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: 3:25-cr-00018-1
  • Case Name: USA v. Lee, et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 10, 2026: [Response to Objection to Magistrate Judge Order]
  • February 09, 2026: [Sealed Order]
  • February 06, 2026: [Sealed Motion]
  • February 05, 2026: [Notice (Other)]
  • February 05, 2026: [Order on Motion for Leave to File Document Under Seal]
  • February 05, 2026: [Change of Plea Hearing]
  • February 05, 2026: [~Util - Set/Reset Hearings]
  • February 05, 2026: [~Util - Plea Entered]
  • February 04, 2026: [Proposed Sealed Document]
  • February 04, 2026: [Leave to File Document Under Seal]
January, 2026
  • January 23, 2026: [Objection to Magistrate Judge Order]
  • January 21, 2026: [Order to Continue - Ends of Justice]
  • January 21, 2026: [~Util - Terminate Motions]
  • January 21, 2026: [1 - Terminate Deadlines]
  • January 21, 2026: [Memorandum Opinion]
  • January 21, 2026: [1 - Terminate Hearings]
  • January 21, 2026: [~Util - Set/Reset Deadlines/Hearings]
  • January 12, 2026: [Notice (Other)]
  • January 08, 2026: [Notice (Other)]
  • January 07, 2026: [Order on Motion for Miscellaneous Relief]
  • January 07, 2026: [Order on Motion for Reconsideration]
  • January 07, 2026: [Order on Motion for Leave to File Document]
  • January 07, 2026: [Notice (Other)]
  • January 05, 2026: [Continue]
  • January 02, 2026: [Continue]
December, 2025
  • December 31, 2025: [Plea Agreement]
  • December 31, 2025: [Plea Agreement Supplement]
  • December 29, 2025: [Order on Motion to Continue]
  • December 23, 2025: [Continue]
  • December 18, 2025: [Notice (Other)]
  • December 18, 2025: [Change of Plea Hearing]
  • December 18, 2025: [~Util - Plea Entered]
  • December 18, 2025: [~Util - Set/Reset Hearings]
  • December 16, 2025: [Order on Motion to Continue]
  • December 16, 2025: [Continue]
  • December 04, 2025: [Reply to Response ]
  • December 04, 2025: [Plea Agreement]
  • December 03, 2025: [Response to Motion]
  • December 03, 2025: [Leave to File Document]
  • December 01, 2025: [Miscellaneous Relief]
November, 2025
  • November 21, 2025: [Plea Agreement Supplement]
  • November 21, 2025: [Plea Agreement]
  • November 17, 2025: [Transcript]
  • November 16, 2025: [Reconsideration]
  • November 14, 2025: [CJA 20 - Recommendation]
October, 2025
  • October 29, 2025: [Order on Motion for Miscellaneous Relief]
  • October 28, 2025: [Information to Establish Prior Conviction]
  • October 27, 2025: [Miscellaneous Relief]
  • October 27, 2025: [Order on Motion for Miscellaneous Relief]
  • October 24, 2025: [Miscellaneous Relief]
  • October 24, 2025: [Extension of Time to File Document]
September, 2025
  • September 29, 2025: [Order Setting Conditions of Release]
  • September 29, 2025: [Detention Hearing]
  • September 26, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 26, 2025: [1 - Terminate Hearings]
  • September 26, 2025: [Order to Continue - Ends of Justice]
  • September 26, 2025: [1 - Terminate Deadlines]
  • September 26, 2025: [~Util - Terminate Motions]
  • September 24, 2025: [Notice of Hearing]
  • September 15, 2025: [Notice of Hearing]
  • September 11, 2025: [Release from Custody]
  • September 10, 2025: [Notice (Other)]
  • September 09, 2025: [Notice (Other)]
  • September 08, 2025: [Notice (Other)]
  • September 05, 2025: [Notice (Other)]
  • September 04, 2025: [Continue]
  • September 02, 2025: [Order on Motion to Substitute Attorney]
  • September 02, 2025: [Order on Motion to Appoint Counsel]
August, 2025
  • August 29, 2025: [Motion Hearing]
  • August 25, 2025: [Notice of Hearing on Motion]
  • August 22, 2025: [Order]
  • August 22, 2025: [~Util - Terminate Motions]
  • August 22, 2025: [Motion Hearing]
  • August 22, 2025: [~Util - Add and Terminate Attorneys]
  • August 11, 2025: [Order]
  • August 07, 2025: [Substitute Attorney]
  • August 06, 2025: [Order on Motion for Hearing]
  • August 06, 2025: [Order on Motion to Withdraw Document]
  • August 05, 2025: [Withdraw Document]
July, 2025
  • July 31, 2025: [Withdraw as Attorney]
