U.S. Criminal Court Records for the Middle District of Tennessee

tennessee Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Middle District of Tennessee
Case Information:
  • Case Number: 3:17-cr-00104-4
  • Case Name: USA v. Pasha et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Order]
January, 2023
  • January 17, 2023: [Early Termination of Supervised Release]
November, 2022
  • November 03, 2022: [1 - Terminate Hearings]
  • November 03, 2022: [Order]
July, 2022
  • July 28, 2022: [Order to Show Cause]
  • July 11, 2022: [Order]
June, 2022
  • June 16, 2022: [Order Setting Conditions of Release]
  • June 06, 2022: [Order]
  • June 06, 2022: [~Util - Terminate Motions]
  • June 06, 2022: [~Util - Set/Reset Hearings]
  • June 06, 2022: [Continue]
  • June 03, 2022: [Order]
  • June 03, 2022: [~Util - Set/Reset Hearings]
  • June 03, 2022: [Order Appointing Public Defender]
  • June 01, 2022: [Detention]
October, 2021
  • October 14, 2021: [Order]
June, 2021
  • June 18, 2021: [Order]
May, 2021
  • May 26, 2021: [Order on Motion to Withdraw as Attorney]
  • May 24, 2021: [Withdraw as Attorney]
  • May 12, 2021: [Order]
April, 2021
  • April 12, 2021: [Order on Motion for Miscellaneous Relief]
  • April 08, 2021: [Miscellaneous Relief]
January, 2021
  • January 27, 2021: [Order on Sealed Motion]
  • January 27, 2021: [Memorandum Opinion]
  • January 06, 2021: [Order to Appear Pro Hac Vice]
December, 2020
  • December 22, 2020: [Appear Pro Hac Vice]
  • December 18, 2020: [Order on Motion for Leave to File Document]
  • December 16, 2020: [Leave to File Document under Seal]
  • December 10, 2020: [Order on Motion for Leave to File Document]
  • December 09, 2020: [Order]
  • December 09, 2020: [Order on Motion for Leave to File Document]
  • December 09, 2020: [Leave to File Document under Seal]
  • December 03, 2020: [Leave to File Document under Seal]
  • December 03, 2020: [Miscellaneous Relief]
November, 2020
  • November 10, 2020: [Amend/Correct]
  • November 09, 2020: [Order on Motion for Miscellaneous Relief]
  • November 09, 2020: [Memorandum Opinion]
September, 2020
  • September 29, 2020: [Order on Motion for Leave to File Document]
  • September 29, 2020: [Leave to File Document under Seal]
  • September 25, 2020: [Order on Motion for Leave to File Document]
  • September 24, 2020: [Leave to File Document under Seal]
  • September 21, 2020: [Order on Motion for Leave to File Document]
  • September 17, 2020: [Leave to File Document under Seal]
  • September 11, 2020: [Order Appointing Public Defender]
  • September 09, 2020: [Order Appointing Public Defender]
  • September 04, 2020: [Order on Motion for Leave to File Document]
  • September 03, 2020: [Leave to File Document under Seal]
August, 2020
  • August 31, 2020: [Miscellaneous Relief]
  • August 28, 2020: [Miscellaneous Relief]
  • August 25, 2020: [Order]
  • August 06, 2020: [Order Appointing Public Defender]
  • August 04, 2020: [Order Appointing Public Defender]
December, 2018
  • December 07, 2018: [Judgment]
November, 2018
  • November 27, 2018: [Order on Motion for Leave to File Document]
  • November 21, 2018: [Leave to File Document under Seal]
  • November 16, 2018: [~Util - Terminate Motions]
  • November 16, 2018: [Order]
  • November 16, 2018: [~Util - Set/Reset Hearings]
  • November 14, 2018: [Leave to File Document under Seal]
  • November 06, 2018: [Judgment]
  • November 05, 2018: [~Util - Terminate Motions]
  • November 05, 2018: [Order]
  • November 02, 2018: [Judgment]
  • November 02, 2018: [Order on Motion for Leave to File Document]
  • November 01, 2018: [Leave to File Document under Seal]
October, 2018
  • October 31, 2018: [Order on Motion for Leave to File Document]
  • October 31, 2018: [Leave to File Document under Seal]
  • October 30, 2018: [Leave to File Document under Seal]
  • October 26, 2018: [Order on Motion for Miscellaneous Relief]
