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-00033-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 29, 2025: [Statement of Reasons]
  • September 29, 2025: [Judgment]
  • September 26, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 26, 2025: [Court Reporter's Certification of Audio Recording]
  • September 25, 2025: [Sentencing]
  • September 15, 2025: [Set/Reset Hearings]
  • September 03, 2025: [Notice of No Objections to Presentence Investigation Report]
  • September 02, 2025: [Notice of No Objections to Presentence Investigation Report]
August, 2025
  • August 21, 2025: [Presentence Investigation Report]
May, 2025
  • May 27, 2025: [Order on Report and Recommendations on Guilty Plea]
  • May 12, 2025: [Report and Recommendations on Guilty Plea]
  • May 06, 2025: [Court Reporter's Certification of Audio Recording]
  • May 06, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 06, 2025: [Consent to Magistrate Judge for Change of Plea]
  • May 06, 2025: [Change of Plea Hearing]
  • May 06, 2025: [~Util - Plea Entered]
  • May 06, 2025: [~Util - Set/Reset Hearings]
April, 2025
  • April 21, 2025: [Notice of Hearing]
March, 2025
  • March 17, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
January, 2023
  • January 20, 2023: [Judgment]
  • January 20, 2023: [Statement of Reasons]
  • January 19, 2023: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 19, 2023: [Sentencing]
  • January 18, 2023: [Order on Motion for Forfeiture of Property]
  • January 17, 2023: [Forfeiture of Property]
  • January 12, 2023: [Revised Presentence Investigation Report]
  • January 12, 2023: [Presentence Investigation Report (Addendum)]
  • January 10, 2023: [Notice of No Objections to Presentence Investigation Report]
December, 2022
  • December 14, 2022: [Presentence Investigation Report]
November, 2022
  • November 28, 2022: [Notice re CJA Voucher]
  • November 23, 2022: [~Util - Terminate Motions]
  • November 23, 2022: [Order to Continue - Ends of Justice]
  • November 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 23, 2022: [1 - Terminate Deadlines]
  • November 22, 2022: [Continue]
October, 2022
  • October 12, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September, 2022
  • September 23, 2022: [Judgment]
  • September 23, 2022: [Statement of Reasons]
  • September 22, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 22, 2022: [Sentencing]
  • September 21, 2022: [Notice of No Objections to Presentence Investigation Report]
  • September 21, 2022: [Response to Objections to Presentence Investigation Report]
  • September 15, 2022: [Presentence Investigation Report (Addendum)]
  • September 13, 2022: [Notice of Filing]
  • September 08, 2022: [Statement of Reasons]
  • September 08, 2022: [Judgment]
  • September 08, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 08, 2022: [Order on Motion for Miscellaneous Relief]
  • September 08, 2022: [Sentencing]
  • September 07, 2022: [Miscellaneous Relief]
  • September 01, 2022: [Revised Presentence Investigation Report]
  • September 01, 2022: [Presentence Investigation Report (Addendum)]
August, 2022
  • August 31, 2022: [Notice of Objections to Presentence Investigation Report]
  • August 29, 2022: [Set/Reset Hearings]
  • August 24, 2022: [Notice of No Objections to Presentence Investigation Report]
  • August 17, 2022: [Notice of No Objections to Presentence Investigation Report]
  • August 17, 2022: [Notice of Attorney Substitution]
  • August 17, 2022: [Presentence Investigation Report]
  • August 15, 2022: [Order]
  • August 11, 2022: [Bond Hearing]
  • August 11, 2022: [~Util - Plea Entered]
  • August 11, 2022: [Change of Plea Hearing]
  • August 11, 2022: [~Util - Set/Reset Hearings]
  • August 07, 2022: [Plea Agreement Supplement]
  • August 07, 2022: [Plea Agreement]
  • August 04, 2022: [Bond]
  • August 03, 2022: [Presentence Investigation Report]
July, 2022
  • July 29, 2022: [Order on Motion for Release from Custody]
  • July 18, 2022: [Bond Hearing]
  • July 17, 2022: [Response in Opposition]
  • July 13, 2022: [Order]
  • July 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 12, 2022: [Notice (Other)]
  • July 11, 2022: [Notice of Hearing on Motion]
  • July 07, 2022: [Release from Custody]
June, 2022
  • June 23, 2022: [Order to Continue - Ends of Justice]
  • June 23, 2022: [1 - Terminate Deadlines]
  • June 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 23, 2022: [~Util - Terminate Motions]
  • June 21, 2022: [Continue]
