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: 2:18-cr-00161-20
  • Case Name: USA v. Moreno-Pantiga et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 11, 2026: [Letter]
January, 2026
  • January 23, 2026: [Response in Opposition]
  • January 09, 2026: [Notice of First Step Act Review]
  • January 06, 2026: [Sealed Motion to Reduce Sentence - First Step Act]
December, 2025
  • December 29, 2025: [Early Termination of Probation]
August, 2025
  • August 01, 2025: [Letter]
June, 2025
  • June 13, 2025: [Warrant Returned Executed]
May, 2025
  • May 30, 2025: [Miscellaneous Relief]
  • May 20, 2025: [Revocation Judgment]
  • May 13, 2025: [Order of Detention]
  • May 13, 2025: [Order Appointing Public Defender]
  • May 13, 2025: [CJA23 - Financial Affidavit]
  • May 13, 2025: [~Util - Add and Terminate Attorneys]
  • May 13, 2025: [Initial Appearance - Revocation Proceedings]
  • May 13, 2025: [~Util - Set/Reset Hearings]
  • May 12, 2025: [Notice of Attorney Appearance - USA]
  • May 07, 2025: [Sealed Petition and Order]
April, 2025
  • April 30, 2025: [Letter]
  • April 04, 2025: [Supplement]
March, 2025
  • March 25, 2025: [Reply to Response ]
October, 2024
  • October 07, 2024: [Supplement]
December, 2022
  • December 27, 2022: [Letter]
November, 2022
  • November 30, 2022: [Order]
  • November 29, 2022: [Appoint Counsel]
October, 2022
  • October 17, 2022: [~Util - Terminate Motions]
  • October 17, 2022: [Sealed Order]
  • October 17, 2022: [Memorandum Opinion]
  • October 05, 2022: [Sealed Medical Records Per SO-21-09]
  • October 05, 2022: [Response in Opposition]
September, 2022
  • September 21, 2022: [Order]
  • September 21, 2022: [Notice (Other)]
August, 2022
  • August 03, 2022: [USCA Case Number ]
  • August 02, 2022: [Notice of Appeal - Final Judgment]
July, 2022
  • July 25, 2022: [Order]
  • July 20, 2022: [Reduce Sentence]
  • July 12, 2022: [Order on Motion to Reduce Sentence]
April, 2022
  • April 25, 2022: [Reply to Response ]
  • April 05, 2022: [Response to Motion]
March, 2022
  • March 22, 2022: [Order]
  • March 22, 2022: [Sealed Medical Records Per SO-21-09]
  • March 22, 2022: [Reduce Sentence]
December, 2021
  • December 13, 2021: [Reply to Response ]
  • December 10, 2021: [Order on Motion for Miscellaneous Relief]
  • December 06, 2021: [Letter]
November, 2021
  • November 22, 2021: [Sealed Medical Records Per SO-21-09]
  • November 22, 2021: [Response to Motion]
  • November 08, 2021: [Order]
  • November 04, 2021: [Miscellaneous Relief]
October, 2021
  • October 15, 2021: [Letter]
September, 2021
  • September 15, 2021: [Order on Motion for Miscellaneous Relief]
  • September 10, 2021: [Miscellaneous Relief]
July, 2021
  • July 23, 2021: [Letter]
June, 2021
  • June 21, 2021: [CJA 20 - Recommendation]
May, 2021
  • May 13, 2021: [Order on Motion for Miscellaneous Relief]
  • May 12, 2021: [Response to Motion]
  • May 10, 2021: [Order]
April, 2021
  • April 26, 2021: [Miscellaneous Relief]
  • April 08, 2021: [Order on Motion for Reconsideration]
  • April 01, 2021: [Letter]
February, 2021
  • February 16, 2021: [Response in Opposition]
  • February 08, 2021: [Notice (Other)]
January, 2021
  • January 21, 2021: [Order]
  • January 21, 2021: [~Util - Terminate Motions]
  • January 20, 2021: [Order on Motion to Appoint Counsel]
  • January 19, 2021: [Appoint Counsel]
  • January 19, 2021: [Reconsideration]
  • January 07, 2021: [USCA Mandate]
December, 2020
  • December 30, 2020: [Motion to Reduce Sentence - First Step Act]
  • December 18, 2020: [Reply to Response ]
  • December 15, 2020: [USCA Order]
  • December 14, 2020: [Order on Motion for Release from Custody]
  • December 04, 2020: [Response to Motion]
November, 2020
  • November 25, 2020: [Order]
  • November 25, 2020: [Release from Custody]
September, 2020
  • September 28, 2020: [Order on Motion to Vacate (2255)]
  • September 28, 2020: [Memorandum Opinion]
  • September 15, 2020: [Letter]
August, 2020
  • August 31, 2020: [Letter]
July, 2020
  • July 29, 2020: [Judgment Returned Executed]
  • July 22, 2020: [Order on Motion for Reconsideration]
  • July 20, 2020: [Reconsideration]
  • July 07, 2020: [Vacate (2255)]
June, 2020
  • June 12, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 02, 2020: [Order on Motion for Miscellaneous Relief]
  • June 01, 2020: [Response to Motion]
May, 2020
  • May 27, 2020: [Order]
  • May 27, 2020: [Miscellaneous Relief]
April, 2020
  • April 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 15, 2020: [CJA 24 - Authorization to Pay ]
  • April 09, 2020: [Transcript - Appeal]
  • April 06, 2020: [Exhibit Withdrawal]
  • April 03, 2020: [Sealed Transcript]
  • April 03, 2020: [Sealed Document]
  • April 03, 2020: [Transcript - Redacted]
March, 2020
  • March 30, 2020: [CJA 20 - Recommendation]
  • March 27, 2020: [CJA 20 - Recommendation]
  • March 20, 2020: [CJA 20 - Recommendation]
  • March 13, 2020: [Statement of Reasons]
  • March 13, 2020: [Judgment]
