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: 1:17-cr-00134-1
  • Case Name: USA v. Santiago
  • Filing Type: Criminal
Filing History
August, 2019
  • August 26, 2019: [Order on Motion to Dismiss]
  • August 26, 2019: [Reply to Response ]
  • August 23, 2019: [Response to Motion]
  • August 23, 2019: [Dismiss]
  • August 13, 2019: [Order on Motion for Miscellaneous Relief]
July, 2019
  • July 01, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 01, 2019: [Response to Motion]
June, 2019
  • June 28, 2019: [Miscellaneous Relief]
  • June 26, 2019: [Order Setting Conditions of Release]
  • June 26, 2019: [Bond ]
  • June 26, 2019: [CJA23 - Financial Affidavit]
  • June 25, 2019: [Initial Appearance]
  • June 25, 2019: [Arraignment]
  • June 25, 2019: [Scheduling Order]
  • June 25, 2019: [Consulate Order]
  • June 25, 2019: [Memorandum & Order: Arraignment on Indictment]
  • June 25, 2019: [Order Appointing Public Defender]
  • June 25, 2019: [Warrant Returned Executed]
September, 2017
  • September 26, 2017: [Sealed Document]
  • September 26, 2017: [Indictment]
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