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-00023-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
January, 2026
  • January 07, 2026: [Reply to Response ]
November, 2025
  • November 28, 2025: [Response to Motion]
  • November 28, 2025: [Notice of Attorney Substitution]
October, 2025
  • October 22, 2025: [Reduce Sentence - Amendment 821]
  • October 22, 2025: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 21, 2022: [Order for Forfeiture of Property]
August, 2022
  • August 16, 2022: [Service by Publication]
June, 2022
  • June 30, 2022: [Notice (Other)]
  • June 06, 2022: [CJA 20 - Recommendation]
April, 2022
  • April 22, 2022: [Judgment]
  • April 22, 2022: [Statement of Reasons]
  • April 21, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 21, 2022: [Sentencing]
  • April 14, 2022: [Presentence Investigation Report (Addendum)]
  • April 11, 2022: [Order on Motion for Miscellaneous Relief]
  • April 08, 2022: [Miscellaneous Relief]
  • April 08, 2022: [Response to Motion]
March, 2022
  • March 31, 2022: [Sentencing Memorandum ]
  • March 31, 2022: [Variance of Sentence]
  • March 29, 2022: [Notice of No Objections to Presentence Investigation Report]
  • March 23, 2022: [Notice of Objections to Presentence Investigation Report]
  • March 14, 2022: [Presentence Investigation Report]
December, 2021
  • December 15, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 15, 2021: [Change of Plea Hearing]
  • December 15, 2021: [~Util - Plea Entered]
  • December 15, 2021: [~Util - Set/Reset Hearings]
November, 2021
  • November 15, 2021: [Order]
  • November 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 12, 2021: [Continue]
  • November 12, 2021: [Order]
  • November 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 10, 2021: [Plea Agreement]
  • November 10, 2021: [Plea Agreement Supplement]
  • November 10, 2021: [Notice of Intent to Enter a Plea]
  • November 01, 2021: [Notice (Other)]
October, 2021
  • October 04, 2021: [Warrant Returned Executed]
  • October 04, 2021: [Initial Appearance]
  • October 04, 2021: [Arraignment]
  • October 04, 2021: [Scheduling Order]
  • October 04, 2021: [Order of Detention]
  • October 04, 2021: [Memorandum & Order: Arraignment on Indictment]
  • October 04, 2021: [Due Process Protections Act Order]
  • October 04, 2021: [CJA 20 - Appointment]
  • October 04, 2021: [CJA23 - Financial Affidavit]
September, 2021
  • September 14, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 14, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 14, 2021: [Writ of Habeas Corpus ad prosequendum]
August, 2021
  • August 25, 2021: [Sealed Document]
  • August 25, 2021: [Indictment]
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