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-00044-4
  • Case Name: USA v. Cooper et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 01, 2024: [Revocation of Supervised Release - Final Hearing]
January, 2023
  • January 17, 2023: [Order]
November, 2022
  • November 02, 2022: [USP Status - No Action]
August, 2022
  • August 26, 2022: [Order on Motion to Withdraw Document]
  • August 25, 2022: [Withdraw Document]
  • August 25, 2022: [Status Conference]
June, 2022
  • June 24, 2022: [Status Conference]
March, 2022
  • March 24, 2022: [Add and Terminate Attorneys]
  • March 23, 2022: [Initial Appearance - Revocation Proceedings]
  • March 16, 2022: [Notice of Attorney Appearance - Defendant]
  • March 15, 2022: [Reply]
  • March 10, 2022: [Summons Returned Executed]
  • March 02, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 01, 2022: [Schedules]
  • March 01, 2022: [Summons Issued]
  • March 01, 2022: [Sealed Order - Revocation]
  • March 01, 2022: [Extension of Time to File Response/Reply]
February, 2022
  • February 18, 2022: [Response to Motion]
  • February 18, 2022: [Case Assignment]
  • February 18, 2022: [Order Reassigning Case]
January, 2022
  • January 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 05, 2022: [Extension of Time to File Response/Reply]
December, 2021
  • December 23, 2021: [New Trial]
  • December 17, 2021: [Order on Motion for Extension of Time to File]
  • December 15, 2021: [Extension of Time to File Document]
  • December 15, 2021: [New Trial]
  • December 13, 2021: [USP - No Action]
October, 2021
  • October 26, 2021: [Order on Motion for Extension of Time to File]
  • October 18, 2021: [Order on Motion for Compassionate Release]
September, 2021
  • September 09, 2021: [USP - No Action]
August, 2021
  • August 18, 2021: [Reply]
July, 2021
  • July 19, 2021: [Response to Motion]
  • July 12, 2021: [USP - No Action]
June, 2021
  • June 28, 2021: [Order]
  • June 28, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • June 09, 2021: [Extension of Time to File Document]
April, 2021
  • April 23, 2021: [Response to Motion]
  • April 13, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 09, 2021: [Extension of Time to File Response/Reply]
March, 2021
  • March 26, 2021: [Order]
  • March 26, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • March 26, 2021: [Order on Motion for Compassionate Release]
February, 2021
  • February 23, 2021: [Response to Notice of Deficiency]
  • February 23, 2021: [Notice (Other)]
  • February 19, 2021: [Response to Motion]
  • February 16, 2021: [Deficiency]
  • February 12, 2021: [Compassionate Release]
  • February 05, 2021: [Extension of Time to File Document]
  • February 04, 2021: [USCA Mandate]
January, 2021
  • January 12, 2021: [Supplement]
  • January 11, 2021: [Notice (Other)]
  • January 07, 2021: [Order on Motion for leave to Seal a Document]
November, 2020
  • November 30, 2020: [Sealed Document]
  • November 30, 2020: [Sealed Motion for leave to Seal a Document]
  • November 30, 2020: [Response to Motion]
  • November 12, 2020: [Order]
  • November 10, 2020: [Compassionate Release]
August, 2020
  • August 20, 2020: [Order on Motion for Compassionate Release]
  • August 20, 2020: [Order on Motion for Home Incarceration/Release]
  • August 18, 2020: [Compassionate Release]
