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-00049-1
  • Case Name: USA v. James
  • Filing Type: Criminal
Filing History
May, 2025
  • May 12, 2025: [Order]
August, 2022
  • August 11, 2022: [Exhibit Inventory]
March, 2022
  • March 07, 2022: [Notice of Filing Official Transcript]
  • March 07, 2022: [Transcript - Court Official]
February, 2022
  • February 24, 2022: [Order on Motion to Set Aside]
  • February 23, 2022: [Set Aside]
January, 2022
  • January 19, 2022: [Notice of Filing Official Transcript]
  • January 19, 2022: [Transcript - Court Official]
December, 2021
  • December 29, 2021: [USCA Case Number]
  • December 22, 2021: [Notice of Appeal]
  • December 17, 2021: [Revocation of Supervised Release - Final Hearing]
  • December 13, 2021: [Notice of Filing Official Transcript]
  • December 13, 2021: [Transcript - Court Official]
November, 2021
  • November 24, 2021: [Evidentiary Hearing]
  • November 17, 2021: [Order on Motion to Produce]
  • November 17, 2021: [USP Packet]
  • November 16, 2021: [Order on Motion to Dismiss]
  • November 16, 2021: [Order on Motion to Produce]
  • November 12, 2021: [Response to Motion]
  • November 09, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • November 08, 2021: [Produce]
  • November 08, 2021: [Dismiss]
  • November 02, 2021: [Status Conference]
  • November 01, 2021: [Response to Motion]
October, 2021
  • October 19, 2021: [Produce]
September, 2021
  • September 20, 2021: [Status Conference]
  • September 09, 2021: [Status Conference]
  • September 09, 2021: [Order on Motion to Remand]
  • September 09, 2021: [Order on Motion for Ruling]
August, 2021
  • August 27, 2021: [Ruling]
  • August 20, 2021: [Sealed Order - Revocation]
  • August 20, 2021: [Mail Returned]
July, 2021
  • July 21, 2021: [Order on Motion to Remand]
  • July 20, 2021: [Sealed Document - Court User Only]
  • July 16, 2021: [Notice of Filing Official Transcript]
  • July 16, 2021: [Transcript - Court Official]
  • July 12, 2021: [Response to Motion]
June, 2021
  • June 30, 2021: [Remand]
  • June 14, 2021: [Memorandum]
  • June 11, 2021: [Memorandum]
May, 2021
  • May 12, 2021: [Status Conference]
April, 2021
  • April 29, 2021: [Preliminary Revocation Hearing]
  • April 29, 2021: [Detention Hearing]
  • April 29, 2021: [USP Packet]
  • April 28, 2021: [Initial Appearance - Revocation Proceedings]
  • April 28, 2021: [~Util - Add and Terminate Attorneys]
  • April 28, 2021: [Arrest]
  • April 16, 2021: [Sealed Order - Revocation]
February, 2021
  • February 12, 2021: [Notice of Attorney Appearance - USA]
  • February 10, 2021: [Warrant Issued]
  • February 10, 2021: [Sealed Order - Revocation]
  • February 10, 2021: [Case Assignment]
  • February 10, 2021: [Order Reassigning Case]
January, 2020
  • January 08, 2020: [Order on Motion to Appoint Counsel]
November, 2019
  • November 19, 2019: [Notice (Other)]
September, 2019
  • September 13, 2019: [Appoint Counsel]
September, 2018
  • September 28, 2018: [USCA Mandate]
  • September 05, 2018: [Notice (Other)]
March, 2018
  • March 27, 2018: [USCA Order]
November, 2017
  • November 29, 2017: [Notice (Other)]
  • November 22, 2017: [Notice (Other)]
  • November 16, 2017: [Exhibit Inventory]
  • November 14, 2017: [Judgment Returned Executed]
  • November 08, 2017: [Sealed Transcript]
  • November 08, 2017: [Notice of Filing Official Transcript]
  • November 08, 2017: [Appeal Transcript]
October, 2017
  • October 31, 2017: [Notice of Filing Official Transcript]
  • October 31, 2017: [Appeal Transcript]
  • October 25, 2017: [Notice of Filing Official Transcript-AW]
  • October 25, 2017: [Appeal Transcript]
  • October 16, 2017: [Acknowledgment of Transcript Order]
September, 2017
  • September 26, 2017: [Add and Terminate Attorneys]
