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: 3:13-cr-00173-1
  • Case Name: USA v. Kudmani
  • Filing Type: Criminal
Filing History
February, 2022
  • February 23, 2022: [Order]
November, 2018
  • November 20, 2018: [Order on Motion for Miscellaneous Relief]
  • November 02, 2018: [Miscellaneous Relief]
January, 2018
  • January 16, 2018: [Order on Motion for Forfeiture of Property]
December, 2017
  • December 20, 2017: [Forfeiture of Property]
  • December 19, 2017: [Notice (Other)]
  • December 19, 2017: [Notice of Attorney Appearance - USA]
October, 2017
  • October 13, 2017: [Amended Judgment]
  • October 11, 2017: [Order on Motion for Miscellaneous Relief]
September, 2017
  • September 19, 2017: [USCA Order]
August, 2017
  • August 30, 2017: [USCA Order]
  • August 22, 2017: [Reply to Response to Motion]
  • August 15, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • August 09, 2017: [Response]
  • August 09, 2017: [USCA Order]
  • August 04, 2017: [Extension of Time to File Response/Reply]
July, 2017
  • July 27, 2017: [Notice of Filing Official Transcript]
  • July 27, 2017: [Appeal Transcript]
  • July 26, 2017: [Judgment Returned Executed]
  • July 20, 2017: [Brief]
  • July 20, 2017: [Notice of Filing Official Transcript]
  • July 20, 2017: [Appeal Transcript]
  • July 18, 2017: [Notice (Other)]
  • July 14, 2017: [Notice of Appeal]
  • July 11, 2017: [Order on Motion for Bond]
  • July 10, 2017: [Order on Motion for Extension of Time to File]
June, 2017
  • June 30, 2017: [Extension of Time to File Document]
  • June 28, 2017: [Response to Motion]
  • June 28, 2017: [Acknowledgment of Transcript Order]
  • June 21, 2017: [USCA Case Number]
  • June 16, 2017: [Bond]
  • June 16, 2017: [Notice of Appeal]
  • June 08, 2017: [Statement of Reason]
  • June 07, 2017: [Judgment and Commitment]
  • June 06, 2017: [Order]
  • June 06, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • June 06, 2017: [Sentencing]
  • June 06, 2017: [Waiver]
  • June 06, 2017: [Court's Advice of Right to Appeal]
May, 2017
  • May 26, 2017: [Presentence Investigation Report]
  • May 26, 2017: [Sentencing Memorandum]
  • May 01, 2017: [Presentence Investigation Report]
April, 2017
  • April 13, 2017: [Response to Motion]
  • April 10, 2017: [Forfeiture of Property]
March, 2017
  • March 24, 2017: [Order on Motion for New Trial]
  • March 24, 2017: [Order on Motion for Acquittal]
  • March 10, 2017: [Notice of Filing Official Transcript]
  • March 10, 2017: [Transcript - Court Official]
  • March 02, 2017: [Notice of Filing Official Transcript]
  • March 02, 2017: [Transcript - Court Official]
February, 2017
  • February 17, 2017: [Response to Motion]
  • February 09, 2017: [New Trial]
  • February 02, 2017: [Order]
January, 2017
  • January 30, 2017: [Order]
  • January 27, 2017: [Sealed Document - Court User Only]
  • January 26, 2017: [Jury Instructions]
  • January 26, 2017: [Order]
  • January 23, 2017: [Notice of Filing Official Transcript]
  • January 23, 2017: [Transcript - Court Official]
  • January 20, 2017: [Quash]
  • January 18, 2017: [Sealed Document - Court User Only]
  • January 18, 2017: [Jury List]
  • January 13, 2017: [Writ of Habeas Corpus ad testificandum]
  • January 13, 2017: [Order on Motion for Hearing]
  • January 13, 2017: [Writ of Habeas Corpus ad testificandum (Application)]
  • January 12, 2017: [Order on Motion to Take Deposition]
  • January 12, 2017: [Reply to Response to Motion]
  • January 12, 2017: [Take Deposition]
  • January 10, 2017: [Order]
  • January 10, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • January 10, 2017: [Response to Motion]
  • January 09, 2017: [Order]
  • January 09, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • January 06, 2017: [Exhibit List]
  • January 06, 2017: [Hearing]
  • January 04, 2017: [Order on Motion for Hearing]
  • January 04, 2017: [Order on Motion in Limine]
  • January 04, 2017: [Order on Motion to Exclude]
December, 2016
  • December 28, 2016: [Order on Motion for Release of Brady Materials]
  • December 28, 2016: [Order on Motion for Disclosure]
  • December 28, 2016: [Order on Motion in Limine]
  • December 28, 2016: [Order on Motion to Exclude]
  • December 26, 2016: [Response to Motion]
  • December 23, 2016: [Response to Motion]
  • December 22, 2016: [Writ of Habeas Corpus ad testificandum]
  • December 21, 2016: [Writ of Habeas Corpus ad testificandum (Application)]
  • December 20, 2016: [In Limine]
  • December 20, 2016: [Response to Motion]
  • December 20, 2016: [Order on Motion in Limine]
  • December 19, 2016: [Order on Motion for Hearing]
  • December 19, 2016: [Order on Motion for Separate Trial on Counts]
  • December 19, 2016: [Order on Motion to Suppress]
  • December 19, 2016: [Order on Motion to Dismiss]
  • December 16, 2016: [Reply to Response to Motion]
  • December 16, 2016: [In Limine]
  • December 12, 2016: [Response to Motion]
  • December 12, 2016: [Reply to Response to Motion]
  • December 12, 2016: [Notice (Other)]
