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

tennessee Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 1:19-cr-00107-1
  • Case Name: USA v. Sanchez et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 29, 2022: [Letter]
January, 2022
  • January 12, 2022: [CJA 20 - Recommendation]
October, 2021
  • October 20, 2021: [Notice (Other)]
  • October 20, 2021: [Notice of Attorney Appearance - USA]
September, 2021
  • September 28, 2021: [Return of Service]
May, 2021
  • May 13, 2021: [Transcript]
March, 2021
  • March 30, 2021: [Order for Forfeiture of Property]
February, 2021
  • February 26, 2021: [Service by Publication]
December, 2020
  • December 15, 2020: [Notice (Other)]
August, 2020
  • August 31, 2020: [CJA 20 - Recommendation]
  • August 26, 2020: [CJA 20 - Recommendation]
  • August 14, 2020: [Notice re CJA Voucher]
July, 2020
  • July 31, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 31, 2020: [Statement of Reasons]
  • July 31, 2020: [Judgment]
  • July 31, 2020: [Sentencing]
  • July 29, 2020: [Order on Motion to Appear by Video Conference]
  • July 20, 2020: [Order]
  • July 20, 2020: [~Util - Set/Reset Hearings]
  • July 08, 2020: [Presentence Investigation Report (Addendum)]
  • July 08, 2020: [Revised Presentence Investigation Report]
June, 2020
  • June 25, 2020: [Statement of Reasons]
  • June 25, 2020: [Judgment]
  • June 22, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 22, 2020: [Sentencing]
  • June 15, 2020: [Notice of No Objections to Presentence Investigation Report]
  • June 15, 2020: [Miscellaneous Relief]
  • June 15, 2020: [Plea Agreement]
  • June 11, 2020: [Presentence Investigation Report (Addendum)]
  • June 11, 2020: [Revised Presentence Investigation Report]
  • June 04, 2020: [Order on Motion to Continue]
  • June 01, 2020: [Continue]
May, 2020
  • May 29, 2020: [Appear by Video Conference]
  • May 27, 2020: [Order for Forfeiture of Property]
  • May 22, 2020: [Leave to File Document]
  • May 19, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 18, 2020: [Presentence Investigation Report]
  • May 04, 2020: [Order]
  • May 04, 2020: [~Util - Set/Reset Hearings]
  • May 01, 2020: [Revised Presentence Investigation Report]
  • May 01, 2020: [Presentence Investigation Report (Addendum)]
April, 2020
  • April 29, 2020: [Plea Agreement]
  • April 29, 2020: [Order]
  • April 29, 2020: [~Util - Set/Reset Hearings]
  • April 23, 2020: [Presentence Investigation Report (Addendum)]
  • April 21, 2020: [Order on Motion for Miscellaneous Relief]
  • April 20, 2020: [Notice of Objections to Presentence Investigation Report]
  • April 20, 2020: [Notice of Deficiency (Not Pro Hac)]
  • April 17, 2020: [Miscellaneous Relief]
  • April 16, 2020: [Order on Motion for Leave to File Document]
  • April 15, 2020: [Leave to File Document]
  • April 10, 2020: [Response (non-motion)]
  • April 08, 2020: [Notice of Objections to Presentence Investigation Report]
  • April 07, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 07, 2020: [Order]
  • April 07, 2020: [1 - Terminate Hearings]
  • April 07, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 07, 2020: [Presentence Investigation Report]
  • April 02, 2020: [Presentence Investigation Report (Addendum)]
  • April 02, 2020: [Revised Presentence Investigation Report]
  • April 02, 2020: [Sealed Document]
  • April 02, 2020: [Order on Motion for Leave to File Document Under Seal]
  • April 02, 2020: [Notice of Deficiency (Not Pro Hac)]
  • April 01, 2020: [Proposed Sealed Document]
  • April 01, 2020: [Leave to File Document Under Seal]
  • April 01, 2020: [Variance of Sentence]
March, 2020
  • March 26, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 26, 2020: [Presentence Investigation Report]
  • March 25, 2020: [Order on Motion for Leave to File Document]
  • March 24, 2020: [Leave to File Document]
  • March 20, 2020: [Order on Report and Recommendations on Guilty Plea]
  • March 13, 2020: [Notice of Objections to Presentence Investigation Report]
  • March 13, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 12, 2020: [Sealed Motion]
  • March 12, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 12, 2020: [Proposed Sealed Document]
  • March 12, 2020: [Leave to File Document Under Seal]
  • March 10, 2020: [Order of Reassignment]
  • March 06, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 05, 2020: [Presentence Investigation Report]
  • March 02, 2020: [Order on Motion for Bond]
  • March 02, 2020: [Report and Recommendations on Guilty Plea]
February, 2020
  • February 28, 2020: [Consent to Magistrate Judge for Change of Plea]
  • February 28, 2020: [Change of Plea Hearing]
  • February 28, 2020: [~Util - Plea Entered]
  • February 28, 2020: [~Util - Set/Reset Hearings]
  • February 25, 2020: [Bond]
  • February 21, 2020: [Notice of Hearing]
  • February 18, 2020: [Plea Agreement Supplement]
  • February 18, 2020: [Plea Agreement]
  • February 05, 2020: [1 - Terminate Hearings]
  • February 05, 2020: [1 - Terminate Deadlines]
