 13, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 13, 2020: [Notice of No Objections to Presentence Investigation Report]
  • August 12, 2020: [Plea Agreement Supplement]
  • August 12, 2020: [Plea Agreement]
  • August 11, 2020: [Order Approving Consent to Appear by Video Conference]
  • August 11, 2020: [Statement of Reasons]
  • August 11, 2020: [Judgment]
  • August 11, 2020: [Order]
  • August 11, 2020: [~Util - Set/Reset Deadlines]
  • August 11, 2020: [Change of Plea Hearing]
  • August 11, 2020: [~Util - Plea Entered]
  • August 11, 2020: [~Util - Set/Reset Hearings]
  • August 07, 2020: [Sentencing]
  • August 07, 2020: [Notice (Other)]
  • August 07, 2020: [Sealed Document]
  • August 07, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 07, 2020: [Proposed Sealed Document]
  • August 07, 2020: [Leave to File Document Under Seal]
  • August 05, 2020: [Sealed Document]
  • August 05, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 05, 2020: [Proposed Sealed Document]
  • August 05, 2020: [Leave to File Document Under Seal]
  • August 05, 2020: [Order Approving Consent to Appear by Video Conference]
  • August 04, 2020: [Notice of Hearing]
  • August 04, 2020: [Presentence Investigation Report (Addendum)]
  • August 03, 2020: [Plea Agreement Supplement]
  • August 03, 2020: [Plea Agreement]
  • August 03, 2020: [Sealed Document]
  • August 03, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 03, 2020: [Proposed Sealed Document]
July, 2020
  • July 31, 2020: [Leave to File Document Under Seal]
  • July 31, 2020: [Presentence Investigation Report]
  • July 29, 2020: [Sealed Document]
  • July 29, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 29, 2020: [Proposed Sealed Document]
  • July 29, 2020: [Leave to File Document Under Seal]
  • July 27, 2020: [Supplement]
  • July 21, 2020: [Sealed Document]
  • July 21, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 21, 2020: [Proposed Sealed Document]
  • July 21, 2020: [Leave to File Document Under Seal]
  • July 21, 2020: [Notice of No Objections to Presentence Investigation Report]
  • July 21, 2020: [Sentencing Memorandum ]
  • July 20, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 15, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • July 15, 2020: [Notice of No Objections to Presentence Investigation Report]
  • July 13, 2020: [Presentence Investigation Report]
  • July 13, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • July 13, 2020: [Notice of No Objections to Presentence Investigation Report]
  • July 09, 2020: [Order to Continue - Ends of Justice]
  • July 09, 2020: [Scheduling Order]
  • July 09, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 09, 2020: [Warrant Returned Executed]
  • July 08, 2020: [~Util - Set/Reset Deadlines]
  • July 08, 2020: [Scheduling Conference]
  • July 08, 2020: [Statement of Reasons]
  • July 08, 2020: [Judgment]
  • July 08, 2020: [Order on Motion to Continue]
  • July 08, 2020: [Sentencing]
  • July 08, 2020: [~Util - Terminate Motions]
  • July 07, 2020: [Presentence Investigation Report]
  • July 06, 2020: [Sealed Document]
  • July 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 03, 2020: [Proposed Sealed Document]
  • July 03, 2020: [Leave to File Document Under Seal]
  • July 01, 2020: [Continue]
June, 2020
  • June 29, 2020: [~Util - Set/Reset Hearings]
  • June 29, 2020: [Order]
  • June 29, 2020: [Sealed Order]
  • June 29, 2020: [Order Approving Consent to Appear by Video Conference]
  • June 29, 2020: [Competency Hearing]
  • June 29, 2020: [Presentence Investigation Report (Addendum)]
  • June 26, 2020: [Order]
