Case: United States v. Garcia

3:25-cr-00115 | U.S. District Court for the Middle District of Tennessee

Filed Date: May 21, 2025

Case Ongoing

Clearinghouse coding complete

Case Summary

Kilmar Abrego Garcia, is a Salvadoran national who was mistakenly deported in March 2025. After filing a habeas petition, a federal court granted a preliminary injunction ordering his return to the United States. Upon return, he was indicted in the Middle District of Tennessee on two counts related to human trafficking. The criminal case is being heard by Judge Waverly D. Crenshaw.

The events of the habeas case and the criminal case are inextricably tied together. For this reason, the criminal proceedings have been thoroughly summarized (and are being regularly updated) in the summary for the habeas case. You can read that summary and see more information about the habeas case here

Summary Authors

Jinan Abufarha (8/6/2025)

Related Cases

Abrego Garcia v. Noem, District of Maryland (2025)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/70475970/parties/united-states-v-abrego-garcia/


Judge(s)

Crenshaw, Waverly David (Tennessee)

Attorney for Plaintiff

Harley, Jason (Tennessee)

Attorney for Defendant

Allensworth, William Gilbert (Tennessee)

Dabbs, Jenna Minicucci (Tennessee)

Dean, Rascoe S. (Tennessee)

show all people

Documents in the Clearinghouse

Document
3

3:25-cr-00115

Indictment

May 21, 2025

May 21, 2025

Complaint
12

3:25-cr-00115

Order

June 6, 2025

June 6, 2025

Order/Opinion
20

3:25-cr-00115

Order

June 10, 2025

June 10, 2025

Order/Opinion
43

3:25-cr-00115

Memorandum Opinion

June 22, 2025

June 22, 2025

Order/Opinion
44

3:25-cr-00115

Order

June 22, 2025

June 22, 2025

Order/Opinion
95

3:25-cr-00115

Memorandum Opinion

July 23, 2025

July 23, 2025

Order/Opinion

2025 WL 2058825

Docket

See docket on RECAP: https://www.courtlistener.com/docket/70475970/united-states-v-abrego-garcia/

Last updated Sept. 19, 2025, 12:06 p.m.

ECF Number Description Date Link Date / Link
1

MOTION to Seal Indictment by USA as to Kilmar Armando Abrego Garcia. (jm) (Entered: 05/22/2025)

May 21, 2025

May 21, 2025

RECAP
2

ORDER granting 1 Motion to Seal Indictment as to Kilmar Armando Abrego Garcia. Signed by Magistrate Judge Alistair Newbern on 5/21/2025. (jm) (Entered: 05/22/2025)

May 21, 2025

May 21, 2025

RECAP
3

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). (Entered: 05/22/2025)

1 Attachment Criminal Cover Sheet

View on RECAP

May 21, 2025

May 21, 2025

Clearinghouse
4

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) (Entered: 05/22/2025)

May 21, 2025

May 21, 2025

PACER
5

Warrant issued as to Kilmar Armando Abrego Garcia. (jm) (Entered: 05/22/2025)

May 21, 2025

May 21, 2025

RECAP
10

Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Initial Appearance as to Kilmar Armando Abrego Garcia held on 6/6/2025. Defendant appeared with appointed counsel William Gilbert Allensworth and Richard L. Tennent. Defendant temporarily detained on motion by government. Detention hearing and Arraignment set for Friday, 6/13/2025 at 10:00 AM in courtroom 3D. (jm) (Entered: 06/09/2025)

June 6, 2025

June 6, 2025

RECAP
11

ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Kilmar Armando Abrego Garcia. Signed by Magistrate Judge Barbara D. Holmes on 6/6/2025. (jm) (Entered: 06/09/2025)

June 6, 2025

June 6, 2025

RECAP
12

ORDER re: Brady Materials as to Kilmar Armando Abrego Garcia. Signed by Magistrate Judge Barbara D. Holmes on 6/6/2025. (jm) (Entered: 06/09/2025)

June 6, 2025

June 6, 2025

Clearinghouse
13

ORDER as to Kilmar Armando Abrego Garcia: Arraignment and Detention hearing set for 6/13/2025 at 10:00 AM in Courtroom 3D before Magistrate Judge Barbara D. Holmes. Signed by Magistrate Judge Barbara D. Holmes on 6/6/2025. (jm) (Entered: 06/09/2025)