  • March 13, 2020: [Sentencing]
  • March 09, 2020: [Sealed Document]
  • March 09, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 06, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 06, 2020: [Proposed Sealed Document]
  • March 06, 2020: [Leave to File Document Under Seal]
  • March 04, 2020: [USCA Notice]
  • March 03, 2020: [CJA 20 - Recommendation]
  • March 03, 2020: [Letter]
  • March 02, 2020: [CJA 20 - Appointment]
  • March 02, 2020: [~Util - Terminate Motions]
  • March 02, 2020: [CJA23 - Financial Affidavit]
  • March 02, 2020: [Motion Hearing]
February, 2020
  • February 28, 2020: [Sealed Document]
  • February 28, 2020: [Order on Motion for Leave to File Document Under Seal]
  • February 28, 2020: [Proposed Sealed Document]
  • February 28, 2020: [Leave to File Document Under Seal]
  • February 28, 2020: [Notice of Hearing on Motion]
  • February 27, 2020: [Presentence Investigation Report (Addendum)]
  • February 25, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 24, 2020: [Order Setting Hearing on Motion]
  • February 21, 2020: [Appoint Counsel]
  • February 21, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 21, 2020: [CJA 20 - Recommendation]
  • February 20, 2020: [Letter]
  • February 18, 2020: [Statement of Reasons]
  • February 18, 2020: [Judgment]
  • February 14, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 14, 2020: [Sentencing]
  • February 11, 2020: [Supplement]
  • February 11, 2020: [Sealed Document]
  • February 11, 2020: [Order on Motion for Leave to File Document Under Seal]
  • February 11, 2020: [Proposed Sealed Document]
  • February 11, 2020: [Leave to File Document Under Seal]
  • February 11, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • February 11, 2020: [Notice of No Objections to Presentence Investigation Report]
  • February 10, 2020: [Amended Judgment]
  • February 07, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 07, 2020: [USCA Case Number ]
  • February 05, 2020: [Notice of Appeal - Final Judgment]
  • February 04, 2020: [Presentence Investigation Report]
January, 2020
  • January 31, 2020: [Statement of Reasons]
  • January 31, 2020: [Judgment]
  • January 31, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 31, 2020: [Sentencing Memorandum ]
  • January 30, 2020: [Sentencing Memorandum ]
  • January 28, 2020: [Judgment Returned Executed]
  • January 24, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 24, 2020: [Exhibit List (Court Proceedings ONLY)]
  • January 24, 2020: [Sentencing]
  • January 23, 2020: [Sealed Document]
  • January 23, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 23, 2020: [Proposed Sealed Document]
  • January 23, 2020: [Leave to File Document Under Seal]
  • January 21, 2020: [Statement of Reasons]
  • January 21, 2020: [Judgment]
  • January 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 17, 2020: [Exhibit List (Court Proceedings ONLY)]
  • January 17, 2020: [Sentencing]
  • January 16, 2020: [Presentence Investigation Report (Addendum)]
  • January 15, 2020: [Sealed Document]
  • January 15, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 15, 2020: [Proposed Sealed Document]
  • January 15, 2020: [Leave to File Document Under Seal]
  • January 13, 2020: [Notice of No Objections to Presentence Investigation Report]
  • January 10, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 10, 2020: [Sentencing]
  • January 10, 2020: [Statement of Reasons]
  • January 10, 2020: [Judgment]
  • January 10, 2020: [Sealed Document]
  • January 10, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 10, 2020: [Proposed Sealed Document]
  • January 10, 2020: [Leave to File Document Under Seal]
  • January 09, 2020: [Presentence Investigation Report (Addendum)]
  • January 08, 2020: [CJA 20 - Recommendation]
  • January 07, 2020: [Statement of Reasons]
  • January 07, 2020: [Judgment]
  • January 03, 2020: [Order]
  • January 03, 2020: [~Util - Set/Reset Deadlines]
  • January 03, 2020: [~Util - Terminate Motions]
  • January 03, 2020: [Extension of Time to File Document]
  • January 03, 2020: [Order on Motion to Withdraw Document]
  • January 03, 2020: [Sealed Document]
  • January 03, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 03, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • January 03, 2020: [Withdraw Document]
  • January 03, 2020: [Proposed Sealed Document]
  • January 03, 2020: [Leave to File Document Under Seal]
  • January 02, 2020: [Sealed Motion]
  • January 02, 2020: [Order on Motion for Leave to File Document Under Seal]
  • January 02, 2020: [Proposed Sealed Document]
  • January 02, 2020: [Leave to File Document Under Seal]
  • January 02, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • January 02, 2020: [Notice of No Objections to Presentence Investigation Report]
December, 2019
  • December 30, 2019: [Presentence Investigation Report]
  • December 27, 2019: [Proposed Sealed Document]
  • December 27, 2019: [Leave to File Document Under Seal]
