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: 2:21-cr-00013-1
Case Name: USA v. Lopez et al
Filing Type: Criminal

Filing History

January, 2026

January 27, 2026: [Response in Opposition]
January 05, 2026: [Early Termination of Probation]

December, 2025

December 10, 2025: [Order on Motion for Early Termination of Probation]
December 08, 2025: [Response in Support]

September, 2025

September 19, 2025: [Early Termination of Probation]

October, 2022

October 18, 2022: [Statement of Reasons]
October 18, 2022: [Judgment]
October 05, 2022: [Sentencing]
October 05, 2022: [Order on Motion for Miscellaneous Relief]
October 04, 2022: [Sealed Document]
October 04, 2022: [Order on Motion for Leave to File Document Under Seal]
October 04, 2022: [Proposed Sealed Document]
October 04, 2022: [Leave to File Document Under Seal]

September, 2022

September 27, 2022: [Presentence Investigation Report (Addendum)]
September 26, 2022: [Sealed Document]
September 26, 2022: [Order on Motion for Leave to File Document Under Seal]
September 26, 2022: [Proposed Sealed Document]
September 26, 2022: [Leave to File Document Under Seal]

June, 2022

June 10, 2022: [Order]
June 10, 2022: [~Util - Set/Reset Hearings]
June 10, 2022: [~Util - Terminate Motions]
June 09, 2022: [Sealed Motion]
June 09, 2022: [Order on Motion for Leave to File Document Under Seal]
June 08, 2022: [Proposed Sealed Document]
June 08, 2022: [Leave to File Document Under Seal]

April, 2022

April 08, 2022: [Order]
April 08, 2022: [~Util - Set/Reset Hearings]
April 08, 2022: [~Util - Terminate Motions]
April 07, 2022: [Presentence Investigation Report (Addendum)]

March, 2022

March 30, 2022: [Sealed Motion]
March 30, 2022: [Order on Motion for Leave to File Document Under Seal]
March 29, 2022: [Proposed Sealed Document]
March 29, 2022: [Leave to File Document Under Seal]

February, 2022

February 15, 2022: [CJA 20 - Recommendation]
February 14, 2022: [Statement of Reasons]
February 14, 2022: [Judgment]
February 10, 2022: [Sentencing]
February 10, 2022: [Order on Motion for Miscellaneous Relief]
February 09, 2022: [Order]
February 09, 2022: [~Util - Set/Reset Hearings]
February 09, 2022: [~Util - Terminate Motions]
February 08, 2022: [Sealed Motion]
February 08, 2022: [Order on Motion for Leave to File Document Under Seal]
February 07, 2022: [Proposed Sealed Document]
February 07, 2022: [Leave to File Document Under Seal]
February 01, 2022: [Presentence Investigation Report (Addendum)]

January, 2022

January 31, 2022: [Sentencing Memorandum ]
January 28, 2022: [Order]
January 28, 2022: [~Util - Terminate Motions]
January 28, 2022: [~Util - Set/Reset Deadlines]
January 27, 2022: [Extension of Time to File Document]
January 27, 2022: [Order]
January 27, 2022: [~Util - Set/Reset Hearings]
January 27, 2022: [~Util - Terminate Motions]
January 27, 2022: [Sentencing]
January 27, 2022: [Order on Motion for Miscellaneous Relief]
January 27, 2022: [Sentencing Memorandum ]
January 14, 2022: [Notice of No Objections to Presentence Investigation Report]
January 11, 2022: [Notice of No Objections to Presentence Investigation Report]
January 11, 2022: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
January 07, 2022: [Sealed Document]
January 07, 2022: [Order on Motion for Leave to File Document Under Seal]
January 07, 2022: [Sealed Motion]
January 07, 2022: [Presentence Investigation Report (Addendum)]
January 06, 2022: [Presentence Investigation Report]
January 06, 2022: [Proposed Sealed Document]
January 06, 2022: [Leave to File Document Under Seal]
January 06, 2022: [Notice of No Objections to Presentence Investigation Report]
January 05, 2022: [Presentence Investigation Report]
January 05, 2022: [Sealed Motion]
January 05, 2022: [Order on Motion for Leave to File Document Under Seal]
January 04, 2022: [Leave to File Document Under Seal]
January 04, 2022: [Proposed Sealed Document]

December, 2021

December 28, 2021: [Order on Motion for Extension of Time to File]
December 22, 2021: [Extension of Time to File Document]
December 16, 2021: [Notice of No Objections to Presentence Investigation Report]
December 16, 2021: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
December 14, 2021: [Presentence Investigation Report]
December 03, 2021: [Order on Motion for Miscellaneous Relief]

