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: 3:19-cr-00151-1
  • Case Name: USA v. Turner, et al.-TV1/3
  • Filing Type: Criminal
Filing History
February, 2022
  • February 07, 2022: [Exhibit List (Court Proceedings ONLY)]
  • February 07, 2022: [Presentence Investigation Report (Addendum)]
  • February 07, 2022: [Revised Presentence Investigation Report]
  • February 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 04, 2022: [USCA Notice]
  • February 04, 2022: [Sentencing]
  • February 04, 2022: [~Util - Set/Reset Hearings]
  • February 01, 2022: [Notice of No Objections to Presentence Investigation Report]
  • February 01, 2022: [Presentence Investigation Report]
January, 2022
  • January 28, 2022: [Response (non-motion)]
  • January 24, 2022: [Presentence Investigation Report (Addendum)]
  • January 24, 2022: [Revised Presentence Investigation Report]
  • January 21, 2022: [Sentencing Memorandum ]
  • January 21, 2022: [CJA 20 - Recommendation]
  • January 20, 2022: [Variance of Sentence]
  • January 20, 2022: [Sentencing Memorandum ]
  • January 20, 2022: [Service by Publication]
  • January 20, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 20, 2022: [Presentence Investigation Report (Addendum)]
  • January 20, 2022: [Revised Presentence Investigation Report]
  • January 20, 2022: [USCA Case Number ]
  • January 19, 2022: [Sentencing Memorandum ]
  • January 18, 2022: [Response to Objections to Presentence Investigation Report]
  • January 18, 2022: [Order on Motion for Leave to File Document Under Seal]
  • January 18, 2022: [Proposed Sealed Document]
  • January 18, 2022: [Leave to File Document Under Seal]
  • January 14, 2022: [Notice of Appeal - Final Judgment]
  • January 14, 2022: [Statement of Reasons]
  • January 14, 2022: [Judgment]
  • January 14, 2022: [Response to Objections to Presentence Investigation Report]
  • January 13, 2022: [Sentencing]
  • January 12, 2022: [Sealed Document]
  • January 12, 2022: [Order on Motion for Leave to File Document Under Seal]
  • January 11, 2022: [Statement of Reasons]
  • January 11, 2022: [Judgment]
  • January 11, 2022: [Sentencing]
  • January 11, 2022: [Proposed Sealed Document]
  • January 11, 2022: [Leave to File Document Under Seal]
  • January 10, 2022: [Sealed Document]
  • January 10, 2022: [Response (non-motion)]
  • January 10, 2022: [Response to Objections to Presentence Investigation Report]
  • January 10, 2022: [Order on Motion for Leave to File Document Under Seal]
  • January 10, 2022: [CJA 20 - Recommendation]
  • January 07, 2022: [Return of Service]
  • January 07, 2022: [Proposed Sealed Document]
  • January 07, 2022: [Leave to File Document Under Seal]
  • January 07, 2022: [Order on Motion for Leave to File Document Under Seal]
  • January 07, 2022: [Sealed Document]
  • January 05, 2022: [Sentencing Memorandum ]
  • January 05, 2022: [Order on Motion to Continue]
  • January 05, 2022: [Order on Motion to Seal Previously Filed Document]
  • January 05, 2022: [Sealed Document]
  • January 05, 2022: [Order on Motion for Leave to File Document Under Seal]
  • January 05, 2022: [Proposed Sealed Document]
  • January 05, 2022: [Leave to File Document Under Seal]
  • January 04, 2022: [Sealed Motion]
  • January 04, 2022: [Presentence Investigation Report (Addendum)]
  • January 04, 2022: [Sealed Document]
  • January 04, 2022: [Revised Presentence Investigation Report]
  • January 04, 2022: [Order on Motion for Leave to File Document Under Seal]
  • January 04, 2022: [Proposed Sealed Document]
  • January 04, 2022: [Leave to File Document Under Seal]
  • January 03, 2022: [Notice of Objections to Presentence Investigation Report]
December, 2021
  • December 31, 2021: [Proposed Sealed Document]
  • December 31, 2021: [Leave to File Document Under Seal]
  • December 31, 2021: [Seal Previously Filed Document]
  • December 30, 2021: [Continue]
  • December 28, 2021: [Notice of No Objections to Presentence Investigation Report]
  • December 28, 2021: [CJA 20 - Recommendation]
  • December 28, 2021: [Revised Presentence Investigation Report]
  • December 28, 2021: [Presentence Investigation Report (Addendum)]
  • December 27, 2021: [Proposed Sealed Document]