June 6, 2025

June 6, 2025

RECAP
6

MOTION to Unseal Indictment by USA as to Kilmar Armando Abrego Garcia. (jm) (Entered: 06/06/2025)

June 6, 2025

June 6, 2025

RECAP
7

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) (Entered: 06/06/2025)

June 6, 2025

June 6, 2025

RECAP
8

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) (Entered: 06/06/2025)

June 6, 2025

June 6, 2025

RECAP
9

Warrant Returned Executed on 6/6/2025 as to Kilmar Armando Abrego Garcia. (jm) (Entered: 06/09/2025)

June 6, 2025

June 6, 2025

RECAP

Arrest

June 6, 2025

June 6, 2025

PACER

Arrest of Kilmar Armando Abrego Garcia. (jm)

June 6, 2025

June 6, 2025

PACER
14

MEMORANDUM in Support by USA as to Kilmar Armando Abrego Garcia re 8 MOTION for Detention (McGuire, Robert) (Entered: 06/09/2025)

June 9, 2025

June 9, 2025

RECAP
15

NOTICE OF ATTORNEY APPEARANCE: Dumaka Shabazz appearing for Kilmar Armando Abrego Garcia (Shabazz, Dumaka) (Entered: 06/09/2025)

June 9, 2025

June 9, 2025

RECAP
16

MOTION for Leave to File Document Under Seal by Kilmar Armando Abrego Garcia. (Allensworth, William) (Entered: 06/09/2025)

June 9, 2025

June 9, 2025

RECAP
17

SEALED MOTION by Kilmar Abrego Garcia. (Allensworth, William) Modified on 6/10/2025 (jm). (Entered: 06/09/2025)

June 9, 2025

June 9, 2025

PACER
18

ORDER as to Kilmar Armando Abrego Garcia: Defendant's Motion for Leave to File Document Under Seal 16 is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 6/9/2025. (jm) (Entered: 06/10/2025)

June 9, 2025

June 9, 2025

PACER
19

SEALED ORDER as to Kilmar Armando Abrego Garcia re 17 Sealed Motion. Signed by Magistrate Judge Barbara D. Holmes on 6/10/2025. (Emailed to counsel of record for defendant.) (jm) (Entered: 06/10/2025)

June 10, 2025

June 10, 2025

PACER
20

ORDER as to Kilmar Armando Abrego Garcia: In furtherance of efficiency, the United States (the "government") must, by no later than noon on Thursday, June 12, 2025, provide to the defendant Kilmar Abrego Garcia the information required by Fed. R. Crim. P. 26.2(a) through (d) and (f), as incorporated by reference in Fed. R. Crim. P. 46(j), for any witness who will testify at the detention hearing on June 13, 2025. (SEE ORDER FOR FULL DETAILS). Signed by Magistrate Judge Barbara D. Holmes on 6/10/2025. (jm) (Entered: 06/11/2025)

June 10, 2025

June 10, 2025

Clearinghouse
21

Unopposed MOTION for Leave to File Document Under Seal by Kilmar Armando Abrego Garcia. (Tennent, Richard) (Entered: 06/11/2025)

June 11, 2025

June 11, 2025

RECAP
22

SEALED MOTION by Kilmar Abrego Garcia. (Tennent, Richard) Modified on 6/11/2025 (jm). (Entered: 06/11/2025)

June 11, 2025

June 11, 2025

PACER
23

Unopposed MOTION for Leave to File Document Under Seal by Kilmar Armando Abrego Garcia. (Tennent, Richard) (Entered: 06/11/2025)

June 11, 2025

June 11, 2025

RECAP
24

Sealed Document (Attachments: # 1 Exhibit 1-Relevant Document)(Tennent, Richard) (Entered: 06/11/2025)

June 11, 2025

June 11, 2025

PACER
25

ORDER as to Kilmar Armando Abrego Garcia: Defendant's Unopposed Motion for Leave to File Under Seal Ex Parte Document (DE 21 ) is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 6/11/2025. (jm) (Entered: 06/11/2025)

June 11, 2025

June 11, 2025

RECAP
26

ORDER as to Kilmar Armando Abrego Garcia: Defendant's Unopposed Motion for Leave to File Under Seal Ex Parte Document (DE 23 ) is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 6/11/2025. (jm) (Entered: 06/11/2025)

June 11, 2025

June 11, 2025

RECAP
27

SEALED ORDER as to Kilmar Armando Abrego Garcia re 22 Sealed Motion. Signed by Magistrate Judge Barbara D. Holmes on 6/11/2025. (Emailed to counsel of record for defendant only.) (jm) (Entered: 06/11/2025)

