U.S. Criminal Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:00-cr-00048-1
  • Case Name: United States of America v. Wales et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 20, 2022: [Order on Motion for Compassionate Release]
August, 2022
  • August 11, 2022: [Reply to Response to Motion]
  • August 01, 2022: [Response to Motion]
July, 2022
  • July 22, 2022: [Order]
  • July 15, 2022: [Compassionate Release]
June, 2022
  • June 09, 2022: [USCA Mandate]
May, 2022
  • May 17, 2022: [USCA Judgment]
  • May 17, 2022: [USCA Order]
December, 2021
  • December 06, 2021: [Deficiency]
  • December 06, 2021: [Order]
  • December 03, 2021: [USCA Case Number]
  • December 02, 2021: [Notice of Appeal]
November, 2021
  • November 30, 2021: [Reply to Response to Motion]
  • November 30, 2021: [Response]
  • November 12, 2021: [Seeking Relief under 18 U.S.C. 3582(c)(1)(B) - First Step Act]
October, 2021
  • October 12, 2021: [Order]
  • October 05, 2021: [Response to Motion]
September, 2021
  • September 28, 2021: [Seeking Relief under 18 U.S.C. 3582(c)(1)(B) - First Step Act]
November, 2020
  • November 20, 2020: [Letter]
  • November 13, 2020: [Order on Motion for Reconsideration]
  • November 07, 2020: [Response to Motion]
September, 2020
  • September 25, 2020: [Order on Motion for Miscellaneous Relief]
  • September 09, 2020: [Miscellaneous Relief]
August, 2020
  • August 21, 2020: [Remark (Public)]
  • August 18, 2020: [Mail Returned]
July, 2020
  • July 27, 2020: [Order on Motion for leave to Seal a Document]
  • July 27, 2020: [Order on Motion for Compassionate Relief]
  • July 14, 2020: [Sealed Document]
  • July 14, 2020: [Sealed Motion for leave to Seal a Document]
  • July 14, 2020: [Response to Motion]
  • July 10, 2020: [Order]
June, 2020
  • June 30, 2020: [Compassionate Release]
  • June 18, 2020: [Order]
May, 2020
  • May 15, 2020: [Letter]
  • May 11, 2020: [Notice (Other)]
  • May 05, 2020: [Order on Motion for Miscellaneous Relief]
  • May 04, 2020: [Notice of Attorney Appearance - USA]
April, 2020
  • April 29, 2020: [Miscellaneous Relief]
November, 2019
  • November 18, 2019: [Notice (Other)]
September, 2019
  • September 20, 2019: [Notice (Other)]
March, 2019
  • March 08, 2019: [Notice (Other)]
February, 2019
  • February 26, 2019: [Order on Motion to Dismiss/Lack of Jurisdiction]
October, 2018
  • October 01, 2018: [Response to Motion]
September, 2018
  • September 18, 2018: [Case Assignment]
  • September 18, 2018: [Order - TEXT ONLY]
  • September 13, 2018: [Case Assignment]
  • September 13, 2018: [Order Reassigning Case]
  • September 07, 2018: [Dismiss/Lack of Jurisdiction]
August, 2018
  • August 28, 2018: [Vacate]
  • August 13, 2018: [Letter]
May, 2015
  • May 05, 2015: [Order Reassigning Case]
January, 2015
  • January 26, 2015: [Letter]
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