  • August 18, 2020: [Home Incarceration/Release]
July, 2020
  • July 21, 2020: [Exhibit Inventory]
June, 2020
  • June 12, 2020: [Notice of Filing Official Transcript]
  • June 12, 2020: [Appeal Transcript]
May, 2020
  • May 28, 2020: [Acknowledgment of Transcript Order]
  • May 07, 2020: [Notice (Other)]
  • May 07, 2020: [Add and Terminate Attorneys]
April, 2020
  • April 27, 2020: [Notice (Other)]
  • April 17, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
March, 2020
  • March 17, 2020: [Appeal In Forma Pauperis]
  • March 17, 2020: [Proceed In Forma Pauperis]
  • March 03, 2020: [USCA Case Number]
  • March 03, 2020: [Notice of Appeal]
February, 2020
  • February 25, 2020: [Order on Motion for Forfeiture of Property]
  • February 21, 2020: [Forfeiture of Property]
  • February 21, 2020: [Statement of Reason]
  • February 20, 2020: [Judgment and Commitment]
  • February 20, 2020: [Sentencing]
  • February 19, 2020: [Sentencing Memorandum]
  • February 18, 2020: [USP - No Action]
January, 2020
  • January 22, 2020: [Further Proceedings Hearing]
December, 2019
  • December 06, 2019: [Continue]
November, 2019
  • November 27, 2019: [Sentencing Memorandum]
September, 2019
  • September 27, 2019: [Further Proceedings Hearing]
August, 2019
  • August 26, 2019: [Further Proceedings Hearing]
July, 2019
  • July 30, 2019: [Telephone Conference]
  • July 09, 2019: [Further Proceedings Hearing]
May, 2019
  • May 07, 2019: [Letter]
  • May 03, 2019: [Further Proceedings Hearing]
March, 2019
  • March 18, 2019: [Continue]
February, 2019
  • February 21, 2019: [Judgment Returned Executed]
January, 2019
  • January 10, 2019: [Continue]
November, 2018
  • November 02, 2018: [~Util - Terminate Motions]
October, 2018
  • October 11, 2018: [Compel]
  • October 02, 2018: [Order on Motion to Compel]
  • October 02, 2018: [Order on Motion for Hearing]
August, 2018
  • August 28, 2018: [Judgment Returned Executed]
  • August 09, 2018: [Hearing]
July, 2018
  • July 30, 2018: [Statement of Reason]
  • July 30, 2018: [Judgment and Commitment]
  • July 30, 2018: [Sentencing]
  • July 25, 2018: [Continue]
  • July 24, 2018: [Compel]
  • July 20, 2018: [Miscellaneous Relief]
  • July 19, 2018: [Order on Motion for Disclosure]
  • July 17, 2018: [Response to Motion]
June, 2018
  • June 28, 2018: [Disclosure]
  • June 05, 2018: [Continue]
  • June 01, 2018: [Continue]
May, 2018
  • May 14, 2018: [Order on Motion for Forfeiture of Property]
April, 2018
  • April 26, 2018: [Forfeiture of Property]
  • April 24, 2018: [Presentence Investigation Report]
  • April 24, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • April 23, 2018: [Order on Motion to Continue]
  • April 19, 2018: [Judgment Returned Executed]
  • April 17, 2018: [Extension of Time to File Response/Reply]
  • April 17, 2018: [Continue]
  • April 12, 2018: [Continue]
March, 2018
  • March 29, 2018: [Notice (Other)]
  • March 29, 2018: [Notice of Attorney Appearance - USA]
  • March 29, 2018: [Presentence Investigation Report]
  • March 28, 2018: [Notice of Filing Official Transcript]
  • March 28, 2018: [Transcript - Court Official]
  • March 26, 2018: [Presentence Investigation Report]
  • March 12, 2018: [Statement of Reason]
  • March 12, 2018: [Presentence Investigation Report]
