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: 4:21-cr-00022-1
  • Case Name: USA v. Archey et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 15, 2025: [Transfer Out/Probationer]
  • December 03, 2025: [Sealed Petition and Order]
November, 2025
  • November 18, 2025: [Order]
April, 2025
  • April 25, 2025: [Order on Motion for Early Termination of Probation]
  • April 23, 2025: [Early Termination of Probation]
January, 2023
  • January 12, 2023: [Letter]
November, 2022
  • November 21, 2022: [CJA 20 - Recommendation]
October, 2022
  • October 13, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 12, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 11, 2022: [Statement of Reasons]
  • October 11, 2022: [Judgment]
  • October 07, 2022: [Sentencing]
September, 2022
  • September 30, 2022: [Order]
  • September 30, 2022: [~Util - Set/Reset Hearings]
  • September 30, 2022: [~Util - Terminate Motions]
  • September 28, 2022: [Continue]
August, 2022
  • August 23, 2022: [Order on Motion to Continue]
  • August 19, 2022: [Continue]
  • August 18, 2022: [Presentence Investigation Report (Addendum)]
  • August 04, 2022: [Notice of No Objections to Presentence Investigation Report]
July, 2022
  • July 21, 2022: [Presentence Investigation Report]
  • July 12, 2022: [CJA 20 - Recommendation]
June, 2022
  • June 14, 2022: [Statement of Reasons]
  • June 14, 2022: [Judgment]
  • June 10, 2022: [Sentencing]
  • June 03, 2022: [Presentence Investigation Report (Addendum)]
  • June 03, 2022: [Revised Presentence Investigation Report]
May, 2022
  • May 31, 2022: [Notice of No Objections to Presentence Investigation Report]
  • May 24, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 24, 2022: [Statement of Reasons]
  • May 24, 2022: [Judgment]
  • May 20, 2022: [1 - Terminate Deadlines and Hearings]
  • May 20, 2022: [Sentencing]
  • May 20, 2022: [Order on Motion for Extension of Time to File]
  • May 19, 2022: [Notice of No Objections to Presentence Investigation Report]
  • May 18, 2022: [Extension of Time to File Document]
  • May 12, 2022: [Presentence Investigation Report (Addendum)]
  • May 12, 2022: [Revised Presentence Investigation Report]
  • May 11, 2022: [Order on Report and Recommendations on Guilty Plea]
  • May 05, 2022: [Presentence Investigation Report]
  • May 05, 2022: [Notice of No Objections to Presentence Investigation Report]
  • May 02, 2022: [CJA 20 - Recommendation]
April, 2022
  • April 26, 2022: [Statement of Reasons]
  • April 26, 2022: [Judgment]
  • April 25, 2022: [CJA 20 - Recommendation]
  • April 25, 2022: [Presentence Investigation Report]
  • April 22, 2022: [Sentencing]
  • April 22, 2022: [CJA 20 - Recommendation]
  • April 19, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 18, 2022: [Presentence Investigation Report (Addendum)]
  • April 18, 2022: [Revised Presentence Investigation Report]
  • April 13, 2022: [Report and Recommendations on Guilty Plea]
  • April 13, 2022: [Order of Detention]
  • April 13, 2022: [Statement of Reasons]
  • April 13, 2022: [Judgment]
  • April 08, 2022: [1 - Terminate Deadlines and Hearings]
  • April 08, 2022: [Sentencing]
  • April 08, 2022: [Warrant Returned Executed]
  • April 07, 2022: [Initial Appearance - Revocation Proceedings]
  • April 07, 2022: [~Util - Plea Entered]
  • April 07, 2022: [Change of Plea Hearing]
  • April 07, 2022: [~Util - Set/Reset Hearings]
  • April 07, 2022: [Consent to Magistrate Judge for Change of Plea]
  • April 04, 2022: [Warrant Returned Executed]
March, 2022
  • March 31, 2022: [Revised Presentence Investigation Report]
  • March 31, 2022: [Presentence Investigation Report (Addendum)]
  • March 31, 2022: [Notice of Hearing]
  • March 29, 2022: [Letter]
  • March 29, 2022: [Notice of No Objections to Presentence Investigation Report]
  • March 24, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 22, 2022: [CJA 20 - Recommendation]
  • March 17, 2022: [Presentence Investigation Report]
  • March 17, 2022: [Notice of Objections to Presentence Investigation Report]
  • March 17, 2022: [Notice of No Objections to Presentence Investigation Report]
  • March 03, 2022: [Presentence Investigation Report]
  • March 03, 2022: [Statement of Reasons]
  • March 03, 2022: [Judgment]
  • March 02, 2022: [Statement of Reasons]
  • March 02, 2022: [Judgment]
