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: 4:12-cr-00038-2
  • Case Name: USA v. Jackson et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [USP Status - No Action]
December, 2020
  • December 16, 2020: [Order on Motion for Early Termination of Probation]
  • December 10, 2020: [Response to Motion]
  • December 03, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 30, 2020: [Early Termination of Probation]
September, 2018
  • September 13, 2018: [Order on Motion for Forfeiture of Property]
August, 2018
  • August 27, 2018: [Forfeiture of Property]
  • August 22, 2018: [Notice (Other)]
  • August 22, 2018: [Notice of Attorney Appearance - USA]
April, 2018
  • April 10, 2018: [Order on Motion for Forfeiture of Property]
March, 2018
  • March 27, 2018: [Forfeiture of Property]
October, 2017
  • October 30, 2017: [Order on Motion for Miscellaneous Relief]
  • October 23, 2017: [Reply to Response to Motion]
  • October 10, 2017: [Response to Motion]
September, 2017
  • September 26, 2017: [Miscellaneous Relief]
March, 2017
  • March 09, 2017: [Statement of Reason]
  • March 07, 2017: [Judgment and Commitment]
  • March 03, 2017: [Waiver]
  • March 03, 2017: [Sentencing]
February, 2017
  • February 22, 2017: [Presentence Investigation Report]
January, 2017
  • January 25, 2017: [Order on Motion to Continue]
  • January 24, 2017: [Continue]
  • January 23, 2017: [Presentence Investigation Report]
October, 2016
  • October 26, 2016: [Presentence Investigation Report]
September, 2016
  • September 27, 2016: [Sealed Document - Court User Only]
  • September 02, 2016: [Change of Plea Hearing]
  • September 02, 2016: [~Util - Plea Entered]
  • September 02, 2016: [Order]
August, 2016
  • August 31, 2016: [Sealed Supplemental Plea Agreement]
  • August 31, 2016: [Plea Agreement]
May, 2016
  • May 13, 2016: [Order on Motion to Continue]
  • May 11, 2016: [Continue]
February, 2016
  • February 08, 2016: [Order on Motion to Continue]
  • February 04, 2016: [Continue]
  • February 03, 2016: [Statement of Reason]
  • February 02, 2016: [Judgment and Commitment]
January, 2016
  • January 29, 2016: [Sentencing]
  • January 28, 2016: [Waiver]
  • January 21, 2016: [Presentence Investigation Report]
  • January 14, 2016: [Pretrial Conference]
  • January 13, 2016: [Exhibit List]
  • January 13, 2016: [In Limine]
  • January 11, 2016: [Extension of Time to File Document]
December, 2015
  • December 30, 2015: [Extension of Time to File Document]
  • December 29, 2015: [Pretrial Memorandum]
  • December 28, 2015: [Pretrial Memorandum]
  • December 08, 2015: [Telephone Conference]
  • December 07, 2015: [Order - TEXT ONLY]
August, 2015
  • August 14, 2015: [Continue]
  • August 12, 2015: [Presentence Investigation Report]
July, 2015
  • July 09, 2015: [Pretrial Conference]
  • July 09, 2015: [~Util - Speedy Trial Excludable Start]
April, 2015
  • April 23, 2015: [Order on Motion to Continue]
March, 2015
  • March 30, 2015: [Continue]
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