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: 4:21-cr-00011-1
  • Case Name: USA v. Humphries et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 24, 2025: [Notice re Requirement to Notify Court of Change of Address]
  • June 24, 2025: [Early Termination of Probation]
November, 2022
  • November 04, 2022: [Notice re CJA Voucher]
September, 2022
  • September 07, 2022: [Revocation Judgment]
August, 2022
  • August 30, 2022: [Agreed Revocation Order]
July, 2022
  • July 01, 2022: [Memorandum Opinion]
June, 2022
  • June 30, 2022: [Warrant Returned Executed]
  • June 29, 2022: [Initial Appearance - Revocation Proceedings]
  • June 29, 2022: [CJA23 - Financial Affidavit]
  • June 29, 2022: [CJA 20 - Appointment]
  • June 13, 2022: [CJA 20 - Recommendation]
May, 2022
  • May 19, 2022: [Case Reopened]
  • May 19, 2022: [Statement of Reasons]
  • May 19, 2022: [Judgment]
  • May 16, 2022: [Sentencing]
  • May 13, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 02, 2022: [Order]
  • May 02, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 29, 2022: [Revised Presentence Investigation Report]
  • April 29, 2022: [Presentence Investigation Report (Addendum)]
  • April 29, 2022: [Order]
  • April 29, 2022: [~Util - Set/Reset Hearings]
  • April 28, 2022: [Variance of Sentence]
  • April 19, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 15, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 11, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 08, 2022: [Add and Terminate Attorneys]
  • April 08, 2022: [Notice of Attorney Substitution]
  • April 01, 2022: [Presentence Investigation Report]
March, 2022
  • March 28, 2022: [Presentence Investigation Report]
  • March 24, 2022: [Sealed Petition and Order]
  • March 18, 2022: [CJA 20 - Recommendation]
February, 2022
  • February 23, 2022: [CJA 20 - Recommendation]
  • February 17, 2022: [Statement of Reasons]
  • February 17, 2022: [Judgment]
  • February 14, 2022: [Sentencing]
  • February 08, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2022
  • January 31, 2022: [Order on Motion for Miscellaneous Relief]
  • January 28, 2022: [Statement of Reasons]
  • January 28, 2022: [Judgment]
  • January 21, 2022: [Sentencing]
  • January 19, 2022: [Order on Motion to Appear by Video Conference]
  • January 18, 2022: [Miscellaneous Relief]
  • January 17, 2022: [Appear by Video Conference]
  • January 17, 2022: [Notice of No Objections to Presentence Investigation Report]
  • January 14, 2022: [Revised Presentence Investigation Report]
  • January 14, 2022: [Presentence Investigation Report (Addendum)]
  • January 12, 2022: [Order]
  • January 12, 2022: [~Util - Set/Reset Hearings]
  • January 07, 2022: [Order on Report and Recommendations on Guilty Plea]
  • January 06, 2022: [Presentence Investigation Report (Addendum)]
  • January 06, 2022: [Revised Presentence Investigation Report]
  • January 05, 2022: [Notice of No Objections to Presentence Investigation Report]
December, 2021
  • December 30, 2021: [Presentence Investigation Report]
  • December 28, 2021: [Sentencing Memorandum ]
  • December 20, 2021: [Report and Recommendations on Guilty Plea]
  • December 17, 2021: [Consent to Magistrate Judge for Change of Plea]
  • December 17, 2021: [Change of Plea Hearing]
  • December 17, 2021: [~Util - Set/Reset Hearings]
  • December 17, 2021: [Presentence Investigation Report]
  • December 17, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 15, 2021: [Report and Recommendations on Guilty Plea]
  • December 15, 2021: [Consent to Magistrate Judge for Change of Plea]
  • December 15, 2021: [Statement of Reasons]
  • December 15, 2021: [Judgment]
  • December 15, 2021: [Change of Plea Hearing]
  • December 15, 2021: [~Util - Plea Entered]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 10, 2021: [Notice of Hearing]
  • December 10, 2021: [Sentencing]
  • December 06, 2021: [Plea Agreement]
  • December 03, 2021: [Notice of Hearing]
  • December 03, 2021: [Revised Presentence Investigation Report]
  • December 03, 2021: [Presentence Investigation Report (Addendum)]
  • December 02, 2021: [Plea Agreement Supplement]
  • December 02, 2021: [Plea Agreement]
  • December 01, 2021: [Sentencing Memorandum ]
November, 2021
  • November 19, 2021: [Notice of Objections to Presentence Investigation Report]
  • November 09, 2021: [Presentence Investigation Report]
  • November 03, 2021: [Order on Motion to Continue]
