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-00139-1
  • Case Name: USA v. Toche
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Order on Motion to Withdraw as Attorney]
  • July 08, 2025: [Withdraw as Attorney]
November, 2022
  • November 18, 2022: [Order]
  • November 18, 2022: [~Util - Set/Reset Hearings]
  • November 18, 2022: [~Util - Terminate Motions]
  • November 17, 2022: [Leave to File Document under Seal]
August, 2022
  • August 08, 2022: [Order]
  • August 08, 2022: [~Util - Set/Reset Hearings]
  • August 08, 2022: [~Util - Terminate Motions]
  • August 05, 2022: [Leave to File Document under Seal]
April, 2022
  • April 07, 2022: [Order for Forfeiture of Property]
  • April 07, 2022: [~Util - Terminate Motions]
  • April 06, 2022: [Forfeiture of Property]
March, 2022
  • March 23, 2022: [Order]
  • March 23, 2022: [~Util - Set/Reset Hearings]
  • March 23, 2022: [~Util - Terminate Motions]
  • March 22, 2022: [Sealed Motion]
  • March 22, 2022: [Leave to File Document under Seal]
  • March 09, 2022: [Order]
  • March 09, 2022: [~Util - Set/Reset Hearings]
  • March 09, 2022: [~Util - Terminate Motions]
  • March 07, 2022: [Leave to File Document under Seal]
November, 2021
  • November 01, 2021: [Order]
  • November 01, 2021: [~Util - Terminate Motions]
  • November 01, 2021: [~Util - Set/Reset Hearings]
October, 2021
  • October 29, 2021: [Leave to File Document under Seal]
August, 2021
  • August 25, 2021: [Order for Forfeiture of Property]
  • August 25, 2021: [~Util - Terminate Motions]
  • August 24, 2021: [Forfeiture of Property]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [~Util - Set/Reset Hearings]
  • May 28, 2021: [~Util - Terminate Motions]
  • May 27, 2021: [Leave to File Document under Seal]
September, 2020
  • September 21, 2020: [Order]
  • September 21, 2020: [1 - Terminate Hearings]
  • September 21, 2020: [~Util - Terminate Motions]
  • September 21, 2020: [~Util - Set/Reset Hearings]
  • September 18, 2020: [Continue]
March, 2020
  • March 23, 2020: [~Util - Set/Reset Hearings]
  • March 23, 2020: [Order]
November, 2019
  • November 13, 2019: [Order]
  • November 13, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 09, 2019: [Order to Continue - Ends of Justice]
  • October 09, 2019: [~Util - Set/Reset Hearings]
  • October 09, 2019: [~Util - Terminate Motions]
  • October 04, 2019: [Order]
  • October 04, 2019: [~Util - Set/Reset Hearings]
  • October 04, 2019: [Continue]
  • October 04, 2019: [Extend]
April, 2019
  • April 19, 2019: [Order to Continue - Ends of Justice]
  • April 19, 2019: [~Util - Set/Reset Hearings]
  • April 19, 2019: [~Util - Terminate Motions]
  • April 19, 2019: [Order on Motion for Leave to File Document]
  • April 18, 2019: [Leave to File Document under Seal]
  • April 18, 2019: [Continue]
September, 2018
  • September 24, 2018: [Order to Continue - Ends of Justice]
  • September 24, 2018: [~Util - Set/Reset Hearings]
  • September 04, 2018: [Order]
  • September 04, 2018: [~Util - Set/Reset Hearings]
August, 2018
  • August 28, 2018: [Order Appointing Public Defender]
  • August 28, 2018: [Order of Detention ]
  • August 28, 2018: [~Util - Terminate Motions]
  • August 27, 2018: [Detention]
June, 2018
  • June 22, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 18, 2018: [Writ of Habeas Corpus ad prosequendum]
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