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: 4:24-cr-00024-4
  • Case Name: USA v. Holmes, et al.
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 12, 2026: [Statement of Reasons]
  • February 12, 2026: [Judgment]
  • February 12, 2026: [Sentencing]
  • February 05, 2026: [Court Reporter's Certification of Audio Recording]
  • February 05, 2026: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 05, 2026: [Sealed Motion]
  • February 05, 2026: [Order on Motion for Leave to File Document Under Seal]
  • February 03, 2026: [Proposed Sealed Document]
  • February 03, 2026: [Leave to File Document Under Seal]
  • February 02, 2026: [Order on Report and Recommendations on Guilty Plea]
  • February 02, 2026: [Presentence Investigation Report (Addendum)]
  • February 02, 2026: [Revised Presentence Investigation Report]
  • February 02, 2026: [Order on Motion for Leave to File Document Under Seal]
  • February 02, 2026: [Sealed Motion]
January, 2026
  • January 30, 2026: [Order on Motion for Extension of Time to File]
  • January 29, 2026: [Extension of Time to File Document]
  • January 29, 2026: [Proposed Sealed Document]
  • January 29, 2026: [Leave to File Document Under Seal]
  • January 28, 2026: [Notice of No Objections to Presentence Investigation Report]
  • January 22, 2026: [Notice of No Objections to Presentence Investigation Report]
  • January 15, 2026: [Consent to Magistrate Judge for Change of Plea]
  • January 15, 2026: [~Util - Plea Entered]
  • January 15, 2026: [Change of Plea Hearing]
  • January 15, 2026: [~Util - Set/Reset Hearings]
  • January 09, 2026: [Notice re CJA Voucher]
  • January 08, 2026: [Presentence Investigation Report]
December, 2025
  • December 29, 2025: [Notice of Hearing]
  • December 22, 2025: [Plea Agreement]
  • December 22, 2025: [Plea Agreement Supplement]
November, 2025
  • November 25, 2025: [Public Docket Annotation]
  • November 24, 2025: [Court Reporter's Certification of Audio Recording]
  • November 24, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 21, 2025: [Statement of Reasons]
  • November 21, 2025: [Judgment]
  • November 20, 2025: [CJA 20 - Recommendation]
  • November 20, 2025: [Sentencing]
  • November 19, 2025: [Set/Reset Hearings]
  • November 13, 2025: [CJA 20 - Recommendation]
  • November 07, 2025: [Letter]
  • November 07, 2025: [Sealed Motion]
  • November 07, 2025: [Order on Motion for Leave to File Document Under Seal]
  • November 05, 2025: [Judgment Returned Executed]
  • November 05, 2025: [Proposed Sealed Document]
  • November 05, 2025: [Leave to File Document Under Seal]
October, 2025
  • October 29, 2025: [Sentencing Memorandum ]
  • October 28, 2025: [Order to Continue - Ends of Justice]
  • October 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • October 28, 2025: [~Util - Terminate Motions]
  • October 28, 2025: [1 - Terminate Hearings]
  • October 17, 2025: [Order to Continue - Ends of Justice]
  • October 17, 2025: [1 - Terminate Hearings]
  • October 17, 2025: [~Util - Set/Reset Hearings]
  • October 14, 2025: [Order on Report and Recommendations on Guilty Plea]
  • October 13, 2025: [CJA 20 - Recommendation]
  • October 08, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
September, 2025
  • September 30, 2025: [Notice re CJA Voucher]
  • September 25, 2025: [Report and Recommendations on Guilty Plea]
  • September 23, 2025: [Court Reporter's Certification of Audio Recording]
  • September 23, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 23, 2025: [Consent to Magistrate Judge for Change of Plea]
  • September 23, 2025: [Change of Plea Hearing]
  • September 23, 2025: [~Util - Set/Reset Hearings]
