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: 1:25-cr-00069-1
  • Case Name: USA v. Santiago et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Notice of Hearing]
  • December 22, 2025: [Plea Agreement]
  • December 22, 2025: [Plea Agreement Supplement]
  • December 17, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • December 17, 2025: [1 - Terminate Hearings]
  • December 17, 2025: [Order to Continue - Ends of Justice]
  • December 17, 2025: [~Util - Terminate Motions]
  • December 17, 2025: [Report and Recommendations on Guilty Plea]
  • December 17, 2025: [Order on Report and Recommendations on Guilty Plea]
  • December 15, 2025: [Continue]
  • December 12, 2025: [Continue]
  • December 11, 2025: [Consent to Magistrate Judge for Change of Plea]
  • December 11, 2025: [Change of Plea Hearing]
  • December 11, 2025: [~Util - Plea Entered]
  • December 11, 2025: [~Util - Set/Reset Hearings]
  • December 11, 2025: [Report and Recommendations on Guilty Plea]
  • December 10, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • December 10, 2025: [Court Reporter's Certification of Audio Recording]
  • December 10, 2025: [Consent to Magistrate Judge for Change of Plea]
  • December 10, 2025: [Change of Plea Hearing]
  • December 10, 2025: [~Util - Plea Entered]
  • December 10, 2025: [~Util - Set/Reset Hearings]
  • December 03, 2025: [Notice (Other)]
  • December 02, 2025: [Notice (Other)]
November, 2025
  • November 21, 2025: [Plea Agreement]
  • November 21, 2025: [Plea Agreement Supplement]
  • November 21, 2025: [Report and Recommendations on Guilty Plea]
  • November 19, 2025: [Court Reporter's Certification of Audio Recording]
  • November 19, 2025: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
  • November 17, 2025: [Consent to Magistrate Judge for Change of Plea]
  • November 17, 2025: [~Util - Plea Entered]
  • November 17, 2025: [Change of Plea Hearing]
  • November 17, 2025: [~Util - Set/Reset Hearings]
  • November 17, 2025: [Plea Agreement]
  • November 17, 2025: [Report and Recommendations on Guilty Plea]
  • November 10, 2025: [Consent to Magistrate Judge for Change of Plea]
  • November 10, 2025: [~Util - Plea Entered]
  • November 10, 2025: [Change of Plea Hearing]
  • November 10, 2025: [~Util - Set/Reset Hearings]
  • November 04, 2025: [Notice of Hearing]
October, 2025
  • October 31, 2025: [Notice of Hearing on Motion]
  • October 30, 2025: [Warrant Returned Executed]
  • October 30, 2025: [Scheduling Order]
  • October 30, 2025: [Initial Appearance]
  • October 30, 2025: [Arraignment]
  • October 30, 2025: [Due Process Protections Act Order]
  • October 30, 2025: [Memorandum & Order: Arraignment on Indictment]
  • October 30, 2025: [CJA 20 - Appointment]
  • October 30, 2025: [Notice (Other)]
  • October 30, 2025: [Withdraw as Attorney]
  • October 30, 2025: [Notice of Hearing]
  • October 28, 2025: [Notice (Other)]
  • October 21, 2025: [Arrest - Other District ]
  • October 21, 2025: [Rule 5(c)(3) Documents Received]
  • October 21, 2025: [CJA23 - Financial Affidavit]
  • October 15, 2025: [Notice (Other)]
  • October 15, 2025: [Plea Agreement]
  • October 15, 2025: [Plea Agreement Supplement]
  • October 14, 2025: [Plea Agreement Supplement]
  • October 14, 2025: [Plea Agreement]
September, 2025
  • September 22, 2025: [~Util - Terminate Motions]
  • September 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 22, 2025: [Order]
  • September 22, 2025: [Continue]
  • September 19, 2025: [Order to Continue - Ends of Justice]
  • September 19, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2025: [~Util - Terminate Motions]
  • September 18, 2025: [Continue]
  • September 15, 2025: [Continue]
August, 2025
  • August 13, 2025: [Notice (Other)]
  • August 06, 2025: [Warrant Returned Executed]
  • August 06, 2025: [Scheduling Order]
  • August 05, 2025: [Initial Appearance]
  • August 05, 2025: [Arraignment]
  • August 05, 2025: [Order of Detention]
  • August 05, 2025: [Memorandum & Order: Arraignment on Indictment]
  • August 05, 2025: [Due Process Protections Act Order]
  • August 05, 2025: [CJA 20 - Appointment]
  • August 05, 2025: [CJA23 - Financial Affidavit]
July, 2025
  • July 31, 2025: [Notice (Other)]
  • July 28, 2025: [Appeal of Magistrate Judge Decision to District Court]
  • July 21, 2025: [Transcript]
  • July 14, 2025: [Order of Detention]
  • July 14, 2025: [Order on Motion for Bond]
  • July 11, 2025: [Scheduling Order]
  • July 11, 2025: [Initial Appearance]
  • July 11, 2025: [Arraignment]
  • July 11, 2025: [Due Process Protections Act Order]
  • July 11, 2025: [Order of Detention]
  • July 11, 2025: [Memorandum & Order: Arraignment on Indictment]
  • July 11, 2025: [CJA 20 - Appointment]
  • July 11, 2025: [CJA23 - Financial Affidavit]
  • July 11, 2025: [Warrant Returned Executed]
  • July 10, 2025: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 10, 2025: [Initial Appearance]
  • July 10, 2025: [Arraignment]
  • July 10, 2025: [Due Process Protections Act Order]
  • July 10, 2025: [Order of Detention]
  • July 10, 2025: [Memorandum & Order: Arraignment on Indictment]
  • July 10, 2025: [CJA 20 - Appointment]
  • July 10, 2025: [CJA23 - Financial Affidavit]
  • July 09, 2025: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 08, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 08, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 08, 2025: [Writ of Habeas Corpus ad prosequendum]
  • July 08, 2025: [Detention Hearing]
  • July 08, 2025: [Bond]
  • July 08, 2025: [Scheduling Order]
  • July 07, 2025: [Warrant Returned Executed]
  • July 02, 2025: [Initial Appearance]
  • July 02, 2025: [Arraignment]
  • July 02, 2025: [Notice of Defendant's Request for Preservation and Discovery Materials]
  • July 02, 2025: [Due Process Protections Act Order]
  • July 02, 2025: [Order of Detention]
  • July 02, 2025: [Memorandum & Order: Arraignment on Indictment]
  • July 02, 2025: [CJA 20 - Appointment]
  • July 02, 2025: [Order Appointing Public Defender]
  • July 02, 2025: [CJA23 - Financial Affidavit]
  • July 02, 2025: [Notice of Hearing]
June, 2025
  • June 30, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 30, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 30, 2025: [Writ of Habeas Corpus ad prosequendum]
  • June 24, 2025: [Sealed Document]
  • June 24, 2025: [Indictment]
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