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: 4:15-cr-00005-1
  • Case Name: USA v. McNary et al
  • Filing Type: Criminal
Filing History
February, 2018
  • February 23, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • February 23, 2018: [Transfer Out/Probation/Supervised Release]
  • February 14, 2018: [Notice to Receiving District of Criminal Case Transfer]
August, 2016
  • August 23, 2016: [Judgment Returned Executed]
May, 2016
  • May 10, 2016: [Statement of Reason]
  • May 09, 2016: [Judgment and Commitment]
  • May 06, 2016: [Notice (Other)]
  • May 05, 2016: [Sentencing]
  • May 05, 2016: [Bond]
April, 2016
  • April 27, 2016: [Presentence Investigation Report]
March, 2016
  • March 30, 2016: [Presentence Investigation Report]
  • March 18, 2016: [Order on Motion to Revoke]
  • March 16, 2016: [Objection]
February, 2016
  • February 17, 2016: [Change of Plea Hearing]
  • February 17, 2016: [~Util - Plea Entered]
  • February 17, 2016: [Order on Motion for Bond]
  • February 11, 2016: [Sealed Supplemental Plea Agreement]
  • February 11, 2016: [Plea Agreement]
  • February 09, 2016: [Order of Detention]
  • February 09, 2016: [Detention Hearing]
  • February 09, 2016: [Order]
January, 2016
  • January 25, 2016: [Order - TEXT ONLY]
  • January 20, 2016: [Notice (Other)]
  • January 19, 2016: [Bond]
December, 2015
  • December 22, 2015: [Statement of Reason]
  • December 22, 2015: [Judgment and Commitment]
  • December 17, 2015: [Court's Advice of Right to Appeal]
  • December 17, 2015: [Sentencing]
  • December 08, 2015: [Presentence Investigation Report]
November, 2015
  • November 09, 2015: [Presentence Investigation Report]
  • November 03, 2015: [Order on Motion to Continue]
October, 2015
  • October 27, 2015: [Continue]
September, 2015
  • September 18, 2015: [Order]
  • September 18, 2015: [Arrest]
  • September 17, 2015: [Waiver]
  • September 17, 2015: [Order]
  • September 17, 2015: [Change of Plea Hearing]
  • September 17, 2015: [~Util - Plea Entered]
  • September 14, 2015: [Order]
  • September 14, 2015: [~Util - Add and Terminate Attorneys]
August, 2015
  • August 27, 2015: [Order - TEXT ONLY]
June, 2015
  • June 24, 2015: [Order on Motion for Reconsideration]
  • June 19, 2015: [Reconsideration]
April, 2015
  • April 01, 2015: [Financial Affidavit - CJA23]
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