U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Western District of Kentucky

Case Information:

Case Number: 3:15-cr-00045-3
Case Name: USA v. Jones et al
Filing Type: Criminal

Filing History

January, 2021

January 08, 2021: [Order on Motion for Compassionate Release]

December, 2020

December 22, 2020: [Response to Motion]
December 16, 2020: [Order]
December 16, 2020: [~Util - Schedules - Motion and R&R Deadlines]
December 07, 2020: [Compassionate Release]

July, 2020

July 22, 2020: [Order on Motion for Compassionate Relief]
July 07, 2020: [Reply to Response to Motion]

June, 2020

June 30, 2020: [Response to Motion]
June 22, 2020: [Order]
June 22, 2020: [Order on Motion to Supplement]
June 19, 2020: [Supplement]
June 19, 2020: [Notice of Attorney Appearance - USA]
June 18, 2020: [Compassionate Release]
June 12, 2020: [Compassionate Release]

July, 2019

July 15, 2019: [USP - No Action]

August, 2016

August 31, 2016: [Mail Returned]
August 23, 2016: [Statement of Reason]
August 19, 2016: [Judgment and Commitment]
August 19, 2016: [Sentencing]
August 16, 2016: [Docket Correction]
August 16, 2016: [Response to Notice of Deficiency (Court Use Only)]
August 15, 2016: [Proposed Order]
August 15, 2016: [Continue]
August 15, 2016: [Deficiency]
August 12, 2016: [Continue]

July, 2016

July 29, 2016: [Statement of Reason]
July 28, 2016: [Judgment and Commitment]
July 28, 2016: [Sentencing]
July 28, 2016: [Statement of Reason]
July 27, 2016: [Judgment and Commitment]
July 27, 2016: [Sentencing]
July 21, 2016: [Presentence Investigation Report]
July 18, 2016: [Order on Motion to Continue]
July 18, 2016: [Deficiency]
July 15, 2016: [Continue]
July 15, 2016: [Notice of Attorney Appearance - Defendant]
July 14, 2016: [Sentencing Memorandum]
July 13, 2016: [Order on Motion to Continue]
July 13, 2016: [Continue]
July 08, 2016: [Presentence Investigation Report]
July 05, 2016: [Presentence Investigation Report]

June, 2016

June 29, 2016: [Objection to Presentence Investigation Report]
June 27, 2016: [Objection to Presentence Investigation Report]
June 14, 2016: [Presentence Investigation Report]
June 13, 2016: [Presentence Investigation Report]
June 10, 2016: [Presentence Investigation Report]
June 09, 2016: [Presentence Investigation Report]

April, 2016

April 22, 2016: [Order on Report and Recommendations]
April 05, 2016: [Report and Recommendations]
April 05, 2016: [Change of Plea Hearing]
April 05, 2016: [Sealed Supplemental Plea Agreement]
April 04, 2016: [Consent to Rule 11]
April 04, 2016: [Plea Agreement]

March, 2016

March 31, 2016: [Order Referring Case to Magistrate Judge]
March 28, 2016: [Notice of Filing Official Transcript]
March 28, 2016: [Sealed Transcript]
March 28, 2016: [Transcript - Court Official]
March 24, 2016: [Order]
March 24, 2016: [Change of Plea Hearing]
March 24, 2016: [~Util - Plea Entered]
March 23, 2016: [Sealed Supplemental Plea Agreement]
March 22, 2016: [Information - Felony]
March 22, 2016: [Waiver of Indictment]
March 22, 2016: [Plea Agreement]
March 02, 2016: [~Util - Speedy Trial Excludable Start]
March 02, 2016: [Telephone Conference]

February, 2016

February 11, 2016: [Telephone Conference]
February 11, 2016: [Order on Motion to Continue]
February 11, 2016: [~Util - Speedy Trial Excludable Start]

January, 2016

January 19, 2016: [~Util - Speedy Trial Excludable Start]
January 19, 2016: [Further Proceedings Hearing]
January 15, 2016: [Response to Motion]
January 15, 2016: [Order on Motion to Revoke]
January 15, 2016: [Deficiency]
January 14, 2016: [Continue]
January 14, 2016: [Order - TEXT ONLY]

December, 2015

December 21, 2015: [Order on Motion for Extension of Time to File Response/Reply]
December 12, 2015: [Response to Motion]
December 12, 2015: [Extension of Time to File Response/Reply]

November, 2015

November 24, 2015: [Revoke]
November 17, 2015: [~Util - Speedy Trial Excludable Start]
November 17, 2015: [Telephone Conference]
November 12, 2015: [~Util - Speedy Trial Excludable Start]
November 12, 2015: [Order]
November 05, 2015: [Reply to Response]

October, 2015

October 19, 2015: [Response to Motion]
October 05, 2015: [Response to Notice of Deficiency (Court Use Only)]
October 02, 2015: [Deficiency]
October 02, 2015: [Proposed Order]
October 02, 2015: [Notice (Other)]
October 01, 2015: [Discovery]

August, 2015

August 10, 2015: [~Util - Speedy Trial Excludable Start]
August 10, 2015: [Telephone Conference]

July, 2015

July 31, 2015: [~Util - Speedy Trial Excludable Start]
July 31, 2015: [Further Proceedings Hearing]
July 28, 2015: [Order on Motion to Revoke]
July 20, 2015: [Response to Motion]
July 08, 2015: [Revoke]
July 06, 2015: [Telephone Conference]
July 06, 2015: [Initial Appearance]
July 06, 2015: [Arraignment]
July 06, 2015: [Order]
July 06, 2015: [Bond]

June, 2015

June 30, 2015: [Order on Motion for Release of Brady Materials]
June 30, 2015: [Order on Motion for Disclosure]
June 30, 2015: [Order on Motion for Discovery]
June 25, 2015: [Order on Motion to Appear Pro Hac Vice]
June 24, 2015: [Attachments]
June 23, 2015: [~Util - Speedy Trial Excludable Start]
June 23, 2015: [Order]
June 23, 2015: [Notice (Other)]
June 23, 2015: [Appear Pro Hac Vice]
June 16, 2015: [Rule 5/40 Documents Received]
June 16, 2015: [Arrest - Other District]
June 16, 2015: [Order - TEXT ONLY]
June 15, 2015: [Response to Motion]

May, 2015

May 13, 2015: [Case Unsealed]
May 13, 2015: [Order]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.