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-00144-1
  • Case Name: USA v. Balderas et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 16, 2025: [Order on Motion for Leave to File Document Under Seal]
  • July 15, 2025: [Proposed Sealed Document]
  • July 15, 2025: [Leave to File Document Under Seal]
  • July 02, 2025: [Sealed Motion]
  • July 02, 2025: [Order on Motion for Leave to File Document Under Seal]
  • July 01, 2025: [Proposed Sealed Document]
  • July 01, 2025: [Leave to File Document Under Seal]
May, 2025
  • May 21, 2025: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 13, 2022: [Memorandum Opinion]
  • April 13, 2022: [~Util - Terminate Motions]
  • April 08, 2022: [Memorandum Opinion]
  • April 08, 2022: [~Util - Terminate Motions]
March, 2022
  • March 03, 2022: [Response to Motion]
  • March 02, 2022: [Notice (Other)]
February, 2022
  • February 22, 2022: [Order on Motion for Extension of Time to File]
  • February 18, 2022: [Notice (Other)]
  • February 18, 2022: [Extension of Time to File Document]
  • February 16, 2022: [Notice of Attorney Appearance - USA]
  • February 16, 2022: [Sealed Medical Records Per SO-21-09]
  • February 16, 2022: [Response in Opposition]
  • February 07, 2022: [Order]
  • February 07, 2022: [Order Appointing Public Defender]
  • February 02, 2022: [Order]
  • February 01, 2022: [Miscellaneous Relief]
December, 2021
  • December 13, 2021: [Miscellaneous Relief]
May, 2021
  • May 14, 2021: [Order on Motion for Miscellaneous Relief]
  • May 03, 2021: [Response in Opposition]
April, 2021
  • April 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 28, 2021: [Extension of Time to File Response/Reply]
  • April 19, 2021: [Order]
  • April 19, 2021: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [CJA 20 - Recommendation]
August, 2020
  • August 31, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
July, 2020
  • July 21, 2020: [Statement of Reasons]
  • July 21, 2020: [Judgment]
  • July 20, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 20, 2020: [Sentencing]
  • July 20, 2020: [~Util - Terminate Motions]
  • July 17, 2020: [Order Approving Consent to Appear by Video Conference]
  • July 10, 2020: [Presentence Investigation Report (Addendum)]
  • July 08, 2020: [Statement of Reasons]
  • July 08, 2020: [Judgment]
  • July 08, 2020: [Sentencing]
  • July 08, 2020: [~Util - Terminate Motions]
  • July 08, 2020: [CJA 20 - Recommendation]
  • July 06, 2020: [Sealed Document]
  • July 06, 2020: [Order on Motion for Leave to File Document Under Seal]
  • July 06, 2020: [Proposed Sealed Document]
  • July 06, 2020: [Leave to File Document Under Seal]
  • July 05, 2020: [Sentencing Memorandum ]
  • July 04, 2020: [Notice of No Objections to Presentence Investigation Report]
June, 2020
  • June 15, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 12, 2020: [Judgment]
  • June 12, 2020: [Statement of Reasons]
  • June 11, 2020: [CJA 20 - Recommendation]
  • June 11, 2020: [Sentencing]
  • June 11, 2020: [~Util - Terminate Motions]
  • June 11, 2020: [Order Approving Consent to Appear by Video Conference]
  • June 09, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 08, 2020: [Notice of No Objections to Presentence Investigation Report]
  • June 08, 2020: [Sentencing Memorandum ]
  • June 05, 2020: [Revised Presentence Investigation Report]
  • June 05, 2020: [Presentence Investigation Report (Addendum)]
  • June 04, 2020: [Public Docket Annotation]
  • June 03, 2020: [Sealed Document]
  • June 03, 2020: [Order on Motion for Leave to File Document Under Seal]
  • June 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 03, 2020: [Order]
  • June 03, 2020: [~Util - Set/Reset Hearings]
  • June 03, 2020: [Proposed Sealed Document]
  • June 03, 2020: [Leave to File Document Under Seal]
May, 2020
  • May 28, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 18, 2020: [Statement of Reasons]
  • May 18, 2020: [Judgment]
  • May 18, 2020: [Sentencing]
  • May 15, 2020: [Order Approving Consent to Appear by Video Conference]
  • May 07, 2020: [Presentence Investigation Report (Addendum)]
  • May 07, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • May 07, 2020: [Notice (Other)]
  • May 07, 2020: [Sentencing Memorandum ]
  • May 07, 2020: [Notice of No Objections to Presentence Investigation Report]
  • May 04, 2020: [Revised Presentence Investigation Report]
April, 2020
  • April 30, 2020: [Order]
  • April 30, 2020: [~Util - Set/Reset Deadlines]
  • April 30, 2020: [~Util - Terminate Motions]
  • April 30, 2020: [Continue]
  • April 24, 2020: [Order on Motion to Continue]
  • April 23, 2020: [Continue]
  • April 21, 2020: [Order]
  • April 21, 2020: [1 - Terminate Hearings]
  • April 17, 2020: [Plea Agreement Supplement]
  • April 09, 2020: [Presentence Investigation Report]
