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 59 |
Filed: 6/4/2025, Entered: None |
Order on Sealed Motion |
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 Request |
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| 57 |
Filed: 5/27/2025, Entered: None |
Order |
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Request |
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| 56 |
Filed: 5/21/2025, Entered: None |
Sealed Motion |
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Request |
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| 55 |
Filed: 2/16/2024, Entered: None |
Certificate of Service |
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Request |
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| 54 |
Filed: 2/16/2024, Entered: None |
Certificate of Service |
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Request |
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| 53 |
Filed: 2/16/2024, Entered: None |
Certificate of Service |
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Request |
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| 52 |
Filed: 2/28/2020, Entered: None |
Order |
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Request |
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| 51 |
Filed: 1/23/2020, Entered: 1/23/2020 |
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Arrest Warrant Returned Executed on 1/21/2020 in case as to DE64EEA. (JDH)
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Request |
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| 50 |
Filed: 1/22/2020, Entered: 1/23/2020 |
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WAIVER of Preliminary Hearing by DE64EEA (MDG)
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Request |
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| 49 |
Filed: 1/22/2020, Entered: 1/23/2020 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to DE64EEA. Signed by Magistrate Judge H Bruce Guyton on 1/22/20. (MDG)
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Request |
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| 48 |
Filed: 1/22/2020, Entered: 1/23/2020 |
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CJA 23 Financial Affidavit submitted by DE64EEA. Approved by Magistrate Judge H Bruce Guyton on 1/22/20. (MDG)
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Request |
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| 47 |
Filed: 1/22/2020, Entered: 1/22/2020 |
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Minute Entry for proceedings held before Magistrate Judge H Bruce Guyton:Initial Appearance re Revocation of Supervised Release as to DE64EEA held on 1/22/2020. Attorney Benjamin Gerald Sharp appointed for DE64EEA. Final Hearing re Revocation of Supervised Release set for 2/25/2020 09:00 AM in Courtroom 4 - Knoxville before District Judge Thomas A Varlan. Defendant to remain on existing release set forth in the judgment.(Court Reporter ECRO) (MDG)
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Request |
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 46 |
Filed: 1/7/2020, Entered: 1/7/2020 |
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SEALED PETITION/ORDER as to DE64EEA signed by District Judge Thomas A Varlan on 1/7/2020. (JDH)
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| 45 |
Filed: 3/27/2018, Entered: 3/27/2018 |
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FINAL ORDER OF FORFEITURE as to DE64EEA. Signed by Chief District Judge Thomas A Varlan on 3/27/2018. (MDG)
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Request |
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Filed: 3/9/2018, Entered: 3/9/2018 |
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CJA 20 Recommendation by Magistrate Judge as to DE64EEA: Recommendation to Pay Voucher # 0649.0442357, Russell Greene. Voucher forwarded to District Judge Varlan. Signed by Magistrate Judge Debra C Poplin on 2/20/18. (JGF)
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| 44 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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STATEMENT OF REASONS (Sealed) as to DE64EEA (JAN, )
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| 43 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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JUDGMENT as to DE64EEA (1), Time Served with 12 Months Home Confinement to begin within 30 days. 15 Years Supervised Release, $197,500.00 Restitution and $100.00 Special Assessment. Signed by Chief District Judge Thomas A Varlan on January 18, 2018. (JAN, )
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Request |
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| 42 |
Filed: 1/9/2018, Entered: 1/11/2018 |
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Minute Entry for sentencing held 1/9/18 before Chief District Judge Thomas A Varlan: Sentencing DE64EEA (1) to Time Served with 12 Months Home Confinement to begin within 30 days. 15 Years Supervised Release, $197,500.00 Restitution and $100.00 Special Assessment. (Court Reporter Rebekah Lockwood)Defendant Released on Conditions. (JAN, )
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Request |
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| 41 |
Filed: 1/9/2018, Entered: 1/9/2018 |
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COURT REPORTER NOTES re DE64EEA filed by Rebekah Lockwood (865) 210-6698 of Sentencing before Judge Thomas A. Varlan on 01/09/2018. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge Thomas A. Varlan on 01/09/2018. By s/ Rebekah Lockwood (865) 210-6698. (Court Reporter Notes are viewable by court staff only). (RML, )
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Request |
