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: 3:24-cr-00113-1
  • Case Name: USA v. Haney, et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 14, 2026: [Order Referring Motion]
  • February 13, 2026: [Quash]
  • February 13, 2026: [Reply to Response ]
  • February 13, 2026: [Proposed Sealed Document]
  • February 13, 2026: [Leave to File Document Under Seal]
  • February 13, 2026: [Response in Opposition]
  • February 12, 2026: [Order Referring Motion]
  • February 12, 2026: [Order]
  • February 12, 2026: [Order on Motion for Leave to File Document Under Seal]
  • February 12, 2026: [Proposed Sealed Document]
  • February 12, 2026: [Leave to File Document Under Seal]
  • February 12, 2026: [Memorandum in Support of Motion]
  • February 12, 2026: [Quash]
  • February 06, 2026: [Proposed Sealed Document]
  • February 06, 2026: [Leave to File Document Under Seal]
  • February 06, 2026: [Sealed Order]
  • February 05, 2026: [Proposed Sealed Document]
  • February 05, 2026: [Leave to File Document Under Seal]
  • February 04, 2026: [Order on Motion for Leave to File Document Under Seal]
  • February 04, 2026: [Notice (Other)]
  • February 04, 2026: [Proposed Sealed Document]
  • February 04, 2026: [Leave to File Document Under Seal]
  • February 04, 2026: [Notice of Deficiency (PDF)]
  • February 04, 2026: [Sealed Transcript]
  • February 04, 2026: [SEALED Memo in Support of Motion]
  • February 03, 2026: [~Util - Set/Reset Hearings]
  • February 03, 2026: [Pretrial Conference]
  • February 03, 2026: [Response in Opposition]
  • February 03, 2026: [~Util - Terminate Motions]
  • February 03, 2026: [Memorandum Opinion]
  • February 02, 2026: [Compel]
  • February 02, 2026: [Notice (Other)]
  • February 02, 2026: [~Util - Terminate Motions]
  • February 02, 2026: [Extension of Time to File Document]
  • February 02, 2026: [Order on Motion to Quash]
  • February 02, 2026: [Response (non-motion)]
  • February 02, 2026: [Order on Motion to Withdraw Document]
  • February 02, 2026: [~Util - Set/Reset Hearings]
  • February 02, 2026: [Order]
  • February 02, 2026: [Order Referring Motion]
  • February 02, 2026: [Response to Motion]
  • February 01, 2026: [Response in Opposition]
January, 2026
  • January 31, 2026: [Reply to Response ]
  • January 30, 2026: [Notice (Other)]
  • January 30, 2026: [Notice of Filing]
  • January 30, 2026: [Response in Opposition]
  • January 30, 2026: [Memorandum Opinion]
  • January 30, 2026: [Withdraw Document]
  • January 30, 2026: [Reconsideration]
  • January 30, 2026: [Quash]
  • January 30, 2026: [Order on Motion for Hearing]
  • January 30, 2026: [Order on Motion to Quash]
  • January 30, 2026: [Order Referring Motion]
  • January 30, 2026: [Hearing]
  • January 29, 2026: [Notice (Other)]
  • January 29, 2026: [Order on Motion for Miscellaneous Relief]
  • January 29, 2026: [Order Referring Motion]
  • January 29, 2026: [Order]
  • January 29, 2026: [~Util - Terminate Motions]
  • January 29, 2026: [Memorandum Opinion]
  • January 29, 2026: [Quash]
  • January 28, 2026: [Notice (Other)]
  • January 27, 2026: [Reply to Response ]
  • January 27, 2026: [Response in Opposition]
  • January 27, 2026: [Order on Motion for Miscellaneous Relief]
  • January 27, 2026: [Order on Report and Recommendations]
  • January 27, 2026: [Order on Motion for Leave to File Document Under Seal]
  • January 27, 2026: [Order on Motion to Suppress]
  • January 27, 2026: [Order on Motion for Joinder]
  • January 27, 2026: [Order]
  • January 26, 2026: [Response in Opposition]
  • January 26, 2026: [Dismiss]
  • January 26, 2026: [Order Referring Motion]
  • January 23, 2026: [Miscellaneous Relief]
  • January 23, 2026: [Quash]
  • January 23, 2026: [~Util - Terminate Motions]
  • January 23, 2026: [Pretrial Conference]
