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-00116-2
  • Case Name: USA v. Mendez-Santos et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 19, 2022: [Order on Motion for Forfeiture of Property]
  • September 16, 2022: [Forfeiture of Property]
February, 2021
  • February 18, 2021: [Judgment]
  • February 09, 2021: [Order]
  • February 09, 2021: [~Util - Set/Reset Hearings]
  • February 08, 2021: [Order on Motion for Leave to File Document]
  • February 08, 2021: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • February 05, 2021: [Leave to File Sentencing Document Under Seal]
  • February 05, 2021: [Leave to File Document under Seal]
December, 2020
  • December 10, 2020: [Order on Motion for Forfeiture of Property]
  • December 10, 2020: [Judgment]
  • December 08, 2020: [Forfeiture of Property]
  • December 01, 2020: [Order on Motion for Return of Property/PostTrial]
  • December 01, 2020: [Order on Motion for Return of Property/PreTrial]
November, 2020
  • November 30, 2020: [Leave to File Sentencing Document Under Seal]
  • November 30, 2020: [Leave to File Document under Seal]
  • November 20, 2020: [Order]
  • November 20, 2020: [~Util - Terminate Motions]
  • November 20, 2020: [~Util - Set/Reset Hearings]
  • November 20, 2020: [Order on Motion for Leave to File Document]
  • November 18, 2020: [Leave to File Document under Seal]
August, 2020
  • August 27, 2020: [Order on Motion for Leave to File Document]
  • August 27, 2020: [Order]
  • August 27, 2020: [~Util - Terminate Motions]
  • August 27, 2020: [~Util - Set/Reset Hearings]
  • August 26, 2020: [Sealed Motion]
  • August 26, 2020: [Leave to File Document under Seal]
  • August 26, 2020: [Continue]
  • August 24, 2020: [Order on Motion for Leave to File Document]
  • August 24, 2020: [Sealed Motion]
  • August 24, 2020: [Leave to File Document under Seal]
July, 2020
  • July 30, 2020: [Order]
  • July 22, 2020: [Order]
  • July 22, 2020: [~Util - Set/Reset Hearings]
  • July 14, 2020: [Return of Property/PreTrial]
May, 2020
  • May 01, 2020: [Return of Property/PostTrial]
March, 2020
  • March 06, 2020: [Order]
  • March 06, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 30, 2020: [1 - Terminate Hearings]
  • January 30, 2020: [~Util - Set/Reset Hearings]
  • January 30, 2020: [Order]
  • January 30, 2020: [~Util - Terminate Motions]
  • January 30, 2020: [Hearing]
  • January 26, 2020: [Miscellaneous Relief]
  • January 03, 2020: [Order]
August, 2019
  • August 16, 2019: [Order to Continue - Ends of Justice]
  • August 16, 2019: [~Util - Set/Reset Hearings]
  • August 13, 2019: [~Util - Set/Reset Hearings]
  • August 13, 2019: [Order]
  • August 09, 2019: [Order]
  • August 09, 2019: [~Util - Terminate Motions]
  • August 02, 2019: [~Util - Set/Reset Hearings]
  • August 02, 2019: [Order]
July, 2019
  • July 31, 2019: [Continue]
  • July 02, 2019: [~Util - Set/Reset Hearings]
  • July 02, 2019: [Order]
  • July 02, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [Order on Motion for Leave to File Document]
June, 2019
  • June 28, 2019: [Leave to File Document under Seal]
  • June 26, 2019: [Order of Detention ]
  • June 26, 2019: [~Util - Terminate Motions]
  • June 26, 2019: [Order Appointing Public Defender]
  • June 25, 2019: [Detention]
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