  • December 27, 2021: [Leave to File Document Under Seal]
  • December 27, 2021: [Presentence Investigation Report]
  • December 27, 2021: [Notice re CJA Voucher]
  • December 22, 2021: [Notice of Objections to Presentence Investigation Report]
  • December 22, 2021: [Proposed Sealed Document]
  • December 22, 2021: [Leave to File Document Under Seal]
  • December 20, 2021: [Notice of Objections to Presentence Investigation Report]
  • December 20, 2021: [Proposed Sealed Document]
  • December 20, 2021: [Leave to File Document Under Seal]
  • December 20, 2021: [Order]
  • December 20, 2021: [~Util - Set/Reset Hearings]
  • December 20, 2021: [~Util - Terminate Motions]
  • December 17, 2021: [Extension of Time to File Document]
  • December 17, 2021: [Notice of No Objections to Presentence Investigation Report]
  • December 17, 2021: [Order on Motion for Extension of Time to File]
  • December 17, 2021: [Revised Presentence Investigation Report]
  • December 17, 2021: [Presentence Investigation Report (Addendum)]
  • December 17, 2021: [Presentence Investigation Report]
  • December 17, 2021: [Order]
  • December 17, 2021: [~Util - Terminate Motions]
  • December 17, 2021: [~Util - Set/Reset Hearings]
  • December 16, 2021: [Extension of Time to File Document]
  • December 15, 2021: [Order on Motion for Leave to File Document Under Seal]
  • December 15, 2021: [Sealed Document]
  • December 14, 2021: [Exhibit List ]
  • December 14, 2021: [Notice (Other)]
  • December 13, 2021: [Notice (Other)]
  • December 13, 2021: [Proposed Sealed Document]
  • December 13, 2021: [Leave to File Document Under Seal]
  • December 08, 2021: [Notice re CJA Voucher]
  • December 07, 2021: [Presentence Investigation Report]
  • December 06, 2021: [Supplement]
  • December 03, 2021: [Notice of No Objections to Presentence Investigation Report]
  • December 02, 2021: [Notice of Objections to Presentence Investigation Report]
  • December 02, 2021: [Presentence Investigation Report]
  • December 02, 2021: [Transcript]
  • December 01, 2021: [Notice of No Objections to Presentence Investigation Report]
  • December 01, 2021: [Presentence Investigation Report]
November, 2021
  • November 30, 2021: [Sealed Document]
  • November 30, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 30, 2021: [Transcript]
  • November 29, 2021: [Transcript]
  • November 29, 2021: [Order on Motion for Miscellaneous Relief]
  • November 29, 2021: [Proposed Sealed Document]
  • November 29, 2021: [Leave to File Document Under Seal]
  • November 24, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 22, 2021: [Statement of Reasons]
  • November 22, 2021: [Judgment]
  • November 22, 2021: [Sentencing]
  • November 22, 2021: [Miscellaneous Relief]
  • November 22, 2021: [Notice of No Objections to Presentence Investigation Report]
  • November 16, 2021: [Presentence Investigation Report (Addendum)]
  • November 15, 2021: [Statement of Reasons]
  • November 15, 2021: [Judgment]
  • November 15, 2021: [Sentencing]
  • November 15, 2021: [Presentence Investigation Report]
  • November 09, 2021: [Sealed Document]
  • November 09, 2021: [Order on Motion for Leave to File Document Under Seal]
  • November 08, 2021: [Proposed Sealed Document]
  • November 08, 2021: [Leave to File Document Under Seal]
  • November 05, 2021: [Statement of Reasons]
  • November 05, 2021: [Judgment]
  • November 04, 2021: [Sentencing]
  • November 04, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 03, 2021: [Statement of Reasons]
  • November 03, 2021: [Judgment]
  • November 03, 2021: [Sentencing]
October, 2021
  • October 28, 2021: [Presentence Investigation Report (Addendum)]
  • October 28, 2021: [Sealed Document]
  • October 28, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 27, 2021: [Notice of No Objections to Presentence Investigation Report]
  • October 25, 2021: [Proposed Sealed Document]
  • October 25, 2021: [Leave to File Document Under Seal]
  • October 22, 2021: [Sealed Motion]
  • October 22, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 21, 2021: [Notice of No Objections to Presentence Investigation Report]
  • October 21, 2021: [Sentencing Memorandum ]
  • October 21, 2021: [Statement of Reasons]
