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: 3:21-cr-00149-1
Case Name: USA v. ELIE, ET AL.,
Filing Type: Criminal

Filing History

June, 2025

June 18, 2025: [Warrant Returned Executed]
June 17, 2025: [Revocation Judgment]
June 16, 2025: [Order of Detention]
June 16, 2025: [Waiver of Preliminary Hearing]
June 16, 2025: [Waiver of Detention Hearing]
June 16, 2025: [Order Appointing Public Defender]
June 16, 2025: [CJA23 - Financial Affidavit]
June 16, 2025: [Document Unsealed]
June 16, 2025: [Initial Appearance - Revocation Proceedings]
June 16, 2025: [~Util - Add and Terminate Attorneys]

May, 2025

May 23, 2025: [Sealed Petition and Order]

January, 2023

January 18, 2023: [Order]
January 06, 2023: [Response to Motion]
January 06, 2023: [Response in Opposition]

December, 2022

December 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
December 16, 2022: [Extension of Time to File Response/Reply]
December 08, 2022: [Miscellaneous Relief]
December 02, 2022: [Bill of Particulars]
December 02, 2022: [Disclosure]
December 02, 2022: [Suppress]
December 02, 2022: [Memorandum in Support of Motion]
December 02, 2022: [Miscellaneous Relief]
December 02, 2022: [Dismiss/Speedy Trial]

November, 2022

November 07, 2022: [Order on Motion to Continue]
November 02, 2022: [CJA 20 - Recommendation]

October, 2022

October 27, 2022: [Continue]
October 25, 2022: [CJA 20 - Appointment]
October 25, 2022: [~Util - Terminate Parties]
October 25, 2022: [~Util - Terminate Motions]
October 24, 2022: [CJA 20 - Appointment]
October 24, 2022: [Motion Hearing]
October 18, 2022: [Motion Hearing]
October 03, 2022: [Substitute Attorney]

September, 2022

September 28, 2022: [~Util - Set/Reset Deadlines/Hearings]
September 28, 2022: [~Util - Terminate Motions]
September 28, 2022: [Order to Continue - Ends of Justice]
September 19, 2022: [Response to Motion]
September 15, 2022: [Notice of Attorney Appearance - USA]
September 14, 2022: [Order]
September 13, 2022: [Continue]
September 08, 2022: [Order on Motion to Withdraw as Attorney]
September 06, 2022: [CJA 20 - Appointment]
September 06, 2022: [Motion Hearing]

August, 2022

August 26, 2022: [Notice of Hearing on Motion]
August 23, 2022: [Withdraw as Attorney]
August 12, 2022: [Order on Motion to Substitute Attorney]
August 10, 2022: [CJA 20 - Appointment]
August 10, 2022: [Motion Hearing]
August 08, 2022: [Order to Continue - Ends of Justice]
August 08, 2022: [~Util - Set/Reset Deadlines/Hearings]
August 03, 2022: [Proposed Sealed Document]
August 03, 2022: [Leave to File Document Under Seal]
August 03, 2022: [Substitute Attorney]
August 02, 2022: [Arraignment]
August 02, 2022: [~Util - Set/Reset Deadlines/Hearings]

July, 2022

July 22, 2022: [Order of Reassignment]
July 20, 2022: [Sealed Document]
July 20, 2022: [Indictment]
July 19, 2022: [Pretrial Conference]
July 13, 2022: [~Util - Terminate Motions]
July 13, 2022: [Order]
July 13, 2022: [1 - Terminate Deadlines]
July 13, 2022: [~Util - Set/Reset Deadlines]
July 12, 2022: [Order on Report and Recommendations]
July 12, 2022: [Order on Motion to Suppress]
July 11, 2022: [Continue]
July 11, 2022: [Extension of Time to File Document]

June, 2022

June 24, 2022: [Report and Recommendations]

May, 2022

May 27, 2022: [Order of Detention]
May 26, 2022: [Exhibit List ]
May 26, 2022: [Detention Hearing]
May 23, 2022: [Notice of Hearing]
May 12, 2022: [Release from Custody]
May 04, 2022: [Response (non-motion)]

April, 2022

April 27, 2022: [Supplement]
April 26, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
April 20, 2022: [Exhibit List ]
April 20, 2022: [Evidentiary Hearing]
April 11, 2022: [Notice of Hearing]

March, 2022

March 30, 2022: [Sealed Document]
March 29, 2022: [Order on Motion for Leave to File Document Under Seal]
March 25, 2022: [Response to Motion]
March 25, 2022: [Proposed Sealed Document]
March 25, 2022: [Leave to File Document Under Seal]
March 25, 2022: [Response in Opposition]
March 16, 2022: [Notice of Hearing on Motion]
March 10, 2022: [Suppress]

February, 2022

February 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 22, 2022: [Order to Continue - Ends of Justice]
February 22, 2022: [1 - Terminate Deadlines]
February 22, 2022: [~Util - Terminate Motions]
February 22, 2022: [1 - Terminate Hearings]
February 04, 2022: [Transcript]
February 02, 2022: [Continue]

January, 2022

January 18, 2022: [Warrant Returned Executed]
January 07, 2022: [1 - Terminate Hearings]
January 07, 2022: [Order to Continue - Ends of Justice]
January 07, 2022: [~Util - Set/Reset Hearings]
January 07, 2022: [Memorandum Opinion]
January 05, 2022: [Notice of Hearing]
January 05, 2022: [Scheduling Order]
January 05, 2022: [Due Process Protections Act Order]
January 05, 2022: [CJA 20 - Appointment]
January 05, 2022: [Order of Detention]
January 05, 2022: [CJA23 - Financial Affidavit]
January 05, 2022: [Waiver of Detention Hearing]
January 05, 2022: [Arraignment]
January 05, 2022: [Initial Appearance]
January 05, 2022: [~Util - Set/Reset Deadlines/Hearings]
January 05, 2022: [Indictment Unsealed]
January 05, 2022: [Case Unsealed]

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