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: 1:15-cr-00006-1
  • Case Name: USA v. Waters et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Order on Motion for Compassionate Release]
  • January 12, 2023: [Order on Motion to Reduce Sentence]
August, 2022
  • August 29, 2022: [Reply to Response to Motion]
  • August 12, 2022: [Response to Motion]
July, 2022
  • July 15, 2022: [Order]
  • July 12, 2022: [Reduce Sentence]
May, 2022
  • May 17, 2022: [Response to Motion]
  • May 06, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 19, 2022: [Order]
  • April 18, 2022: [Compassionate Release]
September, 2021
  • September 27, 2021: [Notice of Filing Official Transcript]
  • September 27, 2021: [Transcript - Court Official]
July, 2020
  • July 14, 2020: [Order on Motion for Compassionate Relief]
  • July 14, 2020: [Order on Motion to Appoint Counsel]
  • July 09, 2020: [Appoint Counsel]
  • July 09, 2020: [Compassionate Release]
June, 2017
  • June 08, 2017: [Order on Motion for Extension of Time to File]
April, 2017
  • April 24, 2017: [Extension of Time to File Document]
October, 2016
  • October 04, 2016: [Remark (Public)]
  • October 04, 2016: [Letter]
June, 2016
  • June 08, 2016: [Judgment Returned Executed]
May, 2016
  • May 16, 2016: [Statement of Reason]
  • May 13, 2016: [Statement of Reason]
  • May 13, 2016: [Judgment and Commitment]
  • May 11, 2016: [Sentencing]
  • May 11, 2016: [~Util - Speedy Trial Procedural Interval Start]
  • May 11, 2016: [~Util - Speedy Trial Excludable Stop]
  • May 10, 2016: [Waiver]
  • May 03, 2016: [Presentence Investigation Report]
April, 2016
  • April 01, 2016: [Presentence Investigation Report]
February, 2016
  • February 12, 2016: [Order]
  • February 12, 2016: [~Util - Speedy Trial Excludable Start]
  • February 12, 2016: [Change of Plea Hearing]
  • February 11, 2016: [Sealed Supplemental Plea Agreement]
  • February 11, 2016: [Plea Agreement]
  • February 02, 2016: [Order - TEXT ONLY]
January, 2016
  • January 28, 2016: [~Util - Speedy Trial Excludable Start]
  • January 28, 2016: [Pretrial Conference]
  • January 14, 2016: [~Util - Speedy Trial Excludable Start]
  • January 14, 2016: [Final Pretrial Conference]
October, 2015
  • October 21, 2015: [~Util - Speedy Trial Excludable Start]
  • October 21, 2015: [Further Proceedings Hearing]
July, 2015
  • July 28, 2015: [~Util - Speedy Trial Excludable Start]
  • July 28, 2015: [Further Proceedings Hearing]
  • July 27, 2015: [CJA 20 - Appointment]
  • July 24, 2015: [Initial Appearance]
  • July 24, 2015: [Arraignment]
  • July 24, 2015: [Order]
  • July 24, 2015: [~Util - Add and Terminate Attorneys]
  • July 24, 2015: [Financial Affidavit - CJA23]
  • July 24, 2015: [Waiver]
  • July 22, 2015: [Warrant Returned Executed]
  • July 22, 2015: [Arrest]
  • July 21, 2015: [Order - TEXT ONLY]
  • July 16, 2015: [Notice (Other)]
  • July 08, 2015: [Notice (Other)]
June, 2015
  • June 19, 2015: [Status Conference]
  • June 19, 2015: [~Util - Speedy Trial Excludable Start]
  • June 19, 2015: [Writ of Habeas Corpus ad prosequendum]
  • June 18, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
March, 2015
  • March 11, 2015: [Notice of Attorney Appearance - USA]
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