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-00176-1
  • Case Name: USA v. Esquenazi et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 30, 2025: [Release of Judgment Lien]
August, 2025
  • August 13, 2025: [Order on Motion to Appoint Counsel]
  • August 13, 2025: [Amended Judgment]
  • August 13, 2025: [Amended Judgment Addendum]
  • August 13, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
July, 2025
  • July 01, 2025: [Letter]
October, 2024
  • October 11, 2024: [Reduce Sentence - Amendment 821]
January, 2023
  • January 03, 2023: [Order for Forfeiture of Property]
December, 2022
  • December 22, 2022: [Miscellaneous Relief]
July, 2022
  • July 06, 2022: [Order for Forfeiture of Property]
June, 2022
  • June 10, 2022: [CJA 20 - Recommendation]
March, 2022
  • March 25, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 24, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 18, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 08, 2022: [Statement of Reasons]
  • March 08, 2022: [Judgment]
  • March 08, 2022: [Sentencing]
  • March 08, 2022: [~Util - Terminate Motions]
  • March 08, 2022: [Presentence Investigation Report (Addendum)]
  • March 07, 2022: [Notice of No Objections to Presentence Investigation Report]
  • March 03, 2022: [Sentencing Memorandum ]
  • March 01, 2022: [Sealed Motion]
  • March 01, 2022: [Order on Motion for Leave to File Document Under Seal]
  • March 01, 2022: [Proposed Sealed Document]
  • March 01, 2022: [Leave to File Document Under Seal]
February, 2022
  • February 28, 2022: [Presentence Investigation Report (Addendum)]
  • February 23, 2022: [Sealed Motion]
  • February 23, 2022: [Order on Motion for Leave to File Document Under Seal]
  • February 22, 2022: [Sentencing Memorandum ]
  • February 22, 2022: [SEALED Memo in Support of Leave to File Doc Under Seal ONLY]
  • February 22, 2022: [Proposed Sealed Document]
  • February 22, 2022: [Leave to File Document Under Seal]
  • February 15, 2022: [Notice of No Objections to Presentence Investigation Report]
  • February 10, 2022: [Revised Presentence Investigation Report]
  • February 10, 2022: [Presentence Investigation Report (Addendum)]
January, 2022
  • January 20, 2022: [Order on Motion to Appoint Counsel]
  • January 20, 2022: [Order on Motion to Withdraw Document]
  • January 19, 2022: [Withdraw Document]
  • January 13, 2022: [Appoint Counsel]
November, 2021
  • November 08, 2021: [Presentence Investigation Report (Addendum)]
  • November 08, 2021: [Revised Presentence Investigation Report]
  • November 05, 2021: [Order]
  • November 05, 2021: [~Util - Set/Reset Hearings]
September, 2021
  • September 01, 2021: [Service by Publication]
August, 2021
  • August 25, 2021: [Order]
  • August 25, 2021: [~Util - Set/Reset Hearings]
  • August 24, 2021: [Order]
  • August 24, 2021: [1 - Terminate Hearings]
  • August 24, 2021: [~Util - Set/Reset Hearings]
  • August 19, 2021: [Order]
  • August 19, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 15, 2021: [Notice (Other)]
  • July 13, 2021: [Order]
  • July 13, 2021: [~Util - Set/Reset Hearings]
  • July 08, 2021: [Order on Motion to Amend/Correct]
  • July 06, 2021: [Amend/Revise]
June, 2021
  • June 15, 2021: [Order]
  • June 15, 2021: [~Util - Set/Reset Hearings]
  • June 01, 2021: [Order]
May, 2021
  • May 27, 2021: [Order on Motion for Extension of Time to File]
  • May 26, 2021: [Extension of Time to File Document]
  • May 23, 2021: [Downward Departure]
  • May 18, 2021: [Order]
  • May 17, 2021: [Notice of No Objections to Presentence Investigation Report]
  • May 17, 2021: [Forfeiture of Property]
  • May 17, 2021: [Notice of Objections to Presentence Investigation Report]
  • May 13, 2021: [Forfeiture of Property]
  • May 03, 2021: [Notice of No Objections to Presentence Investigation Report]
  • May 03, 2021: [Order]
  • May 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • May 03, 2021: [Order on Motion to Continue]
  • May 03, 2021: [Continue]
April, 2021
  • April 27, 2021: [Order]
  • April 27, 2021: [~Util - Set/Reset Hearings]
  • April 27, 2021: [~Util - Terminate Motions]
  • April 26, 2021: [Continue]
  • April 19, 2021: [Presentence Investigation Report]
  • April 15, 2021: [Presentence Investigation Report]
March, 2021
  • March 04, 2021: [Notice of No Objections to Presentence Investigation Report]
  • March 03, 2021: [Order]
