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-00250-2
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 15, 2025: [Order on Motion to Withdraw as Attorney]
  • May 14, 2025: [Order on Motion to Withdraw as Attorney]
  • May 13, 2025: [Withdraw as Attorney]
January, 2023
  • January 20, 2023: [Order]
  • January 19, 2023: [~Util - Set/Reset Hearings]
  • January 19, 2023: [Order to Continue - Ends of Justice]
  • January 19, 2023: [~Util - Terminate Motions]
  • January 18, 2023: [Order]
  • January 18, 2023: [~Util - Set/Reset Hearings]
  • January 12, 2023: [1 - Terminate Hearings]
  • January 10, 2023: [Continue]
  • January 04, 2023: [~Util - Terminate Motions]
  • January 04, 2023: [Order]
  • January 04, 2023: [~Util - Set/Reset Hearings]
  • January 03, 2023: [Leave to File Document under Seal]
December, 2022
  • December 27, 2022: [Order]
  • December 27, 2022: [~Util - Terminate Motions]
  • December 27, 2022: [~Util - Set/Reset Hearings]
  • December 27, 2022: [1 - Terminate Hearings]
  • December 20, 2022: [Hearing]
November, 2022
  • November 28, 2022: [Order]
  • November 28, 2022: [~Util - Set/Reset Hearings]
  • November 17, 2022: [Order on Motion for Miscellaneous Relief]
  • November 15, 2022: [Miscellaneous Relief]
  • November 03, 2022: [~Util - Terminate Motions]
  • November 03, 2022: [Order on Motion for Leave to File Document]
  • November 02, 2022: [Sealed Motion]
  • November 02, 2022: [Leave to File Document under Seal]
  • November 02, 2022: [~Util - Terminate Motions]
  • November 02, 2022: [Order]
  • November 02, 2022: [~Util - Set/Reset Hearings]
October, 2022
  • October 20, 2022: [Order]
  • October 20, 2022: [~Util - Set/Reset Hearings]
  • October 17, 2022: [Order on Motion for Leave to File Document]
  • October 04, 2022: [Leave to File Document under Seal]
September, 2022
  • September 26, 2022: [Order on Motion to Bifurcate]
  • September 26, 2022: [Order on Motion to Strike]
  • September 23, 2022: [Bifurcate]
  • September 23, 2022: [Strike]
  • September 22, 2022: [Order to Continue - Ends of Justice]
  • September 22, 2022: [~Util - Set/Reset Hearings]
  • September 22, 2022: [~Util - Terminate Motions]
  • September 19, 2022: [Continue]
  • September 19, 2022: [Order]
  • September 19, 2022: [~Util - Terminate Motions]
  • September 19, 2022: [~Util - Set/Reset Hearings]
  • September 16, 2022: [Hearing]
July, 2022
  • July 11, 2022: [Order]
  • July 11, 2022: [~Util - Terminate Motions]
  • July 11, 2022: [~Util - Set/Reset Hearings]
  • July 11, 2022: [Order on Motion for Leave to File Document]
June, 2022
  • June 24, 2022: [Leave to File Document under Seal]
  • June 13, 2022: [Order to Continue - Ends of Justice]
  • June 13, 2022: [~Util - Terminate Motions]
  • June 13, 2022: [~Util - Set/Reset Hearings]
  • June 10, 2022: [Continue]
  • June 09, 2022: [Order]
  • June 09, 2022: [~Util - Terminate Motions]
  • June 09, 2022: [~Util - Set/Reset Hearings]
  • June 08, 2022: [Hearing]
May, 2022
  • May 23, 2022: [Order]
  • May 23, 2022: [~Util - Terminate Motions]
  • May 23, 2022: [~Util - Set/Reset Hearings]
  • May 20, 2022: [Leave to File Document under Seal]
  • May 16, 2022: [~Util - Terminate Motions]
  • May 16, 2022: [Order on Motion for Leave to File Document]
  • May 10, 2022: [Leave to File Document under Seal]
March, 2022
  • March 09, 2022: [~Util - Terminate Motions]
  • March 09, 2022: [Order to Continue - Ends of Justice]
  • March 09, 2022: [~Util - Set/Reset Hearings]
  • March 09, 2022: [Continue]
February, 2022
  • February 25, 2022: [Order on Sealed Motion]
  • February 25, 2022: [Order]
  • February 23, 2022: [~Util - Set/Reset Hearings]
  • February 23, 2022: [Order]
  • February 23, 2022: [1 - Terminate Hearings]
  • February 22, 2022: [Order on Motion for Leave to File Document]
  • February 18, 2022: [Leave to File Document under Seal]
  • February 17, 2022: [Order]