June 11, 2025

June 11, 2025

PACER
28

CJA 23 Financial Affidavit by Kilmar Armando Abrego Garcia. (jm) (Entered: 06/11/2025)

June 11, 2025

June 11, 2025

PACER
29

RESPONSE in Opposition by Kilmar Armando Abrego Garcia re 8 MOTION for Detention /Memorandum in Opposition to Government's Motion for a Detention Hearing (Allensworth, William) (Entered: 06/11/2025)

June 11, 2025

June 11, 2025

RECAP
30

MOTION to Seal Detention Hearing Exhibits by USA as to Kilmar Armando Abrego Garcia. (Attachments: # 1 Attachment Proposed Order)(McGuire, Robert) (Entered: 06/12/2025)

1 Attachment Proposed Order

View on RECAP

June 12, 2025

June 12, 2025

PACER
31

MOTION for Leave to File Document Under Seal by Kilmar Armando Abrego Garcia. (Allensworth, William) (Entered: 06/13/2025)

June 13, 2025

June 13, 2025

RECAP
32

SEALED MOTION by Kilmar Abrego Garcia. (Allensworth, William) Modified on 6/13/2025 (jm). (Entered: 06/13/2025)

June 13, 2025

June 13, 2025

PACER
33

ORDER as to Kilmar Armando Abrego Garcia: Defendant's Motion for Leave to File Document Under Seal (DE 31 ) is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 6/13/2025. (jm) (Entered: 06/13/2025)

June 13, 2025

June 13, 2025

RECAP
34

SEALED ORDER as to Kilmar Armando Abrego Garcia re 32 Sealed Motion. Signed by Magistrate Judge Barbara D. Holmes on 6/13/2025. (Emailed to counsel for defendant and government.) (jm) (Entered: 06/13/2025)

June 13, 2025

June 13, 2025

PACER
35

SEALED ORDER as to Kilmar Armando Abrego Garcia. Signed by Magistrate Judge Barbara D. Holmes on 6/13/2025. (Emailed to counsel for defendant and government.) (jm) (Entered: 06/13/2025)

June 13, 2025

June 13, 2025

PACER
53

Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Arraignment and Detention hearing as to Kilmar Armando Abrego Garcia held on 6/13/2025. Defendant entered a plea of not guilty. Taken under advisement. (Attachment: # 1 Exhibit and Witness List) (jm) (Entered: 06/24/2025)

1 Attachment Exhibit and Witness List

View on RECAP

June 13, 2025

June 13, 2025

RECAP
36

NOTICE OF ATTORNEY APPEARANCE: Rascoe S. Dean appearing for Kilmar Armando Abrego Garcia (Dean, Rascoe) (Entered: 06/17/2025)

June 17, 2025

June 17, 2025

PACER
37

Unopposed MOTION to Substitute Attorney by Kilmar Armando Abrego Garcia. (Dean, Rascoe) (Entered: 06/17/2025)

June 17, 2025

June 17, 2025

PACER
38

MOTION for attorney Sean Hecker to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4345804) by Kilmar Armando Abrego Garcia. (Attachments: # 1 Attachment Certificate of Good Standing)(Dean, Rascoe) (Entered: 06/17/2025)

1 Attachment Certificate of Good Standing

View on PACER

June 17, 2025

June 17, 2025

PACER
39

MOTION for attorney Jenna Dabbs to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4345807) by Kilmar Armando Abrego Garcia. (Attachments: # 1 Attachment Certificate of Good Standing)(Dean, Rascoe) (Entered: 06/17/2025)

1 Attachment Certificate of Good Standing

View on PACER

June 17, 2025

June 17, 2025

PACER
40

MOTION for attorney David Patton to Appear Pro Hac Vice (paid $150 PHV fee; receipt number ATNMDC-4345809) by Kilmar Armando Abrego Garcia. (Attachments: # 1 Attachment Certificate of Good Standing)(Dean, Rascoe) (Entered: 06/17/2025)

1 Attachment Certificate of Good Standing

View on PACER

June 17, 2025

June 17, 2025

PACER
41

ORDER as to Kilmar Armando Abrego Garcia: Defendant's Motion to Substitute Counsel (DE 37 ) is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 6/18/2025. (jm) (Entered: 06/18/2025)

