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

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Court Information:

Court Name: U.S. Criminal Court for the Middle District of Tennessee

Case Information:

Case Number: 1:21-cr-00014-5
Case Name: USA v. Esparza, et al.
Filing Type: Criminal

Filing History

January, 2026

January 30, 2026: [Order Appointing Public Defender]

January, 2023

January 20, 2023: [~Util - Terminate Motions]
January 20, 2023: [Order on Motion for Leave to File Document]
January 19, 2023: [Order]
January 19, 2023: [~Util - Terminate Motions]
January 19, 2023: [~Util - Set/Reset Hearings]
January 19, 2023: [Sealed Motion]
January 19, 2023: [Leave to File Document under Seal]
January 19, 2023: [Order on Motion for Leave to File Document]
January 18, 2023: [Leave to File Document under Seal]
January 18, 2023: [Miscellaneous Relief]
January 17, 2023: [Order of Detention]
January 17, 2023: [~Util - Terminate Motions]
January 13, 2023: [~Util - Set/Reset Hearings]
January 13, 2023: [Order to Continue - Ends of Justice]
January 03, 2023: [Detention]

December, 2022

December 30, 2022: [Order]
December 22, 2022: [Order]
December 22, 2022: [~Util - Set/Reset Hearings]
December 20, 2022: [Detention]
December 12, 2022: [~Util - Set/Reset Hearings]
December 12, 2022: [Order]
December 08, 2022: [~Util - Terminate Motions]
December 08, 2022: [1 - Terminate Hearings]
December 08, 2022: [Order]
December 07, 2022: [Miscellaneous Relief]
December 07, 2022: [Continue]
December 07, 2022: [~Util - Terminate Motions]
December 07, 2022: [~Util - Set/Reset Hearings]
December 07, 2022: [Order]
December 06, 2022: [Hearing]
December 02, 2022: [Order]
December 02, 2022: [~Util - Set/Reset Hearings]

November, 2022

November 22, 2022: [Order on Motion to Amend/Correct]
November 21, 2022: [Order]
November 21, 2022: [~Util - Set/Reset Hearings]
November 15, 2022: [Order]
November 15, 2022: [~Util - Terminate Motions]
November 15, 2022: [~Util - Set/Reset Hearings]
November 14, 2022: [Miscellaneous Relief]
November 07, 2022: [Order]
November 01, 2022: [Order]

October, 2022

October 24, 2022: [Order on Motion for Miscellaneous Relief]
October 24, 2022: [Miscellaneous Relief]
October 21, 2022: [Order]
October 18, 2022: [Order on Motion to Modify Conditions of Release]
October 18, 2022: [~Util - Terminate Motions]
October 18, 2022: [Modify Conditions of Release]
October 17, 2022: [Order on Motion for Leave to File Document]
October 17, 2022: [Sealed Motion]
October 17, 2022: [Leave to File Document under Seal]

September, 2022

September 29, 2022: [Order on Motion to Modify Conditions of Release]
September 27, 2022: [Modify Conditions of Release]
September 14, 2022: [Order]
September 09, 2022: [Order on Motion to Modify Conditions of Release]
September 09, 2022: [Modify Conditions of Release]

August, 2022

August 25, 2022: [Order on Motion to Modify Conditions of Release]
August 25, 2022: [Modify Conditions of Release]
August 24, 2022: [~Util - Terminate Motions]
August 24, 2022: [~Util - Set/Reset Hearings]
August 24, 2022: [Order to Continue - Ends of Justice]
August 16, 2022: [Continue]
August 09, 2022: [Order Appointing Public Defender]
August 09, 2022: [~Util - Terminate Motions]
August 09, 2022: [Order on Motion for Leave to File Document]
August 08, 2022: [Order Appointing Public Defender]
August 08, 2022: [~Util - Terminate Motions]
August 05, 2022: [Order]
August 05, 2022: [1 - Terminate Hearings]
August 05, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August 05, 2022: [Leave to File Document under Seal]
August 03, 2022: [Order]
August 03, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August 02, 2022: [Miscellaneous Relief]

July, 2022

July 06, 2022: [Order on Motion to Modify Conditions of Release]
July 06, 2022: [Modify Conditions of Release]

