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-00168-1
  • Case Name: USA v. Anhalt
  • Filing Type: Criminal
Filing History
March, 2020
  • March 13, 2020: [Judgment]
  • March 02, 2020: [Order for Forfeiture of Property]
  • March 02, 2020: [Order on Motion for Forfeiture of Property]
February, 2020
  • February 28, 2020: [Forfeiture of Property]
  • February 21, 2020: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • February 21, 2020: [Order on Motion for Leave to File Document]
  • February 21, 2020: [Leave to File Sentencing Document Under Seal]
  • February 21, 2020: [Leave to File Document under Seal]
  • February 07, 2020: [Order]
  • February 07, 2020: [~Util - Set/Reset Hearings]
  • February 07, 2020: [~Util - Terminate Motions]
  • February 04, 2020: [Order]
  • February 04, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
January, 2020
  • January 29, 2020: [Continue]
October, 2019
  • October 21, 2019: [Order on Motion for Leave to File Document]
  • October 18, 2019: [Leave to File Document under Seal]
  • October 18, 2019: [1 - Terminate Hearings]
  • October 17, 2019: [Order on Motion to Disqualify Counsel]
  • October 17, 2019: [Order on Motion for Miscellaneous Relief]
  • October 16, 2019: [Order]
  • October 16, 2019: [~Util - Set/Reset Hearings]
  • October 16, 2019: [Order on Motion for Leave]
  • October 16, 2019: [Leave (Other)]
  • October 11, 2019: [Compel]
  • October 11, 2019: [Disqualify Counsel]
  • October 11, 2019: [~Util - Terminate Motions]
  • October 11, 2019: [Order on Motion for Leave to File Document]
  • October 11, 2019: [Sealed Motion]
  • October 11, 2019: [Leave to File Document under Seal]
  • October 09, 2019: [Order]
  • October 09, 2019: [~Util - Set/Reset Hearings]
  • October 08, 2019: [Order on Motion to Extend]
  • October 08, 2019: [Extend]
  • October 08, 2019: [Order]
  • October 08, 2019: [~Util - Terminate Motions]
  • October 08, 2019: [In Limine]
  • October 08, 2019: [Dismiss]
  • October 08, 2019: [Miscellaneous Relief]
  • October 07, 2019: [~Util - Terminate Motions]
  • October 07, 2019: [Order on Motion for Leave to File Document]
  • October 07, 2019: [Order]
  • October 06, 2019: [Sealed Motion]
  • October 06, 2019: [Leave to File Document under Seal]
  • October 05, 2019: [Leave to File Document under Seal]
  • October 03, 2019: [Order on Motion for Leave to File Document]
  • October 03, 2019: [Leave to File Document under Seal]
  • October 03, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Memorandum Opinion]
  • October 03, 2019: [~Util - Terminate Motions]
  • October 03, 2019: [Order on Motion to Compel]
  • October 03, 2019: [Order on Motion for Leave]
  • October 03, 2019: [Order]
  • October 02, 2019: [Leave (Other)]
  • October 02, 2019: [Memorandum Opinion]
  • October 02, 2019: [Order]
  • October 02, 2019: [~Util - Terminate Motions]
  • October 01, 2019: [Order]
  • October 01, 2019: [~Util - Terminate Motions]
September, 2019
  • September 30, 2019: [Miscellaneous Relief]
  • September 30, 2019: [Leave (Other)]
  • September 26, 2019: [Order on Motion for Leave to File Document]
  • September 25, 2019: [Disclosure]
  • September 25, 2019: [Sealed Motion]
  • September 25, 2019: [Leave to File Document under Seal]
  • September 16, 2019: [Order]
  • September 16, 2019: [~Util - Terminate Motions]
  • September 15, 2019: [Leave (Other)]
  • September 15, 2019: [Compel]
  • September 10, 2019: [Order on Motion for Leave]
  • September 10, 2019: [Order on Motion for Leave to File Document]
  • September 10, 2019: [Order on Motion for Miscellaneous Relief]
  • September 10, 2019: [Leave (Other)]
  • September 10, 2019: [Leave to File Document under Seal]
  • September 10, 2019: [Miscellaneous Relief]
  • September 05, 2019: [1 - Terminate Hearings]
  • September 05, 2019: [~Util - Set/Reset Hearings]
  • September 05, 2019: [Order]
  • September 05, 2019: [~Util - Terminate Motions]
  • September 03, 2019: [1 - Terminate Deadlines and Hearings]
August, 2019
  • August 29, 2019: [Order]
  • August 29, 2019: [~Util - Set/Reset Hearings]
  • August 27, 2019: [Order]
  • August 26, 2019: [Reconsideration]
  • August 26, 2019: [~Util - Terminate Motions]
  • August 26, 2019: [Order]
  • August 25, 2019: [Appoint Counsel]
  • August 23, 2019: [In Limine]
  • August 23, 2019: [~Util - Set/Reset Hearings]
  • August 23, 2019: [Order]
  • August 23, 2019: [~Util - Terminate Motions]
  • August 13, 2019: [Memorandum Opinion]
  • August 13, 2019: [~Util - Terminate Motions]
  • August 12, 2019: [In Limine]
July, 2019
