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: 3:22-cr-00003-1
Case Name: USA v. Cruz Ramirez et al
Filing Type: Criminal

Filing History

June, 2025

June 02, 2025: [Return of Service]

January, 2023

January 25, 2023: [Sentencing Memorandum ]
January 24, 2023: [Sentencing Memorandum ]
January 19, 2023: [Presentence Investigation Report (Addendum)]
January 19, 2023: [Revised Presentence Investigation Report]
January 06, 2023: [Notice of No Objections to Presentence Investigation Report]
January 05, 2023: [Notice of No Objections to Presentence Investigation Report]

December, 2022

December 30, 2022: [Notice (Other)]
December 22, 2022: [Presentence Investigation Report]
December 08, 2022: [Order on Motion for Miscellaneous Relief]
December 08, 2022: [Miscellaneous Relief]
December 01, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]

November, 2022

November 23, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November 21, 2022: [Change of Plea Hearing]
November 21, 2022: [~Util - Set/Reset Hearings]
November 21, 2022: [~Util - Plea Entered]
November 17, 2022: [Miscellaneous Relief]
November 14, 2022: [Order for Forfeiture of Property]
November 14, 2022: [Change of Plea Hearing]
November 14, 2022: [~Util - Set/Reset Hearings]
November 14, 2022: [~Util - Plea Entered]
November 10, 2022: [Change of Plea Hearing]
November 10, 2022: [~Util - Plea Entered]
November 10, 2022: [~Util - Set/Reset Deadlines/Hearings]

October, 2022

October 31, 2022: [Notice (Other)]
October 21, 2022: [Plea Agreement Supplement]
October 21, 2022: [Plea Agreement]
October 20, 2022: [Plea Agreement Supplement]
October 20, 2022: [Plea Agreement]
October 19, 2022: [Notice of Hearing on Motion]
October 19, 2022: [Order on Motion to Continue]
October 18, 2022: [Plea Agreement Supplement]
October 18, 2022: [Plea Agreement]
October 18, 2022: [Continue]
October 07, 2022: [Order on Motion to Continue]
October 06, 2022: [Continue]
October 05, 2022: [Continue]
October 04, 2022: [Order on Motion for Miscellaneous Relief]
October 04, 2022: [Order on Motion to Continue]
October 03, 2022: [Miscellaneous Relief]
October 03, 2022: [Continue]

September, 2022

September 29, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
September 29, 2022: [~Util - Plea Entered]
September 29, 2022: [Change of Plea Hearing]
September 29, 2022: [~Util - Set/Reset Hearings]
September 28, 2022: [Notice (Other)]
September 16, 2022: [Plea Agreement Supplement]
September 16, 2022: [Plea Agreement]
September 07, 2022: [Plea Agreement Supplement]
September 07, 2022: [Plea Agreement]

August, 2022

August 02, 2022: [Plea Agreement]
August 02, 2022: [Plea Agreement Supplement]

May, 2022

May 17, 2022: [Certificate of Service ]

April, 2022

April 26, 2022: [CJA 20 - Recommendation]
April 20, 2022: [Order on Motion to Continue]
April 14, 2022: [~Util - Set/Reset Deadlines/Hearings]
April 14, 2022: [~Util - Terminate Motions]
April 14, 2022: [Motion Hearing]
April 14, 2022: [Continue]
April 12, 2022: [Order on Motion to Revoke]
April 11, 2022: [Notice of Hearing]
April 08, 2022: [Order of Detention]
April 07, 2022: [Miscellaneous Relief]
April 07, 2022: [Order of Detention]
April 07, 2022: [Continue]
April 06, 2022: [Witness List]
April 06, 2022: [Detention Hearing]
April 05, 2022: [Order on Motion for Protective Order]
April 05, 2022: [Order on Motion for Miscellaneous Relief]
April 04, 2022: [Notice of Hearing]

March, 2022

March 23, 2022: [Miscellaneous Relief]
March 22, 2022: [Response to Motion]
March 22, 2022: [Order on Motion to Substitute Attorney]
March 18, 2022: [Protective Order]
March 18, 2022: [Substitute Attorney]
March 16, 2022: [Order Setting Conditions of Release]
March 16, 2022: [Detention Hearing]
March 15, 2022: [Notice of Hearing]
March 14, 2022: [Arraignment]
March 11, 2022: [Transcript]
March 10, 2022: [Order of Detention]
March 10, 2022: [Notice of Hearing]
March 09, 2022: [Order on Motion for Miscellaneous Relief]
March 08, 2022: [Miscellaneous Relief]
March 07, 2022: [Revoke]
March 07, 2022: [Warrant Returned Executed]
March 04, 2022: [Detention Hearing]
March 04, 2022: [Exhibit List (Court Proceedings ONLY)]
March 03, 2022: [Order on Motion to Substitute Attorney]
March 02, 2022: [CJA 20 - Recommendation]

February, 2022

February 28, 2022: [Substitute Attorney]
February 28, 2022: [Notice of Attorney Appearance - Defendant]
February 25, 2022: [Waiver of Presence at Arraignment]
February 24, 2022: [Due Process Protections Act Order]
February 24, 2022: [Order of Detention]
February 24, 2022: [Waiver of Detention Hearing]
February 24, 2022: [CJA 20 - Appointment]
February 24, 2022: [CJA23 - Financial Affidavit]
February 24, 2022: [Arraignment]
February 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 24, 2022: [Initial Appearance]
February 24, 2022: [Indictment Unsealed]
February 24, 2022: [Case Unsealed]
February 22, 2022: [Order of Detention]
February 18, 2022: [Order on Motion for Hearing]
February 16, 2022: [Waiver of Presence at Arraignment]
February 14, 2022: [Waiver of Presence at Arraignment]
February 11, 2022: [Notice of Hearing]
February 09, 2022: [Hearing]
February 04, 2022: [Order on Motion to Substitute Attorney]
February 03, 2022: [Substitute Attorney]

January, 2022

January 26, 2022: [Notice of Attorney Appearance - Defendant]
January 06, 2022: [Sealed Document]
January 06, 2022: [Indictment]
January 05, 2022: [Court Reporter Notes (use this event when attaching notes converted to pdf)]

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