U.S. Criminal Court Records for the Eastern District of Tennessee

tennessee Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Eastern District of Tennessee

Case Information:

Case Number: 2:21-cr-00117-2
Case Name: USA v. Ollis et al
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Continue]
January 19, 2023: [Order]
January 19, 2023: [~Util - Set/Reset Hearings]
January 19, 2023: [~Util - Terminate Motions]
January 19, 2023: [~Util - Set/Reset Deadlines]
January 18, 2023: [Continue]
January 12, 2023: [Notice of No Objections to Presentence Investigation Report]
January 12, 2023: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
January 12, 2023: [Presentence Investigation Report]
January 05, 2023: [Order]
January 05, 2023: [~Util - Add and Terminate Attorneys]

December, 2022

December 20, 2022: [Order on Motion to Continue]
December 15, 2022: [Continue]
December 02, 2022: [Order to Continue - Ends of Justice]
December 02, 2022: [~Util - Terminate Motions]
December 01, 2022: [Scheduling Conference]
December 01, 2022: [Motion Hearing]
December 01, 2022: [~Util - Set/Reset Deadlines]

November, 2022

November 30, 2022: [Order for Forfeiture of Property]
November 30, 2022: [~Util - Terminate Motions]
November 28, 2022: [Order Setting Hearing on Motion]
November 28, 2022: [Miscellaneous Relief]
November 28, 2022: [Order]
November 28, 2022: [~Util - Set/Reset Deadlines]
November 28, 2022: [Change of Plea Hearing]
November 28, 2022: [~Util - Plea Entered]
November 28, 2022: [~Util - Set/Reset Hearings]
November 23, 2022: [Add and Terminate Attorneys]
November 22, 2022: [Extension of Time to File Document]
November 22, 2022: [Notice of Attorney Appearance - Defendant]
November 21, 2022: [Order on Motion to Withdraw Document]
November 16, 2022: [Notice of Objections to Presentence Investigation Report]
November 16, 2022: [Withdraw Document]
November 15, 2022: [Notice of Objections to Presentence Investigation Report]
November 01, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
November 01, 2022: [Notice of No Objections to Presentence Investigation Report]

October, 2022

October 31, 2022: [Presentence Investigation Report]
October 28, 2022: [Order on Motion for Miscellaneous Relief]
October 13, 2022: [Notice of Hearing]
October 12, 2022: [Plea Agreement Supplement]
October 12, 2022: [Plea Agreement]

September, 2022

September 28, 2022: [Order to Continue - Ends of Justice]
September 28, 2022: [~Util - Terminate Motions]
September 26, 2022: [Motion Hearing]
September 26, 2022: [Scheduling Conference]
September 26, 2022: [~Util - Set/Reset Deadlines]
September 23, 2022: [Order Setting Hearing on Motion]
September 20, 2022: [Miscellaneous Relief]
September 19, 2022: [Continue]
September 19, 2022: [Order]
September 19, 2022: [~Util - Set/Reset Deadlines]
September 19, 2022: [Change of Plea Hearing]
September 19, 2022: [~Util - Plea Entered]
September 19, 2022: [~Util - Set/Reset Hearings]
September 16, 2022: [Continue]

August, 2022

August 30, 2022: [Presentence Investigation Report (Addendum)]
August 30, 2022: [Order on Motion to Continue]
August 29, 2022: [Notice of Hearing]
August 29, 2022: [Warrant Returned Executed]
August 26, 2022: [Plea Agreement Supplement]
August 26, 2022: [Plea Agreement]
August 26, 2022: [Continue]
August 25, 2022: [Notice of Objections to Presentence Investigation Report]
August 24, 2022: [Order on Motion for Miscellaneous Relief]
August 24, 2022: [Order on Report and Recommendations on Guilty Plea]
August 19, 2022: [Order of Detention]
August 15, 2022: [Witness List]
August 15, 2022: [Initial Appearance - Revocation Proceedings]
August 15, 2022: [Bond Revocation Hearing]
August 15, 2022: [Arrest ]
August 15, 2022: [Notice of No Objections to Presentence Investigation Report]
August 15, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
August 12, 2022: [Sealed Petition and Order]
August 11, 2022: [Presentence Investigation Report]
August 10, 2022: [Miscellaneous Relief]
August 09, 2022: [Report and Recommendations on Guilty Plea]
August 08, 2022: [Order]
August 08, 2022: [~Util - Set/Reset Deadlines]
August 08, 2022: [Order on Motion to Continue]
August 08, 2022: [Change of Plea Hearing]
August 08, 2022: [~Util - Plea Entered]
August 08, 2022: [~Util - Set/Reset Hearings]
August 08, 2022: [Consent to Magistrate Judge for Change of Plea]
August 08, 2022: [Initial Appearance]
August 08, 2022: [Continue]

July, 2022

July 25, 2022: [Order]
July 25, 2022: [~Util - Set/Reset Hearings]
July 20, 2022: [Order Referring Change of Plea Hearing]
July 20, 2022: [1 - Terminate Hearings]
July 08, 2022: [Order Setting Conditions of Release]
July 08, 2022: [Bond ]

June, 2022

June 30, 2022: [Plea Agreement Supplement]
June 30, 2022: [Plea Agreement]
June 27, 2022: [Status Conference]
June 27, 2022: [~Util - Set/Reset Hearings]
June 22, 2022: [Order]
June 22, 2022: [~Util - Set/Reset Hearings]
June 14, 2022: [Status Conference]
June 13, 2022: [Waiver of Presence at Arraignment]
June 08, 2022: [Notice of Hearing]
June 03, 2022: [Order on Motion for Miscellaneous Relief]
June 03, 2022: [Warrant Returned Executed]
June 03, 2022: [Order to Continue - Ends of Justice]
June 02, 2022: [Waiver of Presence at Arraignment]
June 02, 2022: [Order]
June 02, 2022: [~Util - Set/Reset Hearings]
June 02, 2022: [Scheduling Conference]
June 02, 2022: [~Util - Set/Reset Deadlines]
June 01, 2022: [Miscellaneous Relief]

May, 2022

May 31, 2022: [Order of Detention]
May 31, 2022: [Due Process Protections Act Order]
May 31, 2022: [CJA 20 - Appointment]
May 31, 2022: [CJA23 - Financial Affidavit]
May 31, 2022: [Arrest ]
May 31, 2022: [Order]
May 31, 2022: [~Util - Set/Reset Deadlines]
May 31, 2022: [Initial Appearance]
May 31, 2022: [Arraignment]
May 31, 2022: [~Util - Add and Terminate Attorneys]
May 31, 2022: [Notice (Other)]
May 31, 2022: [Change of Plea Hearing]
May 31, 2022: [~Util - Set/Reset Hearings]
May 31, 2022: [~Util - Plea Entered]
May 26, 2022: [Waiver of Presence at Arraignment]
May 23, 2022: [Order]
May 23, 2022: [~Util - Set/Reset Hearings]
May 23, 2022: [Order on Motion to Unseal Case]
May 23, 2022: [Unseal Case]
May 23, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
May 23, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 23, 2022: [Writ of Habeas Corpus ad prosequendum]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.