  • October 26, 2018: [Order on Motion for Leave to File Document]
  • October 26, 2018: [Order]
  • October 25, 2018: [~Util - Terminate Motions]
  • October 25, 2018: [Order on Motion for Leave to File Document]
  • October 24, 2018: [Miscellaneous Relief]
  • October 24, 2018: [Continue]
  • October 24, 2018: [Leave to File Document under Seal]
  • October 24, 2018: [Order]
  • October 23, 2018: [Leave to File Document under Seal]
  • October 22, 2018: [Leave to File Document under Seal]
  • October 18, 2018: [Order]
  • October 16, 2018: [Order]
  • October 16, 2018: [~Util - Terminate Motions]
  • October 16, 2018: [~Util - Set/Reset Hearings]
  • October 12, 2018: [Miscellaneous Relief]
August, 2018
  • August 28, 2018: [1 - Terminate Deadlines and Hearings]
  • August 28, 2018: [~Util - Set/Reset Hearings]
  • August 28, 2018: [Order]
  • August 24, 2018: [Order]
  • August 03, 2018: [Order]
  • August 03, 2018: [~Util - Terminate Motions]
  • August 01, 2018: [Extend]
  • August 01, 2018: [Order on Motion for Leave to File Document]
July, 2018
  • July 30, 2018: [Leave to File Document under Seal]
  • July 30, 2018: [Seal Document]
June, 2018
  • June 27, 2018: [1 - Terminate Hearings]
  • June 27, 2018: [Order]
  • June 25, 2018: [~Util - Terminate Motions]
  • June 25, 2018: [Order on Motion for Leave to File Document]
  • June 20, 2018: [~Util - Terminate Motions]
  • June 20, 2018: [Order]
  • June 20, 2018: [~Util - Set/Reset Hearings]
  • June 19, 2018: [Continue]
  • June 19, 2018: [Order]
  • June 19, 2018: [~Util - Set/Reset Hearings]
  • June 19, 2018: [Leave to File Document under Seal]
  • June 18, 2018: [Order]
  • June 18, 2018: [~Util - Set/Reset Hearings]
  • June 18, 2018: [1 - Terminate Hearings]
  • June 07, 2018: [~Util - Set/Reset Hearings]
May, 2018
  • May 29, 2018: [Order]
  • May 29, 2018: [~Util - Set/Reset Hearings]
  • May 21, 2018: [Order on Motion for Leave to File Document]
  • May 21, 2018: [~Util - Terminate Motions]
  • May 21, 2018: [Order]
  • May 21, 2018: [~Util - Set/Reset Hearings]
  • May 17, 2018: [Leave to File Document under Seal]
  • May 17, 2018: [Continue]
  • May 14, 2018: [~Util - Terminate Motions]
  • May 14, 2018: [Order on Motion for Leave to File Document]
  • May 09, 2018: [Leave to File Document under Seal]
  • May 02, 2018: [~Util - Set/Reset Hearings]
  • May 02, 2018: [~Util - Terminate Motions]
  • May 02, 2018: [Order]
April, 2018
  • April 30, 2018: [Continue]
  • April 27, 2018: [Leave to File Document under Seal]
  • April 27, 2018: [Continue]
  • April 25, 2018: [~Util - Terminate Motions]
  • April 25, 2018: [Order]
  • April 25, 2018: [~Util - Set/Reset Hearings]
  • April 23, 2018: [Hearing]
  • April 20, 2018: [Order]
  • April 20, 2018: [~Util - Terminate Motions]
  • April 20, 2018: [~Util - Set/Reset Hearings]
  • April 20, 2018: [Order on Motion for Leave to File Document]
  • April 18, 2018: [Leave to File Document under Seal]
  • April 18, 2018: [Order]
  • April 18, 2018: [~Util - Set/Reset Hearings]
  • April 18, 2018: [~Util - Terminate Motions]
  • April 17, 2018: [Miscellaneous Relief]
  • April 16, 2018: [Miscellaneous Relief]
  • April 12, 2018: [Order]
  • April 12, 2018: [~Util - Terminate Motions]
  • April 12, 2018: [~Util - Set/Reset Hearings]
  • April 11, 2018: [Order]
  • April 11, 2018: [~Util - Set/Reset Hearings]
  • April 10, 2018: [Order]
  • April 10, 2018: [~Util - Set/Reset Hearings]
  • April 10, 2018: [Hearing]
  • April 09, 2018: [Order]
  • April 09, 2018: [~Util - Set/Reset Hearings]
  • April 09, 2018: [~Util - Terminate Motions]
  • April 09, 2018: [Continue]
  • April 05, 2018: [Order]
  • April 05, 2018: [~Util - Set/Reset Hearings]
  • April 03, 2018: [Order to Continue - Ends of Justice]
  • April 03, 2018: [Order]
  • April 03, 2018: [~Util - Set/Reset Hearings]
  • April 03, 2018: [Order on Motion for Leave to File Document]
