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Case docket

United States v. Leslie Danielle Bethea

United States v. Leslie Danielle Bethea — 16 documents in the archive, dated February 26, 2018 to February 6, 2023.

Case facts

CourtU.S. District Court for the Eastern District of Tennessee
Docket numberNo. 2:18-cr-00025 — main docket · CourtListener docket 84581
Filings16 public filings
Filed2018-02-26 – 2023-02-06
Original PDFs16 of 16

Case summary

Leslie Danielle Bethea was arraigned in the Eastern District of Tennessee at Greeneville on February 26, 2018 (No. 2:18-cr-00025) after an arrest on February 23, 2018 and pleaded not guilty; the indictment is not among the filings on this page, so the record here does not show the charges. She changed her plea on February 4, 2019, and on September 26, 2019 Chief Judge Pamela L. Reeves sentenced her to 24 months on each count, concurrent, three years' supervised release and restitution of $85,354.26. On June 6, 2022 she appeared on a new complaint (No. 2:22-mj-112) and a revocation petition; on February 6, 2023 Judge Ronnie Greer sentenced her in the new case, No. 2:22-cr-00052, to 66 months on Counts Two and Eight, concurrent, and revoked supervision in this case with 12 months consecutive and no supervision to follow. The record on this page does not show a pandemic relief program. The February 6, 2023 minutes are the latest filing on the docket.

Docket

16 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.

No. 2:18-cr-00025

  1. Criminal Minutes: Initial Appearance & Arraignment (E.D. Tenn.)Entry 5
  2. —Entry 6 is not in the archive
  3. Order: Federal Defender Services of East Tennessee — United States v. Leslie Bethea (2:18-CR-25)Entry 7
  4. —Entries 8–9 are listed under More documents below
  5. Warrant for Arrest — United States of America v. Leslie Danielle Bethea (AO 442)Entry 10
  6. Criminal Minutes: Detention Hearing/Scheduling — USA v Leslie Danielle Bethea, Case No 2:18-CR-25 (February 28, 2018)Entry 11
  7. —Entry 23 is not in the archive; entries 12–22 and 24 are listed under More documents below
  8. Minutes — Change of PleaEntry 25
  9. —Entry 26 is not in the archive
  10. Criminal Minutes: Initial Appearance on Pretrial Revocation Petition (E.D. Tenn., 2019-02-05)Entry 27
  11. —Entry 28 is listed under More documents below
  12. Warrant for Arrest of defendantEntry 29
  13. —Entries 30 and 32–33 are not in the archive; entry 31 is listed under More documents below
  14. Motion to Withdraw as Counsel (Doc. 34, filed 2019-07-19)Entry 34
  15. —Entries 36–38 are not in the archive; entry 35 is listed under More documents below
  16. Order of Referral: motion to appoint substitute counsel — United States v. Leslie Danielle Bethea (No. 2:18-CR-00025)Entry 39
  17. —Entry 40 is not in the archive
  18. Order (The Motion to Withdraw is set for hearing) — United States of America v. Leslie Danielle Bethea (Eastern District of Tennessee)Entry 41
  19. Criminal Minutes: Motion Hearing (E.D. Tenn., 2019-07-24)Entry 42
  20. Order (Motion to Withdraw as Attorney) — United States of America v. Leslie Danielle Bethea (Eastern District of Tennessee)Entry 43
  21. —Entries 45, 47, 50 and 52–56 are not in the archive; entries 44, 46, 48–49 and 51 are listed under More documents below
  22. Judgment of the Court (Sentencing, September 26, 2019) — United States v. Leslie Danielle Bethea (Doc. 57)Entry 57
  23. —Entries 59–60 and 63 are not in the archive; entries 58 and 61–62 are listed under More documents below
  24. Criminal Minutes — Initial Appearance on Complaint / RevocationEntry 64
  25. —Entry 65 is not in the archive; entries 66–72 are listed under More documents below
  26. Warrant for Arrest of Probationer/Supervised Releasee — Leslie Danielle BetheaEntry 73
  27. —Entry 74 is listed under More documents below
  28. Criminal Minutes: Sentencing and RevocationEntry 75

More documents from this case’s dockets

47 more documents linked to this case’s dockets are in the archive and not in the docket above.