  • March 03, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 18, 2021: [Presentence Investigation Report]
  • February 12, 2021: [Order on Report and Recommendations on Guilty Plea]
  • February 09, 2021: [Order on Report and Recommendations on Guilty Plea]
  • February 01, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2021
  • January 28, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • January 28, 2021: [Report and Recommendations on Guilty Plea]
  • January 27, 2021: [Change of Plea Hearing]
  • January 27, 2021: [~Util - Plea Entered]
  • January 27, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2021: [Report and Recommendations on Guilty Plea]
  • January 25, 2021: [~Util - Plea Entered]
  • January 25, 2021: [Change of Plea Hearing]
  • January 25, 2021: [~Util - Set/Reset Hearings]
  • January 25, 2021: [Order Approving Consent to Appear by Video Conference]
December, 2020
  • December 23, 2020: [Order Approving Consent to Appear by Video Conference]
  • December 23, 2020: [~Util - Terminate Motions]
  • December 16, 2020: [Plea Agreement Supplement]
  • December 16, 2020: [Plea Agreement]
  • December 15, 2020: [Appear by Video Conference]
  • December 08, 2020: [Order on Report and Recommendations on Guilty Plea]
  • December 04, 2020: [CJA 20 - Recommendation]
  • December 01, 2020: [Order to Continue - Ends of Justice]
  • December 01, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2020: [Memorandum Opinion]
  • December 01, 2020: [~Util - Terminate Motions]
  • December 01, 2020: [1 - Terminate Hearings]
November, 2020
  • November 30, 2020: [Continue]
  • November 30, 2020: [Plea Agreement Supplement]
  • November 30, 2020: [Plea Agreement]
  • November 23, 2020: [Report and Recommendations on Guilty Plea]
  • November 23, 2020: [Supplement]
  • November 23, 2020: [~Util - Plea Entered]
  • November 23, 2020: [Change of Plea Hearing]
  • November 23, 2020: [~Util - Set/Reset Hearings]
  • November 23, 2020: [Order Approving Consent to Appear by Video Conference]
October, 2020
  • October 21, 2020: [Plea Agreement]
  • October 21, 2020: [Plea Agreement Supplement]
September, 2020
  • September 01, 2020: [Notice of Filing]
August, 2020
  • August 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 06, 2020: [~Util - Terminate Motions]
  • August 06, 2020: [Order to Continue - Ends of Justice]
  • August 03, 2020: [Continue]
  • August 03, 2020: [Miscellaneous Relief]
July, 2020
  • July 30, 2020: [Continue]
May, 2020
  • May 04, 2020: [Set/Reset Deadlines/Hearings]
April, 2020
  • April 30, 2020: [Order on Motion for Miscellaneous Relief]
  • April 30, 2020: [Order on Motion to Continue]
  • April 27, 2020: [Continue]
  • April 27, 2020: [Miscellaneous Relief]
  • April 23, 2020: [Continue]
  • April 23, 2020: [Pretrial Order]
December, 2019
  • December 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 13, 2019: [Motion Hearing]
  • December 13, 2019: [Order on Motion for Miscellaneous Relief]
  • December 13, 2019: [Order on Motion to Continue]
November, 2019
  • November 30, 2019: [Continue]
  • November 22, 2019: [Miscellaneous Relief]
  • November 21, 2019: [Notice of Hearing]
  • November 20, 2019: [Continue]
  • November 15, 2019: [Order on Motion to Substitute Attorney]
  • November 14, 2019: [Substitute Attorney]
  • November 08, 2019: [Order on Motion for Leave to Appear Pro Hac Vice]
  • November 08, 2019: [Clerk's Verification of PHV Requirements]
  • November 07, 2019: [Appear Pro Hac Vice]
  • November 05, 2019: [Appear Pro Hac Vice]
  • November 04, 2019: [Warrant Returned Executed]
October, 2019
  • October 25, 2019: [Notice of Hearing]
  • October 25, 2019: [Scheduling Order]
  • October 24, 2019: [Order of Detention]
  • October 24, 2019: [Waiver of Detention Hearing]
  • October 24, 2019: [CJA 20 - Appointment]
  • October 24, 2019: [Order Appointing Public Defender]
  • October 24, 2019: [CJA23 - Financial Affidavit]
  • October 24, 2019: [Arraignment]
  • October 24, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 24, 2019: [Initial Appearance]
  • October 10, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 10, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 09, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 02, 2019: [Sealed Document]
  • October 02, 2019: [Indictment]
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