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: 3:16-cr-00147-1
  • Case Name: USA v. Martinez-Melo
  • Filing Type: Criminal
Filing History
September, 2017
  • September 21, 2017: [Order for Forfeiture of Property]
July, 2017
  • July 20, 2017: [Service by Publication]
June, 2017
  • June 20, 2017: [Judgment Returned Executed]
  • June 01, 2017: [Notice (Other)]
May, 2017
  • May 18, 2017: [Order for Forfeiture of Property]
  • May 17, 2017: [Statement of Reasons]
  • May 16, 2017: [Amended Judgment]
  • May 15, 2017: [Judgment]
  • May 15, 2017: [Statement of Reasons]
  • May 15, 2017: [Sentencing]
  • May 10, 2017: [Revised Presentence Investigation Report]
  • May 10, 2017: [Presentence Investigation Report (Addendum)]
  • May 03, 2017: [Presentence Investigation Report (Addendum)]
April, 2017
  • April 18, 2017: [Notice of No Objections to Presentence Investigation Report]
  • April 04, 2017: [Presentence Investigation Report]
January, 2017
  • January 06, 2017: [~Util - Plea Entered]
  • January 06, 2017: [Change of Plea Hearing]
  • January 06, 2017: [~Util - Set/Reset Hearings]
  • January 06, 2017: [Order of Detention]
  • January 06, 2017: [Waiver of Detention Hearing]
  • January 06, 2017: [CJA 20 - Appointment]
  • January 06, 2017: [Initial Appearance]
  • January 06, 2017: [Arraignment]
  • January 03, 2017: [Notice of Hearing]
December, 2016
  • December 20, 2016: [Plea Agreement]
  • December 20, 2016: [Plea Agreement Supplement]
  • December 20, 2016: [Rule 20 - Transfer In ]
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