June 18, 2025

June 18, 2025

RECAP
42

ORDER granting 38, 39, and 40 : Having satisfied the requirements of Local Rule 83.01(b), the Motions for Sean Hecker, Jenna Dabbs, and David Patton to Appear Pro Hac Vice are granted. Signed by Clerk of Court Lynda M. Hill on 06/22/2025. (lh) (Entered: 06/22/2025)

June 22, 2025

June 22, 2025

PACER
43

MEMORANDUM OPINION: For the reasons detailed in this Memorandum Opinion, the governments motion for detention (Docket No. 8 ) is DENIED. A separate order will enter, following hearing, directing Abrego's release on conditions. FURTHER, the United States is advised of its right to seek review of this Order pursuant to 18 U.S.C. § 3145. Signed by Magistrate Judge Barbara D. Holmes on 06/22/2025. (lh) (Entered: 06/22/2025)

June 22, 2025

June 22, 2025

Clearinghouse
44

ORDER: For the reasons discussed in the Memorandum Opinion entered separately (Docket No. 43 ), the United States' motion for detention (Docket No. 8 ) is DENIED. A hearing will be held on Wednesday, June 25, 2025, at 2:00 p.m. (CDT) in Courtroom 3D, Fred D. Thompson U.S. Courthouse, 719 Church Street, Nashville, Tennessee, to review conditions of release and otherwise address any necessary issues. The United States Marshal is DIRECTED to produce the defendant Kilmar Armando Abrego Garcia for this hearing. Signed by Magistrate Judge Barbara D. Holmes on 06/22/2025. (lh) (Entered: 06/22/2025)

June 22, 2025

June 22, 2025

Clearinghouse
45

MOTION for Appeal and Revocation of Release Order by USA as to Kilmar Armando Abrego Garcia. (McGuire, Robert) (Entered: 06/22/2025)

June 22, 2025

June 22, 2025

RECAP
46

MOTION to Stay Release Order by USA as to Kilmar Armando Abrego Garcia. (McGuire, Robert) (Entered: 06/22/2025)

June 22, 2025

June 22, 2025

RECAP
47

SEALED Unredacted Transcript filed as to Kilmar Armando Abrego Garcia for date of June 13, 2025, before Judge Barbara Holmes. Court Reporter: Lise Matthews, 629-204-2832, lise_matthews@tnmd.uscourts.gov. See redacted transcript filed on 6/26/2025 (Doc. No. 61 ) (Matthews, Lise) Modified on 7/9/2025 (vk). (Entered: 06/22/2025)

June 22, 2025

June 22, 2025

PACER
48

ORDER as to Kilmar Armando Abrego Garcia: Defendant shall respond to the Government's Motion for Appeal and Revocation of Release Order (Doc. No. 45 ) and Motion to Stay Release Order (Doc. No. 46 ) by 4:30 p.m., June 23, 2025. Signed by District Judge Waverly D. Crenshaw, Jr on 6/23/2025. (jm) (Entered: 06/23/2025)

June 23, 2025

June 23, 2025

PACER
49

RESPONSE in Opposition by Kilmar Armando Abrego Garcia re 45 MOTION for Appeal and Revocation of Release Order, 46 MOTION to Stay Release Order (Dean, Rascoe) (Entered: 06/23/2025)

June 23, 2025

June 23, 2025

RECAP
50

MOTION to Withdraw as Attorney by Dumaka Shabazz, Will Allensworth and Richard Tennennt. by Kilmar Armando Abrego Garcia. (Shabazz, Dumaka) (Entered: 06/23/2025)

June 23, 2025

June 23, 2025

PACER
51

ORDER as to Kilmar Armando Abrego Garcia: The Government shall reply to Defendant Kilmar Armando Abrego Garcia's Response in Opposition to the Motion for Appeal and Revocation Release Order (Doc. No. 49 ) by 4:00 p.m., June 24, 2025. Signed by District Judge Waverly D. Crenshaw, Jr. on 6/23/2025. (vk) (Entered: 06/23/2025)

June 23, 2025

June 23, 2025

PACER
52

***DISREGARD - DUPLICATE ENTRY - SEE DOCKET ENTRY 51 - PDF REMOVED*** ORDER as to Kilmar Armando Abrego Garcia: The Government shall reply to Kilmar Armando Abrego Garcia's Response in Opposition to the Motion for Appeal and Revocation Release Order (Doc. No. 49 ) by 4:00 p.m., June 24, 2025. Signed by District Judge Waverly D. Crenshaw, Jr on 6/23/2025. (jm) Modified on 6/24/2025 (jm). (Entered: 06/24/2025)

