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: 3:20-cr-00028-1
  • Case Name: USA v. MAGANA-MADRIGAL, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 23, 2025: [Case Unsealed]
  • September 23, 2025: [Order to Unseal Indictment]
July, 2025
  • July 07, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
June, 2025
  • June 30, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
October, 2024
  • October 08, 2024: [Reduce Sentence - Amendment 821]
January, 2023
  • January 23, 2023: [CJA 20 - Recommendation]
November, 2022
  • November 23, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 17, 2022: [Statement of Reasons]
  • November 17, 2022: [Judgment]
  • November 17, 2022: [Sentencing]
  • November 15, 2022: [Sealed Motion]
  • November 10, 2022: [Proposed Sealed Document]
  • November 10, 2022: [Leave to File Document Under Seal]
  • November 07, 2022: [Sealed Motion]
  • November 04, 2022: [Order on Motion for Leave to File Document Under Seal]
  • November 03, 2022: [Proposed Sealed Document]
  • November 03, 2022: [Leave to File Document Under Seal]
  • November 03, 2022: [Sentencing Memorandum ]
October, 2022
  • October 25, 2022: [CJA 20 - Recommendation]
August, 2022
  • August 03, 2022: [Continue]
July, 2022
  • July 11, 2022: [Statement of Reasons]
  • July 11, 2022: [Judgment]
  • July 11, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 08, 2022: [Sentencing]
  • July 08, 2022: [~Util - Set/Reset Hearings]
  • July 05, 2022: [Presentence Investigation Report (Addendum)]
  • July 05, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 04, 2022: [Sentencing Memorandum ]
  • July 02, 2022: [Supplement]
June, 2022
  • June 28, 2022: [Sealed Document]
  • June 27, 2022: [Order on Motion for Leave to File Document Under Seal]
  • June 24, 2022: [Proposed Sealed Document]
  • June 24, 2022: [Leave to File Document Under Seal]
  • June 24, 2022: [Presentence Investigation Report (Addendum)]
  • June 22, 2022: [CJA 20 - Recommendation]
  • June 17, 2022: [Notice of No Objections to Presentence Investigation Report]
  • June 17, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • June 17, 2022: [Statement of Reasons]
  • June 17, 2022: [Judgment]
  • June 17, 2022: [Sentencing]
  • June 17, 2022: [~Util - Terminate Motions]
  • June 14, 2022: [Sealed Motion]
  • June 10, 2022: [Proposed Sealed Document]
  • June 10, 2022: [Leave to File Document Under Seal]
  • June 06, 2022: [Presentence Investigation Report]
May, 2022
  • May 31, 2022: [Statement of Reasons]
  • May 31, 2022: [Judgment]
  • May 31, 2022: [CJA 20 - Recommendation]
  • May 31, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 27, 2022: [Sentencing]
  • May 27, 2022: [~Util - Terminate Motions]
  • May 24, 2022: [Sealed Motion]
  • May 20, 2022: [Proposed Sealed Document]
  • May 20, 2022: [Leave to File Document Under Seal]
  • May 18, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 13, 2022: [Statement of Reasons]
  • May 13, 2022: [Judgment]
  • May 13, 2022: [Sentencing]
  • May 12, 2022: [Order on Motion to Continue]
  • May 12, 2022: [Presentence Investigation Report (Addendum)]
  • May 12, 2022: [Sealed Motion]
  • May 11, 2022: [Order on Motion for Leave to File Document Under Seal]
  • May 10, 2022: [Continue]
  • May 10, 2022: [Proposed Sealed Document]
  • May 10, 2022: [Leave to File Document Under Seal]
  • May 05, 2022: [Order on Motion to Continue]
  • May 04, 2022: [Continue]
  • May 03, 2022: [Order on Motion to Continue]
  • May 02, 2022: [Sealed Document]
April, 2022
  • April 29, 2022: [Order on Motion for Leave to File Document Under Seal]
  • April 29, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 29, 2022: [Presentence Investigation Report (Addendum)]
  • April 29, 2022: [Sentencing Memorandum ]
  • April 29, 2022: [Notice of Objections to Presentence Investigation Report]
  • April 29, 2022: [Continue]
  • April 28, 2022: [Proposed Sealed Document]
  • April 28, 2022: [Leave to File Document Under Seal]
  • April 26, 2022: [Sentencing Memorandum ]