  • December 27, 2019: [Sealed Document]
  • December 27, 2019: [Order on Motion for Leave to File Document Under Seal]
  • December 26, 2019: [Proposed Sealed Document]
  • December 26, 2019: [Leave to File Document Under Seal]
  • December 23, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 20, 2019: [Presentence Investigation Report (Addendum)]
  • December 19, 2019: [CJA 20 - Recommendation]
  • December 19, 2019: [Sentencing]
  • December 19, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 19, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 18, 2019: [Sealed Motion]
  • December 18, 2019: [Order on Motion for Leave to File Document Under Seal]
  • December 18, 2019: [Proposed Sealed Document]
  • December 18, 2019: [Leave to File Document Under Seal]
  • December 18, 2019: [Pretrial Order]
  • December 13, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 13, 2019: [Presentence Investigation Report]
  • December 12, 2019: [CJA 20 - Recommendation]
  • December 12, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • December 12, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 12, 2019: [Order]
  • December 12, 2019: [~Util - Set/Reset Deadlines]
  • December 12, 2019: [Change of Plea Hearing]
  • December 12, 2019: [~Util - Set/Reset Hearings]
  • December 12, 2019: [~Util - Plea Entered]
  • December 12, 2019: [Supplement]
  • December 11, 2019: [Presentence Investigation Report (Addendum)]
  • December 11, 2019: [Sentencing Memorandum ]
  • December 10, 2019: [Presentence Investigation Report (Addendum)]
  • December 09, 2019: [Exhibit List (Court Proceedings ONLY)]
  • December 09, 2019: [Sentencing]
  • December 09, 2019: [~Util - Set/Reset Hearings]
  • December 07, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 06, 2019: [Presentence Investigation Report]
  • December 06, 2019: [Presentence Investigation Report (Addendum)]
  • December 05, 2019: [Notice of Objections to Presentence Investigation Report]
  • December 05, 2019: [Notice of No Objections to Presentence Investigation Report]
  • December 05, 2019: [Sealed Document]
  • December 05, 2019: [Order on Motion for Leave to File Document Under Seal]
  • December 05, 2019: [Proposed Sealed Document]
  • December 05, 2019: [Leave to File Document Under Seal]
  • December 05, 2019: [Order on Motion to Withdraw Document]
  • December 05, 2019: [Sentencing Memorandum ]
  • December 05, 2019: [Withdraw Document]
  • December 04, 2019: [Sentencing Memorandum ]
  • December 03, 2019: [Plea Agreement Supplement]
  • December 03, 2019: [Plea Agreement]
  • December 03, 2019: [Sealed Document]
  • December 03, 2019: [Order on Motion for Leave to File Document Under Seal]
  • December 03, 2019: [Sentencing Memorandum ]
  • December 03, 2019: [Proposed Sealed Document]
  • December 03, 2019: [Leave to File Document Under Seal]
  • December 02, 2019: [Scheduling Order]
  • December 02, 2019: [Sealed Order]
  • December 02, 2019: [~Util - Set/Reset Deadlines]
  • December 02, 2019: [Scheduling Conference]
  • December 02, 2019: [Status Conference]
  • December 02, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
November, 2019
  • November 27, 2019: [CJA 20 - Recommendation]
  • November 27, 2019: [Order on Motion to Continue]
  • November 26, 2019: [Continue]
  • November 26, 2019: [Statement of Reasons]
  • November 26, 2019: [Judgment]
  • November 25, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 25, 2019: [Order on Motion to Appoint Counsel]
  • November 25, 2019: [Sentencing Memorandum ]
  • November 25, 2019: [Motion Hearing]
  • November 22, 2019: [Exhibit List (Court Proceedings ONLY)]
  • November 22, 2019: [Sentencing]
  • November 21, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 21, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 21, 2019: [Order]
  • November 21, 2019: [~Util - Set/Reset Deadlines]
  • November 21, 2019: [~Util - Plea Entered]
  • November 21, 2019: [Change of Plea Hearing]
  • November 21, 2019: [~Util - Set/Reset Hearings]
  • November 19, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • November 19, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 18, 2019: [Order]
  • November 18, 2019: [~Util - Set/Reset Deadlines]
  • November 18, 2019: [~Util - Set/Reset Hearings]
  • November 18, 2019: [CJA 20 - Recommendation]
  • November 15, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 15, 2019: [Presentence Investigation Report (Addendum)]
  • November 15, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • November 15, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 15, 2019: [Order Setting Hearing on Motion]
  • November 14, 2019: [Appoint Counsel]
  • November 14, 2019: [Order of Reassignment]
  • November 14, 2019: [Presentence Investigation Report]
  • November 14, 2019: [CJA 20 - Recommendation]
  • November 13, 2019: [Presentence Investigation Report (Addendum)]
  • November 13, 2019: [Presentence Investigation Report]
