U.S. Criminal Court Records for the Eastern District of Tennessee

tennessee Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Eastern District of Tennessee
Case Information:
  • Case Number: 3:21-cr-00126-5
  • Case Name: USA v. Gallardo et al (TV2)
  • Filing Type: Criminal
Filing History
September, 2025
  • September 15, 2025: [Notice (Other)]
August, 2025
  • August 06, 2025: [Order on Motion to Reduce Sentence - Amendment 821]
  • August 05, 2025: [Warrant Returned Executed]
July, 2025
  • July 23, 2025: [Order on Motion to Withdraw Document]
  • July 22, 2025: [Withdraw Document]
  • July 09, 2025: [Public Docket Annotation]
  • July 09, 2025: [Transfer Out/Probationer]
June, 2025
  • June 27, 2025: [Order]
March, 2025
  • March 25, 2025: [Sealed Petition and Order]
January, 2023
  • January 06, 2023: [Order on Motion to Continue]
  • January 06, 2023: [Continue]
  • January 04, 2023: [Sealed Document]
  • January 04, 2023: [Sealed Motion]
December, 2022
  • December 30, 2022: [Proposed Sealed Document]
  • December 30, 2022: [Leave to File Document Under Seal]
  • December 28, 2022: [Presentence Investigation Report (Addendum)]
  • December 28, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 23, 2022: [Proposed Sealed Document]
  • December 23, 2022: [Leave to File Document Under Seal]
  • December 22, 2022: [Sentencing Memorandum ]
  • December 21, 2022: [CJA 20 - Recommendation]
  • December 21, 2022: [Statement of Reasons]
  • December 21, 2022: [Judgment]
  • December 21, 2022: [Sentencing]
  • December 21, 2022: [~Util - Terminate Motions]
  • December 20, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 14, 2022: [Sealed Motion]
  • December 14, 2022: [Proposed Sealed Document]
  • December 14, 2022: [Leave to File Document Under Seal]
  • December 14, 2022: [Sentencing Memorandum ]
  • December 05, 2022: [Order on Motion to Continue]
  • December 05, 2022: [Continue]
  • December 01, 2022: [Change of Plea Hearing]
  • December 01, 2022: [~Util - Set/Reset Hearings]
  • December 01, 2022: [~Util - Plea Entered]
November, 2022
  • November 29, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 29, 2022: [Order on Motion for Leave to File Document]
  • November 28, 2022: [Leave to File Document]
  • November 28, 2022: [Supplement]
  • November 22, 2022: [CJA 20 - Recommendation]
  • November 21, 2022: [Revised Presentence Investigation Report]
  • November 21, 2022: [Presentence Investigation Report (Addendum)]
  • November 17, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 17, 2022: [Sealed Document]
  • November 16, 2022: [Order on Motion for Leave to File Document Under Seal]
  • November 16, 2022: [Presentence Investigation Report (Addendum)]
  • November 16, 2022: [Revised Presentence Investigation Report]
  • November 15, 2022: [Proposed Sealed Document]
  • November 15, 2022: [Leave to File Document Under Seal]
  • November 15, 2022: [Notice of No Objections to Presentence Investigation Report]
  • November 14, 2022: [Plea Agreement]
  • November 14, 2022: [Plea Agreement Supplement]
  • November 09, 2022: [~Util - Plea Entered]
  • November 09, 2022: [Change of Plea Hearing]
  • November 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 08, 2022: [Plea Agreement Supplement]
  • November 08, 2022: [Plea Agreement]
  • November 04, 2022: [Statement of Reasons]
  • November 04, 2022: [Judgment]
  • November 04, 2022: [Sentencing]
  • November 04, 2022: [~Util - Terminate Motions]
  • November 03, 2022: [Response to Objections to Presentence Investigation Report]
  • November 03, 2022: [Order on Sealed Motion]
  • November 03, 2022: [Presentence Investigation Report]
  • November 02, 2022: [Sealed Motion]
  • November 02, 2022: [Order on Motion for Leave to File Document Under Seal]
  • November 02, 2022: [Proposed Sealed Document]
  • November 02, 2022: [Leave to File Document Under Seal]
October, 2022
  • October 31, 2022: [Plea Agreement]
  • October 27, 2022: [Miscellaneous Relief]
  • October 27, 2022: [Notice of No Objections to Presentence Investigation Report]
