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: 1:17-cr-00003-1
  • Case Name: USA v. Lee
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Early Termination of Probation]
January, 2023
  • January 23, 2023: [~Util - Terminate Motions]
  • January 23, 2023: [Sealed Order]
  • January 23, 2023: [Sealed Motion]
  • January 23, 2023: [Order on Motion for Leave to File Document Under Seal]
  • January 23, 2023: [Proposed Sealed Document]
  • January 23, 2023: [Leave to File Document Under Seal]
  • January 20, 2023: [Order on Ex Parte Motion]
  • January 19, 2023: [Ex Parte Motion (Court Use Only)]
  • January 18, 2023: [~Util - Terminate Motions]
  • January 18, 2023: [Sealed Order]
  • January 18, 2023: [Exhibit List (Court Proceedings ONLY)]
  • January 18, 2023: [Pretrial Conference]
  • January 18, 2023: [Miscellaneous Hearing]
  • January 17, 2023: [Sealed Document]
  • January 17, 2023: [Order on Motion for Leave to File Document Under Seal]
  • January 17, 2023: [SEALED Memo in Support of Motion]
  • January 17, 2023: [Leave to File Document Under Seal]
  • January 17, 2023: [Notice of Deficiency (Not Pro Hac)]
  • January 14, 2023: [SEALED Memo in Support of Motion]
  • January 14, 2023: [Proposed Sealed Document]
  • January 14, 2023: [Leave to File Document Under Seal]
  • January 13, 2023: [In Limine]
  • January 13, 2023: [Proposed Jury Instructions]
  • January 13, 2023: [Notice (Other)]
  • January 12, 2023: [Notice (Other)]
  • January 12, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 12, 2023: [Order]
  • January 09, 2023: [Order on Motion for Miscellaneous Relief]
  • January 09, 2023: [Miscellaneous Relief]
  • January 09, 2023: [Notice (Other)]
December, 2022
  • December 20, 2022: [Order on Sealed Motion]
  • December 19, 2022: [Sealed Motion]
  • December 19, 2022: [Order on Motion for Leave to File Document Under Seal]
  • December 16, 2022: [Proposed Sealed Document]
  • December 16, 2022: [Leave to File Document Under Seal]
October, 2022
  • October 19, 2022: [Order on Motion to Continue]
  • October 19, 2022: [Motion Hearing]
  • October 17, 2022: [Order Setting Hearing on Motion]
  • October 14, 2022: [Continue]
  • October 13, 2022: [SEALED Response to Motion]
  • October 13, 2022: [Notice (Other)]
  • October 13, 2022: [Miscellaneous Relief]
  • October 11, 2022: [Continue]
September, 2022
  • September 29, 2022: [Sealed Motion]
  • September 29, 2022: [Order on Motion for Leave to File Document Under Seal]
  • September 28, 2022: [Public Docket Annotation]
  • September 28, 2022: [Notice (Other)]
  • September 28, 2022: [Leave to File Document Under Seal]
  • September 28, 2022: [Proposed Sealed Document]
  • September 13, 2022: [Order]
July, 2022
  • July 07, 2022: [~Util - Terminate Motions]
  • July 07, 2022: [Order to Continue - Ends of Justice]
  • July 07, 2022: [~Util - Set/Reset Deadlines]
  • July 07, 2022: [Scheduling Conference]
  • July 07, 2022: [Motion Hearing]
June, 2022
  • June 29, 2022: [Order Setting Hearing on Motion]
  • June 27, 2022: [Continue]
April, 2022
  • April 27, 2022: [~Util - Terminate Motions]
  • April 27, 2022: [Order to Continue - Ends of Justice]
  • April 26, 2022: [~Util - Set/Reset Deadlines]
  • April 26, 2022: [Scheduling Conference]
  • April 20, 2022: [Order Setting Hearing on Motion]
  • April 19, 2022: [Continue]
  • April 01, 2022: [Order to Continue - Ends of Justice]
March, 2022
  • March 31, 2022: [~Util - Terminate Motions]
  • March 31, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 31, 2022: [Motion Hearing]
  • March 31, 2022: [Scheduling Conference]
  • March 29, 2022: [Order Setting Hearing on Motion]
  • March 23, 2022: [Continue]
December, 2021
  • December 15, 2021: [Sealed Document]
  • December 15, 2021: [Order on Motion for Leave to File Document Under Seal]
  • December 14, 2021: [Proposed Sealed Document]
