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-00016-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
June, 2022
  • June 14, 2022: [Order on Motion for Extension of Time to File]
May, 2022
  • May 23, 2022: [Notice re Requirement to Notify Court of Change of Address]
  • May 23, 2022: [Extension of Time to File Document]
February, 2022
  • February 09, 2022: [Letter]
July, 2021
  • July 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
May, 2021
  • May 24, 2021: [Statement of Reasons]
  • May 24, 2021: [Judgment]
  • May 21, 2021: [Sentencing]
April, 2021
  • April 15, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Continue]
  • April 08, 2021: [Presentence Investigation Report (Addendum)]
March, 2021
  • March 05, 2021: [Order on Motion to Continue]
  • March 01, 2021: [Continue]
February, 2021
  • February 10, 2021: [Revised Presentence Investigation Report]
March, 2020
  • March 10, 2020: [Order on Motion to Continue]
  • March 09, 2020: [Continue]
February, 2020
  • February 24, 2020: [Notice of No Objections to Presentence Investigation Report]
  • February 14, 2020: [Presentence Investigation Report]
January, 2020
  • January 13, 2020: [Notice (Other)]
  • January 13, 2020: [Notice of Attorney Appearance - Defendant]
December, 2019
  • December 17, 2019: [Order on Report and Recommendations on Guilty Plea]
  • December 12, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November, 2019
  • November 27, 2019: [Report and Recommendations on Guilty Plea]
  • November 25, 2019: [Notice of Filing]
  • November 25, 2019: [Change of Plea Hearing]
  • November 25, 2019: [~Util - Set/Reset Hearings]
  • November 25, 2019: [~Util - Plea Entered]
  • November 25, 2019: [Consent to Magistrate Judge for Change of Plea]
  • November 21, 2019: [Notice of Hearing]
October, 2019
  • October 11, 2019: [Factual Basis]
  • October 10, 2019: [Notice of Intent to Enter a Plea]
September, 2019
  • September 11, 2019: [~Util - Terminate Motions]
  • September 11, 2019: [Order to Continue - Ends of Justice]
  • September 11, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 10, 2019: [Continue]
July, 2019
  • July 26, 2019: [Warrant Returned Executed]
  • July 24, 2019: [Scheduling Order]
  • July 24, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 23, 2019: [Initial Appearance]
  • July 23, 2019: [Arraignment]
  • July 23, 2019: [Memorandum & Order: Arraignment on Indictment]
  • July 23, 2019: [Order of Detention]
  • July 23, 2019: [CJA23 - Financial Affidavit]
  • July 23, 2019: [Order Appointing Public Defender]
  • July 15, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 15, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 12, 2019: [Writ of Habeas Corpus ad prosequendum]
April, 2019
  • April 23, 2019: [Sealed Document]
  • April 23, 2019: [Indictment]
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