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-00093-1
Case Name: USA v. Hardy, et al
Filing Type: Criminal

Filing History

December, 2025

December 19, 2025: [Memorandum Opinion]
December 19, 2025: [~Util - Terminate Motions]

October, 2021

October 19, 2021: [Judgment]
October 19, 2021: [Statement of Reasons]
October 19, 2021: [Sentencing]
October 19, 2021: [~Util - Terminate Motions]
October 19, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
October 05, 2021: [Sentencing Memorandum ]
October 05, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
October 04, 2021: [Sealed Document]
October 04, 2021: [Order on Motion for Leave to File Document Under Seal]
October 04, 2021: [Proposed Sealed Document]
October 04, 2021: [Leave to File Document Under Seal]

September, 2021

September 22, 2021: [Presentence Investigation Report (Addendum)]
September 20, 2021: [Notice of No Objections to Presentence Investigation Report]

August, 2021

August 05, 2021: [CJA 20 - Recommendation]

July, 2021

July 19, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
July 02, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]

June, 2021

June 28, 2021: [Order]
June 28, 2021: [~Util - Set/Reset Hearings]
June 22, 2021: [Notice of No Objections to Presentence Investigation Report]
June 15, 2021: [Statement of Reasons]
June 15, 2021: [Judgment]
June 15, 2021: [Sentencing]
June 15, 2021: [~Util - Terminate Motions]
June 15, 2021: [Presentence Investigation Report]
June 04, 2021: [Order]
June 04, 2021: [~Util - Set/Reset Hearings]
June 02, 2021: [Order on Motion for Leave to File Document Under Seal]
June 02, 2021: [Order on Motion to Withdraw Document]
June 02, 2021: [Sentencing Memorandum ]
June 02, 2021: [Withdraw Document]

May, 2021

May 28, 2021: [Proposed Sealed Document]
May 28, 2021: [Leave to File Document Under Seal]
May 28, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
May 28, 2021: [Sentencing Memorandum ]
May 24, 2021: [Presentence Investigation Report (Addendum)]
May 19, 2021: [Notice of No Objections to Presentence Investigation Report]
May 18, 2021: [Notice of No Objections to Presentence Investigation Report]
May 11, 2021: [Presentence Investigation Report]
May 06, 2021: [CJA 20 - Recommendation]
May 03, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]

April, 2021

April 08, 2021: [Change of Plea Hearing]
April 08, 2021: [~Util - Set/Reset Hearings]
April 08, 2021: [~Util - Plea Entered]
April 06, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
April 06, 2021: [Statement of Reasons]
April 06, 2021: [Judgment]
April 06, 2021: [Sentencing]
April 06, 2021: [~Util - Terminate Motions]
April 06, 2021: [Order Approving Consent to Appear by Video Conference]
April 05, 2021: [Supplement]
April 01, 2021: [Sentencing Memorandum ]
April 01, 2021: [Order Approving Consent to Appear by Video Conference]
April 01, 2021: [Notice (Other)]

March, 2021

March 23, 2021: [Sentencing Memorandum ]
March 17, 2021: [Presentence Investigation Report (Addendum)]
March 16, 2021: [Notice of No Objections to Presentence Investigation Report]
March 10, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
March 10, 2021: [Notice of No Objections to Presentence Investigation Report]
March 08, 2021: [Plea Agreement Supplement]
March 08, 2021: [Plea Agreement]
March 05, 2021: [Presentence Investigation Report]

February, 2021

February 26, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
February 23, 2021: [Change of Plea Hearing]
February 23, 2021: [~Util - Plea Entered]
February 23, 2021: [~Util - Set/Reset Hearings]
February 16, 2021: [Response to Motion]
February 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
February 16, 2021: [~Util - Terminate Motions]
February 16, 2021: [Order to Continue - Ends of Justice]
February 16, 2021: [Order Approving Consent to Appear by Video Conference]
February 11, 2021: [Continue]
February 10, 2021: [Plea Agreement Supplement]
February 10, 2021: [Plea Agreement]

January, 2021

January 05, 2021: [Order on Report and Recommendations on Guilty Plea]

December, 2020

December 22, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
December 17, 2020: [Report and Recommendations on Guilty Plea]
December 17, 2020: [~Util - Plea Entered]
December 17, 2020: [Change of Plea Hearing]
December 17, 2020: [~Util - Set/Reset Hearings]
December 17, 2020: [Order Approving Consent to Appear by Video Conference]

November, 2020

November 30, 2020: [Plea Agreement Supplement]
November 30, 2020: [Plea Agreement]

October, 2020

October 23, 2020: [Response to Motion]
October 22, 2020: [Continue]

August, 2020

August 14, 2020: [Order on Motion for Bond]
August 14, 2020: [Order on Motion to Withdraw Document]
August 14, 2020: [Withdraw Document]
August 13, 2020: [Order]
August 13, 2020: [~Util - Set/Reset Hearings]
August 13, 2020: [~Util - Terminate Motions]
August 11, 2020: [Continue]
August 07, 2020: [Order Setting Hearing on Motion]
August 05, 2020: [Response in Opposition]
August 04, 2020: [Notice (Other)]
August 04, 2020: [Bond]

July, 2020

July 09, 2020: [~Util - Terminate Motions]
July 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
July 09, 2020: [Order to Continue - Ends of Justice]
July 02, 2020: [Notice (Other)]
July 02, 2020: [Continue]

April, 2020

April 15, 2020: [Order to Continue - Ends of Justice]
April 15, 2020: [~Util - Terminate Motions]
April 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
April 14, 2020: [Response to Motion]
April 14, 2020: [Continue]

February, 2020

February 14, 2020: [Warrant Returned Executed]
February 14, 2020: [Order on Motion for Protective Order]
February 14, 2020: [Order Setting Conditions of Release]
February 14, 2020: [Bond ]
February 12, 2020: [Protective Order]
February 12, 2020: [Order]
February 12, 2020: [Detention Hearing]
February 12, 2020: [Order to Continue - Ends of Justice]
February 12, 2020: [~Util - Set/Reset Deadlines]
February 12, 2020: [Scheduling Conference]
February 10, 2020: [Notice of Hearing]
February 10, 2020: [Order of Detention]
February 10, 2020: [Order Appointing Public Defender]
February 10, 2020: [CJA23 - Financial Affidavit]
February 10, 2020: [Initial Appearance]
February 10, 2020: [~Util - Add and Terminate Attorneys]
February 10, 2020: [Arraignment]
February 10, 2020: [~Util - Set/Reset Hearings]
February 07, 2020: [~Util - Set/Reset Hearings]
February 07, 2020: [Order]
February 07, 2020: [Arrest ]
February 07, 2020: [Case Unsealed]

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