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-00020-1
  • Case Name: USA v. Toran
  • Filing Type: Criminal
Filing History
October, 2021
  • October 14, 2021: [Order for Forfeiture of Property]
July, 2021
  • July 30, 2021: [Service by Publication]
June, 2021
  • June 08, 2021: [Notice (Other)]
May, 2021
  • May 20, 2021: [Order on Motion for Leave to File Document]
December, 2020
  • December 30, 2020: [Leave to File Document]
  • December 28, 2020: [Statement of Reasons]
  • December 28, 2020: [Judgment]
  • December 22, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 22, 2020: [Sentencing]
  • December 17, 2020: [~Util - Terminate Motions]
  • December 17, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 17, 2020: [1 - Terminate Hearings]
  • December 17, 2020: [~Util - Set/Reset Hearings]
  • December 17, 2020: [Appear by Video Conference]
  • December 16, 2020: [Plea Agreement]
  • December 16, 2020: [Plea Agreement Supplement]
  • December 11, 2020: [Presentence Investigation Report (Addendum)]
  • December 11, 2020: [Revised Presentence Investigation Report]
November, 2020
  • November 16, 2020: [Notice of No Objections to Presentence Investigation Report]
  • November 13, 2020: [Presentence Investigation Report]
September, 2020
  • September 21, 2020: [Order on Report and Recommendations on Guilty Plea]
  • September 03, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
August, 2020
  • August 27, 2020: [Report and Recommendations on Guilty Plea]
  • August 27, 2020: [Order Approving Consent to Appear by Video Conference]
  • August 20, 2020: [Change of Plea Hearing]
  • August 20, 2020: [~Util - Plea Entered]
  • August 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2020: [Consent to Magistrate Judge for Change of Plea]
  • August 13, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 06, 2020: [Notice of Hearing]
  • August 06, 2020: [Docket Call]
  • August 06, 2020: [~Util - Set/Reset Hearings]
  • August 06, 2020: [1 - Terminate Hearings]
  • August 03, 2020: [Notice of Hearing]
July, 2020
  • July 22, 2020: [Factual Basis]
  • July 20, 2020: [Notice of Intent to Enter a Plea]
  • July 17, 2020: [1 - Terminate Deadlines]
  • July 17, 2020: [1 - Terminate Hearings]
  • July 17, 2020: [Order]
  • July 17, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 13, 2020: [Order]
  • July 13, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 29, 2020: [Order on Motion to Continue]
  • May 28, 2020: [Continue]
  • May 04, 2020: [Warrant Returned Executed]
April, 2020
  • April 21, 2020: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • April 20, 2020: [Scheduling Order]
  • April 20, 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 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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