U.S. Criminal Court Records for the Eastern District of Tennessee

tennessee Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 2:20-cr-00072-1
  • Case Name: USA v. Smallwood
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Order on Motion for Leave to Appear Pro Hac Vice]
  • February 11, 2026: [Clerk's Verification of PHV Requirements]
  • February 06, 2026: [Vacate (2255)]
  • February 05, 2026: [Appear Pro Hac Vice]
July, 2025
  • July 22, 2025: [Order for Forfeiture of Property]
May, 2025
  • May 28, 2025: [Service by Publication]
April, 2025
  • April 23, 2025: [USCA Mandate]
  • April 16, 2025: [USCA Order]
March, 2025
  • March 31, 2025: [Mail Returned]
  • March 20, 2025: [Letter]
January, 2023
  • January 23, 2023: [Order]
  • January 19, 2023: [USCA Case Number ]
  • January 19, 2023: [Notice of Appeal - Final Judgment]
  • January 18, 2023: [Statement of Reasons]
  • January 18, 2023: [Judgment]
  • January 12, 2023: [Exhibit List (Court Proceedings ONLY)]
  • January 12, 2023: [Sentencing]
  • January 10, 2023: [Letter]
  • January 06, 2023: [Order on Motion to Appear by Video Conference]
  • January 06, 2023: [Letter]
  • January 06, 2023: [Sealed Document]
  • January 06, 2023: [Order on Motion for Leave to File Document Under Seal]
  • January 05, 2023: [Proposed Sealed Document]
  • January 05, 2023: [Leave to File Document Under Seal]
  • January 05, 2023: [Leave to File Document]
  • January 02, 2023: [Appear by Video Conference]
December, 2022
  • December 22, 2022: [Letter]
  • December 22, 2022: [Sealed Document]
  • December 22, 2022: [Order on Motion for Leave to File Document Under Seal]
  • December 22, 2022: [Proposed Sealed Document]
  • December 22, 2022: [Leave to File Document Under Seal]
  • December 22, 2022: [Sentencing Memorandum ]
  • December 22, 2022: [Presentence Investigation Report (Addendum)]
  • December 20, 2022: [Notice of Objections to Presentence Investigation Report]
  • December 19, 2022: [Order on Motion for Miscellaneous Relief]
  • December 15, 2022: [Miscellaneous Relief]
  • December 13, 2022: [Letter]
  • December 07, 2022: [Notice of Objections to Presentence Investigation Report]
  • December 06, 2022: [Presentence Investigation Report]
November, 2022
  • November 22, 2022: [Order on Motion for Miscellaneous Relief]
  • November 22, 2022: [Miscellaneous Relief]
  • November 14, 2022: [Appeal In Forma Pauperis]
  • November 10, 2022: [Affidavit ]
  • November 10, 2022: [Transcript Request - Appeal]
October, 2022
  • October 31, 2022: [USCA Case Number ]
  • October 25, 2022: [Notice of Appeal - Final Judgment]
  • October 03, 2022: [Order on Motion for Reconsideration]
September, 2022
  • September 26, 2022: [Reconsideration]
  • September 20, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 08, 2022: [Notice (Other)]
  • September 06, 2022: [Order on Motion for Forfeiture of Property]
August, 2022
  • August 31, 2022: [Forfeiture of Property]
  • August 29, 2022: [Notice (Other)]
  • August 29, 2022: [Rule 5(c)(3) Documents Received]
  • August 29, 2022: [Order]
  • August 29, 2022: [~Util - Set/Reset Deadlines]
  • August 26, 2022: [Sealed Document]
  • August 26, 2022: [Jury Verdict]
  • August 26, 2022: [Exhibit List (Court Proceedings ONLY)]
  • August 26, 2022: [Witness List]
  • August 26, 2022: [Jury Trial]
