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-00097-1
  • Case Name: USA v. Lee, et al-TV1
  • Filing Type: Criminal
Filing History
January, 2021
  • January 12, 2021: [Order of Detention]
  • January 11, 2021: [Exhibit List ]
  • January 11, 2021: [Detention Hearing]
  • January 11, 2021: [Order Approving Consent to Appear by Video Conference]
  • January 07, 2021: [Memorandum in Support of Motion]
  • January 06, 2021: [Notice of Hearing]
December, 2020
  • December 30, 2020: [Order of Reassignment]
  • December 23, 2020: [Order of Detention]
  • December 21, 2020: [Hearing]
  • December 21, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 18, 2020: [Order to Continue - Ends of Justice]
  • December 18, 2020: [~Util - Terminate Motions]
  • December 18, 2020: [1 - Terminate Hearings]
  • December 18, 2020: [Memorandum Opinion]
  • December 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 18, 2020: [Detention Hearing]
  • December 15, 2020: [Warrant Returned Executed]
  • December 15, 2020: [Notice of Hearing]
  • December 15, 2020: [Order of Detention]
  • December 15, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 15, 2020: [Arraignment]
  • December 15, 2020: [Initial Appearance]
  • December 15, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 15, 2020: [Due Process Protections Act Order]
  • December 14, 2020: [Motion Hearing]
  • December 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 14, 2020: [Public Docket Annotation]
  • December 14, 2020: [Order on Motion for Leave to Appear Pro Hac Vice]
  • December 11, 2020: [Clerk's Verification of PHV Requirements]
  • December 11, 2020: [Appear Pro Hac Vice]
  • December 04, 2020: [Notice (Other)]
  • December 01, 2020: [Order on Motion to Substitute Attorney]
  • December 01, 2020: [Continue]
November, 2020
  • November 30, 2020: [Substitute Attorney]
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