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-00062-1
  • Case Name: USA v. Adesina, et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 09, 2026: [Order of Reassignment]
September, 2025
  • September 11, 2025: [Order]
  • September 09, 2025: [Response to Motion]
August, 2025
  • August 29, 2025: [Order]
  • August 29, 2025: [Travel]
  • August 27, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • August 27, 2025: [Order on Motion to Travel]
  • August 22, 2025: [Letter]
  • August 22, 2025: [Response to Motion]
  • August 22, 2025: [Extension of Time to File Response/Reply]
  • August 14, 2025: [Order]
  • August 13, 2025: [Travel]
July, 2025
  • July 02, 2025: [Notice (Other)]
June, 2025
  • June 20, 2025: [Sealed Order]
  • June 20, 2025: [~Util - Terminate Motions]
  • June 20, 2025: [Proposed Sealed Document]
  • June 20, 2025: [Leave to File Document Under Seal]
March, 2025
  • March 12, 2025: [Release of Judgment Lien]
January, 2023
  • January 19, 2023: [Order on Motion to Continue]
  • January 18, 2023: [Continue]
  • January 13, 2023: [Order on Motion to Continue]
  • January 11, 2023: [Continue]
  • January 06, 2023: [Presentence Investigation Report]
December, 2022
  • December 29, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 29, 2022: [Notice of No Objections to Presentence Investigation Report]
  • December 29, 2022: [Notice of Objections to Presentence Investigation Report]
  • December 20, 2022: [Order on Motion to Modify Conditions of Release]
  • December 19, 2022: [Modify Conditions of Release]
  • December 15, 2022: [Presentence Investigation Report]
  • December 05, 2022: [~Util - Set/Reset Hearings]
  • December 05, 2022: [~Util - Set/Reset Deadlines]
  • December 05, 2022: [Order]
  • December 05, 2022: [~Util - Terminate Motions]
  • December 02, 2022: [Continue]
November, 2022
  • November 28, 2022: [Statement of Reasons]
  • November 28, 2022: [Judgment]
  • November 21, 2022: [Service by Publication]
  • November 21, 2022: [Statement of Reasons]
  • November 21, 2022: [Judgment]
  • November 15, 2022: [Sentencing]
  • November 14, 2022: [Notice of Attorney Appearance - Defendant]
  • November 10, 2022: [Notice of Deficiency (Not Pro Hac)]
  • November 10, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 10, 2022: [Notice of Filing]
  • November 09, 2022: [Clerk's Verification of PHV Requirements]
  • November 09, 2022: [Appear Pro Hac Vice]
  • November 03, 2022: [Order on Motion to Travel]
  • November 02, 2022: [Sealed Document]
  • November 02, 2022: [Sealed Motion]
  • November 02, 2022: [Order on Motion for Leave to File Document Under Seal]
  • November 02, 2022: [Travel]
  • November 01, 2022: [Presentence Investigation Report (Addendum)]
October, 2022
  • October 31, 2022: [Sentencing Memorandum ]
  • October 31, 2022: [Proposed Sealed Document]
  • October 31, 2022: [Leave to File Document Under Seal]
  • October 31, 2022: [Order on Motion for Miscellaneous Relief]
  • October 14, 2022: [Miscellaneous Relief]
  • October 14, 2022: [Notice (Other)]
  • October 14, 2022: [Service by Publication]
  • October 07, 2022: [Order on Motion to Modify Conditions of Release]
  • October 06, 2022: [Response to Motion]
  • October 04, 2022: [Order]
September, 2022
  • September 30, 2022: [Modify Conditions of Release]
  • September 14, 2022: [Order on Motion for Forfeiture of Property]
  • September 12, 2022: [Order on Report and Recommendations on Guilty Plea]
  • September 12, 2022: [Forfeiture of Property]
  • September 09, 2022: [Notice (Other)]
  • September 08, 2022: [Order]
  • September 08, 2022: [Report and Recommendations on Guilty Plea]
  • September 06, 2022: [Order]
  • September 06, 2022: [~Util - Set/Reset Deadlines]
  • September 06, 2022: [~Util - Plea Entered]
  • September 06, 2022: [Change of Plea Hearing]
  • September 06, 2022: [~Util - Set/Reset Hearings]
  • September 06, 2022: [Consent to Magistrate Judge for Change of Plea]
