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: 2:23-cr-00088-1
  • Case Name: USA v. Espino et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 07, 2026: [Letter]
December, 2025
  • December 29, 2025: [Memorandum Opinion]
  • December 29, 2025: [~Util - Terminate Motions]
November, 2025
  • November 25, 2025: [Transcript - Appeal]
October, 2025
  • October 31, 2025: [Notice re CJA Voucher]
  • October 20, 2025: [USCA Notice]
  • October 02, 2025: [CJA 20 - Recommendation]
September, 2025
  • September 25, 2025: [USCA Order]
August, 2025
  • August 25, 2025: [Transcript]
  • August 18, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 01, 2025: [USCA Notice]
  • August 01, 2025: [USCA Case Number ]
July, 2025
  • July 31, 2025: [Notice of Appeal - Final Judgment]
  • July 29, 2025: [Statement of Reasons]
  • July 29, 2025: [Judgment]
  • July 25, 2025: [Court Reporter's Certification of Audio Recording]
  • July 25, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • July 23, 2025: [Sentencing]
  • July 22, 2025: [Notice of Filing]
  • July 15, 2025: [Presentence Investigation Report (Addendum)]
  • July 14, 2025: [Judgment Returned Executed]
  • July 14, 2025: [Order on Motion for Leave to File Document]
  • July 09, 2025: [Proposed Sealed Document]
  • July 09, 2025: [Notice of No Objections to Presentence Investigation Report]
  • July 09, 2025: [Leave to File Document]
June, 2025
  • June 18, 2025: [Judgment]
  • June 04, 2025: [CJA 20 - Recommendation]
May, 2025
  • May 19, 2025: [CJA 20 - Recommendation]
  • May 06, 2025: [Sealed Motion]
  • May 06, 2025: [Order on Motion for Leave to File Document Under Seal]
  • May 05, 2025: [Order on Motion to Continue]
  • May 05, 2025: [Proposed Sealed Document]
  • May 05, 2025: [Leave to File Document Under Seal]
April, 2025
  • April 28, 2025: [Continue]
  • April 25, 2025: [Court Reporter's Certification of Audio Recording]
  • April 25, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • April 18, 2025: [Statement of Reasons]
  • April 18, 2025: [Judgment]
  • April 16, 2025: [Exhibit List (Court Proceedings ONLY)]
  • April 16, 2025: [Sentencing]
  • April 15, 2025: [Notice of No Objections to Presentence Investigation Report]
  • April 15, 2025: [Acceptance of Responsibility (U.S.S.G. - 3E1.1(b))]
  • April 15, 2025: [Presentence Investigation Report]
  • April 11, 2025: [USCA Mandate]
  • April 11, 2025: [Letter]
  • April 07, 2025: [Supplement]
  • April 01, 2025: [Proposed Sealed Document]
  • April 01, 2025: [Leave to File Document Under Seal]
March, 2025
  • March 31, 2025: [Statement of Reasons]
  • March 31, 2025: [Judgment]
  • March 27, 2025: [Sentencing]
  • March 21, 2025: [Presentence Investigation Report (Addendum)]
  • March 18, 2025: [USCA Judgment]
  • March 18, 2025: [USCA Order]
  • March 12, 2025: [Notice of Hearing]
  • March 12, 2025: [Reduce Sentence - Amendment 821]
December, 2024
  • December 03, 2024: [In Limine]
October, 2024
  • October 18, 2024: [Miscellaneous Relief]
  • October 10, 2024: [Order on Motion for Extension of Time to File]
  • October 07, 2024: [Order on Motion to Continue]
  • October 03, 2024: [Extension of Time to File Document]
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