  • December 11, 2016: [Reply to Response to Motion]
  • December 09, 2016: [In Limine]
  • December 09, 2016: [Reply to Response to Motion]
  • December 09, 2016: [Response to Motion]
  • December 07, 2016: [Proposed Jury Instructions]
  • December 07, 2016: [Pretrial Memorandum]
  • December 06, 2016: [Exhibit List]
  • December 06, 2016: [Proposed Jury Instructions]
  • December 06, 2016: [Trial Brief]
  • December 06, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • December 02, 2016: [Extension of Time to File Response/Reply]
November, 2016
  • November 18, 2016: [Response to Motion]
  • November 17, 2016: [Response to Motion]
  • November 16, 2016: [Response to Motion]
  • November 15, 2016: [Response to Motion]
  • November 15, 2016: [Exclude]
  • November 15, 2016: [Separate Trial on Counts]
  • November 15, 2016: [Dismiss]
  • November 15, 2016: [Disclosure]
  • November 15, 2016: [Brady Materials]
  • November 15, 2016: [Hearing]
  • November 15, 2016: [Suppress]
October, 2016
  • October 27, 2016: [Notice of Filing Official Transcript]
  • October 27, 2016: [Transcript - Court Official]
  • October 26, 2016: [Notice of Filing Official Transcript]
  • October 26, 2016: [Transcript - Court Official]
September, 2016
  • September 20, 2016: [Order on Motion for Miscellaneous Relief]
  • September 19, 2016: [Response to Motion]
  • September 16, 2016: [Miscellaneous Relief]
  • September 09, 2016: [Notice of Filing Official Transcript]
  • September 09, 2016: [Transcript - Court Official]
  • September 06, 2016: [Notice of Filing Official Transcript]
  • September 06, 2016: [Transcript - Court Official]
July, 2016
  • July 06, 2016: [Order]
June, 2016
  • June 30, 2016: [Arraignment]
  • June 30, 2016: [~Util - Speedy Trial Excludable Start]
  • June 09, 2016: [Summons Returned Executed]
  • June 08, 2016: [Schedules]
  • June 07, 2016: [Summons Issued]
  • June 07, 2016: [Sealed Document - Court User Only]
  • June 07, 2016: [Indictment]
  • June 01, 2016: [Notice of Filing Official Transcript]
  • June 01, 2016: [Transcript - Court Official]
May, 2016
  • May 17, 2016: [Further Proceedings Hearing]
  • May 17, 2016: [~Util - Speedy Trial Excludable Start]
April, 2016
  • April 14, 2016: [Order - TEXT ONLY]
March, 2016
  • March 29, 2016: [Jury Verdict]
  • March 29, 2016: [Jury Instructions]
  • March 25, 2016: [Order]
  • March 25, 2016: [Stipulation]
  • March 25, 2016: [Jury Instructions]
  • March 18, 2016: [Notice of Filing Official Transcript]
  • March 18, 2016: [Transcript - Court Official]
  • March 17, 2016: [Writ of Habeas Corpus ad testificandum]
  • March 17, 2016: [Writ of Habeas Corpus ad testificandum (Application)]
  • March 15, 2016: [Sealed Document - Court User Only]
  • March 15, 2016: [Jury List]
  • March 15, 2016: [Jury Trial]
  • March 11, 2016: [Order on Motion in Limine]
  • March 11, 2016: [Response to Motion]
  • March 10, 2016: [Response to Motion]
  • March 09, 2016: [Response to Motion]
  • March 09, 2016: [In Limine]
  • March 02, 2016: [Motion Hearing]
  • March 02, 2016: [Order on Motion in Limine]
  • March 01, 2016: [Order on Motion for Release of Brady Materials]
  • March 01, 2016: [Response to Motion]
February, 2016
  • February 26, 2016: [Take Deposition]
  • February 23, 2016: [Order on Motion in Limine]
  • February 22, 2016: [Brady Materials]
  • February 17, 2016: [Response to Motion]
  • February 16, 2016: [Response to Motion]
  • February 15, 2016: [Response to Motion]
  • February 10, 2016: [In Limine]
  • February 04, 2016: [Order on Motion for Hearing]
  • February 04, 2016: [Exhibit List]
  • February 01, 2016: [Exhibit List]
  • February 01, 2016: [Proposed Jury Instructions]
  • February 01, 2016: [Pretrial Memorandum]
January, 2016
  • January 06, 2016: [Order on Motion to Exclude]
  • January 06, 2016: [Order on Motion for Hearing]
  • January 06, 2016: [Order on Motion for Release of Brady Materials]
  • January 04, 2016: [Order on Motion to Dismiss]
  • January 04, 2016: [Order on Motion to Exclude]
December, 2015
  • December 30, 2015: [Response to Motion]
  • December 23, 2015: [Reply to Response to Motion]
  • December 19, 2015: [Response to Motion]
  • December 18, 2015: [Response to Motion]
  • December 17, 2015: [Order on Motion to Dismiss]
  • December 14, 2015: [Response]
  • December 13, 2015: [Hearing]
  • December 12, 2015: [Exclude]
  • December 12, 2015: [Dismiss]
  • December 12, 2015: [Brady Materials]
  • December 11, 2015: [Reply to Response to Motion]
  • December 11, 2015: [Hearing]
  • December 06, 2015: [Response]
  • December 02, 2015: [Response]
November, 2015
  • November 20, 2015: [Dismiss]
  • November 19, 2015: [Exclude]
September, 2015
  • September 22, 2015: [Order]
  • September 18, 2015: [Stipulation]
  • September 14, 2015: [Order on Motion to Continue]
  • September 14, 2015: [Motion Hearing]
August, 2015
  • August 28, 2015: [Order Setting Hearing on Motion]
  • August 27, 2015: [Response]
May, 2015
  • May 19, 2015: [Continue]
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