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: 4:17-cr-00024-1
  • Case Name: USA v. Guzman et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 03, 2022: [Sealed Document]
  • May 03, 2022: [Order on Motion for Miscellaneous Relief]
  • May 03, 2022: [Order on Motion for Leave to File Document Under Seal]
April, 2022
  • April 29, 2022: [Sealed Medical Records Per SO-21-09]
  • April 29, 2022: [Proposed Sealed Document]
  • April 29, 2022: [Leave to File Document Under Seal]
  • April 20, 2022: [Order]
  • April 18, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • April 18, 2022: [Sealed Medical Records Per SO-21-09]
  • April 18, 2022: [Miscellaneous Relief]
December, 2021
  • December 02, 2021: [USCA Mandate]
November, 2021
  • November 10, 2021: [USCA Order]
October, 2021
  • October 26, 2021: [Judgment Returned Executed]
May, 2021
  • May 21, 2021: [USCA Order]
February, 2021
  • February 26, 2021: [USCA Case Number ]
  • February 24, 2021: [Notice of Appeal - Final Judgment]
  • February 18, 2021: [Order on Motion to Reduce Sentence - First Step Act]
January, 2021
  • January 14, 2021: [Letter]
  • January 05, 2021: [Response in Opposition]
December, 2020
  • December 16, 2020: [Order]
  • December 14, 2020: [Motion to Reduce Sentence - First Step Act]
May, 2019
  • May 15, 2019: [Judgment Returned Executed]
April, 2019
  • April 15, 2019: [CJA 20 - Recommendation]
March, 2019
  • March 21, 2019: [Notice re CJA Voucher]
February, 2019
  • February 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2019
  • January 30, 2019: [Statement of Reasons]
  • January 30, 2019: [Judgment]
  • January 25, 2019: [Notice (Other)]
  • January 25, 2019: [Sentencing]
  • January 17, 2019: [Presentence Investigation Report (Addendum)]
  • January 11, 2019: [Variance of Sentence]
  • January 08, 2019: [Notice of No Objections to Presentence Investigation Report]
  • January 02, 2019: [Order on Motion to Continue]
December, 2018
  • December 31, 2018: [Notice of No Objections to Presentence Investigation Report]
  • December 28, 2018: [Continue]
  • December 21, 2018: [Letter]
  • December 14, 2018: [Presentence Investigation Report]
November, 2018
  • November 28, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 13, 2018: [CJA 20 - Recommendation]
  • November 07, 2018: [Order on Report and Recommendations on Guilty Plea]
  • November 05, 2018: [CJA 20 - Recommendation]
October, 2018
  • October 24, 2018: [Order for Forfeiture of Property]
  • October 24, 2018: [Statement of Reasons]
  • October 24, 2018: [Judgment]
  • October 22, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 16, 2018: [Report and Recommendations on Guilty Plea]
  • October 10, 2018: [Consent to Magistrate Judge for Change of Plea]
  • October 10, 2018: [~Util - Plea Entered]
  • October 10, 2018: [Change of Plea Hearing]
  • October 10, 2018: [~Util - Set/Reset Hearings]
  • October 05, 2018: [Sentencing]
  • October 05, 2018: [~Util - Terminate Motions]
  • October 03, 2018: [Response to Objections to Presentence Investigation Report]
  • October 01, 2018: [Notice of Hearing]
September, 2018
  • September 25, 2018: [Revised Presentence Investigation Report]
  • September 25, 2018: [Presentence Investigation Report (Addendum)]
  • September 25, 2018: [Sealed Motion]
  • September 25, 2018: [Order on Motion for Leave to File Document Under Seal]
  • September 25, 2018: [Leave to File Document]
  • September 24, 2018: [Proposed Sealed Document]
  • September 24, 2018: [Leave to File Document Under Seal]
  • September 24, 2018: [Plea Agreement Supplement]
  • September 24, 2018: [Plea Agreement]
  • September 21, 2018: [Sentencing Memorandum ]
  • September 18, 2018: [Notice of Attorney Appearance - USA]
  • September 18, 2018: [Statement of Reasons]
  • September 18, 2018: [Judgment]
  • September 18, 2018: [Order on Motion for Leave to File Document]
  • September 10, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 10, 2018: [Sentencing]
  • September 07, 2018: [Notice of Objections to Presentence Investigation Report]
  • September 06, 2018: [Notice of Objections to Presentence Investigation Report]
  • September 05, 2018: [Leave to File Document]
August, 2018