  • January 16, 2026: [Notice of Filing]
  • January 15, 2026: [Pretrial Order]
  • January 15, 2026: [Order on Motion to Exclude]
  • January 15, 2026: [Order on Motion for Joinder]
  • January 15, 2026: [Order on Motion for Miscellaneous Relief]
  • January 12, 2026: [Notice of Hearing]
  • January 06, 2026: [Reply to Response ]
  • January 06, 2026: [Order on Report and Recommendations]
  • January 06, 2026: [Order on Motion to Dismiss]
  • January 02, 2026: [Response in Opposition]
  • January 02, 2026: [Response to Motion]
December, 2025
  • December 19, 2025: [Joinder]
  • December 19, 2025: [Miscellaneous Relief]
  • December 19, 2025: [In Limine]
  • December 02, 2025: [Arraignment]
  • December 02, 2025: [Motion Hearing]
November, 2025
  • November 26, 2025: [Order]
  • November 25, 2025: [Waiver of Presence at Arraignment]
  • November 20, 2025: [~Util - Terminate Motions]
  • November 20, 2025: [Memorandum Opinion]
  • November 18, 2025: [Response to Objection to Report and Recommendations]
  • November 17, 2025: [Order on Motion to Continue]
  • November 14, 2025: [Reply to Response ]
  • November 13, 2025: [Report and Recommendations]
  • November 12, 2025: [Continue]
  • November 11, 2025: [Response in Opposition]
  • November 11, 2025: [Joinder]
  • November 11, 2025: [Miscellaneous Relief]
  • November 07, 2025: [Miscellaneous Relief]
  • November 07, 2025: [Order on Motion to Substitute Attorney]
  • November 06, 2025: [Sealed Document]
  • November 06, 2025: [Indictment]
  • November 05, 2025: [Substitute Attorney]
  • November 04, 2025: [Joinder]
  • November 04, 2025: [Proposed Sealed Document]
  • November 04, 2025: [Leave to File Document Under Seal]
  • November 04, 2025: [Objection to Report and Recommendations]
  • November 03, 2025: [Response in Opposition]
October, 2025
  • October 27, 2025: [Notice (Other)]
  • October 22, 2025: [Notice (Other)]
  • October 21, 2025: [Report and Recommendations]
  • October 20, 2025: [Exclude]
  • October 20, 2025: [Order]
  • October 20, 2025: [Memorandum Opinion]
  • October 17, 2025: [Order]
September, 2025
  • September 09, 2025: [Response (non-motion)]
  • September 09, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2025: [Order to Continue - Ends of Justice]
  • September 09, 2025: [~Util - Terminate Motions]
August, 2025
  • August 26, 2025: [Response (non-motion)]
  • August 26, 2025: [Memorandum in Support of Motion]
  • August 26, 2025: [Status Report ]
  • August 18, 2025: [Transcript]
  • August 13, 2025: [Exhibit List (Court Proceedings ONLY)]
  • August 13, 2025: [Motion Hearing]
  • August 12, 2025: [Order on Motion for Discovery]
  • August 08, 2025: [Reply to Response ]
  • August 04, 2025: [Response in Opposition]
July, 2025
  • July 24, 2025: [Order on Motion to Continue]
  • July 23, 2025: [Order on Motion to Dismiss]
  • July 21, 2025: [Suppress]
  • July 16, 2025: [Notice (Other)]
  • July 13, 2025: [Continue]
  • July 11, 2025: [~Util - Set/Reset Hearings]
  • July 11, 2025: [Order]
  • July 09, 2025: [Notice (Other)]
  • July 09, 2025: [Brief]
  • July 07, 2025: [Response in Opposition]
  • July 03, 2025: [Dismiss]
  • July 03, 2025: [Order]
June, 2025
  • June 27, 2025: [Joinder]
  • June 26, 2025: [Response to Motion]
  • June 26, 2025: [Response in Opposition]
  • June 26, 2025: [Response (non-motion)]
  • June 26, 2025: [Notice of Attorney Appearance - USA]
  • June 25, 2025: [Joinder]
  • June 19, 2025: [Suppress]
  • June 16, 2025: [Response in Opposition]
  • June 12, 2025: [Order]
  • June 12, 2025: [Response in Opposition]
  • June 11, 2025: [Discovery]
  • June 11, 2025: [Dismiss]
  • June 11, 2025: [Bill of Particulars]
  • June 11, 2025: [Memorandum in Support of Motion]
  • June 09, 2025: [Joinder]
