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-00098-1
  • Case Name: USA v. Maultbay et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 07, 2025: [Response in Opposition]
October, 2025
  • October 30, 2025: [Reduce Sentence]
April, 2025
  • April 22, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
March, 2025
  • March 24, 2025: [Response in Opposition]
  • March 24, 2025: [Notice of Attorney Substitution]
February, 2025
  • February 06, 2025: [Reduce Sentence - Amendment 821]
January, 2023
  • January 18, 2023: [Order on Motion to Continue]
  • January 17, 2023: [Continue]
  • January 10, 2023: [Order]
December, 2022
  • December 15, 2022: [Transcript - Redacted]
  • December 05, 2022: [Sealed Document]
  • December 05, 2022: [Order on Motion to Redact Transcript]
  • December 05, 2022: [Order on Motion for Leave to File Document Under Seal]
  • December 02, 2022: [Proposed Sealed Document]
  • December 02, 2022: [Leave to File Document Under Seal]
  • December 02, 2022: [Redact Transcript]
  • December 01, 2022: [Notice (Other)]
November, 2022
  • November 28, 2022: [Transcript]
October, 2022
  • October 27, 2022: [CJA 20 - Recommendation]
September, 2022
  • September 30, 2022: [CJA 20 - Recommendation]
  • September 28, 2022: [Sentencing]
  • September 20, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 15, 2022: [CJA 20 - Recommendation]
August, 2022
  • August 31, 2022: [Statement of Reasons]
  • August 31, 2022: [Judgment]
  • August 29, 2022: [Sentencing]
  • August 29, 2022: [Order on Motion to Continue]
  • August 29, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 29, 2022: [Continue]
  • August 24, 2022: [Sealed Document]
  • August 24, 2022: [Order on Motion for Leave to File Document Under Seal]
  • August 18, 2022: [Proposed Sealed Document]
  • August 18, 2022: [Leave to File Document Under Seal]
  • August 18, 2022: [Statement of Reasons]
  • August 18, 2022: [Judgment]
  • August 17, 2022: [Presentence Investigation Report (Addendum)]
  • August 16, 2022: [Sealed Document]
  • August 16, 2022: [Order on Motion for Leave to File Document Under Seal]
  • August 16, 2022: [Sentencing]
  • August 15, 2022: [Sentencing Memorandum ]
  • August 15, 2022: [Notice of No Objections to Presentence Investigation Report]
  • August 12, 2022: [Proposed Sealed Document]
  • August 12, 2022: [Leave to File Document Under Seal]
  • August 11, 2022: [Statement of Reasons]
  • August 11, 2022: [Judgment]
  • August 11, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 10, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 09, 2022: [Statement of Reasons]
  • August 09, 2022: [Judgment]
  • August 08, 2022: [Sentencing]
  • August 04, 2022: [Notice (Other)]
  • August 04, 2022: [Notice of No Objections to Presentence Investigation Report]
  • August 03, 2022: [Sealed Document]
  • August 03, 2022: [Sealed Motion]
  • August 03, 2022: [Order on Motion for Leave to File Document Under Seal]
  • August 02, 2022: [Notice of Objections to Presentence Investigation Report]
  • August 02, 2022: [Sentencing]
  • August 02, 2022: [Leave to File Document Under Seal]
  • August 01, 2022: [Proposed Sealed Document]
  • August 01, 2022: [Leave to File Document Under Seal]
  • August 01, 2022: [Sentencing Memorandum ]
July, 2022
  • July 26, 2022: [Presentence Investigation Report (Addendum)]
  • July 22, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 22, 2022: [Sentencing Memorandum ]
  • July 21, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 21, 2022: [Presentence Investigation Report]
  • July 21, 2022: [Sealed Document]
  • July 21, 2022: [Order on Motion for Leave to File Document Under Seal]
  • July 19, 2022: [Sealed Document]
  • July 19, 2022: [Order on Motion for Leave to File Document Under Seal]
  • July 18, 2022: [Proposed Sealed Document]
  • July 18, 2022: [Leave to File Document Under Seal]
  • July 15, 2022: [Presentence Investigation Report (Addendum)]
  • July 14, 2022: [Presentence Investigation Report (Addendum)]
  • July 13, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 12, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 08, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 08, 2022: [Presentence Investigation Report]
  • July 06, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 05, 2022: [Presentence Investigation Report (Addendum)]
June, 2022
  • June 30, 2022: [Presentence Investigation Report]
  • June 28, 2022: [Sealed Motion]
  • June 28, 2022: [Order on Motion for Leave to File Document Under Seal]
  • June 24, 2022: [Order for Forfeiture of Property]
  • June 24, 2022: [~Util - Terminate Motions]
  • June 24, 2022: [Proposed Sealed Document]
  • June 24, 2022: [Leave to File Document Under Seal]
  • June 23, 2022: [Presentence Investigation Report]
  • June 22, 2022: [Miscellaneous Relief]
  • June 16, 2022: [Notice of No Objections to Presentence Investigation Report]
  • June 14, 2022: [Order for Forfeiture of Property]
  • June 14, 2022: [~Util - Terminate Motions]