  • December 14, 2021: [Leave to File Document Under Seal]
  • December 09, 2021: [Order]
  • December 09, 2021: [~Util - Set/Reset Hearings]
  • December 08, 2021: [Appoint Counsel]
  • December 08, 2021: [~Util - Terminate Motions]
  • December 08, 2021: [Order to Continue - Ends of Justice]
  • December 08, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 02, 2021: [Continue]
August, 2021
  • August 30, 2021: [~Util - Terminate Motions]
  • August 30, 2021: [Order to Continue - Ends of Justice]
  • August 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2021: [Continue]
June, 2021
  • June 08, 2021: [Order on Motion for Release from Custody]
May, 2021
  • May 12, 2021: [Order on Motion to Continue]
  • May 12, 2021: [Continue]
  • May 05, 2021: [Order]
  • May 03, 2021: [Exhibit List (Court Proceedings ONLY)]
  • May 03, 2021: [Detention Hearing]
  • May 03, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 30, 2021: [Response in Opposition]
  • April 30, 2021: [Order Setting Hearing on Motion]
  • April 29, 2021: [Release from Custody]
  • April 22, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2021: [Order to Continue - Ends of Justice]
  • April 22, 2021: [~Util - Terminate Motions]
  • April 21, 2021: [Warrant Returned Executed]
  • April 19, 2021: [Continue]
  • April 15, 2021: [Continue]
March, 2021
  • March 25, 2021: [Order to Continue - Ends of Justice]
  • March 22, 2021: [Scheduling Conference]
  • March 22, 2021: [~Util - Set/Reset Deadlines]
  • March 19, 2021: [Notice of Attorney Appearance - USA]
  • March 18, 2021: [Order on Ex Parte Motion]
  • March 17, 2021: [Order]
  • March 17, 2021: [~Util - Set/Reset Hearings]
  • March 17, 2021: [Order of Detention]
  • March 17, 2021: [Due Process Protections Act Order]
  • March 17, 2021: [CJA 20 - Appointment]
  • March 17, 2021: [CJA23 - Financial Affidavit]
  • March 17, 2021: [Order Approving Consent to Appear by Video Conference]
  • March 17, 2021: [Initial Appearance]
  • March 17, 2021: [Arraignment]
  • March 17, 2021: [~Util - Add and Terminate Attorneys]
  • March 17, 2021: [Arrest ]
  • March 16, 2021: [Case Unsealed]
  • March 16, 2021: [Warrant Returned Executed]
March, 2020
  • March 23, 2020: [Petition and Order]
February, 2019
  • February 14, 2019: [Exhibit Withdrawal]
  • February 13, 2019: [Exhibit Withdrawal]
  • February 11, 2019: [Notice Regarding Exhibit Withdrawal]
July, 2017
  • July 26, 2017: [USCA Order]
June, 2017
  • June 22, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 13, 2017: [USCA Case Number ]
  • June 09, 2017: [Notice of Appeal - Final Judgment]
May, 2017
  • May 26, 2017: [Revocation Judgment]
  • May 22, 2017: [Exhibit List (Court Proceedings ONLY)]
  • May 19, 2017: [Revocation of Supervised Release (Post Judgment) - Final Hearing]
  • May 17, 2017: [Response (non-motion)]
  • May 17, 2017: [Sealed Document]
  • May 17, 2017: [Order on Motion for Leave to File Document Under Seal]
  • May 15, 2017: [Proposed Sealed Document]
  • May 15, 2017: [Leave to File Document Under Seal]
  • May 05, 2017: [Order on Motion to Travel]
  • May 04, 2017: [Reply to Response ]
  • May 04, 2017: [Response in Opposition]
  • May 03, 2017: [Travel]
April, 2017
  • April 27, 2017: [Order on Motion to Continue]
  • April 27, 2017: [Continue]
March, 2017
  • March 30, 2017: [Order on Motion to Continue]
  • March 28, 2017: [Continue]
  • March 17, 2017: [Order]
  • March 17, 2017: [~Util - Set/Reset Hearings]
  • March 09, 2017: [Summons Returned Executed ]
  • March 03, 2017: [Order Appointing Public Defender]
  • March 02, 2017: [CJA23 - Financial Affidavit]
February, 2017
  • February 22, 2017: [Petition and Order]
January, 2017
  • January 30, 2017: [Supplement]
  • January 23, 2017: [Transfer In/Supervised Release]
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