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: 3:24-cr-00023-3
  • Case Name: USA v. Graham, et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 05, 2025: [Order on Motion for Miscellaneous Relief]
November, 2025
  • November 21, 2025: [Sealed Motion]
  • November 20, 2025: [Proposed Sealed Document]
  • November 20, 2025: [Leave to File Document Under Seal]
  • November 18, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 18, 2025: [Court Reporter's Certification of Audio Recording]
  • November 14, 2025: [CJA 20 - Recommendation]
  • November 03, 2025: [Miscellaneous Relief]
October, 2025
  • October 31, 2025: [Return of Service]
  • October 30, 2025: [Statement of Reasons]
  • October 30, 2025: [Judgment]
  • October 30, 2025: [Sentencing]
  • October 30, 2025: [~Util - Terminate Motions]
  • October 23, 2025: [Leave to File Document Under Seal]
  • October 23, 2025: [Proposed Sealed Document]
  • October 22, 2025: [Presentence Investigation Report (Addendum)]
  • October 16, 2025: [Proposed Sealed Document]
  • October 16, 2025: [Leave to File Document Under Seal]
  • October 14, 2025: [Order for Forfeiture of Property]
  • October 08, 2025: [Order on Motion for Leave to File Document]
September, 2025
  • September 22, 2025: [Notice of No Objections to Presentence Investigation Report]
  • September 22, 2025: [Leave to File Document]
  • September 16, 2025: [Order on Motion to Continue]
  • September 15, 2025: [Continue]
  • September 10, 2025: [Notice of No Objections to Presentence Investigation Report]
  • September 05, 2025: [Order on Motion for Extension of Time to File]
  • September 05, 2025: [Presentence Investigation Report]
August, 2025
  • August 28, 2025: [Statement of Reasons]
  • August 28, 2025: [Judgment]
  • August 28, 2025: [Sentencing]
  • August 27, 2025: [Order on Sealed Motion]
  • August 27, 2025: [Sealed Motion]
  • August 26, 2025: [Order on Motion for Leave to File Document Under Seal]
  • August 25, 2025: [Proposed Sealed Document]
  • August 25, 2025: [Leave to File Document Under Seal]
  • August 20, 2025: [Presentence Investigation Report (Addendum)]
  • August 20, 2025: [Notice of No Objections to Presentence Investigation Report]
  • August 18, 2025: [Notice of No Objections to Presentence Investigation Report]
  • August 14, 2025: [Sentencing Memorandum ]
  • August 07, 2025: [Sentencing Memorandum ]
  • August 07, 2025: [Notice of No Objections to Presentence Investigation Report]
  • August 05, 2025: [Presentence Investigation Report]
July, 2025
  • July 23, 2025: [Presentence Investigation Report]
June, 2025
  • June 05, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 05, 2025: [Court Reporter's Certification of Audio Recording]
  • June 02, 2025: [CJA 20 - Recommendation]
May, 2025
  • May 13, 2025: [Service by Publication]
  • May 12, 2025: [Statement of Reasons]
  • May 12, 2025: [Judgment]
  • May 09, 2025: [Order]
  • May 09, 2025: [~Util - Plea Entered]
  • May 09, 2025: [~Util - Set/Reset Hearings]
  • May 09, 2025: [Change of Plea Hearing]
  • May 09, 2025: [~Util - Terminate Motions]
  • May 09, 2025: [Sentencing]
  • May 08, 2025: [Court Reporter's Certification of Audio Recording]
  • May 08, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 08, 2025: [Sealed Motion]
  • May 07, 2025: [Order on Motion for Leave to File Document Under Seal]
  • May 07, 2025: [Proposed Sealed Document]
  • May 07, 2025: [Leave to File Document Under Seal]
April, 2025
  • April 30, 2025: [Presentence Investigation Report (Addendum)]
  • April 29, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 25, 2025: [Sentencing Memorandum ]
  • April 24, 2025: [Sentencing Memorandum ]
  • April 22, 2025: [Notice of Hearing]
  • April 11, 2025: [~Util - Plea Entered]
  • April 11, 2025: [Change of Plea Hearing]
  • April 11, 2025: [~Util - Set/Reset Hearings]
  • April 08, 2025: [Notice of No Objections to Presentence Investigation Report]
  • April 04, 2025: [Notice of No Objections to Presentence Investigation Report]
  • April 02, 2025: [Presentence Investigation Report]
March, 2025
  • March 31, 2025: [Order on Motion for Forfeiture of Property]
  • March 27, 2025: [Forfeiture of Property]
  • March 27, 2025: [~Util - Plea Entered]
  • March 27, 2025: [Change of Plea Hearing]
  • March 27, 2025: [~Util - Set/Reset Hearings]
  • March 13, 2025: [Notice of Hearing]
  • March 12, 2025: [Notice of Hearing]
February, 2025
  • February 08, 2025: [Proposed Sealed Document]
October, 2024
  • October 11, 2024: [Order]
  • October 09, 2024: [Continue]
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