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: 2:25-cr-20032-1
Case Name: USA v. Kumar
Filing Type: Criminal

Filing History

February, 2026

February 13, 2026: [Setting Letter]
February 12, 2026: [Order]
February 12, 2026: [Order on Motion for Leave to File Excess Pages ]
February 11, 2026: [Response in Opposition]
February 11, 2026: [Transcript]
February 11, 2026: [Sealed Transcript]
February 11, 2026: [File Excess Pages]
February 06, 2026: [Transcript]
February 06, 2026: [Sealed Transcript]
February 05, 2026: [Transcript]

January, 2026

January 29, 2026: [Order on Motion to Revoke]
January 28, 2026: [Sealed Motion]
January 28, 2026: [New Trial ]
January 28, 2026: [Joinder ]
January 26, 2026: [Response in Opposition]
January 15, 2026: [Transcript]
January 13, 2026: [Revoke]
January 13, 2026: [Order on Motion for Extension of Time to File]
January 09, 2026: [Extension of Time to File Document ]
January 09, 2026: [Setting Letter]
January 09, 2026: [Exhibit List ]
January 09, 2026: [Jury Notes]
January 09, 2026: [Jury Verdict ]
January 08, 2026: [Order]
January 05, 2026: [Jury Instructions ]

December, 2025

December 30, 2025: [Jury Instructions ]
December 29, 2025: [Memorandum in Support of Motion]
December 29, 2025: [Jury Instructions ]
December 29, 2025: [Transcript]
December 24, 2025: [Transcript]
December 23, 2025: [Transcript]
December 22, 2025: [Acquittal ]
December 22, 2025: [Transcript]
December 21, 2025: [Transcript]
December 19, 2025: [Transcript]
December 18, 2025: [Jury Notes]
December 17, 2025: [Jury Notes]
December 15, 2025: [Transcript]
December 15, 2025: [Declaration of Mistrial ]
December 14, 2025: [Leave to File Document ]
December 12, 2025: [Order]
December 12, 2025: [Transcript]
December 10, 2025: [Transcript]
December 09, 2025: [Transcript]
December 08, 2025: [Transcript]
December 05, 2025: [Transcript]
December 04, 2025: [Transcript]
December 02, 2025: [Jury Seating Arrangement]
December 02, 2025: [Jury List]
December 02, 2025: [Peremptory Challenges]
December 02, 2025: [Jury Trial ]

November, 2025

November 25, 2025: [Order on Motion to Dismiss]
November 25, 2025: [Rule 16 Discovery]
November 24, 2025: [Order on Motion in Limine ]
November 24, 2025: [Release Status Report]
November 21, 2025: [Notice (Other)]
November 20, 2025: [Order on Motion in Limine ]
November 20, 2025: [Rule 16 Discovery]
November 18, 2025: [Order on Motion in Limine ]
November 17, 2025: [Proposed Jury Instructions ]
November 17, 2025: [Order on Motion for Miscellaneous Relief]
November 17, 2025: [Order on Motion to Modify Conditions of Release]
November 14, 2025: [Modify Conditions of Release]
November 12, 2025: [Response in Opposition]
November 11, 2025: [Response in Opposition]
November 10, 2025: [Order on Sealed Motion]
November 10, 2025: [Sealed Document]
November 10, 2025: [Response in Opposition]
November 10, 2025: [Reply to Response]
November 07, 2025: [Order on Motion for Leave to File Document ]
November 07, 2025: [Rule 16 Discovery]
November 07, 2025: [Response in Opposition]
November 07, 2025: [Notice (Other)]
November 07, 2025: [Deficiency Notice]
November 07, 2025: [Leave to File Document ]
November 06, 2025: [Dismiss ]
November 04, 2025: [Initial Appearance ]
November 04, 2025: [Oral Order]
November 04, 2025: [Rule 16 Discovery]
November 04, 2025: [Transcript]
November 03, 2025: [Sealed Document]
November 03, 2025: [Rule 16 Discovery]
November 03, 2025: [Dismiss ]
November 03, 2025: [In Limine ]
November 03, 2025: [Notice (Other)]

