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: 2:21-cr-00061-1
Case Name: USA v. Thomas et al
Filing Type: Criminal

Filing History

March, 2025

March 12, 2025: [Compel]

October, 2022

October 28, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
October 18, 2022: [Statement of Reasons]
October 18, 2022: [Judgment]
October 05, 2022: [Sentencing]

September, 2022

September 27, 2022: [Presentence Investigation Report (Addendum)]
September 23, 2022: [Sentencing Memorandum ]
September 08, 2022: [Sentencing Memorandum ]
September 01, 2022: [Notice of No Objections to Presentence Investigation Report]

August, 2022

August 30, 2022: [Notice of No Objections to Presentence Investigation Report]
August 30, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
August 26, 2022: [Presentence Investigation Report]

July, 2022

July 18, 2022: [CJA 20 - Recommendation]
July 06, 2022: [Order]
July 06, 2022: [~Util - Set/Reset Deadlines]
July 06, 2022: [Change of Plea Hearing]
July 06, 2022: [~Util - Plea Entered]
July 06, 2022: [~Util - Set/Reset Hearings]

June, 2022

June 22, 2022: [Notice (Other)]
June 17, 2022: [Notice of Hearing]
June 16, 2022: [Plea Agreement Supplement]
June 16, 2022: [Plea Agreement]

May, 2022

May 23, 2022: [Order to Continue - Ends of Justice]
May 23, 2022: [CJA 20 - Appointment]
May 23, 2022: [~Util - Terminate Motions]
May 23, 2022: [Motion Hearing]
May 23, 2022: [Scheduling Conference]
May 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
May 23, 2022: [~Util - Add and Terminate Attorneys]
May 20, 2022: [Order Setting Hearing on Motion]
May 20, 2022: [~Util - Set/Reset Hearings]
May 19, 2022: [Appoint Counsel]
May 06, 2022: [Continue]
May 05, 2022: [Sealed Document]
May 05, 2022: [Order on Motion for Leave to File Document Under Seal]
May 05, 2022: [Proposed Sealed Document]
May 05, 2022: [Leave to File Document Under Seal]
May 05, 2022: [Response to Motion]
May 05, 2022: [Order Setting Hearing on Motion]

April, 2022

April 27, 2022: [Affidavit in Support of Motion]
April 27, 2022: [Suppress]

March, 2022

March 07, 2022: [CJA 20 - Recommendation]

February, 2022

February 25, 2022: [CJA 20 - Appointment]

January, 2022

January 28, 2022: [Order to Continue - Ends of Justice]
January 27, 2022: [Order on Motion to Withdraw as Attorney]
January 27, 2022: [Motion Hearing]
January 27, 2022: [~Util - Set/Reset Deadlines]
January 27, 2022: [Scheduling Conference]
January 27, 2022: [~Util - Add and Terminate Attorneys]
January 14, 2022: [Notice of Hearing on Motion]
January 14, 2022: [Statement of Reasons]
January 12, 2022: [Letter]
January 12, 2022: [Order Setting Hearing on Motion]
January 07, 2022: [Order Approving Consent to Appear by Video Conference]
January 07, 2022: [Judgment]
January 07, 2022: [Sentencing]
January 06, 2022: [Order on Motion for Leave to File Document Under Seal]
January 06, 2022: [Proposed Sealed Document]
January 06, 2022: [Leave to File Document Under Seal]
January 06, 2022: [Withdraw as Attorney]
January 04, 2022: [Public Docket Annotation]
January 04, 2022: [Order]

December, 2021

December 23, 2021: [Sentencing Memorandum ]
December 22, 2021: [Presentence Investigation Report (Addendum)]
December 21, 2021: [Sentencing Memorandum ]
December 02, 2021: [Notice of No Objections to Presentence Investigation Report]
December 02, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
December 02, 2021: [Presentence Investigation Report]

September, 2021

September 15, 2021: [Order on Motion to Continue]
September 15, 2021: [Order]
September 15, 2021: [~Util - Set/Reset Deadlines]
September 15, 2021: [Change of Plea Hearing]
September 15, 2021: [~Util - Plea Entered]
September 15, 2021: [~Util - Set/Reset Hearings]
September 10, 2021: [Continue]
September 10, 2021: [Notice of Hearing]
September 09, 2021: [Plea Agreement]
September 09, 2021: [Plea Agreement Supplement]

July, 2021

July 28, 2021: [Warrant Returned Executed]
July 19, 2021: [Warrant Returned Executed]
July 09, 2021: [Order to Continue - Ends of Justice]
July 08, 2021: [Order of Detention]
July 08, 2021: [Due Process Protections Act Order]
July 08, 2021: [Order Appointing Public Defender]
July 08, 2021: [~Util - Set/Reset Deadlines]
July 08, 2021: [Scheduling Conference]
July 08, 2021: [Arraignment]
July 08, 2021: [Initial Appearance]
July 08, 2021: [~Util - Add and Terminate Attorneys]
July 08, 2021: [CJA23 - Financial Affidavit]

June, 2021

June 30, 2021: [Order of Detention]
June 30, 2021: [Due Process Protections Act Order]
June 30, 2021: [CJA 20 - Appointment]
June 29, 2021: [CJA23 - Financial Affidavit]
June 29, 2021: [Arraignment]
June 29, 2021: [Initial Appearance]
June 29, 2021: [~Util - Add and Terminate Attorneys]
June 29, 2021: [~Util - Set/Reset Hearings]
June 29, 2021: [Order]
June 29, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
June 29, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 29, 2021: [Arrest ]
June 29, 2021: [Writ of Habeas Corpus ad prosequendum]
June 10, 2021: [Indictment]
June 10, 2021: [Sealed Document]

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