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-00017-1
  • Case Name: USA v. Siniard et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Order on Motion for Early Termination of Supervised Release]
  • December 21, 2022: [Early Termination of Supervised Release]
May, 2022
  • May 19, 2022: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 21, 2022: [Order]
  • April 21, 2022: [~Util - Set/Reset Hearings]
  • April 05, 2022: [Miscellaneous Relief]
March, 2022
  • March 24, 2022: [Order on Motion for Miscellaneous Relief]
  • March 23, 2022: [Miscellaneous Relief]
  • March 08, 2022: [Order on Motion for Miscellaneous Relief]
  • March 08, 2022: [Miscellaneous Relief]
February, 2022
  • February 16, 2022: [Order on Motion for Miscellaneous Relief]
  • February 16, 2022: [Miscellaneous Relief]
January, 2022
  • January 10, 2022: [Order on Motion for Miscellaneous Relief]
  • January 06, 2022: [Miscellaneous Relief]
September, 2020
  • September 01, 2020: [Judgment]
August, 2020
  • August 24, 2020: [Order]
  • August 24, 2020: [~Util - Set/Reset Hearings]
  • August 23, 2020: [Order on Motion to Withdraw as Attorney]
  • August 23, 2020: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • August 21, 2020: [Withdraw as Attorney]
  • August 21, 2020: [Leave to File Sentencing Document Under Seal]
January, 2020
  • January 30, 2020: [~Util - Terminate Motions]
  • January 30, 2020: [Order on Motion for Leave to File Document]
  • January 29, 2020: [Sealed Motion]
  • January 29, 2020: [Leave to File Document under Seal]
December, 2019
  • December 20, 2019: [~Util - Terminate Motions]
  • December 20, 2019: [~Util - Set/Reset Hearings]
  • December 20, 2019: [Order on Motion for Leave to File Document]
  • December 16, 2019: [Leave to File Document under Seal]
November, 2019
  • November 08, 2019: [Order of Detention ]
  • November 07, 2019: [Detention]
October, 2019
  • October 24, 2019: [Order]
  • October 24, 2019: [~Util - Set/Reset Hearings]
  • October 16, 2019: [Order]
  • October 11, 2019: [Order]
  • October 10, 2019: [Order]
  • October 10, 2019: [~Util - Set/Reset Hearings]
  • October 08, 2019: [~Util - Terminate Motions]
  • October 08, 2019: [Order]
  • October 08, 2019: [~Util - Set/Reset Hearings]
  • October 07, 2019: [Continue]
  • October 02, 2019: [Order]
  • October 02, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 22, 2019: [Order on Motion for Leave to File Document]
  • August 22, 2019: [Order]
  • August 22, 2019: [~Util - Set/Reset Hearings]
  • August 22, 2019: [~Util - Terminate Motions]
  • August 20, 2019: [Leave to File Document under Seal]
July, 2019
  • July 11, 2019: [Order Setting Conditions of Release]
  • July 11, 2019: [~Util - Terminate Motions]
  • July 03, 2019: [Order]
  • July 03, 2019: [~Util - Set/Reset Hearings]
  • July 02, 2019: [Detention]
April, 2019
  • April 04, 2019: [~Util - Set/Reset Hearings]
  • April 04, 2019: [Order]
  • April 04, 2019: [~Util - Terminate Motions]
  • April 04, 2019: [Order on Motion for Leave to File Document]
  • April 02, 2019: [Leave to File Document under Seal]
March, 2019
  • March 13, 2019: [Order]
  • March 06, 2019: [~Util - Set/Reset Hearings]
  • March 01, 2019: [Order]
  • March 01, 2019: [~Util - Set/Reset Hearings]
October, 2018
  • October 16, 2018: [Order]
September, 2018
  • September 24, 2018: [Order]
  • September 24, 2018: [~Util - Set/Reset Hearings]
  • September 24, 2018: [1 - Terminate Hearings]
  • September 17, 2018: [~Util - Set/Reset Hearings]
  • September 17, 2018: [~Util - Terminate Motions]
  • September 17, 2018: [Order]
  • September 14, 2018: [Hearing]
  • September 14, 2018: [~Util - Set/Reset Hearings]
  • September 14, 2018: [Order]
  • September 12, 2018: [Order]
  • September 07, 2018: [~Util - Set/Reset Hearings]
  • September 07, 2018: [Order]
  • September 04, 2018: [~Util - Set/Reset Hearings]
  • September 04, 2018: [Order]
  • September 04, 2018: [~Util - Terminate Motions]
August, 2018
  • August 31, 2018: [Continue]
  • August 21, 2018: [Order]
  • August 21, 2018: [~Util - Set/Reset Hearings]
February, 2018
  • February 28, 2018: [Order on Motion for Miscellaneous Relief]
  • February 28, 2018: [Miscellaneous Relief]
  • February 28, 2018: [Order]
  • February 06, 2018: [Order on Motion for Leave to File Document]
  • February 01, 2018: [~Util - Set/Reset Hearings]
  • February 01, 2018: [Order to Continue - Ends of Justice]
January, 2018
  • January 19, 2018: [Leave to File Document under Seal]
  • January 10, 2018: [~Util - Set/Reset Hearings]
  • January 10, 2018: [Order]
December, 2017
  • December 06, 2017: [Order Setting Conditions of Release]
  • December 06, 2017: [Order of Detention ]
  • December 06, 2017: [~Util - Terminate Motions]
  • December 01, 2017: [Order]
  • December 01, 2017: [~Util - Set/Reset Hearings]
  • December 01, 2017: [Order Appointing Public Defender]
November, 2017
  • November 30, 2017: [Detention]
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