  • April 20, 2022: [Notice of No Objections to Presentence Investigation Report]
  • April 06, 2022: [Presentence Investigation Report]
February, 2022
  • February 22, 2022: [Notice of No Objections to Presentence Investigation Report]
  • February 07, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
January, 2022
  • January 28, 2022: [~Util - Plea Entered]
  • January 28, 2022: [Change of Plea Hearing]
  • January 28, 2022: [~Util - Set/Reset Hearings]
  • January 11, 2022: [Notice of Hearing]
  • January 10, 2022: [Plea Agreement Supplement]
  • January 10, 2022: [Plea Agreement]
December, 2021
  • December 22, 2021: [CJA 20 - Recommendation]
  • December 01, 2021: [Order on Motion to Appoint Counsel]
  • December 01, 2021: [Motion Hearing]
November, 2021
  • November 29, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 23, 2021: [Statement of Reasons]
  • November 23, 2021: [Judgment]
  • November 23, 2021: [Sentencing]
  • November 15, 2021: [Order Referring Motion]
  • November 10, 2021: [Sentencing Memorandum ]
  • November 10, 2021: [Appoint Counsel]
  • November 09, 2021: [Sentencing Memorandum ]
  • November 05, 2021: [Order on Sealed Motion]
  • November 04, 2021: [Letter]
October, 2021
  • October 29, 2021: [Presentence Investigation Report (Addendum)]
  • October 28, 2021: [Order to Continue - Ends of Justice]
  • October 28, 2021: [~Util - Set/Reset Hearings]
  • October 25, 2021: [Pretrial Order]
  • October 22, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • October 20, 2021: [Order on Motion in Limine]
  • October 13, 2021: [Sealed Motion]
  • October 08, 2021: [Presentence Investigation Report]
  • October 07, 2021: [Change of Plea Hearing]
  • October 07, 2021: [~Util - Set/Reset Hearings]
  • October 07, 2021: [~Util - Plea Entered]
September, 2021
  • September 24, 2021: [Plea Agreement Supplement]
  • September 24, 2021: [Plea Agreement]
August, 2021
  • August 26, 2021: [Order on Motion for Forfeiture of Property]
  • August 25, 2021: [Presentence Investigation Report (Addendum)]
  • August 13, 2021: [~Util - Terminate Motions]
  • August 13, 2021: [Order to Continue - Ends of Justice]
  • August 13, 2021: [~Util - Set/Reset Hearings]
  • August 11, 2021: [Order on Sealed Motion]
  • August 11, 2021: [Reply to Response ]
  • August 06, 2021: [Response in Opposition]
  • August 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 05, 2021: [Motion Hearing]
  • August 02, 2021: [Order on Motion for Extension of Time to File]
  • August 01, 2021: [Notice of No Objections to Presentence Investigation Report]
July, 2021
  • July 27, 2021: [Sealed Motion]
  • July 23, 2021: [Notice of No Objections to Presentence Investigation Report]
  • July 21, 2021: [Response to Motion]
  • July 20, 2021: [Extension of Time to File Document]
  • July 13, 2021: [CJA 20 - Recommendation]
  • July 12, 2021: [Sever Defendant]
  • July 08, 2021: [Presentence Investigation Report]
  • July 07, 2021: [Continue]
  • July 02, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 01, 2021: [Presentence Investigation Report (Addendum)]
  • July 01, 2021: [Revised Presentence Investigation Report]
June, 2021
  • June 28, 2021: [Memorandum Opinion]
  • June 28, 2021: [~Util - Terminate Motions]
  • June 28, 2021: [Order of Substitution of Counsel]
  • June 25, 2021: [Motion Hearing]
  • June 25, 2021: [~Util - Add and Terminate Attorneys]
  • June 24, 2021: [Presentence Investigation Report (Addendum)]
  • June 23, 2021: [Notice of No Objections to Presentence Investigation Report]
  • June 21, 2021: [Notice of Objections to Presentence Investigation Report]
  • June 17, 2021: [Notice of No Objections to Presentence Investigation Report]
  • June 11, 2021: [Order on Motion for Extension of Time to File]
  • June 10, 2021: [Substitute Attorney]
  • June 10, 2021: [Presentence Investigation Report]
  • June 09, 2021: [Extension of Time to File Document]
  • June 07, 2021: [Sealed Document]
  • June 03, 2021: [Ex Parte Motion (Court Use Only)]
  • June 03, 2021: [Change of Plea Hearing]