February, 2022
  • February 25, 2022: [Sealed Petition and Order]
  • February 25, 2022: [Sentencing]
  • February 22, 2022: [Notice of No Objections to Presentence Investigation Report]
  • February 22, 2022: [Notice re CJA Voucher]
  • February 18, 2022: [Presentence Investigation Report (Addendum)]
  • February 17, 2022: [Presentence Investigation Report (Addendum)]
  • February 17, 2022: [Revised Presentence Investigation Report]
  • February 17, 2022: [Plea Agreement]
  • February 11, 2022: [Notice of Objections to Presentence Investigation Report]
  • February 11, 2022: [Sentencing Memorandum ]
  • February 10, 2022: [Notice of No Objections to Presentence Investigation Report]
  • February 08, 2022: [Revised Presentence Investigation Report]
  • February 08, 2022: [Presentence Investigation Report (Addendum)]
  • February 08, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 02, 2022: [Order on Report and Recommendations on Guilty Plea]
January, 2022
  • January 28, 2022: [Presentence Investigation Report]
  • January 26, 2022: [Presentence Investigation Report]
  • January 18, 2022: [Plea Agreement]
  • January 18, 2022: [Plea Agreement Supplement]
  • January 14, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 12, 2022: [Consent to Magistrate Judge for Change of Plea]
  • January 12, 2022: [Report and Recommendations on Guilty Plea]
  • January 11, 2022: [Report and Recommendations on Guilty Plea]
  • January 10, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 10, 2022: [~Util - Plea Entered]
  • January 10, 2022: [Change of Plea Hearing]
  • January 10, 2022: [~Util - Set/Reset Hearings]
  • January 10, 2022: [Order on Report and Recommendations on Guilty Plea]
  • January 07, 2022: [Notice of Hearing]
  • January 07, 2022: [Order on Report and Recommendations on Guilty Plea]
  • January 06, 2022: [Consent to Magistrate Judge for Change of Plea]
  • January 06, 2022: [Change of Plea Hearing]
  • January 06, 2022: [~Util - Plea Entered]
  • January 06, 2022: [Initial Appearance - Revocation Proceedings]
  • January 04, 2022: [Statement of Reasons]
  • January 04, 2022: [Judgment]
December, 2021
  • December 30, 2021: [Summons Returned Executed ]
  • December 29, 2021: [Petition and Order]
  • December 22, 2021: [Order to Continue - Ends of Justice]
  • December 22, 2021: [~Util - Terminate Motions]
  • December 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2021: [Notice of Hearing]
  • December 21, 2021: [Continue]
  • December 20, 2021: [Continue]
  • December 20, 2021: [Report and Recommendations on Guilty Plea]
  • December 17, 2021: [Order on Motion to Withdraw as Attorney]
  • December 17, 2021: [Sentencing]
  • December 17, 2021: [Motion Hearing]
  • December 17, 2021: [Plea Agreement Supplement]
  • December 17, 2021: [Plea Agreement]
  • December 15, 2021: [Notice of Hearing on Motion]
  • December 14, 2021: [Withdraw as Attorney]
  • December 14, 2021: [Plea Agreement Supplement]
  • December 14, 2021: [Plea Agreement]
  • December 13, 2021: [~Util - Plea Entered]
  • December 13, 2021: [1 - Terminate Deadlines and Hearings]
  • December 13, 2021: [Change of Plea Hearing]
  • December 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2021: [Consent to Magistrate Judge for Change of Plea]
  • December 13, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 10, 2021: [Revised Presentence Investigation Report]
  • December 10, 2021: [Presentence Investigation Report (Addendum)]
  • December 06, 2021: [Notice of Hearing]
  • December 06, 2021: [Report and Recommendations on Guilty Plea]
  • December 06, 2021: [Plea Agreement]
  • December 01, 2021: [Plea Agreement]
  • December 01, 2021: [Consent to Magistrate Judge for Change of Plea]
  • December 01, 2021: [Change of Plea Hearing]
  • December 01, 2021: [~Util - Plea Entered]
  • December 01, 2021: [~Util - Set/Reset Hearings]
  • December 01, 2021: [Notice of No Objections to Presentence Investigation Report]
November, 2021
  • November 30, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 19, 2021: [Plea Agreement Supplement]
  • November 19, 2021: [Plea Agreement]
  • November 18, 2021: [Presentence Investigation Report]
  • November 16, 2021: [Order on Report and Recommendations on Guilty Plea]
  • November 12, 2021: [Notice of Hearing]
  • November 05, 2021: [Plea Agreement]
