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-00314-2
  • Case Name: USA v. Mallory et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 14, 2022: [Judgment]
  • July 07, 2022: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • July 07, 2022: [Leave to File Sentencing Document Under Seal]
  • July 05, 2022: [Order]
June, 2022
  • June 14, 2022: [Order]
  • June 14, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 20, 2022: [Order]
  • April 20, 2022: [~Util - Terminate Motions]
  • April 20, 2022: [~Util - Set/Reset Hearings]
  • April 19, 2022: [Leave to File Document under Seal]
  • April 19, 2022: [Continue]
  • April 04, 2022: [~Util - Terminate Motions]
  • April 04, 2022: [Order for Forfeiture of Property]
March, 2022
  • March 31, 2022: [Forfeiture of Property]
  • March 18, 2022: [Order]
  • March 18, 2022: [~Util - Terminate Motions]
  • March 18, 2022: [1 - Terminate Hearings]
  • March 18, 2022: [~Util - Set/Reset Hearings]
  • March 17, 2022: [Leave to File Document under Seal]
  • March 17, 2022: [Continue]
January, 2022
  • January 27, 2022: [Order]
  • January 27, 2022: [~Util - Set/Reset Hearings]
  • January 27, 2022: [~Util - Terminate Motions]
  • January 27, 2022: [Leave to File Document under Seal]
  • January 27, 2022: [Continue]
December, 2021
  • December 07, 2021: [Order]
November, 2021
  • November 12, 2021: [~Util - Terminate Motions]
  • November 10, 2021: [Order]
  • November 10, 2021: [~Util - Set/Reset Hearings]
  • November 10, 2021: [~Util - Terminate Motions]
  • November 10, 2021: [Leave to File Document under Seal]
  • November 10, 2021: [Continue]
September, 2021
  • September 15, 2021: [Order]
  • September 15, 2021: [~Util - Set/Reset Hearings]
  • September 15, 2021: [~Util - Terminate Motions]
  • September 14, 2021: [Continue]
August, 2021
  • August 09, 2021: [Order]
  • August 09, 2021: [~Util - Terminate Motions]
  • August 09, 2021: [~Util - Set/Reset Hearings]
  • August 08, 2021: [Continue]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [~Util - Set/Reset Hearings]
  • May 28, 2021: [~Util - Terminate Motions]
  • May 27, 2021: [Continue]
  • May 27, 2021: [Leave to File Document under Seal]
March, 2021
  • March 10, 2021: [Order for Forfeiture of Property]
  • March 10, 2021: [~Util - Terminate Motions]
  • March 09, 2021: [Forfeiture of Property]
  • March 05, 2021: [Judgment]
  • March 05, 2021: [Order on Motion for Miscellaneous Relief]
  • March 04, 2021: [Miscellaneous Relief]
  • March 01, 2021: [Order on Motion for Forfeiture of Property]
February, 2021
  • February 26, 2021: [Forfeiture of Property]
  • February 16, 2021: [Order]
  • February 16, 2021: [~Util - Set/Reset Hearings]
  • February 16, 2021: [~Util - Terminate Motions]
  • February 15, 2021: [Continue]
January, 2021
  • January 20, 2021: [Order]
  • January 20, 2021: [~Util - Terminate Motions]
  • January 20, 2021: [~Util - Set/Reset Hearings]
  • January 19, 2021: [Continue]
  • January 05, 2021: [Order]
  • January 05, 2021: [~Util - Terminate Motions]
  • January 05, 2021: [~Util - Set/Reset Hearings]
  • January 05, 2021: [Continue]
December, 2020
  • December 18, 2020: [Order]
October, 2020
  • October 07, 2020: [Order]
  • October 07, 2020: [~Util - Set/Reset Hearings]
  • October 01, 2020: [Order]
  • October 01, 2020: [~Util - Set/Reset Hearings]
August, 2020
  • August 24, 2020: [Order]
  • August 24, 2020: [~Util - Set/Reset Hearings]
  • August 24, 2020: [1 - Terminate Hearings]