  • March 09, 2018: [Statement of Reason]
  • March 09, 2018: [Judgment and Commitment]
  • March 09, 2018: [Sentencing]
  • March 08, 2018: [Judgment and Commitment]
  • March 08, 2018: [Sentencing]
February, 2018
  • February 23, 2018: [Order on Motion for Forfeiture of Property]
  • February 22, 2018: [Forfeiture of Property]
  • February 13, 2018: [Sealed Document - Court User Only]
  • February 09, 2018: [Order]
  • February 09, 2018: [Order on Motion to Continue]
  • February 09, 2018: [Continue]
  • February 09, 2018: [Jury Verdict]
  • February 09, 2018: [Jury Instructions]
  • February 08, 2018: [Jury Trial]
  • February 08, 2018: [Pretrial Conference]
  • February 07, 2018: [Order on Report and Recommendations]
  • February 07, 2018: [Voir Dire]
  • February 07, 2018: [In Chambers Conference]
  • February 06, 2018: [Jury List]
  • February 05, 2018: [Exhibit List]
  • February 02, 2018: [Further Proceedings Hearing]
January, 2018
  • January 29, 2018: [Pretrial Memorandum]
  • January 29, 2018: [Further Proceedings Hearing]
  • January 26, 2018: [Notice (Other)]
  • January 25, 2018: [Proposed Jury Instructions]
  • January 25, 2018: [Proposed Voir Dire]
  • January 25, 2018: [Pretrial Memorandum]
  • January 25, 2018: [Attachments]
  • January 22, 2018: [Exhibit List]
  • January 22, 2018: [Sealed Supplemental Plea Agreement]
  • January 19, 2018: [Sentencing Memorandum]
  • January 18, 2018: [Report and Recommendations]
  • January 18, 2018: [Change of Plea Hearing]
  • January 18, 2018: [Plea Agreement]
  • January 18, 2018: [Consent to Rule 11]
  • January 10, 2018: [Presentence Investigation Report]
December, 2017
  • December 22, 2017: [Order]
  • December 22, 2017: [Arraignment]
  • December 19, 2017: [Order on Motion for Miscellaneous Relief]
  • December 13, 2017: [Miscellaneous Relief]
  • December 12, 2017: [Summons Returned Executed]
  • December 06, 2017: [Presentence Investigation Report]
November, 2017
  • November 29, 2017: [Order on Motion to Continue]
  • November 28, 2017: [Continue]
  • November 22, 2017: [Summons Issued]
  • November 22, 2017: [Sealed Document - Court User Only]
  • November 22, 2017: [Indictment]
  • November 15, 2017: [Sealed Document - Court User Only]
  • November 14, 2017: [Notice of Filing Official Transcript]
  • November 14, 2017: [Transcript - Court Official]
  • November 02, 2017: [In Chambers Conference]
  • November 02, 2017: [~Util - Referring Case to Magistrate Judge]
  • November 02, 2017: [Further Proceedings Hearing]
  • November 02, 2017: [~Util - Speedy Trial Excludable Start]
  • November 01, 2017: [Order - TEXT ONLY]
October, 2017
  • October 27, 2017: [Order]
  • October 27, 2017: [~Util - Speedy Trial Excludable Start]
  • October 20, 2017: [Sealed Supplemental Plea Agreement]
  • October 20, 2017: [Order]
  • October 20, 2017: [Change of Plea Hearing]
  • October 20, 2017: [~Util - Plea Entered]
  • October 19, 2017: [Plea Agreement]
  • October 17, 2017: [Order on Motion for Bond]
  • October 16, 2017: [Notice of Docket Correction re:PDF]
  • October 16, 2017: [Proposed Order]
  • October 13, 2017: [Order on Motion to Continue]
  • October 13, 2017: [Continue]
  • October 06, 2017: [Presentence Investigation Report]
  • October 05, 2017: [Statement of Reason]
  • October 05, 2017: [Judgment and Commitment]