  • November 02, 2021: [Plea Agreement Supplement]
  • November 02, 2021: [Plea Agreement]
October, 2021
  • October 28, 2021: [Report and Recommendations on Guilty Plea]
  • October 26, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 26, 2021: [Consent to Magistrate Judge for Change of Plea]
  • October 26, 2021: [Change of Plea Hearing]
  • October 26, 2021: [~Util - Set/Reset Hearings]
  • October 26, 2021: [~Util - Plea Entered]
  • October 20, 2021: [Notice of Hearing]
  • October 18, 2021: [Plea Agreement Supplement]
  • October 18, 2021: [Plea Agreement]
  • October 07, 2021: [Notice of Hearing]
  • October 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2021: [~Util - Terminate Motions]
  • October 07, 2021: [Order to Continue - Ends of Justice]
  • October 06, 2021: [Continue]
  • October 04, 2021: [Order on Report and Recommendations on Guilty Plea]
September, 2021
  • September 16, 2021: [CJA 20 - Appointment]
  • September 16, 2021: [Order on Motion to Withdraw as Attorney]
  • September 15, 2021: [Withdraw as Attorney]
  • September 15, 2021: [Plea Agreement]
  • September 15, 2021: [Plea Agreement Supplement]
  • September 14, 2021: [Order on Motion to Substitute Attorney]
  • September 14, 2021: [Order on Motion to Strike]
  • September 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 14, 2021: [~Util - Terminate Motions]
  • September 14, 2021: [Order to Continue - Ends of Justice]
  • September 14, 2021: [Strike]
  • September 13, 2021: [Continue]
  • September 10, 2021: [Substitute Attorney]
August, 2021
  • August 10, 2021: [Report and Recommendations on Guilty Plea]
  • August 09, 2021: [Change of Plea Hearing]
  • August 09, 2021: [~Util - Set/Reset Hearings]
  • August 09, 2021: [~Util - Plea Entered]
  • August 03, 2021: [Notice of Hearing]
  • August 02, 2021: [Order of Detention]
  • August 02, 2021: [Waiver of Detention Hearing]
July, 2021
  • July 29, 2021: [Warrant Returned Executed]
  • July 28, 2021: [Scheduling Order]
  • July 27, 2021: [Initial Appearance]
  • July 27, 2021: [Arraignment]
  • July 27, 2021: [Memorandum & Order: Arraignment on Indictment]
  • July 27, 2021: [Order of Detention]
  • July 27, 2021: [Due Process Protections Act Order]
  • July 27, 2021: [CJA 20 - Appointment]
  • July 27, 2021: [CJA23 - Financial Affidavit]
  • July 26, 2021: [Plea Agreement Supplement]
  • July 26, 2021: [Plea Agreement]
  • July 22, 2021: [Order of Detention]
  • July 22, 2021: [Scheduling Order]
  • July 21, 2021: [Order]
  • July 21, 2021: [Arraignment]
  • July 21, 2021: [Memorandum & Order: Arraignment on Indictment]
  • July 21, 2021: [Due Process Protections Act Order]
  • July 21, 2021: [Waiver of Detention Hearing]
  • July 20, 2021: [Warrant Returned Executed]
  • July 20, 2021: [Scheduling Order]
  • July 19, 2021: [Initial Appearance]
  • July 19, 2021: [Arraignment]
  • July 19, 2021: [Order of Detention]
  • July 19, 2021: [Memorandum & Order: Arraignment on Indictment]
  • July 19, 2021: [Due Process Protections Act Order]
  • July 19, 2021: [CJA 20 - Appointment]
  • July 19, 2021: [CJA23 - Financial Affidavit]
  • July 09, 2021: [CJA 20 - Appointment]
  • July 09, 2021: [Order]
  • July 09, 2021: [~Util - Set/Reset Hearings]
  • July 09, 2021: [~Util - Add and Terminate Attorneys]
  • July 06, 2021: [Information to Establish Prior Conviction]
  • July 06, 2021: [Warrant Returned Executed]
  • July 02, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 02, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 02, 2021: [Order of Reassignment]
  • July 01, 2021: [Order of Detention]
  • July 01, 2021: [Detention Hearing]
  • July 01, 2021: [Scheduling Order]
June, 2021
  • June 30, 2021: [Initial Appearance]
  • June 30, 2021: [Arraignment]
  • June 30, 2021: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • June 30, 2021: [Order of Detention]
  • June 30, 2021: [Memorandum & Order: Arraignment on Indictment]
  • June 30, 2021: [Due Process Protections Act Order]
  • June 30, 2021: [CJA 20 - Appointment]
  • June 30, 2021: [Order Appointing Public Defender]
  • June 30, 2021: [CJA23 - Financial Affidavit]
  • June 30, 2021: [Writ of Habeas Corpus ad prosequendum]
  • June 22, 2021: [Indictment]
  • June 22, 2021: [Sealed Document]
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