August, 2022
  • August 26, 2022: [Continue]
  • August 26, 2022: [Order]
  • August 26, 2022: [~Util - Set/Reset Hearings]
  • August 24, 2022: [Notice of No Objections to Presentence Investigation Report]
  • August 24, 2022: [Order Referring Change of Plea Hearing]
  • August 23, 2022: [Report and Recommendations on Guilty Plea]
  • August 23, 2022: [Order]
  • August 23, 2022: [~Util - Set/Reset Deadlines]
  • August 23, 2022: [Change of Plea Hearing]
  • August 23, 2022: [~Util - Set/Reset Hearings]
  • August 23, 2022: [~Util - Plea Entered]
  • August 23, 2022: [Consent to Magistrate Judge for Change of Plea]
  • August 23, 2022: [Notice of Hearing]
  • August 22, 2022: [Order]
  • August 22, 2022: [~Util - Set/Reset Hearings]
  • August 16, 2022: [Order Referring Change of Plea Hearing]
  • August 15, 2022: [Plea Agreement Supplement]
  • August 15, 2022: [Plea Agreement]
  • August 09, 2022: [Order]
  • August 09, 2022: [~Util - Set/Reset Hearings]
  • August 09, 2022: [~Util - Terminate Motions]
  • August 09, 2022: [Sealed Motion]
  • August 09, 2022: [Order on Motion for Leave to File Document Under Seal]
  • August 08, 2022: [Proposed Sealed Document]
  • August 08, 2022: [Leave to File Document Under Seal]
  • August 08, 2022: [Sentencing Memorandum ]
  • August 08, 2022: [Pretrial Order]
  • August 05, 2022: [Order]
  • August 05, 2022: [~Util - Terminate Motions]
  • August 05, 2022: [~Util - Set/Reset Hearings]
  • August 05, 2022: [Sealed Motion]
  • August 05, 2022: [Order on Motion for Leave to File Document Under Seal]
  • August 04, 2022: [Proposed Sealed Document]
  • August 04, 2022: [Leave to File Document Under Seal]
  • August 03, 2022: [Order on Motion to Continue]
July, 2022
  • July 29, 2022: [Continue]
  • July 29, 2022: [Order on Motion for Miscellaneous Relief]
  • July 28, 2022: [Miscellaneous Relief]
  • July 26, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • July 26, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 25, 2022: [Order on Motion to Continue]
  • July 22, 2022: [Notice (Other)]
  • July 22, 2022: [Order on Motion to Continue]
  • July 22, 2022: [Continue]
  • July 22, 2022: [Plea Agreement Supplement]
  • July 22, 2022: [Plea Agreement]
  • July 21, 2022: [Continue]
  • July 19, 2022: [Continue]
  • July 15, 2022: [Order]
  • July 15, 2022: [~Util - Set/Reset Hearings]
  • July 15, 2022: [Warrant Returned Executed]
  • July 14, 2022: [Order Referring Change of Plea Hearing]
  • July 14, 2022: [1 - Terminate Hearings]
  • July 13, 2022: [Presentence Investigation Report]
  • July 12, 2022: [Presentence Investigation Report]
  • July 12, 2022: [Order]
  • July 12, 2022: [~Util - Set/Reset Hearings]
  • July 12, 2022: [~Util - Terminate Motions]
  • July 12, 2022: [Sealed Motion]
  • July 12, 2022: [Order on Motion for Leave to File Document Under Seal]
  • July 11, 2022: [Presentence Investigation Report (Addendum)]
  • July 05, 2022: [Sentencing Memorandum ]
June, 2022
  • June 24, 2022: [Notice of No Objections to Presentence Investigation Report]
  • June 23, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • June 23, 2022: [Notice of No Objections to Presentence Investigation Report]
  • June 21, 2022: [Proposed Sealed Document]
  • June 21, 2022: [Leave to File Document Under Seal]
  • June 16, 2022: [Statement of Reasons]
  • June 16, 2022: [Judgment]
  • June 15, 2022: [Order on Motion to Continue]
  • June 14, 2022: [Continue]
  • June 13, 2022: [CJA 20 - Recommendation]
  • June 10, 2022: [Presentence Investigation Report]
  • June 06, 2022: [Sentencing]
  • June 06, 2022: [1 - Terminate Hearings]
  • June 03, 2022: [Statement of Reasons]
  • June 03, 2022: [Judgment]
  • June 02, 2022: [Notice of Hearing]
  • June 01, 2022: [~Util - Terminate Motions]
  • June 01, 2022: [Order to Continue - Ends of Justice]
  • June 01, 2022: [Order on Motion to Withdraw as Attorney]