  • November 08, 2019: [Sentencing Memorandum ]
  • November 08, 2019: [Order on Motion for Miscellaneous Relief]
  • November 08, 2019: [Miscellaneous Relief]
  • November 08, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 07, 2019: [Plea Agreement Supplement]
  • November 07, 2019: [Plea Agreement]
  • November 06, 2019: [Sentencing Memorandum ]
  • November 06, 2019: [Sealed Document]
  • November 06, 2019: [Order on Motion for Leave to File Document Under Seal]
  • November 06, 2019: [Proposed Sealed Document]
  • November 06, 2019: [Leave to File Document Under Seal]
  • November 05, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • November 05, 2019: [Notice of No Objections to Presentence Investigation Report]
  • November 05, 2019: [Order on Motion to Continue]
  • November 05, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 05, 2019: [Continue]
  • November 01, 2019: [Presentence Investigation Report]
October, 2019
  • October 31, 2019: [Order on Motion for Extension of Time to File]
  • October 31, 2019: [Order of Reassignment]
  • October 30, 2019: [Notice of Objections to Presentence Investigation Report]
  • October 30, 2019: [Extension of Time to File Document]
  • October 29, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 25, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 25, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 25, 2019: [Statement of Reasons]
  • October 25, 2019: [Judgment]
  • October 24, 2019: [Sentencing Memorandum ]
  • October 24, 2019: [Notice of No Objections to Presentence Investigation Report]
  • October 23, 2019: [Revised Presentence Investigation Report]
  • October 23, 2019: [Presentence Investigation Report (Addendum)]
  • October 23, 2019: [CJA 20 - Recommendation]
  • October 23, 2019: [Statement of Reasons]
  • October 23, 2019: [Judgment]
  • October 22, 2019: [Statement of Reasons]
  • October 22, 2019: [Judgment]
  • October 21, 2019: [Witness List]
  • October 21, 2019: [Sentencing]
  • October 18, 2019: [Sentencing]
  • October 18, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • October 18, 2019: [Notice of No Objections to Presentence Investigation Report]
  • October 17, 2019: [Presentence Investigation Report]
  • October 17, 2019: [Statement of Reasons]
  • October 17, 2019: [Judgment]
  • October 15, 2019: [Order to Continue - Ends of Justice]
  • October 11, 2019: [Witness List]
  • October 11, 2019: [Sentencing]
  • October 11, 2019: [Order Severing Defendant from Codefendant(s)]
  • October 11, 2019: [Sealed Motion]
  • October 11, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 11, 2019: [Notice of No Objections to Presentence Investigation Report]
  • October 11, 2019: [Proposed Sealed Document]
  • October 11, 2019: [Leave to File Document Under Seal]
  • October 10, 2019: [Order on Motion to Continue]
  • October 10, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • October 10, 2019: [Notice of No Objections to Presentence Investigation Report]
  • October 10, 2019: [Scheduling Conference]
  • October 10, 2019: [~Util - Set/Reset Deadlines]
  • October 10, 2019: [Motion Hearing]
  • October 10, 2019: [~Util - Set/Reset Hearings]
  • October 09, 2019: [CJA 20 - Recommendation]
  • October 09, 2019: [Witness List]
  • October 09, 2019: [Order]
  • October 09, 2019: [~Util - Set/Reset Deadlines]
  • October 09, 2019: [~Util - Plea Entered]
  • October 09, 2019: [Change of Plea Hearing]
  • October 09, 2019: [~Util - Set/Reset Hearings]
  • October 08, 2019: [Presentence Investigation Report]
  • October 07, 2019: [Sealed Document]
  • October 07, 2019: [Presentence Investigation Report (Addendum)]
  • October 07, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 07, 2019: [Proposed Sealed Document]
  • October 07, 2019: [Leave to File Document Under Seal]
  • October 04, 2019: [Presentence Investigation Report (Addendum)]
  • October 04, 2019: [Revised Presentence Investigation Report]
  • October 04, 2019: [Sealed Document]
  • October 04, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 04, 2019: [~Util - Set/Reset Hearings]
  • October 04, 2019: [~Util - Set/Reset Deadlines]
  • October 04, 2019: [Order]
  • October 04, 2019: [~Util - Terminate Motions]
  • October 04, 2019: [Continue]
  • October 04, 2019: [Proposed Sealed Document]
  • October 04, 2019: [Leave to File Document Under Seal]
  • October 03, 2019: [Sealed Document]
  • October 03, 2019: [Order on Motion for Leave to File Document Under Seal]
  • October 03, 2019: [Statement of Reasons]
  • October 03, 2019: [Judgment]
  • October 03, 2019: [Proposed Sealed Document]
  • October 03, 2019: [Leave to File Document Under Seal]
  • October 03, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Order]
  • October 02, 2019: [Revised Presentence Investigation Report]
  • October 02, 2019: [Presentence Investigation Report (Addendum)]
  • October 02, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
September, 2019
