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: 3:20-cr-00107-3
  • Case Name: USA v. JONES et al (TV1)
  • Filing Type: Criminal
Filing History
July, 2025
  • July 17, 2025: [Order on Sealed Motion to Reduce Sentence - Amendment 821]
  • July 17, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
March, 2025
  • March 25, 2025: [Order on Motion for Early Termination of Probation]
January, 2023
  • January 04, 2023: [Response in Opposition]
December, 2022
  • December 21, 2022: [Notice of First Step Act Review]
  • December 12, 2022: [Notice of First Step Act Review]
November, 2022
  • November 15, 2022: [Response to Motion]
October, 2022
  • October 07, 2022: [Notice of First Step Act Review]
August, 2022
  • August 15, 2022: [Miscellaneous Relief]
  • August 08, 2022: [Reduce Sentence]
July, 2022
  • July 01, 2022: [Notice re CJA Voucher]
May, 2022
  • May 31, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 11, 2022: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • May 02, 2022: [Statement of Reasons]
  • May 02, 2022: [Judgment]
April, 2022
  • April 29, 2022: [Sentencing]
  • April 21, 2022: [Revised Presentence Investigation Report]
  • April 21, 2022: [Presentence Investigation Report (Addendum)]
  • April 15, 2022: [Sentencing Memorandum ]
  • April 08, 2022: [Notice of No Objections to Presentence Investigation Report]
March, 2022
  • March 21, 2022: [Withdraw Document]
  • March 11, 2022: [Order on Motion to Withdraw as Attorney]
  • March 10, 2022: [Order]
  • March 10, 2022: [~Util - Terminate Motions]
  • March 10, 2022: [~Util - Set/Reset Hearings]
  • March 08, 2022: [Continue]
  • March 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 08, 2022: [~Util - Add and Terminate Attorneys]
February, 2022
  • February 28, 2022: [Response to Motion]
  • February 23, 2022: [Transcript]
  • February 23, 2022: [CJA 20 - Recommendation]
  • February 22, 2022: [Order Referring Motion]
  • February 22, 2022: [CJA 20 - Recommendation]
  • February 21, 2022: [Withdraw as Attorney]
  • February 21, 2022: [Withdraw Plea of Guilty]
  • February 18, 2022: [Notice of Attorney Appearance - USA]
  • February 15, 2022: [Sentencing Memorandum ]
  • February 10, 2022: [Notice of No Objections to Presentence Investigation Report]
  • February 08, 2022: [Presentence Investigation Report]
  • February 01, 2022: [Order of Reassignment]
January, 2022
  • January 20, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 14, 2022: [Judgment]
  • January 14, 2022: [Statement of Reasons]
  • January 14, 2022: [Notice re CJA Voucher]
  • January 13, 2022: [Sentencing]
  • January 13, 2022: [~Util - Terminate Motions]
  • January 12, 2022: [Notice of Filing]
  • January 12, 2022: [Presentence Investigation Report (Addendum)]
  • January 11, 2022: [Sealed Document]
  • January 06, 2022: [Proposed Sealed Document]
  • January 06, 2022: [Leave to File Document Under Seal]
December, 2021
  • December 27, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 21, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 21, 2021: [Sealed Document]
  • December 15, 2021: [Statement of Reasons]
  • December 15, 2021: [Judgment]
  • December 14, 2021: [Sentencing]
  • December 14, 2021: [~Util - Terminate Motions]
  • December 14, 2021: [Proposed Sealed Document]
  • December 14, 2021: [Leave to File Document Under Seal]
November, 2021
  • November 29, 2021: [Statement of Reasons]
  • November 29, 2021: [Judgment]
  • November 24, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 24, 2021: [Sentencing]
  • November 16, 2021: [Presentence Investigation Report (Addendum)]
  • November 09, 2021: [Presentence Investigation Report (Addendum)]
  • November 08, 2021: [Presentence Investigation Report (Addendum)]
  • November 08, 2021: [Sealed Motion]
  • November 08, 2021: [Sealed Document]