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Filed: 12/21/2017, Entered: 12/21/2017 |
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NOTICE OF HEARING as to DE64EEA: Sentencing previously set for 12/20/17 is reset for 1/9/2018 11:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan. (JAN, )
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| 40 |
Filed: 12/12/2017, Entered: 12/12/2017 |
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PRESENTENCE INVESTIGATION REPORT (Addendum)(Sealed) as to DE64EEA (Ballinger, Rachiel)
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Request |
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| 39 |
Filed: 12/11/2017, Entered: 12/11/2017 |
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SENTENCING MEMORANDUM by DE64EEA (Greene, Russell)
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Request |
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| 38 |
Filed: 12/6/2017, Entered: 12/6/2017 |
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SENTENCING MEMORANDUM by USA as to DE64EEA (Slabbekorn, Ray)
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Request |
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| 37 |
Filed: 11/16/2017, Entered: 11/16/2017 |
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NOTICE OF NO OBJECTIONS to Presentence Investigation Report by USA as to DE64EEA (Slabbekorn, Ray)
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Request |
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| 36 |
Filed: 11/14/2017, Entered: 11/14/2017 |
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PRESENTENCE INVESTIGATION REPORT (Sealed) as to DE64EEA. Objections or a Notice of No Objections must be filed within 14 days pursuant to LR 83.9(c). Instructions can be found here: http://www.tned.uscourts.gov/docs/psrs.pdf (Ballinger, Rachiel)
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| 35 |
Filed: 10/19/2017, Entered: 10/19/2017 |
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SERVICE by Publication filed by USA. Last publication date October 7, 2017. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Slabbekorn, Ray)
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Request |
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| 34 |
Filed: 9/7/2017, Entered: 9/7/2017 |
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NOTICE OF FORFEITURE by USA as to DE64EEA (Slabbekorn, Ray)
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Request |
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| 33 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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COURT REPORTER NOTES re DE64EEA filed by Rebekah Lockwood (865) 210-6698 of Change of Plea before Judge Thomas A. Varlan on 08/16/2017. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge Thomas A. Varlan on 08/16/2017. By s/ Rebekah Lockwood (865) 210-6698. (Court Reporter Notes are viewable by court staff only). (RML, ) (Main Document 33 replaced on 8/17/2017) (RML, ).
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Request |
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| 32 |
Filed: 8/17/2017, Entered: 8/17/2017 |
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Agreed Preliminary Order of Forfeiture as to DE64EEA. Signed by Chief District Judge Thomas A Varlan on 8/17/2017. (MDG)
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Request |
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Filed: 8/16/2017, Entered: 8/16/2017 |
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Proceedings held before Chief District Judge Thomas A Varlan: Plea entered by DE64EEA (1) Guilty of Lesser Offense. (MDG)
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| 31 |
Filed: 8/16/2017, Entered: 8/16/2017 |
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Minute Entry for proceedings held before Chief District Judge Thomas A Varlan:Change of Plea Hearing as to DE64EEA held on 8/16/2017. Defendant pleads guilty to count 1 of the Superseding Indictment. Sentencing set for 12/20/2017 10:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan. (Court Reporter Rebekah Lockwood) (MDG)
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Request |
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Filed: 8/1/2017, Entered: 8/1/2017 |
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NOTICE OF HEARING as to DE64EEA: Change of Plea Hearing set for 8/16/2017 02:30 PM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan. (JAN, )
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| 30 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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Sealed Plea Agreement Supplement filed pursuant to Local Rule 83.9(k) as to DE64EEA (Slabbekorn, Ray)
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| 29 |
Filed: 7/31/2017, Entered: 7/31/2017 |
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PLEA AGREEMENT as to DE64EEA (Slabbekorn, Ray)
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Request |
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Filed: 6/16/2017, Entered: 6/16/2017 |
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Plea Agreement due by 7/31/2017. (RLK)
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| 28 |
Filed: 6/16/2017, Entered: 6/16/2017 |
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ORDER TO CONTINUE - Ends of Justice as to DE64EEA. For good cause shown, and in light of the lack of opposition, the defendant's motions [Docs. 26 , 27 ] are GRANTED, and the trial in this case, previously scheduled for June 20, 2017, is CANCELLED and is rescheduled for Monday, August 14, 2017, at 9:00 a.m. The plea agreement deadline is extended to Monday, July 31, 2017. The period of time between the filing of the motion to continue and the new trial date shall be fully excludable under the Speedy Trial Act. Id. § 3161(h)(7)(A), (B). Signed by Chief District Judge Thomas A Varlan on June 16, 2017. (RLK)
