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: 2:20-cr-00029-2
  • Case Name: USA v. Aloisio et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Order on Motion for Early Termination of Probation]
  • June 13, 2025: [Response to Motion]
May, 2025
  • May 22, 2025: [Early Termination of Probation]
February, 2022
  • February 15, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 14, 2022: [CJA 20 - Recommendation]
January, 2022
  • January 10, 2022: [Notice re CJA Voucher]
November, 2021
  • November 17, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 16, 2021: [Judgment]
  • November 16, 2021: [Statement of Reasons]
  • November 16, 2021: [Exhibit List ]
  • November 16, 2021: [Sentencing]
  • November 16, 2021: [~Util - Terminate Motions]
  • November 15, 2021: [Sealed Motion]
  • November 15, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 10, 2021: [Supplement]
  • November 10, 2021: [CJA 20 - Recommendation]
  • November 02, 2021: [Notice (Other)]
  • November 02, 2021: [Sentencing Memorandum ]
  • November 02, 2021: [Proposed Sealed Document]
  • November 02, 2021: [Leave to File Document Under Seal]
  • November 02, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
September, 2021
  • September 28, 2021: [Judgment]
  • September 28, 2021: [Statement of Reasons]
  • September 28, 2021: [Sentencing]
  • September 28, 2021: [~Util - Terminate Motions]
  • September 28, 2021: [Order Approving Consent to Appear by Video Conference]
  • September 24, 2021: [Order on Motion for Leave to File Document]
  • September 21, 2021: [Sentencing Memorandum ]
  • September 21, 2021: [Leave to File Document]
  • September 21, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • September 17, 2021: [Presentence Investigation Report (Addendum)]
  • September 14, 2021: [Sentencing Memorandum ]
August, 2021
  • August 24, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 23, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 13, 2021: [Order]
  • August 13, 2021: [~Util - Terminate Motions]
  • August 13, 2021: [~Util - Set/Reset Hearings]
  • August 13, 2021: [1 - Terminate Hearings]
  • August 12, 2021: [Continue]
  • August 11, 2021: [Presentence Investigation Report]
  • August 11, 2021: [Presentence Investigation Report (Addendum)]
July, 2021
  • July 30, 2021: [Notice of Objections to Presentence Investigation Report]
  • July 30, 2021: [Notice of No Objections to Presentence Investigation Report]
  • July 30, 2021: [Order on Motion to Substitute Attorney]
  • July 30, 2021: [Substitute Attorney]
  • July 16, 2021: [Presentence Investigation Report]
  • July 02, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2021
  • June 01, 2021: [Order Approving Consent to Appear by Video Conference]
  • June 01, 2021: [Order on Motion to Suppress]
  • June 01, 2021: [Order on Report and Recommendations]
  • June 01, 2021: [Change of Plea Hearing]
  • June 01, 2021: [~Util - Plea Entered]
  • June 01, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 13, 2021: [Notice of Hearing]
  • May 11, 2021: [Order on Motion to Suppress]
  • May 11, 2021: [Order on Report and Recommendations]
  • May 11, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 10, 2021: [Plea Agreement]
  • May 10, 2021: [Order Approving Consent to Appear by Video Conference]
  • May 10, 2021: [Plea Agreement Supplement]
  • May 07, 2021: [Plea Agreement]
April, 2021
  • April 27, 2021: [Order]
  • April 02, 2021: [Notice of Hearing]
  • April 01, 2021: [Plea Agreement Supplement]
  • April 01, 2021: [Plea Agreement]
March, 2021
  • March 03, 2021: [Order to Continue - Ends of Justice]
  • March 02, 2021: [~Util - Set/Reset Deadlines]
  • March 02, 2021: [Scheduling Conference]
  • March 02, 2021: [Status Conference]
February, 2021
  • February 25, 2021: [Response to Objection to Report and Recommendations]
  • February 25, 2021: [Status Conference]
  • February 25, 2021: [~Util - Set/Reset Hearings]
  • February 25, 2021: [Order]
  • February 19, 2021: [~Util - Set/Reset Hearings]
  • February 19, 2021: [Order]
  • February 19, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 18, 2021: [Extension of Time to File Response/Reply]
  • February 04, 2021: [Objection to Report and Recommendations]
  • February 03, 2021: [Notice (Other)]
January, 2021
  • January 21, 2021: [Report and Recommendations]
