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: 1:20-cr-00018-1
  • Case Name: USA v. Montgomery
  • Filing Type: Criminal
Filing History
March, 2025
  • March 13, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
December, 2022
  • December 21, 2022: [Order on Motion to Strike]
  • December 20, 2022: [Strike]
  • December 14, 2022: [~Util - Terminate Motions]
  • December 14, 2022: [Order]
  • December 14, 2022: [1 - Terminate Deadlines]
  • December 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2022: [Sealed Motion]
  • December 13, 2022: [Order on Motion to Seal Previously Filed Document]
  • December 13, 2022: [Order on Motion to Continue]
  • December 13, 2022: [Order on Motion for Leave to File Document Under Seal]
  • December 13, 2022: [Notice of Filing]
  • December 13, 2022: [Proposed Sealed Document]
  • December 13, 2022: [Leave to File Document Under Seal]
  • December 13, 2022: [Seal Previously Filed Document]
  • December 13, 2022: [Notice of Deficiency (Not Pro Hac)]
  • December 13, 2022: [Document Sealed]
  • December 12, 2022: [Reply to Response ]
  • December 07, 2022: [Supplement]
  • December 07, 2022: [Order on Motion to Continue]
  • December 06, 2022: [Continue]
October, 2022
  • October 13, 2022: [Order on Motion to Continue]
  • October 11, 2022: [Continue]
August, 2022
  • August 03, 2022: [Order]
  • August 03, 2022: [~Util - Terminate Motions]
  • August 03, 2022: [~Util - Set/Reset Hearings]
July, 2022
  • July 27, 2022: [Continue]
  • July 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2022: [Order]
  • July 01, 2022: [1 - Terminate Hearings]
  • July 01, 2022: [1 - Terminate Deadlines]
June, 2022
  • June 29, 2022: [Docket Call]
May, 2022
  • May 11, 2022: [Order on Motion to Continue]
  • May 09, 2022: [Continue]
April, 2022
  • April 21, 2022: [Order on Motion to Continue]
  • April 20, 2022: [Continue]
February, 2022
  • February 25, 2022: [Order on Motion to Continue]
  • February 23, 2022: [Continue]
December, 2021
  • December 06, 2021: [Set/Reset Hearings]
November, 2021
  • November 30, 2021: [Order on Motion to Continue]
  • November 24, 2021: [Continue]
October, 2021
  • October 28, 2021: [Order on Motion to Continue]
  • October 26, 2021: [Continue]
  • October 14, 2021: [Order on Motion to Continue]
  • October 08, 2021: [Continue]
September, 2021
  • September 30, 2021: [Notice (Other)]
August, 2021
  • August 20, 2021: [Order on Motion to Substitute Attorney]
  • August 19, 2021: [Substitute Attorney]
  • August 17, 2021: [Presentence Investigation Report (Addendum)]
  • August 16, 2021: [Notice of Hearing]
  • August 06, 2021: [Response to Objections to Presentence Investigation Report]
  • August 04, 2021: [Variance of Sentence]
June, 2021
  • June 28, 2021: [Order on Motion to Continue]
  • June 24, 2021: [Continue]
  • June 07, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 03, 2021: [Extension of Time to File Response/Reply]
May, 2021
  • May 21, 2021: [Notice of Objections to Presentence Investigation Report]
  • May 18, 2021: [Order on Motion to Continue]
  • May 17, 2021: [Continue]
April, 2021
  • April 02, 2021: [Set/Reset Deadlines/Hearings]
  • April 01, 2021: [Order on Motion to Continue]
March, 2021
  • March 30, 2021: [Continue]
  • March 19, 2021: [Notice (Other)]
  • March 18, 2021: [Notice (Other)]
  • March 18, 2021: [Notice of No Objections to Presentence Investigation Report]
  • March 15, 2021: [Presentence Investigation Report]
January, 2021
  • January 07, 2021: [Order on Report and Recommendations on Guilty Plea]
December, 2020
  • December 18, 2020: [Order on Motion for Miscellaneous Relief]
  • December 18, 2020: [Report and Recommendations on Guilty Plea]
  • December 18, 2020: [Consent to Magistrate Judge for Change of Plea]
  • December 18, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 17, 2020: [1 - Terminate Deadlines and Hearings]
  • December 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2020: [Change of Plea Hearing]
  • December 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 16, 2020: [Miscellaneous Relief]
  • December 07, 2020: [Notice of Hearing]
November, 2020
  • November 30, 2020: [Factual Basis]
  • November 18, 2020: [Notice of Intent to Enter a Plea]
October, 2020
  • October 14, 2020: [Order on Motion to Continue]
  • October 13, 2020: [Continue]
September, 2020
  • September 16, 2020: [Order]
  • September 14, 2020: [Miscellaneous Relief]
  • September 03, 2020: [Order on Motion to Continue]
  • September 02, 2020: [Continue]
July, 2020
  • July 17, 2020: [Order to Continue - Ends of Justice]
  • July 17, 2020: [~Util - Terminate Motions]
  • July 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 14, 2020: [Continue]
June, 2020
  • June 03, 2020: [Order on Motion to Continue]
May, 2020
  • May 29, 2020: [Continue]
  • May 04, 2020: [Warrant Returned Executed]
April, 2020
  • April 21, 2020: [Scheduling Order]
  • April 21, 2020: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • April 21, 2020: [Order Approving Consent to Appear by Video Conference]
  • April 20, 2020: [Initial Appearance]
  • April 20, 2020: [Arraignment]
  • April 20, 2020: [Memorandum & Order: Arraignment on Indictment]
  • April 20, 2020: [Order of Detention]
  • April 20, 2020: [Order Appointing Public Defender]
  • April 20, 2020: [CJA23 - Financial Affidavit]
  • April 14, 2020: [Public Docket Annotation]
March, 2020
  • March 13, 2020: [Order]
  • March 13, 2020: [~Util - Set/Reset Hearings]
  • March 06, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 06, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 05, 2020: [Writ of Habeas Corpus ad prosequendum]
February, 2020
  • February 25, 2020: [Sealed Document]
  • February 25, 2020: [Indictment]
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