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: 3:12-cr-00128-2
  • Case Name: USA v. Thomas et al(TV3)
  • Filing Type: Criminal
Filing History
April, 2026
  • April 07, 2026: [Notice of Filing]
March, 2026
  • March 24, 2026: [CJA 20 - Appointment]
  • March 24, 2026: [Order of Substitution of Counsel]
  • March 24, 2026: [~Util - Terminate Motions]
  • March 24, 2026: [~Util - Add and Terminate Attorneys]
  • March 16, 2026: [Withdraw as Attorney]
  • March 16, 2026: [Continue]
January, 2026
  • January 12, 2026: [Order to Continue - Ends of Justice]
  • January 12, 2026: [~Util - Terminate Motions]
  • January 12, 2026: [1 - Terminate Deadlines]
  • January 12, 2026: [Memorandum Opinion]
  • January 12, 2026: [1 - Terminate Hearings]
  • January 12, 2026: [~Util - Set/Reset Deadlines/Hearings]
December, 2025
  • December 23, 2025: [Continue]
November, 2025
  • November 20, 2025: [Scheduling Order]
  • November 20, 2025: [Initial Appearance]
  • November 20, 2025: [Arraignment]
  • November 20, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • November 05, 2025: [Notice of Hearing]
  • November 05, 2025: [Sealed Document]
  • November 05, 2025: [Indictment]
June, 2025
  • June 12, 2025: [Order on Motion for Early Termination of Probation]
May, 2025
  • May 23, 2025: [Early Termination of Probation]
  • May 06, 2025: [Order on Motion for Early Termination of Probation]
October, 2022
  • October 28, 2022: [Order on Motion to Dismiss]
  • October 21, 2022: [Dismiss]
September, 2022
  • September 16, 2022: [Order Setting Conditions of Release]
  • September 16, 2022: [Bond Hearing]
  • September 15, 2022: [Reconsideration]
August, 2022
  • August 23, 2022: [Notice of Hearing]
  • August 10, 2022: [Order]
  • August 04, 2022: [Exhibit List ]
  • August 04, 2022: [Detention Hearing]
  • August 04, 2022: [Preliminary Hearing]
  • August 02, 2022: [Warrant Returned Executed]
  • August 01, 2022: [Order of Detention]
  • August 01, 2022: [Order Appointing Public Defender]
  • August 01, 2022: [CJA23 - Financial Affidavit]
  • August 01, 2022: [Initial Appearance - Revocation Proceedings]
  • August 01, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 25, 2022: [Sealed Petition and Order]
January, 2017
  • January 11, 2017: [Letter]
November, 2016
  • November 08, 2016: [Order on Motion to Reduce Sentence - USSC Amendment]
  • November 08, 2016: [Statement of Reasons]
October, 2016
  • October 17, 2016: [Letter]
September, 2016
  • September 14, 2016: [Memorandum in Support of Motion]
  • September 06, 2016: [Notice of Attorney Appearance - Defendant]
August, 2016
  • August 23, 2016: [Reduce Sentence - USSC Amendment]
July, 2016
  • July 05, 2016: [Transcript]
March, 2016
  • March 22, 2016: [Order on Motion to Reduce Sentence - USSC Amendment]
July, 2015
  • July 24, 2015: [Response in Opposition]
May, 2015
  • May 27, 2015: [Reduce Sentence]
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