  • June 26, 2020: [~Util - Set/Reset Deadlines]
  • June 26, 2020: [~Util - Terminate Motions]
  • June 26, 2020: [Presentence Investigation Report (Addendum)]
  • June 26, 2020: [Continue]
  • June 25, 2020: [Order]
  • June 25, 2020: [~Util - Set/Reset Hearings]
  • June 24, 2020: [Sentencing Memorandum ]
  • June 24, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • June 24, 2020: [Notice of No Objections to Presentence Investigation Report]
  • June 24, 2020: [Notice (Other)]
  • June 23, 2020: [Notice of No Objections to Presentence Investigation Report]
  • June 23, 2020: [Order]
  • June 22, 2020: [Order Approving Consent to Appear by Video Conference]
  • June 22, 2020: [Initial Appearance - Revocation Proceedings]
  • June 22, 2020: [Presentence Investigation Report]
  • June 22, 2020: [CJA 20 - Recommendation]
  • June 19, 2020: [Arrest ]
  • June 17, 2020: [Sealed Petition and Order]
  • June 16, 2020: [Order]
  • June 16, 2020: [~Util - Set/Reset Deadlines]
  • June 16, 2020: [~Util - Plea Entered]
  • June 16, 2020: [Change of Plea Hearing]
  • June 16, 2020: [~Util - Set/Reset Hearings]
  • June 16, 2020: [Order Approving Consent to Appear by Video Conference]
  • June 15, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 12, 2020: [Notice of Hearing]
  • June 12, 2020: [Statement of Reasons]
  • June 12, 2020: [Judgment]
  • June 12, 2020: [Sentencing]
  • June 12, 2020: [~Util - Terminate Motions]
  • June 11, 2020: [CJA 20 - Recommendation]
  • June 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 04, 2020: [Plea Agreement Supplement]
  • June 04, 2020: [Plea Agreement]
  • June 04, 2020: [Notice (Other)]
  • June 04, 2020: [Order on Motion to Continue]
  • June 03, 2020: [Continue]
  • June 03, 2020: [Presentence Investigation Report (Addendum)]
  • June 02, 2020: [Order]
  • June 02, 2020: [~Util - Set/Reset Deadlines]
  • June 02, 2020: [Change of Plea Hearing]
  • June 02, 2020: [~Util - Set/Reset Hearings]
  • June 02, 2020: [~Util - Plea Entered]
  • June 02, 2020: [Order Approving Consent to Appear by Video Conference]
May, 2020
  • May 29, 2020: [Notice of Hearing]
  • May 29, 2020: [Sentencing Memorandum ]
  • May 21, 2020: [Order]
  • May 21, 2020: [~Util - Set/Reset Deadlines]
  • May 21, 2020: [Change of Plea Hearing]
  • May 21, 2020: [~Util - Set/Reset Hearings]
  • May 21, 2020: [~Util - Plea Entered]
  • May 21, 2020: [Order Approving Consent to Appear by Video Conference]
  • May 20, 2020: [Sentencing Memorandum ]
  • May 19, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • May 19, 2020: [Notice of Objections to Presentence Investigation Report]
  • May 19, 2020: [Plea Agreement Supplement]
  • May 19, 2020: [Plea Agreement]
  • May 15, 2020: [Order on Motion to Continue]
  • May 15, 2020: [Notice (Other)]
  • May 15, 2020: [Continue]
  • May 14, 2020: [Notice of Objections to Presentence Investigation Report]
  • May 11, 2020: [Notice of Hearing]
  • May 06, 2020: [Notice (Other)]
  • May 06, 2020: [Plea Agreement Supplement]
  • May 06, 2020: [Plea Agreement]
  • May 06, 2020: [Presentence Investigation Report]
  • May 04, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • May 04, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 01, 2020: [Presentence Investigation Report (Addendum)]
  • May 01, 2020: [Order]
  • May 01, 2020: [~Util - Set/Reset Deadlines]
  • May 01, 2020: [Change of Plea Hearing]
  • May 01, 2020: [~Util - Set/Reset Hearings]
  • May 01, 2020: [~Util - Plea Entered]
  • May 01, 2020: [Order on Motion to Continue]
April, 2020
  • April 30, 2020: [Continue]
  • April 29, 2020: [Notice of Hearing]
