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-00071-1
  • Case Name: USA v. Sanico
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Statement of Reasons]
  • January 11, 2023: [Judgment]
  • January 10, 2023: [Sentencing]
December, 2022
  • December 27, 2022: [Sentencing Memorandum ]
  • December 08, 2022: [Presentence Investigation Report (Addendum)]
November, 2022
  • November 23, 2022: [Notice of No Objections to Presentence Investigation Report]
  • November 21, 2022: [Notice of No Objections to Presentence Investigation Report]
  • November 07, 2022: [Presentence Investigation Report]
August, 2022
  • August 25, 2022: [Order on Report and Recommendations on Guilty Plea]
  • August 09, 2022: [Report and Recommendations on Guilty Plea]
  • August 08, 2022: [Order]
  • August 08, 2022: [~Util - Set/Reset Deadlines]
  • August 08, 2022: [~Util - Plea Entered]
  • August 08, 2022: [Change of Plea Hearing]
  • August 08, 2022: [~Util - Set/Reset Hearings]
  • August 08, 2022: [Consent to Magistrate Judge for Change of Plea]
  • August 08, 2022: [Initial Appearance]
  • August 01, 2022: [Notice of Attorney Substitution]
July, 2022
  • July 25, 2022: [Order]
  • July 25, 2022: [~Util - Set/Reset Hearings]
  • July 20, 2022: [Order Referring Change of Plea Hearing]
  • July 20, 2022: [1 - Terminate Hearings]
  • July 08, 2022: [Consent to Institute and Disclose PSR Early Form Prob 13E]
  • July 08, 2022: [Consent to Early PSR Inspection by Court Form Prob 13B]
June, 2022
  • June 22, 2022: [Notice of Hearing]
  • June 17, 2022: [Plea Agreement Supplement]
  • June 17, 2022: [Plea Agreement]
May, 2022
  • May 10, 2022: [Order on Motion to Continue]
  • May 06, 2022: [Continue]
February, 2022
  • February 18, 2022: [Order on Motion for Protective Order]
  • February 16, 2022: [Protective Order]
  • February 03, 2022: [Warrant Returned Executed]
January, 2022
  • January 28, 2022: [Order to Continue - Ends of Justice]
  • January 27, 2022: [Order of Detention]
  • January 27, 2022: [Due Process Protections Act Order]
  • January 27, 2022: [Order Appointing Public Defender]
  • January 27, 2022: [CJA23 - Financial Affidavit]
  • January 27, 2022: [Arraignment]
  • January 27, 2022: [Scheduling Conference]
  • January 27, 2022: [~Util - Add and Terminate Attorneys]
  • January 27, 2022: [Initial Appearance]
  • January 27, 2022: [~Util - Set/Reset Deadlines]
  • January 27, 2022: [Case Unsealed]
  • January 27, 2022: [Arrest ]
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