  • September 23, 2025: [~Util - Plea Entered]
  • September 08, 2025: [Notice of Hearing]
  • September 08, 2025: [Order]
  • September 08, 2025: [~Util - Terminate Motions]
  • September 08, 2025: [~Util - Set/Reset Hearings]
  • September 08, 2025: [1 - Terminate Hearings]
  • September 05, 2025: [Sealed Motion]
  • September 05, 2025: [Order on Motion for Leave to File Document Under Seal]
  • September 03, 2025: [Presentence Investigation Report (Addendum)]
  • September 02, 2025: [~Util - Terminate Motions]
  • September 02, 2025: [Order to Continue - Ends of Justice]
  • September 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 02, 2025: [Proposed Sealed Document]
  • September 02, 2025: [Leave to File Document Under Seal]
August, 2025
  • August 29, 2025: [Continue]
  • August 22, 2025: [Plea Agreement]
  • August 22, 2025: [Plea Agreement Supplement]
  • August 11, 2025: [Court Reporter's Certification of Audio Recording]
  • August 11, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 08, 2025: [Statement of Reasons]
  • August 08, 2025: [Judgment]
  • August 07, 2025: [Sentencing]
  • August 06, 2025: [Notice of Filing]
July, 2025
  • July 31, 2025: [Revised Presentence Investigation Report]
  • July 31, 2025: [Presentence Investigation Report (Addendum)]
  • July 30, 2025: [Presentence Investigation Report (Addendum)]
  • July 30, 2025: [Revised Presentence Investigation Report]
  • July 29, 2025: [Sentencing Memorandum ]
  • July 29, 2025: [Notice re CJA Voucher]
  • July 29, 2025: [Set/Reset Hearings]
  • July 24, 2025: [Sentencing Memorandum ]
  • July 21, 2025: [Notice of No Objections to Presentence Investigation Report]
  • July 18, 2025: [Variance of Sentence]
  • July 15, 2025: [Notice of No Objections to Presentence Investigation Report]
  • July 15, 2025: [Sealed Motion]
  • July 15, 2025: [Order on Motion for Leave to File Document Under Seal]
  • July 10, 2025: [~Util - Terminate Motions]
  • July 10, 2025: [1 - Terminate Hearings]
  • July 10, 2025: [Order]
  • July 10, 2025: [~Util - Set/Reset Hearings]
  • July 10, 2025: [Sentencing]
  • July 09, 2025: [Set/Reset Hearings]
  • July 09, 2025: [Continue]
  • July 08, 2025: [Order on Motion for Leave to File Document Under Seal]
  • July 08, 2025: [Leave to File Document Under Seal]
  • July 08, 2025: [Proposed Sealed Document]
  • July 08, 2025: [Notice of No Objections to Presentence Investigation Report]
  • July 03, 2025: [Proposed Sealed Document]
  • July 03, 2025: [Leave to File Document Under Seal]
  • July 03, 2025: [Notice of No Objections to Presentence Investigation Report]
  • July 03, 2025: [Revised Presentence Investigation Report]
  • July 03, 2025: [Presentence Investigation Report (Addendum)]
  • July 01, 2025: [Order on Motion for Leave to File Document Under Seal]
June, 2025
  • June 27, 2025: [Order on Motion for Leave to File Document Under Seal]
  • June 27, 2025: [Sealed Motion]
  • June 26, 2025: [Proposed Sealed Document]
  • June 26, 2025: [Leave to File Document Under Seal]
  • June 26, 2025: [Judgment]
  • June 26, 2025: [Statement of Reasons]
  • June 26, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 26, 2025: [Court Reporter's Certification of Audio Recording]
  • June 26, 2025: [Sentencing]
  • June 25, 2025: [Leave to File Document Under Seal]
  • June 25, 2025: [Proposed Sealed Document]
  • June 18, 2025: [Revised Presentence Investigation Report]
  • June 18, 2025: [Presentence Investigation Report (Addendum)]
  • June 18, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • June 18, 2025: [1 - Terminate Hearings]
  • June 18, 2025: [~Util - Terminate Motions]
