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: 4:20-cr-00004-1
  • Case Name: USA v. Venable et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 30, 2026: [Revocation Judgment]
  • January 30, 2026: [~Util - Terminate Motions]
  • January 29, 2026: [Agreed Revocation Order]
October, 2025
  • October 23, 2025: [Initial Appearance - Revocation Proceedings]
  • October 23, 2025: [CJA23 - Financial Affidavit]
  • October 23, 2025: [Add and Terminate Attorneys]
  • October 23, 2025: [Warrant Returned Executed]
  • October 23, 2025: [Notice of Hearing]
  • October 10, 2025: [Sealed Petition and Order]
  • October 02, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
  • October 02, 2025: [Statement of Reasons]
August, 2025
  • August 27, 2025: [Order]
  • August 27, 2025: [~Util - Set/Reset Deadlines]
  • August 22, 2025: [Response to Motion]
May, 2025
  • May 20, 2025: [Revocation Judgment]
  • May 19, 2025: [Agreed Revocation Order]
October, 2022
  • October 11, 2022: [Writ of Certiorari Denied - Supreme Court]
September, 2022
  • September 21, 2022: [Sealed Medical Records Per SO-21-09]
  • September 21, 2022: [Miscellaneous Relief]
August, 2022
  • August 10, 2022: [USCA Case Number ]
May, 2022
  • May 23, 2022: [USCA Mandate]
April, 2022
  • April 29, 2022: [USCA Judgment]
February, 2022
  • February 09, 2022: [Letter]
  • February 07, 2022: [Order on Motion for Miscellaneous Relief]
January, 2022
  • January 31, 2022: [Miscellaneous Relief]
  • January 24, 2022: [Order on Motion for Miscellaneous Relief]
December, 2021
  • December 08, 2021: [Letter]
November, 2021
  • November 23, 2021: [Notice re Requirement to Notify Court of Change of Address]
  • November 23, 2021: [Miscellaneous Relief]
August, 2021
  • August 06, 2021: [Judgment Returned Executed]
July, 2021
  • July 21, 2021: [CJA 20 - Recommendation]
  • July 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2021
  • June 24, 2021: [Transcript - Appeal]
  • June 21, 2021: [Notice re CJA Voucher]
  • June 03, 2021: [Statement of Reasons]
  • June 03, 2021: [Judgment]
May, 2021
  • May 28, 2021: [Sentencing]
  • May 24, 2021: [Statement of Reasons]
  • May 24, 2021: [Judgment]
  • May 21, 2021: [Sentencing]
  • May 12, 2021: [Order]
  • May 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 07, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 03, 2021: [Statement of Reasons]
  • May 03, 2021: [Judgment]
  • May 03, 2021: [Order]
  • May 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 03, 2021: [Sentencing]
  • May 03, 2021: [CJA 20 - Recommendation]
April, 2021
  • April 28, 2021: [Plea Agreement]
  • April 26, 2021: [Appeal Remark]
  • April 26, 2021: [USCA Case Number ]
  • April 26, 2021: [Notice of Appeal - Final Judgment]
  • April 23, 2021: [Sentencing]
  • April 23, 2021: [Subsequent Notice of Appeal - Final Judgment]
  • April 22, 2021: [Notice of Deficiency (Not Pro Hac)]
  • April 22, 2021: [Notice (Other)]
  • April 21, 2021: [Statement of Reasons]
  • April 21, 2021: [Judgment]
  • April 16, 2021: [Variance of Sentence]
  • April 16, 2021: [Sentencing]
  • April 16, 2021: [Plea Agreement]
  • April 15, 2021: [Notice of Hearing]
  • April 15, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Response in Opposition]
  • April 14, 2021: [Continue]
  • April 08, 2021: [Presentence Investigation Report (Addendum)]
March, 2021
  • March 30, 2021: [Statement of Reasons]
  • March 30, 2021: [Judgment]
  • March 29, 2021: [~Util - Set/Reset Hearings]
  • March 25, 2021: [Order on Motion to Continue]
  • March 23, 2021: [Continue]
  • March 19, 2021: [Sentencing]
  • March 18, 2021: [Order on Motion to Continue]
  • March 17, 2021: [Response to Motion]
  • March 17, 2021: [Continue]
  • March 15, 2021: [Revised Presentence Investigation Report]
  • March 15, 2021: [Presentence Investigation Report (Addendum)]
  • March 11, 2021: [Order on Motion to Continue]
  • March 10, 2021: [Variance of Sentence]
  • March 10, 2021: [Revised Presentence Investigation Report]
  • March 10, 2021: [Presentence Investigation Report (Addendum)]
  • March 10, 2021: [Plea Agreement Supplement]
  • March 10, 2021: [Plea Agreement]
  • March 08, 2021: [Continue]
  • March 05, 2021: [Variance of Sentence]
  • March 05, 2021: [Presentence Investigation Report (Addendum)]
  • March 05, 2021: [Continue]
  • March 02, 2021: [Order on Motion to Continue]
  • March 01, 2021: [Continue]
February, 2021
  • February 26, 2021: [CJA 20 - Recommendation]
  • February 24, 2021: [Presentence Investigation Report (Addendum)]
  • February 21, 2021: [Variance of Sentence]
  • February 10, 2021: [Presentence Investigation Report]
