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: 4:19-cr-00001-1
  • Case Name: USA v. Balleza
  • Filing Type: Criminal
Filing History
August, 2019
  • August 15, 2019: [Order]
  • August 15, 2019: [Order on Motion to Dismiss]
  • August 06, 2019: [Dismiss]
July, 2019
  • July 05, 2019: [Supplement]
June, 2019
  • June 27, 2019: [Dismiss]
  • June 25, 2019: [Transcript]
  • June 24, 2019: [Docket Call]
  • June 21, 2019: [Waiver of Trial by Jury]
  • June 21, 2019: [Notice (Other)]
  • June 21, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 21, 2019: [Order on Motion to Continue]
  • June 20, 2019: [Continue]
  • June 20, 2019: [Writ of Habeas Corpus ad prosequendum]
  • June 19, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 17, 2019: [Pretrial Conference]
  • June 17, 2019: [Continue]
  • June 05, 2019: [Transcript]
May, 2019
  • May 29, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 24, 2019: [Order Setting Conditions of Release]
  • May 24, 2019: [Bond Hearing]
  • May 24, 2019: [Bond ]
  • May 24, 2019: [Order to Continue - Ends of Justice]
  • May 24, 2019: [~Util - Terminate Motions]
  • May 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 23, 2019: [Notice of Hearing]
  • May 23, 2019: [Order]
  • May 23, 2019: [~Util - Set/Reset Hearings]
  • May 21, 2019: [Notice of Filing]
  • May 21, 2019: [Motion Hearing]
  • May 21, 2019: [Response in Opposition]
  • May 20, 2019: [Continue]
  • May 13, 2019: [Order]
  • May 13, 2019: [~Util - Set/Reset Hearings]
  • May 07, 2019: [Order on Motion to Continue]
  • May 06, 2019: [Continue]
  • May 02, 2019: [Memorandum in Support of Motion]
  • May 02, 2019: [Miscellaneous Relief]
April, 2019
  • April 26, 2019: [Order on Motion for Extension of Time to File]
  • April 26, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 26, 2019: [1 - Terminate Deadlines]
  • April 26, 2019: [1 - Terminate Hearings]
  • April 26, 2019: [Order to Continue - Ends of Justice]
  • April 26, 2019: [~Util - Terminate Motions]
  • April 25, 2019: [Extension of Time to File Document]
  • April 22, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 18, 2019: [Transcript]
  • April 15, 2019: [Response to Motion]
  • April 11, 2019: [Order of Detention]
  • April 11, 2019: [Exhibit List (Court Proceedings ONLY)]
  • April 11, 2019: [Detention Hearing]
  • April 10, 2019: [Response in Opposition]
  • April 05, 2019: [Order]
  • April 05, 2019: [~Util - Set/Reset Hearings]
  • April 03, 2019: [Notice of Hearing on Motion]
  • April 02, 2019: [Bond]
  • April 01, 2019: [Strike]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 25, 2019: [Continue]
January, 2019
  • January 14, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • January 14, 2019: [Notice of No Objections to Presentence Investigation Report]
  • January 11, 2019: [Warrant Returned Executed]
  • January 11, 2019: [Scheduling Order]
  • January 11, 2019: [Initial Appearance]
  • January 11, 2019: [Arraignment]
  • January 11, 2019: [CJA23 - Financial Affidavit]
  • January 11, 2019: [Memorandum & Order: Arraignment on Indictment]
  • January 11, 2019: [Order of Detention]
  • January 11, 2019: [Consulate Order]
  • January 11, 2019: [Order Appointing Public Defender]
  • January 09, 2019: [Sealed Document]
  • January 09, 2019: [Indictment]
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