  • August 26, 2022: [Voir Dire]
  • August 25, 2022: [Notice (Other)]
  • August 24, 2022: [Exhibit List (Court Proceedings ONLY)]
  • August 24, 2022: [Miscellaneous Hearing]
  • August 21, 2022: [Exclude]
  • August 19, 2022: [Order on Motion for Miscellaneous Relief]
  • August 19, 2022: [Order on Motion to Withdraw as Attorney]
  • August 17, 2022: [Writ of Habeas Corpus ad Testificandum Issued ]
  • August 17, 2022: [Sealed Document]
  • August 17, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • August 16, 2022: [Order]
  • August 16, 2022: [~Util - Set/Reset Hearings]
  • August 16, 2022: [Motion Hearing]
  • August 16, 2022: [Notice (Other)]
  • August 15, 2022: [Order on Motion to Suppress]
  • August 15, 2022: [Order on Motion to Dismiss]
  • August 15, 2022: [Order on Report and Recommendations]
  • August 12, 2022: [Withdraw as Attorney]
  • August 12, 2022: [Order on Motion for Miscellaneous Relief]
  • August 11, 2022: [Withdraw as Attorney]
  • August 11, 2022: [Information to Establish Prior Conviction]
  • August 11, 2022: [Miscellaneous Relief]
  • August 11, 2022: [Notice (Other)]
  • August 10, 2022: [Writ of Habeas Corpus ad testificandum]
  • August 10, 2022: [Miscellaneous Relief]
  • August 03, 2022: [Letter]
July, 2022
  • July 29, 2022: [Response to Objection to Magistrate Judge Order]
  • July 22, 2022: [Objection to Report and Recommendations]
  • July 15, 2022: [Report and Recommendations]
June, 2022
  • June 21, 2022: [Order on Motion for Miscellaneous Relief]
  • June 15, 2022: [Miscellaneous Relief]
May, 2022
  • May 25, 2022: [Supplement]
  • May 23, 2022: [Order]
  • May 13, 2022: [Response in Opposition]
  • May 06, 2022: [Dismiss]
April, 2022
  • April 29, 2022: [Order on Motion for Extension of Time to File]
  • April 26, 2022: [Waiver of Presence at Arraignment]
  • April 14, 2022: [Order]
  • April 14, 2022: [Order to Continue - Ends of Justice]
  • April 14, 2022: [Status Conference]
  • April 14, 2022: [Scheduling Conference]
  • April 14, 2022: [~Util - Set/Reset Deadlines]
  • April 12, 2022: [Sealed Document]
  • April 12, 2022: [Indictment]
  • April 01, 2022: [Response in Opposition]
  • April 01, 2022: [Order]
  • April 01, 2022: [~Util - Set/Reset Hearings]
  • April 01, 2022: [Order to Continue - Ends of Justice]
  • April 01, 2022: [~Util - Terminate Motions]
March, 2022
  • March 31, 2022: [Scheduling Conference]
  • March 31, 2022: [Motion Hearing]
  • March 31, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 31, 2022: [Response to Motion]
  • March 30, 2022: [Order on Motion to Seal Previously Filed Document]
  • March 29, 2022: [Order Setting Hearing on Motion]
  • March 27, 2022: [Seal Previously Filed Document]
  • March 27, 2022: [Sealed Medical Records Per SO-21-09]
  • March 25, 2022: [Extension of Time to File Document]
  • March 25, 2022: [Continue]
  • March 25, 2022: [Suppress]
  • March 22, 2022: [Transcript]
  • March 09, 2022: [Order]
  • March 09, 2022: [Exhibit List (Court Proceedings ONLY)]
  • March 09, 2022: [Motion Hearing]
  • March 03, 2022: [Order on Motion to Continue]
  • March 03, 2022: [Notice of Attorney Appearance - USA]
  • March 03, 2022: [Motion Hearing]
  • March 02, 2022: [Response to Motion]
  • March 01, 2022: [Order Setting Hearing on Motion]
February, 2022
  • February 28, 2022: [Continue]