  • April 03, 2018: [Order on Sealed Motion]
  • April 02, 2018: [Order on Motion for Miscellaneous Relief]
March, 2018
  • March 30, 2018: [Miscellaneous Relief]
  • March 30, 2018: [Leave to File Document under Seal]
  • March 23, 2018: [Order]
  • March 22, 2018: [~Util - Terminate Motions]
  • March 22, 2018: [Order]
  • March 22, 2018: [~Util - Set/Reset Hearings]
  • March 20, 2018: [~Util - Terminate Motions]
  • March 20, 2018: [Order on Motion for Leave to File Document]
  • March 19, 2018: [Hearing]
  • March 15, 2018: [Leave to File Document under Seal]
February, 2018
  • February 09, 2018: [Order Appointing Public Defender]
  • February 06, 2018: [~Util - Terminate Motions]
  • February 06, 2018: [Order on Motion for Leave to File Document]
January, 2018
  • January 31, 2018: [Order]
  • January 31, 2018: [~Util - Terminate Motions]
  • January 31, 2018: [~Util - Set/Reset Hearings]
  • January 30, 2018: [Continue]
  • January 30, 2018: [~Util - Terminate Motions]
  • January 30, 2018: [Order Appointing Public Defender]
  • January 30, 2018: [~Util - Set/Reset Hearings]
  • January 29, 2018: [Leave to File Document under Seal]
  • January 29, 2018: [~Util - Set/Reset Hearings]
  • January 22, 2018: [Withdraw as Attorney]
  • January 03, 2018: [~Util - Terminate Motions]
  • January 03, 2018: [Order on Motion for Leave to File Document]
December, 2017
  • December 20, 2017: [Leave to File Document under Seal]
  • December 14, 2017: [Order Appointing Public Defender]
  • December 14, 2017: [Order]
  • December 14, 2017: [~Util - Set/Reset Hearings]
  • December 14, 2017: [~Util - Terminate Motions]
  • December 14, 2017: [Order Setting Conditions of Release]
  • December 11, 2017: [Order]
  • December 11, 2017: [~Util - Set/Reset Hearings]
  • December 11, 2017: [~Util - Terminate Motions]
  • December 08, 2017: [~Util - Terminate Motions]
  • December 07, 2017: [Miscellaneous Relief]
  • December 06, 2017: [Withdraw as Attorney]
  • December 04, 2017: [Leave to File Document under Seal]
  • December 04, 2017: [Continue]
November, 2017
  • November 21, 2017: [Leave to File Document under Seal]
  • November 14, 2017: [1 - Terminate Hearings]
  • November 14, 2017: [Order]
  • November 14, 2017: [~Util - Terminate Motions]
  • November 14, 2017: [~Util - Set/Reset Hearings]
  • November 13, 2017: [~Util - Terminate Motions]
  • November 13, 2017: [Medical Treatment ]
  • November 11, 2017: [Medical Treatment ]
  • November 10, 2017: [Miscellaneous Relief]
  • November 09, 2017: [Order]
  • November 09, 2017: [~Util - Set/Reset Hearings]
  • November 06, 2017: [Order]
  • November 06, 2017: [1 - Terminate Hearings]
  • November 06, 2017: [~Util - Set/Reset Hearings]
  • November 02, 2017: [~Util - Terminate Motions]
  • November 02, 2017: [Order on Motion for Leave to File Document]
  • November 01, 2017: [Order on Motion for Hearing]
October, 2017
  • October 31, 2017: [Leave to File Document under Seal]
  • October 26, 2017: [~Util - Set/Reset Hearings]
  • October 26, 2017: [Order]
  • October 26, 2017: [~Util - Terminate Motions]
  • October 26, 2017: [Order on Motion for Leave to File Document]
  • October 25, 2017: [Hearing]
  • October 24, 2017: [Leave to File Document under Seal]
  • October 16, 2017: [~Util - Terminate Motions]
  • October 13, 2017: [Order of Detention ]
  • October 13, 2017: [Order]
  • October 13, 2017: [~Util - Set/Reset Hearings]
  • October 13, 2017: [~Util - Terminate Motions]
  • October 12, 2017: [Order of Detention ]
  • October 12, 2017: [~Util - Terminate Motions]
  • October 06, 2017: [Hearing]
  • October 02, 2017: [Order]
  • October 02, 2017: [~Util - Terminate Motions]
September, 2017
  • September 28, 2017: [Extension of Time to File Document]
  • September 25, 2017: [Continue]
  • September 25, 2017: [Order]
  • September 25, 2017: [~Util - Terminate Motions]