  • July 29, 2019: [~Util - Terminate Motions]
  • July 29, 2019: [Order]
  • July 29, 2019: [~Util - Set/Reset Hearings]
  • July 29, 2019: [1 - Terminate Deadlines and Hearings]
  • July 23, 2019: [Order on Motion for Leave to File Document]
  • July 23, 2019: [Order]
  • July 23, 2019: [~Util - Terminate Motions]
  • July 22, 2019: [Leave to File Document under Seal]
  • July 22, 2019: [Extension of Time to File Document]
  • July 22, 2019: [Leave (Other)]
  • July 08, 2019: [Dismiss]
  • July 08, 2019: [Produce]
  • July 08, 2019: [Disclosure]
  • July 08, 2019: [Miscellaneous Relief]
  • July 08, 2019: [Compel]
  • July 03, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [Order on Motion for Leave to File Document]
  • July 02, 2019: [Sealed Motion]
  • July 02, 2019: [Leave to File Document under Seal]
  • July 01, 2019: [Order]
  • July 01, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 26, 2019: [~Util - Terminate Motions]
  • June 24, 2019: [Order on Motion for Leave to File Document]
  • June 07, 2019: [Leave to File Document under Seal]
May, 2019
  • May 10, 2019: [~Util - Terminate Motions]
  • May 10, 2019: [Order on Motion for Leave to File Document]
  • May 09, 2019: [Leave to File Document under Seal]
April, 2019
  • April 03, 2019: [Order]
  • April 03, 2019: [~Util - Terminate Motions]
  • April 02, 2019: [~Util - Terminate Motions]
  • April 01, 2019: [Order]
  • April 01, 2019: [Order to Continue - Ends of Justice]
  • April 01, 2019: [~Util - Terminate Motions]
  • April 01, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 28, 2019: [Order on Motion for Leave to File Document]
  • March 28, 2019: [Leave to File Document under Seal]
  • March 28, 2019: [Continue]
  • March 27, 2019: [Sealed Motion]
  • March 27, 2019: [Leave to File Document under Seal]
  • March 26, 2019: [Order]
  • March 26, 2019: [~Util - Terminate Motions]
  • March 18, 2019: [Order]
  • March 18, 2019: [~Util - Terminate Motions]
  • March 18, 2019: [Order on Motion for Leave to File Document]
  • March 18, 2019: [Leave (Other)]
  • March 15, 2019: [Leave to File Document under Seal]
  • March 13, 2019: [Order on Motion for Leave to File Document]
  • March 13, 2019: [~Util - Terminate Motions]
  • March 12, 2019: [Leave to File Document under Seal]
  • March 07, 2019: [Order on Motion for Leave to File Document]
  • March 06, 2019: [Sealed Motion]
  • March 06, 2019: [Leave to File Document under Seal]
  • March 01, 2019: [~Util - Terminate Motions]
  • March 01, 2019: [Order on Motion for Leave to File Document]
February, 2019
  • February 28, 2019: [Bill of Particulars]
  • February 28, 2019: [Sealed Motion]
  • February 28, 2019: [Leave to File Document under Seal]
  • February 25, 2019: [Order]
  • February 25, 2019: [~Util - Terminate Motions]
  • February 22, 2019: [Extension of Time to File Document]
  • February 22, 2019: [Sever Counts]
  • February 19, 2019: [Dismiss]
  • February 08, 2019: [~Util - Terminate Motions]
  • 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: [Order]
  • January 28, 2019: [~Util - Terminate Motions]
  • January 25, 2019: [Miscellaneous Relief]
  • January 22, 2019: [Order]
  • January 17, 2019: [Order on Motion for Leave to File Document]
  • January 15, 2019: [Continue]
  • January 15, 2019: [Leave to File Document under Seal]
November, 2018
  • November 14, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 14, 2018: [Order to Continue - Ends of Justice]
  • November 14, 2018: [1 - Terminate Deadlines and Hearings]
  • November 14, 2018: [Order]
  • November 02, 2018: [Order]
  • November 02, 2018: [~Util - Terminate Motions]
  • November 02, 2018: [~Util - Set/Reset Hearings]
  • November 01, 2018: [Continue]
September, 2018
  • September 20, 2018: [Order]
  • September 20, 2018: [~Util - Terminate Motions]
  • September 20, 2018: [Order on Motion for Leave to File Document]
  • September 19, 2018: [Leave to File Document under Seal]
July, 2018
  • July 25, 2018: [Order to Continue - Ends of Justice]
  • July 25, 2018: [Order]
  • July 25, 2018: [~Util - Terminate Motions]
  • July 25, 2018: [~Util - Set/Reset Hearings]
  • July 24, 2018: [Continue]
  • July 23, 2018: [~Util - Terminate Motions]
  • July 23, 2018: [Order]
  • July 23, 2018: [~Util - Set/Reset Hearings]
  • July 20, 2018: [Continue]
  • July 19, 2018: [Order]
  • July 19, 2018: [~Util - Set/Reset Hearings]
  • July 13, 2018: [Order of Detention ]
  • July 13, 2018: [~Util - Terminate Motions]
  • July 13, 2018: [Detention]
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