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: 2:19-cr-00121-1
  • Case Name: USA v. Puscalau et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 15, 2025: [Public Docket Annotation]
  • April 15, 2025: [Transfer Out/Probationer]
March, 2025
  • March 17, 2025: [Order]
April, 2022
  • April 07, 2022: [Order on Motion for Reconsideration]
March, 2022
  • March 28, 2022: [Reconsideration]
December, 2021
  • December 10, 2021: [Order on Motion to Reduce Sentence]
October, 2021
  • October 11, 2021: [Response to Motion]
  • October 07, 2021: [Order]
  • October 06, 2021: [Reduce Sentence]
April, 2021
  • April 23, 2021: [Judgment Returned Executed]
  • April 05, 2021: [Judgment Returned Executed]
October, 2020
  • October 30, 2020: [Order for Forfeiture of Property]
August, 2020
  • August 27, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 20, 2020: [Amended Judgment Addendum]
  • August 20, 2020: [Amended Judgment]
  • August 19, 2020: [Order on Motion for Miscellaneous Relief]
  • August 14, 2020: [Miscellaneous Relief]
  • August 11, 2020: [Statement of Reasons]
  • August 11, 2020: [Judgment]
  • August 07, 2020: [Sentencing]
July, 2020
  • July 20, 2020: [Sentencing Memorandum ]
June, 2020
  • June 16, 2020: [Presentence Investigation Report (Addendum)]
  • June 03, 2020: [Order]
  • June 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
May, 2020
  • May 04, 2020: [Order]
  • May 04, 2020: [1 - Terminate Hearings]
  • May 01, 2020: [Order on Motion for Leave to File Document]
  • May 01, 2020: [Order on Motion for Miscellaneous Relief]
  • May 01, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 01, 2020: [Leave to File Document]
  • May 01, 2020: [Sentencing Memorandum ]
April, 2020
  • April 30, 2020: [Miscellaneous Relief]
  • April 30, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 21, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • April 21, 2020: [Notice of No Objections to Presentence Investigation Report]
  • April 13, 2020: [Order on Motion for Miscellaneous Relief]
  • April 13, 2020: [Service by Publication]
  • April 10, 2020: [Miscellaneous Relief]
  • April 08, 2020: [Presentence Investigation Report]
February, 2020
  • February 13, 2020: [Notice (Other)]
January, 2020
  • January 31, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 30, 2020: [Order on Motion for Forfeiture of Property]
  • January 30, 2020: [Forfeiture of Property]
  • January 30, 2020: [Order]
  • January 30, 2020: [~Util - Set/Reset Deadlines]
  • January 30, 2020: [Change of Plea Hearing]
  • January 30, 2020: [~Util - Plea Entered]
  • January 30, 2020: [~Util - Set/Reset Hearings]
  • January 24, 2020: [Plea Agreement Supplement]
  • January 15, 2020: [Notice of Hearing]
  • January 15, 2020: [Plea Agreement Supplement]
  • January 15, 2020: [Plea Agreement]
  • January 14, 2020: [Notice of Hearing]
  • January 13, 2020: [Plea Agreement]
November, 2019
  • November 05, 2019: [Order of Reassignment]
October, 2019
  • October 09, 2019: [~Util - Terminate Motions]
  • October 09, 2019: [Order to Continue - Ends of Justice]
  • October 09, 2019: [Scheduling Conference]
  • October 09, 2019: [~Util - Set/Reset Deadlines]
  • October 09, 2019: [Motion Hearing]
  • October 03, 2019: [Order Setting Hearing on Motion]
  • October 02, 2019: [Continue]
September, 2019
  • September 09, 2019: [1 - Terminate Hearings]
  • September 09, 2019: [Pretrial Order]
August, 2019
  • August 27, 2019: [Order on Motion to Withdraw as Attorney]
  • August 27, 2019: [Withdraw as Attorney]
  • August 27, 2019: [Notice of Attorney Appearance - Defendant]
  • August 26, 2019: [~Util - Add and Terminate Attorneys]
  • August 26, 2019: [Order]
  • August 26, 2019: [~Util - Terminate Motions]
  • August 21, 2019: [Substitute Attorney]
  • August 16, 2019: [Scheduling Order]
  • August 16, 2019: [CJA 20 - Appointment]
  • August 16, 2019: [Order of Detention]
  • August 16, 2019: [Consulate Order]
  • August 16, 2019: [Order Appointing Public Defender]
  • August 16, 2019: [CJA23 - Financial Affidavit]
  • August 16, 2019: [~Util - Set/Reset Deadlines]
  • August 16, 2019: [Initial Appearance]
  • August 16, 2019: [Scheduling Conference]
  • August 16, 2019: [Arraignment]
  • August 16, 2019: [~Util - Add and Terminate Attorneys]
  • August 16, 2019: [Arrest ]
  • August 16, 2019: [Warrant Returned Executed]
  • August 13, 2019: [Sealed Document]
  • August 13, 2019: [Indictment]
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