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-00100-1
  • Case Name: USA v. NEAL et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Writ of Habeas Corpus ad Prosequendum Executed]
January, 2023
  • January 25, 2023: [CJA 20 - Recommendation]
December, 2022
  • December 06, 2022: [CJA 20 - Recommendation]
  • December 06, 2022: [Statement of Reasons]
  • December 06, 2022: [Judgment]
  • December 02, 2022: [Sentencing]
November, 2022
  • November 29, 2022: [Order on Motion for Leave to File Document Under Seal]
  • November 29, 2022: [Supplement]
  • November 29, 2022: [Withdraw Document]
  • November 28, 2022: [Presentence Investigation Report (Addendum)]
  • November 28, 2022: [Revised Presentence Investigation Report]
  • November 18, 2022: [Response to Objections to Presentence Investigation Report]
  • November 18, 2022: [Proposed Sealed Document]
  • November 18, 2022: [Leave to File Document Under Seal]
  • November 18, 2022: [Sentencing Memorandum ]
  • November 10, 2022: [Notice of No Objections to Presentence Investigation Report]
  • November 10, 2022: [Notice of Objections to Presentence Investigation Report]
  • November 09, 2022: [Sealed Order]
  • November 09, 2022: [~Util - Set/Reset Hearings]
  • November 09, 2022: [~Util - Terminate Motions]
  • November 09, 2022: [Sealed Motion]
  • November 04, 2022: [Notice re CJA Voucher]
  • November 01, 2022: [Proposed Sealed Document]
  • November 01, 2022: [Leave to File Document Under Seal]
October, 2022
  • October 27, 2022: [Presentence Investigation Report]
  • October 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 03, 2022: [Order to Continue - Ends of Justice]
  • October 03, 2022: [~Util - Terminate Motions]
September, 2022
  • September 22, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 13, 2022: [Continue]
  • September 08, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
August, 2022
  • August 29, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 22, 2022: [Statement of Reasons]
  • August 22, 2022: [Judgment]
  • August 19, 2022: [Sentencing]
  • August 19, 2022: [~Util - Terminate Motions]
  • August 19, 2022: [Order on Motion for Leave to File Document]
  • August 17, 2022: [Sealed Motion]
  • August 17, 2022: [Order on Motion for Leave to File Document Under Seal]
  • August 15, 2022: [Leave to File Document Under Seal]
  • August 15, 2022: [Proposed Sealed Document]
  • August 08, 2022: [Sentencing Memorandum ]
  • August 08, 2022: [Leave to File Document]
  • August 08, 2022: [Revised Presentence Investigation Report]
  • August 08, 2022: [Presentence Investigation Report (Addendum)]
  • August 05, 2022: [Notice of No Objections to Presentence Investigation Report]
  • August 05, 2022: [Sentencing Memorandum ]
  • August 03, 2022: [Presentence Investigation Report (Addendum)]
  • August 01, 2022: [Supplement]
  • August 01, 2022: [Sentencing Memorandum ]
July, 2022
  • July 28, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 27, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 27, 2022: [Sealed Order]
  • July 27, 2022: [~Util - Terminate Motions]
  • July 27, 2022: [~Util - Set/Reset Hearings]
  • July 27, 2022: [1 - Terminate Hearings]
  • July 26, 2022: [Sealed Motion]
  • July 25, 2022: [Proposed Sealed Document]
  • July 25, 2022: [Leave to File Document Under Seal]
  • July 13, 2022: [Presentence Investigation Report]
  • July 10, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 08, 2022: [Presentence Investigation Report]
  • July 06, 2022: [Order to Continue - Ends of Justice]
  • July 06, 2022: [~Util - Terminate Motions]
  • July 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 06, 2022: [Order on Motion to Amend/Correct]
  • July 01, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2022
  • June 30, 2022: [Change of Plea Hearing]
  • June 30, 2022: [~Util - Set/Reset Hearings]
  • June 30, 2022: [~Util - Plea Entered]
  • June 10, 2022: [Plea Agreement Supplement]
  • June 10, 2022: [Plea Agreement]
  • June 09, 2022: [Continue]
May, 2022
  • May 19, 2022: [Letter]
