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-00124-1
  • Case Name: USA v. Sanchez et al (TV2)
  • Filing Type: Criminal
Filing History
April, 2021
  • April 14, 2021: [Order for Forfeiture of Property]
March, 2021
  • March 29, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2021
  • February 11, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • February 08, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 03, 2021: [Statement of Reasons]
  • February 03, 2021: [Judgment]
  • February 03, 2021: [Sentencing]
  • February 03, 2021: [Order Approving Consent to Appear by Video Conference]
  • February 02, 2021: [Service by Publication]
January, 2021
  • January 28, 2021: [Presentence Investigation Report (Addendum)]
  • January 26, 2021: [Sentencing Memorandum ]
  • January 26, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 07, 2021: [Sentencing Memorandum ]
  • January 07, 2021: [Notice of No Objections to Presentence Investigation Report]
  • January 06, 2021: [Presentence Investigation Report]
November, 2020
  • November 13, 2020: [Statement of Reasons]
  • November 13, 2020: [Judgment]
  • November 13, 2020: [Sentencing]
  • November 12, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
October, 2020
  • October 23, 2020: [Notice (Other)]
  • October 22, 2020: [Proposed Sealed Document]
  • October 22, 2020: [Leave to File Document Under Seal]
  • October 21, 2020: [Proposed Sealed Document]
  • October 21, 2020: [Leave to File Document Under Seal]
  • October 21, 2020: [Sentencing Memorandum ]
  • October 08, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 07, 2020: [Order for Forfeiture of Property]
  • October 07, 2020: [Notice (Other)]
  • October 07, 2020: [Change of Plea Hearing]
  • October 07, 2020: [~Util - Set/Reset Hearings]
  • October 07, 2020: [~Util - Plea Entered]
  • October 02, 2020: [Notice of Hearing]
September, 2020
  • September 03, 2020: [Plea Agreement Supplement]
  • September 03, 2020: [Plea Agreement]
July, 2020
  • July 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 27, 2020: [Order to Continue - Ends of Justice]
  • July 27, 2020: [~Util - Terminate Motions]
  • July 27, 2020: [Continue]
May, 2020
  • May 07, 2020: [Presentence Investigation Report (Addendum)]
  • May 06, 2020: [Notice of No Objections to Presentence Investigation Report]
April, 2020
  • April 29, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 27, 2020: [Presentence Investigation Report]
  • April 24, 2020: [Presentence Investigation Report]
  • April 20, 2020: [Order to Continue - Ends of Justice]
  • April 20, 2020: [~Util - Terminate Motions]
  • April 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 20, 2020: [1 - Terminate Hearings]
  • April 16, 2020: [Continue]
February, 2020
  • February 19, 2020: [~Util - Terminate Motions]
  • February 19, 2020: [Order to Continue - Ends of Justice]
  • February 19, 2020: [1 - Terminate Hearings]
  • February 19, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 18, 2020: [Continue]
December, 2019
  • December 11, 2019: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 11, 2019: [~Util - Plea Entered]
  • December 11, 2019: [Change of Plea Hearing]
  • December 11, 2019: [~Util - Set/Reset Hearings]
November, 2019
  • November 15, 2019: [Notice of Hearing]
  • November 12, 2019: [CJA 20 - Recommendation]
October, 2019
  • October 21, 2019: [~Util - Terminate Motions]
  • October 21, 2019: [Order to Continue - Ends of Justice]
  • October 21, 2019: [1 - Terminate Hearings]
  • October 21, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 15, 2019: [Continue]
  • October 15, 2019: [Plea Agreement Supplement]
  • October 15, 2019: [Plea Agreement]
  • October 07, 2019: [Pretrial Order]
August, 2019
  • August 26, 2019: [Warrant Returned Executed]
  • August 23, 2019: [Notice of Hearing]
  • August 23, 2019: [Scheduling Order]
  • August 23, 2019: [Waiver of Detention Hearing]
  • August 23, 2019: [Order of Detention]
  • August 23, 2019: [CJA 20 - Appointment]
  • August 23, 2019: [Order Appointing Public Defender]
  • August 23, 2019: [CJA23 - Financial Affidavit]
  • August 23, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 23, 2019: [Arraignment]
  • August 23, 2019: [Initial Appearance]
  • August 15, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 15, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 09, 2019: [Writ of Habeas Corpus ad prosequendum]
  • August 07, 2019: [Sealed Document]
  • August 07, 2019: [Indictment]
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