  1. Gov Uscourts Tned 84581 83 0PDF
  2. undatedMotion to Seal — United States v. Leslie Danielle Bethea (Dkt. 1)PDFMotion to Seal, Doc. 1, United States v. Leslie Danielle Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.), filed February 13, 2018, pending arrest.
  3. undatedOrder — United States v. Leslie Danielle Bethea (Dkt. 2)PDFOrder sealing the Indictment, Doc. 2, United States v. Leslie Danielle Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.), February 13, 2018.
  4. undatedIndictment — United States v. Leslie Danielle Bethea, No. 2:18-cr-00025 (Eastern District of Tennessee)PDF
  5. undatedCriminal Case Cover Sheet — United States v. Leslie Danielle Bethea (Dkt. 3.1)PDFCriminal Case Cover Sheet, Doc. 3-1, United States v. Leslie Danielle Bethea, No. 2:18-cr-00025-JRG-CRW, filed February 13, 2018.
  6. undatedOrder of Temporary Detention Pending Hearing Pursuant to Bail Reform Act — United States v. Leslie BetheaPDF
  7. undatedMotion for Protective Order for Discovery Disclosure — United States v. Leslie Bethea, No. 2:18-cr-00025 (Document 9)PDF
  8. undatedUnited States District Court, Eastern District of Tennessee — United States of America v. Leslie Bethea, Non-SuretyPDF
  9. undatedUnited States District Court, Eastern District of Tennessee — United States of America v. Leslie BetheaPDF
  10. undatedOrder to All Physicians — United States of America v. Leslie Danielle Bethea (Eastern District of Tennessee)PDF
  11. undatedOrder on Discovery and Scheduling — United States v. Leslie Danielle Bethea (Dkt. 15)PDFOrder on Discovery and Scheduling, Doc. 15, United States v. Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.), filed February 28, 2018.
  12. undatedProtective Order for Discovery Disclosure — United States v. Leslie Bethea (Eastern District of Tennessee)PDF
  13. undatedPretrial Order — United States v. Leslie Danielle Bethea (Dkt. 17)PDFPretrial Order, Doc. 17, United States v. Leslie Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.), April 18, 2018: jury trial May 22, 2018.
  14. undatedMotion to Continue Plea Deadline and Trial Date — United States v. Leslie Danielle Bethea (Dkt. 18)PDFMotion to Continue Plea Deadline and Trial Date, Doc. 18, United States v. Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.), filed April 19, 2018.
  15. undatedOrder — United States v. Leslie Danielle Bethea (Dkt. 19)PDFOrder granting continuance of trial from May 22, 2018 to September 18, 2018, Doc. 19, United States v. Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.).
  16. undatedMotion to Continue Plea Deadline and Trial Date — United States v. Leslie Danielle Bethea (Dkt. 20)PDFMotion to Continue Plea Deadline and Trial Date, Doc. 20, United States v. Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.), filed September 4, 2018.
  17. undatedOrder — United States v. Leslie Danielle Bethea (Dkt. 21)PDFOrder continuing trial from September 18, 2018 to December 11, 2018, Doc. 21, United States v. Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.).
  18. undatedPlea Agreement — United States v. Leslie Danielle Bethea, No. 2:18-cr-00025 (Eastern District of Tennessee)PDF
  19. undatedPetition for Action on Conditions of Pretrial Release — United States v. Bethea (Eastern District of Tennessee)PDF
  20. undatedOrder — United States v. Leslie Danielle Bethea (Dkt. 28)PDFOrder dismissing petition [Doc. 24] as moot, Doc. 28, United States v. Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.), February 5, 2019.
  21. undatedMotion to Extend Deadline to File Objections to the PSI Report — United States v. Leslie Danielle Bethea (Dkt. 31)PDFMotion to Extend Deadline for PSI Report Objections, Doc. 31, United States v. Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.), July 12, 2019.