  • October 21, 2021: [Sealed Motion]
  • October 21, 2021: [Sealed Document]
  • October 21, 2021: [Judgment]
  • October 21, 2021: [Sentencing]
  • October 21, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 20, 2021: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • October 20, 2021: [Proposed Sealed Document]
  • October 20, 2021: [Leave to File Document Under Seal]
  • October 19, 2021: [Revised Presentence Investigation Report]
  • October 19, 2021: [Presentence Investigation Report (Addendum)]
  • October 18, 2021: [Letter]
  • October 13, 2021: [Sealed Motion]
  • October 13, 2021: [Sealed Document]
  • October 13, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 12, 2021: [Proposed Sealed Document]
  • October 12, 2021: [Leave to File Document Under Seal]
  • October 08, 2021: [Sentencing Memorandum ]
  • October 08, 2021: [Notice of Hearing]
  • October 07, 2021: [Sealed Document]
  • October 07, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 07, 2021: [Proposed Sealed Document]
  • October 07, 2021: [Leave to File Document Under Seal]
  • October 07, 2021: [Notice of No Objections to Presentence Investigation Report]
  • October 07, 2021: [Presentence Investigation Report]
  • October 06, 2021: [Sentencing Memorandum ]
  • October 06, 2021: [Order on Motion for Extension of Time to File]
  • October 06, 2021: [Sealed Motion]
  • October 06, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 05, 2021: [Sealed Motion]
  • October 05, 2021: [Order on Motion for Leave to File Document Under Seal]
  • October 05, 2021: [Letter]
  • October 05, 2021: [Presentence Investigation Report (Addendum)]
  • October 04, 2021: [Notice (Other)]
September, 2021
  • September 30, 2021: [Transcript]
  • September 29, 2021: [Extension of Time to File Document]
  • September 29, 2021: [Proposed Sealed Document]
  • September 29, 2021: [Leave to File Document Under Seal]
  • September 28, 2021: [Presentence Investigation Report (Addendum)]
  • September 28, 2021: [Transcript]
  • September 23, 2021: [Sealed Transcript]
  • September 23, 2021: [Sentencing Memorandum ]
  • September 23, 2021: [Notice of No Objections to Presentence Investigation Report]
  • September 17, 2021: [Transcript]
  • September 17, 2021: [CJA 20 - Recommendation]
  • September 16, 2021: [Notice of Hearing]
  • September 15, 2021: [Presentence Investigation Report]
  • September 13, 2021: [CJA 20 - Recommendation]
  • September 10, 2021: [Order on Motion for Extension of Time to File]
  • September 03, 2021: [Response in Opposition]
  • September 02, 2021: [CJA 20 - Recommendation]
August, 2021
  • August 25, 2021: [Order]
  • August 20, 2021: [Acquittal]
  • August 20, 2021: [New Trial]
  • August 18, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 18, 2021: [Notice of Hearing]
  • August 12, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 09, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 04, 2021: [Order on Motion for Miscellaneous Relief]
  • August 04, 2021: [Order on Motion for Extension of Time to File]
  • August 04, 2021: [Presentence Investigation Report]
  • August 04, 2021: [Notice of No Objections to Presentence Investigation Report]
  • August 03, 2021: [Miscellaneous Relief]
  • August 02, 2021: [Extension of Time to File Document]
July, 2021
  • July 30, 2021: [Presentence Investigation Report]
  • July 27, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 23, 2021: [Jury Verdict]
  • July 23, 2021: [Order on Motion for Miscellaneous Relief]
  • July 23, 2021: [Jury Trial]
  • July 23, 2021: [Response in Opposition]
  • July 22, 2021: [Miscellaneous Relief]
  • July 22, 2021: [Jury Trial]
  • July 20, 2021: [Jury Trial]
  • July 20, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 19, 2021: [Jury Trial]
  • July 17, 2021: [Proposed Jury Instructions]
  • July 16, 2021: [Jury Trial]
  • July 15, 2021: [Witness List]
  • July 14, 2021: [Jury Trial]
  • July 13, 2021: [Exclude]
  • July 12, 2021: [In Limine]
  • July 12, 2021: [Jury Trial]
  • July 09, 2021: [Jury Trial]
  • July 09, 2021: [Brief]
  • July 09, 2021: [CJA 20 - Recommendation]
  • July 09, 2021: [Response (non-motion)]
  • July 08, 2021: [Jury Trial]
