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-00079-1
  • Case Name: USA v. Dennis et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 08, 2025: [Order on Motion for Early Termination of Supervised Release]
  • July 01, 2025: [Early Termination of Supervised Release]
May, 2025
  • May 23, 2025: [Order on Motion for Miscellaneous Relief]
  • May 21, 2025: [Miscellaneous Relief]
April, 2025
  • April 30, 2025: [Order Appointing Public Defender]
January, 2023
  • January 09, 2023: [Order Appointing Public Defender]
June, 2020
  • June 16, 2020: [Judgment]
  • June 10, 2020: [Judgment]
  • June 08, 2020: [Order]
  • June 08, 2020: [~Util - Set/Reset Hearings]
  • June 08, 2020: [~Util - Terminate Motions]
  • June 08, 2020: [1 - Terminate Hearings]
  • June 07, 2020: [Leave to File Sentencing Document Under Seal]
  • June 07, 2020: [Strike]
  • June 05, 2020: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • June 05, 2020: [Leave to File Sentencing Document Under Seal]
May, 2020
  • May 28, 2020: [Order]
  • May 28, 2020: [~Util - Set/Reset Hearings]
  • May 28, 2020: [~Util - Terminate Motions]
  • May 21, 2020: [Leave (Other)]
  • May 12, 2020: [Order on Motion for Leave]
  • May 11, 2020: [Leave (Other)]
April, 2020
  • April 28, 2020: [Order on Motion for Release from Custody]
  • April 15, 2020: [Order]
  • April 14, 2020: [Release from Custody]
  • April 06, 2020: [Order on Motion for Miscellaneous Relief]
  • April 02, 2020: [Miscellaneous Relief]
March, 2020
  • March 26, 2020: [Continue]
  • March 26, 2020: [Order]
  • March 26, 2020: [~Util - Set/Reset Hearings]
  • March 26, 2020: [~Util - Terminate Motions]
  • March 23, 2020: [Continue]
February, 2020
  • February 26, 2020: [Order]
  • February 26, 2020: [~Util - Set/Reset Hearings]
November, 2019
  • November 18, 2019: [Order]
  • November 18, 2019: [~Util - Set/Reset Hearings]
  • November 18, 2019: [1 - Terminate Hearings]
October, 2019
  • October 25, 2019: [Order]
  • October 25, 2019: [~Util - Set/Reset Hearings]
  • October 22, 2019: [Order on Motion for Leave to File Document]
  • October 22, 2019: [~Util - Terminate Motions]
  • October 22, 2019: [~Util - Set/Reset Hearings]
  • October 22, 2019: [Order to Continue - Ends of Justice]
  • October 21, 2019: [Leave to File Document under Seal]
  • October 21, 2019: [Continue]
August, 2019
  • August 22, 2019: [~Util - Terminate Motions]
  • August 22, 2019: [~Util - Set/Reset Hearings]
  • August 22, 2019: [Order to Continue - Ends of Justice]
  • August 20, 2019: [Continue]
July, 2019
  • July 02, 2019: [~Util - Terminate Motions]
June, 2019
  • June 28, 2019: [Order on Motion for Leave to File Document]
  • June 27, 2019: [Leave to File Document under Seal]
March, 2019
  • March 13, 2019: [Order on Motion to Suppress]
  • March 13, 2019: [Order on Motion to Withdraw Document]
  • March 12, 2019: [Withdraw Document]
February, 2019
  • February 12, 2019: [~Util - Set/Reset Hearings]
  • February 12, 2019: [Order to Continue - Ends of Justice]
  • February 12, 2019: [~Util - Terminate Motions]
  • February 11, 2019: [Continue]
  • February 08, 2019: [Order]
  • February 08, 2019: [~Util - Set/Reset Hearings]
  • February 08, 2019: [~Util - Terminate Motions]
  • February 05, 2019: [Continue]
  • February 04, 2019: [Order]
  • February 04, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 09, 2019: [Order]
  • January 09, 2019: [~Util - Set/Reset Hearings]
  • January 09, 2019: [~Util - Terminate Motions]
  • January 08, 2019: [Continue]
  • January 04, 2019: [Order]
  • January 04, 2019: [~Util - Set/Reset Hearings]
  • January 03, 2019: [Suppress]
December, 2018
  • December 11, 2018: [Order on Motion for Extension of Time to File]
  • December 10, 2018: [Extension of Time to File Document]
October, 2018
  • October 16, 2018: [~Util - Terminate Motions]
  • October 16, 2018: [Order to Continue - Ends of Justice]
  • October 16, 2018: [~Util - Set/Reset Hearings]
  • October 16, 2018: [Order on Motion for Leave to File Document]
  • October 15, 2018: [Extend]
  • October 15, 2018: [Leave to File Document under Seal]
  • October 15, 2018: [Continue]
September, 2018
  • September 11, 2018: [~Util - Terminate Motions]
  • September 11, 2018: [Order on Motion for Leave to File Document]
  • September 10, 2018: [Sealed Motion]
  • September 10, 2018: [Leave to File Document under Seal]
  • September 04, 2018: [Order on Motion for Extension of Time to File]
August, 2018
  • August 30, 2018: [Extension of Time to File Document]
July, 2018
  • July 20, 2018: [Order on Motion for Miscellaneous Relief]
June, 2018
  • June 21, 2018: [Order to Continue - Ends of Justice]
  • June 21, 2018: [~Util - Set/Reset Hearings]
  • June 14, 2018: [Order on Motion to Extend]
  • June 13, 2018: [Extend]
May, 2018
  • May 23, 2018: [~Util - Set/Reset Hearings]
  • May 23, 2018: [Order]
  • May 16, 2018: [Order of Detention ]
  • May 16, 2018: [Order Appointing Public Defender]
  • May 16, 2018: [~Util - Terminate Motions]
  • May 16, 2018: [Detention]
  • May 16, 2018: [Order on Motion to Unseal Case]
  • May 16, 2018: [Unseal Case]
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