  • June 01, 2022: [Plea Agreement Supplement]
  • June 01, 2022: [Plea Agreement]
  • June 01, 2022: [Order on Motion for Miscellaneous Relief]
May, 2022
  • May 31, 2022: [~Util - Set/Reset Deadlines]
  • May 31, 2022: [Scheduling Conference]
  • May 27, 2022: [Miscellaneous Relief]
  • May 26, 2022: [Order on Motion for Extension of Time to File]
  • May 26, 2022: [Order Setting Hearing on Motion]
  • May 26, 2022: [Miscellaneous Relief]
  • May 26, 2022: [Continue]
  • May 26, 2022: [Presentence Investigation Report (Addendum)]
  • May 25, 2022: [Withdraw as Attorney]
  • May 24, 2022: [Sentencing]
  • May 24, 2022: [Sealed Document]
  • May 24, 2022: [Order on Motion for Leave to File Document Under Seal]
  • May 24, 2022: [Sentencing Memorandum ]
  • May 24, 2022: [Extension of Time to File Document]
  • May 23, 2022: [Proposed Sealed Document]
  • May 23, 2022: [Leave to File Document Under Seal]
  • May 13, 2022: [Presentence Investigation Report (Addendum)]
  • May 12, 2022: [Sealed Motion]
  • May 12, 2022: [Order on Motion for Leave to File Document Under Seal]
  • May 11, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • May 11, 2022: [Notice of No Objections to Presentence Investigation Report]
  • May 10, 2022: [Proposed Sealed Document]
  • May 10, 2022: [Leave to File Document Under Seal]
  • May 10, 2022: [Order on Motion to Modify Conditions of Release]
  • May 09, 2022: [Sentencing Memorandum ]
  • May 09, 2022: [Modify Conditions of Release]
  • May 06, 2022: [Sealed Document]
  • May 06, 2022: [Order on Motion for Leave to File Document Under Seal]
  • May 06, 2022: [Notice of No Objections to Presentence Investigation Report]
  • May 04, 2022: [Proposed Sealed Document]
  • May 04, 2022: [Leave to File Document Under Seal]
  • May 03, 2022: [Notice of Attorney Appearance - Defendant]
  • May 03, 2022: [Response (non-motion)]
April, 2022
  • April 29, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 28, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 27, 2022: [Presentence Investigation Report]
  • April 22, 2022: [Presentence Investigation Report (Addendum)]
  • April 15, 2022: [Presentence Investigation Report]
  • April 07, 2022: [Order on Motion for Miscellaneous Relief]
  • April 05, 2022: [Order on Motion for Forfeiture of Property]
  • April 05, 2022: [Miscellaneous Relief]
  • April 05, 2022: [Forfeiture of Property]
  • April 05, 2022: [Order]
  • April 05, 2022: [~Util - Set/Reset Deadlines]
  • April 05, 2022: [Change of Plea Hearing]
  • April 05, 2022: [~Util - Plea Entered]
  • April 05, 2022: [~Util - Set/Reset Hearings]
March, 2022
  • March 29, 2022: [~Util - Terminate Motions]
  • March 29, 2022: [Order to Continue - Ends of Justice]
  • March 28, 2022: [~Util - Set/Reset Deadlines]
  • March 28, 2022: [Scheduling Conference]
  • March 28, 2022: [Motion Hearing]
  • March 28, 2022: [Order on Motion for Miscellaneous Relief]
  • March 25, 2022: [Miscellaneous Relief]
  • March 24, 2022: [Order Setting Hearing on Motion]
  • March 24, 2022: [Continue]
  • March 14, 2022: [Notice of Hearing]
  • March 10, 2022: [Plea Agreement]
  • March 10, 2022: [Plea Agreement Supplement]
February, 2022
  • February 28, 2022: [Order]
  • February 28, 2022: [~Util - Set/Reset Deadlines]
  • February 28, 2022: [Change of Plea Hearing]
  • February 28, 2022: [~Util - Plea Entered]
  • February 28, 2022: [~Util - Set/Reset Hearings]
  • February 25, 2022: [Notice of Hearing]
  • February 24, 2022: [Plea Agreement]
  • February 24, 2022: [Plea Agreement Supplement]
  • February 23, 2022: [Order on Motion for Miscellaneous Relief]
  • February 21, 2022: [Miscellaneous Relief]
January, 2022
  • January 26, 2022: [Notice of Hearing]
  • January 26, 2022: [Order]
  • January 26, 2022: [~Util - Set/Reset Deadlines]
  • January 25, 2022: [Plea Agreement Supplement]
  • January 25, 2022: [Plea Agreement]
  • January 04, 2022: [Order]
  • January 04, 2022: [~Util - Set/Reset Deadlines]
