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-00097-2
  • Case Name: USA v. Lee, et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 04, 2026: [Public Docket Annotation]
December, 2025
  • December 23, 2025: [Letter]
January, 2023
  • January 17, 2023: [Notice (Other)]
December, 2022
  • December 28, 2022: [Transcript]
  • December 20, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 16, 2022: [Order on Rule 35 Motion]
  • December 16, 2022: [USCA Case Number ]
  • December 14, 2022: [Notice of Appeal - Final Judgment]
  • December 14, 2022: [Rule 35]
  • December 13, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 12, 2022: [Continue]
  • December 12, 2022: [Notice (Other)]
  • December 09, 2022: [Sealed Document]
  • December 08, 2022: [Sealed Document]
  • December 07, 2022: [Leave to File Document Under Seal]
  • December 07, 2022: [Proposed Sealed Document]
  • December 07, 2022: [Presentence Investigation Report (Addendum)]
  • December 07, 2022: [Revised Presentence Investigation Report]
  • December 06, 2022: [Proposed Sealed Document]
  • December 06, 2022: [Leave to File Document Under Seal]
  • December 01, 2022: [Statement of Reasons]
  • December 01, 2022: [Judgment]
  • December 01, 2022: [Sentencing]
November, 2022
  • November 29, 2022: [Letter]
  • November 22, 2022: [Presentence Investigation Report (Addendum)]
  • November 22, 2022: [Sealed Document]
  • November 21, 2022: [Order on Motion for Leave to File Document Under Seal]
  • November 21, 2022: [Order on Motion for Leave to File Document]
  • November 18, 2022: [Order on Motion for Miscellaneous Relief]
  • November 18, 2022: [Proposed Sealed Document]
  • November 18, 2022: [Leave to File Document Under Seal]
  • November 18, 2022: [Notice re CJA Voucher]
  • November 17, 2022: [Leave to File Document]
  • November 17, 2022: [Sentencing Memorandum ]
  • November 17, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 17, 2022: [Miscellaneous Relief]
  • November 17, 2022: [Response to Objections to Presentence Investigation Report]
  • November 16, 2022: [Sentencing Memorandum ]
  • November 15, 2022: [Proposed Sealed Document]
  • November 15, 2022: [Leave to File Document Under Seal]
  • November 09, 2022: [Judgment]
  • November 09, 2022: [Statement of Reasons]
  • November 09, 2022: [Sentencing]
  • November 03, 2022: [Sealed Document]
  • November 02, 2022: [Order on Motion for Leave to File Document]
  • November 01, 2022: [Proposed Sealed Document]
  • November 01, 2022: [Leave to File Document Under Seal]
  • November 01, 2022: [Continue]
  • November 01, 2022: [Leave to File Document]
October, 2022
  • October 21, 2022: [Presentence Investigation Report (Addendum)]
  • October 21, 2022: [Revised Presentence Investigation Report]
  • October 13, 2022: [Notice of No Objections to Presentence Investigation Report]
  • October 12, 2022: [Notice of No Objections to Presentence Investigation Report]
  • October 11, 2022: [Notice of No Objections to Presentence Investigation Report]
  • October 07, 2022: [Order on Motion for Miscellaneous Relief]
  • October 06, 2022: [Sentencing Memorandum ]
  • October 05, 2022: [Presentence Investigation Report (Addendum)]
  • October 05, 2022: [Miscellaneous Relief]
  • October 03, 2022: [Notice of No Objections to Presentence Investigation Report]
  • October 03, 2022: [Miscellaneous Relief]
September, 2022
  • September 30, 2022: [Order on Motion for Extension of Time to File]
  • September 29, 2022: [Extension of Time to File Document]
  • September 28, 2022: [Presentence Investigation Report]
  • September 28, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 26, 2022: [Presentence Investigation Report]
  • September 26, 2022: [Statement of Reasons]
  • September 26, 2022: [Judgment]
  • September 23, 2022: [Sentencing]
  • September 13, 2022: [Sealed Document]
  • September 12, 2022: [Notice of No Objections to Presentence Investigation Report]
  • September 12, 2022: [Order on Motion for Leave to File Document Under Seal]
  • September 12, 2022: [Presentence Investigation Report]
  • September 09, 2022: [Proposed Sealed Document]
  • September 09, 2022: [Leave to File Document Under Seal]