  • April 03, 2020: [CJA 20 - Recommendation]
March, 2020
  • March 31, 2020: [Order]
  • March 31, 2020: [1 - Terminate Hearings]
  • March 30, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • March 30, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 25, 2020: [Presentence Investigation Report]
  • March 25, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 25, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • March 24, 2020: [Order]
  • March 24, 2020: [1 - Terminate Hearings]
  • March 17, 2020: [Sentencing Memorandum ]
  • March 16, 2020: [Sealed Document]
  • March 16, 2020: [Order on Motion for Leave to File Document Under Seal]
  • March 16, 2020: [Leave to File Document Under Seal]
  • March 16, 2020: [Proposed Sealed Document]
  • March 13, 2020: [Presentence Investigation Report (Addendum)]
  • March 12, 2020: [Notice of No Objections to Presentence Investigation Report]
  • March 11, 2020: [Presentence Investigation Report]
  • March 10, 2020: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • March 10, 2020: [Notice of No Objections to Presentence Investigation Report]
February, 2020
  • February 28, 2020: [Presentence Investigation Report]
January, 2020
  • January 31, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 31, 2020: [Order]
  • January 31, 2020: [~Util - Set/Reset Deadlines]
  • January 31, 2020: [Change of Plea Hearing]
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 31, 2020: [~Util - Plea Entered]
  • January 24, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 22, 2020: [Order]
  • January 22, 2020: [~Util - Set/Reset Deadlines]
  • January 22, 2020: [~Util - Plea Entered]
  • January 22, 2020: [Change of Plea Hearing]
  • January 22, 2020: [~Util - Set/Reset Hearings]
  • January 21, 2020: [Notice of Hearing]
  • January 21, 2020: [Plea Agreement Supplement]
  • January 21, 2020: [Plea Agreement]
  • January 07, 2020: [~Util - Terminate Motions]
  • January 07, 2020: [Order to Continue - Ends of Justice]
  • January 07, 2020: [~Util - Set/Reset Deadlines]
  • January 07, 2020: [Motion Hearing]
  • January 07, 2020: [Scheduling Conference]
  • January 07, 2020: [Notice of Hearing]
  • January 07, 2020: [Plea Agreement Supplement]
  • January 07, 2020: [Plea Agreement]
  • January 03, 2020: [Order Setting Hearing on Motion]
  • January 03, 2020: [Continue]
December, 2019
  • December 27, 2019: [Order]
  • December 27, 2019: [~Util - Terminate Motions]
  • December 27, 2019: [~Util - Set/Reset Hearings]
  • December 18, 2019: [Order]
  • December 18, 2019: [~Util - Set/Reset Deadlines]
  • December 18, 2019: [Change of Plea Hearing]
  • December 18, 2019: [~Util - Set/Reset Hearings]
  • December 18, 2019: [~Util - Plea Entered]
  • December 11, 2019: [Report and Recommendations on Guilty Plea]
  • December 11, 2019: [Notice of Hearing]
  • December 10, 2019: [Order of Reassignment]
  • December 03, 2019: [Change of Plea Hearing]
  • December 03, 2019: [~Util - Set/Reset Hearings]
  • December 03, 2019: [~Util - Plea Entered]
  • December 02, 2019: [Plea Agreement Supplement]
  • December 02, 2019: [Plea Agreement]
November, 2019
  • November 20, 2019: [Notice of Hearing]
  • November 18, 2019: [Plea Agreement Supplement]
  • November 18, 2019: [Plea Agreement]
  • November 13, 2019: [Warrant Returned Executed]
  • November 05, 2019: [Order of Reassignment]
  • November 05, 2019: [Order to Continue - Ends of Justice]
  • November 05, 2019: [Scheduling Conference]
  • November 05, 2019: [~Util - Set/Reset Deadlines]
  • November 05, 2019: [Order of Detention]
  • November 05, 2019: [CJA 20 - Appointment]
  • November 05, 2019: [CJA23 - Financial Affidavit]
  • November 05, 2019: [Initial Appearance]
  • November 05, 2019: [~Util - Add and Terminate Attorneys]
  • November 05, 2019: [Arraignment]
  • November 05, 2019: [Arrest ]
  • November 04, 2019: [~Util - Set/Reset Hearings]
  • November 04, 2019: [Order]
October, 2019
  • October 23, 2019: [Warrant Returned Executed]
  • October 15, 2019: [Order of Detention]
  • October 15, 2019: [CJA 20 - Appointment]
  • October 15, 2019: [CJA23 - Financial Affidavit]
  • October 15, 2019: [Arraignment]
  • October 15, 2019: [~Util - Add and Terminate Attorneys]
  • October 15, 2019: [Initial Appearance]
  • October 15, 2019: [Arrest ]
  • October 11, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 11, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 11, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 08, 2019: [Sealed Document]
  • October 08, 2019: [Indictment]
September, 2019
  • September 19, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 19, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 19, 2019: [Writ of Habeas Corpus ad prosequendum]
  • September 10, 2019: [Sealed Document]
  • September 10, 2019: [Indictment]
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