October, 2025

October 31, 2025: [Indictment (Penalty Copy)]
October 31, 2025: [Indictment]
October 31, 2025: [Setting Letter]
October 31, 2025: [Miscellaneous Relief]
October 28, 2025: [Miscellaneous Relief]
October 28, 2025: [Sealed Motion]
October 22, 2025: [Rule 16 Discovery]
October 17, 2025: [Sealed Document]
October 17, 2025: [Order on Motion to Dismiss]
October 17, 2025: [Rule 16 Discovery]
October 17, 2025: [Transcript]
October 14, 2025: [Setting Letter]
October 14, 2025: [Rule 16 Discovery]
October 10, 2025: [Notice (Other)]
October 10, 2025: [Rule 16 Discovery]
October 07, 2025: [Rule 16 Discovery]
October 07, 2025: [Order on Motion for Bill of Particulars]

September, 2025

September 29, 2025: [Reply to Response]
September 18, 2025: [Reply to Response]
September 11, 2025: [Response in Opposition]
September 09, 2025: [Order on Motion for Miscellaneous Relief]
September 08, 2025: [Miscellaneous Relief]
September 05, 2025: [Dismiss ]
September 04, 2025: [Notice (Other)]

August, 2025

August 29, 2025: [Order on Motion for Extension of Time to File]
August 29, 2025: [Bill of Particulars]
August 28, 2025: [Extension of Time to File Document ]
August 27, 2025: [Notice (Other)]
August 12, 2025: [Scheduling Order]
August 12, 2025: [~Util - Exclude Time]
August 12, 2025: [~Util - Set/Reset Deadlines/Hearings]
August 12, 2025: [~Util - Terminate Motions]
August 08, 2025: [Leave to File Document ]
August 04, 2025: [Order on Motion for Bill of Particulars]
August 04, 2025: [Order on Motion for Miscellaneous Relief]
August 04, 2025: [Transcript Release Notice]

July, 2025

July 31, 2025: [Reply to Response]
July 31, 2025: [Notice (Other)]
July 31, 2025: [Order on Motion for Leave to File Document ]
July 28, 2025: [Leave to File Document ]
July 28, 2025: [Setting Letter]
July 28, 2025: [Add and Terminate Judges]
July 28, 2025: [Order]
July 28, 2025: [Order on Motion to Continue ]
July 24, 2025: [Response in Opposition]
July 18, 2025: [Reply to Response]
July 16, 2025: [Continue ]
July 11, 2025: [Response in Opposition]
July 10, 2025: [Change Venue]
July 10, 2025: [Dismiss ]
July 03, 2025: [Rule 16 Discovery]

June, 2025

June 27, 2025: [Dismiss ]
June 27, 2025: [Indictment (Penalty Copy)]
June 27, 2025: [Indictment]
June 23, 2025: [Rule 16 Discovery]
June 23, 2025: [Notice (Other)]

May, 2025

May 12, 2025: [Transcript]
May 07, 2025: [Order on Motion to Revoke]
May 07, 2025: [Notice of Cancellation]
May 07, 2025: [Notice (Other)]
May 07, 2025: [Report Date]
May 06, 2025: [Rule 16 Discovery]
May 06, 2025: [Miscellaneous Relief]
May 05, 2025: [Order on Motion for Hearing ]
May 05, 2025: [Reply to Response]
May 05, 2025: [Hearing ]
May 02, 2025: [Sealed Document]
May 02, 2025: [Response in Opposition]

April, 2025

April 30, 2025: [Order on Motion to Continue ]
April 30, 2025: [Continue ]
April 29, 2025: [Response in Opposition]
April 28, 2025: [Bill of Particulars]
April 28, 2025: [Order on Motion to Modify Conditions of Release]
April 28, 2025: [Order Referring Motion in Criminal Case]
April 25, 2025: [Revoke]
April 15, 2025: [Exhibit List ]
April 14, 2025: [Motion Hearing]
April 14, 2025: [~Util - Set/Reset Hearings]
April 11, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
April 11, 2025: [Rule 16 Discovery]
April 10, 2025: [Appear Pro Hac Vice]
April 02, 2025: [Rule 16 Discovery]

March, 2025

March 31, 2025: [Response in Opposition]
March 26, 2025: [Sealed Document]
March 20, 2025: [Order on Motion for Protective Order ]
March 20, 2025: [Order on Motion for Leave to Appear Pro Hac Vice]
March 20, 2025: [Protective Order ]
March 20, 2025: [Appear Pro Hac Vice]
March 19, 2025: [Rule 16 Discovery]
March 18, 2025: [Order Referring Motion in Criminal Case]
March 17, 2025: [Modify Conditions of Release]
March 13, 2025: [Notice of Attorney Appearance - Defendant]
March 13, 2025: [Setting Letter]
March 12, 2025: [Arraignment]

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