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: 1:17-cr-00006-1
  • Case Name: USA v. Peralta et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 16, 2025: [Order]
January, 2023
  • January 16, 2023: [Miscellaneous Relief]
December, 2022
  • December 09, 2022: [Order]
June, 2022
  • June 06, 2022: [Order on Motion for Miscellaneous Relief]
May, 2022
  • May 20, 2022: [~Util - Terminate Motions]
  • May 20, 2022: [Order on Motion for Leave to File Document]
  • May 19, 2022: [Sealed Motion]
  • May 19, 2022: [Leave to File Document under Seal]
March, 2022
  • March 09, 2022: [Order on Motion for Extension of Time to File]
  • March 08, 2022: [Extension of Time to File Document]
February, 2022
  • February 17, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 17, 2022: [Extension of Time to File Response/Reply]
January, 2022
  • January 20, 2022: [Order on Motion for Leave to File Document]
  • January 20, 2022: [Leave to File Document under Seal]
December, 2021
  • December 21, 2021: [Order]
  • December 20, 2021: [Miscellaneous Relief]
November, 2021
  • November 29, 2021: [Order on Motion for Miscellaneous Relief]
  • November 23, 2021: [Miscellaneous Relief]
July, 2021
  • July 14, 2021: [Order on Motion to Dismiss]
  • July 14, 2021: [Dismiss]
March, 2021
  • March 31, 2021: [Order on Motion for Miscellaneous Relief]
  • March 30, 2021: [Miscellaneous Relief]
December, 2020
  • December 31, 2020: [Order on Motion to Unseal Document]
  • December 30, 2020: [Unseal Document]
  • December 30, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 23, 2020: [Order on Motion to Reduce Sentence]
  • November 23, 2020: [Order on Motion for Miscellaneous Relief]
October, 2020
  • October 26, 2020: [Leave to File Document under Seal]
  • October 15, 2020: [Miscellaneous Relief]
  • October 15, 2020: [Order Appointing Public Defender]
  • October 15, 2020: [~Util - Terminate Motions]
  • October 15, 2020: [Withdraw as Attorney]
August, 2020
  • August 28, 2020: [Order Appointing Public Defender]
  • August 27, 2020: [Reduce Sentence]
July, 2019
  • July 19, 2019: [~Util - Terminate Motions]
  • July 11, 2019: [Order on Motion for Leave to File Document]
  • July 10, 2019: [Sealed Motion]
  • July 10, 2019: [Leave to File Document under Seal]
  • July 10, 2019: [Leave (Other)]
May, 2019
  • May 17, 2019: [Order]
  • May 02, 2019: [Judgment]
April, 2019
  • April 23, 2019: [Order]
  • April 23, 2019: [~Util - Terminate Motions]
  • April 22, 2019: [Miscellaneous Relief]
March, 2019
  • March 21, 2019: [Order]
  • March 21, 2019: [~Util - Terminate Motions]
  • March 21, 2019: [Leave (Other)]
  • March 19, 2019: [Order on Motion for Leave to File Document]
  • March 18, 2019: [Sealed Motion]
  • March 18, 2019: [Leave to File Document under Seal]
  • March 13, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 12, 2019: [Judgment]
  • March 12, 2019: [Writ of Habeas Corpus ad testificandum]
  • March 12, 2019: [Order]
  • March 12, 2019: [~Util - Terminate Motions]
  • March 11, 2019: [Order on Motion for Leave to File Document]
  • March 11, 2019: [Continue]
  • March 11, 2019: [Leave to File Document under Seal]
  • March 08, 2019: [Order]
February, 2019
  • February 27, 2019: [Order on Motion for Leave to File Document]
  • February 26, 2019: [Sealed Motion]
  • February 26, 2019: [Leave to File Document under Seal]
  • February 20, 2019: [~Util - Terminate Motions]
  • February 20, 2019: [Order on Motion for Leave to File Document]
  • February 20, 2019: [Sealed Motion]
  • February 20, 2019: [Leave to File Document under Seal]
  • February 14, 2019: [Order on Motion for Leave to File Document]
  • February 14, 2019: [Order]
  • February 14, 2019: [~Util - Set/Reset Hearings]
  • February 14, 2019: [~Util - Terminate Motions]
  • February 14, 2019: [Continue]
  • February 14, 2019: [Leave to File Document under Seal]
  • February 12, 2019: [Order]
  • February 12, 2019: [~Util - Terminate Motions]
  • February 11, 2019: [Order on Motion for Leave to File Document]