  • June 13, 2022: [CJA 20 - Recommendation]
  • June 10, 2022: [Miscellaneous Relief]
  • June 09, 2022: [Revised Presentence Investigation Report]
  • June 08, 2022: [Statement of Reasons]
  • June 08, 2022: [Judgment]
  • June 06, 2022: [Sentencing]
  • June 06, 2022: [~Util - Terminate Motions]
  • June 03, 2022: [Presentence Investigation Report]
May, 2022
  • May 25, 2022: [Sealed Document]
  • May 25, 2022: [Order on Motion for Leave to File Document Under Seal]
  • May 24, 2022: [Presentence Investigation Report (Addendum)]
  • May 23, 2022: [Proposed Sealed Document]
  • May 23, 2022: [Leave to File Document Under Seal]
  • May 23, 2022: [Order on Motion for Miscellaneous Relief]
  • May 20, 2022: [Sentencing Memorandum ]
  • May 17, 2022: [Miscellaneous Relief]
  • May 11, 2022: [Notice of No Objections to Presentence Investigation Report]
  • May 05, 2022: [Notice of No Objections to Presentence Investigation Report]
April, 2022
  • April 27, 2022: [Presentence Investigation Report]
  • April 15, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • April 11, 2022: [Order]
  • April 11, 2022: [~Util - Set/Reset Deadlines]
  • April 11, 2022: [Change of Plea Hearing]
  • April 11, 2022: [~Util - Set/Reset Hearings]
  • April 11, 2022: [~Util - Plea Entered]
March, 2022
  • March 22, 2022: [Set/Reset Hearings]
  • March 21, 2022: [Plea Agreement]
  • March 21, 2022: [Order]
  • March 21, 2022: [~Util - Set/Reset Deadlines]
  • March 21, 2022: [Change of Plea Hearing]
  • March 21, 2022: [~Util - Plea Entered]
  • March 21, 2022: [~Util - Set/Reset Hearings]
  • March 16, 2022: [Notice of Hearing]
  • March 14, 2022: [Plea Agreement Supplement]
  • March 14, 2022: [Order]
  • March 14, 2022: [~Util - Set/Reset Deadlines]
  • March 14, 2022: [Change of Plea Hearing]
  • March 14, 2022: [~Util - Set/Reset Hearings]
  • March 14, 2022: [~Util - Plea Entered]
  • March 10, 2022: [Plea Agreement Supplement]
  • March 10, 2022: [Plea Agreement]
  • March 09, 2022: [Notice of Hearing]
  • March 08, 2022: [Plea Agreement]
February, 2022
  • February 15, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • February 14, 2022: [Order]
  • February 14, 2022: [~Util - Set/Reset Deadlines]
  • February 14, 2022: [~Util - Plea Entered]
  • February 14, 2022: [Change of Plea Hearing]
  • February 14, 2022: [~Util - Set/Reset Hearings]
  • February 11, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
January, 2022
  • January 31, 2022: [Notice of Hearing]
  • January 28, 2022: [Set/Reset Hearings]
  • January 28, 2022: [1 - Terminate Hearings]
  • January 28, 2022: [~Util - Set/Reset Deadlines]
  • January 28, 2022: [Order]
  • January 28, 2022: [Order on Motion to Continue]
  • January 27, 2022: [Notice of Hearing on Motion]
  • January 27, 2022: [Notice (Other)]
  • January 26, 2022: [Continue]
  • January 26, 2022: [Plea Agreement Supplement]
  • January 26, 2022: [Plea Agreement]
  • January 24, 2022: [Order]
  • January 24, 2022: [~Util - Set/Reset Deadlines]
  • January 24, 2022: [~Util - Set/Reset Hearings]
  • January 24, 2022: [~Util - Plea Entered]
  • January 24, 2022: [Change of Plea Hearing]
  • January 13, 2022: [Pretrial Order]
  • January 12, 2022: [Warrant Returned Executed]
  • January 06, 2022: [Docket Call]
  • January 06, 2022: [~Util - Set/Reset Hearings]
December, 2021
  • December 28, 2021: [CJA 20 - Recommendation]
  • December 14, 2021: [Notice of Hearing]
  • December 13, 2021: [Notice of Hearing]
  • December 13, 2021: [Plea Agreement Supplement]
  • December 13, 2021: [Plea Agreement]
  • December 10, 2021: [Plea Agreement Supplement]
  • December 10, 2021: [Plea Agreement]
November, 2021
  • November 18, 2021: [Notice of Hearing]
  • November 17, 2021: [Plea Agreement Supplement]
  • November 17, 2021: [Plea Agreement]
  • November 02, 2021: [CJA 20 - Appointment]
  • November 02, 2021: [Order]
October, 2021
  • October 25, 2021: [Status Conference]
  • October 15, 2021: [CJA23 - Financial Affidavit]
  • October 14, 2021: [Order]
  • October 14, 2021: [~Util - Set/Reset Hearings]
  • October 08, 2021: [Order to Continue - Ends of Justice]
  • October 07, 2021: [~Util - Set/Reset Deadlines]
  • October 07, 2021: [Scheduling Conference]
  • October 07, 2021: [Warrant Returned Executed]
  • October 06, 2021: [Warrant Returned Executed]
  • October 05, 2021: [Warrant Returned Executed]
  • October 04, 2021: [Order on Motion to Withdraw as Attorney]
  • October 01, 2021: [Withdraw as Attorney]
September, 2021
  • September 30, 2021: [Order of Detention]
  • September 30, 2021: [~Util - Set/Reset Hearings]
  • September 30, 2021: [Order]
  • September 30, 2021: [Due Process Protections Act Order]
  • September 30, 2021: [CJA 20 - Appointment]
  • September 30, 2021: [CJA23 - Financial Affidavit]
  • September 30, 2021: [~Util - Add and Terminate Attorneys]
  • September 30, 2021: [Arraignment]
  • September 30, 2021: [Initial Appearance]
  • September 30, 2021: [Arrest ]
  • September 30, 2021: [Case Unsealed]
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