  • May 18, 2022: [Order on Motion to Suppress]
  • May 18, 2022: [Order on Report and Recommendations]
  • May 03, 2022: [Report and Recommendations]
April, 2022
  • April 26, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 25, 2022: [Change of Plea Hearing]
  • April 25, 2022: [~Util - Plea Entered]
  • April 25, 2022: [~Util - Set/Reset Hearings]
  • April 05, 2022: [Notice of Hearing]
  • April 01, 2022: [Plea Agreement]
  • April 01, 2022: [Plea Agreement Supplement]
March, 2022
  • March 29, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 28, 2022: [Sealed Order]
  • March 28, 2022: [~Util - Terminate Motions]
  • March 28, 2022: [~Util - Set/Reset Hearings]
  • March 28, 2022: [Change of Plea Hearing]
  • March 28, 2022: [~Util - Plea Entered]
  • March 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 28, 2022: [Reply to Response ]
  • March 25, 2022: [Sealed Motion]
  • March 25, 2022: [Order on Motion for Leave to File Document Under Seal]
  • March 25, 2022: [Proposed Sealed Document]
  • March 25, 2022: [Leave to File Document Under Seal]
  • March 24, 2022: [Presentence Investigation Report (Addendum)]
  • March 24, 2022: [Revised Presentence Investigation Report]
  • March 11, 2022: [Order]
  • March 08, 2022: [Response to Motion]
  • March 02, 2022: [Order on Motion for Leave to File Document Under Seal]
  • March 01, 2022: [Leave to File Document Under Seal]
  • March 01, 2022: [Memorandum in Support of Motion]
  • March 01, 2022: [Suppress]
February, 2022
  • February 28, 2022: [Notice of Hearing]
  • February 25, 2022: [Plea Agreement]
  • February 25, 2022: [Plea Agreement Supplement]
  • February 22, 2022: [CJA 20 - Recommendation]
  • February 18, 2022: [Continue]
  • February 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 01, 2022: [Order of Reassignment]
January, 2022
  • January 28, 2022: [Judgment]
  • January 28, 2022: [Statement of Reasons]
  • January 28, 2022: [Sentencing]
  • January 26, 2022: [Order on Motion for Miscellaneous Relief]
  • January 24, 2022: [Miscellaneous Relief]
  • January 14, 2022: [Notice of No Objections to Presentence Investigation Report]
  • January 14, 2022: [Sentencing Memorandum ]
December, 2021
  • December 29, 2021: [Presentence Investigation Report (Addendum)]
  • December 20, 2021: [Notice of No Objections to Presentence Investigation Report]
  • December 13, 2021: [Presentence Investigation Report]
  • December 02, 2021: [~Util - Terminate Motions]
  • December 02, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2021: [Order to Continue - Ends of Justice]
November, 2021
  • November 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 29, 2021: [Motion Hearing]
  • November 02, 2021: [Continue]
October, 2021
  • October 28, 2021: [Notice of Objections to Presentence Investigation Report]
  • October 26, 2021: [Order on Motion for Miscellaneous Relief]
  • October 20, 2021: [Miscellaneous Relief]
  • October 14, 2021: [Order]
  • October 14, 2021: [~Util - Set/Reset Hearings]
  • October 14, 2021: [~Util - Terminate Motions]
  • October 13, 2021: [Extension of Time to File Document]
September, 2021
  • September 30, 2021: [Presentence Investigation Report]
  • September 22, 2021: [Order on Motion to Continue]
  • September 20, 2021: [Continue]
  • September 16, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
August, 2021
  • August 19, 2021: [~Util - Plea Entered]
  • August 19, 2021: [Change of Plea Hearing]
  • August 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 16, 2021: [Notice of Hearing]
  • August 12, 2021: [Order to Continue - Ends of Justice]
  • August 12, 2021: [~Util - Terminate Motions]
  • August 12, 2021: [~Util - Set/Reset Deadlines]
  • August 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 10, 2021: [Motion Hearing]
  • August 05, 2021: [Notice of Hearing on Motion]
July, 2021
  • July 30, 2021: [Plea Agreement Supplement]
  • July 30, 2021: [Plea Agreement]
  • July 27, 2021: [Continue]
  • July 26, 2021: [Due Process Protections Act Order]
  • July 26, 2021: [Order Approving Consent to Appear by Video Conference]