June 23, 2025

June 23, 2025

PACER
54

RESPONSE by USA as to Kilmar Armando Abrego Garcia re 51 Order, 49 Response in Opposition (McGuire, Robert) (Entered: 06/24/2025)

June 24, 2025

June 24, 2025

RECAP
55

MEMORANDUM OPINION as to Kilmar Armando Abrego Garcia: The Government's Motion for Stay of Release Order (Doc. No. 46 ) will be denied. An appropriate order will enter. Signed by District Judge Waverly D. Crenshaw, Jr on 6/25/2025. (jm) (Entered: 06/25/2025)

June 25, 2025

June 25, 2025

RECAP
56

ORDER as to Kilmar Armando Abrego Garcia: For the reasons set forth in the accompanying Memorandum Opinion, the Government's Motion for Stay of Release Order (Doc. No. 46 ) is DENIED. The Government's Motion for Revocation of Release Order and Motion for Leave to File Brief in Support of Motion (Doc. No. 45 ) is GRANTED IN PART: (SEE ORDER FOR FULL DETAILS). The Court will hold an evidentiary hearing on the Government's Motion for Revocation (Doc. No. 45 ) on July 16, 2025 at 1:00 p.m. Signed by District Judge Waverly D. Crenshaw, Jr on 6/25/2025. (jm) (Entered: 06/25/2025)

June 25, 2025

June 25, 2025

RECAP
57

ORDER: By no later than noon on June 26, 2025, the defendant Kilmar Armando Abrego Garcia ("Abrego") shall submit his supplemental briefing on the issues described during the release hearing held on June 25, 2025. The United States shall submit its response by no later than noon on June 27, 2025. The parties' submissions shall not exceed five (5) pages each. Abrego shall remain in the custody of the U.S. Marshal pending entry of the Court's release order and order setting conditions of release, which shall issue following the parties submissions directed above. Signed by Magistrate Judge Barbara D. Holmes on 06/25/2025. (lh) (Entered: 06/25/2025)

June 25, 2025

June 25, 2025

PACER
58

Minute Entry for proceedings held before Magistrate Judge Barbara D. Holmes: Release Hearing as to Kilmar Armando Abrego Garcia held on 6/25/2025. Defendant shall remain in the custody of the U.S. Marshal pending entry of the Court's release order and order setting conditions of release, which shall issue following the parties' submissions. (jm) (Entered: 06/26/2025)

June 25, 2025

June 25, 2025

PACER
59

SEALED Unredacted Transcript filed as to Kilmar Armando Abrego Garcia for date of June 25, 2025, before Judge Barbara Holmes. Court Reporter: Lise Matthews, 629-204-2832, lise_matthews@tnmd.uscourts.gov. See redacted transcript filed on 6/26/2025 (Doc. No. 62 ).(Matthews, Lise) Modified on 7/9/2025 (vk). (Entered: 06/26/2025)

June 26, 2025

June 26, 2025

PACER
60

RESPONSE by Kilmar Armando Abrego Garcia re 57 Order,, Directing Supplemental Briefing (Dean, Rascoe) (Entered: 06/26/2025)

June 26, 2025

June 26, 2025

RECAP
61

Transcript (Redacted to Exclude Bench Conferences) filed as to Kilmar Armando Abrego Garcia for dates of June 13, 2025, before Judge Barbara Holmes. Court Reporter: Lise Matthews, 629-204-2832, lise_matthews@tnmd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF CASE INFO LINK, GENERAL INFORMATION, ELECTRONIC TRANSCRIPTS NOTICE. (Intent to Request Transcript Redaction due 7/3/2025; Redaction Request due 7/17/2025; Redacted Transcript Deadline set for 7/28/2025; Release of Transcript Restriction set for 9/24/2025.) (Matthews, Lise) Modified on 7/9/2025 (vk). (Entered: 06/26/2025)