  • February 05, 2020: [Order]
  • February 05, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 05, 2020: [~Util - Terminate Motions]
  • February 04, 2020: [Continue]
  • February 03, 2020: [Order on Report and Recommendations on Guilty Plea]
January, 2020
  • January 17, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 10, 2020: [Report and Recommendations on Guilty Plea]
  • January 09, 2020: [Change of Plea Hearing]
  • January 09, 2020: [~Util - Plea Entered]
  • January 09, 2020: [~Util - Set/Reset Hearings]
  • January 09, 2020: [Consent to Magistrate Judge for Change of Plea]
  • January 06, 2020: [Order on Motion to Vacate]
  • January 03, 2020: [Vacate]
  • January 02, 2020: [Order to Continue - Ends of Justice]
  • January 02, 2020: [~Util - Terminate Motions]
  • January 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
December, 2019
  • December 31, 2019: [Continue]
  • December 30, 2019: [Order on Report and Recommendations on Guilty Plea]
  • December 20, 2019: [Notice of Hearing]
  • December 20, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 17, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 10, 2019: [Plea Agreement Supplement]
  • December 10, 2019: [Plea Agreement]
  • December 10, 2019: [Report and Recommendations on Guilty Plea]
  • December 05, 2019: [Change of Plea Hearing]
  • December 05, 2019: [~Util - Set/Reset Hearings]
  • December 05, 2019: [~Util - Plea Entered]
  • December 05, 2019: [Consent to Magistrate Judge for Change of Plea]
  • December 05, 2019: [Order on Motion for Leave to File Document]
  • December 04, 2019: [Leave to File Document]
  • December 02, 2019: [Consent to Magistrate Judge for Change of Plea]
  • December 02, 2019: [Change of Plea Hearing]
  • December 02, 2019: [~Util - Plea Entered]
  • December 02, 2019: [~Util - Set/Reset Hearings]
  • December 02, 2019: [Notice of Attorney Appearance - USA]
November, 2019
  • November 25, 2019: [Notice of Hearing]
  • November 15, 2019: [Notice of Hearing]
  • November 08, 2019: [Scheduling Order]
  • November 06, 2019: [Warrant Returned Executed]
  • November 05, 2019: [Initial Appearance]
  • November 05, 2019: [Arraignment]
  • November 05, 2019: [Memorandum & Order: Arraignment on Indictment]
  • November 05, 2019: [Order of Detention]
  • November 05, 2019: [CJA 20 - Appointment]
  • November 05, 2019: [CJA23 - Financial Affidavit]
  • November 04, 2019: [Plea Agreement Supplement]
  • November 04, 2019: [Plea Agreement]
October, 2019
  • October 31, 2019: [Plea Agreement Supplement]
  • October 31, 2019: [Plea Agreement]
  • October 23, 2019: [Order on Motion to Continue]
  • October 23, 2019: [Order on Motion for Extension of Time to File]
  • October 22, 2019: [Extension of Time to File Document]
  • October 22, 2019: [Continue]
  • October 22, 2019: [Notice of Attorney Appearance - Defendant]
  • October 18, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 17, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 01, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 01, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
September, 2019
  • September 30, 2019: [Writ of Habeas Corpus ad prosequendum]
  • September 09, 2019: [Warrant Returned Executed]
  • September 03, 2019: [Scheduling Order]
August, 2019
  • August 30, 2019: [Initial Appearance]
  • August 30, 2019: [Arraignment]
  • August 30, 2019: [Order of Detention]
  • August 30, 2019: [Memorandum & Order: Arraignment on Indictment]
  • August 30, 2019: [CJA 20 - Appointment]
  • August 30, 2019: [CJA23 - Financial Affidavit]
  • August 29, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 29, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 26, 2019: [Writ of Habeas Corpus ad prosequendum]
  • August 23, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 19, 2019: [Scheduling Order]
  • August 13, 2019: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • August 13, 2019: [Warrant Returned Executed]
  • August 13, 2019: [Initial Appearance]
  • August 13, 2019: [Arraignment]
  • August 13, 2019: [Memorandum & Order: Arraignment on Indictment]
  • August 13, 2019: [Order of Detention]
  • August 13, 2019: [Order Appointing Public Defender]
  • August 13, 2019: [CJA23 - Financial Affidavit]
  • August 08, 2019: [Warrant Returned Executed]
  • August 05, 2019: [Scheduling Order]
  • August 05, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 05, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 02, 2019: [Order Setting Conditions of Release]
  • August 02, 2019: [Initial Appearance]
  • August 02, 2019: [Bond Hearing]
  • August 02, 2019: [Arraignment]
  • August 02, 2019: [Bond ]
  • August 01, 2019: [Memorandum & Order: Arraignment on Indictment]
  • August 01, 2019: [CJA 20 - Appointment]
  • August 01, 2019: [CJA23 - Financial Affidavit]
  • August 01, 2019: [Writ of Habeas Corpus ad prosequendum]
July, 2019
  • July 23, 2019: [Sealed Document]
  • July 23, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.