  • September 09, 2022: [Sentencing Memorandum ]
  • September 08, 2022: [Order on Motion for Miscellaneous Relief]
  • September 07, 2022: [Miscellaneous Relief]
  • September 01, 2022: [Presentence Investigation Report (Addendum)]
  • September 01, 2022: [Revised Presentence Investigation Report]
  • September 01, 2022: [Response to Objections to Presentence Investigation Report]
  • September 01, 2022: [Notice of No Objections to Presentence Investigation Report]
August, 2022
  • August 29, 2022: [Notice of Objections to Presentence Investigation Report]
  • August 17, 2022: [Presentence Investigation Report]
July, 2022
  • July 14, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2022
  • June 24, 2022: [~Util - Plea Entered]
  • June 24, 2022: [Change of Plea Hearing]
  • June 24, 2022: [~Util - Set/Reset Hearings]
  • June 24, 2022: [Order Approving Consent to Appear by Video Conference]
  • June 23, 2022: [Notice of Hearing]
  • June 22, 2022: [Notice of Hearing]
  • June 10, 2022: [Change of Plea Hearing]
  • June 10, 2022: [~Util - Plea Entered]
  • June 10, 2022: [~Util - Terminate Motions]
  • June 10, 2022: [~Util - Set/Reset Hearings]
  • June 10, 2022: [Sealed Document]
  • June 09, 2022: [Order on Motion for Leave to File Document Under Seal]
  • June 08, 2022: [Proposed Sealed Document]
  • June 08, 2022: [Leave to File Document Under Seal]
  • June 08, 2022: [Miscellaneous Relief]
  • June 03, 2022: [Plea Agreement Supplement]
  • June 03, 2022: [Plea Agreement]
  • June 03, 2022: [Miscellaneous Relief]
May, 2022
  • May 18, 2022: [CJA 20 - Recommendation]
  • May 18, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 16, 2022: [Plea Agreement]
  • May 16, 2022: [Plea Agreement Supplement]
  • May 12, 2022: [~Util - Plea Entered]
  • May 12, 2022: [Change of Plea Hearing]
  • May 12, 2022: [~Util - Set/Reset Hearings]
  • May 06, 2022: [Judgment]
  • May 06, 2022: [Statement of Reasons]
  • May 05, 2022: [Sentencing]
  • May 05, 2022: [~Util - Terminate Motions]
  • May 02, 2022: [Response to Objections to Presentence Investigation Report]
April, 2022
  • April 29, 2022: [Presentence Investigation Report (Addendum)]
  • April 27, 2022: [Sealed Document]
  • April 26, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 25, 2022: [Sealed Motion]
  • April 25, 2022: [Sealed Document]
  • April 22, 2022: [Order on Motion for Leave to File Document Under Seal]
  • April 21, 2022: [Proposed Sealed Document]
  • April 21, 2022: [Leave to File Document Under Seal]
  • April 21, 2022: [Change of Plea Hearing]
  • April 21, 2022: [~Util - Set/Reset Hearings]
  • April 21, 2022: [~Util - Plea Entered]
  • April 20, 2022: [Notice of Hearing]
  • April 19, 2022: [~Util - Terminate Motions]
  • April 19, 2022: [Order to Continue - Ends of Justice]
  • April 19, 2022: [1 - Terminate Deadlines]
  • April 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 19, 2022: [1 - Terminate Hearings]
  • April 15, 2022: [Notice (Other)]
  • April 15, 2022: [Continue]
  • April 14, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 13, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 05, 2022: [Order on Motion for Extension of Time to File]
  • April 05, 2022: [Plea Agreement Supplement]
  • April 05, 2022: [Plea Agreement]
  • April 04, 2022: [Plea Agreement Supplement]
  • April 04, 2022: [Plea Agreement]
  • April 04, 2022: [Extension of Time to File Document]
  • April 01, 2022: [Notice (Other)]
March, 2022
  • March 31, 2022: [Presentence Investigation Report]
  • March 28, 2022: [Pretrial Order]
  • March 28, 2022: [Notice (Other)]
  • March 25, 2022: [Order on Motion to Appoint Counsel]
  • March 25, 2022: [Order on Motion to Withdraw Document]
  • March 21, 2022: [Notice of Hearing]
  • March 18, 2022: [Extension of Time to File Document]
  • March 18, 2022: [Plea Agreement]
  • March 18, 2022: [Plea Agreement Supplement]
  • March 18, 2022: [Order on Motion for Extension of Time to File]
  • March 18, 2022: [Order on Motion to Continue]
  • March 18, 2022: [Response (non-motion)]
  • March 17, 2022: [Extension of Time to File Document]
  • March 17, 2022: [Continue]