  • September 30, 2019: [Order]
  • September 30, 2019: [~Util - Set/Reset Hearings]
  • September 30, 2019: [Sentencing Memorandum ]
  • September 30, 2019: [Sealed Document]
  • September 30, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 27, 2019: [Notice of Hearing]
  • September 27, 2019: [Proposed Sealed Document]
  • September 27, 2019: [Leave to File Document Under Seal]
  • September 27, 2019: [Plea Agreement]
  • September 27, 2019: [Plea Agreement Supplement]
  • September 27, 2019: [Continue]
  • September 27, 2019: [Sentencing Memorandum ]
  • September 26, 2019: [Order]
  • September 26, 2019: [~Util - Set/Reset Hearings]
  • September 26, 2019: [Revised Presentence Investigation Report]
  • September 25, 2019: [Sealed Document]
  • September 25, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 25, 2019: [Proposed Sealed Document]
  • September 25, 2019: [Leave to File Document Under Seal]
  • September 24, 2019: [~Util - Set/Reset Hearings]
  • September 24, 2019: [Order]
  • September 24, 2019: [~Util - Set/Reset Deadlines]
  • September 24, 2019: [Sentencing Memorandum ]
  • September 24, 2019: [Order on Motion for Leave to File Document]
  • September 23, 2019: [Order on Motion to Continue]
  • September 23, 2019: [Order on Motion to Withdraw Document]
  • September 23, 2019: [Leave to File Document]
  • September 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • September 20, 2019: [Withdraw Document]
  • September 20, 2019: [Sentencing]
  • September 19, 2019: [Statement of Reasons]
  • September 19, 2019: [Judgment]
  • September 17, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 17, 2019: [Continue]
  • September 16, 2019: [Sealed Document]
  • September 16, 2019: [Order on Motion for Leave to File Document Under Seal]
  • September 13, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • September 13, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 13, 2019: [Sentencing]
  • September 13, 2019: [~Util - Terminate Motions]
  • September 11, 2019: [Presentence Investigation Report (Addendum)]
  • September 10, 2019: [Presentence Investigation Report]
  • September 10, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 10, 2019: [Sentencing Memorandum ]
  • September 06, 2019: [Presentence Investigation Report (Addendum)]
  • September 06, 2019: [Revised Presentence Investigation Report]
  • September 06, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 06, 2019: [Order on Motion for Extension of Time to File]
  • September 05, 2019: [Extension of Time to File Document]
  • September 05, 2019: [Revised Presentence Investigation Report]
  • September 05, 2019: [Presentence Investigation Report (Addendum)]
  • September 04, 2019: [Revised Presentence Investigation Report]
  • September 04, 2019: [Plea Agreement Supplement]
  • September 04, 2019: [Order]
  • September 04, 2019: [~Util - Set/Reset Deadlines]
  • September 04, 2019: [Change of Plea Hearing]
  • September 04, 2019: [~Util - Plea Entered]
  • September 04, 2019: [~Util - Set/Reset Hearings]
  • September 03, 2019: [Order]
  • September 03, 2019: [~Util - Set/Reset Deadlines]
  • September 03, 2019: [Change of Plea Hearing]
  • September 03, 2019: [~Util - Set/Reset Hearings]
  • September 03, 2019: [~Util - Plea Entered]
  • September 03, 2019: [1 - Terminate Deadlines and Hearings]
  • September 03, 2019: [Statement of Reasons]
  • September 03, 2019: [Judgment]
  • September 03, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • September 03, 2019: [Notice of No Objections to Presentence Investigation Report]
  • September 03, 2019: [Revised Presentence Investigation Report]
  • September 03, 2019: [Presentence Investigation Report (Addendum)]
August, 2019
  • August 30, 2019: [Sealed Document]
  • August 30, 2019: [Order on Motion for Leave to File Document Under Seal]
  • August 30, 2019: [Proposed Sealed Document]
  • August 30, 2019: [Leave to File Document Under Seal]
  • August 30, 2019: [Order]
  • August 30, 2019: [~Util - Set/Reset Deadlines]
  • August 30, 2019: [Change of Plea Hearing]
  • August 30, 2019: [~Util - Plea Entered]
  • August 30, 2019: [~Util - Set/Reset Hearings]
  • August 30, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 29, 2019: [Sealed Motion]
  • August 29, 2019: [Order on Motion for Leave to File Document Under Seal]
  • August 29, 2019: [Presentence Investigation Report]
  • August 29, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 29, 2019: [Proposed Sealed Document]
  • August 29, 2019: [Leave to File Document Under Seal]
  • August 29, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 27, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 27, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 27, 2019: [Presentence Investigation Report]
  • August 27, 2019: [Sentencing Memorandum ]
  • August 27, 2019: [Notice of Hearing]
  • August 26, 2019: [Revised Presentence Investigation Report]
