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-00272-1
  • Case Name: USA v. Perrelli et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 16, 2025: [Order on Motion to Modify Conditions of Release]
  • May 02, 2025: [Order]
April, 2025
  • April 29, 2025: [Order]
  • April 24, 2025: [Modify Conditions of Release]
January, 2023
  • January 23, 2023: [Judgment]
  • January 04, 2023: [Order]
  • January 04, 2023: [~Util - Set/Reset Hearings]
December, 2022
  • December 20, 2022: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • December 19, 2022: [Leave to File Sentencing Document Under Seal]
  • December 19, 2022: [Order on Motion for Extension of Time to File]
  • December 18, 2022: [Extension of Time to File Document]
November, 2022
  • November 22, 2022: [Order]
  • November 22, 2022: [~Util - Set/Reset Hearings]
  • November 17, 2022: [Order]
  • November 17, 2022: [1 - Terminate Hearings]
  • November 17, 2022: [~Util - Set/Reset Hearings]
  • November 02, 2022: [Continue]
September, 2022
  • September 07, 2022: [Order]
  • September 07, 2022: [~Util - Terminate Motions]
  • September 07, 2022: [~Util - Set/Reset Hearings]
August, 2022
  • August 22, 2022: [Continue]
  • August 18, 2022: [Order]
  • August 18, 2022: [~Util - Set/Reset Hearings]
June, 2022
  • June 23, 2022: [Order on Motion for Disclosure]
  • June 07, 2022: [Disclosure]
November, 2021
  • November 01, 2021: [Order]
August, 2021
  • August 24, 2021: [Judgment]
  • August 12, 2021: [Order on Motion for Leave to File Document]
  • August 10, 2021: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • August 09, 2021: [Leave to File Document under Seal]
  • August 09, 2021: [Leave to File Sentencing Document Under Seal]
July, 2021
  • July 06, 2021: [Order]
  • July 06, 2021: [~Util - Terminate Motions]
  • July 06, 2021: [~Util - Set/Reset Hearings]
  • July 06, 2021: [Order on Motion for Leave to File Document]
  • July 01, 2021: [Leave to File Document under Seal]
June, 2021
  • June 07, 2021: [Order]
  • June 07, 2021: [~Util - Set/Reset Hearings]
  • June 04, 2021: [Order]
  • June 04, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 12, 2021: [1 - Terminate Hearings]
  • May 12, 2021: [Order]
  • May 12, 2021: [~Util - Set/Reset Hearings]
  • May 10, 2021: [Order on Motion for Leave to File Document]
  • May 06, 2021: [Leave to File Document under Seal]
November, 2020
  • November 13, 2020: [Order]
  • November 13, 2020: [1 - Terminate Hearings]
  • November 12, 2020: [Order]
September, 2020
  • September 24, 2020: [Order]
  • September 24, 2020: [~Util - Set/Reset Hearings]
  • September 24, 2020: [~Util - Terminate Motions]
  • September 23, 2020: [Order on Motion to Compel]
  • September 22, 2020: [Continue]
  • September 21, 2020: [Judgment]
  • September 17, 2020: [Order on Motion to Dismiss]
  • September 11, 2020: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • September 10, 2020: [Order on Motion for Leave to File Sentencing Document Under Seal]
  • September 09, 2020: [Leave to File Sentencing Document Under Seal]
  • September 09, 2020: [~Util - Terminate Motions]
  • September 09, 2020: [Dismiss]
  • September 09, 2020: [Order on Motion for Leave to File Document]
  • September 08, 2020: [Leave to File Sentencing Document Under Seal]
  • September 08, 2020: [Sealed Motion]
  • September 08, 2020: [Leave to File Document under Seal]
  • September 08, 2020: [Compel]
August, 2020
  • August 25, 2020: [~Util - Set/Reset Hearings]
  • August 25, 2020: [Order]
  • August 25, 2020: [~Util - Terminate Motions]
  • August 24, 2020: [Continue]
  • August 24, 2020: [Order]
  • August 24, 2020: [~Util - Set/Reset Hearings]
  • August 19, 2020: [Order]
  • August 19, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 31, 2020: [~Util - Set/Reset Hearings]
  • July 31, 2020: [Order]
  • July 20, 2020: [~Util - Terminate Motions]
  • July 17, 2020: [Order on Motion for Leave to File Document]
  • July 14, 2020: [Leave to File Document under Seal]
June, 2020
  • June 15, 2020: [~Util - Set/Reset Hearings]
  • June 15, 2020: [Order]
  • June 08, 2020: [Order]
  • June 08, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 21, 2020: [Order]
  • May 21, 2020: [~Util - Terminate Motions]
  • May 21, 2020: [~Util - Set/Reset Hearings]
  • May 19, 2020: [Hearing]
  • May 19, 2020: [~Util - Terminate Motions]
  • May 19, 2020: [Order]
  • May 19, 2020: [~Util - Set/Reset Hearings]
  • May 18, 2020: [Hearing]
April, 2020
  • April 09, 2020: [Order]
  • April 09, 2020: [1 - Terminate Hearings]
  • April 09, 2020: [Continue]
  • April 06, 2020: [Order]
  • April 06, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 07, 2020: [Order]
January, 2020
  • January 26, 2020: [~Util - Set/Reset Hearings]
  • January 26, 2020: [Order to Continue - Ends of Justice]
  • January 22, 2020: [~Util - Terminate Motions]
  • January 22, 2020: [~Util - Set/Reset Hearings]
  • January 22, 2020: [Order]
  • January 21, 2020: [Continue]
  • January 16, 2020: [~Util - Terminate Motions]
  • January 16, 2020: [Continue]
  • January 10, 2020: [Order on Motion for Leave to File Document]
  • January 10, 2020: [~Util - Set/Reset Hearings]
  • January 10, 2020: [Order]
  • January 09, 2020: [Leave to File Document under Seal]
December, 2019
  • December 09, 2019: [Order Setting Conditions of Release]
  • December 09, 2019: [Order Appointing Public Defender]
  • December 06, 2019: [~Util - Terminate Motions]
  • December 06, 2019: [Order on Sealed Motion]
  • December 06, 2019: [Order on Motion for Leave to File Document]
  • December 04, 2019: [Leave to File Document under Seal]
  • December 02, 2019: [Order on Motion for Protective Order]
November, 2019
  • November 27, 2019: [Order of Detention ]
  • November 27, 2019: [~Util - Terminate Motions]
  • November 22, 2019: [Protective Order]
  • November 20, 2019: [Order]
  • November 20, 2019: [~Util - Set/Reset Hearings]
  • November 20, 2019: [Order Appointing Public Defender]
  • November 20, 2019: [Detention]
  • November 07, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 07, 2019: [Writ of Habeas Corpus ad prosequendum]
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