USA v. Garcia

Criminal Case Tennessee Middle District Court, Case No. 3:25-cr-00115
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Last Updated April 13, 2026 at 1:29 PM EDT (1.3 weeks ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary
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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Robert E. McGuire +1 615 736 5151 robert.mcguire@usdoj.gov
v.
No Logo Kilmar Armando Abrego Garcia, Defendant

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Nashville
Filed 5/21/2025
County Davidson
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 8 U.S.C. § 1324.F
Offense Level 4
Indictment 5/21/2025 8:1324(a)(1)(A)(v)(I) and 8:1324(a)(1)(B)(i) Conspiracy to unlawfully transport illegal aliens for financial gain
Count 2
Citation Section 8 U.S.C. § 1324.F
Offense Level 4
Indictment 5/21/2025 8:1324(a)(1)(A)(ii), 8:1324(a)(1)(B)(i), and 18:2 Unlawful transportation of illegal aliens for financial gain
Defendant Custody Status
Flag SPANISH-INTERPRETER-NEEDED
Timeline
  Entries (173) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 311 Filed: 4/13/2026, Entered: None ~Util - Terminate Motions
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Legal Document (Payment Possibly Required) 310 Filed: 4/13/2026, Entered: None Order on Motion for Leave to File Document
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Legal Document (Payment Possibly Required) 308 Filed: 4/10/2026, Entered: None Leave to File Document Under Seal
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Legal Document (Payment Possibly Required) 305 Filed: 3/9/2026, Entered: None ~Util - Terminate Motions
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Legal Document (Payment Possibly Required) 304 Filed: 3/9/2026, Entered: None Order on Motion for Leave to File Document
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Legal Document (Payment Possibly Required) 302 Filed: 3/5/2026, Entered: None Leave to File Document Under Seal
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Legal Document (Payment Possibly Required) 299 Filed: 2/27/2026, Entered: None Order
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Legal Document (Payment Possibly Required) 297 Filed: 2/23/2026, Entered: None Order on Motion to Compel
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Legal Document (Payment Possibly Required) 294 Filed: 2/2/2026, Entered: None Order
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Legal Document (Payment Possibly Required) 292 Filed: 1/29/2026, Entered: None ~Util - Terminate Motions
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Legal Document (Payment Possibly Required) 291 Filed: 1/29/2026, Entered: None Sealed Motion
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Legal Document (Payment Possibly Required) 290 Filed: 1/26/2026, Entered: None Order
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Legal Document (Payment Possibly Required) 288 Filed: 1/21/2026, Entered: None Order
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Legal Document (Payment Possibly Required) 287 Filed: 1/15/2026, Entered: None Order
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Legal Document (Payment Possibly Required) 286 Filed: 1/14/2026, Entered: None Compel
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Legal Document (Payment Possibly Required) 285 Filed: 1/7/2026, Entered: None Order
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Legal Document (Payment Possibly Required) 284 Filed: 1/5/2026, Entered: None Stay
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Order with OCR 281 Filed: 12/23/2025, Entered: None Order
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Order with OCR 280 Filed: 12/23/2025, Entered: None Order
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Order on Motion to Strike with OCR 279 Filed: 12/22/2025, Entered: None Order on Motion to Strike
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Order on Motion for Leave to File Document with OCR 278 Filed: 12/22/2025, Entered: None Order on Motion for Leave to File Document
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Order with OCR 277 Filed: 12/22/2025, Entered: None Order
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Strike with OCR 276 Filed: 12/22/2025, Entered: None Strike
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Leave to File Document Under Seal with OCR 273 Filed: 12/20/2025, Entered: None Leave to File Document Under Seal
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Sanctions with OCR 271 Filed: 12/19/2025, Entered: None Sanctions
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Order on Motion to Modify Conditions of Release with OCR 270 Filed: 12/19/2025, Entered: None Order on Motion to Modify Conditions of Release
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Modify Conditions of Release with OCR 268 Filed: 12/18/2025, Entered: None Modify Conditions of Release
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Leave to File Document Under Seal with OCR 266 Filed: 12/17/2025, Entered: None Leave to File Document Under Seal
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Order with OCR 262 Filed: 12/12/2025, Entered: None Order
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Order on Sealed Motion with OCR 260 Filed: 12/10/2025, Entered: None Order on Sealed Motion
