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-00078-1
Case Name: USA v. Fann et al
Filing Type: Criminal

Filing History

October, 2025

October 07, 2025: [Letter]

August, 2025

August 29, 2025: [Notice re CJA Voucher]

June, 2025

June 27, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June 26, 2025: [Revocation Judgment]
June 26, 2025: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
June 13, 2025: [Warrant Returned Executed]

May, 2025

May 28, 2025: [Notice of Attorney Appearance - USA]
May 28, 2025: [Memorandum Opinion]
May 28, 2025: [Order of Detention]
May 28, 2025: [Initial Appearance - Revocation Proceedings]
May 28, 2025: [~Util - Set/Reset Hearings]
May 28, 2025: [~Util - Add and Terminate Attorneys]
May 09, 2025: [Warrant Returned Executed]

April, 2025

April 29, 2025: [Revocation Judgment]
April 14, 2025: [Order of Detention]
April 14, 2025: [Order Appointing Public Defender]
April 14, 2025: [CJA23 - Financial Affidavit]
April 14, 2025: [Initial Appearance - Revocation Proceedings]
April 14, 2025: [~Util - Add and Terminate Attorneys]
April 14, 2025: [~Util - Set/Reset Hearings]

September, 2022

September 07, 2022: [Notice (Other)]

August, 2021

August 16, 2021: [Return of Service]
August 09, 2021: [Response (non-motion)]

July, 2021

July 31, 2021: [Notice (Other)]
July 19, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
July 15, 2021: [Response (non-motion)]
July 15, 2021: [Notice of Attorney Appearance - USA]
July 01, 2021: [Notice (Other)]
July 01, 2021: [CJA 20 - Recommendation]

June, 2021

June 28, 2021: [Return of Service]
June 16, 2021: [Statement of Reasons]
June 16, 2021: [Judgment]
June 11, 2021: [Sentencing]
June 08, 2021: [Statement of Reasons]
June 08, 2021: [Judgment]
June 07, 2021: [Service by Publication]
June 04, 2021: [Sentencing]
June 03, 2021: [Presentence Investigation Report (Addendum)]
June 01, 2021: [Order on Motion to Appear by Video Conference]
June 01, 2021: [Sealed Document]
June 01, 2021: [Order on Motion for Leave to File Document Under Seal]

May, 2021

May 28, 2021: [Appear by Video Conference]
May 28, 2021: [Proposed Sealed Document]
May 28, 2021: [Leave to File Document Under Seal]
May 28, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
May 28, 2021: [Sealed Document]
May 28, 2021: [Order on Motion for Leave to File Document Under Seal]
May 27, 2021: [Leave to File Document Under Seal]
May 27, 2021: [Proposed Sealed Document]
May 26, 2021: [Presentence Investigation Report (Addendum)]
May 21, 2021: [Sentencing Memorandum ]
May 21, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
May 21, 2021: [Sealed Document]
May 21, 2021: [Order on Motion for Leave to File Document Under Seal]
May 20, 2021: [Notice of No Objections to Presentence Investigation Report]
May 20, 2021: [Proposed Sealed Document]
May 20, 2021: [Leave to File Document Under Seal]
May 18, 2021: [Notice of Objections to Presentence Investigation Report]
May 11, 2021: [Notice of No Objections to Presentence Investigation Report]
May 07, 2021: [Notice of No Objections to Presentence Investigation Report]
May 06, 2021: [Presentence Investigation Report]

April, 2021

April 30, 2021: [Notice (Other)]
April 27, 2021: [Presentence Investigation Report]
April 16, 2021: [Order on Motion for Miscellaneous Relief]
April 06, 2021: [Miscellaneous Relief]

March, 2021

March 25, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
March 11, 2021: [Order]
March 11, 2021: [~Util - Set/Reset Deadlines]
March 11, 2021: [Change of Plea Hearing]
March 11, 2021: [~Util - Set/Reset Hearings]
March 11, 2021: [~Util - Plea Entered]
March 10, 2021: [Order Approving Consent to Appear by Video Conference]
March 10, 2021: [Notice of Hearing]
March 09, 2021: [Order on Motion for Forfeiture of Property]
March 09, 2021: [Forfeiture of Property]
March 08, 2021: [Plea Agreement]
March 08, 2021: [Plea Agreement Supplement]

February, 2021

February 24, 2021: [Order]
February 24, 2021: [~Util - Set/Reset Deadlines]
February 23, 2021: [~Util - Plea Entered]
February 23, 2021: [Change of Plea Hearing]
February 23, 2021: [~Util - Set/Reset Hearings]
February 23, 2021: [Order Approving Consent to Appear by Video Conference]
February 22, 2021: [Notice (Other)]
February 19, 2021: [Notice of Hearing]
February 19, 2021: [Plea Agreement Supplement]
February 19, 2021: [Plea Agreement]

December, 2020

December 14, 2020: [Warrant Returned Executed]

November, 2020

November 19, 2020: [Order to Continue - Ends of Justice]
November 18, 2020: [Due Process Protections Act Order]
November 18, 2020: [CJA 20 - Appointment]
November 18, 2020: [Order of Detention]
November 18, 2020: [Order Appointing Public Defender]
November 18, 2020: [Scheduling Conference]
November 18, 2020: [~Util - Add and Terminate Attorneys]
November 18, 2020: [~Util - Set/Reset Deadlines]
November 18, 2020: [Initial Appearance]
November 18, 2020: [Arraignment]
November 18, 2020: [CJA23 - Financial Affidavit]
November 18, 2020: [Order Approving Consent to Appear by Video Conference]
November 18, 2020: [Arrest ]
November 13, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
November 13, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
November 13, 2020: [Writ of Habeas Corpus ad prosequendum]

October, 2020

October 20, 2020: [Sealed Document]
October 20, 2020: [Indictment]

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