  • October 27, 2022: [Judgment]
  • October 27, 2022: [Statement of Reasons]
  • October 27, 2022: [Sentencing]
  • October 27, 2022: [~Util - Terminate Motions]
  • October 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 27, 2022: [Order to Continue - Ends of Justice]
  • October 26, 2022: [Notice of Objections to Presentence Investigation Report]
  • October 25, 2022: [Motion Hearing]
  • October 25, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • October 25, 2022: [Sealed Motion]
  • October 24, 2022: [Presentence Investigation Report (Addendum)]
  • October 24, 2022: [Revised Presentence Investigation Report]
  • October 24, 2022: [Order on Motion for Leave to File Document Under Seal]
  • October 24, 2022: [Order on Motion for Miscellaneous Relief]
  • October 24, 2022: [Sentencing Memorandum ]
  • October 24, 2022: [Leave to File Document]
  • October 22, 2022: [Sentencing Memorandum ]
  • October 22, 2022: [Miscellaneous Relief]
  • October 20, 2022: [Proposed Sealed Document]
  • October 20, 2022: [Leave to File Document Under Seal]
  • October 20, 2022: [Continue]
  • October 17, 2022: [Plea Agreement]
  • October 17, 2022: [Plea Agreement Supplement]
  • October 13, 2022: [~Util - Plea Entered]
  • October 13, 2022: [Change of Plea Hearing]
  • October 13, 2022: [~Util - Set/Reset Hearings]
  • October 13, 2022: [Sentencing Memorandum ]
  • October 11, 2022: [Presentence Investigation Report]
  • October 05, 2022: [Set/Reset Deadlines]
  • October 05, 2022: [Order on Motion for Miscellaneous Relief]
  • October 03, 2022: [Miscellaneous Relief]
  • October 02, 2022: [Miscellaneous Relief]
September, 2022
  • September 27, 2022: [Order]
  • September 26, 2022: [Letter]
  • September 26, 2022: [Plea Agreement Supplement]
  • September 26, 2022: [Plea Agreement]
  • September 26, 2022: [Warrant Returned Executed]
  • September 19, 2022: [Continue]
  • September 19, 2022: [Notice of No Objections to Presentence Investigation Report]
  • September 06, 2022: [Order on Motion for Extension of Time to File]
  • September 02, 2022: [Extension of Time to File Document]
  • September 02, 2022: [Notice of No Objections to Presentence Investigation Report]
  • September 01, 2022: [Presentence Investigation Report (Addendum)]
August, 2022
  • August 22, 2022: [Presentence Investigation Report]
  • August 19, 2022: [~Util - Terminate Motions]
  • August 19, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 19, 2022: [Order to Continue - Ends of Justice]
  • August 18, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 18, 2022: [Motion Hearing]
  • August 10, 2022: [Extension of Time to File Document]
  • August 04, 2022: [Order on Motion to Continue]
  • August 02, 2022: [Continue]
  • August 01, 2022: [Continue]
July, 2022
  • July 27, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 26, 2022: [Notice of No Objections to Presentence Investigation Report]
  • July 13, 2022: [Presentence Investigation Report]
  • July 12, 2022: [CJA 20 - Recommendation]
  • July 01, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
June, 2022
  • June 30, 2022: [Change of Plea Hearing]
  • June 30, 2022: [~Util - Set/Reset Hearings]
  • June 30, 2022: [~Util - Plea Entered]
  • June 15, 2022: [~Util - Plea Entered]
  • June 15, 2022: [Change of Plea Hearing]
  • June 15, 2022: [~Util - Set/Reset Hearings]
  • June 07, 2022: [Plea Agreement Supplement]
  • June 07, 2022: [Plea Agreement]
May, 2022
  • May 31, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • May 06, 2022: [Change of Plea Hearing]
  • May 06, 2022: [~Util - Plea Entered]
  • May 06, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 26, 2022: [Plea Agreement Supplement]
  • April 26, 2022: [Plea Agreement]
  • April 20, 2022: [Order on Motion to Sever Defendant]
  • April 06, 2022: [Plea Agreement Supplement]
  • April 06, 2022: [Plea Agreement]
  • April 06, 2022: [Order on Motion for Miscellaneous Relief]
March, 2022
  • March 29, 2022: [Transcript]
  • March 24, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 14, 2022: [Change of Plea Hearing]