  • October 05, 2017: [Sentencing]
  • October 03, 2017: [Bond]
September, 2017
  • September 21, 2017: [Order]
  • September 21, 2017: [~Util - Speedy Trial Excludable Start]
  • September 14, 2017: [~Util - Speedy Trial Excludable Start]
  • September 14, 2017: [Further Proceedings Hearing]
  • September 01, 2017: [Presentence Investigation Report]
August, 2017
  • August 28, 2017: [Order on Motion for Miscellaneous Relief]
  • August 22, 2017: [Order on Report and Recommendations]
  • August 21, 2017: [Miscellaneous Relief]
  • August 21, 2017: [Bond]
  • August 09, 2017: [Presentence Investigation Report]
  • August 07, 2017: [Notice of Attorney Appearance - USA]
July, 2017
  • July 28, 2017: [~Util - Speedy Trial Excludable Start]
  • July 28, 2017: [Further Proceedings Hearing]
  • July 28, 2017: [Order on Motion to Continue]
  • July 28, 2017: [Arrest]
  • July 28, 2017: [Warrant Returned Executed]
  • July 25, 2017: [Arraignment]
  • July 25, 2017: [Order]
  • July 25, 2017: [~Util - Add and Terminate Attorneys]
  • July 25, 2017: [Initial Appearance]
  • July 25, 2017: [Waiver]
  • July 24, 2017: [Continue]
  • July 24, 2017: [Notice (Other)]
  • July 24, 2017: [Sealed Supplemental Plea Agreement]
  • July 20, 2017: [Report and Recommendations]
  • July 20, 2017: [Change of Plea Hearing]
  • July 19, 2017: [Consent to Rule 11]
  • July 19, 2017: [Plea Agreement]
  • July 18, 2017: [Order Referring Case to Magistrate Judge]
  • July 18, 2017: [~Util - Speedy Trial Excludable Start]
  • July 07, 2017: [Presentence Investigation Report]
June, 2017
  • June 15, 2017: [Order on Motion to Travel]
  • June 15, 2017: [Supplement]
  • June 14, 2017: [Travel]
  • June 12, 2017: [Further Proceedings Hearing]
  • June 12, 2017: [~Util - Speedy Trial Excludable Start]
  • June 12, 2017: [Order on Motion to Continue]
  • June 12, 2017: [Presentence Investigation Report]
  • June 08, 2017: [Continue]
  • June 02, 2017: [Order on Motion for Miscellaneous Relief]
May, 2017
  • May 31, 2017: [Order on Report and Recommendations]
  • May 30, 2017: [Response to Motion]
  • May 16, 2017: [Miscellaneous Relief]
  • May 11, 2017: [Sealed Supplemental Plea Agreement]
  • May 11, 2017: [Report and Recommendations]
  • May 11, 2017: [Case No Longer Referred]
  • May 11, 2017: [Change of Plea Hearing]
  • May 11, 2017: [Consent to Rule 11]
  • May 11, 2017: [Plea Agreement]
  • May 11, 2017: [Waiver of Indictment]
  • May 11, 2017: [Information - Felony]
  • May 04, 2017: [Presentence Investigation Report]
  • May 01, 2017: [~Util - Speedy Trial Excludable Start]
  • May 01, 2017: [Further Proceedings Hearing]
April, 2017
  • April 21, 2017: [Order on Motion to Suppress]
  • April 17, 2017: [Order on Report and Recommendations]
March, 2017
  • March 31, 2017: [~Util - Speedy Trial Excludable Start]
  • March 31, 2017: [Further Proceedings Hearing]
  • March 31, 2017: [Order]
  • March 30, 2017: [Detention Hearing]
  • March 30, 2017: [Notice of Attorney Appearance - Defendant]
  • March 30, 2017: [Acknowledgment of Rights]
  • March 29, 2017: [Warrant Returned Executed]
  • March 29, 2017: [Notice of Attorney Appearance - Defendant]
  • March 24, 2017: [Arraignment]
  • March 23, 2017: [Order]
  • March 23, 2017: [~Util - Add and Terminate Attorneys]
