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: 2:24-cr-00063-1
  • Case Name: USA v. Wallen et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 27, 2026: [Order for Forfeiture of Property]
  • January 27, 2026: [~Util - Terminate Motions]
  • January 27, 2026: [Forfeiture of Property]
November, 2025
  • November 12, 2025: [Order for Forfeiture of Property]
October, 2025
  • October 10, 2025: [Service by Publication]
  • October 10, 2025: [Notice of Deficiency (Not Pro Hac)]
  • October 09, 2025: [Service by Publication]
July, 2025
  • July 18, 2025: [Court Reporter's Certification of Audio Recording]
  • July 18, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
June, 2025
  • June 06, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 04, 2025: [CJA 20 - Recommendation]
May, 2025
  • May 21, 2025: [CJA 20 - Recommendation]
  • May 21, 2025: [Statement of Reasons]
  • May 21, 2025: [Judgment]
  • May 20, 2025: [Sentencing]
  • May 16, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 09, 2025: [Presentence Investigation Report (Addendum)]
  • May 02, 2025: [Notice re CJA Voucher]
April, 2025
  • April 30, 2025: [Court Reporter's Certification of Audio Recording]
  • April 25, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 17, 2025: [Judgment]
  • April 17, 2025: [Statement of Reasons]
  • April 14, 2025: [Sentencing]
  • April 01, 2025: [Sealed Motion]
  • April 01, 2025: [Order on Motion for Leave to File Document Under Seal]
March, 2025
  • March 31, 2025: [Proposed Sealed Document]
  • March 31, 2025: [Leave to File Document Under Seal]
  • March 19, 2025: [Notice of No Objections to Presentence Investigation Report]
  • March 19, 2025: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • March 13, 2025: [Notice of No Objections to Presentence Investigation Report]
  • March 12, 2025: [Statement of Reasons]
  • March 12, 2025: [Judgment]
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