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: 2:21-cr-00109-1
Case Name: USA v. Saine
Filing Type: Criminal

Filing History

January, 2026

January 30, 2026: [USCA Mandate]

November, 2025

November 21, 2025: [Order for Forfeiture of Property]

March, 2025

March 18, 2025: [Order for Forfeiture of Property]

October, 2024

October 07, 2024: [USCA Notice]

January, 2023

January 19, 2023: [Response in Opposition]
January 18, 2023: [Order]
January 11, 2023: [Forfeiture of Property]
January 09, 2023: [Public Docket Annotation]

December, 2022

December 29, 2022: [New Trial]
December 21, 2022: [Sealed Document]
December 20, 2022: [Order on Motion for Miscellaneous Relief]
December 20, 2022: [Order on Motion in Limine]
December 15, 2022: [Sealed Document]
December 15, 2022: [Jury Verdict]
December 15, 2022: [Exhibit List ]
December 15, 2022: [Witness List]
December 15, 2022: [Order]
December 15, 2022: [~Util - Set/Reset Deadlines]
December 15, 2022: [~Util - Set/Reset Hearings]
December 15, 2022: [Jury Trial]
December 14, 2022: [Jury Trial]
December 14, 2022: [Voir Dire]
December 14, 2022: [Miscellaneous Hearing]
December 13, 2022: [Miscellaneous Relief]
December 13, 2022: [Notice (Other)]
December 12, 2022: [In Limine]
December 09, 2022: [Order]
December 09, 2022: [Response to Motion]
December 08, 2022: [Miscellaneous Relief]
December 08, 2022: [In Limine]
December 06, 2022: [In Limine]

November, 2022

November 30, 2022: [Order]
November 30, 2022: [~Util - Set/Reset Hearings]
November 30, 2022: [~Util - Terminate Motions]
November 28, 2022: [Notice (Other)]
November 22, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
November 22, 2022: [Writ of Habeas Corpus ad testificandum]
November 18, 2022: [Notice (Other)]
November 18, 2022: [Miscellaneous Relief]
November 16, 2022: [Order on Motion to Suppress]
November 16, 2022: [Order on Report and Recommendations]
November 16, 2022: [Order on Motion to Exclude]
November 03, 2022: [Waiver of Presence at Arraignment]
November 02, 2022: [Report and Recommendations]
November 02, 2022: [Sealed Order]
November 02, 2022: [~Util - Terminate Motions]
November 01, 2022: [Report and Recommendations]
November 01, 2022: [Memorandum Opinion]
November 01, 2022: [~Util - Terminate Motions]
November 01, 2022: [Order Severing Defendant from Codefendant(s)]
November 01, 2022: [Order]
November 01, 2022: [Motion Hearing]

October, 2022

October 28, 2022: [Order on Motion for Miscellaneous Relief]
October 27, 2022: [Report and Recommendations]
October 25, 2022: [Order Setting Hearing on Motion]
October 21, 2022: [Sealed Motion]
October 21, 2022: [Order on Motion for Leave to File Document Under Seal]
October 21, 2022: [Order]
October 19, 2022: [Proposed Sealed Document]
October 19, 2022: [Leave to File Document Under Seal]
October 18, 2022: [Order on Motion to Amend/Correct]
October 13, 2022: [Amend/Revise]
October 12, 2022: [Sealed Document]
October 12, 2022: [Indictment]
October 06, 2022: [Exhibit List (Court Proceedings ONLY)]
October 06, 2022: [Motion Hearing]
October 03, 2022: [Writ of Habeas Corpus ad Testificandum Issued ]
October 03, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]

September, 2022

September 29, 2022: [Writ of Habeas Corpus ad testificandum]
September 19, 2022: [Memorandum in Support of Motion]
September 16, 2022: [Response (non-motion)]
September 15, 2022: [CJA 20 - Recommendation]
September 12, 2022: [Order]
September 08, 2022: [Status Conference]
September 08, 2022: [~Util - Set/Reset Hearings]
September 06, 2022: [Response to Motion]

August, 2022

August 30, 2022: [Order]
August 29, 2022: [~Util - Set/Reset Hearings]
August 29, 2022: [Order]
August 23, 2022: [Response to Motion]
August 22, 2022: [Miscellaneous Relief]
August 22, 2022: [Suppress]
August 22, 2022: [Sever Defendant]
August 16, 2022: [Notice of Attorney Appearance - USA]
August 03, 2022: [Public Docket Annotation]
August 03, 2022: [Notice (Other)]
August 03, 2022: [Response to Motion]