  • February 17, 2022: [~Util - Terminate Motions]
  • February 17, 2022: [~Util - Set/Reset Hearings]
  • February 17, 2022: [Leave (Other)]
January, 2022
  • January 27, 2022: [Order]
  • January 27, 2022: [~Util - Terminate Motions]
  • January 27, 2022: [~Util - Set/Reset Hearings]
  • January 27, 2022: [Order on Motion for Leave to File Document]
  • January 25, 2022: [Sealed Motion]
  • January 25, 2022: [Leave to File Document under Seal]
  • January 03, 2022: [Order to Continue - Ends of Justice]
  • January 03, 2022: [~Util - Set/Reset Hearings]
  • January 03, 2022: [~Util - Terminate Motions]
December, 2021
  • December 29, 2021: [Continue]
November, 2021
  • November 08, 2021: [~Util - Terminate Motions]
  • November 08, 2021: [Order]
  • November 08, 2021: [~Util - Set/Reset Hearings]
  • November 08, 2021: [Order on Motion for Leave to File Document]
  • November 05, 2021: [Leave to File Document under Seal]
October, 2021
  • October 19, 2021: [Order to Continue - Ends of Justice]
  • October 19, 2021: [~Util - Terminate Motions]
  • October 19, 2021: [~Util - Set/Reset Hearings]
  • October 18, 2021: [Continue]
July, 2021
  • July 07, 2021: [~Util - Terminate Motions]
  • July 07, 2021: [Order to Continue - Ends of Justice]
  • July 07, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 28, 2021: [Judgment]
  • June 22, 2021: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • June 18, 2021: [Leave to File Sentencing Document Under Seal]
  • June 18, 2021: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • June 17, 2021: [Leave to File Sentencing Document Under Seal]
  • June 10, 2021: [Order]
  • June 09, 2021: [Order on Motion to Extend]
  • June 08, 2021: [Extend]
  • June 02, 2021: [Order]
  • June 02, 2021: [~Util - Set/Reset Hearings]
  • June 02, 2021: [Order Appointing Public Defender]
  • June 02, 2021: [~Util - Terminate Motions]
May, 2021
  • May 25, 2021: [~Util - Set/Reset Hearings]
  • May 25, 2021: [Order]
  • May 25, 2021: [~Util - Terminate Motions]
  • May 24, 2021: [Continue]
  • May 21, 2021: [Order]
  • May 21, 2021: [~Util - Set/Reset Hearings]
  • May 21, 2021: [Miscellaneous Relief]
  • May 12, 2021: [Order]
  • May 12, 2021: [~Util - Set/Reset Hearings]
  • May 12, 2021: [~Util - Terminate Motions]
  • May 12, 2021: [Order on Motion for Leave to File Document]
April, 2021
  • April 26, 2021: [Leave to File Document under Seal]
  • April 20, 2021: [Order to Continue - Ends of Justice]
  • April 20, 2021: [~Util - Set/Reset Hearings]
  • April 20, 2021: [~Util - Terminate Motions]
  • April 19, 2021: [Continue]
March, 2021
  • March 01, 2021: [Order to Continue - Ends of Justice]
  • March 01, 2021: [~Util - Set/Reset Hearings]
  • March 01, 2021: [Order on Motion to Suppress]
February, 2021
  • February 09, 2021: [Order]
  • February 09, 2021: [~Util - Set/Reset Hearings]
  • February 09, 2021: [~Util - Terminate Motions]
  • February 05, 2021: [Continue]
January, 2021
  • January 29, 2021: [~Util - Set/Reset Hearings]
  • January 29, 2021: [Order]
  • January 27, 2021: [~Util - Set/Reset Hearings]
  • January 27, 2021: [~Util - Terminate Motions]
  • January 27, 2021: [Order]
  • January 26, 2021: [Sealed Motion]
  • January 26, 2021: [Leave to File Document under Seal]
  • January 25, 2021: [Miscellaneous Relief]
  • January 12, 2021: [Order]
  • January 12, 2021: [~Util - Terminate Motions]
  • January 12, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 10, 2020: [1 - Terminate Hearings]
  • December 10, 2020: [Order]
  • December 10, 2020: [~Util - Terminate Motions]
  • December 10, 2020: [Continue]
  • December 10, 2020: [Suppress]
September, 2020
  • September 18, 2020: [Order]
  • September 18, 2020: [~Util - Set/Reset Hearings]
  • September 15, 2020: [Order on Motion for Leave]
  • September 15, 2020: [Leave (Other)]
  • September 14, 2020: [Order on Motion for Miscellaneous Relief]