  • March 17, 2022: [Order]
  • March 15, 2022: [Appoint Counsel]
  • March 07, 2022: [Order on Motion to Withdraw Document]
  • March 04, 2022: [Withdraw Document]
February, 2022
  • February 01, 2022: [Order of Reassignment]
January, 2022
  • January 28, 2022: [Order on Motion for Leave to File Document]
  • January 25, 2022: [Response to Motion]
  • January 11, 2022: [Miscellaneous Relief]
  • January 11, 2022: [Leave to File Document]
December, 2021
  • December 06, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 02, 2021: [Change of Plea Hearing]
  • December 02, 2021: [~Util - Set/Reset Hearings]
  • December 02, 2021: [~Util - Plea Entered]
November, 2021
  • November 22, 2021: [Plea Agreement]
October, 2021
  • October 29, 2021: [Notice of Hearing]
  • October 27, 2021: [Plea Agreement]
  • October 27, 2021: [Plea Agreement Supplement]
  • October 26, 2021: [~Util - Terminate Motions]
  • October 26, 2021: [Order to Continue - Ends of Justice]
  • October 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 26, 2021: [Motion Hearing]
  • October 26, 2021: [Notice (Other)]
  • October 21, 2021: [Set/Reset Deadlines]
  • October 20, 2021: [Order on Motion for Miscellaneous Relief]
  • October 19, 2021: [Continue]
  • October 19, 2021: [Notice (Other)]
  • October 18, 2021: [Continue]
  • October 14, 2021: [Miscellaneous Relief]
  • October 13, 2021: [Set/Reset Deadlines]
  • October 13, 2021: [Order on Motion for Extension of Time to File]
  • October 13, 2021: [Order on Motion to Continue]
  • October 12, 2021: [Extension of Time to File Document]
  • October 11, 2021: [Continue]
  • October 08, 2021: [Order on Motion to Continue]
  • October 07, 2021: [Continue]
  • October 04, 2021: [Order on Motion for Extension of Time to File]
  • October 01, 2021: [Extension of Time to File Document]
September, 2021
  • September 27, 2021: [Information to Establish Prior Conviction]
  • September 01, 2021: [CJA 20 - Recommendation]
July, 2021
  • July 06, 2021: [Order on Motion to Continue]
  • July 01, 2021: [Continue]
June, 2021
  • June 03, 2021: [Order on Motion to Continue]
  • June 01, 2021: [Order of Detention]
  • June 01, 2021: [Waiver of Detention Hearing]
  • June 01, 2021: [CJA 20 - Appointment]
  • June 01, 2021: [CJA23 - Financial Affidavit]
  • June 01, 2021: [Order Approving Consent to Appear by Video Conference]
  • June 01, 2021: [Due Process Protections Act Order]
  • June 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 01, 2021: [Arraignment]
  • June 01, 2021: [Motion Hearing]
  • June 01, 2021: [Initial Appearance]
  • June 01, 2021: [~Util - Add and Terminate Attorneys]
May, 2021
  • May 28, 2021: [Warrant Returned Executed]
  • May 17, 2021: [Continue]
  • May 13, 2021: [Notice of Hearing on Motion]
  • May 06, 2021: [Writ of Habeas Corpus ad prosequendum]
January, 2021
  • January 19, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 12, 2021: [Order of Detention]
November, 2020
  • November 23, 2020: [Rule 5(c)(3) Documents Received]
  • November 18, 2020: [Order on Motion to Unseal Case]
  • November 18, 2020: [Unseal Case]
  • November 04, 2020: [Order Approving Consent to Appear by Video Conference]
  • November 04, 2020: [Order of Detention]
  • November 04, 2020: [Waiver of Detention Hearing]
  • November 04, 2020: [Order Appointing Public Defender]
  • November 04, 2020: [CJA23 - Financial Affidavit]
  • November 04, 2020: [Initial Appearance]
  • November 04, 2020: [~Util - Add and Terminate Attorneys]
  • November 04, 2020: [Arraignment]
  • November 04, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • November 02, 2020: [Warrant Returned Executed]
October, 2020
  • October 23, 2020: [Warrant Returned Executed]
  • October 23, 2020: [Notice of Hearing]
  • October 23, 2020: [Scheduling Order]
  • October 23, 2020: [Order of Detention]
  • October 23, 2020: [Waiver of Detention Hearing]
  • October 23, 2020: [CJA 20 - Appointment]
  • October 23, 2020: [CJA23 - Financial Affidavit]
  • October 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2020: [Initial Appearance]
  • October 22, 2020: [Arraignment]
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