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: 3:19-cr-00095-1
  • Case Name: USA v. Richey et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 20, 2025: [~Util - Terminate Motions]
  • November 04, 2025: [Order on Motion for Leave to File Document]
  • November 04, 2025: [Order on Motion to Seal Document]
  • November 04, 2025: [Leave to File Document under Seal]
  • November 04, 2025: [Seal Document]
October, 2025
  • October 28, 2025: [Order]
  • October 21, 2025: [Order on Motion for Leave to File Document]
  • October 21, 2025: [Order]
  • October 21, 2025: [Reduce Sentence - Compassionate Release 18:3582(c)(1)(A)]
  • October 21, 2025: [Leave to File Document under Seal]
July, 2025
  • July 24, 2025: [Order for Forfeiture of Property]
  • July 24, 2025: [Order on Motion for Miscellaneous Relief]
  • July 08, 2025: [Miscellaneous Relief]
May, 2025
  • May 28, 2025: [Judgment]
  • May 27, 2025: [Amended Judgment]
  • May 09, 2025: [Order]
April, 2025
  • April 24, 2025: [Judgment]
  • April 18, 2025: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • April 18, 2025: [Leave to File Sentencing Document Under Seal]
  • April 17, 2025: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • April 17, 2025: [Order]
  • April 17, 2025: [~Util - Set/Reset Hearings]
  • April 17, 2025: [~Util - Terminate Motions]
  • April 17, 2025: [1 - Terminate Deadlines and Hearings]
  • April 17, 2025: [Leave to File Sentencing Document Under Seal]
  • April 16, 2025: [Downward Departure]
  • April 15, 2025: [Order on Motion for Extension of Time to File]
  • April 15, 2025: [~Util - Set/Reset Hearings]
  • April 15, 2025: [1 - Terminate Deadlines]
  • April 15, 2025: [Order]
  • April 15, 2025: [1 - Terminate Deadlines and Hearings]
  • April 15, 2025: [Extension of Time to File Document]
  • April 15, 2025: [Continue]
  • April 14, 2025: [Order on Motion for Extension of Time to File]
  • April 14, 2025: [Extension of Time to File Document]
  • April 14, 2025: [Forfeiture of Property]
  • April 09, 2025: [Order on Motion for Leave]
  • April 08, 2025: [Leave (Other)]
March, 2025
  • March 27, 2025: [Order on Motion for Miscellaneous Relief]
  • March 27, 2025: [Order on Motion for New Trial]
  • March 27, 2025: [Memorandum Opinion]
  • March 24, 2025: [Order]
October, 2024
  • October 14, 2024: [Extension of Time to File Document]
  • October 11, 2024: [Leave to File Document under Seal]
  • October 10, 2024: [Compel]
November, 2022
  • November 21, 2022: [Order on Motion for Miscellaneous Relief]
  • November 18, 2022: [Miscellaneous Relief]
October, 2022
  • October 11, 2022: [Order to Appear Pro Hac Vice]
September, 2022
  • September 30, 2022: [Appear Pro Hac Vice]
  • September 23, 2022: [Order on Sealed Motion]
  • September 19, 2022: [~Util - Set/Reset Hearings]
  • September 19, 2022: [Order]
  • September 16, 2022: [1 - Terminate Hearings]
August, 2022
  • August 23, 2022: [Order]
  • August 23, 2022: [~Util - Terminate Motions]
  • August 23, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 22, 2022: [Continue]
  • August 10, 2022: [Order]
  • August 10, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July, 2022
  • July 13, 2022: [Order on Motion for Leave to File Document]
  • July 13, 2022: [Leave to File Document under Seal]
  • July 13, 2022: [Order Referring Motion]
  • July 12, 2022: [Order on Motion for Leave to File Document]
  • July 12, 2022: [1 - Terminate Hearings]
  • July 12, 2022: [~Util - Set/Reset Hearings]
  • July 12, 2022: [Order]
  • July 12, 2022: [Leave to File Document under Seal]
  • July 08, 2022: [Order on Motion to Modify Conditions of Release]
  • July 07, 2022: [Modify Conditions of Release]
  • July 06, 2022: [Order on Motion for Bill of Particulars]
June, 2022
  • June 27, 2022: [1 - Terminate Hearings]
  • June 27, 2022: [~Util - Set/Reset Hearings]
  • June 27, 2022: [Order]
  • June 27, 2022: [Order on Motion to Continue]