  • August 31, 2018: [Response to Motion]
  • August 31, 2018: [Response (non-motion)]
  • August 31, 2018: [Revised Presentence Investigation Report]
  • August 31, 2018: [Presentence Investigation Report (Addendum)]
  • August 31, 2018: [Miscellaneous Relief]
  • August 31, 2018: [Sentencing Memorandum ]
  • August 30, 2018: [Order to Continue - Ends of Justice]
  • August 30, 2018: [1 - Terminate Deadlines]
  • August 30, 2018: [~Util - Terminate Motions]
  • August 30, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 27, 2018: [Continue]
  • August 24, 2018: [Presentence Investigation Report]
  • August 21, 2018: [Notice of Objections to Presentence Investigation Report]
  • August 16, 2018: [Order on Motion to Continue]
  • August 15, 2018: [Continue]
  • August 15, 2018: [Notice of No Objections to Presentence Investigation Report]
  • August 14, 2018: [~Util - Terminate Motions]
  • August 14, 2018: [Order to Continue - Ends of Justice]
  • August 14, 2018: [1 - Terminate Deadlines]
  • August 14, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 13, 2018: [Continue]
  • August 03, 2018: [Presentence Investigation Report]
July, 2018
  • July 30, 2018: [Order]
  • July 30, 2018: [~Util - Set/Reset Hearings]
  • July 20, 2018: [~Util - Terminate Motions]
  • July 20, 2018: [Order to Continue - Ends of Justice]
  • July 20, 2018: [1 - Terminate Deadlines]
  • July 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2018: [Continue]
  • July 11, 2018: [Order on Report and Recommendations on Guilty Plea]
June, 2018
  • June 28, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 26, 2018: [1 - Terminate Deadlines]
  • June 26, 2018: [Order to Continue - Ends of Justice]
  • June 26, 2018: [~Util - Terminate Motions]
  • June 26, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2018: [Continue]
  • June 22, 2018: [Report and Recommendations on Guilty Plea]
  • June 20, 2018: [Consent to Magistrate Judge for Change of Plea]
  • June 20, 2018: [Plea Agreement]
  • June 20, 2018: [Change of Plea Hearing]
  • June 20, 2018: [~Util - Set/Reset Hearings]
  • June 20, 2018: [~Util - Plea Entered]
  • June 14, 2018: [Order on Motion to Continue]
  • June 14, 2018: [Notice of Hearing]
  • June 14, 2018: [Continue]
  • June 07, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 05, 2018: [Plea Agreement Supplement]
  • June 05, 2018: [Plea Agreement]
  • June 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2018: [~Util - Terminate Motions]
  • June 05, 2018: [Order to Continue - Ends of Justice]
  • June 04, 2018: [Continue]
May, 2018
  • May 29, 2018: [CJA 20 - Recommendation]
  • May 16, 2018: [Order on Report and Recommendations on Guilty Plea]
  • May 07, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
April, 2018
  • April 30, 2018: [Judgment]
  • April 30, 2018: [Statement of Reasons]
  • April 30, 2018: [Order on Motion to Continue]
  • April 27, 2018: [Report and Recommendations on Guilty Plea]
  • April 26, 2018: [Consent to Magistrate Judge for Change of Plea]
  • April 26, 2018: [Change of Plea Hearing]
  • April 26, 2018: [~Util - Plea Entered]
  • April 26, 2018: [~Util - Set/Reset Hearings]
  • April 25, 2018: [Continue]
  • April 23, 2018: [Scheduling Order]
  • April 23, 2018: [Sentencing]
  • April 20, 2018: [Warrant Returned Executed]
  • April 20, 2018: [Initial Appearance]
  • April 20, 2018: [Arraignment]
  • April 20, 2018: [CJA 20 - Appointment]
  • April 20, 2018: [Memorandum & Order: Arraignment on Indictment]
  • April 20, 2018: [Notice of Hearing]
  • April 19, 2018: [Order on Motion to Continue]
  • April 18, 2018: [Continue]
  • April 17, 2018: [Arrest - Other District ]
  • April 17, 2018: [Rule 5(c)(3) Documents Received]
  • April 13, 2018: [Revised Presentence Investigation Report]
  • April 13, 2018: [Presentence Investigation Report (Addendum)]
  • April 10, 2018: [Plea Agreement Supplement]
  • April 10, 2018: [Plea Agreement]
  • April 09, 2018: [Order to Continue - Ends of Justice]
  • April 09, 2018: [~Util - Terminate Motions]
  • April 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 09, 2018: [1 - Terminate Hearings]
  • April 05, 2018: [Continue]
  • April 03, 2018: [Order]
  • April 03, 2018: [~Util - Set/Reset Hearings]
