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: 3:98-cr-00006-1
  • Case Name: USA v. Holmes
  • Filing Type: Criminal
Filing History
July, 2025
  • July 02, 2025: [Miscellaneous Relief]
May, 2025
  • May 14, 2025: [Sealed Petition and Order]
April, 2025
  • April 18, 2025: [Mail Returned]
  • April 04, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
  • April 04, 2025: [Sealed Petition and Order]
January, 2023
  • January 18, 2023: [USCA Order]
  • January 17, 2023: [Letter]
  • January 13, 2023: [Notice of Appeal - Final Judgment]
  • January 13, 2023: [Letter]
  • January 06, 2023: [USCA Case Number ]
  • January 05, 2023: [Notice of Appeal - Final Judgment]
  • January 05, 2023: [Revocation Judgment]
  • January 04, 2023: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
November, 2022
  • November 29, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 16, 2022: [Order of Substitution of Counsel]
  • November 16, 2022: [~Util - Terminate Motions]
  • November 16, 2022: [~Util - Set/Reset Hearings]
  • November 14, 2022: [CJA 20 - Appointment]
  • November 14, 2022: [Motion Hearing]
  • November 14, 2022: [~Util - Set/Reset Hearings]
  • November 09, 2022: [Order Referring Motion]
  • November 08, 2022: [Substitute Attorney]
  • November 08, 2022: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
  • November 07, 2022: [Order on Motion for Reconsideration]
October, 2022
  • October 28, 2022: [Reconsideration]
  • October 03, 2022: [Order of Detention]
  • October 03, 2022: [~Util - Set/Reset Hearings]
September, 2022
  • September 28, 2022: [Detention Hearing]
  • September 28, 2022: [Preliminary Hearing]
  • September 27, 2022: [Notice of Attorney Appearance - USA]
  • September 26, 2022: [Warrant Returned Executed]
  • September 23, 2022: [Order of Detention]
  • September 22, 2022: [CJA 20 - Appointment]
  • September 22, 2022: [CJA23 - Financial Affidavit]
  • September 22, 2022: [Initial Appearance - Revocation Proceedings]
  • September 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 22, 2022: [~Util - Add and Terminate Attorneys]
July, 2022
  • July 27, 2022: [Order on Motion for Release from Custody]
  • July 22, 2022: [Sealed Petition and Order]
January, 2022
  • January 18, 2022: [CJA 20 - Recommendation]
December, 2021
  • December 17, 2021: [Revocation Judgment]
  • December 02, 2021: [Order on Sealed Motion]
  • December 02, 2021: [Motion Hearing]
November, 2021
  • November 23, 2021: [Order Referring Motion]
  • November 23, 2021: [Sealed Motion]
  • November 23, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 22, 2021: [Proposed Sealed Document]
  • November 22, 2021: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • November 22, 2021: [Leave to File Document Under Seal]
  • November 19, 2021: [Release from Custody]
September, 2021
  • September 22, 2021: [Order of Substitution of Counsel]
  • September 22, 2021: [Motion Hearing]
  • September 22, 2021: [~Util - Add and Terminate Attorneys]
  • September 21, 2021: [Notice of Hearing on Motion]
August, 2021
  • August 30, 2021: [Order Referring Motion]
  • August 30, 2021: [1 - Terminate Hearings]
  • August 27, 2021: [Substitute Attorney]
  • August 24, 2021: [Order of Reassignment]
  • August 17, 2021: [Order]
  • August 17, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 20, 2021: [Order]
  • May 20, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 30, 2021: [Memorandum Opinion]
  • April 30, 2021: [Order of Detention]
  • April 30, 2021: [Notice of Attorney Appearance - USA]
  • April 29, 2021: [Exhibit List ]
  • April 29, 2021: [Order of Detention]
  • April 29, 2021: [Warrant Returned Executed]
  • April 27, 2021: [Order of Detention]
  • April 27, 2021: [Order Appointing Public Defender]
  • April 27, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 27, 2021: [Due Process Protections Act Order]
  • April 27, 2021: [Initial Appearance - Revocation Proceedings]
  • April 27, 2021: [~Util - Set/Reset Hearings]
November, 2020
  • November 18, 2020: [Notice of Hearing]
  • November 10, 2020: [Sealed Petition and Order]
October, 2020
  • October 20, 2020: [Summons Returned Executed ]
  • October 13, 2020: [Order Appointing Public Defender]
  • October 13, 2020: [CJA23 - Financial Affidavit]
  • October 13, 2020: [Initial Appearance - Revocation Proceedings]
  • October 13, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 22, 2020: [Sealed Petition and Order]
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