  • July 28, 2025: [Order on Motion to Substitute Attorney]
  • July 28, 2025: [Dismiss]
  • July 24, 2025: [Order Referring Motion]
  • July 24, 2025: [Motion Hearing]
  • July 24, 2025: [~Util - Add and Terminate Attorneys]
  • July 23, 2025: [Notice of Hearing]
  • July 23, 2025: [Order]
  • July 21, 2025: [Withdraw as Attorney]
  • July 21, 2025: [Dismiss]
  • July 18, 2025: [Miscellaneous Relief]
  • July 17, 2025: [Order of Detention]
  • July 14, 2025: [Hearing]
  • July 14, 2025: [Detention Hearing]
  • July 14, 2025: [~Util - Terminate Motions]
June, 2025
  • June 30, 2025: [Notice (Other)]
  • June 30, 2025: [Continue]
  • June 18, 2025: [Order on Motion for Extension of Time to File]
  • June 18, 2025: [Order on Motion to Continue]
  • June 16, 2025: [Extension of Time to File Document]
  • June 16, 2025: [Continue]
  • June 13, 2025: [Proposed Sealed Document]
  • June 13, 2025: [Leave to File Document Under Seal]
  • June 04, 2025: [Notice of Hearing]
  • June 03, 2025: [Release from Custody]
May, 2025
  • May 28, 2025: [Order on Motion to Appoint Counsel]
  • May 28, 2025: [Order on Motion to Withdraw Document]
  • May 27, 2025: [Withdraw Document]
  • May 16, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 16, 2025: [~Util - Terminate Motions]
  • May 16, 2025: [Order to Continue - Ends of Justice]
  • May 14, 2025: [Order]
  • May 13, 2025: [Appoint Counsel]
  • May 05, 2025: [Warrant Returned Executed]
  • May 05, 2025: [Order of Detention]
  • May 01, 2025: [Waiver of Detention Hearing]
  • May 01, 2025: [CJA 20 - Appointment]
  • May 01, 2025: [CJA23 - Financial Affidavit]
  • May 01, 2025: [Arraignment]
  • May 01, 2025: [Initial Appearance]
  • May 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 01, 2025: [~Util - Add and Terminate Attorneys]
  • May 01, 2025: [Due Process Protections Act Order]
April, 2025
  • April 29, 2025: [Notice (Other)]
  • April 28, 2025: [Warrant Returned Executed]
  • April 24, 2025: [Order]
  • April 24, 2025: [Order of Detention]
  • April 24, 2025: [Waiver of Detention Hearing]
  • April 24, 2025: [CJA 20 - Appointment]
  • April 24, 2025: [CJA23 - Financial Affidavit]
  • April 24, 2025: [Arraignment]
  • April 24, 2025: [Initial Appearance]
  • April 24, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 24, 2025: [~Util - Add and Terminate Attorneys]
  • April 24, 2025: [Miscellaneous Relief]
  • April 24, 2025: [Notice (Other)]
  • April 23, 2025: [Continue]
  • April 23, 2025: [Order of Detention]
  • April 22, 2025: [Waiver of Detention Hearing]
  • April 22, 2025: [Initial Appearance]
  • April 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • April 22, 2025: [Due Process Protections Act Order]
  • April 22, 2025: [Arraignment]
  • April 18, 2025: [Warrant Returned Executed]
  • April 04, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 04, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 04, 2025: [Writ of Habeas Corpus ad prosequendum]
  • April 03, 2025: [Sealed Document]
  • April 03, 2025: [Indictment]
March, 2025
  • March 26, 2025: [Order of Detention]
  • March 24, 2025: [Detention Hearing]
  • March 24, 2025: [Arrest - Other District ]
  • March 24, 2025: [Rule 5(c)(3) Documents Received]
  • March 21, 2025: [Notice of Hearing on Motion]
  • March 19, 2025: [Warrant Returned Executed]
  • March 18, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 18, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 17, 2025: [Writ of Habeas Corpus ad prosequendum]
  • March 14, 2025: [Order of Detention]
  • March 13, 2025: [Scheduling Order]
  • March 13, 2025: [CJA 20 - Appointment]
  • March 13, 2025: [Waiver of Detention Hearing]
  • March 13, 2025: [Order Appointing Public Defender]
  • March 13, 2025: [CJA23 - Financial Affidavit]
  • March 13, 2025: [Arraignment]
  • March 13, 2025: [Initial Appearance]
  • March 13, 2025: [Due Process Protections Act Order]
  • March 13, 2025: [Indictment Unsealed]
  • March 13, 2025: [Order on Motion to Unseal Case]
  • March 13, 2025: [Unseal Case]
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