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-00057-1
Case Name: USA v. Nelms et al
Filing Type: Criminal

Filing History

November, 2022

November 22, 2022: [Order for Forfeiture of Property]

June, 2022

June 14, 2022: [Service by Publication]

May, 2022

May 09, 2022: [Notice (Other)]
May 02, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]

April, 2022

April 08, 2022: [Letter]
April 04, 2022: [CJA 20 - Recommendation]

March, 2022

March 23, 2022: [Statement of Reasons]
March 23, 2022: [Judgment]
March 21, 2022: [Sentencing]
March 14, 2022: [Sealed Document]
March 14, 2022: [Order on Motion for Leave to File Document Under Seal]
March 14, 2022: [Order on Motion for Miscellaneous Relief]
March 14, 2022: [Presentence Investigation Report (Addendum)]
March 11, 2022: [Miscellaneous Relief]
March 07, 2022: [Proposed Sealed Document]
March 07, 2022: [Leave to File Document Under Seal]
March 07, 2022: [Notice of No Objections to Presentence Investigation Report]
March 07, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
March 04, 2022: [Judgment]
March 04, 2022: [Statement of Reasons]

February, 2022

February 28, 2022: [Sentencing]
February 22, 2022: [Notice of No Objections to Presentence Investigation Report]
February 22, 2022: [Notice of Deficiency (Not Pro Hac)]
February 21, 2022: [Sentencing Memorandum ]
February 20, 2022: [Consent to Inspection of PSI]
February 18, 2022: [Sentencing Memorandum ]
February 18, 2022: [Sealed Document]
February 18, 2022: [Order on Motion for Leave to File Document Under Seal]
February 16, 2022: [Proposed Sealed Document]
February 16, 2022: [Leave to File Document Under Seal]
February 16, 2022: [Sealed Document]
February 16, 2022: [Order]
February 16, 2022: [~Util - Terminate Motions]
February 16, 2022: [~Util - Set/Reset Deadlines]
February 16, 2022: [Presentence Investigation Report (Addendum)]
February 14, 2022: [Proposed Sealed Document]
February 14, 2022: [Leave to File Document Under Seal]
February 14, 2022: [Revised Presentence Investigation Report]
February 11, 2022: [Notice of Objections to Presentence Investigation Report]
February 11, 2022: [Extension of Time to File Document]
February 11, 2022: [Presentence Investigation Report]
February 09, 2022: [Order on Motion for Extension of Time to File]
February 03, 2022: [Extension of Time to File Document]

January, 2022

January 27, 2022: [Notice of No Objections to Presentence Investigation Report]
January 21, 2022: [Presentence Investigation Report]
January 03, 2022: [Notice of Attorney Appearance - Defendant]

October, 2021

October 26, 2021: [Order on Motion for Miscellaneous Relief]
October 08, 2021: [Miscellaneous Relief]
October 05, 2021: [Order]
October 05, 2021: [~Util - Set/Reset Deadlines]
October 05, 2021: [Change of Plea Hearing]
October 05, 2021: [~Util - Plea Entered]
October 05, 2021: [~Util - Set/Reset Hearings]

September, 2021

September 13, 2021: [Order]
September 13, 2021: [~Util - Set/Reset Deadlines]
September 13, 2021: [Change of Plea Hearing]
September 13, 2021: [~Util - Plea Entered]
September 13, 2021: [~Util - Set/Reset Hearings]
September 10, 2021: [Notice of Hearing]
September 08, 2021: [Plea Agreement Supplement]
September 08, 2021: [Plea Agreement]

August, 2021

August 30, 2021: [Notice of Hearing]
August 27, 2021: [Plea Agreement]
August 27, 2021: [Plea Agreement Supplement]

June, 2021

June 25, 2021: [Warrant Returned Executed]
June 22, 2021: [Order to Continue - Ends of Justice]
June 22, 2021: [~Util - Set/Reset Deadlines]
June 22, 2021: [Scheduling Conference]
June 22, 2021: [Order of Detention]
June 22, 2021: [Arraignment]
June 22, 2021: [~Util - Add and Terminate Attorneys]
June 22, 2021: [Initial Appearance]
June 22, 2021: [CJA 20 - Appointment]
June 22, 2021: [Due Process Protections Act Order]
June 22, 2021: [Arrest ]
June 22, 2021: [CJA23 - Financial Affidavit]
June 17, 2021: [~Util - Set/Reset Hearings]
June 17, 2021: [Order]
June 16, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
June 16, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 15, 2021: [Writ of Habeas Corpus ad prosequendum]
June 15, 2021: [Order of Detention]
June 15, 2021: [Due Process Protections Act Order]
June 15, 2021: [Order Appointing Public Defender]
June 14, 2021: [CJA23 - Financial Affidavit]
June 14, 2021: [Arraignment]
June 14, 2021: [Initial Appearance]
June 14, 2021: [~Util - Add and Terminate Attorneys]
June 14, 2021: [Case Unsealed]
June 14, 2021: [Arrest ]

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