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: 3:21-cr-00009-1
  • Case Name: USA v. Malott
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Order for Forfeiture of Property]
  • January 19, 2023: [Service by Publication]
November, 2022
  • November 18, 2022: [Order for Forfeiture of Property]
  • November 14, 2022: [Service by Publication]
September, 2022
  • September 30, 2022: [CJA 20 - Recommendation]
August, 2022
  • August 29, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 16, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 05, 2022: [Sentencing]
  • August 05, 2022: [Statement of Reasons]
  • August 05, 2022: [Judgment]
  • August 04, 2022: [Sentencing]
  • August 01, 2022: [Revised Presentence Investigation Report]
  • August 01, 2022: [Presentence Investigation Report (Addendum)]
July, 2022
  • July 25, 2022: [Sealed Document]
  • July 22, 2022: [Order on Motion for Leave to File Document Under Seal]
  • July 22, 2022: [Sentencing Memorandum ]
  • July 22, 2022: [Proposed Sealed Document]
  • July 22, 2022: [Leave to File Document Under Seal]
  • July 21, 2022: [Sentencing Memorandum ]
  • July 21, 2022: [Proposed Sealed Document]
  • July 21, 2022: [Leave to File Document Under Seal]
April, 2022
  • April 20, 2022: [Order on Motion to Continue]
  • April 18, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 18, 2022: [Continue]
  • April 14, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 12, 2022: [Notice of No Objections to Presentence Investigation Report]
March, 2022
  • March 31, 2022: [Presentence Investigation Report]
  • March 30, 2022: [Presentence Investigation Report]
  • March 18, 2022: [Order on Motion to Withdraw as Attorney]
  • March 18, 2022: [Order on Motion to Withdraw Document]
  • March 18, 2022: [Withdraw Document]
  • March 17, 2022: [Motion Hearing]
  • March 15, 2022: [Notice of Hearing on Motion]
  • March 11, 2022: [Order Referring Motion]
  • March 10, 2022: [Withdraw as Attorney]
December, 2021
  • December 29, 2021: [Notice (Other)]
  • December 27, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 17, 2021: [Order on Motion for Forfeiture of Property]
  • December 17, 2021: [Forfeiture of Property]
  • December 16, 2021: [Change of Plea Hearing]
  • December 16, 2021: [~Util - Plea Entered]
  • December 16, 2021: [~Util - Set/Reset Hearings]
  • December 02, 2021: [Notice of Hearing]
November, 2021
  • November 24, 2021: [Plea Agreement]
  • November 24, 2021: [Plea Agreement Supplement]
  • November 10, 2021: [Order to Continue - Ends of Justice]
  • November 10, 2021: [~Util - Terminate Motions]
  • November 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2021: [1 - Terminate Hearings]
  • November 08, 2021: [Continue]
  • November 02, 2021: [Notice of Hearing]
October, 2021
  • October 28, 2021: [Plea Agreement]
  • October 28, 2021: [Plea Agreement Supplement]
  • October 22, 2021: [Pretrial Order]
  • October 18, 2021: [Order on Motion to Continue]
  • October 15, 2021: [Continue]
  • October 12, 2021: [Order on Motion for Extension of Time to File]
  • October 07, 2021: [Extension of Time to File Document]
September, 2021
  • September 14, 2021: [~Util - Terminate Motions]
  • September 14, 2021: [1 - Terminate Hearings]
  • September 14, 2021: [Order to Continue - Ends of Justice]
  • September 14, 2021: [1 - Terminate Deadlines]
  • September 14, 2021: [Memorandum Opinion]
  • September 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 07, 2021: [Continue]
May, 2021
  • May 28, 2021: [Order to Continue - Ends of Justice]
  • May 28, 2021: [~Util - Terminate Motions]
  • May 20, 2021: [Continue]
April, 2021
  • April 22, 2021: [Notice of Hearing]
  • April 22, 2021: [Scheduling Order]
  • April 22, 2021: [Order of Detention]
  • April 22, 2021: [Waiver of Detention Hearing]
  • April 22, 2021: [CJA 20 - Appointment]
  • April 22, 2021: [Order Appointing Public Defender]
  • April 22, 2021: [CJA23 - Financial Affidavit]
  • April 22, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 22, 2021: [Arraignment]
  • April 22, 2021: [Initial Appearance]
  • April 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2021: [Due Process Protections Act Order]
  • April 19, 2021: [Warrant Returned Executed]
March, 2021
  • March 25, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 25, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 23, 2021: [Writ of Habeas Corpus ad prosequendum]
February, 2021
  • February 10, 2021: [Sealed Document]
  • February 10, 2021: [Indictment]
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