  • November 01, 2021: [Continue]
October, 2021
  • October 14, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 06, 2021: [Order on Report and Recommendations on Guilty Plea]
September, 2021
  • September 29, 2021: [Order on Motion to Continue]
  • September 27, 2021: [Continue]
  • September 27, 2021: [Plea Agreement]
  • September 27, 2021: [Plea Agreement Supplement]
  • September 21, 2021: [Consent to Magistrate Judge for Change of Plea]
  • September 17, 2021: [Report and Recommendations on Guilty Plea]
  • September 10, 2021: [~Util - Plea Entered]
  • September 10, 2021: [Change of Plea Hearing]
  • September 10, 2021: [~Util - Set/Reset Hearings]
  • September 08, 2021: [Order on Report and Recommendations on Guilty Plea]
  • September 03, 2021: [Notice of Hearing]
August, 2021
  • August 30, 2021: [Plea Agreement Supplement]
  • August 30, 2021: [Plea Agreement]
  • August 23, 2021: [CJA 20 - Recommendation]
  • August 16, 2021: [Report and Recommendations on Guilty Plea]
  • August 12, 2021: [Consent to Magistrate Judge for Change of Plea]
  • August 12, 2021: [Change of Plea Hearing]
  • August 12, 2021: [~Util - Set/Reset Hearings]
  • August 12, 2021: [~Util - Plea Entered]
  • August 10, 2021: [Notice of Hearing]
  • August 04, 2021: [Order on Motion to Continue]
  • August 02, 2021: [Continue]
July, 2021
  • July 30, 2021: [Continue]
  • July 29, 2021: [Order on Report and Recommendations on Guilty Plea]
  • July 28, 2021: [Notice of Hearing]
  • July 27, 2021: [Plea Agreement]
  • July 27, 2021: [Plea Agreement Supplement]
  • July 20, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 08, 2021: [Report and Recommendations on Guilty Plea]
  • July 06, 2021: [Consent to Magistrate Judge for Change of Plea]
  • July 06, 2021: [~Util - Plea Entered]
  • July 06, 2021: [Change of Plea Hearing]
  • July 06, 2021: [~Util - Set/Reset Hearings]
  • July 01, 2021: [Notice of Hearing]
June, 2021
  • June 28, 2021: [Order on Motion to Continue]
  • June 28, 2021: [Plea Agreement Supplement]
  • June 28, 2021: [Plea Agreement]
  • June 28, 2021: [1 - Terminate Hearings]
  • June 28, 2021: [Order to Continue - Ends of Justice]
  • June 28, 2021: [~Util - Terminate Motions]
  • June 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 28, 2021: [1 - Terminate Deadlines]
  • June 25, 2021: [Continue]
  • June 22, 2021: [Continue]
May, 2021
  • May 27, 2021: [1 - Terminate Deadlines]
  • May 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 27, 2021: [Order to Continue - Ends of Justice]
  • May 27, 2021: [~Util - Terminate Motions]
  • May 27, 2021: [1 - Terminate Hearings]
  • May 24, 2021: [Continue]
April, 2021
  • April 21, 2021: [Warrant Returned Executed]
  • April 16, 2021: [Initial Appearance]
  • April 16, 2021: [Arraignment]
  • April 16, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 16, 2021: [Scheduling Order]
  • April 16, 2021: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • April 16, 2021: [Due Process Protections Act Order]
  • April 16, 2021: [Order of Detention]
  • April 16, 2021: [CJA 20 - Appointment]
  • April 16, 2021: [Memorandum & Order: Arraignment on Indictment]
  • April 16, 2021: [CJA23 - Financial Affidavit]
  • April 14, 2021: [Warrant Returned Executed]
  • April 12, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 12, 2021: [Scheduling Order]
  • April 12, 2021: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • April 12, 2021: [CJA 20 - Appointment]
  • April 12, 2021: [Initial Appearance]
  • April 12, 2021: [Arraignment]
  • April 12, 2021: [Due Process Protections Act Order]
  • April 12, 2021: [Order of Detention]
  • April 12, 2021: [Memorandum & Order: Arraignment on Indictment]
  • April 12, 2021: [CJA23 - Financial Affidavit]
  • April 12, 2021: [Order Appointing Public Defender]
  • April 09, 2021: [Warrant Returned Executed]
  • April 06, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 06, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 05, 2021: [Writ of Habeas Corpus ad prosequendum]
  • April 05, 2021: [Set/Reset Deadlines/Hearings]
  • April 05, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 05, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
March, 2021
  • March 30, 2021: [Writ of Habeas Corpus ad prosequendum]
  • March 23, 2021: [Sealed Document]
  • March 23, 2021: [Indictment]
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