June 26, 2025

June 26, 2025

PACER
62

Transcript (Redacted to Exclude Bench Conferences) filed as to Kilmar Armando Abrego Garcia for dates of June 25, 2025, before Judge Barbara Holmes re 59 Transcript. Court Reporter: Lise Matthews, 629-204-2832, lise_matthews@tnmd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. IT IS THE RESPONSIBILITY OF COUNSEL TO REVIEW THE TRANSCRIPT AND REQUEST REDACTION OF CONTENT CLASSIFIED AS PRIVATE UNDER THE NOTICE TO MEMBERS OF THE BAR, ELECTRONIC AVAILABILITY OF TRANSCRIPTS OF COURT PROCEEDINGS, EFFECTIVE MAY 5, 2008, AVAILABLE ON THE COURT'S WEBSITE UNDER THE CM-ECF CASE INFO LINK, GENERAL INFORMATION, ELECTRONIC TRANSCRIPTS NOTICE. (Intent to Request Transcript Redaction due 7/3/2025; Redaction Request due 7/17/2025; Redacted Transcript Deadline set for 7/28/2025; Release of Transcript Restriction set for 9/24/2025.) (Matthews, Lise) (Entered: 06/26/2025) (Matthews, Lise) Modified on 7/9/2025 (vk). (Entered: 06/26/2025)

June 26, 2025

June 26, 2025

PACER
63

Emergency MOTION Delay Issuance of Order of Release Due to the Government's Contradictory Statements by Kilmar Armando Abrego Garcia. (Dean, Rascoe) (Entered: 06/27/2025)

June 27, 2025

June 27, 2025

RECAP
64

ORDER as to Kilmar Armando Abrego Garcia: In its submission due by noon (CDT) today, the government shall also respond to the emergency motion filed by the defendant Kilmar Abrego Garcia (Docket No. 63 .) Signed by Magistrate Judge Barbara D. Holmes on 6/27/2025. (jm) (Entered: 06/27/2025)

June 27, 2025

June 27, 2025

RECAP
65

RESPONSE by USA as to Kilmar Armando Abrego Garcia re 60 Response (Other) (McGuire, Robert) (Entered: 06/27/2025)

June 27, 2025

June 27, 2025

RECAP
66

RESPONSE by USA as to Kilmar Armando Abrego Garcia re 63 Emergency MOTION Delay Issuance of Order of Release Due to the Government's Contradictory Statements (McGuire, Robert) (Entered: 06/27/2025)

June 27, 2025

June 27, 2025

RECAP
67

ORDER as to Kilmar Armando Abrego Garcia: Defendant's [Emergency] Motion to Delay Issuance of Order of Release Due to the Government's Contradictory Statements (Docket No. 63 ) is GRANTED. The Court will postpone issuance of the release order and conditions of release to allow for the scheduled hearing on July 16, 2025 and decision by the District Judge on the government's Motion for Revocation. Signed by Magistrate Judge Barbara D. Holmes on 6/30/2025. (jm) (Entered: 06/30/2025)

June 30, 2025

June 30, 2025

RECAP
68

MOTION for Protective Order by USA as to Kilmar Armando Abrego Garcia. (Attachments: # 1 Attachment Proposed Protective Order)(McGuire, Robert) (Entered: 06/30/2025)

1 Attachment Proposed Protective Order

View on RECAP

June 30, 2025

June 30, 2025

PACER
69

MOTION Requesting Issuance of Order Requiring Compliance with Local Criminal Rule 2.01 by Kilmar Armando Abrego Garcia. (Dean, Rascoe) (Entered: 07/02/2025)

July 2, 2025

July 2, 2025

RECAP
70

MEMORANDUM in Support by USA as to Kilmar Armando Abrego Garcia re 45 MOTION for Appeal and Revocation of Release Order (McGuire, Robert) (Entered: 07/02/2025)

July 2, 2025

July 2, 2025

RECAP
71

MOTION to Set Jury Trial Date by USA as to Kilmar Armando Abrego Garcia. (McGuire, Robert) (Entered: 07/02/2025)

July 2, 2025

July 2, 2025

RECAP
72

Unopposed MOTION to Redact 47 Transcript,,, by USA as to Kilmar Armando Abrego Garcia. (McGuire, Robert) (Entered: 07/03/2025)

July 3, 2025

July 3, 2025

RECAP
73

ORDER as to Kilmar Armando Abrego Garcia: Defendant's Motion ( 69 ) is GRANTED. All counsel are expected to comply with the Local Rules of this Court. Signed by District Judge Waverly D. Crenshaw, Jr on 7/3/2025. (jm) (Entered: 07/03/2025)

