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-00019-1
  • Case Name: USA v. Arnold et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 23, 2026: [Reply to Response ]
December, 2025
  • December 31, 2025: [Supplement]
  • December 31, 2025: [Extension of Time to File Response/Reply]
  • December 19, 2025: [Order on Motion to Continue]
  • December 17, 2025: [Response in Opposition]
  • December 16, 2025: [Order]
  • December 15, 2025: [Continue]
  • December 03, 2025: [Notice of First Step Act Review]
August, 2025
  • August 20, 2025: [~Util - Terminate Motions]
  • August 20, 2025: [Order to Continue - Ends of Justice]
  • August 20, 2025: [1 - Terminate Deadlines]
  • August 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2025: [1 - Terminate Hearings]
  • August 18, 2025: [Continue]
  • August 06, 2025: [Notice of Attorney Appearance - USA]
July, 2025
  • July 14, 2025: [Response in Opposition]
June, 2025
  • June 30, 2025: [Order]
  • June 30, 2025: [Order on Motion to Vacate (2255)]
May, 2025
  • May 29, 2025: [~Util - Terminate Motions]
  • May 29, 2025: [Order to Continue - Ends of Justice]
  • May 29, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 28, 2025: [Miscellaneous Relief]
  • May 23, 2025: [Continue]
March, 2025
  • March 17, 2025: [Order on Motion to Continue]
  • March 11, 2025: [Continue]
January, 2023
  • January 05, 2023: [Notice re CJA Voucher]
December, 2022
  • December 20, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2022
  • November 18, 2022: [Statement of Reasons]
  • November 18, 2022: [Judgment]
  • November 18, 2022: [Sentencing]
  • November 16, 2022: [Change of Plea Hearing]
  • November 16, 2022: [~Util - Plea Entered]
  • November 16, 2022: [~Util - Set/Reset Hearings]
  • November 07, 2022: [Sealed Motion]
  • November 07, 2022: [Sealed Document]
  • November 07, 2022: [Order on Motion for Leave to File Document Under Seal]
  • November 04, 2022: [Presentence Investigation Report (Addendum)]
  • November 04, 2022: [Proposed Sealed Document]
  • November 04, 2022: [Leave to File Document Under Seal]
  • November 03, 2022: [Proposed Sealed Document]
  • November 03, 2022: [Leave to File Document Under Seal]
  • November 03, 2022: [Plea Agreement]
  • November 03, 2022: [Plea Agreement Supplement]
  • November 02, 2022: [Sealed Document]
  • November 02, 2022: [Order on Motion for Leave to File Document Under Seal]
October, 2022
  • October 28, 2022: [Proposed Sealed Document]
  • October 28, 2022: [Leave to File Document Under Seal]
  • October 28, 2022: [Notice of No Objections to Presentence Investigation Report]
  • October 18, 2022: [Notice of Objections to Presentence Investigation Report]
  • October 06, 2022: [Presentence Investigation Report]
September, 2022
  • September 19, 2022: [CJA 20 - Recommendation]
July, 2022
  • July 25, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 25, 2022: [Statement of Reasons]
  • July 25, 2022: [Judgment]
  • July 25, 2022: [Sentencing]
  • July 12, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 11, 2022: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 08, 2022: [~Util - Terminate Motions]
  • July 08, 2022: [1 - Terminate Deadlines]
  • July 08, 2022: [Order]
  • July 08, 2022: [1 - Terminate Hearings]
  • July 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2022: [Change of Plea Hearing]
  • July 08, 2022: [~Util - Plea Entered]
  • July 08, 2022: [~Util - Set/Reset Hearings]
  • July 07, 2022: [Sentencing Memorandum ]
  • July 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 06, 2022: [Statement of Reasons]
  • July 06, 2022: [Judgment]
  • July 06, 2022: [Presentence Investigation Report (Addendum)]
  • July 06, 2022: [Sentencing]
June, 2022
  • June 29, 2022: [Notice (Other)]
  • June 28, 2022: [Continue]
  • June 28, 2022: [Revised Presentence Investigation Report]
  • June 28, 2022: [Presentence Investigation Report (Addendum)]
  • June 27, 2022: [Sentencing Memorandum ]
  • June 25, 2022: [Sentencing Memorandum ]
  • June 23, 2022: [Notice of No Objections to Presentence Investigation Report]
  • June 23, 2022: [Order to Continue - Ends of Justice]
  • June 23, 2022: [~Util - Terminate Motions]
  • June 23, 2022: [Memorandum Opinion]
  • June 23, 2022: [1 - Terminate Deadlines]
  • June 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 23, 2022: [1 - Terminate Hearings]
  • June 21, 2022: [Notice of Hearing]
  • June 12, 2022: [Continue]
  • June 10, 2022: [Warrant Returned Executed]
  • June 09, 2022: [Due Process Protections Act Order]
  • June 09, 2022: [Order of Detention]
  • June 09, 2022: [Waiver of Detention Hearing]
  • June 09, 2022: [CJA 20 - Appointment]
  • June 09, 2022: [CJA23 - Financial Affidavit]
  • June 09, 2022: [Initial Appearance]
  • June 09, 2022: [Arraignment]
  • June 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 09, 2022: [Presentence Investigation Report]
May, 2022
  • May 31, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 27, 2022: [Notice re CJA Voucher]
  • May 24, 2022: [Plea Agreement]
  • May 24, 2022: [Plea Agreement Supplement]
  • May 23, 2022: [Rule 5(c)(3) Documents Received]
  • May 23, 2022: [Arrest - Other District ]
  • May 04, 2022: [Sentencing Memorandum ]
