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

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Tennessee
Case Information:
  • Case Number: 2:23-cr-20071-2
  • Case Name: USA v. Allen et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Order]
  • February 13, 2026: [Setting Letter]
  • February 13, 2026: [Exhibit List ]
  • February 13, 2026: [Jury Notes]
  • February 13, 2026: [Jury Verdict ]
  • February 12, 2026: [Order]
  • February 09, 2026: [Proposed Jury Instructions ]
  • February 04, 2026: [Jury Seating Arrangement]
  • February 04, 2026: [Peremptory Challenges]
  • February 04, 2026: [Jury List]
  • February 04, 2026: [Jury Trial ]
  • February 04, 2026: [Order]
January, 2026
  • January 31, 2026: [Order on Motion for Miscellaneous Relief]
  • January 29, 2026: [Order on Motion to Produce ]
  • January 29, 2026: [Notice (Other)]
  • January 29, 2026: [Setting Letter]
  • January 28, 2026: [Response to Motion]
  • January 27, 2026: [Notice (Other)]
  • January 26, 2026: [Proposed Voir Dire]
  • January 26, 2026: [Notice (Other)]
  • January 26, 2026: [Proposed Jury Instructions ]
  • January 24, 2026: [Notice (Other)]
  • January 23, 2026: [Response to Motion]
  • January 23, 2026: [Order on Motion to Dismiss for Speedy Trial]
  • January 22, 2026: [Order on Motion for Miscellaneous Relief]
  • January 21, 2026: [Order]
  • January 19, 2026: [Response in Opposition]
  • January 16, 2026: [Miscellaneous Relief]
  • January 15, 2026: [Notice of Attorney Appearance - USA]
  • January 15, 2026: [Produce ]
  • January 15, 2026: [Sealed Transcript]
  • January 15, 2026: [Transcript]
  • January 14, 2026: [Transcript]
  • January 07, 2026: [Order on Motion for Extension of Time to File Response/Reply]
  • January 07, 2026: [Notice (Other)]
  • January 06, 2026: [Extension of Time to File Response/Reply]
  • January 05, 2026: [Notice (Other)]
December, 2025
  • December 30, 2025: [Dismiss/Speedy Trial]
  • December 24, 2025: [Rule 16 Discovery]
November, 2025
  • November 21, 2025: [Transcript]
October, 2025
  • October 22, 2025: [Transcript]
  • October 10, 2025: [Notice (Other)]
  • October 09, 2025: [Deficiency Notice]
  • October 09, 2025: [Sealed Document Request - Response]
  • October 08, 2025: [Sealed Document Request]
  • October 07, 2025: [Redacted Judgment]
  • October 07, 2025: [Sealed Judgment]
  • October 07, 2025: [Sentencing]
  • October 06, 2025: [Supplemental Probation Filing]
  • October 05, 2025: [Objections to Presentence Report]
September, 2025
  • September 29, 2025: [Sentencing Memorandum ]
  • September 24, 2025: [Sealed Document]
  • September 24, 2025: [Position Regarding Presentence Report]
  • September 22, 2025: [Sealed Document]
  • September 22, 2025: [Sentencing Memorandum ]
  • September 15, 2025: [Transcript Release Notice]
  • September 04, 2025: [Presentence Report]
  • September 04, 2025: [Setting Letter]
  • September 03, 2025: [Continue ]
  • September 02, 2025: [Sealed Document]
  • September 02, 2025: [Objections to Presentence Report]
August, 2025
  • August 14, 2025: [Presentence Report]
July, 2025
  • July 16, 2025: [Setting Letter]
  • July 11, 2025: [Setting Letter]
June, 2025
  • June 27, 2025: [Transcript]
  • June 12, 2025: [Order on Motion to Withdraw as Attorney ]
  • June 12, 2025: [Withdraw as Attorney ]
  • June 11, 2025: [Setting Letter]
  • June 10, 2025: [Rule 16 Discovery]
  • June 09, 2025: [Exhibit List ]
  • June 06, 2025: [Order on Motion in Limine ]
  • June 06, 2025: [Jury Notes]
  • June 06, 2025: [Setting Letter]
  • June 06, 2025: [Order]
  • June 06, 2025: [Jury Verdict ]
  • June 05, 2025: [Jury Instructions ]
  • June 05, 2025: [Add and Terminate Attorneys]
  • June 05, 2025: [Setting Letter]
  • June 05, 2025: [Order Appointing CJA Counsel]
  • June 02, 2025: [Jury Seating Arrangement]
  • June 02, 2025: [Jury List]
  • June 02, 2025: [Peremptory Challenges]
  • June 02, 2025: [Jury Trial ]
May, 2025
  • May 30, 2025: [Order]
  • May 28, 2025: [Notice (Other)]
  • May 28, 2025: [Sealed Response to Motion]
  • May 27, 2025: [Setting Letter]
  • May 27, 2025: [~Util - Terminate Motions]
  • May 26, 2025: [Sealed Motion]
  • May 19, 2025: [Notice (Other)]
  • May 16, 2025: [Sealed Document]
  • May 16, 2025: [Proposed Voir Dire]
  • May 15, 2025: [Proposed Voir Dire]
  • May 15, 2025: [Notice (Other)]
  • May 14, 2025: [Setting Letter]
  • May 14, 2025: [Status Conference ]
  • May 14, 2025: [1 - Terminate Deadlines and Hearings]
  • May 08, 2025: [Courtesy Notice]
  • May 07, 2025: [Sealed Motion]
  • May 06, 2025: [Setting Letter]
  • May 02, 2025: [Sealed Response to Motion]
  • May 01, 2025: [Setting Letter]
April, 2025
  • April 30, 2025: [Order on Motion in Limine ]
  • April 28, 2025: [Order on Motion to Continue ]
  • April 28, 2025: [Notice (Other)]
  • April 28, 2025: [Courtesy Notice]
  • April 25, 2025: [Proposed Jury Instructions ]
  • April 24, 2025: [Sealed Motion]
  • April 18, 2025: [Sealed Motion]
  • April 17, 2025: [Order on Motion for Extension of Time to File]
  • April 17, 2025: [Extension of Time to File Document ]
  • April 15, 2025: [Notice (Other)]
  • April 11, 2025: [Seal Document]
  • April 09, 2025: [Sealed Reply to Response]
  • April 01, 2025: [Status Conference ]
March, 2025
  • March 28, 2025: [Setting Letter]
  • March 28, 2025: [Report Date]
  • March 28, 2025: [~Util - Set/Reset Hearings]
  • March 26, 2025: [Order on Motion for Leave to File Document ]
  • March 26, 2025: [Leave to File Document ]
  • March 21, 2025: [Sealed Response to Motion]
  • March 18, 2025: [Setting Letter]
  • March 10, 2025: [Sealed Response to Motion]
February, 2025
  • February 10, 2025: [Sealed Motion]
  • February 02, 2025: [Sealed Response to Motion]
January, 2025
  • January 28, 2025: [Sealed Motion]
October, 2024
  • October 09, 2024: [Continue ]
  • October 09, 2024: [Order of Detention ]
  • October 09, 2024: [Initial Appearance ]
  • October 09, 2024: [~Util - Set/Reset Hearings]
  • October 09, 2024: [Warrant Returned Executed]
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