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: 1:20-cr-00057-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
November, 2025
  • November 18, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
October, 2025
  • October 09, 2025: [Witness List]
  • October 09, 2025: [Exhibit List (Court Proceedings ONLY)]
  • October 09, 2025: [Judgment]
  • October 09, 2025: [Sealed Document]
  • October 09, 2025: [Jury Verdict]
  • October 09, 2025: [Jury Trial]
  • October 07, 2025: [Trial Brief ]
  • October 03, 2025: [Proposed Jury Instructions]
  • October 03, 2025: [Notice of Attorney Appearance - USA]
  • October 03, 2025: [Order on Motion to Compel]
  • October 03, 2025: [Subpoena Returned Executed]
  • October 03, 2025: [Reply to Response ]
  • October 03, 2025: [Response to Motion]
  • October 02, 2025: [Proposed Jury Instructions]
  • October 02, 2025: [Order on Motion in Limine]
  • October 02, 2025: [Pretrial Conference]
  • October 01, 2025: [Reply to Response ]
  • October 01, 2025: [Compel]
  • October 01, 2025: [Response to Motion]
September, 2025
  • September 30, 2025: [Stipulation]
  • September 30, 2025: [Order on Ex Parte Motion]
  • September 30, 2025: [Order Referring Motion]
  • September 29, 2025: [Ex Parte Motion (Court Use Only)]
  • September 29, 2025: [Response to Motion]
June, 2025
  • June 30, 2025: [~Util - Terminate Motions]
  • June 30, 2025: [Order to Continue - Ends of Justice]
  • June 30, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2025: [Sealed Motion]
May, 2025
  • May 29, 2025: [Order on Motion for Leave to File Document Under Seal]
  • May 29, 2025: [Proposed Sealed Document]
  • May 29, 2025: [Leave to File Document Under Seal]
  • May 28, 2025: [~Util - Terminate Motions]
  • May 28, 2025: [Order to Continue - Ends of Justice]
  • May 28, 2025: [1 - Terminate Hearings]
  • May 28, 2025: [1 - Terminate Deadlines]
  • May 27, 2025: [Notice (Other)]
  • May 27, 2025: [Response to Motion]
  • May 27, 2025: [Continue]
  • May 19, 2025: [CJA 20 - Recommendation]
  • May 13, 2025: [Notice of Hearing]
April, 2025
  • April 25, 2025: [Order on Motion for Extension of Time to File]
  • April 21, 2025: [Extension of Time to File Document]
  • April 10, 2025: [Order on Motion to Continue]
  • April 09, 2025: [Continue]
  • April 07, 2025: [In Limine]
  • April 06, 2025: [In Limine]
  • April 01, 2025: [Pretrial Order]
  • April 01, 2025: [Notice of Attorney Appearance - USA]
  • April 01, 2025: [Notice (Other)]
March, 2025
  • March 25, 2025: [Order on Motion to Revoke]
  • March 25, 2025: [Order on Motion for Miscellaneous Relief]
  • March 24, 2025: [Miscellaneous Relief]
  • March 11, 2025: [Response to Motion]
October, 2024
  • October 04, 2024: [Objection to Report and Recommendations]
January, 2023
  • January 18, 2023: [Order to Continue - Ends of Justice]
  • January 18, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 18, 2023: [~Util - Terminate Motions]
  • January 11, 2023: [Continue]
December, 2022
  • December 29, 2022: [Notice of Hearing on Motion]
  • December 29, 2022: [Order on Motion for Extension of Time to File]
  • December 23, 2022: [Extension of Time to File Document]
  • December 12, 2022: [Notice of Hearing]
November, 2022
  • November 16, 2022: [Order on Motion to Continue]
  • November 14, 2022: [Continue]
October, 2022
  • October 21, 2022: [Response in Opposition]
  • October 21, 2022: [Response to Motion]
  • October 07, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 06, 2022: [Extension of Time to File Response/Reply]
  • October 03, 2022: [Supplement]
  • October 03, 2022: [Suppress]
  • October 02, 2022: [Suppress]
September, 2022
  • September 26, 2022: [Extension of Time to File Document]
  • September 25, 2022: [Dismiss]
August, 2022