  • June 03, 2021: [~Util - Plea Entered]
  • June 03, 2021: [~Util - Set/Reset Hearings]
  • June 03, 2021: [Presentence Investigation Report]
May, 2021
  • May 25, 2021: [Report and Recommendations]
  • May 11, 2021: [Order for Forfeiture of Property]
  • May 03, 2021: [Notice of Hearing]
  • May 03, 2021: [Notice (Other)]
April, 2021
  • April 30, 2021: [Order]
  • April 27, 2021: [Order to Continue - Ends of Justice]
  • April 27, 2021: [~Util - Terminate Motions]
  • April 26, 2021: [Continue]
  • April 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • April 26, 2021: [Motion Hearing]
  • April 26, 2021: [Miscellaneous Relief]
  • April 21, 2021: [In Limine]
  • April 20, 2021: [Transcript]
  • April 15, 2021: [~Util - Plea Entered]
  • April 15, 2021: [Change of Plea Hearing]
  • April 15, 2021: [~Util - Set/Reset Hearings]
  • April 15, 2021: [Exhibit List ]
  • April 15, 2021: [Motion Hearing]
March, 2021
  • March 25, 2021: [Notice (Other)]
  • March 22, 2021: [Order on Motion to Continue]
  • March 19, 2021: [Continue]
  • March 19, 2021: [Notice of Hearing]
  • March 19, 2021: [Order on Motion to Appoint Counsel]
  • March 19, 2021: [Order on Motion to Substitute Attorney]
  • March 18, 2021: [Motion Hearing]
  • March 18, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 16, 2021: [Response in Opposition]
  • March 11, 2021: [Change of Plea Hearing]
  • March 11, 2021: [~Util - Plea Entered]
  • March 11, 2021: [~Util - Set/Reset Hearings]
  • March 10, 2021: [Forfeiture of Property]
  • March 09, 2021: [Substitute Attorney]
  • March 05, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 05, 2021: [Substitute Attorney]
  • March 04, 2021: [Change of Plea Hearing]
  • March 04, 2021: [~Util - Plea Entered]
  • March 04, 2021: [~Util - Set/Reset Hearings]
  • March 02, 2021: [Suppress]
February, 2021
  • February 23, 2021: [~Util - Terminate Motions]
  • February 23, 2021: [Order to Continue - Ends of Justice]
  • February 23, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 19, 2021: [Notice of Hearing]
  • February 19, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 19, 2021: [Motion Hearing]
  • February 19, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • February 19, 2021: [Plea Agreement]
  • February 19, 2021: [Plea Agreement Supplement]
  • February 18, 2021: [Change of Plea Hearing]
  • February 18, 2021: [Order on Motion to Appear by Video Conference]
  • February 18, 2021: [Notice (Other)]
  • February 17, 2021: [Continue]
  • February 11, 2021: [Plea Agreement]
  • February 11, 2021: [Plea Agreement Supplement]
January, 2021
  • January 29, 2021: [Notice of Hearing]
  • January 27, 2021: [Appear by Video Conference]
  • January 20, 2021: [Order Approving Consent to Appear by Video Conference]
  • January 20, 2021: [~Util - Terminate Motions]
  • January 20, 2021: [Notice of Hearing]
  • January 19, 2021: [Appear by Video Conference]
  • January 04, 2021: [Order of Reassignment]
July, 2020
  • July 02, 2020: [Notice of Filing]
May, 2020
  • May 13, 2020: [Order to Continue - Ends of Justice]
  • May 13, 2020: [Memorandum Opinion]
  • May 13, 2020: [~Util - Terminate Motions]
  • May 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 13, 2020: [1 - Terminate Hearings]
  • May 11, 2020: [Motion Hearing]
  • May 11, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 11, 2020: [Continue]
April, 2020
  • April 28, 2020: [Notice of Hearing on Motion]
  • April 27, 2020: [Continue]
  • April 23, 2020: [Continue]
  • April 22, 2020: [Miscellaneous Relief]
  • April 22, 2020: [Continue]
March, 2020
  • March 26, 2020: [CJA23 - Financial Affidavit]
  • March 26, 2020: [Scheduling Order]
  • March 26, 2020: [Arraignment]
  • March 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 26, 2020: [Order of Detention]
  • March 25, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 25, 2020: [Arraignment]
  • March 25, 2020: [Indictment-Redacted]
  • March 25, 2020: [Indictment Unsealed]
  • March 25, 2020: [Case Unsealed]
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