July 3, 2025

July 3, 2025

RECAP
74

ORDER as to Kilmar Armando Abrego Garcia: Defendant shall respond to the Government's Motion for Protective Order (Doc. No. 68 ) by July 8, 2025, and defendant shall file a proposed protective order with its response. Signed by District Judge Waverly D. Crenshaw, Jr on 7/3/2025. (jm) (Entered: 07/03/2025)

July 3, 2025

July 3, 2025

PACER
75

ORDER as to Kilmar Armando Abrego: Motion to Withdraw as Counsel (DE 50 ) is GRANTED. Signed by Magistrate Judge Barbara D. Holmes on 7/7/2025. (kp) (Entered: 07/07/2025)

July 7, 2025

July 7, 2025

PACER
76

RESPONSE to Motion by Kilmar Armando Abrego Garcia re 68 MOTION for Protective Order (Attachments: # 1 Exhibit A: Joint Proposed Protective Order)(Dean, Rascoe) (Entered: 07/08/2025)

1 Exhibit A: Joint Proposed Protective Order

View on RECAP

July 8, 2025

July 8, 2025

RECAP
77

JOINT PROTECTIVE ORDER as to Kilmar Armando Abrego Garcia. Signed by District Judge Waverly D. Crenshaw, Jr on 7/8/2025. (kp) (Entered: 07/08/2025)

July 8, 2025

July 8, 2025

PACER
78

ORDER as to Kilmar Armando Abrego Garcia: Pending is the Government's Motion to Set Jury Trial Date (Doc. No. 71 ). Prior to the hearing on 7/16/2025, counsel shall confer and agree to three acceptable dates for trial. Signed by District Judge Waverly D. Crenshaw, Jr on 7/8/2025. (kp) (Entered: 07/08/2025)

July 8, 2025

July 8, 2025

PACER
79

RESPONSE in Opposition by Kilmar Armando Abrego Garcia re 45 MOTION for Appeal and Revocation of Release Order (Dean, Rascoe) (Entered: 07/09/2025)

July 9, 2025

July 9, 2025

RECAP
80

MOTION to Excuse Attorney Appearance by Kilmar Armando Abrego Garcia. (Patton, David) (Entered: 07/11/2025)

July 11, 2025

July 11, 2025

PACER
81

ORDER as to Kilmar Armando Abrego Garcia: Defendant's Motion to Excuse Attorney Appearance ( 80 ) is GRANTED. Signed by District Judge Waverly D. Crenshaw, Jr on 7/11/2025. (kp) (Entered: 07/14/2025)

July 11, 2025

July 11, 2025

PACER
82

MOTION for attorney Jason Harley to Appear Pro Hac Vice (fee waived) by USA as to Kilmar Armando Abrego Garcia. (Attachments: # 1 Attachment Certificate of good standing)(McGuire, Robert) Modified on 7/14/2025 (lh). (Entered: 07/14/2025)

1 Attachment Certificate of good standing

View on PACER

July 14, 2025

July 14, 2025

RECAP
83

ORDER granting 82 : Having satisfied the requirements of Local Rule 83.01(b), the Motion for Jason Harley to Appear Pro Hac Vice is granted. Signed by Clerk of Court Lynda M. Hill on 07/14/2025. (lh) (Entered: 07/14/2025)

July 14, 2025

July 14, 2025

PACER
84

EXHIBIT LIST by USA as to Kilmar Armando Abrego Garcia (McGuire, Robert) (Entered: 07/14/2025)

July 14, 2025

July 14, 2025

PACER
85

WITNESS LIST by USA as to Kilmar Armando Abrego Garcia (McGuire, Robert) (Entered: 07/14/2025)

July 14, 2025

July 14, 2025

RECAP
86

WITNESS LIST by Kilmar Armando Abrego Garcia (Dean, Rascoe) (Entered: 07/14/2025)

July 14, 2025

July 14, 2025

PACER
87

MOTION for Leave to File Document Under Seal by USA as to Kilmar Armando Abrego Garcia. (McGuire, Robert) (Entered: 07/14/2025)

July 14, 2025

July 14, 2025

PACER
88

Sealed Document (Attachments: # 1 Attachment Document reviewed)(McGuire, Robert) (Entered: 07/14/2025)

July 14, 2025

July 14, 2025

PACER
89

RESPONSE by USA as to Kilmar Armando Abrego Garcia re 79 Response in Opposition (McGuire, Robert) (Entered: 07/14/2025)

