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: 1:19-cr-00062-1
  • Case Name: USA v. Gutierrez et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 20, 2020: [Revised Presentence Investigation Report]
  • October 19, 2020: [Sealed Document]
  • October 19, 2020: [Sealed Motion]
  • October 19, 2020: [Order on Motion for Leave to File Document Under Seal]
  • October 15, 2020: [Proposed Sealed Document]
  • October 15, 2020: [Leave to File Document Under Seal]
  • October 14, 2020: [Notice re CJA Voucher]
  • October 14, 2020: [Sealed Motion]
  • October 14, 2020: [Sealed Document]
  • October 14, 2020: [Order on Motion for Leave to File Document Under Seal]
  • October 13, 2020: [Set/Reset Deadlines/Hearings]
  • October 13, 2020: [Order on Sealed Motion]
  • October 13, 2020: [Presentence Investigation Report (Addendum)]
  • October 09, 2020: [Sealed Motion]
  • October 09, 2020: [Order on Motion for Leave to File Document Under Seal]
  • October 09, 2020: [Proposed Sealed Document]
  • October 09, 2020: [Leave to File Document Under Seal]
September, 2020
  • September 03, 2020: [Statement of Reasons]
August, 2020
  • August 31, 2020: [Judgment]
  • August 24, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 21, 2020: [Sentencing]
  • August 20, 2020: [Sealed Document]
  • August 20, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 19, 2020: [Order]
  • August 19, 2020: [~Util - Set/Reset Hearings]
  • August 19, 2020: [~Util - Terminate Motions]
  • August 19, 2020: [Proposed Sealed Document]
  • August 19, 2020: [Leave to File Document Under Seal]
  • August 18, 2020: [Sealed Motion]
  • August 18, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 10, 2020: [Order]
  • August 10, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 07, 2020: [Proposed Sealed Document]
  • August 07, 2020: [Leave to File Document Under Seal]
  • August 07, 2020: [Order on Sealed Motion]
  • August 06, 2020: [~Util - Set/Reset Hearings]
  • August 06, 2020: [Order]
  • August 06, 2020: [Sealed Motion]
  • August 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • August 04, 2020: [Proposed Sealed Document]
  • August 04, 2020: [Leave to File Document Under Seal]
July, 2020
  • July 29, 2020: [Order]
  • July 29, 2020: [~Util - Set/Reset Hearings]
  • July 24, 2020: [Sealed Motion]
  • July 24, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 23, 2020: [Proposed Sealed Document]
  • July 23, 2020: [Leave to File Document Under Seal]
  • July 23, 2020: [Sealed Document]
  • July 23, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 22, 2020: [Proposed Sealed Document]
  • July 22, 2020: [Leave to File Document Under Seal]
June, 2020
  • June 23, 2020: [Sealed Document]
  • June 23, 2020: [Order on Motion for Leave to File Document Under Seal]
  • June 22, 2020: [Proposed Sealed Document]
  • June 22, 2020: [Leave to File Document Under Seal]
May, 2020
  • May 22, 2020: [Sealed Document]
  • May 22, 2020: [Order on Motion for Leave to File Document Under Seal]
  • May 22, 2020: [Proposed Sealed Document]
  • May 22, 2020: [Leave to File Document Under Seal]
  • May 08, 2020: [Order]
  • May 08, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 29, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 28, 2020: [Order on Motion to Continue]
  • April 27, 2020: [Continue]
  • April 23, 2020: [Order on Motion to Continue]
  • April 22, 2020: [Notice of Deficiency (Not Pro Hac)]
  • April 22, 2020: [Continue]
  • April 15, 2020: [Presentence Investigation Report]
  • April 07, 2020: [1 - Terminate Hearings]
  • April 07, 2020: [Order]
  • April 07, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 31, 2020: [CJA 20 - Recommendation]
  • March 18, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 17, 2020: [Judgment]
  • March 17, 2020: [Statement of Reasons]
  • March 13, 2020: [Sentencing]
  • March 12, 2020: [Sealed Document]
  • March 12, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 12, 2020: [Notice of Filing]
  • March 11, 2020: [Proposed Sealed Document]
  • March 11, 2020: [Leave to File Document Under Seal]
  • March 06, 2020: [Notice of Filing]
  • March 06, 2020: [Revised Presentence Investigation Report]
  • March 06, 2020: [Presentence Investigation Report (Addendum)]
  • March 06, 2020: [Continue]
  • March 06, 2020: [Order on Motion to Continue]
  • March 05, 2020: [Continue]
  • March 05, 2020: [Presentence Investigation Report (Addendum)]
February, 2020
