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: 3:18-cr-00084-1
Case Name: USA v. Archibald
Filing Type: Criminal

Filing History

October, 2025

October 09, 2025: [Order]

April, 2021

April 30, 2021: [Order on Sealed Motion]
April 30, 2021: [Order on Motion for Leave to File Document]
April 30, 2021: [Sealed Motion]
April 30, 2021: [Leave to File Document under Seal]

July, 2020

July 20, 2020: [Order]
July 20, 2020: [~Util - Terminate Motions]

May, 2020

May 15, 2020: [Miscellaneous Relief]

April, 2020

April 23, 2020: [Order]
April 21, 2020: [Order]

July, 2019

July 10, 2019: [Order]
July 10, 2019: [~Util - Terminate Motions]
July 09, 2019: [Forfeiture of Property]

June, 2019

June 05, 2019: [Amended Judgment]
June 03, 2019: [Judgment]
June 03, 2019: [~Util - Terminate Motions]
June 03, 2019: [Order on Motion for Leave to File Document]
June 02, 2019: [Leave to File Document under Seal]

May, 2019

May 30, 2019: [Order]
May 30, 2019: [~Util - Terminate Motions]
May 22, 2019: [Order]
May 22, 2019: [~Util - Set/Reset Hearings]
May 13, 2019: [Order on Motion for Leave to File Document]
May 10, 2019: [Leave to File Document under Seal]

April, 2019

April 17, 2019: [Order on Motion for Leave to File Document]

March, 2019

March 21, 2019: [Order]
March 21, 2019: [~Util - Set/Reset Hearings]
March 07, 2019: [Order]
March 07, 2019: [~Util - Set/Reset Hearings]
March 07, 2019: [Order on Motion for Leave to File Document]
March 07, 2019: [Sealed Motion]
March 07, 2019: [Leave to File Document under Seal]
March 06, 2019: [Leave to File Document under Seal]
March 05, 2019: [1 - Terminate Hearings]
March 05, 2019: [Order on Motion for Leave to File Document]
March 05, 2019: [Order]
March 05, 2019: [~Util - Terminate Motions]
March 05, 2019: [Sealed Motion]
March 05, 2019: [Leave to File Document under Seal]
March 04, 2019: [Sealed Motion]
March 04, 2019: [Leave to File Document under Seal]
March 04, 2019: [Extension of Time to File Document]
March 04, 2019: [Order]
March 04, 2019: [~Util - Terminate Motions]
March 02, 2019: [Extension of Time to File Document]

February, 2019

February 22, 2019: [Order]
February 22, 2019: [~Util - Terminate Motions]
February 22, 2019: [~Util - Set/Reset Hearings]
February 21, 2019: [Continue]
February 15, 2019: [~Util - Terminate Motions]
February 15, 2019: [Order on Motion for Leave to File Document]
February 13, 2019: [~Util - Terminate Motions]
February 13, 2019: [Leave to File Document under Seal]
February 12, 2019: [~Util - Terminate Motions]
February 12, 2019: [Order on Motion for Leave to File Document]
February 12, 2019: [Sealed Motion]
February 12, 2019: [Leave to File Document under Seal]
February 08, 2019: [Order on Motion for Leave to File Document]
February 07, 2019: [Leave to File Document under Seal]

January, 2019

January 28, 2019: [~Util - Terminate Motions]
January 28, 2019: [~Util - Set/Reset Hearings]
January 18, 2019: [~Util - Terminate Motions]
January 18, 2019: [Order on Motion for Leave to File Document]
January 18, 2019: [Sealed Motion]
January 18, 2019: [Leave to File Document under Seal]

December, 2018

December 14, 2018: [~Util - Terminate Motions]
December 13, 2018: [Order on Motion for Leave to File Document]
December 13, 2018: [Sealed Motion]
December 13, 2018: [Leave to File Document under Seal]

November, 2018

November 05, 2018: [~Util - Terminate Motions]
November 05, 2018: [Order on Motion for Leave to File Document]
November 02, 2018: [Leave to File Document under Seal]

October, 2018

October 22, 2018: [Order]
October 22, 2018: [~Util - Terminate Motions]
October 22, 2018: [~Util - Set/Reset Hearings]
October 22, 2018: [Hearing]

September, 2018

September 05, 2018: [~Util - Terminate Motions]
September 05, 2018: [Order]
September 05, 2018: [~Util - Set/Reset Hearings]
September 04, 2018: [Continue]

July, 2018

July 30, 2018: [Order]
July 30, 2018: [~Util - Terminate Motions]
July 30, 2018: [~Util - Set/Reset Hearings]
July 27, 2018: [Amend/Correct]
July 25, 2018: [Order]
July 25, 2018: [~Util - Set/Reset Hearings]
July 03, 2018: [Order]
July 03, 2018: [~Util - Terminate Motions]

June, 2018

June 26, 2018: [Order]
June 26, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
June 21, 2018: [Order]
June 21, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
June 19, 2018: [Detention]
June 15, 2018: [Order]
June 15, 2018: [~Util - Terminate Motions]
June 15, 2018: [~Util - Set/Reset Hearings]
June 14, 2018: [Continue]
June 12, 2018: [Order]
June 12, 2018: [~Util - Set/Reset Hearings]
June 01, 2018: [Order]
June 01, 2018: [1 - Terminate Hearings]

May, 2018

May 29, 2018: [Order]
May 29, 2018: [~Util - Terminate Motions]
May 29, 2018: [Miscellaneous Relief]
May 25, 2018: [Miscellaneous Relief]
May 08, 2018: [Suppress]

April, 2018

April 18, 2018: [Order]
April 18, 2018: [~Util - Set/Reset Hearings]
April 17, 2018: [~Util - Terminate Motions]
April 17, 2018: [Order on Motion for Leave to File Document]
April 15, 2018: [Leave to File Document under Seal]
April 15, 2018: [Release of Funds]
April 13, 2018: [Order of Detention ]
April 13, 2018: [~Util - Terminate Motions]
April 06, 2018: [Order]
April 06, 2018: [~Util - Set/Reset Hearings]
April 06, 2018: [~Util - Terminate Motions]
April 05, 2018: [Continue]
April 05, 2018: [Order Appointing Public Defender]
April 04, 2018: [Order]
April 04, 2018: [~Util - Set/Reset Hearings]
April 04, 2018: [Order Appointing Public Defender]

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