  • September 25, 2017: [~Util - Set/Reset Hearings]
  • September 22, 2017: [Continue]
  • September 18, 2017: [Order of Detention ]
  • September 18, 2017: [~Util - Terminate Motions]
  • September 18, 2017: [Order Appointing Public Defender]
  • September 18, 2017: [Detention]
  • September 15, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 15, 2017: [~Util - Terminate Motions]
  • September 15, 2017: [Order on Motion for Leave to File Document]
  • September 15, 2017: [~Util - Set/Reset Hearings]
  • September 15, 2017: [Writ of Habeas Corpus ad prosequendum]
  • September 14, 2017: [Leave to File Document under Seal]
  • September 12, 2017: [~Util - Set/Reset Hearings]
  • September 11, 2017: [Leave to File Document under Seal]
  • September 11, 2017: [Order of Detention ]
  • September 11, 2017: [Order Appointing Public Defender]
  • September 11, 2017: [~Util - Terminate Motions]
  • September 08, 2017: [Detention]
  • September 07, 2017: [~Util - Terminate Motions]
  • September 07, 2017: [Order]
  • September 07, 2017: [~Util - Set/Reset Hearings]
  • September 06, 2017: [Order]
  • September 06, 2017: [~Util - Set/Reset Hearings]
  • September 06, 2017: [Order Appointing Public Defender]
  • September 06, 2017: [Detention]
  • September 04, 2017: [Leave to File Document under Seal]
  • September 01, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
August, 2017
  • August 31, 2017: [Writ of Habeas Corpus ad prosequendum]
  • August 25, 2017: [Order]
  • August 25, 2017: [~Util - Set/Reset Hearings]
  • August 25, 2017: [~Util - Terminate Motions]
  • August 21, 2017: [Miscellaneous Relief]
  • August 15, 2017: [Order]
  • August 15, 2017: [~Util - Terminate Motions]
  • August 14, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 11, 2017: [~Util - Terminate Motions]
  • August 10, 2017: [Writ of Habeas Corpus ad prosequendum]
  • August 03, 2017: [Leave to File Document under Seal]
July, 2017
  • July 28, 2017: [Leave to File Document under Seal]
  • July 27, 2017: [~Util - Terminate Motions]
  • July 27, 2017: [Order Appointing Public Defender]
  • July 26, 2017: [Leave to File Document under Seal]
  • July 26, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 26, 2017: [Extend]
  • July 26, 2017: [Writ of Habeas Corpus ad prosequendum]
  • July 24, 2017: [Leave to File Document under Seal]
  • July 19, 2017: [Order of Detention ]
  • July 19, 2017: [~Util - Terminate Motions]
  • July 19, 2017: [1 - Terminate Deadlines and Hearings]
  • July 18, 2017: [Extension of Time to File Document]
  • July 14, 2017: [Order]
  • July 14, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 14, 2017: [Order of Detention ]
  • July 14, 2017: [Order Appointing Public Defender]
  • July 14, 2017: [~Util - Terminate Motions]
  • July 14, 2017: [Detention]
  • July 11, 2017: [Order]
  • July 11, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 07, 2017: [Extension of Time to File Document]
  • July 06, 2017: [Modify Conditions of Release]
June, 2017
  • June 29, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 28, 2017: [Writ of Habeas Corpus ad prosequendum]
  • June 26, 2017: [Order Appointing Public Defender]
  • June 14, 2017: [Order of Detention ]
  • June 14, 2017: [~Util - Terminate Motions]
  • June 14, 2017: [Order Appointing Public Defender]
  • June 13, 2017: [Order of Detention ]
  • June 13, 2017: [Order Appointing Public Defender]
  • June 13, 2017: [~Util - Terminate Motions]
  • June 13, 2017: [Detention]
  • June 12, 2017: [Order on Motion to Unseal Case]
  • June 12, 2017: [Unseal Case]
  • June 12, 2017: [Order of Detention ]
  • June 12, 2017: [~Util - Terminate Motions]
  • June 12, 2017: [Order]
  • June 12, 2017: [~Util - Set/Reset Hearings]
  • June 12, 2017: [Order Appointing Public Defender]
  • June 12, 2017: [Detention]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.