  • July 26, 2021: [Order of Detention]
  • July 26, 2021: [Waiver of Detention Hearing]
  • July 26, 2021: [CJA 20 - Appointment]
  • July 26, 2021: [CJA23 - Financial Affidavit]
  • July 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 26, 2021: [~Util - Add and Terminate Attorneys]
  • July 26, 2021: [Initial Appearance]
  • July 26, 2021: [Arraignment]
  • July 23, 2021: [Warrant Returned Executed]
  • July 13, 2021: [Supplement]
  • July 13, 2021: [Order Approving Consent to Appear by Video Conference]
  • July 13, 2021: [Due Process Protections Act Order]
  • July 13, 2021: [Order of Detention]
  • July 13, 2021: [Waiver of Detention Hearing]
  • July 13, 2021: [CJA 20 - Appointment]
  • July 13, 2021: [CJA23 - Financial Affidavit]
  • July 13, 2021: [Order Appointing Public Defender]
  • July 13, 2021: [Initial Appearance - Complaint]
  • July 13, 2021: [Arraignment]
  • July 13, 2021: [~Util - Add and Terminate Attorneys]
  • July 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 13, 2021: [Indictment Unsealed]
  • July 13, 2021: [Case Unsealed]
June, 2021
  • June 29, 2021: [Order of Detention]
  • June 29, 2021: [Waiver of Detention Hearing]
  • June 29, 2021: [CJA 20 - Appointment]
  • June 29, 2021: [CJA23 - Financial Affidavit]
  • June 29, 2021: [Due Process Protections Act Order]
  • June 29, 2021: [Arraignment]
  • June 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2021: [Initial Appearance]
  • June 29, 2021: [~Util - Add and Terminate Attorneys]
  • June 29, 2021: [Indictment-Redacted]
  • June 29, 2021: [Indictment Unsealed]
  • June 29, 2021: [Case Unsealed]
  • June 28, 2021: [Warrant Returned Executed]
  • June 09, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 04, 2021: [Change of Plea Hearing]
  • June 04, 2021: [~Util - Plea Entered]
  • June 04, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 13, 2021: [Miscellaneous Relief]
  • May 12, 2021: [Order on Motion for Extension of Time to File]
  • May 11, 2021: [Extension of Time to File Document]
April, 2021
  • April 19, 2021: [Warrant Returned Executed]
  • April 13, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 13, 2021: [Order of Detention]
  • April 13, 2021: [Due Process Protections Act Order]
  • April 13, 2021: [Waiver of Detention Hearing]
  • April 13, 2021: [CJA 20 - Appointment]
  • April 13, 2021: [CJA23 - Financial Affidavit]
  • April 13, 2021: [Initial Appearance]
  • April 13, 2021: [Arraignment]
  • April 13, 2021: [~Util - Add and Terminate Attorneys]
  • April 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 13, 2021: [Indictment Unsealed]
  • April 13, 2021: [Case Unsealed]
  • April 13, 2021: [Indictment-Redacted]
  • April 02, 2021: [Order on Motion to Continue]
  • April 01, 2021: [Order on Motion to Withdraw Document]
March, 2021
  • March 31, 2021: [Continue]
  • March 31, 2021: [Withdraw Document]
  • March 30, 2021: [Continue]
  • March 29, 2021: [Transcript]
  • March 22, 2021: [Notice of Hearing]
  • March 17, 2021: [Plea Agreement Supplement]
  • March 17, 2021: [Plea Agreement]
  • March 15, 2021: [Order on Motion for Discovery]
  • March 11, 2021: [Discovery]
  • March 09, 2021: [Amend/Revise]
  • March 01, 2021: [Order of Detention]
February, 2021
  • February 25, 2021: [Detention Hearing]
  • February 12, 2021: [Extension of Time to File Document]
  • February 01, 2021: [Order on Motion for Extension of Time to File]
January, 2021
  • January 29, 2021: [Extension of Time to File Document]
  • January 28, 2021: [CJA 24 - Authorization to Pay ]
  • January 27, 2021: [CJA 20 - Recommendation]
  • January 27, 2021: [Transcript]
  • January 15, 2021: [Notice (Other)]
  • January 12, 2021: [Notice of Hearing]
December, 2020
  • December 30, 2020: [Order of Reassignment]
  • December 29, 2020: [Miscellaneous Relief]
  • December 21, 2020: [Order on Motion to Continue]
  • December 21, 2020: [Continue]
  • December 21, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2020: [Telephone Conference]
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