  • March 23, 2017: [Initial Appearance]
  • March 14, 2017: [Response]
  • March 13, 2017: [Report and Recommendations]
  • March 13, 2017: [Case No Longer Referred]
  • March 13, 2017: [Change of Plea Hearing]
  • March 13, 2017: [Sealed Supplemental Plea Agreement]
  • March 10, 2017: [Consent to Rule 11]
  • March 10, 2017: [Plea Agreement]
  • March 09, 2017: [Case Referred to Magistrate Judge]
  • March 09, 2017: [~Util - Speedy Trial Excludable Start]
  • March 09, 2017: [Further Proceedings Hearing]
  • March 07, 2017: [Order Referring Case to Magistrate Judge]
  • March 06, 2017: [Response to Motion]
  • March 06, 2017: [Brief]
February, 2017
  • February 16, 2017: [Exhibit Inventory]
  • February 16, 2017: [Notice of Filing Official Transcript]
  • February 16, 2017: [Transcript - Court Official]
  • February 09, 2017: [Suppression Hearing]
  • February 09, 2017: [~Util - Speedy Trial Excludable Start]
January, 2017
  • January 27, 2017: [Response to Motion]
  • January 23, 2017: [Bond Revocation Hearing]
  • January 18, 2017: [Arrest]
  • January 18, 2017: [Warrant Returned Executed]
  • January 13, 2017: [~Util - Speedy Trial Excludable Start]
  • January 13, 2017: [Further Proceedings Hearing]
  • January 13, 2017: [Attachments]
  • January 13, 2017: [Supplement]
  • January 11, 2017: [Initial Appearance - Revocation Proceedings]
  • January 06, 2017: [Warrant Issued]
  • January 06, 2017: [Sealed Order - Revocation]
December, 2016
  • December 22, 2016: [~Util - Speedy Trial Excludable Start]
  • December 22, 2016: [Order]
  • December 22, 2016: [Telephone Conference]
  • December 21, 2016: [Order on Motion for Bond]
  • December 20, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • December 15, 2016: [Extension of Time to File Response/Reply]
  • December 15, 2016: [Order]
  • December 12, 2016: [Response to Motion]
  • December 09, 2016: [Response to Motion]
  • December 02, 2016: [Docket Correction]
  • December 01, 2016: [Suppress]
November, 2016
  • November 22, 2016: [Bond]
  • November 22, 2016: [Hearing]
  • November 22, 2016: [Suppress]
October, 2016
  • October 26, 2016: [Order on Motion to Modify Conditions of Release]
  • October 25, 2016: [Further Proceedings Hearing]
  • October 25, 2016: [Order on Motion to Produce]
  • October 21, 2016: [Modify Conditions of Release]
  • October 20, 2016: [Produce]
September, 2016
  • September 20, 2016: [~Util - Speedy Trial Excludable Start]
  • September 20, 2016: [Telephone Conference]
August, 2016
  • August 16, 2016: [Order on Motion for Hearing]
  • August 16, 2016: [Detention Hearing]
  • August 16, 2016: [~Util - Speedy Trial Excludable Start]
  • August 16, 2016: [Telephone Conference]
  • August 08, 2016: [Order - TEXT ONLY]
  • August 08, 2016: [Order on Motion to Withdraw as Attorney]
  • August 05, 2016: [Withdraw as Attorney]
July, 2016
  • July 28, 2016: [Arraignment]
  • July 28, 2016: [Order on Motion for Miscellaneous Relief]
  • July 28, 2016: [Summons Returned Executed]
  • July 27, 2016: [Miscellaneous Relief]
  • July 26, 2016: [Summons Returned Executed]
  • July 21, 2016: [Hearing]
  • July 13, 2016: [Summons Returned Executed]
  • July 13, 2016: [Warrant Returned Executed]
  • July 11, 2016: [Waiver]
  • July 11, 2016: [Arraignment]
  • July 08, 2016: [~Util - Speedy Trial Excludable Start]
