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: 3:21-cr-00128-1
  • Case Name: USA v. Smith et al (TV1)
  • Filing Type: Criminal
Filing History
August, 2025
  • August 21, 2025: [Revocation Judgment]
  • August 14, 2025: [Warrant Returned Executed]
  • August 07, 2025: [Sealed Petition and Order]
March, 2025
  • March 31, 2025: [Order]
January, 2023
  • January 11, 2023: [Presentence Investigation Report]
  • January 05, 2023: [Notice re CJA Voucher]
November, 2022
  • November 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 07, 2022: [Statement of Reasons]
  • November 07, 2022: [Judgment]
  • November 07, 2022: [Sentencing]
  • November 02, 2022: [Sealed Document]
  • November 02, 2022: [Sealed Motion]
  • November 02, 2022: [Order on Motion for Leave to File Document Under Seal]
October, 2022
  • October 31, 2022: [Proposed Sealed Document]
  • October 31, 2022: [Leave to File Document Under Seal]
  • October 26, 2022: [Sentencing Memorandum ]
  • October 25, 2022: [Sentencing Memorandum ]
  • October 13, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 12, 2022: [Change of Plea Hearing]
  • October 12, 2022: [~Util - Plea Entered]
  • October 12, 2022: [~Util - Set/Reset Hearings]
  • October 12, 2022: [Plea Agreement]
  • October 05, 2022: [Pretrial Conference]
  • October 05, 2022: [~Util - Set/Reset Hearings]
  • October 05, 2022: [~Util - Terminate Motions]
  • October 04, 2022: [Plea Agreement Supplement]
  • October 04, 2022: [Plea Agreement]
September, 2022
  • September 30, 2022: [Order]
  • September 23, 2022: [Continue]
  • September 06, 2022: [Presentence Investigation Report (Addendum)]
August, 2022
  • August 16, 2022: [Notice of No Objections to Presentence Investigation Report]
  • August 12, 2022: [Sentencing Memorandum ]
  • August 12, 2022: [Notice of No Objections to Presentence Investigation Report]
  • August 04, 2022: [Presentence Investigation Report]
  • August 01, 2022: [~Util - Terminate Motions]
  • August 01, 2022: [Order to Continue - Ends of Justice]
  • August 01, 2022: [1 - Terminate Deadlines]
  • August 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 01, 2022: [1 - Terminate Hearings]
  • August 01, 2022: [Continue]
  • August 01, 2022: [Notice of Hearing]
July, 2022
  • July 19, 2022: [Notice (Other)]
  • July 19, 2022: [Presentence Investigation Report (Addendum)]
  • July 10, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 08, 2022: [Set/Reset Deadlines]
  • July 05, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 01, 2022: [Pretrial Order]
June, 2022
  • June 27, 2022: [Presentence Investigation Report]
May, 2022
  • May 12, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 09, 2022: [Change of Plea Hearing]
  • May 09, 2022: [~Util - Plea Entered]
  • May 09, 2022: [~Util - Set/Reset Hearings]
  • May 04, 2022: [Notice of Hearing]
April, 2022
  • April 26, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
March, 2022
  • March 28, 2022: [Change of Plea Hearing]
  • March 28, 2022: [~Util - Plea Entered]
  • March 28, 2022: [~Util - Set/Reset Hearings]
  • March 10, 2022: [Plea Agreement]
  • March 10, 2022: [Plea Agreement Supplement]
  • March 03, 2022: [Notice of Hearing]
February, 2022
  • February 09, 2022: [Plea Agreement Supplement]
  • February 09, 2022: [Plea Agreement]
  • February 01, 2022: [Order of Reassignment]
January, 2022
  • January 25, 2022: [1 - Terminate Hearings]
  • January 25, 2022: [1 - Terminate Deadlines]
  • January 25, 2022: [~Util - Terminate Motions]
  • January 25, 2022: [Order to Continue - Ends of Justice]
  • January 25, 2022: [Memorandum Opinion]
  • January 25, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2022: [Motion Hearing]
  • January 05, 2022: [Notice of Hearing on Motion]
December, 2021
  • December 30, 2021: [Continue]
  • December 27, 2021: [Order of Detention]
  • December 27, 2021: [Waiver of Detention Hearing]
  • December 27, 2021: [Detention Hearing]
  • December 21, 2021: [Warrant Returned Executed]
  • December 20, 2021: [Waiver of Detention Hearing]
  • December 20, 2021: [Order of Detention]
  • December 20, 2021: [CJA 20 - Appointment]
  • December 20, 2021: [CJA23 - Financial Affidavit]
  • December 20, 2021: [Due Process Protections Act Order]
  • December 20, 2021: [Initial Appearance]
  • December 20, 2021: [Arraignment]
  • December 20, 2021: [~Util - Add and Terminate Attorneys]
  • December 20, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 20, 2021: [Case Unsealed]
  • December 20, 2021: [Indictment Unsealed]
  • December 06, 2021: [Scheduling Order]
  • December 06, 2021: [Order of Detention]
  • December 06, 2021: [Waiver of Detention Hearing]
  • December 06, 2021: [Order Appointing Public Defender]
  • December 06, 2021: [CJA23 - Financial Affidavit]
  • December 06, 2021: [~Util - Add and Terminate Attorneys]
  • December 06, 2021: [Arraignment]
  • December 06, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 06, 2021: [Initial Appearance]
  • December 06, 2021: [Order Approving Consent to Appear by Video Conference]
  • December 06, 2021: [Due Process Protections Act Order]
  • December 06, 2021: [Indictment-Redacted]
  • December 06, 2021: [Indictment Unsealed]
  • December 06, 2021: [Case Unsealed]
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