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-00096-1
Case Name: USA v. Summers et al
Filing Type: Criminal

Filing History

April, 2022

April 26, 2022: [CJA 20 - Recommendation]
April 06, 2022: [Statement of Reasons]
April 06, 2022: [Judgment]
April 04, 2022: [Letter]

March, 2022

March 29, 2022: [Warrant Returned Executed]
March 24, 2022: [Sentencing]
March 15, 2022: [Order of Detention]
March 15, 2022: [Initial Appearance - Revocation Proceedings]
March 15, 2022: [Arrest ]

February, 2022

February 22, 2022: [Sealed Petition and Order]

November, 2021

November 15, 2021: [CJA 20 - Recommendation]
November 12, 2021: [Order on Motion to Continue]
November 12, 2021: [Continue]
November 05, 2021: [Sealed Document]
November 05, 2021: [Order on Motion for Leave to File Document Under Seal]
November 04, 2021: [Proposed Sealed Document]
November 04, 2021: [Leave to File Document Under Seal]
November 03, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
November 01, 2021: [Sealed Document]
November 01, 2021: [Order on Motion for Leave to File Document Under Seal]
November 01, 2021: [Proposed Sealed Document]
November 01, 2021: [Leave to File Document Under Seal]

October, 2021

October 04, 2021: [CJA 20 - Recommendation]
October 01, 2021: [Statement of Reasons]
October 01, 2021: [Judgment]

September, 2021

September 30, 2021: [Sentencing]
September 23, 2021: [Supplement]
September 21, 2021: [Presentence Investigation Report (Addendum)]
September 16, 2021: [Sentencing Memorandum ]
September 15, 2021: [Notice of No Objections to Presentence Investigation Report]
September 15, 2021: [Order on Motion to Continue]
September 14, 2021: [Sentencing Memorandum ]
September 14, 2021: [Continue]
September 08, 2021: [Order on Motion to Continue]
September 08, 2021: [Sealed Document]
September 08, 2021: [Order on Motion for Leave to File Document Under Seal]
September 07, 2021: [Proposed Sealed Document]
September 07, 2021: [Leave to File Document Under Seal]
September 07, 2021: [Continue]
September 04, 2021: [Sentencing Memorandum ]
September 03, 2021: [Notice of No Objections to Presentence Investigation Report]
September 03, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
September 02, 2021: [Notice of Objections to Presentence Investigation Report]

August, 2021

August 26, 2021: [Presentence Investigation Report]
August 24, 2021: [Order on Motion to Continue]
August 24, 2021: [Continue]
August 23, 2021: [Sealed Document]
August 23, 2021: [Order on Motion for Leave to File Document Under Seal]
August 23, 2021: [Proposed Sealed Document]
August 23, 2021: [Leave to File Document Under Seal]
August 23, 2021: [Presentence Investigation Report (Addendum)]
August 20, 2021: [Notice of No Objections to Presentence Investigation Report]
August 20, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
August 19, 2021: [Presentence Investigation Report]
August 11, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
August 11, 2021: [Notice of No Objections to Presentence Investigation Report]
August 04, 2021: [Presentence Investigation Report]

June, 2021

June 30, 2021: [Order]
June 30, 2021: [~Util - Set/Reset Deadlines]
June 30, 2021: [~Util - Plea Entered]
June 30, 2021: [Change of Plea Hearing]
June 30, 2021: [~Util - Set/Reset Hearings]
June 15, 2021: [Plea Agreement Supplement]
June 15, 2021: [Plea Agreement]
June 10, 2021: [Order]
June 10, 2021: [~Util - Set/Reset Deadlines]
June 10, 2021: [~Util - Plea Entered]
June 10, 2021: [Change of Plea Hearing]
June 10, 2021: [~Util - Set/Reset Hearings]
June 08, 2021: [Notice of Hearing]
June 07, 2021: [Plea Agreement Supplement]
June 07, 2021: [Plea Agreement]
June 01, 2021: [Order on Motion to Withdraw as Attorney]
June 01, 2021: [Motion Hearing]
June 01, 2021: [~Util - Add and Terminate Attorneys]

May, 2021

May 28, 2021: [Order]
May 28, 2021: [~Util - Set/Reset Deadlines]
May 28, 2021: [Change of Plea Hearing]
May 28, 2021: [~Util - Set/Reset Hearings]
May 28, 2021: [~Util - Plea Entered]
May 28, 2021: [Order Approving Consent to Appear by Video Conference]
May 27, 2021: [Order]
May 27, 2021: [1 - Terminate Hearings]
May 26, 2021: [Order Setting Hearing on Motion]
May 26, 2021: [Sealed Document]
May 26, 2021: [Order on Motion for Leave to File Document Under Seal]
May 26, 2021: [Proposed Sealed Document]
May 26, 2021: [Leave to File Document Under Seal]
May 26, 2021: [Withdraw as Attorney]
May 19, 2021: [Notice of Hearing]
May 19, 2021: [Plea Agreement Supplement]
May 19, 2021: [Plea Agreement]
May 18, 2021: [Public Docket Annotation]
May 18, 2021: [Notice of Hearing]
May 18, 2021: [Plea Agreement]
May 18, 2021: [Plea Agreement Supplement]

April, 2021

April 27, 2021: [Warrant Returned Executed]
April 19, 2021: [Order on Motion for Protective Order]
April 12, 2021: [Order Setting Conditions of Release]
April 12, 2021: [Bond ]
April 12, 2021: [Order Approving Consent to Appear by Video Conference]
April 12, 2021: [Motion Hearing]
April 08, 2021: [Order Setting Hearing on Motion]
April 08, 2021: [Sealed Motion]
April 08, 2021: [Order on Motion for Leave to File Document Under Seal]
April 08, 2021: [Proposed Sealed Document]
April 08, 2021: [Leave to File Document Under Seal]
April 07, 2021: [Protective Order]
April 06, 2021: [Order to Continue - Ends of Justice]
April 06, 2021: [Scheduling Order]
April 06, 2021: [~Util - Set/Reset Deadlines]
April 06, 2021: [Scheduling Conference]

March, 2021

March 31, 2021: [Order Approving Consent to Appear by Video Conference]
March 30, 2021: [Order of Detention]
March 30, 2021: [Due Process Protections Act Order]
March 29, 2021: [Order]
March 29, 2021: [~Util - Set/Reset Hearings]
March 29, 2021: [CJA 20 - Appointment]
March 29, 2021: [CJA23 - Financial Affidavit]
March 29, 2021: [Initial Appearance]
March 29, 2021: [Arraignment]
March 29, 2021: [~Util - Case Unsealed]
March 29, 2021: [Case Unsealed]

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