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: 4:24-cr-00020-5
  • Case Name: USA v. Medina et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 10, 2026: [Order to Continue - Ends of Justice]
  • February 10, 2026: [~Util - Set/Reset Hearings]
  • February 10, 2026: [~Util - Terminate Motions]
  • February 09, 2026: [Sealed Motion]
  • February 09, 2026: [Order on Motion for Leave to File Document Under Seal]
  • February 09, 2026: [Proposed Sealed Document]
  • February 09, 2026: [Leave to File Document Under Seal]
December, 2025
  • December 15, 2025: [CJA 20 - Recommendation]
  • December 12, 2025: [Judgment Returned Executed]
  • December 08, 2025: [Order to Continue - Ends of Justice]
  • December 08, 2025: [1 - Terminate Hearings]
  • December 08, 2025: [~Util - Terminate Motions]
  • December 08, 2025: [~Util - Set/Reset Hearings]
  • December 08, 2025: [Sealed Motion]
  • December 08, 2025: [Order on Motion for Leave to File Document Under Seal]
  • December 05, 2025: [Proposed Sealed Document]
  • December 05, 2025: [Leave to File Document Under Seal]
  • December 05, 2025: [Notice of Filing]
  • December 02, 2025: [Order on Report and Recommendations on Guilty Plea]
November, 2025
  • November 13, 2025: [Court Reporter's Certification of Audio Recording]
  • November 13, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 13, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 13, 2025: [Report and Recommendations on Guilty Plea]
  • November 13, 2025: [Consent to Magistrate Judge for Change of Plea]
  • November 13, 2025: [Change of Plea Hearing]
  • November 13, 2025: [~Util - Plea Entered]
  • November 13, 2025: [~Util - Set/Reset Hearings]
October, 2025
  • October 23, 2025: [Notice of Hearing]
  • October 22, 2025: [Notice (Other)]
  • October 22, 2025: [Plea Agreement Supplement]
  • October 22, 2025: [Plea Agreement]
  • October 13, 2025: [CJA 20 - Recommendation]
  • October 08, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 07, 2025: [~Util - Terminate Motions]
  • October 07, 2025: [1 - Terminate Hearings]
  • October 07, 2025: [Order]
  • October 07, 2025: [~Util - Set/Reset Hearings]
  • October 07, 2025: [Order on Motion for Leave to File Document Under Seal]
  • October 07, 2025: [Sealed Motion]
  • October 06, 2025: [Proposed Sealed Document]
  • October 06, 2025: [Leave to File Document Under Seal]
  • October 01, 2025: [~Util - Terminate Motions]
  • October 01, 2025: [1 - Terminate Deadlines]
  • October 01, 2025: [Order to Continue - Ends of Justice]
  • October 01, 2025: [1 - Terminate Hearings]
  • October 01, 2025: [~Util - Set/Reset Deadlines/Hearings]
September, 2025
  • September 30, 2025: [Continue]
  • September 29, 2025: [Order on Motion for Forfeiture of Property]
  • September 26, 2025: [Forfeiture of Property]
August, 2025
  • August 28, 2025: [Court Reporter's Certification of Audio Recording]
  • August 28, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 28, 2025: [Statement of Reasons]
  • August 28, 2025: [Judgment]
  • August 28, 2025: [Sentencing]
  • August 26, 2025: [Order on Motion for Forfeiture of Property]
  • August 21, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 15, 2025: [Set/Reset Hearings]
  • August 14, 2025: [Order on Motion to Continue]
  • August 14, 2025: [Revised Presentence Investigation Report]
  • August 14, 2025: [Presentence Investigation Report (Addendum)]
  • August 14, 2025: [Continue]
  • August 14, 2025: [Notice of Attorney Appearance - USA]
  • August 14, 2025: [Forfeiture of Property]
  • August 12, 2025: [Revised Presentence Investigation Report]
  • August 12, 2025: [Presentence Investigation Report (Addendum)]
  • August 11, 2025: [Court Reporter's Certification of Audio Recording]
  • August 11, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • August 11, 2025: [Order on Motion to Continue]
  • August 10, 2025: [Continue]
  • August 07, 2025: [Proposed Sealed Document]
  • August 07, 2025: [Leave to File Document Under Seal]
  • August 07, 2025: [Scheduling Order]
  • August 07, 2025: [Judgment]
  • August 07, 2025: [Statement of Reasons]
  • August 07, 2025: [Sentencing]
  • August 06, 2025: [Order for Forfeiture of Property]
  • August 06, 2025: [Forfeiture of Property]
  • August 06, 2025: [Order]
  • August 06, 2025: [1 - Terminate Hearings]
  • August 05, 2025: [Response to Motion]
  • August 04, 2025: [Notice (Other)]
July, 2025
  • July 31, 2025: [Revised Presentence Investigation Report]
  • July 31, 2025: [Presentence Investigation Report (Addendum)]
  • July 30, 2025: [Notice of No Objections to Presentence Investigation Report]
  • July 29, 2025: [Notice of No Objections to Presentence Investigation Report]
