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: 3:09-cr-00084-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Response to Motion]
  • January 12, 2023: [Order]
  • January 12, 2023: [~Util - Schedules - Motion and R&R Deadlines]
  • January 05, 2023: [Compassionate Release]
April, 2022
  • April 14, 2022: [Prob12-Modification Order]
January, 2020
  • January 15, 2020: [Order on Motion for Forfeiture of Property]
December, 2019
  • December 30, 2019: [Forfeiture of Property]
November, 2019
  • November 18, 2019: [Notice (Other)]
July, 2019
  • July 30, 2019: [Order on Motion for Forfeiture of Property]
  • July 08, 2019: [Forfeiture of Property]
  • July 05, 2019: [Notice (Other)]
  • July 05, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 27, 2019: [Judgment Returned Executed]
February, 2019
  • February 06, 2019: [Order on Motion for Forfeiture of Property]
January, 2019
  • January 09, 2019: [Statement of Reason]
  • January 09, 2019: [Judgment and Commitment]
  • January 07, 2019: [Sentencing]
  • January 04, 2019: [Forfeiture of Property]
  • January 02, 2019: [Sentencing Memorandum]
December, 2018
  • December 31, 2018: [Sentencing Memorandum]
  • December 26, 2018: [Sentencing Memorandum]
  • December 13, 2018: [Presentence Investigation Report]
November, 2018
  • November 16, 2018: [Presentence Investigation Report]
September, 2018
  • September 28, 2018: [Sealed Supplemental Plea Agreement]
  • September 27, 2018: [~Util - Plea Entered]
  • September 27, 2018: [Plea Agreement]
  • September 27, 2018: [Order]
  • September 27, 2018: [Change of Plea Hearing]
  • September 20, 2018: [Order on Motion to Exclude]
  • September 18, 2018: [Exclude]
August, 2018
  • August 23, 2018: [Order]
  • August 23, 2018: [~Util - Speedy Trial Excludable Start]
July, 2018
  • July 02, 2018: [Order on Motion to Continue]
June, 2018
  • June 25, 2018: [Response to Motion]
  • June 25, 2018: [Continue]
May, 2018
  • May 29, 2018: [~Util - Add and Terminate Attorneys]
  • May 29, 2018: [Order]
  • May 22, 2018: [Status Conference]
  • May 22, 2018: [~Util - Speedy Trial Excludable Start]
March, 2018
  • March 30, 2018: [Order]
  • March 30, 2018: [~Util - Speedy Trial Excludable Start]
  • March 26, 2018: [Motion Hearing]
February, 2018
  • February 26, 2018: [Order Referring Case to Magistrate Judge]
  • February 22, 2018: [Ex Parte Motion]
January, 2018
  • January 25, 2018: [Order]
September, 2017
  • September 06, 2017: [Order on Motion to Continue]
  • September 05, 2017: [Continue]
August, 2017
  • August 28, 2017: [Order of Detention]
  • August 24, 2017: [Exhibit Inventory]
  • August 23, 2017: [Order]
  • August 23, 2017: [Detention Hearing]
  • August 16, 2017: [Order - TEXT ONLY]
  • August 10, 2017: [Order on Motion for Hearing]
  • August 04, 2017: [Order Referring Motion]
  • August 02, 2017: [Hearing]
July, 2017
  • July 12, 2017: [Notice of Attorney Appearance - Defendant]
  • July 12, 2017: [Waiver]
  • July 11, 2017: [Order]
  • July 11, 2017: [~Util - Add and Terminate Attorneys]
  • July 11, 2017: [Arraignment]
  • July 11, 2017: [Warrant Returned Executed]
  • July 10, 2017: [Order]
  • July 10, 2017: [Initial Appearance]
  • July 10, 2017: [Case Unsealed]
February, 2015
  • February 12, 2015: [Miscellaneous Relief]
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