January, 2021
  • January 21, 2021: [Notice of Objections to Presentence Investigation Report]
  • January 21, 2021: [Order on Motion to Continue]
  • January 20, 2021: [Continue]
  • January 19, 2021: [~Util - Terminate Motions]
  • January 19, 2021: [1 - Terminate Hearings]
  • January 19, 2021: [Order]
  • January 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 15, 2021: [Extension of Time to File Document]
  • January 15, 2021: [Presentence Investigation Report (Addendum)]
  • January 13, 2021: [Order on Motion to Continue]
  • January 06, 2021: [Continue]
  • January 06, 2021: [Order on Motion for Extension of Time to File]
December, 2020
  • December 30, 2020: [Letter]
  • December 30, 2020: [Extension of Time to File Document]
  • December 28, 2020: [Order on Motion to Continue]
  • December 24, 2020: [Continue]
  • December 23, 2020: [1 - Terminate Deadlines]
  • December 23, 2020: [~Util - Terminate Motions]
  • December 23, 2020: [Order]
  • December 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 18, 2020: [Continue]
  • December 17, 2020: [Presentence Investigation Report]
  • December 16, 2020: [Presentence Investigation Report]
  • December 11, 2020: [Order on Report and Recommendations on Guilty Plea]
  • December 10, 2020: [Presentence Investigation Report]
  • December 03, 2020: [Notice of Objections to Presentence Investigation Report]
  • December 01, 2020: [Order on Motion to Continue]
November, 2020
  • November 30, 2020: [Continue]
  • November 30, 2020: [Notice of Deficiency (Not Pro Hac)]
  • November 29, 2020: [Continue]
  • November 24, 2020: [1 - Terminate Deadlines]
  • November 24, 2020: [Order]
  • November 24, 2020: [~Util - Terminate Motions]
  • November 24, 2020: [~Util - Set/Reset Hearings]
  • November 23, 2020: [Report and Recommendations on Guilty Plea]
  • November 20, 2020: [Continue]
  • November 20, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 19, 2020: [Presentence Investigation Report (Addendum)]
  • November 17, 2020: [Statement of Reasons]
  • November 17, 2020: [Judgment]
  • November 17, 2020: [Notice of Objections to Presentence Investigation Report]
  • November 17, 2020: [Consent to Magistrate Judge for Change of Plea]
  • November 17, 2020: [Change of Plea Hearing]
  • November 17, 2020: [~Util - Plea Entered]
  • November 17, 2020: [~Util - Set/Reset Hearings]
  • November 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 17, 2020: [Notice of Deficiency (Not Pro Hac)]
  • November 16, 2020: [Response to Objection to Report and Recommendations]
  • November 16, 2020: [Sentencing]
  • November 12, 2020: [Notice of Hearing]
  • November 11, 2020: [Response to Motion]
  • November 06, 2020: [Revised Presentence Investigation Report]
  • November 06, 2020: [Presentence Investigation Report (Addendum)]
  • November 05, 2020: [Presentence Investigation Report]
October, 2020
  • October 30, 2020: [Variance of Sentence]
  • October 21, 2020: [Notice of Hearing]
  • October 14, 2020: [Presentence Investigation Report]
  • October 14, 2020: [Order on Report and Recommendations on Guilty Plea]
  • October 06, 2020: [Plea Agreement Supplement]
  • October 06, 2020: [Plea Agreement]
September, 2020
  • September 30, 2020: [CJA 20 - Recommendation]
  • September 24, 2020: [Report and Recommendations on Guilty Plea]
  • September 22, 2020: [Order on Report and Recommendations on Guilty Plea]
  • September 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 16, 2020: [1 - Terminate Deadlines and Hearings]
  • September 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 16, 2020: [Change of Plea Hearing]
  • September 16, 2020: [~Util - Plea Entered]
  • September 16, 2020: [Consent to Magistrate Judge for Change of Plea]
  • September 08, 2020: [Order on Report and Recommendations on Guilty Plea]
  • September 08, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 04, 2020: [Report and Recommendations on Guilty Plea]
  • September 03, 2020: [Consent to Magistrate Judge for Change of Plea]
  • September 03, 2020: [Change of Plea Hearing]
  • September 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 03, 2020: [~Util - Plea Entered]
  • September 02, 2020: [1 - Terminate Deadlines]
  • September 02, 2020: [Order to Continue - Ends of Justice]
  • September 02, 2020: [1 - Terminate Hearings]
  • September 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2020: [~Util - Terminate Motions]
August, 2020
  • August 31, 2020: [Continue]
  • August 25, 2020: [Order on Report and Recommendations on Guilty Plea]
  • August 17, 2020: [Notice of Hearing]
  • August 17, 2020: [Report and Recommendations on Guilty Plea]