  • February 07, 2022: [Status Conference]
  • February 07, 2022: [~Util - Set/Reset Hearings]
  • February 03, 2022: [Order]
  • February 03, 2022: [~Util - Set/Reset Hearings]
January, 2022
  • January 13, 2022: [Order on Motion to Continue]
  • January 12, 2022: [Response to Motion]
  • January 12, 2022: [Scheduling Conference]
  • January 12, 2022: [Motion Hearing]
  • January 12, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 05, 2022: [Order Setting Hearing on Motion]
  • January 05, 2022: [Continue]
  • January 03, 2022: [Arraignment]
December, 2021
  • December 30, 2021: [Order]
  • December 30, 2021: [~Util - Set/Reset Hearings]
  • December 29, 2021: [Suppress]
  • December 20, 2021: [Order]
  • December 20, 2021: [~Util - Set/Reset Hearings]
November, 2021
  • November 17, 2021: [Order]
  • November 16, 2021: [Indictment]
  • November 16, 2021: [Sealed Document]
September, 2021
  • September 23, 2021: [Order on Motion to Continue]
  • September 17, 2021: [Continue]
  • September 03, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 30, 2021: [Order to Continue - Ends of Justice]
  • July 30, 2021: [~Util - Terminate Motions]
  • July 29, 2021: [Scheduling Conference]
  • July 29, 2021: [Motion Hearing]
  • July 29, 2021: [~Util - Set/Reset Deadlines]
  • July 27, 2021: [Order Setting Hearing on Motion]
  • July 23, 2021: [Continue]
June, 2021
  • June 24, 2021: [Certificate of Service ]
March, 2021
  • March 30, 2021: [Order on Motion to Continue]
  • March 25, 2021: [Response to Motion]
  • March 24, 2021: [Continue]
February, 2021
  • February 12, 2021: [Order on Motion for Protective Order]
  • February 05, 2021: [Order]
  • February 04, 2021: [Sealed Order]
  • February 04, 2021: [~Util - Terminate Motions]
  • February 01, 2021: [Detention Hearing]
  • February 01, 2021: [~Util - Set/Reset Hearings]
  • February 01, 2021: [Order to Continue - Ends of Justice]
  • February 01, 2021: [~Util - Set/Reset Deadlines]
  • February 01, 2021: [~Util - Terminate Motions]
January, 2021
  • January 26, 2021: [Notice of Hearing]
  • January 26, 2021: [Response to Motion]
  • January 25, 2021: [Order Setting Hearing on Motion]
  • January 25, 2021: [Continue]
  • January 25, 2021: [Bond]
  • January 14, 2021: [Sealed Order]
  • January 14, 2021: [~Util - Terminate Motions]
  • January 14, 2021: [Order]
  • January 12, 2021: [Protective Order]
  • January 08, 2021: [Letter]
December, 2020
  • December 04, 2020: [Order on Motion for Bond]
November, 2020
  • November 24, 2020: [Detention Hearing]
  • November 23, 2020: [Detention Hearing]
  • November 23, 2020: [~Util - Set/Reset Hearings]
  • November 19, 2020: [Notice of Hearing on Motion]
  • November 18, 2020: [Order Setting Hearing on Motion]
  • November 17, 2020: [Order on Motion to Continue]
  • November 15, 2020: [Bond]
  • November 15, 2020: [Continue]
September, 2020
  • September 16, 2020: [Scheduling Order]
  • September 16, 2020: [Order to Continue - Ends of Justice]
  • September 14, 2020: [Arraignment]
  • September 14, 2020: [Scheduling Conference]
  • September 14, 2020: [~Util - Set/Reset Deadlines]
  • September 09, 2020: [~Util - Set/Reset Hearings]
  • September 09, 2020: [Order]
  • September 02, 2020: [Notice (Other)]
  • September 02, 2020: [Sealed Document]
  • September 02, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.