U.S. Criminal Court Records for the Middle District of Tennessee

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Tennessee
Case Information:
  • Case Number: 3:20-cr-00084-1
  • Case Name: USA v. Shi
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Order]
  • January 18, 2023: [~Util - Set/Reset Hearings]
  • January 17, 2023: [Order on Motion for Leave to File Document]
  • January 17, 2023: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • January 17, 2023: [Leave to File Document under Seal]
  • January 13, 2023: [Leave to File Sentencing Document Under Seal]
December, 2022
  • December 02, 2022: [Order]
  • December 02, 2022: [~Util - Set/Reset Hearings]
  • December 01, 2022: [Order on Motion for Leave to File Document]
November, 2022
  • November 30, 2022: [Leave to File Document under Seal]
August, 2022
  • August 01, 2022: [Order]
  • August 01, 2022: [~Util - Set/Reset Hearings]
  • August 01, 2022: [Order on Motion for Leave to File Document]
July, 2022
  • July 29, 2022: [Leave to File Document under Seal]
April, 2022
  • April 28, 2022: [~Util - Terminate Motions]
  • April 28, 2022: [Order]
  • April 28, 2022: [~Util - Set/Reset Hearings]
  • April 28, 2022: [Order on Motion for Leave to File Document]
  • April 27, 2022: [Sealed Motion]
  • April 27, 2022: [Leave to File Document under Seal]
  • April 21, 2022: [Order for Forfeiture of Property]
  • April 21, 2022: [~Util - Terminate Motions]
  • April 20, 2022: [Forfeiture of Property]
  • April 01, 2022: [Order for Forfeiture of Property]
  • April 01, 2022: [~Util - Terminate Motions]
  • April 01, 2022: [Forfeiture of Property]
February, 2022
  • February 17, 2022: [Order on Motion for Leave to File Document]
  • February 16, 2022: [Order]
  • February 16, 2022: [~Util - Set/Reset Hearings]
  • February 14, 2022: [Leave to File Document under Seal]
November, 2021
  • November 29, 2021: [Order on Motion to Modify Conditions of Release]
  • November 24, 2021: [Order]
  • November 24, 2021: [Modify Conditions of Release]
  • November 22, 2021: [Order on Motion to Withdraw as Attorney]
  • November 19, 2021: [Withdraw as Attorney]
  • November 17, 2021: [Judgment]
  • November 12, 2021: [Order for Forfeiture of Property]
  • November 12, 2021: [~Util - Terminate Motions]
  • November 10, 2021: [Forfeiture of Property]
  • November 05, 2021: [Order]
  • November 05, 2021: [~Util - Terminate Motions]
  • November 05, 2021: [~Util - Set/Reset Hearings]
  • November 04, 2021: [Continue]
September, 2021
  • September 28, 2021: [~Util - Set/Reset Hearings]
  • September 28, 2021: [Order]
  • September 28, 2021: [~Util - Terminate Motions]
  • September 22, 2021: [Continue]
July, 2021
  • July 09, 2021: [1 - Terminate Hearings]
  • July 09, 2021: [~Util - Terminate Motions]
  • July 09, 2021: [Order]
  • July 09, 2021: [~Util - Set/Reset Hearings]
  • July 08, 2021: [Continue]
May, 2021
  • May 26, 2021: [Order to Continue - Ends of Justice]
  • May 26, 2021: [~Util - Terminate Motions]
  • May 26, 2021: [~Util - Set/Reset Hearings]
  • May 26, 2021: [Continue]
March, 2021
  • March 31, 2021: [Order to Continue - Ends of Justice]
  • March 31, 2021: [~Util - Set/Reset Hearings]
  • March 31, 2021: [~Util - Terminate Motions]
  • March 25, 2021: [Order to Continue - Ends of Justice]
  • March 25, 2021: [~Util - Set/Reset Hearings]
  • March 25, 2021: [~Util - Terminate Motions]
  • March 24, 2021: [Continue]
  • March 02, 2021: [Order]
  • March 02, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 19, 2021: [Order to Continue - Ends of Justice]
  • February 19, 2021: [Order]
  • February 19, 2021: [~Util - Terminate Motions]
  • February 19, 2021: [~Util - Set/Reset Hearings]
  • February 18, 2021: [Continue]
  • February 09, 2021: [Miscellaneous Relief]
January, 2021
  • January 08, 2021: [Order to Continue - Ends of Justice]
  • January 08, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 08, 2020: [~Util - Set/Reset Hearings]
  • December 08, 2020: [Order to Continue - Ends of Justice]
October, 2020
  • October 22, 2020: [Continue]
September, 2020
  • September 14, 2020: [~Util - Set/Reset Hearings]
  • September 14, 2020: [Order to Continue - Ends of Justice]
August, 2020
  • August 31, 2020: [1 - Terminate Hearings]
  • August 31, 2020: [Order]
June, 2020
  • June 17, 2020: [~Util - Set/Reset Hearings]
  • June 17, 2020: [~Util - Terminate Motions]
  • June 17, 2020: [Order to Continue - Ends of Justice]
  • June 15, 2020: [Continue]
  • June 12, 2020: [Continue]
  • June 10, 2020: [Order]
  • June 10, 2020: [~Util - Set/Reset Hearings]
  • June 09, 2020: [Order]
April, 2020
  • April 23, 2020: [Order on Motion to Unseal Case]
  • April 23, 2020: [Unseal Case]
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