  • May 04, 2022: [Statement of Reasons]
  • May 04, 2022: [Judgment]
  • May 03, 2022: [Sentencing]
April, 2022
  • April 28, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 27, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 25, 2022: [Sentencing Memorandum ]
  • April 18, 2022: [Presentence Investigation Report (Addendum)]
  • April 12, 2022: [Presentence Investigation Report]
  • April 06, 2022: [Judgment]
March, 2022
  • March 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 29, 2022: [~Util - Terminate Motions]
  • March 29, 2022: [Memorandum Opinion]
  • March 29, 2022: [1 - Terminate Deadlines]
  • March 29, 2022: [Order to Continue - Ends of Justice]
  • March 29, 2022: [1 - Terminate Hearings]
  • March 24, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 23, 2022: [Continue]
  • March 21, 2022: [Sentencing Memorandum ]
  • March 18, 2022: [Notice of No Objections to Presentence Investigation Report]
  • March 09, 2022: [~Util - Plea Entered]
  • March 09, 2022: [Change of Plea Hearing]
  • March 09, 2022: [~Util - Set/Reset Hearings]
  • March 04, 2022: [Presentence Investigation Report]
February, 2022
  • February 10, 2022: [Notice of Hearing]
  • February 02, 2022: [Plea Agreement]
  • February 02, 2022: [Plea Agreement Supplement]
January, 2022
  • January 14, 2022: [Continue]
December, 2021
  • December 27, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 20, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 15, 2021: [~Util - Plea Entered]
  • December 15, 2021: [Change of Plea Hearing]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 13, 2021: [~Util - Plea Entered]
  • December 13, 2021: [Change of Plea Hearing]
  • December 13, 2021: [~Util - Set/Reset Hearings]
  • December 10, 2021: [Order on Motion to Continue]
  • December 03, 2021: [Continue]
November, 2021
  • November 23, 2021: [Notice of Hearing]
  • November 22, 2021: [Plea Agreement Supplement]
  • November 22, 2021: [Plea Agreement]
  • November 15, 2021: [Notice of Hearing]
  • November 02, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 02, 2021: [Order to Continue - Ends of Justice]
  • November 02, 2021: [~Util - Terminate Motions]
October, 2021
  • October 26, 2021: [Notice (Other)]
  • October 22, 2021: [Order on Motion to Continue]
  • October 22, 2021: [Continue]
  • October 18, 2021: [Continue]
  • October 14, 2021: [Plea Agreement]
  • October 14, 2021: [Plea Agreement Supplement]
  • October 13, 2021: [Continue]
September, 2021
  • September 16, 2021: [Order on Motion to Continue]
  • September 15, 2021: [Continue]
  • September 14, 2021: [Continue]
July, 2021
  • July 09, 2021: [Order on Motion for Miscellaneous Relief]
  • July 07, 2021: [Order on Motion for Miscellaneous Relief]
  • July 07, 2021: [Order on Motion to Continue]
  • July 07, 2021: [Notice (Other)]
  • July 06, 2021: [Miscellaneous Relief]
  • July 06, 2021: [Continue]
  • July 01, 2021: [CJA 20 - Recommendation]
June, 2021
  • June 28, 2021: [Notice (Other)]
May, 2021
  • May 27, 2021: [Order on Motion to Substitute Attorney]
  • May 21, 2021: [Substitute Attorney]
  • May 11, 2021: [~Util - Terminate Motions]
  • May 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 11, 2021: [Order to Continue - Ends of Justice]
  • May 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 07, 2021: [Motion Hearing]
April, 2021
  • April 20, 2021: [Warrant Returned Executed]
  • April 20, 2021: [Order of Detention]
  • April 20, 2021: [Waiver of Detention Hearing]
  • April 20, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 20, 2021: [CJA 20 - Appointment]
  • April 20, 2021: [CJA23 - Financial Affidavit]
  • April 20, 2021: [Initial Appearance]
  • April 20, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 20, 2021: [Arraignment]
  • April 20, 2021: [Due Process Protections Act Order]
  • April 19, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • April 19, 2021: [Notice of Hearing]
  • April 15, 2021: [Continue]
  • April 15, 2021: [Notice (Other)]
  • April 06, 2021: [Warrant Returned Executed]
  • April 02, 2021: [Due Process Protections Act Order]
  • April 02, 2021: [Order Approving Consent to Appear by Video Conference]
  • April 02, 2021: [Order of Detention]
  • April 02, 2021: [Waiver of Detention Hearing]
  • April 02, 2021: [CJA 20 - Appointment]
  • April 02, 2021: [CJA23 - Financial Affidavit]
  • April 02, 2021: [Initial Appearance]
  • April 02, 2021: [~Util - Add and Terminate Attorneys]
  • April 02, 2021: [Arraignment]
  • April 02, 2021: [~Util - Set/Reset Deadlines/Hearings]
March, 2021
  • March 26, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • March 26, 2021: [Warrant Returned Executed]
  • March 25, 2021: [Case Unsealed]
  • March 25, 2021: [Indictment Unsealed]
  • March 25, 2021: [Due Process Protections Act Order]
  • March 25, 2021: [Order of Detention]
  • March 25, 2021: [Waiver of Detention Hearing]
  • March 25, 2021: [Order Appointing Public Defender]
  • March 25, 2021: [CJA23 - Financial Affidavit]
  • March 25, 2021: [Arraignment]
  • March 25, 2021: [Initial Appearance]
  • March 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2021: [~Util - Add and Terminate Attorneys]
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