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: 1:23-cr-00001-1
  • Case Name: USA v. Sutton et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Notice Regarding Exhibit Withdrawal]
November, 2025
  • November 04, 2025: [Court Reporter's Certification of Audio Recording]
  • November 04, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 04, 2025: [Statement of Reasons]
  • November 04, 2025: [Judgment]
October, 2025
  • October 31, 2025: [Sentencing]
  • October 20, 2025: [Order]
  • October 20, 2025: [~Util - Set/Reset Hearings]
  • October 17, 2025: [Revised Presentence Investigation Report]
  • October 17, 2025: [Presentence Investigation Report (Addendum)]
  • October 14, 2025: [Response to Objections to Presentence Investigation Report]
  • October 03, 2025: [Motion Hearing]
  • October 01, 2025: [Order on Motion for Leave to File Document Under Seal]
September, 2025
  • September 30, 2025: [Proposed Sealed Document]
  • September 30, 2025: [Leave to File Document Under Seal]
  • September 30, 2025: [Notice of Objections to Presentence Investigation Report]
  • September 29, 2025: [Add and Terminate Attorneys]
  • September 29, 2025: [CJA 20 - Appointment]
  • September 29, 2025: [Order on Motion to Withdraw as Attorney]
  • September 25, 2025: [Notice of Hearing on Motion]
  • September 25, 2025: [Notice of No Objections to Presentence Investigation Report]
  • September 24, 2025: [Withdraw as Attorney]
  • September 19, 2025: [Presentence Investigation Report]
  • September 10, 2025: [Status Conference]
  • September 03, 2025: [~Util - Set/Reset Hearings]
August, 2025
  • August 28, 2025: [Notice (Other)]
  • August 25, 2025: [Set/Reset Hearings]
  • August 21, 2025: [Order]
  • August 21, 2025: [Order for Forfeiture of Property]
  • August 20, 2025: [Plea Agreement]
  • August 20, 2025: [Plea Agreement Supplement]
  • August 14, 2025: [Forfeiture of Property]
July, 2025
  • July 09, 2025: [Order on Motion to Continue]
  • July 07, 2025: [Continue]
June, 2025
  • June 23, 2025: [Order on Motion to Suppress]
  • June 23, 2025: [Order on Motion to Dismiss]
  • June 20, 2025: [Order on Report and Recommendations on Guilty Plea]
  • June 05, 2025: [Order to Continue - Ends of Justice]
  • June 05, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 04, 2025: [Report and Recommendations on Guilty Plea]
  • June 03, 2025: [Plea Agreement]
  • June 03, 2025: [Plea Agreement Supplement]
  • June 03, 2025: [Consent to Magistrate Judge for Change of Plea]
  • June 03, 2025: [Court Reporter's Certification of Audio Recording]
  • June 03, 2025: [Change of Plea Hearing]
  • June 03, 2025: [~Util - Set/Reset Hearings]
  • June 03, 2025: [~Util - Plea Entered]
  • June 03, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
May, 2025
  • May 29, 2025: [1 - Terminate Hearings]
  • May 28, 2025: [Plea Agreement Supplement]
  • May 28, 2025: [Plea Agreement]
  • May 21, 2025: [Sealed Order]
  • May 21, 2025: [~Util - Terminate Motions]
  • May 20, 2025: [Sealed Document]
  • May 20, 2025: [Status Conference]
  • May 20, 2025: [~Util - Set/Reset Hearings]
  • May 05, 2025: [Notice (Other)]
March, 2025
  • March 19, 2025: [Notice of Hearing]
  • March 18, 2025: [Hearing]
January, 2023
  • January 23, 2023: [1 - Terminate Deadlines]
  • January 23, 2023: [1 - Terminate Hearings]
  • January 23, 2023: [Scheduling Order]
  • January 20, 2023: [Arraignment]
  • January 20, 2023: [Initial Appearance]
  • January 20, 2023: [Order of Detention]
  • January 20, 2023: [Due Process Protections Act Order]
  • January 20, 2023: [Memorandum & Order: Arraignment on Indictment]
  • January 20, 2023: [CJA 20 - Appointment]
  • January 20, 2023: [CJA23 - Financial Affidavit]
  • January 19, 2023: [Affidavit ]
  • January 19, 2023: [Notice (Other)]
  • January 19, 2023: [Public Docket Annotation]
  • January 19, 2023: [Order of Detention]
  • January 17, 2023: [Due Process Protections Act Order]
  • January 17, 2023: [Detention Hearing]
  • January 17, 2023: [Notice of Hearing]
  • January 12, 2023: [Scheduling Order]
  • January 12, 2023: [Order of Reassignment]
  • January 12, 2023: [Memorandum in Support of Motion]
  • January 12, 2023: [Dismiss]
  • January 12, 2023: [Miscellaneous Relief]
  • January 12, 2023: [Notice (Other)]
  • January 12, 2023: [Affidavit ]
  • January 12, 2023: [Due Process Protections Act Order]
  • January 12, 2023: [Arraignment]
  • January 12, 2023: [Initial Appearance]
  • January 12, 2023: [Memorandum & Order: Arraignment on Indictment]
  • January 11, 2023: [Notice (Other)]
  • January 11, 2023: [Notice of Deficiency (Not Pro Hac)]
  • January 10, 2023: [Sealed Document]
  • January 10, 2023: [Indictment]
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