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: 3:18-cr-00070-1
  • Case Name: USA v. DIAZ-MOLINA
  • Filing Type: Criminal
Filing History
October, 2018
  • October 16, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 15, 2018: [Statement of Reasons]
  • October 15, 2018: [Judgment]
  • October 15, 2018: [Sentencing]
  • October 03, 2018: [Sealed Document]
  • October 02, 2018: [Order on Motion for Leave to File Document Under Seal]
  • October 02, 2018: [Sentencing Memorandum ]
  • October 02, 2018: [Notice of No Objections to Presentence Investigation Report]
  • October 01, 2018: [Proposed Sealed Document]
  • October 01, 2018: [Leave to File Document Under Seal]
  • October 01, 2018: [Presentence Investigation Report (Addendum)]
September, 2018
  • September 17, 2018: [Notice of No Objections to Presentence Investigation Report]
  • September 05, 2018: [Presentence Investigation Report]
June, 2018
  • June 27, 2018: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 27, 2018: [~Util - Plea Entered]
  • June 27, 2018: [Change of Plea Hearing]
  • June 27, 2018: [~Util - Set/Reset Hearings]
  • June 20, 2018: [Factual Basis]
  • June 19, 2018: [Notice of Hearing]
  • June 19, 2018: [Scheduling Order]
  • June 19, 2018: [Order of Detention]
  • June 19, 2018: [Waiver of Detention Hearing]
  • June 19, 2018: [Initial Appearance]
  • June 19, 2018: [Arraignment]
  • June 19, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2018: [Order of Reassignment]
  • June 11, 2018: [Notice of Hearing]
  • June 06, 2018: [Sealed Document]
  • June 06, 2018: [Indictment]
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