November, 2021

November 29, 2021: [Miscellaneous Relief]

October, 2021

October 14, 2021: [Miscellaneous Relief]
October 13, 2021: [Order]
October 13, 2021: [~Util - Set/Reset Deadlines]
October 13, 2021: [Change of Plea Hearing]
October 13, 2021: [~Util - Plea Entered]
October 13, 2021: [~Util - Set/Reset Hearings]
October 12, 2021: [Order on Motion to Continue]
October 08, 2021: [Miscellaneous Relief]
October 07, 2021: [Plea Agreement Supplement]
October 07, 2021: [Plea Agreement]
October 05, 2021: [Continue]
October 04, 2021: [Order on Motion to Continue]
October 04, 2021: [Continue]
October 01, 2021: [Plea Agreement]
October 01, 2021: [Plea Agreement Supplement]

September, 2021

September 22, 2021: [Order on Motion for Miscellaneous Relief]
September 22, 2021: [Order]
September 22, 2021: [~Util - Set/Reset Deadlines]
September 22, 2021: [Change of Plea Hearing]
September 22, 2021: [~Util - Plea Entered]
September 22, 2021: [~Util - Set/Reset Hearings]
September 19, 2021: [Miscellaneous Relief]
September 14, 2021: [Plea Agreement]
September 14, 2021: [Plea Agreement Supplement]
September 10, 2021: [Pretrial Order]

June, 2021

June 07, 2021: [~Util - Terminate Motions]
June 07, 2021: [~Util - Set/Reset Deadlines]
June 07, 2021: [~Util - Set/Reset Hearings]
June 07, 2021: [Order to Continue - Ends of Justice]
June 01, 2021: [Notice (Other)]
June 01, 2021: [Continue]

April, 2021

April 15, 2021: [Order of Reassignment]
April 05, 2021: [Order Approving Consent to Appear by Video Conference]
April 05, 2021: [Order Setting Conditions of Release]
April 05, 2021: [Bond ]
April 05, 2021: [Motion Hearing]

March, 2021

March 24, 2021: [Order Setting Hearing on Motion]
March 23, 2021: [Bond]
March 19, 2021: [CJA 20 - Recommendation]
March 16, 2021: [Warrant Returned Executed]
March 12, 2021: [Warrant Returned Executed]
March 10, 2021: [Order on Motion to Withdraw as Attorney]
March 09, 2021: [Withdraw as Attorney]
March 03, 2021: [Notice of Attorney Appearance - Defendant]
March 03, 2021: [Order to Continue - Ends of Justice]
March 03, 2021: [Order of Detention]
March 02, 2021: [Order Setting Conditions of Release]
March 02, 2021: [Bond ]
March 02, 2021: [Order Approving Consent to Appear by Video Conference]
March 02, 2021: [Detention Hearing]
March 02, 2021: [~Util - Set/Reset Deadlines]
March 02, 2021: [Scheduling Conference]
March 01, 2021: [Order Approving Consent to Appear by Video Conference]
March 01, 2021: [Notice of Hearing]
March 01, 2021: [Notice of Attorney Appearance - Defendant]
March 01, 2021: [Detention Hearing]
March 01, 2021: [~Util - Set/Reset Hearings]

February, 2021

February 26, 2021: [~Util - Set/Reset Hearings]
February 26, 2021: [Order]
February 25, 2021: [Due Process Protections Act Order]
February 25, 2021: [Order Approving Consent to Appear by Video Conference]
February 25, 2021: [Initial Appearance]
February 25, 2021: [~Util - Set/Reset Hearings]
February 25, 2021: [Arraignment]
February 25, 2021: [Arrest ]
February 25, 2021: [Case Unsealed]
February 24, 2021: [Order Setting Conditions of Release]
February 24, 2021: [Bond ]
February 24, 2021: [Order of Detention]
February 24, 2021: [Due Process Protections Act Order]
February 24, 2021: [CJA 20 - Appointment]
February 24, 2021: [CJA23 - Financial Affidavit]
February 24, 2021: [Order Approving Consent to Appear by Video Conference]
February 24, 2021: [Arraignment]
February 24, 2021: [Initial Appearance]
February 24, 2021: [~Util - Add and Terminate Attorneys]
February 24, 2021: [~Util - Set/Reset Hearings]
February 24, 2021: [Arrest ]

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