  • August 14, 2020: [Notice of Hearing]
  • August 14, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 13, 2020: [Consent to Magistrate Judge for Change of Plea]
  • August 13, 2020: [Plea Agreement Supplement]
  • August 13, 2020: [Plea Agreement]
  • August 13, 2020: [Change of Plea Hearing]
  • August 13, 2020: [~Util - Set/Reset Hearings]
  • August 13, 2020: [~Util - Plea Entered]
  • August 10, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 04, 2020: [Report and Recommendations on Guilty Plea]
  • August 04, 2020: [Consent to Magistrate Judge for Change of Plea]
  • August 04, 2020: [~Util - Plea Entered]
  • August 04, 2020: [Change of Plea Hearing]
  • August 04, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 31, 2020: [Order on Report and Recommendations on Guilty Plea]
  • July 31, 2020: [Report and Recommendations on Guilty Plea]
  • July 29, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 29, 2020: [Notice of Hearing]
  • July 29, 2020: [Plea Agreement]
  • July 29, 2020: [Plea Agreement Supplement]
  • July 28, 2020: [Consent to Magistrate Judge for Change of Plea]
  • July 28, 2020: [Change of Plea Hearing]
  • July 28, 2020: [~Util - Plea Entered]
  • July 28, 2020: [~Util - Set/Reset Hearings]
  • July 27, 2020: [Notice of Hearing]
  • July 17, 2020: [1 - Terminate Hearings]
  • July 17, 2020: [Order to Continue - Ends of Justice]
  • July 17, 2020: [~Util - Terminate Motions]
  • July 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 17, 2020: [1 - Terminate Deadlines]
  • July 14, 2020: [Continue]
  • July 13, 2020: [Continue]
  • July 13, 2020: [Notice of Hearing]
  • July 13, 2020: [Report and Recommendations on Guilty Plea]
  • July 13, 2020: [Plea Agreement Supplement]
  • July 13, 2020: [Plea Agreement]
  • July 10, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 10, 2020: [Plea Agreement]
  • July 10, 2020: [Plea Agreement Supplement]
  • July 09, 2020: [Consent to Magistrate Judge for Change of Plea]
  • July 09, 2020: [Change of Plea Hearing]
  • July 09, 2020: [~Util - Set/Reset Hearings]
  • July 09, 2020: [~Util - Plea Entered]
  • July 09, 2020: [Notice of Hearing]
  • July 08, 2020: [Plea Agreement Supplement]
  • July 08, 2020: [Plea Agreement]
  • July 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2020: [Order]
June, 2020
  • June 24, 2020: [Notice of Hearing]
  • June 23, 2020: [Plea Agreement]
  • June 23, 2020: [Plea Agreement Supplement]
April, 2020
  • April 03, 2020: [1 - Terminate Deadlines]
  • April 03, 2020: [Order to Continue - Ends of Justice]
  • April 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2020: [~Util - Terminate Motions]
  • April 02, 2020: [Continue]
March, 2020
  • March 17, 2020: [Warrant Returned Executed]
  • March 13, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 10, 2020: [Notice (Other)]
  • March 10, 2020: [Warrant Returned Executed]
  • March 09, 2020: [Initial Appearance]
  • March 09, 2020: [Arraignment]
  • March 09, 2020: [Order of Detention]
  • March 09, 2020: [Memorandum & Order: Arraignment on Indictment]
  • March 09, 2020: [CJA23 - Financial Affidavit]
  • March 09, 2020: [CJA 20 - Appointment]
  • March 06, 2020: [Initial Appearance]
  • March 06, 2020: [Arraignment]
  • March 06, 2020: [Order of Detention]
  • March 06, 2020: [Memorandum & Order: Arraignment on Indictment]
  • March 06, 2020: [CJA23 - Financial Affidavit]
  • March 06, 2020: [CJA 20 - Appointment]
  • March 05, 2020: [Initial Appearance]
  • March 05, 2020: [Arraignment]
  • March 05, 2020: [Order of Detention]
  • March 05, 2020: [Memorandum & Order: Arraignment on Indictment]
  • March 05, 2020: [CJA23 - Financial Affidavit]
  • March 05, 2020: [CJA 20 - Appointment]
  • March 04, 2020: [Warrant Returned Executed]
  • March 02, 2020: [Warrant Returned Executed]
  • March 02, 2020: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • March 02, 2020: [Scheduling Order]
  • March 02, 2020: [Order Appointing Public Defender]
  • March 02, 2020: [Initial Appearance]
  • March 02, 2020: [Arraignment]
  • March 02, 2020: [Order of Detention]
  • March 02, 2020: [Memorandum & Order: Arraignment on Indictment]
  • March 02, 2020: [CJA23 - Financial Affidavit]
  • March 02, 2020: [CJA 20 - Appointment]
February, 2020
  • February 28, 2020: [Warrant Returned Executed]
  • February 27, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 27, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 27, 2020: [Writ of Habeas Corpus ad prosequendum]
  • February 20, 2020: [Sealed Document]
  • February 20, 2020: [Indictment]
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