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: 3:22-cr-00068-1
  • Case Name: USA v. WHITE et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Order for Forfeiture of Property]
  • December 23, 2025: [~Util - Terminate Motions]
  • December 03, 2025: [Notice of Deficiency (Not Pro Hac)]
  • December 01, 2025: [Miscellaneous Relief]
November, 2025
  • November 24, 2025: [Order on Motion for Early Termination of Probation]
October, 2025
  • October 15, 2025: [Early Termination of Probation]
September, 2025
  • September 19, 2025: [Certificate of Service ]
August, 2025
  • August 06, 2025: [Order for Forfeiture of Property]
May, 2025
  • May 16, 2025: [Statement of Reasons]
  • May 16, 2025: [Judgment]
  • May 14, 2025: [Order on Motion to Continue]
  • May 14, 2025: [~Util - Terminate Motions]
  • May 14, 2025: [Sentencing]
  • May 14, 2025: [Continue]
  • May 14, 2025: [Supplement]
  • May 13, 2025: [Presentence Investigation Report (Addendum)]
  • May 13, 2025: [Order on Motion for Leave to File Document]
  • May 09, 2025: [Sentencing Memorandum ]
  • May 09, 2025: [Leave to File Document]
  • May 09, 2025: [Response to Objections to Presentence Investigation Report]
  • May 07, 2025: [Order]
  • May 06, 2025: [Presentence Investigation Report (Addendum)]
  • May 05, 2025: [Order on Motion to Amend/Correct]
  • May 05, 2025: [Order on Motion for Leave to File Document Under Seal]
  • May 05, 2025: [Order on Motion for Extension of Time to File]
  • May 02, 2025: [Extension of Time to File Document]
  • May 02, 2025: [Notice of Objections to Presentence Investigation Report]
  • May 01, 2025: [Sentencing Memorandum ]
  • May 01, 2025: [Notice of Deficiency (Not Pro Hac)]
April, 2025
  • April 30, 2025: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • April 30, 2025: [Leave to File Document Under Seal]
  • April 30, 2025: [Notice of No Objections to Presentence Investigation Report]
  • April 30, 2025: [Amend/Revise]
  • April 30, 2025: [Order on Motion for Extension of Time to File]
  • April 28, 2025: [Extension of Time to File Document]
  • April 15, 2025: [Response (non-motion)]
  • April 15, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 11, 2025: [Notice of No Objections to Presentence Investigation Report]
  • April 07, 2025: [Presentence Investigation Report]
March, 2025
  • March 21, 2025: [CJA 20 - Recommendation]
  • March 14, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 12, 2025: [Statement of Reasons]
  • March 12, 2025: [Judgment]
  • March 11, 2025: [Sentencing]
  • March 10, 2025: [Response (non-motion)]
January, 2025
  • January 12, 2025: [Sentencing Memorandum ]
December, 2024
  • December 04, 2024: [Sentencing Memorandum ]
  • December 01, 2024: [Proposed Sealed Document]
  • December 01, 2024: [Sentencing Memorandum ]
October, 2024
  • October 09, 2024: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2023
  • January 19, 2023: [Continue]
  • January 18, 2023: [Continue]
December, 2022
  • December 28, 2022: [Order on Motion to Continue]
  • December 27, 2022: [Continue]
  • December 23, 2022: [Order on Motion to Continue]
  • December 22, 2022: [Order on Motion to Continue]
  • December 22, 2022: [Continue]
  • December 21, 2022: [Continue]
  • December 15, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 14, 2022: [Order on Motion for Miscellaneous Relief]
  • December 14, 2022: [Arraignment]
  • December 14, 2022: [Motion Hearing]
  • December 13, 2022: [Order on Motion for Extension of Time to File]
  • December 13, 2022: [Notice of Attorney Appearance - USA]
  • December 12, 2022: [Extension of Time to File Document]
  • December 07, 2022: [Sealed Document]
  • December 07, 2022: [Indictment]
  • December 06, 2022: [Order on Motion to Continue]
  • December 05, 2022: [Continue]
  • December 05, 2022: [Order on Motion for Leave to File Document]
  • December 05, 2022: [Order on Motion to Continue]
November, 2022
  • November 30, 2022: [Leave to File Document]
  • November 30, 2022: [Continue]
  • November 30, 2022: [Order]
  • November 30, 2022: [Response in Support]
  • November 29, 2022: [Notice (Other)]
  • November 21, 2022: [Reply to Response ]
  • November 17, 2022: [Order]
  • November 16, 2022: [Order on Motion for Miscellaneous Relief]
  • November 14, 2022: [Order]
  • November 09, 2022: [Notice (Other)]
  • November 08, 2022: [Response in Opposition]
  • November 08, 2022: [Suppress]
October, 2022