  • February 10, 2019: [Sealed Motion]
  • February 10, 2019: [Leave to File Document under Seal]
  • February 10, 2019: [Continue]
January, 2019
  • January 29, 2019: [Order]
  • January 29, 2019: [~Util - Terminate Motions]
  • January 29, 2019: [~Util - Set/Reset Hearings]
  • January 28, 2019: [Continue]
  • January 25, 2019: [Order on Motion for Leave to File Document]
  • January 25, 2019: [Order]
  • January 25, 2019: [~Util - Terminate Motions]
  • January 25, 2019: [~Util - Set/Reset Hearings]
  • January 25, 2019: [Leave to File Document under Seal]
  • January 25, 2019: [Continue]
  • January 07, 2019: [Order]
  • January 07, 2019: [~Util - Set/Reset Hearings]
November, 2018
  • November 28, 2018: [Order on Motion for Leave to File Document]
  • November 28, 2018: [Order]
  • November 28, 2018: [~Util - Set/Reset Hearings]
  • November 28, 2018: [~Util - Terminate Motions]
  • November 28, 2018: [Judgment]
  • November 28, 2018: [Leave to File Document under Seal]
  • November 28, 2018: [Continue]
  • November 14, 2018: [Order on Motion for Leave to File Document]
  • November 13, 2018: [Leave to File Document under Seal]
  • November 13, 2018: [Order on Motion for Leave to File Document]
  • November 09, 2018: [Leave to File Document under Seal]
  • November 09, 2018: [Order on Motion for Leave to File Document]
  • November 08, 2018: [Sealed Motion]
  • November 08, 2018: [Leave to File Document under Seal]
  • November 05, 2018: [~Util - Terminate Motions]
  • November 05, 2018: [Order]
  • November 05, 2018: [~Util - Set/Reset Hearings]
October, 2018
  • October 31, 2018: [Continue]
  • October 26, 2018: [Order]
  • October 26, 2018: [~Util - Terminate Motions]
  • October 26, 2018: [~Util - Set/Reset Hearings]
  • October 26, 2018: [Continue]
  • October 18, 2018: [Judgment]
  • October 10, 2018: [Judgment]
  • October 02, 2018: [~Util - Terminate Motions]
  • October 02, 2018: [Order on Motion for Leave to File Document]
  • October 01, 2018: [Leave to File Document under Seal]
September, 2018
  • September 26, 2018: [~Util - Terminate Motions]
  • September 26, 2018: [~Util - Set/Reset Hearings]
  • September 26, 2018: [Order on Motion for Leave to File Document]
  • September 26, 2018: [Sealed Motion]
  • September 26, 2018: [Leave to File Document under Seal]
  • September 21, 2018: [Order]
  • September 21, 2018: [~Util - Set/Reset Hearings]
  • September 21, 2018: [Judgment]
  • September 14, 2018: [Order]
  • September 14, 2018: [~Util - Set/Reset Hearings]
  • September 12, 2018: [Order]
  • September 12, 2018: [1 - Terminate Hearings]
  • September 12, 2018: [Order on Motion for Leave to File Document]
  • September 11, 2018: [Leave to File Document under Seal]
  • September 11, 2018: [Order on Motion for Leave to File Document]
  • September 10, 2018: [Leave to File Document under Seal]
  • September 07, 2018: [Order on Motion for Extension of Time to File]
  • September 07, 2018: [Extension of Time to File Document]
  • September 05, 2018: [Order on Motion for Leave to File Document]
  • September 05, 2018: [Sealed Motion]
  • September 05, 2018: [Leave to File Document under Seal]
  • September 04, 2018: [Order]
  • September 04, 2018: [~Util - Set/Reset Hearings]
  • September 04, 2018: [Leave to File Document under Seal]
August, 2018
  • August 29, 2018: [~Util - Terminate Motions]
  • August 29, 2018: [~Util - Set/Reset Hearings]
  • August 29, 2018: [Order on Motion for Leave to File Document]
  • August 28, 2018: [Sealed Motion]
  • August 28, 2018: [Leave to File Document under Seal]
  • August 23, 2018: [~Util - Terminate Motions]
  • August 23, 2018: [Order]
  • August 23, 2018: [~Util - Set/Reset Hearings]
  • August 22, 2018: [Order]
  • August 22, 2018: [~Util - Terminate Motions]
  • August 22, 2018: [~Util - Set/Reset Hearings]
  • August 22, 2018: [Continue]
  • August 17, 2018: [~Util - Terminate Motions]
  • August 17, 2018: [Order]
  • August 17, 2018: [~Util - Set/Reset Hearings]
  • August 17, 2018: [Order on Motion for Leave to File Document]