  • January 04, 2022: [Order on Motion for Forfeiture of Property]
  • January 04, 2022: [Forfeiture of Property]
  • January 04, 2022: [~Util - Plea Entered]
  • January 04, 2022: [Change of Plea Hearing]
  • January 04, 2022: [~Util - Set/Reset Hearings]
  • January 04, 2022: [Plea Agreement Supplement]
December, 2021
  • December 14, 2021: [Order to Continue - Ends of Justice]
  • December 14, 2021: [Scheduling Conference]
  • December 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 14, 2021: [Motion Hearing]
  • December 10, 2021: [Order Setting Hearing on Motion]
  • December 09, 2021: [Continue]
November, 2021
  • November 24, 2021: [Notice of Hearing]
  • November 23, 2021: [Plea Agreement Supplement]
  • November 23, 2021: [Plea Agreement]
October, 2021
  • October 28, 2021: [Plea Agreement Supplement]
  • October 28, 2021: [Plea Agreement]
  • October 20, 2021: [~Util - Terminate Motions]
  • October 20, 2021: [Order to Continue - Ends of Justice]
  • October 19, 2021: [~Util - Set/Reset Deadlines]
  • October 19, 2021: [Scheduling Conference]
  • October 19, 2021: [Motion Hearing]
  • October 12, 2021: [Order Setting Hearing on Motion]
  • October 08, 2021: [Continue]
July, 2021
  • July 13, 2021: [Order Setting Conditions of Release]
  • July 12, 2021: [Initial Appearance - Revocation Proceedings]
  • July 12, 2021: [Rule 5(c)(3) Documents Received]
  • July 12, 2021: [Notice of Hearing]
  • July 12, 2021: [Arrest - Other District ]
  • July 09, 2021: [Order on Motion to Continue]
  • July 08, 2021: [Motion Hearing]
  • July 08, 2021: [Scheduling Conference]
  • July 08, 2021: [~Util - Set/Reset Deadlines]
  • July 08, 2021: [Supplement]
  • July 06, 2021: [Order Setting Hearing on Motion]
  • July 02, 2021: [Continue]
  • July 02, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 30, 2021: [Sealed Petition and Order]
April, 2021
  • April 27, 2021: [Warrant Returned Executed]
March, 2021
  • March 22, 2021: [Order of Detention]
  • March 22, 2021: [Order Approving Consent to Appear by Video Conference]
  • March 22, 2021: [Initial Appearance - Revocation Proceedings]
  • March 22, 2021: [Arrest ]
  • March 18, 2021: [Notice of Hearing]
  • March 17, 2021: [CJA 20 - Recommendation]
  • March 16, 2021: [Warrant Returned Executed]
  • March 15, 2021: [~Util - Set/Reset Hearings]
  • March 15, 2021: [Order]
  • March 15, 2021: [~Util - Terminate Motions]
  • March 15, 2021: [Sealed Motion]
  • March 11, 2021: [Set/Reset Hearings]
  • March 10, 2021: [Order on Motion to Continue]
  • March 10, 2021: [Continue]
  • March 10, 2021: [Order on Motion to Withdraw as Attorney]
  • March 09, 2021: [Withdraw as Attorney]
  • March 09, 2021: [Order]
  • March 09, 2021: [~Util - Set/Reset Hearings]
  • March 09, 2021: [Notice of Attorney Appearance - Defendant]
February, 2021
  • February 22, 2021: [Rule 5(c)(3) Documents Received]
  • February 08, 2021: [Arrest - Other District ]
  • February 02, 2021: [Order to Continue - Ends of Justice]
  • February 02, 2021: [Scheduling Order]
  • February 02, 2021: [Order Severing Defendant from Codefendant(s)]
  • February 02, 2021: [Consulate Order]
  • February 02, 2021: [Order]
  • February 01, 2021: [~Util - Set/Reset Deadlines]
  • February 01, 2021: [Scheduling Conference]
  • February 01, 2021: [Due Process Protections Act Order]
  • February 01, 2021: [Order Approving Consent to Appear by Video Conference]
  • February 01, 2021: [Arraignment]
  • February 01, 2021: [Initial Appearance]
  • February 01, 2021: [~Util - Add and Terminate Attorneys]
January, 2021
  • January 31, 2021: [Arrest - Other District ]
  • January 28, 2021: [Order]
  • January 28, 2021: [~Util - Set/Reset Hearings]
  • January 26, 2021: [Rule 5(c)(3) Documents Received]
  • January 26, 2021: [Notice of Attorney Appearance - Defendant]
  • January 22, 2021: [Order on Motion to Unseal Case]
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