December, 2020
  • December 18, 2020: [Order to Continue - Ends of Justice]
  • December 17, 2020: [~Util - Set/Reset Deadlines]
  • December 17, 2020: [Scheduling Conference]
  • December 17, 2020: [Status Conference]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 16, 2020: [Order]
  • December 08, 2020: [Transcript]
November, 2020
  • November 23, 2020: [Order on Motion to Exclude]
  • November 17, 2020: [Order to Continue - Ends of Justice]
  • November 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 16, 2020: [Status Conference]
  • November 13, 2020: [~Util - Set/Reset Hearings]
  • November 13, 2020: [Order]
  • November 04, 2020: [Order on Motion for Bill of Particulars]
  • November 02, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
October, 2020
  • October 06, 2020: [Warrant Returned Executed]
September, 2020
  • September 30, 2020: [Order]
  • September 29, 2020: [Order]
  • September 29, 2020: [Preliminary Hearing]
  • September 29, 2020: [Exhibit List (Court Proceedings ONLY)]
  • September 29, 2020: [Motion Hearing]
  • September 29, 2020: [Initial Appearance - Revocation Proceedings]
  • September 10, 2020: [Sealed Petition and Order]
August, 2020
  • August 28, 2020: [Response in Opposition]
  • August 28, 2020: [Response to Motion]
  • August 20, 2020: [~Util - Set/Reset Hearings]
  • August 20, 2020: [Order]
  • August 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2020: [Order to Continue - Ends of Justice]
  • August 19, 2020: [Status Conference]
  • August 19, 2020: [Scheduling Conference]
  • August 19, 2020: [~Util - Set/Reset Deadlines]
  • August 17, 2020: [~Util - Set/Reset Hearings]
  • August 17, 2020: [Order]
  • August 14, 2020: [Bill of Particulars]
  • August 14, 2020: [Exclude]
  • August 14, 2020: [Suppress]
  • August 12, 2020: [Order on Motion for Extension of Time to File]
  • August 10, 2020: [Order on Motion for Miscellaneous Relief]
  • August 06, 2020: [Miscellaneous Relief]
  • August 06, 2020: [Extension of Time to File Document]
July, 2020
  • July 14, 2020: [CJA 20 - Appointment]
  • July 14, 2020: [~Util - Terminate Motions]
  • July 14, 2020: [Motion Hearing]
  • July 14, 2020: [~Util - Add and Terminate Attorneys]
  • July 09, 2020: [Order Setting Hearing on Motion]
  • July 08, 2020: [Sealed Document]
  • July 08, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 08, 2020: [Proposed Sealed Document]
  • July 08, 2020: [Withdraw as Attorney]
  • July 08, 2020: [Leave to File Document Under Seal]
June, 2020
  • June 02, 2020: [Order of Detention]
May, 2020
  • May 27, 2020: [Exhibit List (Court Proceedings ONLY)]
  • May 27, 2020: [Detention Hearing]
  • May 27, 2020: [Order Approving Consent to Appear by Video Conference]
  • May 21, 2020: [Order Setting Hearing on Motion]
  • May 20, 2020: [Detention Hearing]
  • May 20, 2020: [~Util - Set/Reset Hearings]
  • May 18, 2020: [Order Approving Consent to Appear by Video Conference]
  • May 18, 2020: [Order]
  • May 18, 2020: [Order Setting Conditions of Release]
  • May 18, 2020: [Bond ]
  • May 18, 2020: [Detention Hearing]
  • May 18, 2020: [~Util - Terminate Motions]
  • May 18, 2020: [Order to Continue - Ends of Justice]
  • May 18, 2020: [~Util - Set/Reset Deadlines]
  • May 18, 2020: [Scheduling Conference]
  • May 18, 2020: [Motion Hearing]
  • May 15, 2020: [Order Setting Hearing on Motion]
  • May 15, 2020: [Bond]
  • May 15, 2020: [Continue]
  • May 13, 2020: [Continue]
  • May 13, 2020: [Order Setting Hearing on Motion]
  • May 12, 2020: [Bond]
March, 2020
  • March 03, 2020: [Order of Detention]
  • March 03, 2020: [Detention Hearing]
  • March 03, 2020: [Warrant Returned Executed]
February, 2020
  • February 27, 2020: [Order to Continue - Ends of Justice]
  • February 27, 2020: [CJA 20 - Appointment]
  • February 27, 2020: [Order of Detention]
  • February 27, 2020: [Order Appointing Public Defender]
  • February 27, 2020: [CJA23 - Financial Affidavit]
  • February 27, 2020: [~Util - Set/Reset Deadlines]
  • February 27, 2020: [Arraignment]
  • February 27, 2020: [Scheduling Conference]
  • February 27, 2020: [Initial Appearance]
  • February 27, 2020: [~Util - Add and Terminate Attorneys]
  • February 27, 2020: [Arrest ]
  • February 27, 2020: [Case Unsealed]
  • February 26, 2020: [Arrest ]
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