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Request |
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| 27 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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First MOTION to Amend/Revise Agreed Motion to Continue by DE64EEA. (Greene, Russell)
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Request |
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| 26 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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First MOTION to Continue Trial by DE64EEA. (Greene, Russell)
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Request |
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| 25 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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NOTICE OF ATTORNEY APPEARANCE Jennifer Kolman appearing for USA. (Kolman, Jennifer)
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Request |
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| 24 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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ORDER granting 22 Motion to Substitute Attorney as to DE64EEA.The Court therefore and hereby SUBSTITUTES and APPOINTS Mr. Greene under the Criminal Justice Act, 18 U.S.C. § 3006A, as counsel of record for the Defendant. Ms. Voss is DIRECTED to turn over all discovery and the Defendants file to Mr. Greene. Signed by Magistrate Judge C Clifford Shirley, Jr on 6/9/2017. (MDG)
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Request |
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| 23 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Motion Hearing as to DE64EEA held on 6/9/2017 re 22 MOTION to Substitute Attorney filed by DE64EEA. The government objected to the motion. After speaking with all counsel, and the defendant, the Court granted the defendant's motion. The Court appointed Attorney Russell Greene to represent the defendant for all further proceedings. The Court reminded counsel that this matter is scheduled for trial on June 20, 2017. Order to follow. (Court Reporter DCR) (RLK)
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Request |
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Filed: 6/9/2017, Entered: 6/9/2017 |
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NOTICE OF HEARING as to DE64EEA: Please note that the motion hearing on 6/9/2017 will be at 1:30 p.m. (RLK)
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Filed: 6/6/2017, Entered: 6/6/2017 |
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NOTICE OF HEARING as to DE64EEA Motion Hearing set to address Doc. 22 Motion to Substitute Attorney by DE64EEA for 6/9/2017 at 9:30 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. (RLK)
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| 22 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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MOTION to Substitute Attorney by DE64EEA. (Voss, Paula)
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Request |
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| 21 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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ORDER TO CONTINUE - Ends of Justice as to DE64EEA: Time excluded from 3/10/2017 until 7/20/2017. Granting 20 MOTION to Continue filed by DE64EEA. Jury Trial reset from 3/20/2017 to 6/20/2017 9:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan. The plea agreement deadline is extended to 6/6/2017. Signed by Chief District Judge Thomas A Varlan on 3/16/2017. (JDH) Modified on 3/17/2017 to correct date of Jury trial (JAN, ).
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Request |
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| 20 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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MOTION to Continue by DE64EEA. (Voss, Paula)
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Request |
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| 19 |
Filed: 12/29/2016, Entered: 12/29/2016 |
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ORDER granting 16 Motion to Continue as to DE64EEA. Plea Agreement due by 3/6/2017. Jury Trial set for 3/20/2017 09:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan. Signed by Chief District Judge Thomas A Varlan on 12/29/2016. (MDG)
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Request |
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| 18 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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NOTICE OF EXPERT WITNESS by USA as to DE64EEA (Attachments: # 1 Other Expert Witness Credentials)(Slabbekorn, Ray)
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Request |
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| 17 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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RESPONSE in Opposition by USA as to DE64EEA re 16 Second MOTION to Continue (Slabbekorn, Ray)
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Request |
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| 16 |
Filed: 12/22/2016, Entered: 12/22/2016 |
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Second MOTION to Continue by DE64EEA. (Voss, Paula)
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Request |
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| 15 |
Filed: 10/3/2016, Entered: 10/5/2016 |
