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: 3:16-cr-00257-1
  • Case Name: USA v. Diamond
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Order on Motion for Early Termination of Probation]
  • April 08, 2025: [Early Termination of Probation]
December, 2020
  • December 09, 2020: [Judgment]
  • December 07, 2020: [~Util - Terminate Motions]
  • December 03, 2020: [Leave to File Document under Seal]
  • December 01, 2020: [Order on Motion for Leave to File Sentencing Document Under Seal]
November, 2020
  • November 30, 2020: [Leave to File Sentencing Document Under Seal]
  • November 30, 2020: [Downward Departure]
September, 2020
  • September 09, 2020: [~Util - Terminate Motions]
August, 2020
  • August 25, 2020: [Order]
  • August 25, 2020: [~Util - Set/Reset Hearings]
  • August 25, 2020: [~Util - Terminate Motions]
  • August 24, 2020: [Leave to File Document under Seal]
  • August 24, 2020: [Continue]
May, 2020
  • May 14, 2020: [~Util - Terminate Motions]
  • May 13, 2020: [Order]
  • May 13, 2020: [~Util - Set/Reset Hearings]
  • May 13, 2020: [~Util - Terminate Motions]
  • May 06, 2020: [Leave to File Document under Seal]
  • May 06, 2020: [Continue]
March, 2020
  • March 26, 2020: [~Util - Terminate Motions]
  • March 26, 2020: [Order]
  • March 26, 2020: [~Util - Set/Reset Hearings]
  • March 26, 2020: [Leave to File Document under Seal]
  • March 26, 2020: [Continue]
February, 2020
  • February 18, 2020: [~Util - Set/Reset Hearings]
  • February 18, 2020: [Order]
  • February 18, 2020: [~Util - Terminate Motions]
  • February 18, 2020: [Order on Motion for Leave to File Document]
  • February 15, 2020: [Leave to File Document under Seal]
  • February 15, 2020: [Continue]
January, 2020
  • January 24, 2020: [Order of Detention ]
  • January 24, 2020: [~Util - Set/Reset Hearings]
  • January 22, 2020: [Order]
  • January 17, 2020: [~Util - Terminate Motions]
  • January 17, 2020: [1 - Terminate Hearings]
  • January 17, 2020: [Order]
  • January 17, 2020: [~Util - Set/Reset Hearings]
  • January 15, 2020: [Continue]
December, 2019
  • December 13, 2019: [Order]
  • December 13, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 23, 2019: [Order]
  • August 23, 2019: [~Util - Set/Reset Hearings]
  • August 23, 2019: [~Util - Terminate Motions]
  • August 22, 2019: [Continue]
April, 2019
  • April 29, 2019: [Order]
  • April 29, 2019: [~Util - Set/Reset Hearings]
  • April 29, 2019: [~Util - Terminate Motions]
  • April 26, 2019: [Leave to File Document under Seal]
  • April 26, 2019: [Continue]
February, 2019
  • February 08, 2019: [Order]
  • February 08, 2019: [~Util - Terminate Motions]
  • February 08, 2019: [~Util - Set/Reset Hearings]
  • February 08, 2019: [Leave to File Document under Seal]
  • February 08, 2019: [Continue]
August, 2018
  • August 31, 2018: [Order]
  • August 31, 2018: [~Util - Terminate Motions]
  • August 31, 2018: [~Util - Set/Reset Hearings]
  • August 30, 2018: [Leave to File Document under Seal]
  • August 30, 2018: [Continue]
  • August 22, 2018: [Order]
July, 2018
  • July 30, 2018: [Order]
  • July 30, 2018: [~Util - Terminate Motions]
  • July 30, 2018: [~Util - Set/Reset Hearings]
  • July 27, 2018: [Continue]
April, 2018
  • April 30, 2018: [Order]
  • April 30, 2018: [~Util - Set/Reset Hearings]
  • April 30, 2018: [1 - Terminate Hearings]
March, 2018
  • March 07, 2018: [Order to Continue - Ends of Justice]
  • March 07, 2018: [~Util - Set/Reset Hearings]
  • March 07, 2018: [~Util - Terminate Motions]
  • March 07, 2018: [Order on Motion for Leave to File Document]
  • March 05, 2018: [Leave to File Document under Seal]
  • March 05, 2018: [Continue]
February, 2018
  • February 20, 2018: [Order]
  • February 20, 2018: [~Util - Set/Reset Hearings]
  • February 16, 2018: [Order]
October, 2017
  • October 11, 2017: [Order on Motion for Leave to File Document]
  • October 11, 2017: [Order to Continue - Ends of Justice]
  • October 11, 2017: [~Util - Set/Reset Hearings]
  • October 11, 2017: [Order on Motion to Continue]
  • October 06, 2017: [Leave to File Document under Seal]
  • October 06, 2017: [Continue]
July, 2017
  • July 28, 2017: [Order to Continue - Ends of Justice]
  • July 28, 2017: [~Util - Set/Reset Hearings]
  • July 28, 2017: [Order on Motion for Leave to File Document]
  • July 28, 2017: [Order]
  • July 28, 2017: [~Util - Terminate Motions]
  • July 27, 2017: [Leave to File Document under Seal]
  • July 27, 2017: [Continue]
June, 2017
  • June 07, 2017: [Order Appointing Public Defender]
  • June 05, 2017: [Order]
  • June 05, 2017: [~Util - Set/Reset Hearings]
May, 2017
  • May 31, 2017: [Order Setting Conditions of Release]
  • May 31, 2017: [Order Appointing Public Defender]
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