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: 2:22-cr-00025-3
Case Name: USA v. Hines et al
Filing Type: Criminal

Filing History

July, 2025

July 11, 2025: [USCA Order]

June, 2025

June 09, 2025: [USCA Mandate]

May, 2025

May 12, 2025: [USCA Order]

January, 2023

January 23, 2023: [Order on Motion for Miscellaneous Relief]
January 19, 2023: [Miscellaneous Relief]
January 18, 2023: [Notice (Other)]

December, 2022

December 29, 2022: [Order on Report and Recommendations on Guilty Plea]
December 20, 2022: [~Util - Terminate Motions]
December 20, 2022: [Order to Continue - Ends of Justice]
December 20, 2022: [Motion Hearing]
December 20, 2022: [~Util - Set/Reset Deadlines]
December 20, 2022: [Scheduling Conference]
December 16, 2022: [Order Setting Hearing on Motion]
December 15, 2022: [Continue]
December 09, 2022: [Waiver of Presence at Arraignment]
December 05, 2022: [Waiver of Presence at Arraignment]
December 02, 2022: [Report and Recommendations on Guilty Plea]
December 02, 2022: [Order]
December 02, 2022: [~Util - Set/Reset Deadlines]
December 02, 2022: [Change of Plea Hearing]
December 02, 2022: [~Util - Set/Reset Hearings]
December 02, 2022: [~Util - Plea Entered]
December 02, 2022: [Consent to Magistrate Judge for Change of Plea]

November, 2022

November 28, 2022: [Order]
November 28, 2022: [~Util - Set/Reset Hearings]
November 23, 2022: [Order Referring Change of Plea Hearing]
November 22, 2022: [Waiver of Presence at Arraignment]
November 21, 2022: [Plea Agreement Supplement]
November 21, 2022: [Plea Agreement]
November 21, 2022: [Order]
November 10, 2022: [Waiver of Presence at Arraignment]
November 09, 2022: [Sealed Document]
November 09, 2022: [Indictment]

October, 2022

October 25, 2022: [~Util - Terminate Motions]
October 25, 2022: [Order to Continue - Ends of Justice]
October 24, 2022: [~Util - Set/Reset Deadlines]
October 24, 2022: [Scheduling Conference]
October 21, 2022: [Order Setting Hearing on Motion]
October 21, 2022: [Notice (Other)]
October 20, 2022: [Continue]

September, 2022

September 27, 2022: [Status Conference]
September 26, 2022: [Order on Motion to Appear by Video Conference]
September 26, 2022: [Appear by Video Conference]

August, 2022

August 24, 2022: [Order to Continue - Ends of Justice]
August 24, 2022: [CJA 20 - Appointment]
August 24, 2022: [~Util - Terminate Motions]
August 22, 2022: [~Util - Set/Reset Deadlines]
August 22, 2022: [Scheduling Conference]
August 22, 2022: [Motion Hearing]
August 22, 2022: [~Util - Add and Terminate Attorneys]
August 17, 2022: [Order on Motion for Miscellaneous Relief]
August 17, 2022: [Sealed Document]
August 17, 2022: [Order on Motion for Leave to File Document Under Seal]
August 17, 2022: [Order Setting Hearing on Motion]
August 12, 2022: [Miscellaneous Relief]
August 12, 2022: [Continue]
August 09, 2022: [Proposed Sealed Document]
August 09, 2022: [Leave to File Document Under Seal]
August 09, 2022: [Withdraw as Attorney]
August 08, 2022: [Notice of Hearing]
August 01, 2022: [Notice of Attorney Substitution]

July, 2022

July 25, 2022: [Notice of Attorney Appearance - USA]
July 08, 2022: [Order on Motion for Hearing]
July 05, 2022: [Detention Hearing]
July 05, 2022: [~Util - Set/Reset Hearings]

June, 2022

June 30, 2022: [Motion Hearing]
June 30, 2022: [~Util - Set/Reset Hearings]
June 28, 2022: [Warrant Returned Executed]
June 23, 2022: [Order Setting Hearing on Motion]
June 21, 2022: [Hearing]
June 07, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
June 07, 2022: [Order of Detention]
June 06, 2022: [Initial Appearance - Revocation Proceedings]
June 06, 2022: [Sealed Petition and Order]
June 06, 2022: [Notice (Other)]
June 03, 2022: [Warrant Returned Executed]
June 03, 2022: [Sealed Order]
June 03, 2022: [~Util - Set/Reset Hearings]

May, 2022

May 27, 2022: [Order to Continue - Ends of Justice]
May 26, 2022: [~Util - Set/Reset Deadlines]
May 26, 2022: [Scheduling Conference]
May 24, 2022: [~Util - Set/Reset Hearings]
May 24, 2022: [Order]
May 24, 2022: [Order of Detention]
May 24, 2022: [Due Process Protections Act Order]
May 24, 2022: [CJA 20 - Appointment]
May 23, 2022: [CJA23 - Financial Affidavit]
May 23, 2022: [Order Approving Consent to Appear by Video Conference]
May 23, 2022: [Initial Appearance]
May 23, 2022: [Arraignment]
May 23, 2022: [~Util - Add and Terminate Attorneys]

April, 2022

April 27, 2022: [Order]
April 27, 2022: [Order on Motion for Protective Order]
April 27, 2022: [Warrant Returned Executed]
April 26, 2022: [Order Setting Conditions of Release]
April 26, 2022: [Bond ]
April 26, 2022: [Detention Hearing]
April 26, 2022: [Order of Detention]
April 26, 2022: [Due Process Protections Act Order]
April 26, 2022: [CJA 20 - Appointment]
April 25, 2022: [CJA23 - Financial Affidavit]
April 25, 2022: [Arraignment]
April 25, 2022: [Initial Appearance]
April 25, 2022: [~Util - Add and Terminate Attorneys]
April 25, 2022: [~Util - Set/Reset Hearings]
April 25, 2022: [Case Unsealed]
April 25, 2022: [Protective Order]
April 25, 2022: [Arrest ]

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