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: 3:19-cr-00125-1
  • Case Name: USA v. Torres (TV1)
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Order for Forfeiture of Property]
November, 2022
  • November 15, 2022: [USCA Mandate]
October, 2022
  • October 24, 2022: [USCA Judgment]
May, 2022
  • May 26, 2022: [Notice of Filing]
January, 2022
  • January 05, 2022: [Transcript - Appeal]
December, 2021
  • December 08, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • December 06, 2021: [USCA Order]
November, 2021
  • November 29, 2021: [Order Referring Motion]
  • November 29, 2021: [USCA Case Number ]
  • November 24, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 19, 2021: [Transcript Request - Appeal]
  • November 19, 2021: [Notice of Appeal - Final Judgment]
  • November 18, 2021: [Appeal In Forma Pauperis]
  • November 10, 2021: [Revised Presentence Investigation Report]
  • November 10, 2021: [Statement of Reasons]
  • November 10, 2021: [Judgment]
  • November 05, 2021: [Sentencing]
October, 2021
  • October 05, 2021: [Sentencing Memorandum ]
  • October 05, 2021: [Notice of No Objections to Presentence Investigation Report]
September, 2021
  • September 24, 2021: [Sentencing Memorandum ]
August, 2021
  • August 03, 2021: [Presentence Investigation Report (Addendum)]
July, 2021
  • July 26, 2021: [Revised Presentence Investigation Report]
  • July 22, 2021: [Notice of No Objections to Presentence Investigation Report]
  • July 13, 2021: [Presentence Investigation Report]
June, 2021
  • June 10, 2021: [Service by Publication]
April, 2021
  • April 12, 2021: [Notice (Other)]
  • April 05, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 05, 2021: [Order on Motion for Miscellaneous Relief]
  • April 01, 2021: [Miscellaneous Relief]
March, 2021
  • March 31, 2021: [Change of Plea Hearing]
  • March 31, 2021: [~Util - Plea Entered]
  • March 31, 2021: [~Util - Set/Reset Hearings]
  • March 12, 2021: [Notice of Hearing]
February, 2021
  • February 26, 2021: [Plea Agreement Supplement]
  • February 26, 2021: [Plea Agreement]
  • February 22, 2021: [~Util - Terminate Motions]
  • February 22, 2021: [Order]
  • February 22, 2021: [~Util - Set/Reset Deadlines]
  • February 19, 2021: [Continue]
  • February 19, 2021: [Pretrial Order]
  • February 16, 2021: [Notice (Other)]
January, 2021
  • January 13, 2021: [Order on Motion to Continue]
  • January 11, 2021: [Continue]
  • January 11, 2021: [Motion Hearing]
  • January 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 07, 2021: [Continue]
December, 2020
  • December 21, 2020: [Continue]
November, 2020
  • November 13, 2020: [Order on Report and Recommendations]
  • November 13, 2020: [Order on Appeal of Magistrate Judge Decision]
  • November 13, 2020: [Order on Motion to Dismiss]
  • November 13, 2020: [Order on Motion to Suppress]
August, 2020
  • August 31, 2020: [Order to Continue - Ends of Justice]
  • August 31, 2020: [Memorandum Opinion]
  • August 31, 2020: [~Util - Terminate Motions]
  • August 31, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 31, 2020: [1 - Terminate Hearings]
  • August 28, 2020: [Notice (Other)]
  • August 27, 2020: [Continue]
  • August 25, 2020: [Order on Motion to Continue]
  • August 24, 2020: [Continue]
July, 2020
  • July 08, 2020: [Reply to Response ]
  • July 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 06, 2020: [Order to Continue - Ends of Justice]
  • July 06, 2020: [~Util - Terminate Motions]
  • July 01, 2020: [Response to Objection to Report and Recommendations]
June, 2020
  • June 29, 2020: [Continue]
  • June 23, 2020: [Order on Motion for Leave to File Excess Pages]
  • June 22, 2020: [File Excess Pages]
  • June 22, 2020: [Appeal of Magistrate Judge Decision to District Court]
  • June 08, 2020: [Report and Recommendations]
April, 2020
  • April 01, 2020: [Order to Continue - Ends of Justice]
  • April 01, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 26, 2020: [Motion Hearing]
  • March 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 24, 2020: [Reply to Response ]
  • March 16, 2020: [Response to Motion]
  • March 02, 2020: [Memorandum in Support of Motion]
  • March 02, 2020: [Dismiss]
January, 2020
  • January 03, 2020: [Local Rule 7.1(d) Supplemental Brief]
December, 2019
  • December 30, 2019: [Order on Motion to Continue]
  • December 18, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 18, 2019: [Exhibit List (Court Proceedings ONLY)]
  • December 18, 2019: [Motion Hearing]
  • December 18, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2019: [Supplement]
  • December 17, 2019: [Stipulation]
  • December 17, 2019: [Memorandum in Support of Motion]
  • December 16, 2019: [Supplement]
  • December 11, 2019: [Reply to Response ]
  • December 09, 2019: [Reply to Response ]
  • December 04, 2019: [Response to Motion]
November, 2019
  • November 29, 2019: [Response in Opposition]
  • November 14, 2019: [Supplement]
  • November 14, 2019: [Continue]
  • November 14, 2019: [Dismiss]
  • November 14, 2019: [Memorandum in Support of Motion]
  • November 14, 2019: [Suppress]
October, 2019
  • October 02, 2019: [Order on Motion to Continue]
  • October 01, 2019: [Motion Hearing]
  • October 01, 2019: [~Util - Set/Reset Deadlines/Hearings]
September, 2019
  • September 06, 2019: [Notice of Hearing on Motion]
  • September 06, 2019: [Order on Motion to Substitute Attorney]
  • September 04, 2019: [Continue]
  • September 04, 2019: [Substitute Attorney]
August, 2019
  • August 21, 2019: [Warrant Returned Executed]
  • August 15, 2019: [Notice of Filing]
  • August 15, 2019: [Notice of Attorney Appearance - Defendant]
  • August 08, 2019: [Scheduling Order]
  • August 08, 2019: [Order of Detention]
  • August 08, 2019: [Waiver of Detention Hearing]
  • August 08, 2019: [Arraignment]
  • August 08, 2019: [Initial Appearance]
  • August 08, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 08, 2019: [~Util - Add and Terminate Attorneys]
  • August 07, 2019: [Indictment]
  • August 07, 2019: [Sealed Document]
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