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-00045-1
Case Name: USA v. Lucas et al
Filing Type: Criminal

Filing History

June, 2022

June 07, 2022: [CJA 20 - Recommendation]

April, 2022

April 05, 2022: [Judgment Returned Executed]

March, 2022

March 29, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
March 22, 2022: [CJA 20 - Recommendation]
March 02, 2022: [Statement of Reasons]
March 02, 2022: [Judgment]

February, 2022

February 24, 2022: [Sentencing]
February 22, 2022: [Statement of Reasons]
February 22, 2022: [Judgment]
February 17, 2022: [Presentence Investigation Report (Addendum)]
February 15, 2022: [Presentence Investigation Report (Addendum)]
February 15, 2022: [Statement of Reasons]
February 15, 2022: [Judgment]
February 11, 2022: [Sealed Document]
February 11, 2022: [Order on Motion for Leave to File Document Under Seal]
February 10, 2022: [Revised Presentence Investigation Report]
February 10, 2022: [Sealed Document]
February 10, 2022: [Order on Motion for Leave to File Document Under Seal]
February 10, 2022: [Sentencing]
February 10, 2022: [Proposed Sealed Document]
February 10, 2022: [Leave to File Document Under Seal]
February 03, 2022: [Presentence Investigation Report (Addendum)]
February 01, 2022: [Notice of Objections to Presentence Investigation Report]

January, 2022

January 28, 2022: [Sealed Document]
January 28, 2022: [Order on Motion for Leave to File Document Under Seal]
January 27, 2022: [Sentencing Memorandum ]
January 27, 2022: [Proposed Sealed Document]
January 27, 2022: [Leave to File Document Under Seal]
January 26, 2022: [Sentencing Memorandum ]
January 25, 2022: [Notice of No Objections to Presentence Investigation Report]
January 25, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
January 20, 2022: [Presentence Investigation Report]
January 14, 2022: [Notice of Objections to Presentence Investigation Report]

December, 2021

December 09, 2021: [~Util - Set/Reset Hearings]
December 09, 2021: [~Util - Set/Reset Deadlines]
December 09, 2021: [Order]
December 09, 2021: [~Util - Terminate Motions]
December 08, 2021: [Continue]

November, 2021

November 29, 2021: [Order on Motion to Continue]
November 29, 2021: [Order on Motion to Strike]
November 24, 2021: [Strike]
November 24, 2021: [Continue]
November 22, 2021: [Order on Motion to Continue]
November 22, 2021: [Continue]
November 19, 2021: [Order on Motion for Extension of Time to File]
November 18, 2021: [Extension of Time to File Document]
November 15, 2021: [Notice of No Objections to Presentence Investigation Report]
November 15, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
November 12, 2021: [Notice of No Objections to Presentence Investigation Report]
November 12, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
November 04, 2021: [Presentence Investigation Report]
November 04, 2021: [Notice of No Objections to Presentence Investigation Report]
November 03, 2021: [Order]
November 03, 2021: [~Util - Set/Reset Deadlines]
November 03, 2021: [Change of Plea Hearing]
November 03, 2021: [~Util - Plea Entered]
November 03, 2021: [~Util - Set/Reset Hearings]

October, 2021

October 25, 2021: [Notice of Hearing]
October 25, 2021: [Plea Agreement Supplement]
October 25, 2021: [Plea Agreement]
October 13, 2021: [Pretrial Order]
October 04, 2021: [Order on Motion for Extension of Time to File]
October 01, 2021: [Extension of Time to File Document]

September, 2021

September 29, 2021: [Order on Motion to Continue]
September 28, 2021: [Continue]
September 28, 2021: [Presentence Investigation Report]
September 01, 2021: [Warrant Returned Executed]

August, 2021

August 25, 2021: [Order]
August 25, 2021: [~Util - Set/Reset Deadlines]
August 25, 2021: [Change of Plea Hearing]
August 25, 2021: [~Util - Plea Entered]
August 25, 2021: [~Util - Set/Reset Hearings]
August 25, 2021: [Scheduling Order]
August 23, 2021: [CJA23 - Financial Affidavit]
August 23, 2021: [Order of Detention]
August 23, 2021: [Due Process Protections Act Order]
August 23, 2021: [CJA 20 - Appointment]
August 23, 2021: [Arraignment]
August 23, 2021: [Initial Appearance]
August 23, 2021: [~Util - Set/Reset Deadlines]
August 23, 2021: [Scheduling Conference]
August 23, 2021: [~Util - Add and Terminate Attorneys]
August 23, 2021: [Arrest ]
August 19, 2021: [Notice of Hearing]
August 19, 2021: [Plea Agreement Supplement]
August 19, 2021: [Plea Agreement]
August 06, 2021: [Order]
August 06, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
August 06, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
August 05, 2021: [Writ of Habeas Corpus ad prosequendum]
August 04, 2021: [Order]
August 04, 2021: [~Util - Set/Reset Deadlines]
August 04, 2021: [Change of Plea Hearing]
August 04, 2021: [~Util - Plea Entered]
August 04, 2021: [~Util - Set/Reset Hearings]

July, 2021

July 28, 2021: [Notice of Hearing]
July 27, 2021: [Plea Agreement Supplement]
July 27, 2021: [Plea Agreement]
July 19, 2021: [~Util - Terminate Motions]
July 19, 2021: [Order to Continue - Ends of Justice]
July 19, 2021: [Scheduling Conference]
July 19, 2021: [~Util - Set/Reset Deadlines]
July 19, 2021: [Motion Hearing]
July 19, 2021: [Order Setting Hearing on Motion]
July 16, 2021: [Continue]
July 13, 2021: [Sealed Document]
July 13, 2021: [Indictment]

May, 2021

May 05, 2021: [~Util - Terminate Motions]
May 05, 2021: [~Util - Set/Reset Hearings]
May 05, 2021: [Order to Continue - Ends of Justice]
May 05, 2021: [~Util - Set/Reset Deadlines]
May 03, 2021: [Continue]

April, 2021

April 30, 2021: [Continue]

March, 2021

March 11, 2021: [Order on Motion to Continue]
March 09, 2021: [Continue]
March 08, 2021: [Continue]

January, 2021

January 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
January 05, 2021: [Order to Continue - Ends of Justice]
January 05, 2021: [~Util - Terminate Motions]

December, 2020

December 15, 2020: [Continue]
December 11, 2020: [Warrant Returned Executed]

November, 2020

November 13, 2020: [Order to Continue - Ends of Justice]
November 06, 2020: [~Util - Set/Reset Deadlines]
November 06, 2020: [Scheduling Conference]
November 06, 2020: [Order]
November 06, 2020: [CJA 20 - Appointment]
November 06, 2020: [Order Approving Consent to Appear by Video Conference]
November 06, 2020: [CJA23 - Financial Affidavit]
November 06, 2020: [Arraignment]
November 06, 2020: [Initial Appearance]
November 06, 2020: [~Util - Add and Terminate Attorneys]
November 06, 2020: [Arrest ]
November 06, 2020: [Case Unsealed]

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