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Legal Document (Payment Possibly Required) 257 Filed: 12/10/2025, Entered: None 1 - Terminate Deadlines and Hearings
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Order on Motion to Extend with OCR 256 Filed: 12/10/2025, Entered: None Order on Motion to Extend
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Miscellaneous Relief with OCR 255 Filed: 12/9/2025, Entered: None Miscellaneous Relief
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Order with OCR 254 Filed: 12/8/2025, Entered: None Order
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Leave to File Document Under Seal with OCR 252 Filed: 12/8/2025, Entered: None Leave to File Document Under Seal
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Order on Motion to Seal Document with OCR 250 Filed: 12/8/2025, Entered: None Order on Motion to Seal Document
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Order on Motion for Leave to File Document with OCR 249 Filed: 12/8/2025, Entered: None Order on Motion for Leave to File Document
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Extend with OCR 248 Filed: 12/7/2025, Entered: None Extend
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Seal Document with OCR 246 Filed: 12/7/2025, Entered: None Seal Document
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Leave to File Document Under Seal with OCR 244 Filed: 12/5/2025, Entered: None Leave to File Document Under Seal
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Order with OCR 242 Filed: 12/4/2025, Entered: None Order
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~Util - Terminate Motions with OCR 241 Filed: 12/3/2025, Entered: None ~Util - Terminate Motions
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In Limine with OCR 238 Filed: 11/24/2025, Entered: None In Limine
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In Limine with OCR 237 Filed: 11/24/2025, Entered: None In Limine
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Exclude with OCR 236 Filed: 11/24/2025, Entered: None Exclude
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In Limine with OCR 235 Filed: 11/24/2025, Entered: None In Limine
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In Limine with OCR 234 Filed: 11/24/2025, Entered: None In Limine
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In Limine with OCR 233 Filed: 11/24/2025, Entered: None In Limine
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In Limine with OCR 232 Filed: 11/24/2025, Entered: None In Limine
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In Limine with OCR 231 Filed: 11/24/2025, Entered: None In Limine
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Order on Motion for Reconsideration with OCR 222 Filed: 11/10/2025, Entered: None Order on Motion for Reconsideration
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Order on Motion to Modify Conditions of Release with OCR 221 Filed: 11/6/2025, Entered: None Order on Motion to Modify Conditions of Release
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Modify Conditions of Release with OCR 219 Filed: 11/6/2025, Entered: None Modify Conditions of Release
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Reconsideration with OCR 218 Filed: 11/5/2025, Entered: None Reconsideration
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Order with OCR 214 Filed: 11/5/2025, Entered: None Order
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Order on Motion for Miscellaneous Relief with OCR 213 Filed: 11/4/2025, Entered: None Order on Motion for Miscellaneous Relief
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Order on Motion for Leave with OCR 212 Filed: 11/4/2025, Entered: None Order on Motion for Leave
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Order on Motion for Extension of Time to File with OCR 211 Filed: 11/4/2025, Entered: None Order on Motion for Extension of Time to File
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Order with OCR 208 Filed: 11/3/2025, Entered: None Order
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Extension of Time to File Document with OCR 207 Filed: 11/3/2025, Entered: None Extension of Time to File Document
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Order on Motion for Miscellaneous Relief with OCR 204 Filed: 10/31/2025, Entered: None Order on Motion for Miscellaneous Relief
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Miscellaneous Relief with OCR 203 Filed: 10/31/2025, Entered: None Miscellaneous Relief
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Order on Motion for Miscellaneous Relief with OCR 202 Filed: 10/31/2025, Entered: None Order on Motion for Miscellaneous Relief
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Miscellaneous Relief with OCR 201 Filed: 10/30/2025, Entered: None Miscellaneous Relief
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Leave (Other) with OCR 200 Filed: 10/30/2025, Entered: None Leave (Other)
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Order on Motion to Suppress with OCR 198 Filed: 10/30/2025, Entered: None Order on Motion to Suppress
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Order on Motion to Strike with OCR 192 Filed: 10/29/2025, Entered: None Order on Motion to Strike
