U.S. Criminal Court Records for the Eastern District of Tennessee

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Court Information:

Court Name: U.S. Criminal Court for the Eastern District of Tennessee

Case Information:

Case Number: 2:20-cr-00056-1
Case Name: USA v. McArdle et al
Filing Type: Criminal

Filing History

February, 2022

February 28, 2022: [Order on Motion to Dismiss]
February 25, 2022: [Dismiss]
February 25, 2022: [Order Setting Hearing on Motion]
February 14, 2022: [Response to Motion]
February 14, 2022: [~Util - Terminate Motions]
February 14, 2022: [~Util - Set/Reset Hearings]
February 14, 2022: [Order]
February 11, 2022: [Continue]
February 11, 2022: [Notice (Other)]
February 11, 2022: [Response (non-motion)]
February 03, 2022: [Order Referring Motion]
February 03, 2022: [Order]
February 01, 2022: [Order of Reassignment]

January, 2022

January 31, 2022: [Response to Motion]
January 28, 2022: [Proposed Sealed Document]
January 28, 2022: [Leave to File Document Under Seal]
January 28, 2022: [Response to Motion]
January 27, 2022: [Motion Hearing]
January 17, 2022: [In Limine]
January 14, 2022: [Compel]
January 14, 2022: [Reply to Response ]
January 10, 2022: [Response to Motion]
January 07, 2022: [Proposed Sealed Document]
January 07, 2022: [Leave to File Document Under Seal]
January 07, 2022: [Response (non-motion)]
January 05, 2022: [Response (non-motion)]

December, 2021

December 29, 2021: [Response in Opposition]

November, 2021

November 29, 2021: [Notice (Other)]
November 05, 2021: [Order]
November 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
November 04, 2021: [Status Conference]

October, 2021

October 28, 2021: [~Util - Set/Reset Hearings]
October 28, 2021: [Order]
October 04, 2021: [Order on Sealed Motion]

September, 2021

September 30, 2021: [Notice (Other)]
September 29, 2021: [Sealed Motion]

August, 2021

August 30, 2021: [Proposed Sealed Document]
August 30, 2021: [Leave to File Document Under Seal]
August 30, 2021: [Reply to Response ]
August 23, 2021: [Response in Opposition]
August 23, 2021: [Response to Motion]
August 20, 2021: [Sealed Document]
August 12, 2021: [Motion Hearing]
August 12, 2021: [~Util - Set/Reset Deadlines]
August 12, 2021: [~Util - Set/Reset Hearings]
August 12, 2021: [~Util - Terminate Motions]
August 12, 2021: [Order to Continue - Ends of Justice]
August 11, 2021: [Response to Motion]
August 11, 2021: [Sealed Document]
August 11, 2021: [Order on Motion for Leave to File Document Under Seal]
August 10, 2021: [Proposed Sealed Document]
August 10, 2021: [Leave to File Document Under Seal]
August 10, 2021: [Continue]
August 10, 2021: [Sealed Document]
August 10, 2021: [Order on Motion for Leave to File Document Under Seal]
August 10, 2021: [Order]
August 09, 2021: [Proposed Sealed Document]
August 09, 2021: [Leave to File Document Under Seal]
August 09, 2021: [In Limine]
August 09, 2021: [Order]
August 09, 2021: [Notice of Hearing on Motion]
August 08, 2021: [Proposed Sealed Document]
August 08, 2021: [Leave to File Document Under Seal]
August 08, 2021: [Suppress]
August 08, 2021: [Hearing]
August 05, 2021: [Order]
August 04, 2021: [Sealed Order]
August 04, 2021: [~Util - Terminate Motions]
August 03, 2021: [Notice (Other)]
August 03, 2021: [Status Conference]
August 02, 2021: [Sealed Motion]

July, 2021

July 30, 2021: [Ex Parte Motion (Court Use Only)]
July 20, 2021: [Order on Sealed Motion]
July 19, 2021: [Notice of Hearing]
July 15, 2021: [Sealed Motion]

March, 2021

March 25, 2021: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
March 24, 2021: [Sealed Order]
March 23, 2021: [Sealed Document]
March 22, 2021: [Sealed Order]
March 19, 2021: [Sealed Document]
March 03, 2021: [Sealed Order]

February, 2021

February 17, 2021: [Ex Parte Motion (Court Use Only)]
February 16, 2021: [~Util - Terminate Motions]
February 16, 2021: [~Util - Set/Reset Hearings]
February 16, 2021: [Order to Continue - Ends of Justice]
February 16, 2021: [~Util - Set/Reset Deadlines]
February 12, 2021: [Sealed Order]
February 12, 2021: [Motion Hearing]
February 09, 2021: [Reply to Response ]
February 09, 2021: [~Util - Set/Reset Hearings]
February 09, 2021: [Order]
February 08, 2021: [Response to Motion]
February 04, 2021: [Continue]
February 01, 2021: [Order]

January, 2021

January 29, 2021: [Appeal of Magistrate Judge Decision to District Court]
January 28, 2021: [Sealed Order]
January 26, 2021: [Notice of Attorney Appearance - USA]
January 15, 2021: [Order on Motion for Miscellaneous Relief]
January 15, 2021: [~Util - Set/Reset Hearings]
January 15, 2021: [~Util - Set/Reset Deadlines]
January 15, 2021: [Order to Continue - Ends of Justice]

November, 2020

November 19, 2020: [Sealed Document]
November 17, 2020: [Sealed Document]
November 10, 2020: [Motion Hearing]
November 09, 2020: [Notice (Other)]
November 09, 2020: [Order on Motion for Miscellaneous Relief]
November 06, 2020: [Sealed Document]
November 04, 2020: [Miscellaneous Relief]
November 04, 2020: [Sealed Order]
November 04, 2020: [~Util - Terminate Motions]
November 04, 2020: [Court Reporter Notes (use this event when attaching notes converted to pdf)]
November 03, 2020: [Sealed Document]
November 02, 2020: [Order on Motion for Leave to File Document Under Seal]
November 02, 2020: [Sealed Document]

October, 2020

October 30, 2020: [Response to Motion]
October 30, 2020: [Sealed Order]
October 30, 2020: [Sealed Document]
October 21, 2020: [Extension of Time to File Response/Reply]
October 13, 2020: [Sealed Motion]
October 09, 2020: [Proposed Sealed Document]
October 09, 2020: [Leave to File Document Under Seal]
October 09, 2020: [Miscellaneous Relief]

September, 2020

September 29, 2020: [Order on Motion for Extension of Time to File Response/Reply]
September 28, 2020: [Extension of Time to File Response/Reply]

August, 2020

August 31, 2020: [Warrant Returned Executed]
August 07, 2020: [Order on Motion to Continue]

July, 2020

July 23, 2020: [Continue]

June, 2020

June 29, 2020: [Notice of Hearing]
June 29, 2020: [Scheduling Order]
June 29, 2020: [Order Setting Conditions of Release]
June 29, 2020: [Arraignment]
June 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
June 29, 2020: [Initial Appearance]
June 24, 2020: [Notice of Attorney Appearance - Defendant]
June 19, 2020: [Supplement]
June 18, 2020: [Order of Reassignment]
June 18, 2020: [Order of Recusal]
June 17, 2020: [Sealed Document]
June 17, 2020: [Indictment]

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