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-00198-1
  • Case Name: USA v. Ashby, et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Early Termination of Probation]
November, 2025
  • November 21, 2025: [Order on Motion for Early Termination of Probation]
  • November 17, 2025: [Response in Support]
June, 2025
  • June 12, 2025: [Early Termination of Probation]
May, 2025
  • May 28, 2025: [Early Termination of Probation]
October, 2024
  • October 16, 2024: [Transfer Out/Probationer]
February, 2022
  • February 15, 2022: [CJA 20 - Recommendation]
December, 2021
  • December 21, 2021: [Statement of Reasons]
  • December 21, 2021: [Judgment]
  • December 03, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 02, 2021: [Sentencing]
  • December 02, 2021: [~Util - Terminate Motions]
November, 2021
  • November 04, 2021: [Docket Call]
  • November 04, 2021: [~Util - Set/Reset Hearings]
October, 2021
  • October 22, 2021: [Sealed Document]
  • October 22, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 21, 2021: [Proposed Sealed Document]
  • October 21, 2021: [Leave to File Document Under Seal]
  • October 20, 2021: [Presentence Investigation Report (Addendum)]
  • October 20, 2021: [Sealed Motion]
  • October 20, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 20, 2021: [Proposed Sealed Document]
  • October 20, 2021: [Leave to File Document Under Seal]
August, 2021
  • August 12, 2021: [~Util - Set/Reset Hearings]
  • August 12, 2021: [~Util - Set/Reset Deadlines]
  • August 12, 2021: [Order]
  • August 12, 2021: [~Util - Terminate Motions]
  • August 10, 2021: [Continue]
  • August 02, 2021: [Order on Motion to Substitute Attorney]
July, 2021
  • July 29, 2021: [Substitute Attorney]
  • July 06, 2021: [Order]
  • July 06, 2021: [~Util - Set/Reset Hearings]
  • July 06, 2021: [~Util - Terminate Motions]
  • July 06, 2021: [Sealed Motion]
  • July 06, 2021: [Order on Motion for Leave to File Document Under Seal]
  • July 02, 2021: [Proposed Sealed Document]
  • July 02, 2021: [Leave to File Document Under Seal]
May, 2021
  • May 18, 2021: [~Util - Set/Reset Hearings]
  • May 18, 2021: [Order]
  • May 18, 2021: [~Util - Set/Reset Deadlines]
  • May 18, 2021: [~Util - Terminate Motions]
  • May 17, 2021: [Sealed Motion]
  • May 17, 2021: [Order on Motion for Leave to File Document Under Seal]
  • May 17, 2021: [Proposed Sealed Document]
  • May 17, 2021: [Leave to File Document Under Seal]
April, 2021
  • April 09, 2021: [Order on Motion to Continue]
  • April 09, 2021: [Continue]
  • April 06, 2021: [CJA 20 - Appointment]
  • April 05, 2021: [Motion Hearing]
  • April 05, 2021: [~Util - Add and Terminate Attorneys]
March, 2021
  • March 24, 2021: [Order Setting Hearing on Motion]
  • March 24, 2021: [Sealed Document]
  • March 24, 2021: [Order on Motion for Leave to File Document Under Seal]
  • March 24, 2021: [Transcript]
  • March 22, 2021: [Proposed Sealed Document]
  • March 22, 2021: [Withdraw as Attorney]
  • March 22, 2021: [Leave to File Document Under Seal]
February, 2021
  • February 23, 2021: [Statement of Reasons]
  • February 23, 2021: [Judgment]
  • February 19, 2021: [Sentencing]
  • February 08, 2021: [Sealed Document]
  • February 08, 2021: [Order on Motion for Leave to File Document Under Seal]
  • February 08, 2021: [Proposed Sealed Document]
  • February 08, 2021: [Leave to File Document Under Seal]
  • February 05, 2021: [Sentencing Memorandum ]
  • February 05, 2021: [Order Approving Consent to Appear by Video Conference]
  • February 04, 2021: [Presentence Investigation Report (Addendum)]
  • February 04, 2021: [Order]
  • February 04, 2021: [~Util - Set/Reset Hearings]
  • February 04, 2021: [~Util - Terminate Motions]
  • February 04, 2021: [~Util - Set/Reset Deadlines]
  • February 04, 2021: [Continue]
January, 2021
  • January 27, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • January 26, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 21, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 12, 2021: [Presentence Investigation Report]