  • August 26, 2019: [Presentence Investigation Report (Addendum)]
  • August 26, 2019: [Notice of Hearing]
  • August 26, 2019: [Sentencing]
  • August 26, 2019: [Sealed Document]
  • August 26, 2019: [Order on Motion for Leave to File Document Under Seal]
  • August 26, 2019: [Proposed Sealed Document]
  • August 26, 2019: [Leave to File Document Under Seal]
  • August 23, 2019: [Notice of Objections to Presentence Investigation Report]
  • August 23, 2019: [Presentence Investigation Report]
  • August 22, 2019: [Order of Reassignment]
  • August 22, 2019: [Order]
  • August 22, 2019: [~Util - Set/Reset Hearings]
  • August 21, 2019: [Order of Reassignment]
  • August 21, 2019: [Public Docket Annotation]
  • August 21, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 21, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 20, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 20, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 19, 2019: [Presentence Investigation Report (Addendum)]
  • August 16, 2019: [Presentence Investigation Report]
  • August 14, 2019: [Presentence Investigation Report]
  • August 13, 2019: [Plea Agreement Supplement]
  • August 13, 2019: [Plea Agreement]
  • August 13, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 13, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 12, 2019: [Sentencing Memorandum ]
  • August 09, 2019: [Presentence Investigation Report]
  • August 08, 2019: [Presentence Investigation Report]
  • August 08, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • August 08, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 08, 2019: [Plea Agreement]
  • August 08, 2019: [Plea Agreement Supplement]
  • August 07, 2019: [Notice of No Objections to Presentence Investigation Report]
  • August 06, 2019: [Sentencing Memorandum ]
  • August 05, 2019: [Sentencing Memorandum ]
  • August 05, 2019: [Plea Agreement]
  • August 05, 2019: [Presentence Investigation Report]
  • August 01, 2019: [Notice of Hearing]
July, 2019
  • July 31, 2019: [Order]
  • July 31, 2019: [~Util - Set/Reset Deadlines]
  • July 31, 2019: [~Util - Plea Entered]
  • July 31, 2019: [Change of Plea Hearing]
  • July 31, 2019: [~Util - Set/Reset Hearings]
  • July 29, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 29, 2019: [Plea Agreement]
  • July 29, 2019: [Plea Agreement Supplement]
  • July 29, 2019: [Order]
  • July 29, 2019: [~Util - Set/Reset Deadlines]
  • July 29, 2019: [Change of Plea Hearing]
  • July 29, 2019: [~Util - Plea Entered]
  • July 29, 2019: [~Util - Set/Reset Hearings]
  • July 26, 2019: [Presentence Investigation Report (Addendum)]
  • July 25, 2019: [CJA 20 - Recommendation]
  • July 25, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 24, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • July 24, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 23, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 22, 2019: [Presentence Investigation Report]
  • July 19, 2019: [Presentence Investigation Report]
  • July 18, 2019: [Plea Agreement]
  • July 15, 2019: [Notice of Hearing]
  • July 12, 2019: [Plea Agreement Supplement]
  • July 12, 2019: [Plea Agreement]
  • July 11, 2019: [Notice of Hearing]
  • July 11, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • July 11, 2019: [Notice of No Objections to Presentence Investigation Report]
  • July 11, 2019: [Plea Agreement Supplement]
  • July 11, 2019: [Plea Agreement]
  • July 11, 2019: [Judgment]
  • July 11, 2019: [Statement of Reasons]
  • July 11, 2019: [Presentence Investigation Report]
  • July 10, 2019: [Sentencing]
  • July 01, 2019: [Presentence Investigation Report (Addendum)]
June, 2019
  • June 26, 2019: [Order]
  • June 26, 2019: [~Util - Set/Reset Deadlines]
  • June 26, 2019: [~Util - Plea Entered]
  • June 26, 2019: [Change of Plea Hearing]
  • June 26, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [Suppress]
  • June 25, 2019: [Order]
  • June 25, 2019: [~Util - Set/Reset Hearings]
  • June 25, 2019: [~Util - Terminate Motions]
  • June 25, 2019: [~Util - Set/Reset Deadlines]
  • June 25, 2019: [Plea Agreement Supplement]
  • June 24, 2019: [Continue]
  • June 24, 2019: [Letter]
  • June 24, 2019: [Order]
  • June 24, 2019: [~Util - Set/Reset Deadlines]
  • June 24, 2019: [Change of Plea Hearing]
  • June 24, 2019: [~Util - Plea Entered]
  • June 24, 2019: [~Util - Set/Reset Hearings]
  • June 24, 2019: [Sealed Document]
  • June 24, 2019: [Order on Motion for Leave to File Document Under Seal]
  • June 20, 2019: [Proposed Sealed Document]
  • June 20, 2019: [Leave to File Document Under Seal]
  • June 12, 2019: [Order]
  • June 12, 2019: [~Util - Set/Reset Deadlines]
  • June 12, 2019: [Change of Plea Hearing]
  • June 12, 2019: [~Util - Set/Reset Hearings]
  • June 12, 2019: [~Util - Plea Entered]
  • June 10, 2019: [Order]
  • June 10, 2019: [~Util - Set/Reset Deadlines]
  • June 10, 2019: [Change of Plea Hearing]
  • June 10, 2019: [~Util - Set/Reset Hearings]
  • June 10, 2019: [~Util - Plea Entered]
