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: 3:20-cr-00018-1
  • Case Name: USA v. Khemani, et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 21, 2025: [Mail Returned]
June, 2025
  • June 30, 2025: [Order on Motion to Reduce Sentence]
  • June 30, 2025: [Proposed Sealed Document]
  • June 30, 2025: [Leave to File Document Under Seal]
  • June 27, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 27, 2025: [Extension of Time to File Response/Reply]
  • June 13, 2025: [Order on Motion for Leave to File Document Under Seal]
  • June 13, 2025: [Proposed Sealed Document]
  • June 13, 2025: [Leave to File Document Under Seal]
March, 2020
  • March 10, 2020: [Scheduling Order]
  • March 10, 2020: [Order Setting Conditions of Release]
  • March 10, 2020: [Arraignment]
  • March 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 09, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • March 09, 2020: [Indictment Unsealed]
  • March 09, 2020: [Case Unsealed]
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