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: 1:19-cr-00146-1
  • Case Name: USA v. Sadruddin et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 17, 2022: [Notice Regarding Exhibit Withdrawal]
August, 2021
  • August 26, 2021: [Return of Service]
  • August 23, 2021: [Order]
July, 2021
  • July 22, 2021: [Order on Motion for Miscellaneous Relief]
  • July 15, 2021: [Miscellaneous Relief]
  • July 14, 2021: [Service by Publication]
  • July 12, 2021: [Order on Motion to Amend/Correct]
  • July 12, 2021: [Order on Motion to Dismiss]
June, 2021
  • June 09, 2021: [Dismiss]
  • June 09, 2021: [Notice (Other)]
  • June 04, 2021: [Order on Motion to Continue]
  • June 04, 2021: [Amend/Revise]
  • June 03, 2021: [Continue]
May, 2021
  • May 21, 2021: [Statement of Reasons]
  • May 21, 2021: [Judgment]
  • May 12, 2021: [Withdraw Document]
  • May 12, 2021: [Notice (Other)]
  • May 10, 2021: [Sealed Motion]
  • May 08, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 07, 2021: [Sentencing]
  • May 06, 2021: [Order for Forfeiture of Property]
  • May 06, 2021: [Notice of Filing]
  • May 04, 2021: [Presentence Investigation Report (Addendum)]
  • May 04, 2021: [Revised Presentence Investigation Report]
April, 2021
  • April 30, 2021: [Order on Motion to Continue]
  • April 30, 2021: [Proposed Sealed Document]
  • April 30, 2021: [Leave to File Document Under Seal]
  • April 28, 2021: [Response (non-motion)]
  • April 27, 2021: [Continue]
  • April 23, 2021: [Memorandum in Support of Motion]
  • April 23, 2021: [Variance of Sentence]
  • April 22, 2021: [Public Docket Annotation]
  • April 22, 2021: [Notice of Filing]
  • April 21, 2021: [Response to Motion]
March, 2021
  • March 31, 2021: [Dismiss]
February, 2021
  • February 25, 2021: [Service by Publication]
  • February 09, 2021: [Order on Motion to Continue]
  • February 08, 2021: [Continue]
January, 2021
  • January 19, 2021: [Order on Motion to Compel]
  • January 12, 2021: [Order on Motion to Continue]
December, 2020
  • December 31, 2020: [Reply to Response ]
  • December 29, 2020: [Notice (Other)]
  • December 29, 2020: [Motion Hearing]
  • December 28, 2020: [Supplement]
  • December 28, 2020: [Transcript]
  • December 28, 2020: [Response in Opposition]
  • December 22, 2020: [Notice (Other)]
  • December 22, 2020: [Continue]
  • December 22, 2020: [Petition]
  • December 21, 2020: [Notice (Other)]
  • December 18, 2020: [Notice (Other)]
  • December 14, 2020: [Clerk's Verification of PHV Requirements]
  • December 14, 2020: [Appear Pro Hac Vice]
  • December 14, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 13, 2020: [Response to Motion]
  • December 04, 2020: [Response to Motion]
  • December 04, 2020: [Response (non-motion)]
  • December 04, 2020: [Continue]
  • December 01, 2020: [Notice of Hearing on Motion]
November, 2020
  • November 30, 2020: [Response to Motion]
  • November 25, 2020: [Compel]
  • November 17, 2020: [Status Conference]
  • November 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 17, 2020: [Order on Motion to Continue]
  • November 17, 2020: [Notice (Other)]
  • November 13, 2020: [Continue]
  • November 13, 2020: [Leave to File Document]
  • November 10, 2020: [Dismiss]
  • November 03, 2020: [Service by Publication]
October, 2020
  • October 30, 2020: [Notice (Other)]
  • October 21, 2020: [Return of Service]
September, 2020
  • September 18, 2020: [Supplement]
  • September 16, 2020: [Hearing]
  • September 14, 2020: [Return of Service]
August, 2020
  • August 25, 2020: [Order on Motion to Continue]
  • August 20, 2020: [Continue]
  • August 19, 2020: [Notice (Other)]