  22. undatedMotion for Leave to File Affidavit Under Seal — United States v. Leslie Danielle BetheaPDF
  23. undatedMotion to Continue Sentencing Date — United States v. Leslie Danielle Bethea (Eastern District of Tennessee)PDF
  24. undatedMotion to File Sentencing Memorandum Under Seal — United States v. Leslie Danielle Bethea (Dkt. 46)PDF
  25. undatedNotice of No Objection to Presentence Report — United States v. Leslie Danielle Bethea (Document 48)PDF
  26. undatedUnited States' U.S.S.G. § 3E1.1(b) Motion — United States v. Leslie Danielle Bethea (Dkt. 49)PDF
  27. undatedMotion to File Document Under Seal — United States v. Leslie Danielle Bethea (Document 51)PDF
  28. undatedJudgment in a Criminal Case — United States v. Leslie Danielle Bethea (Eastern District of Tennessee)PDF
  29. undatedJudgment in a Criminal Case, Page 2 of 7 — Leslie Danielle Bethea, No. 2:18-CR-00025-PLR-DHI(1)PDF
  30. undatedMotion/Letter for Early Termination of Probation — Case No. 2:18-cr-00025PDF
  31. undatedOrder — United States v. Leslie Danielle Bethea (Dkt. 66)PDF
  32. undatedOrder — United States v. Leslie Danielle Bethea (Dkt. 67)PDFOrder after initial appearance on revocation petition, Doc. 67, United States v. Bethea, No. 2:18-cr-00025-JRG-CRW (E.D. Tenn.), June 7, 2022.
  33. undatedOrder Denying Early Termination of Supervised Release — United States v. Leslie Danielle Bethea (Dkt. 68)PDFOrder denying as moot early termination of supervised release, Doc. 68, United States v. Bethea, No. 2:18-CR-25-KAC-CRW (E.D. Tenn.), June 7, 2022.
  34. undatedOrder — United States v. Leslie Danielle Bethea (Dkt. 69)PDF
  35. undatedNotice of Substitution of Counsel — United States v. Leslie Danielle Bethea (Eastern District of Tennessee)PDF
  36. undatedOrder — United States v. Leslie Danielle Bethea (Dkt. 71)PDF
  37. undatedOrder — United States of America vs. Leslie Danielle Bethea, 2:22-CR-52 (Eastern District of Tennessee)PDF
  38. undatedOrder — United States v. Leslie Danielle Bethea (Dkt. 74)PDFOrder granting a Motion to Withdraw and appointing counsel, Doc. 74, United States v. Bethea, No. 2:18-CR-25 (E.D. Tenn.), November 16, 2022.
  39. undatedJudgment in a Criminal Case (Revocation) — United States v. Leslie Danielle Bethea (Dkt. 76)PDFJudgment in a Criminal Case for Revocations, Doc. 76, United States v. Bethea, No. 2:18-CR-00025-JRG-CRW (E.D. Tenn.), February 8, 2023: 12 months.
  40. undatedUnited States Court of Appeals for the Sixth Circuit — Case: 23-5143, Document: 1 (Filed: February 17, 2023)PDF
  41. undatedTranscript of Sentencing/Revocation Hearing (February 6, 2023) — United States v. Leslie Danielle Bethea (Dkt. 80)PDFTranscript of the February 6, 2023 sentencing/revocation hearing in United States v. Leslie Danielle Bethea, No. 2:18-cr-00025 (E.D. Tenn.), Doc. 80.
  42. undatedSixth Circuit Order — United States v. Leslie Danielle Bethea (Dkt. 81)PDF
  43. undatedDocument 81, attachment 1PDF
  44. undatedSixth Circuit Letter — USA v. Leslie Bethea, No. 23-5143 (Document 82)PDF
  45. undatedNotice of Docket Activity, Ruling Letter Sent — USA v. Leslie Bethea, No. 23-5143 (Document 82-1)PDF
  46. undatedJudgment — United States v. Leslie Danielle Bethea, No. 23-5143 (Sixth Circuit, Document 84, filed 11/29/23)PDF
  47. undatedSixth Circuit Letter and Mandate — USA v. Leslie Bethea, No. 23-5143 (Document 85)PDF

Other cases in the archive from U.S. District Court for the Eastern District of Tennessee.

Court, dates and docket numbers are as recorded on the filings.

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