  • September 11, 2020: [Miscellaneous Relief]
August, 2020
  • August 24, 2020: [~Util - Set/Reset Hearings]
  • August 24, 2020: [Order]
July, 2020
  • July 14, 2020: [Order on Motion to Suppress]
  • July 13, 2020: [Order to Continue - Ends of Justice]
  • July 13, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 26, 2020: [Order]
  • May 26, 2020: [~Util - Set/Reset Hearings]
  • May 26, 2020: [~Util - Terminate Motions]
  • May 26, 2020: [Memorandum Opinion]
  • May 21, 2020: [Order]
  • May 21, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 20, 2020: [Order on Motion for Leave to File Document]
  • April 17, 2020: [Leave to File Document under Seal]
  • April 10, 2020: [~Util - Terminate Motions]
  • April 10, 2020: [Order]
  • April 10, 2020: [~Util - Set/Reset Hearings]
  • April 10, 2020: [Order on Motion for Leave to File Document]
  • April 09, 2020: [Leave to File Document under Seal]
  • April 08, 2020: [Order on Motion to Extend]
  • April 07, 2020: [Extend]
  • April 03, 2020: [Order on Motion for Leave to File Excess Pages]
  • April 03, 2020: [File Excess Pages]
  • April 02, 2020: [Order]
  • April 02, 2020: [1 - Terminate Hearings]
March, 2020
  • March 23, 2020: [Order on Motion to Extend]
  • March 22, 2020: [Extend]
  • March 13, 2020: [Suppress]
  • March 13, 2020: [Disclosure]
February, 2020
  • February 13, 2020: [Order on Motion to Continue]
  • February 06, 2020: [Order]
January, 2020
  • January 30, 2020: [Continue]
December, 2019
  • December 10, 2019: [~Util - Set/Reset Hearings]
  • December 10, 2019: [Order]
November, 2019
  • November 20, 2019: [Order on Motion for Leave to File Document]
  • November 19, 2019: [Leave to File Document under Seal]
  • November 05, 2019: [~Util - Set/Reset Hearings]
  • November 05, 2019: [1 - Terminate Hearings]
  • November 05, 2019: [~Util - Terminate Motions]
  • November 05, 2019: [Order]
  • November 04, 2019: [Order on Motion for Leave to File Document]
  • November 01, 2019: [Leave to File Document under Seal]
October, 2019
  • October 31, 2019: [Leave to File Document under Seal]
September, 2019
  • September 20, 2019: [Order to Continue - Ends of Justice]
  • September 20, 2019: [~Util - Set/Reset Hearings]
  • September 20, 2019: [~Util - Terminate Motions]
  • September 16, 2019: [Order]
  • September 16, 2019: [Continue]
  • September 13, 2019: [~Util - Set/Reset Hearings]
  • September 13, 2019: [Order to Continue - Ends of Justice]
  • September 13, 2019: [~Util - Terminate Motions]
  • September 04, 2019: [Order]
August, 2019
  • August 23, 2019: [Order]
  • August 23, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 30, 2019: [Order]
  • July 30, 2019: [~Util - Set/Reset Hearings]
  • July 26, 2019: [Continue]
  • July 25, 2019: [Order]
  • July 25, 2019: [~Util - Set/Reset Hearings]
  • July 22, 2019: [Order of Detention ]
  • July 22, 2019: [~Util - Terminate Motions]
  • July 17, 2019: [Continue]
  • July 12, 2019: [Order]
  • July 12, 2019: [~Util - Set/Reset Hearings]
  • July 12, 2019: [Order on Motion to Withdraw as Attorney]
  • July 11, 2019: [Withdraw as Attorney]
  • July 11, 2019: [~Util - Terminate Motions]
  • July 11, 2019: [Order to Unseal Case]
  • July 10, 2019: [Amend/Correct]
November, 2018
  • November 01, 2018: [~Util - Set/Reset Hearings]
  • November 01, 2018: [1 - Terminate Hearings]
  • November 01, 2018: [Order to Continue - Ends of Justice]
October, 2018
  • October 26, 2018: [~Util - Set/Reset Hearings]
  • October 26, 2018: [Order]
  • October 26, 2018: [Order Setting Conditions of Release]
  • October 26, 2018: [~Util - Terminate Motions]
  • October 17, 2018: [Order]
  • October 17, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 16, 2018: [~Util - Set/Reset Hearings]
  • October 16, 2018: [Order]
September, 2018
  • September 28, 2018: [Hearing]
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