  • June 07, 2019: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • June 07, 2019: [Notice of No Objections to Presentence Investigation Report]
  • June 05, 2019: [Notice of No Objections to Presentence Investigation Report]
  • June 04, 2019: [Presentence Investigation Report]
  • June 03, 2019: [Order on Report and Recommendations]
  • June 03, 2019: [Order]
May, 2019
  • May 29, 2019: [Plea Agreement Supplement]
  • May 29, 2019: [Plea Agreement]
  • May 15, 2019: [Order]
  • May 15, 2019: [~Util - Set/Reset Deadlines]
  • May 15, 2019: [Report and Recommendations]
  • May 15, 2019: [Change of Plea Hearing]
  • May 15, 2019: [~Util - Set/Reset Hearings]
  • May 15, 2019: [~Util - Plea Entered]
  • May 15, 2019: [Notice (Other)]
  • May 14, 2019: [Order Referring Change of Plea Hearing]
  • May 14, 2019: [Notice of Hearing]
  • May 14, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 13, 2019: [Order]
  • May 13, 2019: [~Util - Set/Reset Deadlines]
  • May 13, 2019: [Change of Plea Hearing]
  • May 13, 2019: [~Util - Plea Entered]
  • May 13, 2019: [~Util - Set/Reset Hearings]
  • May 13, 2019: [Plea Agreement Supplement]
  • May 13, 2019: [Plea Agreement]
  • May 08, 2019: [Order]
  • May 08, 2019: [~Util - Set/Reset Deadlines]
  • May 08, 2019: [Change of Plea Hearing]
  • May 08, 2019: [~Util - Plea Entered]
  • May 08, 2019: [~Util - Set/Reset Hearings]
  • May 08, 2019: [Plea Agreement Supplement]
  • May 08, 2019: [Plea Agreement]
  • May 06, 2019: [Sealed Document]
  • May 06, 2019: [Notice of Hearing]
  • May 02, 2019: [Plea Agreement]
April, 2019
  • April 29, 2019: [Plea Agreement Supplement]
  • April 29, 2019: [Plea Agreement]
  • April 15, 2019: [Order on Motion to Modify Conditions of Release]
  • April 11, 2019: [Modify Conditions of Release]
  • April 11, 2019: [Notice of Hearing]
  • April 10, 2019: [Plea Agreement Supplement]
  • April 10, 2019: [Plea Agreement]
  • April 08, 2019: [~Util - Set/Reset Deadlines]
  • April 08, 2019: [Order]
  • April 08, 2019: [~Util - Plea Entered]
  • April 08, 2019: [Change of Plea Hearing]
  • April 08, 2019: [~Util - Set/Reset Hearings]
  • April 08, 2019: [Plea Agreement Supplement]
  • April 08, 2019: [Plea Agreement]
  • April 03, 2019: [Plea Agreement Supplement]
  • April 03, 2019: [Plea Agreement]
  • April 03, 2019: [Notice of Hearing]
  • April 02, 2019: [Plea Agreement Supplement]
  • April 02, 2019: [Plea Agreement]
  • April 02, 2019: [Order on Motion to Continue]
  • April 01, 2019: [Continue]
  • April 01, 2019: [Plea Agreement Supplement]
  • April 01, 2019: [Plea Agreement]
March, 2019
  • March 26, 2019: [Notice of Hearing]
  • March 25, 2019: [Plea Agreement Supplement]
  • March 25, 2019: [Plea Agreement]
  • March 25, 2019: [Notice of Hearing]
  • March 22, 2019: [Order]
  • March 22, 2019: [~Util - Terminate Motions]
  • March 22, 2019: [Sealed Order]
  • March 22, 2019: [1 - Terminate Hearings]
  • March 22, 2019: [1 - Terminate Deadlines]
  • March 22, 2019: [Motion Hearing]
  • March 21, 2019: [Plea Agreement Supplement]
  • March 21, 2019: [Plea Agreement]
  • March 20, 2019: [Notice of Hearing]
  • March 18, 2019: [Sealed Order]
  • March 18, 2019: [~Util - Set/Reset Hearings]
  • March 18, 2019: [Sealed Motion]
  • March 15, 2019: [Proposed Sealed Document]
  • March 15, 2019: [Leave to File Document Under Seal]
  • March 04, 2019: [Miscellaneous Hearing]
  • March 04, 2019: [Set/Reset Hearings]
  • March 04, 2019: [~Util - Terminate Motions]
  • March 04, 2019: [Order to Continue - Ends of Justice]
  • March 04, 2019: [~Util - Set/Reset Deadlines]
  • March 04, 2019: [Motion Hearing]
  • March 04, 2019: [Scheduling Conference]
February, 2019
  • February 27, 2019: [Sealed Document]
  • February 27, 2019: [~Util - Terminate Motions]
  • February 27, 2019: [Order Setting Hearing on Motion]
  • February 26, 2019: [Notice (Other)]
  • February 26, 2019: [Miscellaneous Relief]
  • February 26, 2019: [Continue]
  • February 25, 2019: [Proposed Sealed Document]
  • February 25, 2019: [Leave to File Document Under Seal]
  • February 14, 2019: [Arraignment]
  • February 13, 2019: [Arraignment]
  • February 13, 2019: [Order on Motion to Compel]
  • February 12, 2019: [Waiver of Presence at Arraignment]
  • February 11, 2019: [Compel]
  • February 11, 2019: [Order on Motion for Leave to Appear]
  • February 08, 2019: [Appear]
  • February 05, 2019: [Waiver of Presence at Arraignment]
  • February 05, 2019: [Order on Motion for Extension of Time to File]
  • February 04, 2019: [Warrant Returned Executed]
  • February 04, 2019: [Extension of Time to File Document]
  • February 04, 2019: [Order]
  • February 04, 2019: [~Util - Set/Reset Hearings]
  • February 01, 2019: [~Util - Set/Reset Hearings]
  • February 01, 2019: [Order]
  • February 01, 2019: [Scheduling Order]
  • February 01, 2019: [~Util - Set/Reset Deadlines]
  • February 01, 2019: [Scheduling Conference]
