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: 3:21-cr-00257-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
September, 2025
  • September 15, 2025: [Order for Forfeiture of Property]
  • September 15, 2025: [~Util - Terminate Motions]
  • September 15, 2025: [Order on Motion for Miscellaneous Relief]
  • September 15, 2025: [Order on Motion to Strike]
  • September 10, 2025: [Miscellaneous Relief]
  • September 10, 2025: [Strike]
  • September 08, 2025: [Miscellaneous Relief]
June, 2025
  • June 24, 2025: [Judgment]
May, 2025
  • May 27, 2025: [Order on Motion to Substitute Attorney]
  • May 08, 2025: [Order]
  • May 08, 2025: [~Util - Set/Reset Hearings]
April, 2025
  • April 24, 2025: [Order]
  • April 10, 2025: [Order on Motion to Substitute Attorney]
  • April 08, 2025: [Substitute Attorney]
March, 2025
  • March 20, 2025: [Order]
  • March 11, 2025: [Order]
  • March 11, 2025: [~Util - Set/Reset Hearings]
  • March 11, 2025: [~Util - Terminate Motions]
  • March 05, 2025: [Continue]
November, 2022
  • November 29, 2022: [Order]
October, 2022
  • October 26, 2022: [Order Setting Conditions of Release]
  • October 26, 2022: [Hearing]
May, 2022
  • May 26, 2022: [Order Setting Conditions of Release]
  • May 26, 2022: [Order to Continue - Ends of Justice]
  • May 26, 2022: [~Util - Set/Reset Hearings]
  • May 23, 2022: [Order]
  • May 23, 2022: [~Util - Set/Reset Hearings]
  • May 20, 2022: [Order]
  • May 20, 2022: [~Util - Set/Reset Hearings]
  • May 05, 2022: [Order]
  • May 05, 2022: [1 - Terminate Hearings]
  • May 05, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 26, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 25, 2022: [Writ of Habeas Corpus ad prosequendum]
  • April 25, 2022: [Order]
  • April 25, 2022: [~Util - Set/Reset Hearings]
  • April 22, 2022: [~Util - Set/Reset Hearings]
  • April 22, 2022: [Order]
  • April 22, 2022: [1 - Terminate Hearings]
  • April 07, 2022: [Order]
  • April 07, 2022: [~Util - Terminate Motions]
  • April 07, 2022: [1 - Terminate Hearings]
  • April 06, 2022: [Miscellaneous Relief]
  • April 04, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 04, 2022: [Writ of Habeas Corpus ad prosequendum]
March, 2022
  • March 23, 2022: [~Util - Terminate Motions]
  • March 23, 2022: [Order Setting Conditions of Release]
  • March 22, 2022: [Miscellaneous Relief]
  • March 10, 2022: [~Util - Terminate Motions]
  • March 10, 2022: [Order]
  • March 10, 2022: [~Util - Set/Reset Hearings]
  • March 08, 2022: [Hearing]
  • March 03, 2022: [Order]
  • March 03, 2022: [~Util - Terminate Motions]
  • March 03, 2022: [~Util - Set/Reset Hearings]
February, 2022
  • February 25, 2022: [Miscellaneous Relief]
January, 2022
  • January 11, 2022: [Order]
  • January 05, 2022: [Order]
  • January 05, 2022: [~Util - Set/Reset Hearings]
  • January 05, 2022: [Order Appointing Public Defender]
  • January 03, 2022: [Detention]
December, 2021
  • December 22, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 22, 2021: [Writ of Habeas Corpus ad prosequendum]
  • December 20, 2021: [Speedy Trial]
  • December 20, 2021: [Dismiss]
October, 2021
  • October 20, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
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