  • August 17, 2020: [Order]
  • August 17, 2020: [~Util - Set/Reset Hearings]
  • August 17, 2020: [~Util - Terminate Motions]
  • August 17, 2020: [1 - Terminate Hearings]
  • August 14, 2020: [~Util - Terminate Motions]
  • August 14, 2020: [Order to Continue - Ends of Justice]
  • August 14, 2020: [~Util - Set/Reset Hearings]
  • August 14, 2020: [Continue]
  • August 14, 2020: [Hearing]
March, 2020
  • March 18, 2020: [Order to Continue - Ends of Justice]
  • March 18, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [~Util - Terminate Motions]
  • March 18, 2020: [Leave (Other)]
  • March 17, 2020: [Continue]
January, 2020
  • January 07, 2020: [~Util - Terminate Motions]
  • January 06, 2020: [Order on Motion for Leave to File Document]
  • January 06, 2020: [~Util - Set/Reset Hearings]
  • January 06, 2020: [~Util - Terminate Motions]
  • January 06, 2020: [Order to Continue - Ends of Justice]
  • January 06, 2020: [Order on Motion for Leave]
December, 2019
  • December 23, 2019: [Leave to File Document under Seal]
  • December 23, 2019: [Leave (Other)]
  • December 20, 2019: [Continue]
  • December 20, 2019: [Extension of Time to File Document]
October, 2019
  • October 02, 2019: [~Util - Terminate Motions]
September, 2019
  • September 27, 2019: [Order on Motion for Leave to File Document]
  • September 25, 2019: [Leave to File Document under Seal]
  • September 16, 2019: [~Util - Terminate Motions]
  • September 16, 2019: [Order to Continue - Ends of Justice]
  • September 16, 2019: [~Util - Set/Reset Hearings]
  • September 10, 2019: [Order on Motion for Leave to File Document]
  • September 09, 2019: [Leave to File Document under Seal]
  • September 09, 2019: [Continue]
August, 2019
  • August 16, 2019: [~Util - Terminate Motions]
  • August 16, 2019: [Order on Motion for Leave to File Document]
  • August 13, 2019: [Leave to File Document under Seal]
June, 2019
  • June 18, 2019: [Order]
May, 2019
  • May 30, 2019: [~Util - Terminate Motions]
  • May 30, 2019: [Order to Continue - Ends of Justice]
  • May 30, 2019: [~Util - Set/Reset Hearings]
  • May 25, 2019: [Continue]
  • May 02, 2019: [~Util - Set/Reset Hearings]
  • May 02, 2019: [Order]
April, 2019
  • April 24, 2019: [~Util - Terminate Motions]
  • April 24, 2019: [Order on Motion for Leave to File Document]
  • April 24, 2019: [1 - Terminate Hearings]
  • April 24, 2019: [Order]
  • April 23, 2019: [Order of Detention ]
  • April 23, 2019: [~Util - Terminate Motions]
  • April 23, 2019: [Order Appointing Public Defender]
  • April 22, 2019: [Sealed Motion]
  • April 22, 2019: [Leave to File Document under Seal]
  • April 22, 2019: [Detention]
  • April 18, 2019: [~Util - Set/Reset Hearings]
  • April 18, 2019: [~Util - Terminate Motions]
  • April 18, 2019: [Order]
  • April 17, 2019: [Leave to File Document under Seal]
  • April 16, 2019: [Order]
  • April 16, 2019: [~Util - Set/Reset Hearings]
  • April 08, 2019: [Order]
December, 2018
  • December 17, 2018: [Order Setting Conditions of Release]
  • December 17, 2018: [~Util - Terminate Motions]
  • December 11, 2018: [Order of Detention ]
  • December 11, 2018: [~Util - Set/Reset Hearings]
  • December 11, 2018: [Order Appointing Public Defender]
  • December 10, 2018: [Order]
  • December 10, 2018: [~Util - Terminate Motions]
  • December 10, 2018: [Detention]
November, 2018
  • November 19, 2018: [Writ of Habeas Corpus ad prosequendum]
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