  • March 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 14, 2022: [~Util - Plea Entered]
  • March 09, 2022: [Order on Motion to Substitute Attorney]
  • March 04, 2022: [Substitute Attorney]
  • March 02, 2022: [~Util - Terminate Motions]
  • March 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 02, 2022: [Order to Continue - Ends of Justice]
  • March 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 01, 2022: [Motion Hearing]
  • March 01, 2022: [Notice (Other)]
February, 2022
  • February 28, 2022: [Notice of Hearing]
  • February 25, 2022: [Notice of Hearing]
  • February 25, 2022: [Notice of Hearing on Motion]
  • February 22, 2022: [Plea Agreement Supplement]
  • February 22, 2022: [Plea Agreement]
  • February 14, 2022: [Response to Motion]
January, 2022
  • January 31, 2022: [Continue]
  • January 31, 2022: [Memorandum in Support of Motion]
  • January 31, 2022: [Miscellaneous Relief]
  • January 04, 2022: [Warrant Returned Executed]
  • January 04, 2022: [Due Process Protections Act Order]
  • January 04, 2022: [Order of Detention]
  • January 04, 2022: [CJA 20 - Appointment]
  • January 04, 2022: [Initial Appearance]
  • January 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 04, 2022: [Arraignment]
December, 2021
  • December 14, 2021: [Warrant Returned Executed]
  • December 10, 2021: [Due Process Protections Act Order]
  • December 10, 2021: [Order of Detention]
  • December 10, 2021: [CJA 20 - Appointment]
  • December 10, 2021: [Waiver of Detention Hearing]
  • December 10, 2021: [CJA23 - Financial Affidavit]
  • December 10, 2021: [Order Approving Consent to Appear by Video Conference]
  • December 10, 2021: [Initial Appearance]
  • December 10, 2021: [Arraignment]
  • December 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2021: [Rule 5(c)(3) Documents Received]
  • December 01, 2021: [Response to Motion]
  • December 01, 2021: [~Util - Terminate Motions]
  • December 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 01, 2021: [Order to Continue - Ends of Justice]
November, 2021
  • November 30, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 30, 2021: [Motion Hearing]
  • November 22, 2021: [Notice (Other)]
  • November 19, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 19, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 19, 2021: [Writ of Habeas Corpus ad prosequendum]
  • November 17, 2021: [Due Process Protections Act Order]
  • November 17, 2021: [Order of Detention]
  • November 17, 2021: [Waiver of Detention Hearing]
  • November 17, 2021: [CJA 20 - Appointment]
  • November 17, 2021: [CJA23 - Financial Affidavit]
  • November 17, 2021: [Initial Appearance]
  • November 17, 2021: [Arraignment]
  • November 17, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 17, 2021: [Miscellaneous Relief]
  • November 17, 2021: [Continue]
  • November 17, 2021: [Sever Defendant]
  • November 12, 2021: [Order on Motion to Continue]
  • November 10, 2021: [Continue]
  • November 02, 2021: [Warrant Returned Executed]
October, 2021
  • October 26, 2021: [Order Setting Conditions of Release]
  • October 26, 2021: [CJA 20 - Appointment]
  • October 26, 2021: [CJA23 - Financial Affidavit]
  • October 26, 2021: [Due Process Protections Act Order]
  • October 26, 2021: [Initial Appearance]
  • October 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 26, 2021: [Arraignment]
  • October 13, 2021: [Notice of Hearing]
  • October 13, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 13, 2021: [Scheduling Order]
  • October 13, 2021: [Due Process Protections Act Order]
  • October 13, 2021: [Order of Detention]
  • October 13, 2021: [Arraignment]
  • October 13, 2021: [Waiver of Detention Hearing]
  • October 12, 2021: [Order of Reassignment]
  • October 07, 2021: [Notice of Hearing]
  • October 07, 2021: [Warrant Returned Executed]
  • October 07, 2021: [Sealed Document]
  • October 07, 2021: [Indictment]
  • October 07, 2021: [Rule 5(c)(3) Documents Received]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.