  • February 28, 2020: [Order on Motion to Seal Previously Filed Document]
  • February 28, 2020: [Order on Motion for Extension of Time to File]
  • February 28, 2020: [Seal Previously Filed Document]
  • February 28, 2020: [Sentencing Memorandum ]
  • February 25, 2020: [Notice of No Objections to Presentence Investigation Report]
  • February 24, 2020: [Notice of Objections to Presentence Investigation Report]
  • February 21, 2020: [Notice of Objections to Presentence Investigation Report]
  • February 21, 2020: [Extension of Time to File Document]
  • February 21, 2020: [Notice of No Objections to Presentence Investigation Report]
  • February 07, 2020: [Presentence Investigation Report]
January, 2020
  • January 22, 2020: [Order of Reassignment]
  • January 09, 2020: [Order on Motion to Continue]
  • January 08, 2020: [Continue]
December, 2019
  • December 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 10, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 04, 2019: [Order on Report and Recommendations on Guilty Plea]
November, 2019
  • November 27, 2019: [Order on Report and Recommendations on Guilty Plea]
  • November 14, 2019: [Report and Recommendations on Guilty Plea]
  • November 13, 2019: [Order on Motion for Miscellaneous Relief]
  • November 13, 2019: [Report and Recommendations on Guilty Plea]
  • November 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2019: [Consent to Magistrate Judge for Change of Plea]
  • November 06, 2019: [~Util - Plea Entered]
  • November 06, 2019: [Change of Plea Hearing]
  • November 06, 2019: [~Util - Set/Reset Hearings]
  • November 05, 2019: [Miscellaneous Relief]
  • November 05, 2019: [~Util - Plea Entered]
  • November 05, 2019: [Change of Plea Hearing]
  • November 05, 2019: [~Util - Set/Reset Hearings]
  • November 05, 2019: [Consent to Magistrate Judge for Change of Plea]
  • November 01, 2019: [Change of Plea Hearing]
  • November 01, 2019: [~Util - Set/Reset Hearings]
  • November 01, 2019: [~Util - Plea Entered]
  • November 01, 2019: [Consent to Magistrate Judge for Change of Plea]
October, 2019
  • October 24, 2019: [Notice of Hearing]
  • October 21, 2019: [Plea Agreement Supplement]
  • October 21, 2019: [Plea Agreement]
  • October 09, 2019: [Plea Agreement Supplement]
  • October 09, 2019: [Plea Agreement]
  • October 08, 2019: [Plea Agreement Supplement]
  • October 08, 2019: [Plea Agreement]
August, 2019
  • August 05, 2019: [Order to Continue - Ends of Justice]
  • August 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 05, 2019: [~Util - Terminate Motions]
  • August 02, 2019: [Continue]
July, 2019
  • July 10, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
June, 2019
  • June 17, 2019: [Scheduling Order]
  • June 14, 2019: [Initial Appearance]
  • June 14, 2019: [Arraignment]
  • June 14, 2019: [Memorandum & Order: Arraignment on Indictment]
  • June 14, 2019: [Order of Detention]
  • June 14, 2019: [CJA 20 - Appointment]
  • June 13, 2019: [Notice of Hearing]
  • June 04, 2019: [Notice of Hearing]
  • June 03, 2019: [Notice of Hearing]
May, 2019
  • May 31, 2019: [Continue]
  • May 29, 2019: [Sealed Document]
  • May 29, 2019: [Indictment]
April, 2019
  • April 24, 2019: [Scheduling Order]
  • April 23, 2019: [Order Setting Conditions of Release]
  • April 23, 2019: [Bond ]
  • April 23, 2019: [CJA 20 - Appointment]
  • April 23, 2019: [Initial Appearance]
  • April 23, 2019: [Arraignment]
  • April 23, 2019: [Bond Hearing]
  • April 23, 2019: [Memorandum & Order: Arraignment on Indictment]
  • April 23, 2019: [CJA23 - Financial Affidavit]
  • April 23, 2019: [Scheduling Order]
  • April 23, 2019: [Warrant Returned Executed]
  • April 22, 2019: [Initial Appearance]
  • April 22, 2019: [Arraignment]
  • April 22, 2019: [Memorandum & Order: Arraignment on Indictment]
  • April 22, 2019: [Order of Detention]
  • April 22, 2019: [CJA 20 - Appointment]
  • April 22, 2019: [CJA23 - Financial Affidavit]
  • April 16, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 16, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 16, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 16, 2019: [Order Setting Conditions of Release]
  • April 16, 2019: [Bond ]
  • April 16, 2019: [Case Unsealed]
  • April 16, 2019: [Detention Hearing]
  • April 16, 2019: [~Util - Case Unsealed]
  • April 15, 2019: [Notice of Hearing on Motion]
  • April 15, 2019: [Hearing]
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