  • August 17, 2018: [Leave to File Document under Seal]
  • August 17, 2018: [Continue]
  • August 08, 2018: [Order]
  • August 08, 2018: [~Util - Set/Reset Hearings]
  • August 06, 2018: [Order]
  • August 06, 2018: [~Util - Set/Reset Hearings]
  • August 06, 2018: [~Util - Terminate Motions]
  • August 06, 2018: [Continue]
  • August 01, 2018: [~Util - Terminate Motions]
  • August 01, 2018: [Order of Detention ]
  • August 01, 2018: [1 - Terminate Hearings]
  • August 01, 2018: [Hearing]
July, 2018
  • July 27, 2018: [Order]
  • July 27, 2018: [~Util - Terminate Motions]
  • July 26, 2018: [Order]
  • July 26, 2018: [~Util - Set/Reset Hearings]
  • July 25, 2018: [Detention]
  • July 24, 2018: [Order]
  • July 24, 2018: [~Util - Set/Reset Hearings]
  • July 23, 2018: [Continue]
  • July 05, 2018: [~Util - Set/Reset Hearings]
  • July 05, 2018: [Memorandum Opinion]
  • July 05, 2018: [Order]
June, 2018
  • June 28, 2018: [Order]
  • June 28, 2018: [~Util - Terminate Motions]
  • June 27, 2018: [Extension of Time to File Response/Reply]
  • June 14, 2018: [~Util - Terminate Motions]
  • June 14, 2018: [Order on Motion for Leave to File Document]
  • June 13, 2018: [Leave to File Document under Seal]
  • June 11, 2018: [Order on Motion for Leave to File Document]
  • June 11, 2018: [Order]
  • June 11, 2018: [~Util - Terminate Motions]
  • June 07, 2018: [Leave to File Document under Seal]
  • June 04, 2018: [Extend]
  • June 04, 2018: [Discovery]
May, 2018
  • May 14, 2018: [~Util - Terminate Motions]
  • May 08, 2018: [~Util - Terminate Motions]
  • May 08, 2018: [~Util - Set/Reset Hearings]
  • May 07, 2018: [~Util - Terminate Motions]
  • May 07, 2018: [Order on Motion for Leave to File Document]
  • May 07, 2018: [Sealed Motion]
  • May 05, 2018: [Leave to File Document under Seal]
  • May 03, 2018: [Leave to File Document under Seal]
April, 2018
  • April 23, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 19, 2018: [Writ of Habeas Corpus ad prosequendum]
  • April 17, 2018: [Order on Motion for Leave to File Document]
  • April 17, 2018: [Order on Motion for Leave]
  • April 17, 2018: [Sealed Motion]
  • April 17, 2018: [Leave to File Document under Seal]
  • April 16, 2018: [Leave (Other)]
  • April 12, 2018: [Order on Motion for Leave]
  • April 12, 2018: [~Util - Terminate Motions]
  • April 12, 2018: [Order on Motion for Leave to File Document]
  • April 12, 2018: [Leave (Other)]
  • April 12, 2018: [Sealed Motion]
  • April 12, 2018: [Leave to File Document under Seal]
  • April 09, 2018: [~Util - Terminate Motions]
  • April 09, 2018: [Order on Motion for Leave to File Document]
  • April 09, 2018: [Sealed Motion]
  • April 09, 2018: [Leave to File Document under Seal]
March, 2018
  • March 30, 2018: [~Util - Terminate Motions]
  • March 30, 2018: [~Util - Set/Reset Hearings]
  • March 30, 2018: [Order on Motion for Leave to File Document]
  • March 29, 2018: [Leave to File Document under Seal]
  • March 22, 2018: [Order on Motion for Leave to File Document]
  • March 22, 2018: [Order]
  • March 22, 2018: [~Util - Set/Reset Hearings]
  • March 22, 2018: [~Util - Terminate Motions]
  • March 22, 2018: [Leave to File Document under Seal]
  • March 22, 2018: [Continue]
  • March 05, 2018: [Order on Motion for Leave to File Document]
  • March 05, 2018: [~Util - Terminate Motions]
  • March 05, 2018: [Order]
  • March 04, 2018: [Sealed Motion]
  • March 04, 2018: [Leave to File Document under Seal]
  • March 02, 2018: [Amend/Correct]
  • March 02, 2018: [1 - Terminate Deadlines and Hearings]
February, 2018
  • February 27, 2018: [Order]
  • February 27, 2018: [~Util - Set/Reset Hearings]
  • February 23, 2018: [~Util - Terminate Motions]
  • February 23, 2018: [Order]
  • February 23, 2018: [~Util - Set/Reset Hearings]
  • February 23, 2018: [Miscellaneous Relief]
  • February 14, 2018: [1 - Terminate Hearings]
  • February 14, 2018: [~Util - Set/Reset Hearings]
  • February 14, 2018: [Order to Continue - Ends of Justice]
  • February 14, 2018: [Order]
  • February 14, 2018: [~Util - Terminate Motions]