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ORDER granting 14 Motion to Continue as to DE64EEA. Plea Agreement due by 1/10/2017. Jury Trial set for 1/17/2017 09:00 AM in Courtroom 4 - Knoxville before Chief District Judge Thomas A Varlan. Signed by Chief District Judge Thomas A Varlan on 10/3/2016. (MDG)
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Request |
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| 14 |
Filed: 9/27/2016, Entered: 9/27/2016 |
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MOTION to Continue by DE64EEA. (Voss, Paula)
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Request |
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| 13 |
Filed: 9/21/2016, Entered: 9/21/2016 |
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PRETRIAL ORDER as to DE64EEA Signed by Magistrate Judge C Clifford Shirley, Jr on 9/21/2016. (MDG)
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Request |
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| 12 |
Filed: 8/25/2016, Entered: 8/25/2016 |
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Arrest Warrant Returned Executed on 8/12/2016 in case as to DE64EEA. (MDG)
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Request |
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| 11 |
Filed: 8/18/2016, Entered: 8/18/2016 |
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COURT REPORTER NOTES re DE64EEA filed by Rebekah Lockwood of Detention Hearing before Judge C. Clifford Shirley on 8/17/2016. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Eastern District of TN before Judge C. Clifford Shirley on 8/17/2016. By s/ Rebekah Lockwood. (Court Reporter Notes are viewable by court staff only). (RML, )
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Request |
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| 9 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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ORDER Setting Conditions of Release. Signed by Magistrate Judge C Clifford Shirley, Jr on August 17, 2016. (RLK)
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Request |
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| 8 |
Filed: 8/17/2016, Entered: 8/17/2016 |
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Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Detention Hearing as to DE64EEA held on 8/17/2016. The parties appeared before the Court for a scheduled Detention Hearing. Argument heard by counsel. The Court ordered the defendant released on August 18, 2016, pending any further proceeding. (Court Reporter Rebekah Lockwood) (RLK)
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Request |
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| 10 |
Filed: 8/12/2016, Entered: 8/18/2016 |
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ORDER ON DISCOVERY AND SCHEDULING as to DE64EEA. Signed by Magistrate Judge C Clifford Shirley, Jr on August 12, 2016. (RLK)
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Request |
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| 7 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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NOTICE OF HEARING as to DE64EEA : Pretrial Conference set for 9/30/2016 at 10:00 AM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. (RLK)
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Request |
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| 6 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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ORDER OF DETENTION PENDING DETENTION HEARING as to DE64EEA. Signed by Magistrate Judge C Clifford Shirley, Jr on August 12, 2016. (RLK)
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Request |
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| 5 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to DE64EEA. Signed by Magistrate Judge C Clifford Shirley, Jr on August 12, 2016. (RLK)
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Request |
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| 4 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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CJA 23 Financial Affidavit by DE64EEA. Signed by Magistrate Judge C Clifford Shirley, Jr on August 12, 2016. (RLK)
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Request |
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| 3 |
Filed: 8/12/2016, Entered: 8/12/2016 |
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Minute Entry for proceedings held before Magistrate Judge C Clifford Shirley, Jr: Initial Appearance and Arraignment Hearing as to DE64EEA held on 8/12/2016. Attorney Paula Voss appointed for DE64EEA. Not guilty plea entered. Plea Agreement due by 9/30/2016. Detention Hearing set for 8/17/2016 at 3:00 PM in Courtroom 3B - Knoxville, before Magistrate Judge C Clifford Shirley Jr. Jury Trial set for 10/18/2016 at 9:00 AM in Courtroom 4 - Knoxville, before Chief District Judge Thomas A Varlan. Pretrial Conference set for 9/30/2016 at 10:00 AM in Courtroom 3B - Knoxville before Magistrate Judge C Clifford Shirley Jr. (Court Reporter DCR)Defendant Remanded to Custody. (RLK)
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Request |
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| 2 |
Filed: 8/2/2016, Entered: 8/3/2016 |
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SUPERSEDING INDICTMENT as to DE64EEA. (Attachments: # 1 Criminal Cover Sheet Criminal Cover Sheet)(MDG)
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Request |
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| 1 |
Filed: 6/7/2016, Entered: 6/8/2016 |
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INDICTMENT as to DE64EEA.(MGM) (Additional attachment(s) added on 6/8/2016: # 1 Criminal Cover Sheet Criminal Cover Sheet) (MGM, ).
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Request |
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