  • April 29, 2020: [Order on Motion for Leave to File Document Under Seal]
  • April 29, 2020: [Order on Motion to Withdraw Document]
  • April 28, 2020: [Plea Agreement]
  • April 28, 2020: [Plea Agreement Supplement]
  • April 27, 2020: [CJA 20 - Recommendation]
  • April 27, 2020: [Withdraw Document]
  • April 24, 2020: [Proposed Sealed Document]
  • April 24, 2020: [Leave to File Document Under Seal]
  • April 23, 2020: [Notice of Objections to Presentence Investigation Report]
  • April 23, 2020: [Presentence Investigation Report]
  • April 23, 2020: [Order]
  • April 23, 2020: [~Util - Set/Reset Deadlines]
  • April 23, 2020: [Change of Plea Hearing]
  • April 23, 2020: [~Util - Plea Entered]
  • April 23, 2020: [~Util - Set/Reset Hearings]
  • April 23, 2020: [Order Approving Consent to Appear by Video Conference]
  • April 20, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • April 20, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 16, 2020: [Notice (Other)]
  • April 14, 2020: [Notice of Hearing]
  • April 09, 2020: [Presentence Investigation Report]
  • April 09, 2020: [Order of Detention]
  • April 08, 2020: [Order]
  • April 08, 2020: [Order Setting Conditions of Release]
  • April 08, 2020: [Bond ]
  • April 08, 2020: [Order Approving Consent to Appear by Video Conference]
  • April 08, 2020: [Motion Hearing]
  • April 08, 2020: [Detention Hearing]
  • April 03, 2020: [CJA 20 - Recommendation]
  • April 02, 2020: [Notice (Other)]
March, 2020
  • March 31, 2020: [Sealed Document]
  • March 27, 2020: [Order Setting Hearing on Motion]
  • March 26, 2020: [Response to Motion]
  • March 26, 2020: [Hearing]
  • March 25, 2020: [Release from Custody]
  • March 25, 2020: [Plea Agreement Supplement]
  • March 25, 2020: [Plea Agreement]
  • March 23, 2020: [Sealed Document]
  • March 17, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 10, 2020: [Order]
  • March 10, 2020: [Order Setting Conditions of Release]
  • March 10, 2020: [Bond ]
  • March 10, 2020: [Detention Hearing]
  • March 06, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 04, 2020: [Order]
  • March 04, 2020: [~Util - Set/Reset Deadlines]
  • March 04, 2020: [Change of Plea Hearing]
  • March 04, 2020: [~Util - Plea Entered]
  • March 04, 2020: [~Util - Set/Reset Hearings]
  • March 03, 2020: [Notice of Hearing on Motion]
  • March 03, 2020: [Order Setting Hearing on Motion]
  • March 03, 2020: [Bond]
February, 2020
  • February 26, 2020: [Rule 5(c)(3) Documents Received]
  • February 25, 2020: [Order Setting Conditions of Release]
  • February 25, 2020: [Bond ]
  • February 25, 2020: [Arraignment]
  • February 25, 2020: [Initial Appearance]
  • February 25, 2020: [Arrest - Other District ]
  • February 21, 2020: [Notice of Hearing]
  • February 21, 2020: [Plea Agreement Supplement]
  • February 21, 2020: [Plea Agreement]
January, 2020
  • January 31, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 31, 2020: [Order]
  • January 31, 2020: [~Util - Set/Reset Deadlines]
  • January 31, 2020: [Change of Plea Hearing]
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 31, 2020: [~Util - Plea Entered]
  • January 29, 2020: [Warrant Returned Executed]
  • January 27, 2020: [Sealed Order]
  • January 27, 2020: [~Util - Terminate Motions]
  • January 24, 2020: [CJA 20 - Appointment]
  • January 23, 2020: [Motion Hearing]
  • January 22, 2020: [Notice of Hearing]
  • January 21, 2020: [Plea Agreement Supplement]
  • January 21, 2020: [Plea Agreement]
  • January 21, 2020: [Sealed Order]
  • January 21, 2020: [Motion Hearing]
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