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: 2:24-cr-20235-2
  • Case Name: United States of America v. Banks et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 13, 2026: [Redacted Judgment]
  • January 13, 2026: [Judgment]
  • January 13, 2026: [Sealed Judgment]
November, 2025
  • November 20, 2025: [Redacted Judgment]
  • November 20, 2025: [Sealed Judgment]
  • November 20, 2025: [Sentencing]
October, 2025
  • October 07, 2025: [Sealed Document Request - Response]
  • October 07, 2025: [Sealed Document Request]
September, 2025
  • September 30, 2025: [Presentence Report]
  • September 15, 2025: [Position Regarding Presentence Report]
July, 2025
  • July 30, 2025: [Setting Letter]
  • July 03, 2025: [Setting Letter]
  • July 03, 2025: [~Util - Set/Reset Hearings]
  • July 02, 2025: [Setting Letter]
  • July 01, 2025: [Continue ]
June, 2025
  • June 23, 2025: [Redacted Judgment]
  • June 23, 2025: [Sealed Judgment]
  • June 20, 2025: [Sentencing]
  • June 16, 2025: [Setting Letter]
  • June 16, 2025: [Status Conference ]
  • June 16, 2025: [~Util - Exclude Time]
  • June 10, 2025: [Presentence Report]
  • June 10, 2025: [Order on Motion to Continue ]
  • June 10, 2025: [Continue ]
  • June 10, 2025: [Setting Letter]
  • June 06, 2025: [Position Regarding Presentence Report]
  • June 05, 2025: [Psychiatric Report]
  • June 02, 2025: [Position Regarding Presentence Report]
May, 2025
  • May 16, 2025: [Presentence Report]
April, 2025
  • April 15, 2025: [Order to Transfer for Mental Health Evaluation]
  • April 11, 2025: [Order]
  • April 11, 2025: [~Util - Terminate Motions]
  • April 11, 2025: [Report Date]
March, 2025
  • March 11, 2025: [Setting Letter]
  • March 11, 2025: [Motion Hearing]
  • March 11, 2025: [Order on Motion for Miscellaneous Relief]
  • March 11, 2025: [Notice of Attorney Appearance - Defendant]
  • March 10, 2025: [Miscellaneous Relief]
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