July, 2022

July 20, 2022: [~Util - Terminate Motions]
July 20, 2022: [Order to Continue - Ends of Justice]
July 19, 2022: [Order on Motion to Modify Conditions of Release]
July 19, 2022: [Waiver of Presence at Arraignment]
July 19, 2022: [~Util - Set/Reset Deadlines]
July 19, 2022: [Scheduling Conference]
July 19, 2022: [Arraignment]
July 19, 2022: [Exhibit List (Court Proceedings ONLY)]
July 19, 2022: [Motion Hearing]
July 18, 2022: [Order Setting Hearing on Motion]
July 15, 2022: [Modify Conditions of Release]
July 15, 2022: [Notice of Hearing on Motion]
July 13, 2022: [Sealed Document]
July 13, 2022: [Indictment]
July 11, 2022: [Notice of Hearing]
July 11, 2022: [Order Setting Hearing on Motion]
July 11, 2022: [Continue]
July 06, 2022: [Order]
July 06, 2022: [~Util - Set/Reset Hearings]
July 05, 2022: [CJA 20 - Appointment]
July 05, 2022: [Motion Hearing]
July 05, 2022: [~Util - Add and Terminate Attorneys]

June, 2022

June 29, 2022: [Order Setting Hearing on Motion]
June 15, 2022: [Withdraw as Attorney]
June 15, 2022: [~Util - Terminate Motions]
June 15, 2022: [Order to Continue - Ends of Justice]
June 15, 2022: [~Util - Set/Reset Deadlines]
June 15, 2022: [Scheduling Conference]
June 15, 2022: [Motion Hearing]
June 14, 2022: [Order Setting Hearing on Motion]
June 14, 2022: [Continue]

April, 2022

April 27, 2022: [Warrant Returned Executed]
April 22, 2022: [Order to Continue - Ends of Justice]
April 22, 2022: [~Util - Set/Reset Deadlines]
April 22, 2022: [Scheduling Conference]
April 22, 2022: [Arraignment]
April 14, 2022: [~Util - Set/Reset Hearings]
April 14, 2022: [Case Unsealed]
April 14, 2022: [Due Process Protections Act Order]
April 14, 2022: [CJA 20 - Appointment]
April 14, 2022: [Order]
April 14, 2022: [Order Setting Conditions of Release]
April 14, 2022: [Bond ]
April 14, 2022: [CJA23 - Financial Affidavit]
April 14, 2022: [Initial Appearance]
April 14, 2022: [Arraignment]
April 14, 2022: [~Util - Add and Terminate Attorneys]
April 14, 2022: [Arrest ]

March, 2022

March 09, 2022: [Order to Continue - Ends of Justice]
March 09, 2022: [Order on Motion to Compel]
March 08, 2022: [Status Conference]
March 08, 2022: [Scheduling Conference]
March 08, 2022: [~Util - Set/Reset Deadlines]
March 07, 2022: [Order]
March 07, 2022: [~Util - Set/Reset Hearings]
March 04, 2022: [Compel]
March 04, 2022: [Suppress]
March 04, 2022: [Exclude]

January, 2022

January 13, 2022: [Order on Motion to Substitute Attorney]
January 12, 2022: [Substitute Attorney]

December, 2021

December 14, 2021: [CJA 20 - Appointment]
December 14, 2021: [Motion Hearing]
December 14, 2021: [~Util - Add and Terminate Attorneys]
December 08, 2021: [Order Setting Hearing on Motion]
December 08, 2021: [Sealed Document]
December 08, 2021: [Order on Motion for Leave to File Document Under Seal]
December 07, 2021: [Proposed Sealed Document]
December 07, 2021: [Withdraw as Attorney]
December 07, 2021: [Leave to File Document Under Seal]
December 01, 2021: [Order on Motion to Continue]
December 01, 2021: [Order]
December 01, 2021: [~Util - Terminate Motions]

November, 2021

November 26, 2021: [Continue]
November 03, 2021: [Warrant Returned Executed]
November 03, 2021: [Order of Detention]

October, 2021

October 22, 2021: [Exhibit List ]
October 22, 2021: [Detention Hearing]
October 20, 2021: [Order to Continue - Ends of Justice]
October 19, 2021: [Order of Detention]
October 19, 2021: [Due Process Protections Act Order]
October 19, 2021: [Order Appointing Public Defender]
October 19, 2021: [CJA23 - Financial Affidavit]
October 19, 2021: [Initial Appearance]
October 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 19, 2021: [Arraignment]
October 19, 2021: [Scheduling Conference]
October 19, 2021: [~Util - Add and Terminate Attorneys]
October 19, 2021: [Arrest ]
October 13, 2021: [Sealed Document]
October 13, 2021: [Indictment]

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