December, 2020
  • December 30, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 14, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
November, 2020
  • November 20, 2020: [Order]
  • November 20, 2020: [~Util - Set/Reset Deadlines]
  • November 20, 2020: [~Util - Plea Entered]
  • November 20, 2020: [Change of Plea Hearing]
  • November 20, 2020: [~Util - Set/Reset Hearings]
  • November 20, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 18, 2020: [Notice of Hearing]
  • November 16, 2020: [Plea Agreement Supplement]
  • November 16, 2020: [Plea Agreement]
  • November 13, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 12, 2020: [Order]
  • November 12, 2020: [~Util - Set/Reset Deadlines]
  • November 12, 2020: [~Util - Plea Entered]
  • November 12, 2020: [Change of Plea Hearing]
  • November 12, 2020: [~Util - Set/Reset Hearings]
  • November 10, 2020: [Notice of Hearing]
  • November 09, 2020: [Statement of Reasons]
  • November 09, 2020: [Judgment]
  • November 06, 2020: [Plea Agreement Supplement]
  • November 06, 2020: [Plea Agreement]
  • November 06, 2020: [Sentencing]
October, 2020
  • October 24, 2020: [Sentencing Memorandum ]
  • October 23, 2020: [Sentencing Memorandum ]
  • October 15, 2020: [Notice of Objections to Presentence Investigation Report]
  • October 13, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • October 13, 2020: [Notice of No Objections to Presentence Investigation Report]
  • October 01, 2020: [Presentence Investigation Report]
August, 2020
  • August 27, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 14, 2020: [~Util - Terminate Motions]
  • August 14, 2020: [Order to Continue - Ends of Justice]
  • August 14, 2020: [~Util - Set/Reset Hearings]
  • August 14, 2020: [~Util - Set/Reset Deadlines]
  • August 12, 2020: [Response to Motion]
  • August 11, 2020: [Continue]
  • August 05, 2020: [Order]
  • August 05, 2020: [~Util - Set/Reset Deadlines]
  • August 05, 2020: [~Util - Plea Entered]
  • August 05, 2020: [Change of Plea Hearing]
  • August 05, 2020: [~Util - Set/Reset Hearings]
  • August 05, 2020: [Order Approving Consent to Appear by Video Conference]
July, 2020
  • July 30, 2020: [Notice of Hearing]
  • July 23, 2020: [Plea Agreement Supplement]
  • July 23, 2020: [Plea Agreement]
June, 2020
  • June 23, 2020: [~Util - Terminate Motions]
  • June 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 23, 2020: [Order to Continue - Ends of Justice]
  • June 17, 2020: [Response to Motion]
  • June 09, 2020: [Continue]
April, 2020
  • April 30, 2020: [CJA 20 - Recommendation]
  • April 21, 2020: [Notice of Attorney Appearance - Defendant]
  • April 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 16, 2020: [Order to Continue - Ends of Justice]
  • April 16, 2020: [~Util - Terminate Motions]
  • April 14, 2020: [Response to Motion]
  • April 13, 2020: [Continue]
  • April 03, 2020: [CJA 20 - Recommendation]
March, 2020
  • March 11, 2020: [Order of Detention]
  • March 11, 2020: [Detention Hearing]
  • March 09, 2020: [Order Setting Hearing on Motion]
  • March 09, 2020: [Hearing]
  • March 02, 2020: [Order of Detention]
  • March 02, 2020: [~Util - Terminate Motions]
  • March 02, 2020: [Detention Hearing]
February, 2020
  • February 24, 2020: [Order Setting Hearing on Motion]
  • February 24, 2020: [Bond]
  • February 07, 2020: [Warrant Returned Executed]
  • February 06, 2020: [Order to Continue - Ends of Justice]
  • February 06, 2020: [~Util - Set/Reset Deadlines]
  • February 06, 2020: [Scheduling Conference]
  • February 06, 2020: [Order of Detention]
  • February 06, 2020: [CJA 20 - Appointment]
  • February 06, 2020: [CJA23 - Financial Affidavit]
  • February 06, 2020: [Arraignment]
  • February 06, 2020: [Initial Appearance]
  • February 06, 2020: [~Util - Add and Terminate Attorneys]
  • February 06, 2020: [Arrest ]
  • February 04, 2020: [Case Unsealed]
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