  • July 08, 2016: [Telephone Conference]
  • July 08, 2016: [Order]
  • July 08, 2016: [~Util - Add and Terminate Attorneys]
  • July 08, 2016: [Initial Appearance]
  • July 08, 2016: [Case Unsealed]
  • July 01, 2016: [Order - TEXT ONLY]
June, 2016
  • June 01, 2016: [Order - TEXT ONLY]
May, 2016
  • May 27, 2016: [Presentence Investigation Report]
  • May 04, 2016: [Presentence Investigation Report]
April, 2016
  • April 19, 2016: [Telephone Conference]
March, 2016
  • March 02, 2016: [Order]
  • March 02, 2016: [Change of Plea Hearing]
  • March 02, 2016: [~Util - Terminate Motions]
  • March 02, 2016: [~Util - Plea Entered]
  • March 02, 2016: [~Util - Speedy Trial Excludable Start]
  • March 02, 2016: [Further Proceedings Hearing]
February, 2016
  • February 25, 2016: [Sealed Supplemental Plea Agreement]
  • February 24, 2016: [Plea Agreement]
January, 2016
  • January 20, 2016: [~Util - Speedy Trial Excludable Start]
  • January 20, 2016: [Order]
December, 2015
  • December 02, 2015: [Order on Motion to Modify Conditions of Release]
  • December 01, 2015: [Order on Motion to Continue]
November, 2015
  • November 25, 2015: [Continue]
  • November 19, 2015: [~Util - Speedy Trial Excludable Start]
  • November 19, 2015: [Telephone Conference]
  • November 09, 2015: [Response to Motion]
October, 2015
  • October 19, 2015: [Hearing]
  • October 05, 2015: [Further Proceedings Hearing]
  • October 05, 2015: [~Util - Speedy Trial Excludable Start]
  • October 02, 2015: [Order on Motion for Bond]
September, 2015
  • September 23, 2015: [Bond]
  • September 03, 2015: [~Util - Speedy Trial Excludable Start]
  • September 03, 2015: [Telephone Conference]
August, 2015
  • August 25, 2015: [Order on Motion to Suppress]
  • August 21, 2015: [Order on Motion for Disclosure]
  • August 21, 2015: [Order on Motion for Miscellaneous Relief]
  • August 20, 2015: [Order on Motion to Adopt]
  • August 20, 2015: [Order on Motion for Disclosure]
  • August 06, 2015: [Response to Motion]
  • August 06, 2015: [Order]
  • August 06, 2015: [Notice of Attorney Appearance - Defendant]
  • August 06, 2015: [Waiver]
  • August 06, 2015: [Acknowledgment of Rights]
  • August 06, 2015: [Arraignment]
  • August 06, 2015: [Initial Appearance]
  • August 05, 2015: [Warrant Returned Unexecuted]
  • August 04, 2015: [Order]
July, 2015
  • July 31, 2015: [Order on Motion to Modify Conditions of Release]
  • July 30, 2015: [Arraignment]
  • July 29, 2015: [Summons Returned Executed]
  • July 28, 2015: [Summons Returned Executed]
  • July 27, 2015: [Order - TEXT ONLY]
  • July 24, 2015: [Order on Motion to Unseal Document]
  • July 24, 2015: [~Util - Speedy Trial Excludable Start]
  • July 24, 2015: [Telephone Conference]
  • July 21, 2015: [Suppress]
  • July 20, 2015: [Response to Motion]
  • July 08, 2015: [Summons Issued]
  • July 08, 2015: [Schedules]
  • July 02, 2015: [Disclosure]
  • July 02, 2015: [Response to Motion]
  • July 02, 2015: [Adopt]
  • July 01, 2015: [Disclosure]
June, 2015
  • June 29, 2015: [Order]
  • June 29, 2015: [~Util - Speedy Trial Excludable Start]
  • June 23, 2015: [Order on Motion to Declare Complex]
May, 2015
  • May 05, 2015: [Sealed Document - Court User Only]
  • May 05, 2015: [Summons Issued]
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