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: 2:16-cr-00080-1
  • Case Name: USA v. Leon-Moreno
  • Filing Type: Criminal
Filing History
February, 2022
  • February 23, 2022: [Statement of Reasons]
  • February 23, 2022: [Judgment]
  • February 14, 2022: [Sentencing]
  • February 10, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • February 10, 2022: [Sentencing Memorandum ]
  • February 10, 2022: [Notice of No Objections to Presentence Investigation Report]
  • February 09, 2022: [Presentence Investigation Report (Addendum)]
  • February 08, 2022: [~Util - Set/Reset Deadlines]
  • February 08, 2022: [Order]
  • February 08, 2022: [~Util - Set/Reset Hearings]
  • February 08, 2022: [~Util - Terminate Motions]
  • February 07, 2022: [Miscellaneous Relief]
  • February 04, 2022: [Presentence Investigation Report]
September, 2021
  • September 27, 2021: [Order]
  • September 27, 2021: [~Util - Set/Reset Deadlines]
  • September 27, 2021: [~Util - Plea Entered]
  • September 27, 2021: [Change of Plea Hearing]
  • September 27, 2021: [~Util - Set/Reset Hearings]
  • September 16, 2021: [Notice of Hearing]
  • September 15, 2021: [Plea Agreement]
  • September 15, 2021: [Plea Agreement Supplement]
  • September 10, 2021: [Pretrial Order]
June, 2021
  • June 21, 2021: [Order on Motion to Continue]
  • June 08, 2021: [Continue]
March, 2021
  • March 05, 2021: [CJA 20 - Recommendation]
February, 2021
  • February 17, 2021: [Order on Motion to Continue]
  • February 16, 2021: [Order on Motion to Substitute Attorney]
  • February 16, 2021: [Continue]
  • February 15, 2021: [Substitute Attorney]
  • February 03, 2021: [~Util - Set/Reset Hearings]
  • February 03, 2021: [~Util - Set/Reset Deadlines]
  • February 03, 2021: [Order to Continue - Ends of Justice]
  • February 03, 2021: [~Util - Terminate Motions]
January, 2021
  • January 24, 2021: [Extension of Time to File Document]
December, 2020
  • December 14, 2020: [Warrant Returned Executed]
November, 2020
  • November 02, 2020: [Order]
  • November 02, 2020: [Order to Continue - Ends of Justice]
  • November 02, 2020: [Scheduling Order]
October, 2020
  • October 30, 2020: [Order]
  • October 30, 2020: [Order of Detention]
  • October 30, 2020: [CJA 20 - Appointment]
  • October 30, 2020: [CJA23 - Financial Affidavit]
  • October 30, 2020: [Order Approving Consent to Appear by Video Conference]
  • October 30, 2020: [Initial Appearance]
  • October 30, 2020: [Scheduling Conference]
  • October 30, 2020: [Arraignment]
  • October 30, 2020: [~Util - Add and Terminate Attorneys]
  • October 30, 2020: [~Util - Set/Reset Deadlines]
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