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-00050-1
  • Case Name: USA v. Hakimzada et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Order on Motion for Miscellaneous Relief]
  • November 14, 2022: [Miscellaneous Relief]
July, 2021
  • July 02, 2021: [Order on Motion for Miscellaneous Relief]
June, 2021
  • June 30, 2021: [Miscellaneous Relief]
March, 2021
  • March 15, 2021: [Judgment]
  • March 03, 2021: [Sealed Motion]
  • March 03, 2021: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • March 02, 2021: [Leave to File Sentencing Document Under Seal]
February, 2021
  • February 16, 2021: [Order]
  • February 16, 2021: [~Util - Set/Reset Hearings]
  • February 10, 2021: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • February 09, 2021: [Leave to File Sentencing Document Under Seal]
April, 2020
  • April 14, 2020: [~Util - Set/Reset Hearings]
  • April 14, 2020: [~Util - Terminate Motions]
  • April 14, 2020: [Order on Motion for Leave to File Document]
  • April 13, 2020: [Leave to File Document under Seal]
September, 2019
  • September 30, 2019: [Order]
  • September 30, 2019: [~Util - Set/Reset Hearings]
  • September 19, 2019: [~Util - Terminate Motions]
  • September 19, 2019: [1 - Terminate Hearings]
  • September 19, 2019: [Order on Motion for Leave to File Document]
  • September 18, 2019: [Leave to File Document under Seal]
July, 2019
  • July 09, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [Order on Motion for Leave to File Document]
  • July 01, 2019: [Leave to File Document under Seal]
March, 2019
  • March 11, 2019: [Order]
  • March 11, 2019: [~Util - Terminate Motions]
  • March 11, 2019: [~Util - Set/Reset Hearings]
  • March 11, 2019: [Order on Motion for Leave to File Document]
  • March 11, 2019: [Sealed Motion]
  • March 11, 2019: [Leave to File Document under Seal]
  • March 08, 2019: [Leave to File Document under Seal]
  • March 08, 2019: [Order]
  • March 08, 2019: [~Util - Terminate Motions]
  • March 07, 2019: [Forfeiture of Property]
February, 2019
  • February 19, 2019: [Order]
  • February 19, 2019: [~Util - Set/Reset Hearings]
  • February 08, 2019: [1 - Terminate Hearings]
  • February 08, 2019: [Order]
  • February 08, 2019: [~Util - Terminate Motions]
  • February 08, 2019: [Continue]
September, 2018
  • September 21, 2018: [1 - Terminate Deadlines and Hearings]
June, 2018
  • June 28, 2018: [~Util - Terminate Motions]
  • June 28, 2018: [~Util - Set/Reset Hearings]
  • June 28, 2018: [Order on Motion for Leave to File Document]
  • June 27, 2018: [Leave to File Document under Seal]
  • June 21, 2018: [Order to Continue - Ends of Justice]
  • June 21, 2018: [1 - Terminate Hearings]
  • June 21, 2018: [~Util - Set/Reset Hearings]
  • June 14, 2018: [Continue]
May, 2018
  • May 09, 2018: [Order]
  • May 09, 2018: [~Util - Set/Reset Hearings]
  • May 09, 2018: [~Util - Terminate Motions]
  • May 04, 2018: [Continue]
April, 2018
  • April 13, 2018: [Order on Motion for Leave to File Document]
  • April 12, 2018: [Leave to File Document under Seal]
March, 2018
  • March 02, 2018: [~Util - Terminate Motions]
  • March 02, 2018: [Order on Motion for Leave to File Document]
  • March 01, 2018: [Sealed Motion]
  • March 01, 2018: [Leave to File Document under Seal]
January, 2018
  • January 24, 2018: [Order to Continue - Ends of Justice]
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [~Util - Terminate Motions]
  • January 24, 2018: [Order on Motion for Leave to File Document]
  • January 23, 2018: [Sealed Motion]
  • January 23, 2018: [Leave to File Document under Seal]
November, 2017
  • November 30, 2017: [Order]
  • November 30, 2017: [~Util - Set/Reset Hearings]
  • November 27, 2017: [~Util - Terminate Motions]
  • November 27, 2017: [Order]
  • November 27, 2017: [Sever Defendant]
October, 2017
  • October 24, 2017: [Order Setting Conditions of Release]
  • October 24, 2017: [~Util - Terminate Motions]
  • October 24, 2017: [Order]
  • October 24, 2017: [~Util - Set/Reset Hearings]
  • October 24, 2017: [Detention]
  • October 20, 2017: [Order on Motion to Unseal Case]
  • October 20, 2017: [Unseal Case]
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