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-00018-3
  • Case Name: USA v. Khemani, et al-TV2
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Revised Presentence Investigation Report]
  • January 20, 2023: [Presentence Investigation Report (Addendum)]
  • January 19, 2023: [Response (non-motion)]
  • January 17, 2023: [Sentencing Memorandum ]
  • January 12, 2023: [Sealed Motion]
  • January 12, 2023: [Order on Motion for Leave to File Document Under Seal]
  • January 11, 2023: [Proposed Sealed Document]
  • January 11, 2023: [Leave to File Document Under Seal]
December, 2022
  • December 09, 2022: [Notice (Other)]
November, 2022
  • November 30, 2022: [Order on Motion for Miscellaneous Relief]
  • November 29, 2022: [Miscellaneous Relief]
  • November 29, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 08, 2022: [Order on Motion for Forfeiture of Property]
  • November 07, 2022: [Forfeiture of Property]
  • November 07, 2022: [~Util - Plea Entered]
  • November 07, 2022: [Change of Plea Hearing]
  • November 07, 2022: [~Util - Set/Reset Hearings]
October, 2022
  • October 06, 2022: [Order]
  • October 06, 2022: [~Util - Terminate Motions]
  • October 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
September, 2022
  • September 28, 2022: [Continue]
  • September 09, 2022: [Plea Agreement Supplement]
  • September 09, 2022: [Plea Agreement]
April, 2022
  • April 14, 2022: [1 - Terminate Hearings]
  • April 14, 2022: [1 - Terminate Deadlines]
  • April 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 14, 2022: [~Util - Terminate Motions]
  • April 14, 2022: [Order to Continue - Ends of Justice]
  • April 13, 2022: [Continue]
  • April 12, 2022: [Continue]
  • April 11, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 07, 2022: [Notice of Objections to Presentence Investigation Report]
March, 2022
  • March 28, 2022: [Presentence Investigation Report]
  • March 15, 2022: [Order on Motion to Continue]
  • March 08, 2022: [Continue]
February, 2022
  • February 17, 2022: [Continue]
  • February 01, 2022: [Order of Reassignment]
October, 2021
  • October 25, 2021: [Notice (Other)]
  • October 21, 2021: [Order on Motion to Continue]
  • October 19, 2021: [Continue]
  • October 18, 2021: [Continue]
August, 2021
  • August 25, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 19, 2021: [Change of Plea Hearing]
  • August 19, 2021: [~Util - Set/Reset Hearings]
  • August 19, 2021: [~Util - Plea Entered]
July, 2021
  • July 26, 2021: [Plea Agreement Supplement]
  • July 26, 2021: [Plea Agreement]
April, 2021
  • April 14, 2021: [Order to Continue - Ends of Justice]
  • April 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 14, 2021: [~Util - Terminate Motions]
  • April 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 12, 2021: [Motion Hearing]
  • April 09, 2021: [Notice of Hearing on Motion]
  • April 05, 2021: [Continue]
  • April 05, 2021: [Order Referring Motion]
  • April 05, 2021: [Joinder]
  • April 02, 2021: [Continue]
January, 2021
  • January 08, 2021: [Notice (Other)]
November, 2020
  • November 24, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 24, 2020: [Order on Motion to Withdraw as Attorney]
  • November 23, 2020: [Withdraw as Attorney]
  • November 23, 2020: [Clerk's Verification of PHV Requirements]
  • November 23, 2020: [Appear Pro Hac Vice]
  • November 09, 2020: [Order on Motion to Continue]
  • November 03, 2020: [Continue]
October, 2020
  • October 30, 2020: [Pretrial Order]
July, 2020
  • July 01, 2020: [Order of Detention]
  • July 01, 2020: [~Util - Terminate Motions]
  • July 01, 2020: [Detention Hearing]
  • July 01, 2020: [Order Approving Consent to Appear by Video Conference]
June, 2020
  • June 29, 2020: [Order on Motion to Adopt]
  • June 23, 2020: [Order on Motion to Adopt]
  • June 23, 2020: [Order on Motion for Extension of Time to File]
  • June 22, 2020: [z** DEACTIVATED ** Adopt]
  • June 22, 2020: [Notice (Other)]
  • June 22, 2020: [Extension of Time to File Document]
  • June 22, 2020: [Release from Custody]
April, 2020
  • April 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2020: [~Util - Terminate Motions]
  • April 22, 2020: [Order to Continue - Ends of Justice]
  • April 21, 2020: [~Util - Set/Reset Hearings]
  • April 21, 2020: [Motion Hearing]
  • April 08, 2020: [Notice of Hearing]
  • April 06, 2020: [Continue]
March, 2020
  • March 24, 2020: [Notice of Filing]
  • March 24, 2020: [Warrant Returned Executed]
  • March 23, 2020: [Warrant Returned Executed]
  • March 20, 2020: [Order]
  • March 20, 2020: [Order on Motion for Protective Order]
  • March 19, 2020: [Protective Order]
  • March 18, 2020: [Order of Detention]
  • March 18, 2020: [Waiver of Detention Hearing]
  • March 18, 2020: [Initial Appearance]
  • March 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 18, 2020: [Arraignment]
  • March 18, 2020: [Order on Motion for Leave to Appear]
  • March 17, 2020: [Appear]
  • March 13, 2020: [Notice of Attorney Appearance - Defendant]
  • March 12, 2020: [Order Setting Conditions of Release]
  • March 12, 2020: [CJA 20 - Appointment]
  • March 12, 2020: [CJA23 - Financial Affidavit]
  • March 12, 2020: [Initial Appearance]
  • March 12, 2020: [Arraignment]
  • March 12, 2020: [~Util - Add and Terminate Attorneys]
  • March 12, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2020: [Scheduling Order]
  • March 10, 2020: [Order Setting Conditions of Release]
  • March 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2020: [Arraignment]
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