  • November 05, 2021: [Revised Presentence Investigation Report]
  • November 04, 2021: [Proposed Sealed Document]
  • November 04, 2021: [Leave to File Document Under Seal]
  • November 04, 2021: [Presentence Investigation Report (Addendum)]
  • November 02, 2021: [Proposed Sealed Document]
  • November 02, 2021: [Leave to File Document Under Seal]
October, 2021
  • October 27, 2021: [Sealed Document]
  • October 22, 2021: [Presentence Investigation Report (Addendum)]
  • October 22, 2021: [Proposed Sealed Document]
  • October 22, 2021: [Leave to File Document Under Seal]
  • October 15, 2021: [Notice (Other)]
  • October 15, 2021: [Service by Publication]
  • October 14, 2021: [Order on Motion for Miscellaneous Relief]
  • October 14, 2021: [Miscellaneous Relief]
  • October 14, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 14, 2021: [Change of Plea Hearing]
  • October 14, 2021: [~Util - Plea Entered]
  • October 14, 2021: [~Util - Set/Reset Hearings]
  • October 13, 2021: [Sealed Document]
  • October 12, 2021: [Proposed Sealed Document]
  • October 12, 2021: [Leave to File Document Under Seal]
  • October 07, 2021: [Proposed Sealed Document]
  • October 07, 2021: [Leave to File Document Under Seal]
  • October 07, 2021: [Sentencing Memorandum ]
  • October 06, 2021: [Notice of No Objections to Presentence Investigation Report]
  • October 01, 2021: [Sealed Motion]
September, 2021
  • September 30, 2021: [Order on Motion for Leave to File Document Under Seal]
  • September 29, 2021: [CJA 20 - Recommendation]
  • September 29, 2021: [Notice of No Objections to Presentence Investigation Report]
  • September 29, 2021: [Proposed Sealed Document]
  • September 29, 2021: [Leave to File Document Under Seal]
  • September 28, 2021: [Notice of Hearing]
  • September 27, 2021: [Order on Motion to Continue]
  • September 27, 2021: [Order on Motion to Withdraw Document]
  • September 26, 2021: [Withdraw Document]
  • September 24, 2021: [Notice of No Objections to Presentence Investigation Report]
  • September 24, 2021: [Plea Agreement Supplement]
  • September 24, 2021: [Plea Agreement]
  • September 23, 2021: [Presentence Investigation Report]
  • September 23, 2021: [Notice of No Objections to Presentence Investigation Report]
  • September 22, 2021: [Presentence Investigation Report]
  • September 17, 2021: [Notice (Other)]
  • September 16, 2021: [Suppress]
  • September 09, 2021: [Order on Motion for Leave to File Document]
August, 2021
  • August 10, 2021: [Continue]
  • August 10, 2021: [Leave to File Document]
June, 2021
  • June 25, 2021: [Notice of No Objections to Presentence Investigation Report]
  • June 23, 2021: [Notice of Objections to Presentence Investigation Report]
  • June 23, 2021: [Revised Presentence Investigation Report]
  • June 23, 2021: [Notice (Other)]
  • June 14, 2021: [Notice of No Objections to Presentence Investigation Report]
  • June 14, 2021: [Proposed Sealed Document]
  • June 14, 2021: [Leave to File Document Under Seal]
  • June 11, 2021: [Presentence Investigation Report]
  • June 09, 2021: [Presentence Investigation Report]
  • June 02, 2021: [CJA 20 - Recommendation]
May, 2021
  • May 28, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 28, 2021: [Order for Forfeiture of Property]
  • May 28, 2021: [~Util - Terminate Motions]
  • May 28, 2021: [Forfeiture of Property]
  • May 28, 2021: [Change of Plea Hearing]
  • May 28, 2021: [~Util - Set/Reset Hearings]
  • May 28, 2021: [~Util - Plea Entered]
  • May 20, 2021: [Change of Plea Hearing]
  • May 20, 2021: [~Util - Plea Entered]
  • May 20, 2021: [~Util - Set/Reset Hearings]
  • May 14, 2021: [Plea Agreement]
  • May 11, 2021: [Order on Motion to Appear by Video Conference]
April, 2021
  • April 30, 2021: [Order to Continue - Ends of Justice]