  • February 13, 2018: [Continue]
  • February 09, 2018: [~Util - Terminate Motions]
  • February 09, 2018: [~Util - Set/Reset Hearings]
  • February 09, 2018: [Order on Motion for Leave to File Document]
  • February 09, 2018: [Sealed Motion]
  • February 09, 2018: [Leave to File Document under Seal]
  • February 08, 2018: [1 - Terminate Hearings]
  • February 06, 2018: [Order]
  • February 06, 2018: [~Util - Terminate Motions]
  • February 06, 2018: [~Util - Set/Reset Hearings]
  • February 05, 2018: [Miscellaneous Relief]
  • February 01, 2018: [Order]
January, 2018
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [Order]
  • January 24, 2018: [1 - Terminate Hearings]
  • January 16, 2018: [1 - Terminate Hearings]
  • January 08, 2018: [Order]
December, 2017
  • December 21, 2017: [Order]
  • December 21, 2017: [~Util - Terminate Motions]
  • December 20, 2017: [Order]
  • December 20, 2017: [~Util - Set/Reset Hearings]
  • December 20, 2017: [~Util - Terminate Motions]
  • December 20, 2017: [Hearing]
  • December 19, 2017: [Order to Continue - Ends of Justice]
  • December 19, 2017: [Order]
  • December 19, 2017: [~Util - Terminate Motions]
  • December 18, 2017: [Continue]
  • December 14, 2017: [Order]
  • December 14, 2017: [~Util - Set/Reset Hearings]
  • December 14, 2017: [~Util - Terminate Motions]
  • December 13, 2017: [Leave (Other)]
  • December 07, 2017: [~Util - Terminate Motions]
  • December 07, 2017: [Order]
  • December 07, 2017: [~Util - Set/Reset Hearings]
  • December 07, 2017: [Continue]
  • December 01, 2017: [~Util - Set/Reset Hearings]
  • December 01, 2017: [Order]
November, 2017
  • November 30, 2017: [Order Appointing Public Defender]
  • November 30, 2017: [~Util - Set/Reset Hearings]
  • November 30, 2017: [Order]
  • November 30, 2017: [~Util - Terminate Motions]
  • November 30, 2017: [Withdraw as Attorney]
  • November 27, 2017: [Order]
  • November 27, 2017: [~Util - Set/Reset Hearings]
  • November 27, 2017: [~Util - Terminate Motions]
  • November 25, 2017: [Sever Defendant]
  • November 09, 2017: [Order]
  • November 09, 2017: [~Util - Set/Reset Hearings]
  • November 09, 2017: [~Util - Terminate Motions]
  • November 08, 2017: [Miscellaneous Relief]
October, 2017
  • October 26, 2017: [Order]
  • October 26, 2017: [~Util - Set/Reset Hearings]
  • October 26, 2017: [Miscellaneous Relief]
September, 2017
  • September 07, 2017: [Order of Detention ]
  • September 07, 2017: [~Util - Terminate Motions]
  • September 01, 2017: [Miscellaneous Relief]
August, 2017
  • August 23, 2017: [Order]
  • August 23, 2017: [~Util - Terminate Motions]
  • August 23, 2017: [~Util - Set/Reset Hearings]
  • August 23, 2017: [Continue]
  • August 18, 2017: [Order]
  • August 18, 2017: [~Util - Set/Reset Hearings]
  • August 18, 2017: [Order Appointing Public Defender]
  • August 16, 2017: [Detention]
  • August 11, 2017: [~Util - Terminate Motions]
  • August 11, 2017: [Order on Motion for Leave to File Document]
  • August 10, 2017: [Leave to File Document under Seal]
  • August 10, 2017: [Order of Detention ]
  • August 10, 2017: [Order Appointing Public Defender]
  • August 10, 2017: [~Util - Terminate Motions]
  • August 09, 2017: [Detention]
  • August 02, 2017: [Order]
  • August 02, 2017: [~Util - Set/Reset Hearings]
  • August 02, 2017: [Order of Detention ]
  • August 02, 2017: [Order Appointing Public Defender]
  • August 01, 2017: [Detention]
July, 2017
  • July 13, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 12, 2017: [Writ of Habeas Corpus ad prosequendum]
  • July 12, 2017: [Order of Detention ]
  • July 12, 2017: [~Util - Terminate Motions]
  • July 11, 2017: [Order Setting Conditions of Release]
  • July 11, 2017: [~Util - Terminate Motions]
  • July 06, 2017: [Order]
  • July 06, 2017: [~Util - Set/Reset Hearings]
  • July 06, 2017: [Order Appointing Public Defender]
  • July 06, 2017: [Detention]
  • July 06, 2017: [Order on Motion to Unseal Case]
  • July 06, 2017: [Unseal Case]
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