July 14, 2025

July 14, 2025

RECAP
90

ORDER as to Kilmar Armando Abrego Garcia: Government's Motion for Leave to File Documents Under Seal ( 87 ) is GRANTED and Doc. No. 88 shall be sealed. Signed by District Judge Waverly D. Crenshaw, Jr on 7/15/2025. (kp) (Entered: 07/15/2025)

July 15, 2025

July 15, 2025

RECAP
91

Minute Entry for proceedings held before District Judge Waverly D. Crenshaw, Jr: Evidentiary Hearing as to Kilmar Armando Abrego Garcia held on 7/16/2025 to review the decision of detention. Trial date is set for 1/27/2026, at 9:00 a.m. Status conferences will be held in October and one in December. A sample Scheduling Order was provided to the parties and shall be submitted to the Court by 7/30/2025. Witness and exhibits presented. Court to take motion under advisement. (Court Reporter Richard Singer, Monica Gross.) (kp) (Entered: 07/16/2025)

July 16, 2025

July 16, 2025

PACER
92

SEALED EXHIBIT AND WITNESS LIST prepared by Deputy Clerk re 91 evidentiary hearing as to Kilmar Armando Abrego Garcia held on 7/16/2025. (kp) (Entered: 07/16/2025)

July 16, 2025

July 16, 2025

PACER
93

Unopposed MOTION to Stay Issuance of Release Order in Event of Denial of Motion for Revocation by Kilmar Armando Abrego Garcia. (Dean, Rascoe) (Entered: 07/20/2025)

July 20, 2025

July 20, 2025

RECAP
94

MOTION to Ensure Compliance with Local Criminal Rule 2.01 by Kilmar Armando Abrego Garcia. (Attachments: # 1 Attachment Proposed Order)(Hecker, Sean) (Entered: 07/22/2025)

1 Attachment Proposed Order

View on RECAP

July 22, 2025

July 22, 2025

RECAP
95

MEMORANDUM OPINION as to Kilmar Armando Abrego Garcia. Signed by District Judge Waverly D. Crenshaw, Jr on 7/23/2025. (dt) (Entered: 07/23/2025)

July 23, 2025

July 23, 2025

Clearinghouse
96

ORDER as to Kilmar Armando Abrego Garcia: For the reasons in the accompanying Memorandum Opinion, the Government's Motion for Revocation of Release Order 45 is DENIED. This case is REMANDED to the Magistrate Judge for further proceedings. Abrego shall be released upon the issuance of the Magistrate Judges release order with conditions. Abrego has filed an Unopposed Motion to Stay Issuance of Release Order in Event of Denial of Motion for Revocation 93 . While this Motion 93 is addressed to the Court, it finds it more appropriately handled by the Magistrate Judge, given she has yet to issue her release order. Accordingly, the Magistrate Judge shall rule Abrego's Motion 93, which is not opposed by the Government. Signed by District Judge Waverly D. Crenshaw, Jr on 7/23/2025. (dt) (Entered: 07/23/2025)

July 23, 2025

July 23, 2025

RECAP
97

ORDER as to Kilmar Armando Abrego Garcia: Defendant Kilmar Abrego Garcia's [Unopposed] Motion to Stay Issuance of Release Order in Event of Denial of Motion for Revocation 93 is GRANTED. (See Order for details.) Signed by Magistrate Judge Barbara D. Holmes on 7/23/2025. (dt) (Entered: 07/23/2025)

July 23, 2025

July 23, 2025

RECAP
98

Supplemental MOTION to Ensure Compliance with Local Criminal Rule 2.01 re 94 MOTION to Ensure Compliance with Local Criminal Rule 2.01 by Kilmar Armando Abrego Garcia. (Dean, Rascoe) (Entered: 07/24/2025)

July 24, 2025

July 24, 2025

RECAP

Case Details

State / Territory: Tennessee

Case Type(s):

Criminal Justice (Other)

Special Collection(s):

Trump Administration 2.0: Litigation and Investigations Involving the Government

Key Dates

Filing Date: May 21, 2025

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

This is a criminal case.

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Kilmar Armando Abrego Garcia, Private Entity/Person

Case Details

Special Case Type(s):

Criminal

Available Documents:

Trial Court Docket

Complaint (any)

Any published opinion

Outcome

Prevailing Party: None Yet / None

Nature of Relief:

Preliminary injunction / Temp. restraining order

Source of Relief:

Litigation

Content of Injunction:

Preliminary relief granted

Issues

Affected National Origin/Ethnicity(s):

Hispanic