U.S. Criminal Court Records for the Middle District of Tennessee

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Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Tennessee
Case Information:
  • Case Number: 3:19-cr-00045-1
  • Case Name: USA v. Valencia-Rodriguez et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 12, 2022: [Order for Forfeiture of Property]
  • September 12, 2022: [~Util - Terminate Motions]
  • September 09, 2022: [Forfeiture of Property]
November, 2020
  • November 05, 2020: [Judgment]
October, 2020
  • October 26, 2020: [Miscellaneous Relief]
  • October 26, 2020: [Continue]
  • October 23, 2020: [Forfeiture of Property]
  • October 21, 2020: [Order for Forfeiture of Property]
  • October 21, 2020: [~Util - Terminate Motions]
  • October 17, 2020: [Miscellaneous Relief]
June, 2020
  • June 30, 2020: [Order]
  • June 30, 2020: [~Util - Set/Reset Hearings]
  • June 30, 2020: [1 - Terminate Hearings]
  • June 23, 2020: [~Util - Terminate Motions]
  • June 23, 2020: [Order]
  • June 23, 2020: [~Util - Set/Reset Hearings]
  • June 22, 2020: [Miscellaneous Relief]
  • June 05, 2020: [Judgment]
  • June 05, 2020: [Order on Motion for Miscellaneous Relief]
  • June 04, 2020: [Order on Motion for Forfeiture of Property]
  • June 04, 2020: [Forfeiture of Property]
  • June 03, 2020: [Miscellaneous Relief]
May, 2020
  • May 29, 2020: [Order]
  • May 29, 2020: [~Util - Terminate Motions]
  • May 29, 2020: [1 - Terminate Hearings]
  • May 29, 2020: [~Util - Set/Reset Hearings]
  • May 28, 2020: [Hearing]
  • May 11, 2020: [~Util - Set/Reset Hearings]
  • May 11, 2020: [Order to Continue - Ends of Justice]
  • May 08, 2020: [Continue]
April, 2020
  • April 23, 2020: [~Util - Set/Reset Hearings]
  • April 23, 2020: [Order]
  • April 22, 2020: [Order on Motion to Suppress]
  • April 22, 2020: [Order on Motion for Miscellaneous Relief]
  • April 22, 2020: [Miscellaneous Relief]
  • April 06, 2020: [Order]
February, 2020
  • February 28, 2020: [Order on Motion to Extend]
  • February 28, 2020: [Extend]
  • February 26, 2020: [Order]
January, 2020
  • January 30, 2020: [Order on Motion for Leave]
  • January 29, 2020: [Leave (Other)]
  • January 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 06, 2020: [Extension of Time to File Response/Reply]
December, 2019
  • December 18, 2019: [Order on Motion to Suppress]
  • December 18, 2019: [Order on Motion to Strike]
  • December 18, 2019: [1 - Terminate Hearings]
  • December 18, 2019: [Order]
  • December 17, 2019: [Strike]
  • December 17, 2019: [Suppress]
  • December 13, 2019: [~Util - Set/Reset Hearings]
  • December 13, 2019: [Order]
  • December 13, 2019: [Order on Motion for Miscellaneous Relief]
October, 2019
  • October 25, 2019: [Order on Motion for Extension of Time to File]
  • October 25, 2019: [Extension of Time to File Document]
  • October 01, 2019: [Order]
August, 2019
  • August 20, 2019: [Order]
  • August 20, 2019: [~Util - Set/Reset Hearings]
  • August 20, 2019: [~Util - Terminate Motions]
  • August 20, 2019: [Continue]
  • August 07, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 07, 2019: [Order]
  • August 07, 2019: [1 - Terminate Hearings]
  • August 06, 2019: [Extension of Time to File Response/Reply]
  • August 06, 2019: [Order]
  • August 06, 2019: [1 - Terminate Hearings]
  • August 06, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 31, 2019: [Order]
  • July 31, 2019: [~Util - Set/Reset Hearings]
  • July 31, 2019: [~Util - Terminate Motions]
  • July 30, 2019: [Continue]
  • July 26, 2019: [Order]
  • July 26, 2019: [~Util - Terminate Motions]
  • July 12, 2019: [Order]
  • July 12, 2019: [~Util - Set/Reset Hearings]
  • July 11, 2019: [Suppress]
  • July 01, 2019: [Dismiss/Lack of Jurisdiction]
June, 2019
  • June 14, 2019: [Order on Motion for Extension of Time to File]
  • June 13, 2019: [Suppress]
  • June 13, 2019: [Extension of Time to File Document]
May, 2019
  • May 15, 2019: [Order on Motion for Extension of Time to File]
  • May 14, 2019: [Extension of Time to File Document]
  • May 14, 2019: [Order on Motion for Extension of Time to File]
  • May 13, 2019: [Extension of Time to File Document]
April, 2019
  • April 26, 2019: [Order Appointing Public Defender]
  • April 25, 2019: [Order Appointing Public Defender]
  • April 25, 2019: [~Util - Terminate Motions]
  • April 24, 2019: [Order on Motion for Leave to File Document]
  • April 23, 2019: [Leave to File Document under Seal]
March, 2019
  • March 28, 2019: [~Util - Terminate Motions]
  • March 28, 2019: [~Util - Set/Reset Hearings]
  • March 28, 2019: [Order to Continue - Ends of Justice]
  • March 26, 2019: [Extension of Time to File Document]
  • March 21, 2019: [Order]
  • March 21, 2019: [~Util - Set/Reset Hearings]
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