  • June 27, 2022: [Continue]
  • June 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 15, 2022: [Extension of Time to File Response/Reply]
  • June 09, 2022: [Bill of Particulars]
May, 2022
  • May 26, 2022: [Order on Motion to Extend]
  • May 25, 2022: [Extend]
  • May 20, 2022: [1 - Terminate Hearings]
  • May 20, 2022: [~Util - Set/Reset Hearings]
  • May 20, 2022: [Order]
  • May 19, 2022: [~Util - Terminate Motions]
  • May 19, 2022: [~Util - Set/Reset Hearings]
  • May 19, 2022: [Order]
  • May 18, 2022: [Hearing]
  • May 04, 2022: [Order on Motion to Extend]
April, 2022
  • April 29, 2022: [Extend]
  • April 26, 2022: [~Util - Terminate Motions]
  • April 25, 2022: [Order on Motion for Leave to File Document]
  • April 22, 2022: [Sealed Motion]
  • April 22, 2022: [Leave to File Document under Seal]
March, 2022
  • March 22, 2022: [~Util - Terminate Motions]
  • March 07, 2022: [Order on Motion for Leave to File Document]
  • March 02, 2022: [Leave to File Document under Seal]
February, 2022
  • February 22, 2022: [Memorandum Opinion]
  • February 22, 2022: [~Util - Terminate Motions]
  • February 18, 2022: [Order on Motion to Extend]
  • February 17, 2022: [Extend]
January, 2022
  • January 24, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 24, 2022: [Extension of Time to File Response/Reply]
  • January 21, 2022: [Order]
December, 2021
  • December 21, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 21, 2021: [Extension of Time to File Response/Reply]
  • December 16, 2021: [Bill of Particulars]
  • December 07, 2021: [Order on Motion to Dismiss]
November, 2021
  • November 22, 2021: [Order on Motion to Substitute Attorney]
  • November 19, 2021: [Substitute Attorney]
September, 2021
  • September 27, 2021: [Order on Motion to Modify (Other)]
  • September 27, 2021: [Modify (Other)]
  • September 23, 2021: [Order]
  • September 23, 2021: [~Util - Set/Reset Hearings]
  • September 16, 2021: [Order on Motion to Extend]
  • September 15, 2021: [Order]
  • September 15, 2021: [~Util - Terminate Motions]
  • September 15, 2021: [~Util - Set/Reset Hearings]
  • September 15, 2021: [Extend]
  • September 09, 2021: [Modify (Other)]
  • September 08, 2021: [~Util - Terminate Motions]
  • September 08, 2021: [Order on Motion for Leave to File Document]
  • September 03, 2021: [Order to Continue - Ends of Justice]
  • September 03, 2021: [~Util - Set/Reset Hearings]
  • September 03, 2021: [Leave to File Document under Seal]
  • September 02, 2021: [Order on Motion to Sever Defendant]
August, 2021
  • August 31, 2021: [Sever Defendant]
  • August 20, 2021: [Order Appointing Public Defender]
  • August 20, 2021: [~Util - Terminate Motions]
  • August 20, 2021: [Substitute Attorney]
  • August 16, 2021: [Order on Motion for Miscellaneous Relief]
  • August 16, 2021: [Miscellaneous Relief]
  • August 13, 2021: [Order]
  • August 12, 2021: [Dismiss]
  • August 04, 2021: [Dismiss]
July, 2021
  • July 07, 2021: [~Util - Terminate Motions]
  • July 07, 2021: [Order on Motion for Leave to File Document]
  • July 06, 2021: [Sealed Motion]
  • July 06, 2021: [Leave to File Document under Seal]
May, 2021
  • May 26, 2021: [~Util - Terminate Motions]
  • May 26, 2021: [Order on Motion for Leave to File Document]
  • May 26, 2021: [Sealed Motion]
  • May 26, 2021: [Leave to File Document under Seal]
March, 2021
  • March 17, 2021: [~Util - Terminate Motions]
  • March 17, 2021: [Order on Motion for Leave to File Document]
  • March 16, 2021: [Sealed Motion]
  • March 16, 2021: [Leave to File Document under Seal]
  • March 09, 2021: [~Util - Set/Reset Hearings]
  • March 09, 2021: [Order to Continue - Ends of Justice]
  • March 03, 2021: [~Util - Set/Reset Hearings]
  • March 03, 2021: [Order]
January, 2021
  • January 22, 2021: [1 - Terminate Hearings]
  • January 22, 2021: [Order]
  • January 20, 2021: [Order on Motion for Leave to File Document]
