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: 1:22-cr-00057-1
  • Case Name: USA v. Dovmalyan et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 18, 2025: [Order]
January, 2023
  • January 23, 2023: [Response to Motion]
  • January 10, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2023: [~Util - Terminate Motions]
  • January 10, 2023: [Order to Continue - Ends of Justice]
  • January 10, 2023: [Order]
  • January 09, 2023: [Continue]
  • January 09, 2023: [Change Venue]
November, 2022
  • November 08, 2022: [Order on Motion to Continue]
  • November 07, 2022: [Continue]
  • November 04, 2022: [Continue]
September, 2022
  • September 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • September 07, 2022: [~Util - Terminate Motions]
  • September 07, 2022: [Order to Continue - Ends of Justice]
  • September 06, 2022: [Continue]
August, 2022
  • August 30, 2022: [Continue]
July, 2022
  • July 19, 2022: [Order on Motion to Continue]
  • July 18, 2022: [Continue]
  • July 15, 2022: [Continue]
June, 2022
  • June 03, 2022: [Warrant Returned Executed]
  • June 03, 2022: [Scheduling Order]
  • June 03, 2022: [CJA23 - Financial Affidavit]
  • June 03, 2022: [Order Setting Conditions of Release]
  • June 03, 2022: [Initial Appearance]
  • June 03, 2022: [Arraignment]
  • June 03, 2022: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • June 03, 2022: [Order Appointing Public Defender]
  • June 03, 2022: [Memorandum & Order: Arraignment on Indictment]
  • June 03, 2022: [Due Process Protections Act Order]
May, 2022
  • May 23, 2022: [Rule 5(c)(3) Documents Received]
April, 2022
  • April 27, 2022: [Order on Motion to Unseal Case]
  • April 27, 2022: [Notice of Attorney Appearance - USA]
  • April 27, 2022: [Unseal Case]
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