  • June 08, 2022: [1 - Terminate Deadlines]
  • June 08, 2022: [Order to Continue - Ends of Justice]
  • June 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 08, 2022: [~Util - Terminate Motions]
  • June 02, 2022: [Memorandum in Support (non-motion)]
May, 2022
  • May 31, 2022: [Miscellaneous Relief]
  • May 18, 2022: [~Util - Terminate Motions]
  • May 18, 2022: [Order to Continue - Ends of Justice]
  • May 18, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • May 18, 2022: [1 - Terminate Deadlines]
  • May 18, 2022: [1 - Terminate Hearings]
  • May 18, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 18, 2022: [~Util - Plea Entered]
  • May 18, 2022: [Change of Plea Hearing]
  • May 18, 2022: [~Util - Set/Reset Hearings]
  • May 17, 2022: [Continue]
  • May 04, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 04, 2022: [Change of Plea Hearing]
  • May 04, 2022: [~Util - Set/Reset Hearings]
  • May 04, 2022: [~Util - Plea Entered]
April, 2022
  • April 12, 2022: [Order on Motion to Continue]
  • April 08, 2022: [Order to Continue - Ends of Justice]
  • April 08, 2022: [1 - Terminate Deadlines]
  • April 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 08, 2022: [1 - Terminate Hearings]
  • April 08, 2022: [~Util - Terminate Motions]
  • April 08, 2022: [Continue]
  • April 08, 2022: [Notice of Hearing]
  • April 07, 2022: [~Util - Set/Reset Hearings]
  • April 07, 2022: [Order]
  • April 07, 2022: [1 - Terminate Hearings]
  • April 07, 2022: [1 - Terminate Deadlines]
  • April 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 05, 2022: [Continue]
  • April 05, 2022: [Plea Agreement Supplement]
  • April 05, 2022: [Plea Agreement]
March, 2022
  • March 03, 2022: [Warrant Returned Executed]
  • March 03, 2022: [Scheduling Order]
  • March 02, 2022: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • March 02, 2022: [Initial Appearance]
  • March 02, 2022: [Arraignment]
  • March 02, 2022: [Due Process Protections Act Order]
  • March 02, 2022: [Order of Detention]
  • March 02, 2022: [Memorandum & Order: Arraignment on Indictment]
  • March 02, 2022: [CJA23 - Financial Affidavit]
  • March 02, 2022: [Order Appointing Public Defender]
February, 2022
  • February 23, 2022: [Sealed Document]
  • February 23, 2022: [Indictment]
  • February 09, 2022: [Add and Terminate Attorneys]
  • February 09, 2022: [Notice (Other)]
  • February 01, 2022: [~Util - Terminate Motions]
  • February 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 01, 2022: [Order to Continue - Ends of Justice]
January, 2022
  • January 31, 2022: [Notice of Attorney Appearance - USA]
  • January 31, 2022: [Continue]
  • January 28, 2022: [Order to Continue - Ends of Justice]
  • January 28, 2022: [~Util - Terminate Motions]
  • January 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 27, 2022: [Continue]
  • January 13, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 28, 2021: [Warrant Returned Executed]
  • December 19, 2021: [Notice (Other)]
  • December 17, 2021: [Scheduling Order]
  • December 17, 2021: [Initial Appearance]
  • December 17, 2021: [Arraignment]
  • December 17, 2021: [Due Process Protections Act Order]
  • December 17, 2021: [Order of Detention]
  • December 17, 2021: [Memorandum & Order: Arraignment on Indictment]
  • December 17, 2021: [CJA 20 - Appointment]
  • December 17, 2021: [CJA23 - Financial Affidavit]
  • December 03, 2021: [Order Setting Conditions of Release]
  • December 03, 2021: [Bond ]
  • December 03, 2021: [Bond Hearing]
  • December 02, 2021: [Warrant Returned Executed]
  • December 02, 2021: [Order of Detention]
  • December 01, 2021: [Scheduling Order]
  • December 01, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 01, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 01, 2021: [~Util - Set/Reset Hearings]
  • December 01, 2021: [Arraignment]
  • December 01, 2021: [Initial Appearance]
  • December 01, 2021: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • December 01, 2021: [Memorandum & Order: Arraignment on Indictment]
  • December 01, 2021: [CJA 20 - Appointment]
  • December 01, 2021: [Due Process Protections Act Order]
  • December 01, 2021: [Order of Detention]
  • December 01, 2021: [Order Appointing Public Defender]
  • December 01, 2021: [CJA23 - Financial Affidavit]
November, 2021
  • November 29, 2021: [Writ of Habeas Corpus ad prosequendum]
  • November 23, 2021: [Sealed Document]
  • November 23, 2021: [Indictment]
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