  • July 28, 2025: [SEALED Response to Motion]
  • July 28, 2025: [Response to Objections to Presentence Investigation Report]
  • July 24, 2025: [Downward Departure]
  • July 24, 2025: [Court Reporter's Certification of Audio Recording]
  • July 24, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 24, 2025: [Sentencing]
  • July 22, 2025: [Supplement]
  • July 18, 2025: [Order on Motion for Leave to File Document Under Seal]
  • July 17, 2025: [Presentence Investigation Report]
  • July 16, 2025: [Presentence Investigation Report (Addendum)]
  • July 16, 2025: [Notice of No Objections to Presentence Investigation Report]
  • July 16, 2025: [Order on Motion for Forfeiture of Property]
  • July 16, 2025: [Forfeiture of Property]
  • July 15, 2025: [Psychiatric Report]
  • July 15, 2025: [1 - Terminate Hearings]
  • July 15, 2025: [Order]
  • July 15, 2025: [~Util - Set/Reset Hearings]
  • July 15, 2025: [Sentencing Memorandum ]
  • July 14, 2025: [Leave to File Document Under Seal]
  • July 14, 2025: [Proposed Sealed Document]
  • July 14, 2025: [Notice of Objections to Presentence Investigation Report]
  • July 02, 2025: [Presentence Investigation Report]
June, 2025
  • June 30, 2025: [Notice of No Objections to Presentence Investigation Report]
  • June 18, 2025: [Presentence Investigation Report]
May, 2025
  • May 06, 2025: [Letter]
April, 2025
  • April 28, 2025: [Order on Report and Recommendations on Guilty Plea]
  • April 22, 2025: [Notice (Other)]
  • April 17, 2025: [Judgment]
  • April 17, 2025: [Statement of Reasons]
  • April 17, 2025: [Sentencing]
  • April 17, 2025: [Court Reporter's Certification of Audio Recording]
  • April 17, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 14, 2025: [Report and Recommendations on Guilty Plea]
  • April 11, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 11, 2025: [Court Reporter's Certification of Audio Recording]
  • April 11, 2025: [Consent to Magistrate Judge for Change of Plea]
  • April 11, 2025: [Change of Plea Hearing]
  • April 11, 2025: [~Util - Set/Reset Hearings]
  • April 11, 2025: [~Util - Plea Entered]
  • April 11, 2025: [Report and Recommendations on Guilty Plea]
  • April 10, 2025: [Notice of Hearing]
  • April 10, 2025: [Revised Presentence Investigation Report]
  • April 10, 2025: [Presentence Investigation Report (Addendum)]
  • April 10, 2025: [Court Reporter's Certification of Audio Recording]
  • April 10, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 10, 2025: [Consent to Magistrate Judge for Change of Plea]
  • April 10, 2025: [Change of Plea Hearing]
  • April 10, 2025: [~Util - Plea Entered]
  • April 10, 2025: [~Util - Set/Reset Hearings]
  • April 07, 2025: [Notice of Hearing]
  • April 07, 2025: [Order on Sealed Motion]
  • April 07, 2025: [Sealed Motion]
  • April 07, 2025: [Order on Motion for Leave to File Document Under Seal]
  • April 04, 2025: [Notice of No Objections to Presentence Investigation Report]
  • April 02, 2025: [Plea Agreement Supplement]
  • April 02, 2025: [Plea Agreement]
  • April 01, 2025: [Proposed Sealed Document]
  • April 01, 2025: [Leave to File Document Under Seal]
  • April 01, 2025: [Plea Agreement Supplement]
  • April 01, 2025: [Plea Agreement]
March, 2025
  • March 27, 2025: [Notice of No Objections to Presentence Investigation Report]
  • March 24, 2025: [Order on Report and Recommendations on Guilty Plea]
  • March 20, 2025: [Report and Recommendations on Guilty Plea]
  • March 20, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • March 20, 2025: [Consent to Magistrate Judge for Change of Plea]
  • March 20, 2025: [Change of Plea Hearing]
  • March 20, 2025: [~Util - Plea Entered]
  • March 20, 2025: [~Util - Set/Reset Hearings]
  • March 14, 2025: [Notice of Hearing]
  • March 13, 2025: [Presentence Investigation Report]
  • March 12, 2025: [CJA 20 - Recommendation]
October, 2024
  • October 09, 2024: [Warrant Returned Executed]
  • October 09, 2024: [Notice (Other)]
  • October 08, 2024: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • October 08, 2024: [Scheduling Order]
  • October 08, 2024: [Initial Appearance]
  • October 08, 2024: [Arraignment]
  • October 08, 2024: [Memorandum & Order: Arraignment on Indictment]
  • October 08, 2024: [Order of Detention]
  • October 08, 2024: [Due Process Protections Act Order]
  • October 08, 2024: [CJA 20 - Appointment]
  • October 08, 2024: [Order Appointing Public Defender]
  • October 08, 2024: [CJA23 - Financial Affidavit]
  • October 07, 2024: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 07, 2024: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 04, 2024: [Writ of Habeas Corpus ad prosequendum]
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