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-00196-1
  • Case Name: USA v. Velasquez-Raymundo
  • Filing Type: Criminal
Filing History
July, 2020
  • July 09, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
June, 2020
  • June 19, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 18, 2020: [Statement of Reasons]
  • June 18, 2020: [Judgment]
  • June 15, 2020: [~Util - Plea Entered]
  • June 15, 2020: [Change of Plea Hearing]
  • June 15, 2020: [Sentencing]
  • June 12, 2020: [Notice of No Objections to Presentence Investigation Report]
  • June 12, 2020: [Sentencing Memorandum ]
  • June 11, 2020: [Sentencing Memorandum ]
  • June 08, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • June 08, 2020: [Notice of No Objections to Presentence Investigation Report]
  • June 04, 2020: [Presentence Investigation Report (Addendum)]
  • June 01, 2020: [Presentence Investigation Report]
April, 2020
  • April 24, 2020: [Notice of Hearing]
  • April 10, 2020: [Order on Motion to Continue]
  • April 07, 2020: [Notice of Intent to Enter a Plea]
  • April 02, 2020: [Status Conference]
  • April 02, 2020: [Consent to Institute and Disclose PSR Early Form Prob 13E]
  • April 02, 2020: [Consent to Early PSR Inspection by Court Form Prob 13B]
March, 2020
  • March 24, 2020: [Response to Motion]
  • March 24, 2020: [Continue]
  • March 17, 2020: [Warrant Returned Executed]
  • March 10, 2020: [Scheduling Order]
  • March 10, 2020: [Consulate Order]
  • March 10, 2020: [Order of Detention]
  • March 10, 2020: [CJA23 - Financial Affidavit]
  • March 10, 2020: [Arraignment]
  • March 10, 2020: [~Util - Set/Reset Deadlines]
  • March 10, 2020: [Initial Appearance]
  • March 10, 2020: [Scheduling Conference]
  • March 10, 2020: [~Util - Add and Terminate Attorneys]
  • March 10, 2020: [Arrest ]
February, 2020
  • February 26, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 26, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 26, 2020: [Writ of Habeas Corpus ad prosequendum]
October, 2019
  • October 31, 2019: [Order of Reassignment]
August, 2019
  • August 21, 2019: [Public Docket Annotation]
December, 2018
  • December 19, 2018: [Sealed Document]
  • December 19, 2018: [Indictment]
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