  • January 20, 2021: [Order on Motion for Miscellaneous Relief]
  • January 19, 2021: [Leave to File Document under Seal]
  • January 19, 2021: [Miscellaneous Relief]
October, 2020
  • October 01, 2020: [Order]
September, 2020
  • September 25, 2020: [Order Appointing Public Defender]
  • September 24, 2020: [~Util - Terminate Motions]
  • September 24, 2020: [Order on Motion for Leave to File Document]
  • September 23, 2020: [Leave to File Document under Seal]
  • September 21, 2020: [~Util - Set/Reset Hearings]
  • September 21, 2020: [Order]
April, 2020
  • April 01, 2020: [Order on Motion for Miscellaneous Relief]
  • April 01, 2020: [~Util - Terminate Motions]
  • April 01, 2020: [Order on Motion for Leave to File Document]
March, 2020
  • March 31, 2020: [Miscellaneous Relief]
  • March 31, 2020: [Sealed Motion]
  • March 31, 2020: [Leave to File Document under Seal]
  • March 31, 2020: [Order Appointing Public Defender]
  • March 30, 2020: [Order on Motion for Leave to File Document]
  • March 30, 2020: [Order Appointing Public Defender]
  • March 30, 2020: [~Util - Terminate Motions]
  • March 30, 2020: [Sealed Motion]
  • March 30, 2020: [Leave to File Document under Seal]
  • March 29, 2020: [Leave to File Document under Seal]
February, 2020
  • February 20, 2020: [~Util - Terminate Motions]
  • February 20, 2020: [Sealed Motion]
  • February 20, 2020: [~Util - Set/Reset Hearings]
  • February 20, 2020: [Order]
  • February 19, 2020: [Order on Motion for Leave]
  • February 19, 2020: [Leave (Other)]
  • February 18, 2020: [Order on Motion for Leave to File Document]
  • February 17, 2020: [Sealed Motion]
  • February 17, 2020: [Leave to File Document under Seal]
January, 2020
  • January 30, 2020: [Order]
  • January 07, 2020: [~Util - Terminate Motions]
  • January 07, 2020: [Order on Motion for Leave to File Document]
  • January 07, 2020: [Sealed Motion]
  • January 07, 2020: [Leave to File Document under Seal]
November, 2019
  • November 20, 2019: [Order]
  • November 20, 2019: [~Util - Set/Reset Hearings]
  • November 20, 2019: [~Util - Terminate Motions]
  • November 20, 2019: [1 - Terminate Hearings]
  • November 13, 2019: [Order]
  • November 12, 2019: [Continue]
October, 2019
  • October 30, 2019: [~Util - Set/Reset Hearings]
  • October 30, 2019: [Order]
  • October 23, 2019: [~Util - Terminate Motions]
  • October 23, 2019: [Order on Motion for Leave to File Document]
  • October 22, 2019: [Leave to File Document under Seal]
September, 2019
  • September 18, 2019: [~Util - Terminate Motions]
  • September 13, 2019: [~Util - Terminate Motions]
  • September 13, 2019: [Order on Motion for Leave to File Document]
  • September 12, 2019: [Leave to File Document under Seal]
May, 2019
  • May 23, 2019: [~Util - Set/Reset Hearings]
  • May 23, 2019: [Order]
  • May 23, 2019: [Order on Motion to Continue]
  • May 20, 2019: [Continue]
  • May 18, 2019: [Continue]
  • May 18, 2019: [Extension of Time to File Document]
  • May 16, 2019: [Order on Motion for Extension of Time to File]
  • May 15, 2019: [Extension of Time to File Document]
  • May 14, 2019: [~Util - Set/Reset Hearings]
  • May 14, 2019: [Order]
  • May 14, 2019: [Order Setting Conditions of Release]
  • May 07, 2019: [Order]
  • May 07, 2019: [Order on Motion for Protective Order]
  • May 06, 2019: [Protective Order]
  • May 03, 2019: [Order on Motion to Amend/Correct]
April, 2019
  • April 29, 2019: [Amend/Correct]
  • April 25, 2019: [Order Appointing Public Defender]
  • April 22, 2019: [Order Appointing Public Defender]
  • April 19, 2019: [Order Setting Conditions of Release]
  • April 19, 2019: [Order Appointing Public Defender]
  • April 19, 2019: [Order]
  • April 18, 2019: [Order Setting Conditions of Release]
  • April 18, 2019: [Order Appointing Public Defender]
  • April 17, 2019: [Order on Motion to Unseal Case]
  • April 17, 2019: [Unseal Case]
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