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: 2:17-cr-00003-2
  • Case Name: USA v. Wakai et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 09, 2026: [Order of Reassignment]
November, 2019
  • November 05, 2019: [Order on Motion to Substitute Attorney]
  • November 05, 2019: [Substitute Attorney]
October, 2019
  • October 30, 2019: [Order of Reassignment]
August, 2019
  • August 21, 2019: [Public Docket Annotation]
June, 2018
  • June 21, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
February, 2018
  • February 23, 2018: [Warrant Returned Executed]
  • February 22, 2018: [Order]
  • February 22, 2018: [Rule 5(c)(3) Documents Received]
  • February 22, 2018: [Arrest - Other District ]
  • February 16, 2018: [Sealed Petition and Order]
January, 2018
  • January 19, 2018: [Statement of Reasons]
  • January 19, 2018: [Judgment]
  • January 09, 2018: [Sentencing]
December, 2017
  • December 06, 2017: [CJA 20 - Recommendation]
November, 2017
  • November 28, 2017: [Plea Agreement Supplement]
  • November 22, 2017: [Presentence Investigation Report (Addendum)]
  • November 20, 2017: [Order]
  • November 20, 2017: [~Util - Add and Terminate Attorneys]
  • November 20, 2017: [Sentencing Memorandum ]
  • November 16, 2017: [Miscellaneous Relief]
  • November 16, 2017: [Sentencing Memorandum ]
  • November 16, 2017: [Notice of No Objections to Presentence Investigation Report]
  • November 13, 2017: [Order on Motion to Revoke]
  • November 09, 2017: [Revoke]
October, 2017
  • October 30, 2017: [Sealed Order]
  • October 30, 2017: [1 - Terminate Hearings]
  • October 27, 2017: [Presentence Investigation Report]
  • October 27, 2017: [Sealed Petition and Order]
  • October 26, 2017: [Order on Motion to Withdraw as Attorney]
  • October 25, 2017: [Withdraw as Attorney]
  • October 18, 2017: [Sealed Order]
  • October 18, 2017: [~Util - Terminate Motions]
  • October 18, 2017: [Sealed Motion]
  • October 18, 2017: [Order on Motion for Leave to File Document Under Seal]
  • October 15, 2017: [Proposed Sealed Document]
  • October 15, 2017: [Leave to File Document Under Seal]
September, 2017
  • September 01, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
August, 2017
  • August 30, 2017: [Order]
  • August 30, 2017: [~Util - Set/Reset Deadlines]
  • August 30, 2017: [~Util - Plea Entered]
  • August 30, 2017: [Change of Plea Hearing]
  • August 30, 2017: [~Util - Set/Reset Hearings]
  • August 29, 2017: [Order on Motion to Continue]
  • August 29, 2017: [Motion Hearing]
  • August 29, 2017: [Scheduling Conference]
  • August 29, 2017: [~Util - Set/Reset Deadlines]
  • August 25, 2017: [Order Setting Hearing on Motion]
  • August 24, 2017: [Continue]
  • August 03, 2017: [Notice of Hearing]
  • August 02, 2017: [Plea Agreement]
July, 2017
  • July 31, 2017: [1 - Terminate Hearings]
  • July 31, 2017: [Pretrial Order]
  • July 05, 2017: [Scheduling Order]
  • July 05, 2017: [Order Setting Conditions of Release]
  • July 05, 2017: [Bond ]
  • July 05, 2017: [Consulate Order]
  • July 05, 2017: [CJA23 - Financial Affidavit]
  • July 05, 2017: [CJA 20 - Appointment]
  • July 05, 2017: [Initial Appearance]
  • July 05, 2017: [~Util - Set/Reset Deadlines]
  • July 05, 2017: [Scheduling Conference]
  • July 05, 2017: [~Util - Add and Terminate Attorneys]
  • July 05, 2017: [Arraignment]
June, 2017
  • June 28, 2017: [~Util - Set/Reset Hearings]
  • June 28, 2017: [Order]
  • June 27, 2017: [Rule 5(c)(3) Documents Received]
  • June 27, 2017: [Notice of Hearing]
  • June 27, 2017: [Arrest - Other District ]
  • June 13, 2017: [Order]
April, 2017
  • April 06, 2017: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 06, 2017: [Order Setting Conditions of Release]
  • April 06, 2017: [Bond ]
  • April 06, 2017: [Detention Hearing]
  • April 04, 2017: [Warrant Returned Executed]
  • April 03, 2017: [Order of Detention]
  • April 03, 2017: [Order Appointing Public Defender]
  • April 03, 2017: [CJA23 - Financial Affidavit]
  • April 03, 2017: [Arraignment]
  • April 03, 2017: [Initial Appearance]
  • April 03, 2017: [~Util - Add and Terminate Attorneys]
  • April 03, 2017: [~Util - Set/Reset Hearings]
  • April 03, 2017: [Case Unsealed]
  • April 03, 2017: [Arrest ]
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