  • June 18, 2025: [1 - Terminate Deadlines]
  • June 18, 2025: [Order to Continue - Ends of Justice]
  • June 17, 2025: [Continue]
  • June 16, 2025: [Notice of No Objections to Presentence Investigation Report]
  • June 16, 2025: [Presentence Investigation Report]
  • June 09, 2025: [Order on Motion for Leave to File Document Under Seal]
  • June 08, 2025: [Leave to File Document Under Seal]
  • June 08, 2025: [Proposed Sealed Document]
  • June 04, 2025: [Notice of No Objections to Presentence Investigation Report]
  • June 04, 2025: [Notice (Other)]
  • June 04, 2025: [Presentence Investigation Report]
May, 2025
  • May 28, 2025: [~Util - Terminate Motions]
  • May 28, 2025: [1 - Terminate Hearings]
  • May 28, 2025: [Order]
  • May 28, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 27, 2025: [Continue]
  • May 21, 2025: [Notice of No Objections to Presentence Investigation Report]
  • May 21, 2025: [Warrant Returned Executed]
  • May 21, 2025: [Presentence Investigation Report]
  • May 21, 2025: [Scheduling Order]
  • May 21, 2025: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • May 20, 2025: [Initial Appearance]
  • May 20, 2025: [Arraignment]
  • May 20, 2025: [Order of Detention]
  • May 20, 2025: [Due Process Protections Act Order]
  • May 20, 2025: [Memorandum & Order: Arraignment on Indictment]
  • May 20, 2025: [CJA 20 - Appointment]
  • May 20, 2025: [CJA23 - Financial Affidavit]
  • May 16, 2025: [Court Reporter's Certification of Audio Recording]
  • May 16, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 16, 2025: [Statement of Reasons]
  • May 16, 2025: [Judgment]
  • May 15, 2025: [Sentencing]
  • May 09, 2025: [Order]
  • May 09, 2025: [~Util - Terminate Motions]
  • May 09, 2025: [~Util - Set/Reset Hearings]
  • May 09, 2025: [Proposed Sealed Document]
  • May 09, 2025: [Leave to File Document Under Seal]
  • May 08, 2025: [Notice of No Objections to Presentence Investigation Report]
  • May 08, 2025: [Presentence Investigation Report (Addendum)]
  • May 06, 2025: [Variance of Sentence]
  • May 06, 2025: [Proposed Sealed Document]
  • May 06, 2025: [Leave to File Document Under Seal]
  • May 05, 2025: [Order on Motion to Continue]
  • May 01, 2025: [Continue]
  • May 01, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 01, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
April, 2025
  • April 30, 2025: [Writ of Habeas Corpus ad prosequendum]
  • April 25, 2025: [CJA 20 - Recommendation]
  • April 25, 2025: [Order on Motion for Leave to File Document Under Seal]
  • April 24, 2025: [Notice of No Objections to Presentence Investigation Report]
  • April 24, 2025: [Presentence Investigation Report]
  • April 23, 2025: [Proposed Sealed Document]
  • April 23, 2025: [Leave to File Document Under Seal]
  • April 23, 2025: [Sealed Document]
  • April 23, 2025: [Indictment]
  • April 15, 2025: [Order on Report and Recommendations on Guilty Plea]
  • April 11, 2025: [Notice of No Objections to Presentence Investigation Report]
  • April 11, 2025: [Presentence Investigation Report]
March, 2025
  • March 28, 2025: [Report and Recommendations on Guilty Plea]
  • March 28, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 28, 2025: [~Util - Plea Entered]
  • March 28, 2025: [Change of Plea Hearing]
  • March 28, 2025: [~Util - Set/Reset Hearings]
  • March 28, 2025: [Consent to Magistrate Judge for Change of Plea]
  • March 25, 2025: [Notice of Hearing]
  • March 21, 2025: [Order on Report and Recommendations on Guilty Plea]
  • March 10, 2025: [Plea Agreement Supplement]
  • March 10, 2025: [Plea Agreement]
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