  • October 25, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • October 20, 2022: [Clerk's Verification of PHV Requirements]
  • October 20, 2022: [Appear Pro Hac Vice]
  • October 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 18, 2022: [Extension of Time to File Response/Reply]
  • October 14, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 14, 2022: [Writ of Habeas Corpus ad prosequendum]
  • October 06, 2022: [Warrant Returned Executed]
  • October 06, 2022: [Set/Reset Deadlines/Hearings]
  • October 06, 2022: [~Util - Terminate Motions]
  • October 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 06, 2022: [Order to Continue - Ends of Justice]
  • October 05, 2022: [Due Process Protections Act Order]
  • October 05, 2022: [Order of Detention]
  • October 05, 2022: [CJA 20 - Appointment]
  • October 05, 2022: [CJA23 - Financial Affidavit]
  • October 05, 2022: [Arraignment]
  • October 05, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 04, 2022: [Motion Hearing]
September, 2022
  • September 28, 2022: [Notice of Filing]
  • September 28, 2022: [Miscellaneous Relief]
  • September 21, 2022: [Miscellaneous Relief]
  • September 20, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 20, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 20, 2022: [Writ of Habeas Corpus ad prosequendum]
  • September 14, 2022: [Continue]
  • September 09, 2022: [Notice of Hearing on Motion]
  • September 09, 2022: [Continue]
  • September 08, 2022: [Warrant Returned Executed]
  • September 08, 2022: [Arrest - Other District ]
  • September 08, 2022: [Rule 5(c)(3) Documents Received]
  • September 07, 2022: [Continue]
  • September 07, 2022: [Order on Motion for Leave to Appear Pro Hac Vice]
  • September 07, 2022: [Miscellaneous Relief]
  • September 06, 2022: [Order Setting Conditions of Release]
  • September 06, 2022: [Initial Appearance]
  • September 06, 2022: [Arraignment]
  • September 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 06, 2022: [Case Unsealed]
  • September 06, 2022: [Indictment Unsealed]
  • September 06, 2022: [Due Process Protections Act Order]
  • September 06, 2022: [Clerk's Verification of PHV Requirements]
  • September 06, 2022: [Appear Pro Hac Vice]
  • September 06, 2022: [Continue]
  • September 02, 2022: [Miscellaneous Relief]
  • September 01, 2022: [Continue]
  • September 01, 2022: [Set/Reset Deadlines/Hearings]
August, 2022
  • August 31, 2022: [Continue]
  • August 30, 2022: [Order on Motion for Discovery]
  • August 22, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 22, 2022: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • August 17, 2022: [Order of Detention]
  • August 17, 2022: [Waiver of Detention Hearing]
  • August 17, 2022: [CJA 20 - Appointment]
  • August 17, 2022: [Due Process Protections Act Order]
  • August 17, 2022: [Arraignment]
  • August 17, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 17, 2022: [Initial Appearance]
  • August 17, 2022: [~Util - Add and Terminate Attorneys]
  • August 17, 2022: [Writ of Habeas Corpus ad prosequendum]
  • August 16, 2022: [Order Setting Conditions of Release]
  • August 16, 2022: [Detention Hearing]
  • August 16, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 16, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 15, 2022: [Discovery]
  • August 15, 2022: [Writ of Habeas Corpus ad prosequendum]
  • August 12, 2022: [Warrant Returned Executed]
  • August 12, 2022: [Notice of Hearing]
  • August 11, 2022: [Scheduling Order]
  • August 11, 2022: [Order Setting Conditions of Release]
  • August 11, 2022: [Due Process Protections Act Order]
  • August 11, 2022: [Waiver of Detention Hearing]
  • August 11, 2022: [CJA 20 - Appointment]
  • August 11, 2022: [CJA23 - Financial Affidavit]
  • August 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 11, 2022: [~Util - Add and Terminate Attorneys]
  • August 11, 2022: [Arraignment]
  • August 11, 2022: [Initial Appearance]
  • August 11, 2022: [Order of Detention]
  • August 10, 2022: [Indictment-Redacted]
  • August 10, 2022: [Waiver of Detention Hearing]
  • August 10, 2022: [CJA 20 - Appointment]
  • August 10, 2022: [CJA23 - Financial Affidavit]
  • August 10, 2022: [Due Process Protections Act Order]
  • August 10, 2022: [Initial Appearance]
  • August 10, 2022: [Arraignment]
  • August 10, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 10, 2022: [Case Unsealed]
  • August 10, 2022: [Indictment Unsealed]
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