June, 2022

June 24, 2022: [Order on Motion for Miscellaneous Relief]
June 23, 2022: [Miscellaneous Relief]
June 21, 2022: [Order]
June 15, 2022: [Order on Motion to Modify Conditions of Release]
June 13, 2022: [Modify Conditions of Release]

May, 2022

May 06, 2022: [Order Setting Conditions of Release]
May 06, 2022: [Order on Motion to Modify Conditions of Release]
May 04, 2022: [~Util - Set/Reset Hearings]
May 04, 2022: [Order to Continue - Ends of Justice]
May 04, 2022: [~Util - Terminate Motions]
May 04, 2022: [Order on Motion to Modify Conditions of Release]
May 03, 2022: [Continue]
May 02, 2022: [Modify Conditions of Release]
May 02, 2022: [Order Appointing Public Defender]
May 02, 2022: [~Util - Terminate Motions]

April, 2022

April 29, 2022: [Appoint Counsel]
April 28, 2022: [Order]
April 28, 2022: [~Util - Set/Reset Hearings]
April 22, 2022: [Modify Conditions of Release]
April 12, 2022: [Order]
April 12, 2022: [~Util - Set/Reset Hearings]
April 11, 2022: [Order on Motion for Protective Order]
April 11, 2022: [Protective Order]
April 07, 2022: [~Util - Set/Reset Hearings]
April 07, 2022: [Order]
April 05, 2022: [Order]
April 05, 2022: [Order Appointing Public Defender]
April 04, 2022: [Order on Motion for Protective Order]
April 04, 2022: [Protective Order]

March, 2022

March 31, 2022: [~Util - Terminate Motions]
March 31, 2022: [Order on Motion for Leave to File Document]
March 31, 2022: [Sealed Motion]
March 31, 2022: [Leave to File Document under Seal]
March 29, 2022: [Order Setting Conditions of Release]
March 29, 2022: [Order]
March 29, 2022: [Order Appointing Public Defender]
March 15, 2022: [Order on Motion for Protective Order]
March 14, 2022: [Protective Order]
March 07, 2022: [~Util - Terminate Motions]
March 07, 2022: [~Util - Add and Terminate Attorneys]
March 07, 2022: [Order]
March 04, 2022: [Order on Motion to Dismiss]
March 04, 2022: [Order on Motion for Leave to File Document]
March 04, 2022: [Order on Motion to Withdraw as Attorney]
March 03, 2022: [Dismiss]
March 03, 2022: [Leave to File Document under Seal]
March 03, 2022: [Order]
March 02, 2022: [Order on Motion to Withdraw as Attorney]
March 01, 2022: [Withdraw as Attorney]

February, 2022

February 28, 2022: [Order on Motion to Strike]
February 28, 2022: [Order of Detention]
February 28, 2022: [~Util - Terminate Motions]
February 28, 2022: [Order]
February 28, 2022: [Order Appointing Public Defender]
February 25, 2022: [Order on Motion for Protective Order]
February 25, 2022: [Order of Detention]
February 25, 2022: [~Util - Terminate Motions]
February 25, 2022: [Order]
February 25, 2022: [Order Appointing Public Defender]
February 25, 2022: [Protective Order]
February 25, 2022: [Detention]
February 23, 2022: [Detention]
February 18, 2022: [Order]
February 14, 2022: [Order to Appear Pro Hac Vice]
February 11, 2022: [Order on Motion for Protective Order]
February 10, 2022: [Protective Order]
February 09, 2022: [Appear Pro Hac Vice]
February 07, 2022: [Order on Motion to Substitute Attorney]
February 07, 2022: [Substitute Attorney]
February 03, 2022: [Order]
February 02, 2022: [Order Setting Conditions of Release]
February 02, 2022: [~Util - Terminate Motions]
February 01, 2022: [Miscellaneous Relief]
February 01, 2022: [Order on Motion to Unseal Case]
February 01, 2022: [Unseal Case]
February 01, 2022: [Order]
February 01, 2022: [Order on Motion for Protective Order]

January, 2022

January 31, 2022: [Protective Order]

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