March, 2018
  • March 29, 2018: [Revised Presentence Investigation Report]
  • March 29, 2018: [Presentence Investigation Report (Addendum)]
  • March 29, 2018: [Notice of No Objections to Presentence Investigation Report]
  • March 15, 2018: [Notice of No Objections to Presentence Investigation Report]
  • March 14, 2018: [Presentence Investigation Report]
  • March 01, 2018: [Presentence Investigation Report]
February, 2018
  • February 08, 2018: [Scheduling Order]
January, 2018
  • January 30, 2018: [Order on Report and Recommendations on Guilty Plea]
  • January 25, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 16, 2018: [Order on Motion to Continue]
  • January 10, 2018: [Continue]
  • January 10, 2018: [Report and Recommendations on Guilty Plea]
  • January 10, 2018: [Consent to Magistrate Judge for Change of Plea]
  • January 09, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 09, 2018: [Change of Plea Hearing]
  • January 09, 2018: [~Util - Plea Entered]
  • January 09, 2018: [~Util - Set/Reset Hearings]
  • January 09, 2018: [Notice (Other)]
  • January 09, 2018: [Order on Report and Recommendations on Guilty Plea]
  • January 09, 2018: [Notice of Filing]
  • January 08, 2018: [Notice of Hearing]
December, 2017
  • December 21, 2017: [Report and Recommendations on Guilty Plea]
  • December 21, 2017: [Scheduling Order]
  • December 21, 2017: [Warrant Returned Executed]
  • December 21, 2017: [Notice (Other)]
  • December 20, 2017: [Initial Appearance]
  • December 20, 2017: [Arraignment]
  • December 20, 2017: [Consent to Magistrate Judge for Change of Plea]
  • December 20, 2017: [~Util - Plea Entered]
  • December 20, 2017: [Change of Plea Hearing]
  • December 20, 2017: [~Util - Set/Reset Hearings]
  • December 20, 2017: [Notice of Hearing]
  • December 20, 2017: [Memorandum & Order: Arraignment on Indictment]
  • December 20, 2017: [Order of Detention]
  • December 20, 2017: [CJA 20 - Appointment]
  • December 20, 2017: [CJA23 - Financial Affidavit]
  • December 19, 2017: [Notice of Hearing]
  • December 14, 2017: [Plea Agreement]
  • December 14, 2017: [Plea Agreement Supplement]
  • December 14, 2017: [Notice of Hearing]
  • December 12, 2017: [Order on Motion to Continue]
  • December 11, 2017: [Continue]
  • December 08, 2017: [Plea Agreement Supplement]
  • December 08, 2017: [Plea Agreement]
November, 2017
  • November 14, 2017: [Public Docket Annotation]
  • November 09, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 09, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 08, 2017: [Writ of Habeas Corpus ad prosequendum]
  • November 03, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2017: [1 - Terminate Deadlines]
  • November 03, 2017: [Order to Continue - Ends of Justice]
  • November 03, 2017: [~Util - Terminate Motions]
  • November 01, 2017: [Continue]
September, 2017
  • September 20, 2017: [Initial Appearance]
  • September 20, 2017: [Arraignment]
  • September 20, 2017: [Scheduling Order]
  • September 20, 2017: [Memorandum & Order: Arraignment on Indictment]
  • September 20, 2017: [Order of Detention]
  • September 20, 2017: [CJA 20 - Appointment]
  • September 20, 2017: [CJA23 - Financial Affidavit]
  • September 20, 2017: [Warrant Returned Executed]
  • September 14, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 14, 2017: [Writ of Habeas Corpus ad prosequendum]
  • September 12, 2017: [Order on Motion to Continue]
  • September 12, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 12, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 11, 2017: [Continue]
  • September 08, 2017: [Writ of Habeas Corpus ad prosequendum]
July, 2017
  • July 28, 2017: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 28, 2017: [Warrant Returned Executed]
  • July 27, 2017: [Scheduling Order]
  • July 27, 2017: [Initial Appearance]
  • July 27, 2017: [Arraignment]
  • July 27, 2017: [Memorandum & Order: Arraignment on Indictment]
  • July 27, 2017: [Order of Detention]
  • July 27, 2017: [Order Appointing Public Defender]
  • July 27, 2017: [CJA23 - Financial Affidavit]
  • July 25, 2017: [Sealed Document]
  • July 25, 2017: [Indictment]
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