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: 2:19-cr-00050-1
  • Case Name: USA v. Nacu et al
  • Filing Type: Criminal
Filing History
November, 2019
  • November 20, 2019: [CJA 20 - Recommendation]
October, 2019
  • October 23, 2019: [Rule 20 - Transfer Out]
  • October 23, 2019: [Order on Motion for Forfeiture of Property]
  • October 23, 2019: [Forfeiture of Property]
  • October 22, 2019: [Order on Motion for Forfeiture of Property]
  • October 22, 2019: [Forfeiture of Property]
  • October 22, 2019: [Notice (Other)]
  • October 22, 2019: [Change of Plea Hearing]
  • October 22, 2019: [~Util - Plea Entered]
  • October 17, 2019: [Order]
  • October 17, 2019: [~Util - Set/Reset Hearings]
  • October 16, 2019: [Notice (Other)]
  • October 15, 2019: [Plea Agreement Supplement]
  • October 15, 2019: [Plea Agreement]
  • October 08, 2019: [Order]
  • October 08, 2019: [~Util - Set/Reset Hearings]
  • October 08, 2019: [Plea Agreement Supplement]
  • October 08, 2019: [Plea Agreement]
September, 2019
  • September 03, 2019: [Order]
  • September 03, 2019: [Order on Motion to Continue]
  • September 03, 2019: [Motion Hearing]
  • September 03, 2019: [~Util - Set/Reset Deadlines]
  • September 03, 2019: [Scheduling Conference]
August, 2019
  • August 30, 2019: [Order Setting Hearing on Motion]
  • August 29, 2019: [Continue]
  • August 22, 2019: [Public Docket Annotation]
May, 2019
  • May 17, 2019: [Order on Motion to Continue]
  • May 17, 2019: [Scheduling Conference]
  • May 17, 2019: [Motion Hearing]
  • May 17, 2019: [~Util - Set/Reset Deadlines]
  • May 08, 2019: [Order Setting Hearing on Motion]
  • May 07, 2019: [Continue]
April, 2019
  • April 11, 2019: [Scheduling Order]
  • April 11, 2019: [Order on Motion for Protective Order]
  • April 11, 2019: [Scheduling Conference]
  • April 11, 2019: [Arraignment]
  • April 11, 2019: [~Util - Set/Reset Deadlines]
  • April 11, 2019: [Protective Order]
  • April 09, 2019: [Sealed Document]
  • April 09, 2019: [Indictment]
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