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: 3:15-cr-00016-1
  • Case Name: USA v. Wales
  • Filing Type: Criminal
Filing History
April, 2025
  • April 04, 2025: [Final Order of Garnishment]
March, 2025
  • March 17, 2025: [Case Assignment]
  • March 17, 2025: [Proposed Final Order of Garnishment]
December, 2016
  • December 27, 2016: [Mail Returned]
  • December 15, 2016: [Order on Motion for Release from Custody]
November, 2016
  • November 01, 2016: [Docket Correction]
  • November 01, 2016: [Response to Motion]
October, 2016
  • October 31, 2016: [Reply to Response to Motion]
  • October 13, 2016: [Release from Custody]
February, 2016
  • February 22, 2016: [Warrant Returned Executed]
  • February 19, 2016: [Bond Revocation Hearing]
  • February 18, 2016: [Waiver]
  • February 12, 2016: [Warrant Issued]
  • February 12, 2016: [Sealed Order - Revocation]
December, 2015
  • December 22, 2015: [Statement of Reason]
  • December 21, 2015: [Judgment and Commitment]
  • December 21, 2015: [Sentencing]
November, 2015
  • November 10, 2015: [Presentence Investigation Report]
October, 2015
  • October 07, 2015: [Presentence Investigation Report]
August, 2015
  • August 04, 2015: [Order]
  • August 03, 2015: [Order]
  • August 03, 2015: [Change of Plea Hearing]
  • August 03, 2015: [~Util - Plea Entered]
  • August 03, 2015: [Sealed Supplemental Plea Agreement]
July, 2015
  • July 30, 2015: [Plea Agreement]
  • July 27, 2015: [~Util - Case No Longer Referred]
  • July 13, 2015: [Order - TEXT ONLY]
February, 2015
  • February 03, 2015: [Case Assignment]
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