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Order on Motion to Compel with OCR 186 Filed: 10/27/2025, Entered: None Order on Motion to Compel
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Memorandum Opinion with OCR 185 Filed: 10/27/2025, Entered: None Memorandum Opinion
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Order with OCR 184 Filed: 10/27/2025, Entered: None Order
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Order on Motion for Miscellaneous Relief with OCR 183 Filed: 10/27/2025, Entered: None Order on Motion for Miscellaneous Relief
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Memorandum Opinion with OCR 182 Filed: 10/27/2025, Entered: None Memorandum Opinion
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Quash with OCR 181 Filed: 10/27/2025, Entered: None Quash
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Order with OCR 179 Filed: 10/23/2025, Entered: None Order
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Order on Motion for Extension of Time to File Response/Reply with OCR 168 Filed: 10/17/2025, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Order with OCR 167 Filed: 10/17/2025, Entered: None Order
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Order on Motion for Leave to File Document with OCR 166 Filed: 10/16/2025, Entered: None Order on Motion for Leave to File Document
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Extension of Time to File Response/Reply with OCR 165 Filed: 10/16/2025, Entered: None Extension of Time to File Response/Reply
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Strike with OCR 158 Filed: 10/10/2025, Entered: None Strike
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Leave to File Document Under Seal with OCR 156 Filed: 10/10/2025, Entered: None Leave to File Document Under Seal
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Suppress with OCR 155 Filed: 10/10/2025, Entered: None Suppress
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Miscellaneous Relief with OCR 154 Filed: 10/10/2025, Entered: None Miscellaneous Relief
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Leave to File Document Under Seal with OCR 152 Filed: 10/10/2025, Entered: None Leave to File Document Under Seal
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Suppress with OCR 151 Filed: 10/10/2025, Entered: None Suppress
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Order on Motion for Miscellaneous Relief with OCR 145 Filed: 10/8/2025, Entered: None Order on Motion for Miscellaneous Relief
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Order on Motion for Miscellaneous Relief with OCR 144 Filed: 10/8/2025, Entered: None Order on Motion for Miscellaneous Relief
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Miscellaneous Relief with OCR 142 Filed: 10/8/2025, Entered: None Miscellaneous Relief
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Miscellaneous Relief with OCR 141 Filed: 10/8/2025, Entered: None Miscellaneous Relief
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Order with OCR 140 Filed: 10/3/2025, Entered: None Order
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Memorandum Opinion with OCR 138 Filed: 10/3/2025, Entered: None Memorandum Opinion
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Order with OCR 132 Filed: 9/26/2025, Entered: None Order
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Order with OCR 130 Filed: 9/24/2025, Entered: None Order
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Leave to File Document Under Seal with OCR 128 Filed: 9/22/2025, Entered: None Leave to File Document Under Seal
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Order with OCR 126 Filed: 9/22/2025, Entered: None Order
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Order on Motion for Miscellaneous Relief with OCR 125 Filed: 9/22/2025, Entered: None Order on Motion for Miscellaneous Relief
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Miscellaneous Relief with OCR 122 Filed: 9/19/2025, Entered: None Miscellaneous Relief
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Order with OCR 120 Filed: 9/11/2025, Entered: None Order
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Miscellaneous Relief with OCR 119 Filed: 8/29/2025, Entered: None Miscellaneous Relief
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Miscellaneous Relief with OCR 118 Filed: 8/28/2025, Entered: None Miscellaneous Relief
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Order on Motion for Extension of Time to File Response/Reply with OCR 117 Filed: 8/26/2025, Entered: None Order on Motion for Extension of Time to File Response/Reply
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Order with OCR 115 Filed: 8/25/2025, Entered: None Order
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Extension of Time to File Response/Reply with OCR 114 Filed: 8/25/2025, Entered: None Extension of Time to File Response/Reply
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Order on Motion to Modify Conditions of Release with OCR 112 Filed: 8/22/2025, Entered: None Order on Motion to Modify Conditions of Release
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Order with OCR 111 Filed: 8/21/2025, Entered: None Order
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Order with OCR 110 Filed: 8/21/2025, Entered: None Order
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Order with OCR 107 Filed: 8/20/2025, Entered: None Order
