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: 3:20-cr-00043-1
  • Case Name: USA v. Wells et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 04, 2025: [Order]
November, 2025
  • November 25, 2025: [CJA 20 - Recommendation]
October, 2025
  • October 28, 2025: [Order]
  • October 20, 2025: [~Util - Set/Reset Hearings]
  • October 20, 2025: [Order]
  • October 20, 2025: [1 - Terminate Deadlines and Hearings]
  • October 20, 2025: [~Util - Terminate Motions]
  • October 20, 2025: [Continue]
September, 2025
  • September 24, 2025: [Order]
  • September 24, 2025: [~Util - Set/Reset Hearings]
  • September 24, 2025: [~Util - Terminate Motions]
  • September 24, 2025: [1 - Terminate Deadlines and Hearings]
  • September 23, 2025: [Continue]
August, 2025
  • August 29, 2025: [Notice re CJA Voucher]
  • August 12, 2025: [Order on Motion to Substitute Attorney]
  • August 11, 2025: [Order]
  • August 11, 2025: [~Util - Set/Reset Hearings]
  • August 11, 2025: [Substitute Attorney]
July, 2025
  • July 31, 2025: [Order]
  • July 01, 2025: [Order]
June, 2025
  • June 16, 2025: [Order]
  • June 11, 2025: [Revocation Judgment]
May, 2025
  • May 06, 2025: [Warrant Returned Executed]
  • May 06, 2025: [Order of Detention]
  • May 05, 2025: [CJA 20 - Appointment]
  • May 02, 2025: [Waiver of Preliminary Hearing]
  • May 02, 2025: [Waiver of Detention Hearing]
  • May 02, 2025: [CJA23 - Financial Affidavit]
  • May 02, 2025: [Initial Appearance]
  • May 02, 2025: [~Util - Add and Terminate Attorneys]
  • May 02, 2025: [~Util - Set/Reset Deadlines/Hearings]
April, 2025
  • April 15, 2025: [Order]
  • April 02, 2025: [Order]
March, 2025
  • March 25, 2025: [Sealed Petition and Order]
August, 2022
  • August 24, 2022: [Order on Motion for Return of Property/PostTrial]
June, 2022
  • June 21, 2022: [Return of Property/PostTrial]
  • June 15, 2022: [Revocation Judgment]
  • June 08, 2022: [Notice of Attorney Appearance - USA]
  • June 07, 2022: [Warrant Returned Executed]
  • June 07, 2022: [Order of Detention]
  • June 06, 2022: [Order for Forfeiture of Property]
  • June 06, 2022: [Waiver of Preliminary Hearing]
  • June 06, 2022: [Waiver of Detention Hearing]
  • June 06, 2022: [Order Appointing Public Defender]
  • June 06, 2022: [CJA23 - Financial Affidavit]
  • June 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 06, 2022: [Initial Appearance - Revocation Proceedings]
  • June 06, 2022: [~Util - Add and Terminate Attorneys]
  • June 02, 2022: [Forfeiture of Property]
May, 2022
  • May 23, 2022: [Sealed Petition and Order]
November, 2021
  • November 23, 2021: [Revocation Judgment]
  • November 19, 2021: [Warrant Returned Executed]
  • November 19, 2021: [Order Approving Consent to Appear by Video Conference]
  • November 19, 2021: [Order of Detention]
  • November 19, 2021: [Due Process Protections Act Order]
  • November 19, 2021: [Waiver of Preliminary Hearing]
  • November 19, 2021: [Waiver of Detention Hearing]
  • November 19, 2021: [Order Appointing Public Defender]
  • November 19, 2021: [CJA23 - Financial Affidavit]
  • November 19, 2021: [Initial Appearance - Revocation Proceedings]
October, 2021
  • October 14, 2021: [Sealed Petition and Order]
August, 2021
  • August 20, 2021: [Judgment]
  • August 06, 2021: [Judgment]
  • August 05, 2021: [~Util - Set/Reset Hearings]
  • August 05, 2021: [~Util - Terminate Motions]
  • August 05, 2021: [Continue]
  • August 05, 2021: [Order]
July, 2021
  • July 21, 2021: [Order]
May, 2021
  • May 27, 2021: [Order]
April, 2021
  • April 08, 2021: [Order for Forfeiture of Property]
  • April 08, 2021: [~Util - Terminate Motions]
  • April 07, 2021: [Miscellaneous Relief]
  • April 01, 2021: [Order]
  • April 01, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 25, 2021: [Order]
  • March 25, 2021: [~Util - Set/Reset Hearings]
  • March 12, 2021: [Order]
  • March 12, 2021: [~Util - Set/Reset Hearings]
  • March 08, 2021: [Miscellaneous Relief]
February, 2021
  • February 12, 2021: [Order]
  • February 12, 2021: [~Util - Terminate Motions]
  • February 12, 2021: [~Util - Set/Reset Hearings]
  • February 11, 2021: [Hearing]
  • February 01, 2021: [Order on Motion to Extend]
January, 2021
  • January 29, 2021: [Extend]
  • January 27, 2021: [~Util - Terminate Motions]
  • January 27, 2021: [Order on Motion for Leave to File Document]
  • January 26, 2021: [Leave to File Document under Seal]
  • January 25, 2021: [Leave to File Document under Seal]
November, 2020
  • November 17, 2020: [Order]
August, 2020
  • August 13, 2020: [Order on Motion to Continue]
  • August 13, 2020: [~Util - Set/Reset Hearings]
  • August 13, 2020: [1 - Terminate Hearings]
  • August 13, 2020: [~Util - Terminate Motions]
  • August 13, 2020: [Order to Continue - Ends of Justice]
  • August 12, 2020: [Continue]
  • August 10, 2020: [~Util - Terminate Motions]
  • August 10, 2020: [Order on Motion for Leave to File Document]
  • August 09, 2020: [Continue]
  • August 07, 2020: [Order on Motion for Miscellaneous Relief]
  • August 06, 2020: [Sealed Motion]
  • August 06, 2020: [Leave to File Document under Seal]
  • August 03, 2020: [~Util - Set/Reset Hearings]
  • August 03, 2020: [Order]
July, 2020
  • July 31, 2020: [Miscellaneous Relief]
  • July 30, 2020: [Miscellaneous Relief]
  • July 29, 2020: [Order Setting Conditions of Release]
  • July 29, 2020: [~Util - Terminate Motions]
  • July 28, 2020: [Order Setting Conditions of Release]
  • July 28, 2020: [~Util - Terminate Motions]
  • July 27, 2020: [Order Appointing Public Defender]
  • July 23, 2020: [Detention]
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