  • July 07, 2021: [Notice of Objections to Presentence Investigation Report]
  • July 07, 2021: [Order on Motion for Leave to File Document Under Seal]
  • July 06, 2021: [Proposed Sealed Document]
  • July 06, 2021: [Leave to File Document Under Seal]
  • July 06, 2021: [Stipulation]
  • July 02, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 01, 2021: [Order on Motion for Miscellaneous Relief]
  • July 01, 2021: [Extension of Time to File Document]
  • July 01, 2021: [Notice of Hearing]
June, 2021
  • June 30, 2021: [Order on Motion for Miscellaneous Relief]
  • June 30, 2021: [Stipulation]
  • June 29, 2021: [Response in Support]
  • June 29, 2021: [Stipulation]
  • June 28, 2021: [Order on Motion for Miscellaneous Relief]
  • June 25, 2021: [Stipulation]
  • June 25, 2021: [Stipulation to Jury]
  • June 25, 2021: [Miscellaneous Relief]
  • June 25, 2021: [Proposed Jury Instructions]
  • June 24, 2021: [Order on Motion to Withdraw Document]
  • June 24, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 24, 2021: [Order on Motion in Limine]
  • June 23, 2021: [Pretrial Conference]
  • June 22, 2021: [~Util - Terminate Motions]
  • June 22, 2021: [Change of Plea Hearing]
  • June 22, 2021: [~Util - Set/Reset Hearings]
  • June 22, 2021: [~Util - Plea Entered]
  • June 21, 2021: [Withdraw Document]
  • June 21, 2021: [Order on Motion for Miscellaneous Relief]
  • June 21, 2021: [Notice of Hearing]
  • June 19, 2021: [Leave to File Document Under Seal]
  • June 19, 2021: [Miscellaneous Relief]
  • June 18, 2021: [Response to Motion]
  • June 18, 2021: [Miscellaneous Relief]
  • June 17, 2021: [Response in Opposition]
  • June 17, 2021: [Order on Report and Recommendations]
  • June 17, 2021: [Order on Motion for Miscellaneous Relief]
  • June 17, 2021: [Order on Motion to Suppress]
  • June 17, 2021: [Presentence Investigation Report]
  • June 16, 2021: [Miscellaneous Relief]
  • June 16, 2021: [Notice (Other)]
  • June 16, 2021: [Order on Motion in Limine]
  • June 16, 2021: [Order on Motion for Miscellaneous Relief]
  • June 16, 2021: [Pretrial Order]
  • June 15, 2021: [Transcript]
  • June 14, 2021: [Order on Motion to Suppress]
  • June 14, 2021: [Order on Report and Recommendations]
  • June 14, 2021: [SEALED Response to Motion]
  • June 14, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 11, 2021: [Response to Motion]
  • June 11, 2021: [Response in Opposition]
  • June 11, 2021: [Miscellaneous Relief]
  • June 11, 2021: [In Limine]
  • June 10, 2021: [In Limine]
  • June 10, 2021: [SEALED Response to Motion]
  • June 10, 2021: [Leave to File Document Under Seal]
  • June 10, 2021: [Transcript]
  • June 10, 2021: [Order on Motion for Hearing]
  • June 10, 2021: [Order on Motion for Bill of Particulars]
  • June 10, 2021: [Order on Motion for Disclosure ]
  • June 10, 2021: [Order on Motion to Amend/Correct]
  • June 10, 2021: [Order on Motion for Miscellaneous Relief]
  • June 10, 2021: [Order on Motion to Sever Defendant]
  • June 09, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 08, 2021: [Notice of Hearing]
  • June 07, 2021: [Miscellaneous Relief]
  • June 03, 2021: [Sealed Motion]
  • June 03, 2021: [Order on Motion for Leave to File Document Under Seal]
  • June 03, 2021: [~Util - Plea Entered]
  • June 03, 2021: [Change of Plea Hearing]
  • June 03, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 28, 2021: [Trial Brief ]
  • May 28, 2021: [Proposed Sealed Document]
  • May 28, 2021: [Leave to File Document Under Seal]
  • May 28, 2021: [In Limine]
  • May 28, 2021: [Miscellaneous Relief]
  • May 28, 2021: [Notice of Hearing]
  • May 28, 2021: [Response to Objection to Report and Recommendations]
  • May 28, 2021: [Plea Agreement]
  • May 28, 2021: [Plea Agreement Supplement]
  • May 28, 2021: [Objection to Report and Recommendations]
  • May 28, 2021: [Order on Motion for Miscellaneous Relief]
  • May 28, 2021: [Order on Motion to Suppress]
  • May 28, 2021: [Order on Report and Recommendations]
  • May 26, 2021: [Plea Agreement Supplement]
  • May 26, 2021: [Plea Agreement]
  • May 26, 2021: [~Util - Set/Reset Hearings]
  • May 26, 2021: [Order]
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