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Modify Conditions of Release with OCR 106 Filed: 8/19/2025, Entered: None Modify Conditions of Release
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Dismiss with OCR 104 Filed: 8/19/2025, Entered: None Dismiss
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Order with OCR 103 Filed: 8/7/2025, Entered: None Order
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Order on Motion for Miscellaneous Relief with OCR 101 Filed: 7/31/2025, Entered: None Order on Motion for Miscellaneous Relief
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Miscellaneous Relief with OCR 98 Filed: 7/24/2025, Entered: None Miscellaneous Relief
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Order on Motion to Stay with OCR 97 Filed: 7/23/2025, Entered: None Order on Motion to Stay
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Order on Motion for Miscellaneous Relief with OCR 96 Filed: 7/23/2025, Entered: None Order on Motion for Miscellaneous Relief
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Memorandum Opinion with OCR 95 Filed: 7/23/2025, Entered: None Memorandum Opinion
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Miscellaneous Relief with OCR 94 Filed: 7/22/2025, Entered: None Miscellaneous Relief
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Stay with OCR 93 Filed: 7/20/2025, Entered: None Stay
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Order on Motion for Leave to File Document with OCR 90 Filed: 7/15/2025, Entered: None Order on Motion for Leave to File Document
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Leave to File Document Under Seal with OCR 87 Filed: 7/14/2025, Entered: None Leave to File Document Under Seal
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Appear Pro Hac Vice with OCR 82 Filed: 7/14/2025, Entered: None Appear Pro Hac Vice
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Order on Motion for Miscellaneous Relief with OCR 81 Filed: 7/14/2025, Entered: None Order on Motion for Miscellaneous Relief
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Miscellaneous Relief with OCR 80 Filed: 7/11/2025, Entered: None Miscellaneous Relief
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Order with OCR 78 Filed: 7/8/2025, Entered: None Order
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Order on Motion for Protective Order with OCR 77 Filed: 7/8/2025, Entered: None Order on Motion for Protective Order
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Order on Motion to Withdraw as Attorney with OCR 75 Filed: 7/7/2025, Entered: None Order on Motion to Withdraw as Attorney
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Order with OCR 74 Filed: 7/3/2025, Entered: None Order
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Order on Motion for Miscellaneous Relief with OCR 73 Filed: 7/3/2025, Entered: None Order on Motion for Miscellaneous Relief
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Redact Transcript with OCR 72 Filed: 7/3/2025, Entered: None Redact Transcript
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Miscellaneous Relief with OCR 71 Filed: 7/3/2025, Entered: None Miscellaneous Relief
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Miscellaneous Relief with OCR 69 Filed: 7/2/2025, Entered: None Miscellaneous Relief
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Protective Order with OCR 68 Filed: 6/30/2025, Entered: None Protective Order
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Order on Motion for Miscellaneous Relief with OCR 67 Filed: 6/30/2025, Entered: None Order on Motion for Miscellaneous Relief
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Order with OCR 64 Filed: 6/27/2025, Entered: None Order
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Miscellaneous Relief with OCR 63 Filed: 6/27/2025, Entered: None Miscellaneous Relief
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Order with OCR 57 Filed: 6/25/2025, Entered: None Order
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Order with OCR 56 Filed: 6/25/2025, Entered: None Order
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Memorandum Opinion with OCR 55 Filed: 6/25/2025, Entered: None Memorandum Opinion
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Order with OCR 51 Filed: 6/23/2025, Entered: None Order
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Withdraw as Attorney with OCR 50 Filed: 6/23/2025, Entered: None Withdraw as Attorney
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Order with OCR 48 Filed: 6/23/2025, Entered: None Order
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Stay with OCR 46 Filed: 6/22/2025, Entered: None Stay
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Miscellaneous Relief with OCR 45 Filed: 6/22/2025, Entered: None Miscellaneous Relief
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Order with OCR 44 Filed: 6/22/2025, Entered: None Order
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order on motion for detention with OCR 43 Filed: 6/22/2025, Entered: None order on motion for detention
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Order on Motion to Substitute Attorney with OCR 41 Filed: 6/18/2025, Entered: None Order on Motion to Substitute Attorney