  • August 18, 2020: [Order on Motion to Withdraw Document]
  • August 18, 2020: [Order on Motion to Continue]
  • August 18, 2020: [Order on Motion for Hearing]
  • August 14, 2020: [Withdraw Document]
  • August 14, 2020: [Continue]
  • August 13, 2020: [Supplement]
  • August 12, 2020: [Order for Forfeiture of Property]
July, 2020
  • July 29, 2020: [Leave to File Document]
  • July 09, 2020: [Letter]
June, 2020
  • June 25, 2020: [Notice (Other)]
May, 2020
  • May 21, 2020: [Order on Motion to Continue]
  • May 20, 2020: [Continue]
  • May 12, 2020: [Order for Forfeiture of Property]
  • May 01, 2020: [Leave to File Document]
April, 2020
  • April 21, 2020: [Order on Sealed Motion]
  • April 07, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • April 07, 2020: [Sealed Motion]
  • April 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • April 03, 2020: [Proposed Sealed Document]
  • April 03, 2020: [Leave to File Document Under Seal]
March, 2020
  • March 31, 2020: [Order on Sealed Motion]
  • March 31, 2020: [Sealed Motion]
  • March 31, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 31, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 30, 2020: [Proposed Sealed Document]
  • March 30, 2020: [Leave to File Document Under Seal]
  • March 09, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 04, 2020: [Return of Service]
  • March 02, 2020: [Order]
February, 2020
  • February 26, 2020: [Order on Motion to Continue]
  • February 25, 2020: [Status Conference]
  • February 25, 2020: [Return of Service]
  • February 25, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 25, 2020: [Continue]
  • February 24, 2020: [Presentence Investigation Report]
  • February 20, 2020: [Order]
  • February 20, 2020: [Hearing]
  • February 20, 2020: [Notice of Deficiency (Not Pro Hac)]
  • February 19, 2020: [Notice of Filing]
  • February 11, 2020: [Service by Publication]
  • February 10, 2020: [Order]
  • February 06, 2020: [Hearing]
  • February 04, 2020: [Order on Motion to Continue]
  • February 04, 2020: [Continue]
January, 2020
  • January 31, 2020: [Order]
  • January 31, 2020: [Clerk's Verification of PHV Requirements]
  • January 30, 2020: [Appear Pro Hac Vice]
  • January 28, 2020: [Response to Motion]
  • January 22, 2020: [Order of Reassignment]
  • January 21, 2020: [Return of Service]
  • January 14, 2020: [Hearing]
December, 2019
  • December 07, 2019: [Notice (Other)]
  • December 05, 2019: [Order on Report and Recommendations on Guilty Plea]
November, 2019
  • November 27, 2019: [Order on Motion for Protective Order]
  • November 20, 2019: [Report and Recommendations on Guilty Plea]
  • November 14, 2019: [Order on Motion for Forfeiture of Property]
  • November 14, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 14, 2019: [Forfeiture of Property]
  • November 13, 2019: [Waiver of Indictment]
  • November 13, 2019: [Change of Plea Hearing]
  • November 13, 2019: [~Util - Set/Reset Hearings]
  • November 13, 2019: [~Util - Plea Entered]
  • November 13, 2019: [Order Setting Conditions of Release]
  • November 13, 2019: [Bond ]
  • November 13, 2019: [Consent to Magistrate Judge for Change of Plea]
  • November 13, 2019: [Plea Agreement]
  • November 12, 2019: [Protective Order]
October, 2019
  • October 25, 2019: [Notice of Hearing]
  • October 25, 2019: [Notice of Attorney Appearance - USA]
  • October 23, 2019: [Plea Agreement Supplement]
  • October 23, 2019: [Plea Agreement]
  • October 23, 2019: [Notice of Deficiency (Not Pro Hac)]
  • October 22, 2019: [Information - Felony]
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