  • April 30, 2021: [~Util - Terminate Motions]
  • April 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 23, 2021: [Appear by Video Conference]
  • April 23, 2021: [Continue]
  • April 14, 2021: [Order on Motion to Substitute Attorney]
  • April 12, 2021: [Motion Hearing]
  • April 12, 2021: [~Util - Add and Terminate Attorneys]
  • April 09, 2021: [Notice of Hearing on Motion]
  • April 05, 2021: [Notice of Hearing]
  • April 04, 2021: [Substitute Attorney]
March, 2021
  • March 26, 2021: [Notice of Hearing]
  • March 26, 2021: [Order on Motion for Miscellaneous Relief]
  • March 26, 2021: [Change of Plea Hearing]
  • March 26, 2021: [~Util - Set/Reset Hearings]
  • March 26, 2021: [~Util - Plea Entered]
  • March 26, 2021: [Order Approving Consent to Appear by Video Conference]
  • March 26, 2021: [Miscellaneous Relief]
  • March 26, 2021: [Order]
  • March 22, 2021: [Notice (Other)]
  • March 19, 2021: [Letter]
  • March 12, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 11, 2021: [Plea Agreement Supplement]
  • March 11, 2021: [Plea Agreement]
  • March 09, 2021: [Change of Plea Hearing]
  • March 09, 2021: [~Util - Set/Reset Hearings]
  • March 09, 2021: [~Util - Plea Entered]
February, 2021
  • February 19, 2021: [Notice of Hearing]
  • February 17, 2021: [Plea Agreement]
  • February 17, 2021: [Plea Agreement Supplement]
  • February 16, 2021: [Notice of Hearing]
January, 2021
  • January 25, 2021: [~Util - Terminate Motions]
  • January 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2021: [Order to Continue - Ends of Justice]
  • January 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 21, 2021: [Motion Hearing]
  • January 12, 2021: [Plea Agreement Supplement]
  • January 12, 2021: [Plea Agreement]
  • January 04, 2021: [Notice (Other)]
  • January 04, 2021: [Notice (Other)]
December, 2020
  • December 31, 2020: [Continue]
  • December 30, 2020: [Plea Agreement Supplement]
  • December 30, 2020: [Plea Agreement]
  • December 30, 2020: [Order of Reassignment]
  • December 22, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 22, 2020: [Order of Detention]
  • December 22, 2020: [Waiver of Detention Hearing]
  • December 22, 2020: [CJA 20 - Appointment]
  • December 22, 2020: [CJA23 - Financial Affidavit]
  • December 22, 2020: [Initial Appearance]
  • December 22, 2020: [Arraignment]
  • December 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 22, 2020: [Due Process Protections Act Order]
  • December 18, 2020: [Warrant Returned Executed]
  • December 17, 2020: [Warrant Returned Executed]
  • December 17, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 10, 2020: [Order of Detention]
  • December 10, 2020: [Waiver of Detention Hearing]
  • December 10, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 10, 2020: [Order Appointing Public Defender]
  • December 10, 2020: [CJA23 - Financial Affidavit]
  • December 10, 2020: [Due Process Protections Act Order]
  • December 10, 2020: [Initial Appearance]
  • December 10, 2020: [Arraignment]
  • December 10, 2020: [~Util - Add and Terminate Attorneys]
  • December 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 09, 2020: [Order of Detention]
  • December 09, 2020: [Waiver of Detention Hearing]
  • December 08, 2020: [Order on Motion for Miscellaneous Relief]
  • December 08, 2020: [Miscellaneous Relief]
  • December 07, 2020: [Notice of Hearing]
  • December 04, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 04, 2020: [Writ of Habeas Corpus ad prosequendum]
  • December 04, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 04, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • December 04, 2020: [Writ of Habeas Corpus ad testificandum]
  • December 04, 2020: [Warrant Returned Executed]
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