  • February 01, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
January, 2019
  • January 31, 2019: [~Util - Terminate Motions]
  • January 31, 2019: [CJA 20 - Appointment]
  • January 31, 2019: [~Util - Add and Terminate Attorneys]
  • January 31, 2019: [Motion Hearing]
  • January 31, 2019: [Waiver of Presence at Arraignment]
  • January 30, 2019: [Waiver of Presence at Arraignment]
  • January 30, 2019: [Warrant Returned Executed]
  • January 29, 2019: [Waiver of Presence at Arraignment]
  • January 28, 2019: [Waiver of Presence at Arraignment]
  • January 28, 2019: [Notice (Other)]
  • January 28, 2019: [Order on Motion for Miscellaneous Relief]
  • January 28, 2019: [Order]
  • January 28, 2019: [~Util - Set/Reset Hearings]
  • January 28, 2019: [Order of Detention]
  • January 28, 2019: [CJA 20 - Appointment]
  • January 28, 2019: [CJA23 - Financial Affidavit]
  • January 28, 2019: [~Util - Add and Terminate Attorneys]
  • January 28, 2019: [Arraignment]
  • January 28, 2019: [Initial Appearance]
  • January 28, 2019: [Arrest ]
  • January 28, 2019: [Order Setting Hearing on Motion]
  • January 25, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 25, 2019: [Writ of Habeas Corpus ad prosequendum]
  • January 25, 2019: [Miscellaneous Relief]
  • January 25, 2019: [Notice (Other)]
  • January 25, 2019: [Arrest ]
  • January 24, 2019: [Notice (Other)]
  • January 24, 2019: [Waiver of Presence at Arraignment]
  • January 23, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 23, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 23, 2019: [Writ of Habeas Corpus ad prosequendum]
  • January 23, 2019: [Waiver of Presence at Arraignment]
  • January 23, 2019: [~Util - Set/Reset Hearings]
  • January 23, 2019: [Order]
  • January 21, 2019: [Waiver of Presence at Arraignment]
  • January 17, 2019: [Order]
  • January 17, 2019: [~Util - Set/Reset Hearings]
  • January 17, 2019: [Waiver of Presence at Arraignment]
  • January 17, 2019: [Miscellaneous Relief]
  • January 11, 2019: [Waiver of Presence at Arraignment]
  • January 09, 2019: [Order]
  • January 09, 2019: [Sealed Document]
  • January 09, 2019: [Indictment]
  • January 07, 2019: [Warrant Returned Executed]
  • January 03, 2019: [Order of Detention]
  • January 03, 2019: [Initial Appearance]
  • January 03, 2019: [Arraignment]
  • January 03, 2019: [~Util - Add and Terminate Attorneys]
  • January 03, 2019: [Arrest ]
  • January 03, 2019: [Notice of Attorney Appearance - Defendant]
December, 2018
  • December 14, 2018: [Order Setting Conditions of Release]
  • December 14, 2018: [Bond ]
  • December 11, 2018: [Notice of Hearing]
  • December 06, 2018: [Order of Detention]
  • December 06, 2018: [Detention Hearing]
  • December 06, 2018: [Witness List]
November, 2018
  • November 29, 2018: [Order]
  • November 29, 2018: [~Util - Set/Reset Hearings]
  • November 28, 2018: [Transcript]
  • November 21, 2018: [Warrant Returned Executed]
  • November 20, 2018: [Order of Detention]
  • November 20, 2018: [Consulate Order]
  • November 20, 2018: [CJA 20 - Appointment]
  • November 20, 2018: [CJA23 - Financial Affidavit]
  • November 20, 2018: [Arraignment]
  • November 20, 2018: [Initial Appearance]
  • November 20, 2018: [~Util - Add and Terminate Attorneys]
  • November 20, 2018: [Arrest ]
  • November 19, 2018: [Order of Detention]
  • November 19, 2018: [CJA 20 - Appointment]
  • November 19, 2018: [CJA23 - Financial Affidavit]
  • November 19, 2018: [Arraignment]
  • November 19, 2018: [~Util - Add and Terminate Attorneys]
  • November 19, 2018: [Initial Appearance]
  • November 19, 2018: [Warrant Returned Executed]
  • November 19, 2018: [Arrest ]
  • November 16, 2018: [CJA 20 - Appointment]
  • November 16, 2018: [CJA23 - Financial Affidavit]
  • November 16, 2018: [~Util - Add and Terminate Attorneys]
  • November 16, 2018: [Arraignment]
  • November 16, 2018: [Initial Appearance]
  • November 16, 2018: [Arrest ]
  • November 16, 2018: [Order of Detention]
  • November 16, 2018: [Witness List]
  • November 16, 2018: [Detention Hearing]
  • November 15, 2018: [Order of Detention]
  • November 15, 2018: [CJA 20 - Appointment]
  • November 15, 2018: [CJA23 - Financial Affidavit]
  • November 15, 2018: [Arraignment]
  • November 15, 2018: [~Util - Add and Terminate Attorneys]
  • November 15, 2018: [Initial Appearance]
  • November 15, 2018: [Arrest ]
  • November 14, 2018: [CJA 20 - Appointment]
  • November 14, 2018: [CJA23 - Financial Affidavit]
  • November 14, 2018: [Order of Detention]
  • November 14, 2018: [Arraignment]
  • November 14, 2018: [~Util - Add and Terminate Attorneys]
  • November 14, 2018: [Initial Appearance]
  • November 14, 2018: [Arrest ]
  • November 13, 2018: [Notice of Attorney Appearance - Defendant]
  • November 08, 2018: [Release from Custody]
  • November 08, 2018: [Notice of Hearing]
  • November 08, 2018: [Case Unsealed]
  • November 08, 2018: [Warrant Returned Executed]
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