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Appear Pro Hac Vice with OCR 40 Filed: 6/17/2025, Entered: None Appear Pro Hac Vice
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Appear Pro Hac Vice with OCR 39 Filed: 6/17/2025, Entered: None Appear Pro Hac Vice
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Appear Pro Hac Vice with OCR 38 Filed: 6/17/2025, Entered: None Appear Pro Hac Vice
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Substitute Attorney with OCR 37 Filed: 6/17/2025, Entered: None Substitute Attorney
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Legal Document (Payment Possibly Required) 35 Filed: 6/13/2025, Entered: None ~Util - Terminate Motions
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Legal Document (Payment Possibly Required) 34 Filed: 6/13/2025, Entered: None ~Util - Terminate Motions
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Order on Motion for Leave to File Document with OCR 33 Filed: 6/13/2025, Entered: None Order on Motion for Leave to File Document
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Leave to File Document Under Seal with OCR 31 Filed: 6/13/2025, Entered: None Leave to File Document Under Seal
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Miscellaneous Relief with OCR 30 Filed: 6/12/2025, Entered: None Miscellaneous Relief
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Legal Document (Payment Possibly Required) 27 Filed: 6/11/2025, Entered: None ~Util - Terminate Motions
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Order on Motion for Leave to File Document with OCR 26 Filed: 6/11/2025, Entered: None Order on Motion for Leave to File Document
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Order on Motion for Leave to File Document with OCR 25 Filed: 6/11/2025, Entered: None Order on Motion for Leave to File Document
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Leave to File Document Under Seal with OCR 23 Filed: 6/11/2025, Entered: None Leave to File Document Under Seal
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Leave to File Document Under Seal with OCR 21 Filed: 6/11/2025, Entered: None Leave to File Document Under Seal
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Order with OCR 20 Filed: 6/11/2025, Entered: None Order
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Legal Document (Payment Possibly Required) 19 Filed: 6/10/2025, Entered: None ~Util - Terminate Motions
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Order on Motion for Leave to File Document with OCR 18 Filed: 6/10/2025, Entered: None Order on Motion for Leave to File Document
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Leave to File Document Under Seal with OCR 16 Filed: 6/9/2025, Entered: None Leave to File Document Under Seal
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Order with OCR 13 Filed: 6/9/2025, Entered: None Order
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Order with OCR 12 Filed: 6/9/2025, Entered: None Order
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Order Appointing Public Defender with OCR 11 Filed: 6/9/2025, Entered: None Order Appointing Public Defender
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Motion for Detention with OCR 8 Filed: 6/6/2025, Entered: 6/6/2025 Motion for Detention
MOTION for Detention and Memorandum in Support of Pretrial Detention Under 18 U.S.C. Sec. 3142 by USA as to Kilmar Armando Abrego Garcia. (jm)
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Order on Motion to Unseal Case with OCR 7 Filed: 6/6/2025, Entered: 6/6/2025 Order on Motion to Unseal CaseCourt Filing
ORDER granting [6] Motion to Unseal Indictment as to Kilmar Armando Abrego Garcia. Signed by Magistrate Judge Barbara D. Holmes on 6/6/2025. (jm)
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Motion to Unseal Case with OCR 6 Filed: 6/6/2025, Entered: 6/6/2025, Terminated: 6/6/2025 Motion to Unseal Case
MOTION to Unseal Indictment by USA as to Kilmar Armando Abrego Garcia. (jm)
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Warrant Issued*** with OCR 5 Filed: 5/21/2025, Entered: 5/22/2025 Warrant Issued***
Warrant issued as to Kilmar Armando Abrego Garcia. (jm)
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Sealed Legal Document 4 Filed: 5/21/2025, Entered: 5/22/2025 Sealed document
SEALED DOCUMENT: Indictment with grand jury foreperson signature. Document sealed pursuant to Judicial Conference Policy on Privacy and Public Access to Electronic Criminal Case Files. THIS DOCUMENT IS NOT FOR PUBLIC DISCLOSURE. (jm)
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indictment with OCR 3 Filed: 5/21/2025, Entered: 5/22/2025 indictment
INDICTMENT as to Kilmar Armando Abrego Garcia. (Attachment: # (1) Criminal Cover Sheet) (jm) (Attachment 1 replaced on 6/6/2025 per direction of chambers.) (jm).
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Order on Motion to Seal Case + with OCR 2 Filed: 5/21/2025, Entered: 5/22/2025 Order on Motion to Seal Case +Court Filing
ORDER granting [1] Motion to Seal Indictment as to Kilmar Armando Abrego Garcia. Signed by Magistrate Judge Alistair Newbern on 5/21/2025. (jm)
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Motion to Seal Case with OCR 1 Filed: 5/21/2025, Entered: 5/22/2025 Motion to Seal Case
MOTION to Seal Indictment by USA as to Kilmar Armando Abrego Garcia. (jm)
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