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-00154-1
  • Case Name: USA v. Shukait
  • Filing Type: Criminal
Filing History
August, 2020
  • August 13, 2020: [Order for Forfeiture of Property]
June, 2020
  • June 23, 2020: [Judgment]
  • June 23, 2020: [Statement of Reasons]
  • June 22, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 19, 2020: [Sentencing]
  • June 19, 2020: [Sealed Document]
  • June 18, 2020: [Service by Publication]
  • June 18, 2020: [Order on Motion for Leave to File Document Under Seal]
  • June 17, 2020: [Notice of Filing]
  • June 17, 2020: [Proposed Sealed Document]
  • June 17, 2020: [Leave to File Document Under Seal]
  • June 12, 2020: [Order]
  • June 12, 2020: [~Util - Set/Reset Hearings]
  • June 08, 2020: [Presentence Investigation Report (Addendum)]
  • June 05, 2020: [Memorandum in Support of Motion]
  • June 05, 2020: [Variance of Sentence]
  • June 05, 2020: [Notice (Other)]
May, 2020
  • May 22, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 21, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 08, 2020: [Presentence Investigation Report]
April, 2020
  • April 14, 2020: [Notice (Other)]
  • April 14, 2020: [Order on Report and Recommendations on Guilty Plea]
  • April 08, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 07, 2020: [Order for Forfeiture of Property]
March, 2020
  • March 30, 2020: [Leave to File Document]
  • March 27, 2020: [Report and Recommendations on Guilty Plea]
  • March 24, 2020: [Consent to Magistrate Judge for Change of Plea]
  • March 24, 2020: [Change of Plea Hearing]
  • March 24, 2020: [~Util - Plea Entered]
  • March 24, 2020: [~Util - Set/Reset Hearings]
  • March 24, 2020: [Factual Basis]
  • March 19, 2020: [Notice of Hearing]
  • March 18, 2020: [Factual Basis]
  • March 13, 2020: [Notice of Intent to Enter a Plea]
February, 2020
  • February 05, 2020: [Warrant Returned Executed]
  • February 05, 2020: [Scheduling Order]
  • February 04, 2020: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • February 04, 2020: [Initial Appearance]
  • February 04, 2020: [Arraignment]
  • February 04, 2020: [Order of Detention]
  • February 04, 2020: [Memorandum & Order: Arraignment on Indictment]
  • February 04, 2020: [CJA23 - Financial Affidavit]
  • February 04, 2020: [Order Appointing Public Defender]
January, 2020
  • January 14, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 14, 2020: [Order]
  • January 14, 2020: [~Util - Terminate Motions]
  • January 13, 2020: [Writ of Habeas Corpus ad prosequendum]
November, 2019
  • November 27, 2019: [Sealed Document]
  • November 27, 2019: [Indictment]
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