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: 3:17-cr-00044-1
  • Case Name: USA v. Falte et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 19, 2026: [~Util - Terminate Motions]
  • February 18, 2026: [Order on Motion for Leave to File Document]
  • February 13, 2026: [Leave to File Document under Seal]
August, 2025
  • August 14, 2025: [Order on Motion to Reduce Sentence]
  • August 14, 2025: [Order on Motion for Miscellaneous Relief]
April, 2025
  • April 23, 2025: [Order on Motion for Miscellaneous Relief]
  • April 11, 2025: [Miscellaneous Relief]
  • April 10, 2025: [Order on Motion to Substitute Attorney]
October, 2022
  • October 14, 2022: [Miscellaneous Relief]
May, 2022
  • May 20, 2022: [Order]
  • May 16, 2022: [Order]
April, 2022
  • April 19, 2022: [Order on Motion to Modify (Other)]
May, 2021
  • May 26, 2021: [Order]
  • May 04, 2021: [Modify (Other)]
December, 2019
  • December 10, 2019: [Order on Motion to Redact Transcript]
November, 2019
  • November 14, 2019: [Order]
  • November 12, 2019: [Redact Transcript]
October, 2019
  • October 21, 2019: [Order for Forfeiture of Property]
  • October 21, 2019: [~Util - Terminate Motions]
  • October 21, 2019: [Forfeiture of Property]
  • October 07, 2019: [Order]
  • October 07, 2019: [~Util - Terminate Motions]
  • October 03, 2019: [Forfeiture of Property]
August, 2019
  • August 20, 2019: [Judgment]
  • August 19, 2019: [1 - Terminate Hearings]
  • August 19, 2019: [Order]
  • August 19, 2019: [~Util - Terminate Motions]
  • August 16, 2019: [Forfeiture of Property]
  • August 16, 2019: [Miscellaneous Relief]
  • August 15, 2019: [Judgment]
  • August 15, 2019: [Order]
  • August 15, 2019: [~Util - Terminate Motions]
  • August 14, 2019: [Miscellaneous Relief]
  • August 13, 2019: [Memorandum Opinion]
  • August 13, 2019: [~Util - Set/Reset Hearings]
  • August 13, 2019: [Order]
  • August 12, 2019: [~Util - Terminate Motions]
  • August 12, 2019: [Order Referring Case to Magistrate Judge]
  • August 12, 2019: [~Util - Set/Reset Hearings]
  • August 09, 2019: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • August 09, 2019: [Order]
  • August 09, 2019: [~Util - Terminate Motions]
  • August 08, 2019: [Leave to File Sentencing Document Under Seal]
  • August 08, 2019: [Order]
  • August 08, 2019: [~Util - Terminate Motions]
  • August 08, 2019: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • August 07, 2019: [Miscellaneous Relief]
  • August 07, 2019: [~Util - Terminate Motions]
  • August 07, 2019: [Order on Motion for Leave to File Document]
  • August 07, 2019: [Sealed Motion]
  • August 07, 2019: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • August 07, 2019: [Seal Document]
  • August 07, 2019: [Leave to File Document under Seal]
  • August 07, 2019: [Leave to File Sentencing Document Under Seal]
  • August 06, 2019: [Order on Motion for Leave to File Document]
  • August 06, 2019: [Leave to File Sentencing Document Under Seal]
  • August 05, 2019: [~Util - Set/Reset Hearings]
  • August 05, 2019: [Order]
  • August 02, 2019: [Leave to File Document under Seal]
  • August 02, 2019: [Order]
  • August 01, 2019: [~Util - Terminate Motions]
  • August 01, 2019: [Order]
July, 2019
  • July 26, 2019: [Leave to File Sentencing Document Under Seal]
  • July 26, 2019: [Order]
  • July 26, 2019: [~Util - Terminate Motions]
  • July 25, 2019: [Extension of Time to File Document]
  • July 23, 2019: [Dismiss]
  • July 10, 2019: [~Util - Set/Reset Hearings]
  • July 10, 2019: [Order]
June, 2019
  • June 21, 2019: [Order]
  • June 21, 2019: [~Util - Terminate Motions]
May, 2019
  • May 30, 2019: [Miscellaneous Relief]
March, 2019
  • March 22, 2019: [Order]
  • March 22, 2019: [1 - Terminate Hearings]
January, 2019
  • January 24, 2019: [~Util - Terminate Motions]
  • January 22, 2019: [Order on Motion for Leave to File Document]
  • January 22, 2019: [Order]
  • January 18, 2019: [Leave to File Document under Seal]
  • January 18, 2019: [~Util - Set/Reset Hearings]
  • January 15, 2019: [Order on Motion for Leave to File Document]
  • January 14, 2019: [Leave to File Document under Seal]
  • January 08, 2019: [Order]
  • January 08, 2019: [~Util - Terminate Motions]
  • January 07, 2019: [Order on Motion for Leave to File Document]
  • January 07, 2019: [Miscellaneous Relief]
  • January 04, 2019: [Order]
  • January 04, 2019: [~Util - Terminate Motions]
  • January 04, 2019: [Leave to File Document under Seal]
  • January 02, 2019: [Extension of Time to File Response/Reply]