  • June 09, 2025: [Notice of Deficiency (Not Pro Hac)]
  • June 05, 2025: [Joinder]
  • June 05, 2025: [Miscellaneous Relief]
  • June 05, 2025: [Notice of Deficiency (Not Pro Hac)]
  • June 04, 2025: [Sealed Transcript]
  • June 03, 2025: [Order on Motion for Return of Property/PreTrial]
  • June 03, 2025: [Miscellaneous Relief]
  • June 03, 2025: [Memorandum in Support of Motion]
  • June 02, 2025: [Sealed Transcript]
May, 2025
  • May 30, 2025: [Sealed Order]
  • May 30, 2025: [Exhibit List (Court Proceedings ONLY)]
  • May 30, 2025: [Motion Hearing]
  • May 30, 2025: [Arraignment]
  • May 29, 2025: [Exhibit List (Court Proceedings ONLY)]
  • May 28, 2025: [Order]
  • May 28, 2025: [Order on Motion for Protective Order]
  • May 28, 2025: [Notice (Other)]
  • May 28, 2025: [Protective Order]
  • May 28, 2025: [Joinder]
  • May 28, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
  • May 28, 2025: [Clerk's Verification of PHV Requirements]
  • May 28, 2025: [Appear Pro Hac Vice]
  • May 27, 2025: [Warrant Returned Executed]
  • May 23, 2025: [Notice (Other)]
  • May 22, 2025: [Order]
  • May 22, 2025: [Notice of Hearing]
  • May 22, 2025: [Due Process Protections Act Order]
  • May 22, 2025: [Order Setting Conditions of Release]
  • May 22, 2025: [Initial Appearance]
  • May 22, 2025: [Arraignment]
  • May 22, 2025: [~Util - Set/Reset Deadlines/Hearings]
  • May 22, 2025: [Notice of Attorney Appearance - Defendant]
  • May 22, 2025: [Case Unsealed]
  • May 22, 2025: [Indictment Unsealed]
  • May 22, 2025: [Sealed Document]
  • May 22, 2025: [Indictment (Sealed)]
  • May 22, 2025: [Order on Motion to Seal Case]
  • May 22, 2025: [Seal Case]
  • May 12, 2025: [Notice (Other)]
  • May 09, 2025: [Notice of Hearing on Motion]
  • May 08, 2025: [Order on Motion for Discovery]
  • May 07, 2025: [Notice (Other)]
  • May 06, 2025: [Notice (Other)]
  • May 05, 2025: [Reply to Response ]
  • May 02, 2025: [Order]
April, 2025
  • April 29, 2025: [Local Rule 7.1(d) Supplemental Brief]
  • April 28, 2025: [Response in Opposition]
  • April 21, 2025: [Order on Motion for Leave to File Document]
  • April 21, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 18, 2025: [Leave to File Document]
  • April 18, 2025: [Extension of Time to File Response/Reply]
  • April 16, 2025: [Order on Motion to Seal Previously Filed Document]
  • April 16, 2025: [Order on Motion for Leave to File Document Under Seal]
  • April 14, 2025: [Withdraw Document]
  • April 14, 2025: [Order]
  • April 11, 2025: [Reply to Response ]
  • April 11, 2025: [Order on Motion for Leave to File Document Under Seal]
  • April 09, 2025: [Proposed Sealed Document]
  • April 09, 2025: [Leave to File Document Under Seal]
  • April 08, 2025: [Response in Opposition]
  • April 07, 2025: [Joinder]
  • April 04, 2025: [Response in Opposition]
  • April 02, 2025: [Sealed Order]
March, 2025
  • March 31, 2025: [Proposed Sealed Document]
  • March 31, 2025: [Leave to File Document Under Seal]
  • March 31, 2025: [Suppress]
  • March 28, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • March 27, 2025: [Extension of Time to File Response/Reply]
  • March 24, 2025: [Order]
  • March 21, 2025: [Local Rule 7.1(d) Supplemental Brief]
  • March 21, 2025: [Notice (Other)]
  • March 20, 2025: [Seal Previously Filed Document]
  • March 20, 2025: [Sealed Medical Records Per SO-21-09]
  • March 20, 2025: [Notice of Filing]
  • March 19, 2025: [Notice (Other)]
  • March 17, 2025: [Order]
  • March 13, 2025: [Order on Motion for Protective Order]
  • March 12, 2025: [Protective Order]
  • March 11, 2025: [Arraignment]
  • March 11, 2025: [Motion Hearing]
December, 2024
  • December 15, 2024: [Continue]
November, 2024
  • November 17, 2024: [Appear Pro Hac Vice]
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