  • August 26, 2022: [Order on Motion for Extension of Time to File]
  • August 25, 2022: [Extension of Time to File Document]
  • August 17, 2022: [Transcript]
July, 2022
  • July 18, 2022: [Memorandum Opinion]
  • July 18, 2022: [Order to Continue - Ends of Justice]
  • July 18, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 18, 2022: [~Util - Terminate Motions]
  • July 18, 2022: [1 - Terminate Deadlines]
  • July 18, 2022: [1 - Terminate Hearings]
  • July 12, 2022: [Continue]
  • July 05, 2022: [Waiver of Detention Hearing]
June, 2022
  • June 30, 2022: [Waiver of Detention Hearing]
  • June 22, 2022: [CJA 20 - Appointment]
  • June 22, 2022: [Order on Motion to Substitute Attorney]
  • June 21, 2022: [Motion Hearing]
  • June 21, 2022: [~Util - Set/Reset Hearings]
  • June 21, 2022: [~Util - Add and Terminate Attorneys]
  • June 17, 2022: [Notice of Hearing]
  • June 17, 2022: [Substitute Attorney]
  • June 17, 2022: [Warrant Returned Executed]
  • June 17, 2022: [Scheduling Order]
  • June 17, 2022: [Order of Detention]
  • June 17, 2022: [Due Process Protections Act Order]
  • June 17, 2022: [CJA23 - Financial Affidavit]
  • June 17, 2022: [Order Appointing Public Defender]
  • June 17, 2022: [Initial Appearance]
  • June 17, 2022: [~Util - Add and Terminate Attorneys]
  • June 17, 2022: [Arraignment]
  • June 17, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 14, 2022: [Sealed Document]
  • June 14, 2022: [Indictment]
February, 2022
  • February 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September, 2021
  • September 28, 2021: [Order for Forfeiture of Property]
  • September 17, 2021: [Service by Publication]
  • September 01, 2021: [Statement of Reasons]
  • September 01, 2021: [Judgment]
August, 2021
  • August 26, 2021: [Sentencing]
  • August 17, 2021: [Revised Presentence Investigation Report]
  • August 17, 2021: [Presentence Investigation Report (Addendum)]
  • August 05, 2021: [Notice of No Objections to Presentence Investigation Report]
July, 2021
  • July 19, 2021: [Presentence Investigation Report]
June, 2021
  • June 25, 2021: [Notice (Other)]
  • June 16, 2021: [Order on Motion for Leave to File Document]
May, 2021
  • May 21, 2021: [Warrant Returned Executed]
  • May 17, 2021: [Leave to File Document]
  • May 10, 2021: [Order]
  • May 10, 2021: [~Util - Set/Reset Hearings]
  • May 07, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 05, 2021: [Bond Revocation Hearing]
April, 2021
  • April 27, 2021: [Sealed Petition and Order]
  • April 16, 2021: [Report and Recommendations on Guilty Plea]
  • April 15, 2021: [Consent to Magistrate Judge for Change of Plea]
  • April 15, 2021: [Change of Plea Hearing]
  • April 15, 2021: [~Util - Plea Entered]
  • April 15, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 29, 2021: [Notice of Hearing]
  • March 15, 2021: [Notice of Hearing]
February, 2021
  • February 25, 2021: [Plea Agreement Supplement]
  • February 25, 2021: [Plea Agreement]
  • February 05, 2021: [Scheduling Order]
December, 2020
  • December 17, 2020: [Order on Motion to Continue]
  • December 14, 2020: [Continue]
November, 2020
  • November 05, 2020: [Warrant Returned Executed]
  • November 02, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 02, 2020: [Notice of Defendant's Request for Preservation and Discovery Materials]
October, 2020
  • October 30, 2020: [Scheduling Order]
  • October 30, 2020: [Bond ]
  • October 30, 2020: [Order Setting Conditions of Release]
  • October 30, 2020: [Initial Appearance]
  • October 30, 2020: [Arraignment]
  • October 30, 2020: [Memorandum & Order: Arraignment on Indictment]
  • October 30, 2020: [CJA23 - Financial Affidavit]
September, 2020
  • September 22, 2020: [Sealed Document]
  • September 22, 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.