December, 2018
  • December 20, 2018: [Order]
  • December 18, 2018: [Miscellaneous Relief]
November, 2018
  • November 19, 2018: [Order]
  • November 19, 2018: [1 - Terminate Hearings]
  • November 19, 2018: [Order on Motion for Leave to File Document]
  • November 15, 2018: [Leave to File Document under Seal]
  • November 14, 2018: [1 - Terminate Hearings]
  • November 14, 2018: [Order]
  • November 14, 2018: [~Util - Set/Reset Hearings]
  • November 07, 2018: [Order]
  • November 07, 2018: [~Util - Set/Reset Hearings]
  • November 06, 2018: [Order]
  • November 06, 2018: [~Util - Set/Reset Hearings]
  • November 02, 2018: [Order]
  • November 02, 2018: [~Util - Set/Reset Hearings]
  • November 02, 2018: [1 - Terminate Hearings]
October, 2018
  • October 31, 2018: [~Util - Terminate Motions]
  • October 31, 2018: [~Util - Set/Reset Hearings]
  • October 31, 2018: [Order]
  • October 28, 2018: [Miscellaneous Relief]
September, 2018
  • September 27, 2018: [~Util - Terminate Motions]
  • September 27, 2018: [Order]
  • September 27, 2018: [~Util - Set/Reset Hearings]
  • September 25, 2018: [Continue]
August, 2018
  • August 31, 2018: [~Util - Terminate Motions]
  • August 31, 2018: [Order on Motion for Leave to File Document]
  • August 29, 2018: [Leave to File Document under Seal]
June, 2018
  • June 27, 2018: [Order]
  • June 27, 2018: [~Util - Set/Reset Hearings]
  • June 12, 2018: [~Util - Terminate Motions]
  • June 12, 2018: [Order]
  • June 12, 2018: [~Util - Set/Reset Hearings]
  • June 10, 2018: [Miscellaneous Relief]
May, 2018
  • May 04, 2018: [Order]
  • May 04, 2018: [~Util - Terminate Motions]
  • May 02, 2018: [~Util - Set/Reset Hearings]
  • May 02, 2018: [Order to Continue - Ends of Justice]
  • May 01, 2018: [Protective Order]
April, 2018
  • April 18, 2018: [Order]
  • April 18, 2018: [~Util - Terminate Motions]
  • April 18, 2018: [~Util - Set/Reset Hearings]
  • April 16, 2018: [Continue]
  • April 09, 2018: [~Util - Set/Reset Hearings]
  • April 09, 2018: [Order]
March, 2018
  • March 29, 2018: [Order of Detention ]
  • March 29, 2018: [Order Appointing Public Defender]
  • March 29, 2018: [~Util - Terminate Motions]
  • March 29, 2018: [Detention]
  • March 07, 2018: [~Util - Terminate Motions]
  • March 07, 2018: [Order]
  • March 02, 2018: [Withdraw as Attorney]
February, 2018
  • February 01, 2018: [Order on Motion for Leave to File Document]
January, 2018
  • January 30, 2018: [Leave to File Document under Seal]
  • January 11, 2018: [Order]
  • January 11, 2018: [~Util - Terminate Motions]
  • January 08, 2018: [Order]
  • January 08, 2018: [~Util - Terminate Motions]
  • January 08, 2018: [Unseal Document]
  • January 05, 2018: [Order]
  • January 05, 2018: [~Util - Terminate Motions]
  • January 05, 2018: [~Util - Set/Reset Hearings]
December, 2017
  • December 29, 2017: [Order on Motion for Leave to File Document]
  • December 28, 2017: [Leave to File Document under Seal]
  • December 28, 2017: [Hearing]
November, 2017
  • November 30, 2017: [~Util - Terminate Motions]
  • November 30, 2017: [Order on Motion for Leave to File Document]
  • November 20, 2017: [Leave to File Document under Seal]
  • November 06, 2017: [Order]
  • November 06, 2017: [~Util - Terminate Motions]
  • November 02, 2017: [Protective Order]
October, 2017
  • October 16, 2017: [~Util - Terminate Motions]
  • October 16, 2017: [Order]
  • October 16, 2017: [Disclosure]
  • October 12, 2017: [Order Appointing Public Defender]
  • October 12, 2017: [Order of Detention ]
  • October 12, 2017: [~Util - Terminate Motions]
  • October 12, 2017: [~Util - Set/Reset Hearings]
  • October 12, 2017: [Detention]
June, 2017
  • June 09, 2017: [~Util - Terminate Motions]
  • June 09, 2017: [Order]
  • June 08, 2017: [Miscellaneous Relief]
May, 2017
  • May 05, 2017: [Order]
  • May 05, 2017: [~Util - Terminate Motions]
  • May 01, 2017: [Protective Order]
April, 2017
  • April 26, 2017: [Order]
  • April 26, 2017: [~Util - Terminate Motions]
  • April 20, 2017: [Protective Order]
  • April 07, 2017: [Order Appointing Public Defender]
  • April 05, 2017: [Order of Detention ]
  • April 05, 2017: [~Util - Terminate Motions]
March, 2017
  • March 31, 2017: [Order]
  • March 31, 2017: [~Util - Set/Reset Hearings]
  • March 31, 2017: [Order Appointing Public Defender]
  • March 30, 2017: [Detention]
  • March 30, 2017: [~Util - Terminate Motions]
  • March 30, 2017: [Sealed Motion]
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