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U.S. District Court for the Eastern District of Tennessee

U.S. District Court for the Eastern District of Tennessee — 57 records in the archive: 57 court filings and 0 source documents, dated 2019-02-04 – 2023-09-19. Most often orders and opinions (24), pleas and sentencing (9), complaints and indictments (9). Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records57 indexed pages
Court filings57
Source documents0
Cases8 (4 with a case page)
Dated2019-02-04 – 2023-09-19
Document typesorders and opinions (24), pleas and sentencing (9), complaints and indictments (9), motions (8), exhibits and declarations (3)
Listed under programsPPP (40), RRF (19), Other relief programs (19), Other pandemic litigation (17)

Cases

4 cases with a case page, by number of court filings and source documents here.

Records

57 court filings and source documents, in date order.

  1. Minutes — Change of PleaCourt filing · Pleas and sentencing · Leslie Bethea
  2. Judgment of the CourtCourt filing · Orders and opinions · Leslie Bethea
  3. Complaint — Vitolo v. GuzmanCourt filing · Complaints and indictments · Vitolo v. Guzman
  4. Declaration of Antonio Vitolo — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
  5. Memorandum in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
  6. Motion for Preliminary Injunction — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
  7. Motion for Temporary Restraining Order — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
  8. Supplemental Brief in Support of TRO and PI — Vitolo v. GuzmanCourt filing · Briefs and memoranda · Vitolo v. Guzman
  9. Government's Opposition to Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
  10. Declaration of Dianna L. Seaborn — Vitolo v. GuzmanCourt filing · Exhibits and declarations · Vitolo v. Guzman
  11. Emergency Motion for Injunction Pending Appeal — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
  12. Memorandum Opinion Denying TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
  13. Defendant’s Opposition to PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Briefs and memoranda · Vitolo v. Guzman
  14. Memorandum Opinion Denying PI — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
  15. Sixth Circuit Opinion — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
  16. Government's Response to Second Emergency Motion for TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
  17. Declaration of John A. Miller — Vitolo v. Guzman (E.D. Tenn.)Court filing · Exhibits and declarations · Vitolo v. Guzman
  18. Order Directing Mootness Briefing — Vitolo v. GuzmanCourt filing · Orders and opinions · Vitolo v. Guzman
  19. Plaintiffs' Reply in Support of Second Emergency Motion for TRO — Vitolo v. GuzmanCourt filing · Motions · Vitolo v. Guzman
  20. Memorandum Opinion Denying Additional Plaintiffs' TRO — Vitolo v. Guzman (E.D. Tenn.)Court filing · Orders and opinions · Vitolo v. Guzman
  21. Indictment — U.S. v. ClarkCourt filing · Complaints and indictments · United States v. Donna J. Clark
  22. Government Motion to Dismiss for Lack of Jurisdiction — Vitolo v. Guzman (E.D. Tenn.)Court filing · Motions · Vitolo v. Guzman
  23. Memorandum and Order: Arraignment on Indictment as to Donna J. Clark — USA v. Clark (Dkt. 5, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Clark
  24. ORDER as to Donna J. Clark, ( Change of Plea Hearing set for 1/5/2022 10:00 AM in Courtroom 1A… — USA v. Clark (Dkt. 17)Court filing · Orders and opinions · USA v. Clark
  25. Amended Plea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. Clark
  26. Other / Agreed Preliminary Order of Forfeiture — USA v. Clark (Dkt. 23.1)Court filing · Orders and opinions · USA v. Clark
  27. Agreed Preliminary Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
  28. Information — U.S. v. ThackerCourt filing · Complaints and indictments · United States v. George Thacker
  29. Plea Agreement — U.S. v. ThackerCourt filing · Pleas and sentencing · United States v. George Thacker
  30. Motion for Entry of Order of Forfeiture by USA as to Donna J. Clark — USA v. Clark (Dkt. 33, E.D. Tenn.)Court filing · Orders and opinions · USA v. Clark
  31. Order of Forfeiture for Money Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
  32. Judgment, Case No. 1:21-CR-69, USA v. Donna J. Clark — USA v. Clark (E.D. Tenn.)Court filing · Orders and opinions · USA v. Clark
  33. Judgment — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
  34. Criminal Minutes — Initial Appearance on Complaint / RevocationCourt filing · Complaints and indictments · Leslie Bethea
  35. Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  36. Final Order of Forfeiture — U.S. v. ClarkCourt filing · Orders and opinions · United States v. Donna J. Clark
  37. Information as to Chad Brandon Thomas (1) count(s) 1 — USA v. Thomas (Dkt. 1, E.D. Tenn.)Court filing · Complaints and indictments · USA v. Thomas
  38. Plea Agreement as to Chad Brandon Thomas — USA v. Thomas (Dkt. 3, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  39. Order Referring Change of Plea Hearing — USA v. Thomas (Dkt. 5, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  40. Criminal Minutes:Change of Plea — USA v. Thomas (E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  41. Notice of Supplemental Filing — U.S. v. Thacker (E.D. Tenn.)Court filing · Notices · United States v. George Thacker
  42. Motion for Entry of Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  43. Order of Forfeiture — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  44. Judgment, Case No. 1:22-CR-54, USA v. George Thacker — USA v. Thacker (E.D. Tenn.)Court filing · Orders and opinions · USA v. Thacker
  45. Judgment — U.S. v. ThackerCourt filing · Orders and opinions · United States v. George Thacker
  46. Pro Se Motion to Dismiss Plea Agreement by Chad Brandon Thomas — USA v. Thomas (Dkt. 33, E.D. Tenn.)Court filing · Motions · USA v. Thomas
  47. Pro Se Motion to Dismiss Case by Chad Brandon Thomas — USA v. Thomas (Dkt. 34, E.D. Tenn.)Court filing · Motions · USA v. Thomas
  48. Order denying 34 Motion to Dismiss — USA v. Thomas (Dkt. 36, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  49. Sentencing Memorandum by USA as to Chad Brandon Thomas — USA v. Thomas (Dkt. 68, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  50. Sentencing Memorandum by Chad Brandon Thomas — USA v. Thomas (Dkt. 69, E.D. Tenn.)Court filing · Pleas and sentencing · USA v. Thomas
  51. Motion for Entry of Order of Forfeiture for Money Judgment — USA v. Thomas (Dkt. 71, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  52. ORDER OF FORFEITURE FOR MONEY JUDGMENT as to Chad Brandon Thomas. (see… — USA v. Thomas - Chad Brandon Thomas (Dkt. 74)Court filing · Orders and opinions · USA v. Thomas - Chad Brandon Thomas
  53. Judgment as to Chad Brandon Thomas (1), Count(s) — USA v. Thomas (Dkt. 75, E.D. Tenn.)Court filing · Orders and opinions · USA v. Thomas
  54. Motion to Dismiss Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  55. Order Dismissing Indictment — United States v. Chad Brandon Thomas (E.D. Tenn.)Court filing · Complaints and indictments · United States v. Chad Brandon Thomas
  56. undatedPlea Agreement — U.S. v. ClarkCourt filing · Pleas and sentencing · United States v. Donna J. Clark
  57. undatedAddendum to Amended Plea Agreement — U.S. v. Clark (E.D. Tenn.)Court filing · Pleas and sentencing · United States v. Donna J. Clark

Sources: the 57 record pages listed; court, dates and document types are as recorded on those pages.

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