  • September 26, 2017: [Letter]
  • September 07, 2017: [Order]
  • September 07, 2017: [~Util - Add and Terminate Attorneys]
August, 2017
  • August 29, 2017: [USCA Case Number]
  • August 28, 2017: [Notice (Other)]
  • August 28, 2017: [Notice of Attorney Appearance - USA]
  • August 24, 2017: [Letter]
  • August 24, 2017: [Designation of Record on Appeal]
  • August 24, 2017: [Notice (Other)]
  • August 24, 2017: [Notice of Appeal]
  • August 23, 2017: [Statement of Reason]
  • August 23, 2017: [Judgment and Commitment]
  • August 22, 2017: [Sentencing]
July, 2017
  • July 13, 2017: [Sealed Document - Court User Only]
June, 2017
  • June 27, 2017: [USCA Order]
  • June 16, 2017: [Order on Motion to Continue]
  • June 14, 2017: [Continue]
  • June 13, 2017: [Presentence Investigation Report]
  • June 12, 2017: [Sentencing Memorandum]
May, 2017
  • May 30, 2017: [Objection to Presentence Investigation Report]
  • May 24, 2017: [Departure]
  • May 18, 2017: [USCA Case Number]
  • May 17, 2017: [Designation of Record on Appeal]
  • May 17, 2017: [Appeal In Forma Pauperis]
  • May 17, 2017: [Prisoner Trust Fund Account Statement]
  • May 17, 2017: [Notice of Appeal - Interlocutory]
  • May 17, 2017: [Notice (Other)]
  • May 15, 2017: [Presentence Investigation Report]
  • May 10, 2017: [Miscellaneous Relief]
  • May 09, 2017: [Sealed Motion]
  • May 03, 2017: [Affidavit]
  • May 01, 2017: [Letter]
April, 2017
  • April 25, 2017: [Letter]
March, 2017
  • March 31, 2017: [Order]
  • March 31, 2017: [Change of Plea Hearing]
  • March 31, 2017: [~Util - Plea Entered]
  • March 29, 2017: [Sealed Document - Court User Only]
  • March 28, 2017: [Sealed Supplemental Plea Agreement]
  • March 27, 2017: [Plea Agreement]
  • March 27, 2017: [Exhibit List]
  • March 24, 2017: [Proposed Voir Dire]
  • March 24, 2017: [Sealed Document - Court User Only]
  • March 22, 2017: [Sealed Order]
  • March 22, 2017: [Order on Motion to Notice]
  • March 22, 2017: [Order on Motion for Leave to]
  • March 22, 2017: [Reply to Response to Motion]
  • March 21, 2017: [Order on Motion to Exclude]
  • March 21, 2017: [Order on Motion in Limine]
  • March 21, 2017: [Order on Motion for Discovery]
  • March 21, 2017: [Order on Motion to Dismiss]
  • March 21, 2017: [Order on Motion for Hearing]
  • March 21, 2017: [Order on Motion for Miscellaneous Relief]
  • March 21, 2017: [Order]
  • March 20, 2017: [Pretrial Memorandum]
  • March 16, 2017: [Ex Parte Motion]
  • March 16, 2017: [Sealed Order]
  • March 15, 2017: [Order]
  • March 15, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • March 15, 2017: [Leave to]
  • March 15, 2017: [Miscellaneous Relief]
  • March 15, 2017: [Response]
  • March 14, 2017: [Miscellaneous Relief]
  • March 14, 2017: [Letter]
  • March 14, 2017: [Ex Parte Motion]
  • March 13, 2017: [Exhibit List]
  • March 10, 2017: [Response to Motion]
  • March 10, 2017: [Order]
  • March 09, 2017: [Letter]
  • March 08, 2017: [Order]
  • March 07, 2017: [Response to Motion]
  • March 06, 2017: [Notice of Intent to Use Evidence ]
February, 2017
  • February 23, 2017: [Reply to Response to Motion]
  • February 22, 2017: [Extension of Time to File Response/Reply]
  • February 21, 2017: [Dismiss]
  • February 21, 2017: [Hearing]
  • February 15, 2017: [Response to Motion]
  • February 15, 2017: [Order on Motion for Leave to]
  • February 13, 2017: [Response to Motion]
  • February 13, 2017: [Leave to]
January, 2017
  • January 30, 2017: [Miscellaneous Relief]
  • January 30, 2017: [Discovery]
  • January 27, 2017: [Notice of Filing Official Transcript]
  • January 27, 2017: [Transcript - Court Official]
  • January 24, 2017: [Further Proceedings Hearing]
  • January 23, 2017: [Notice]
  • January 19, 2017: [Exhibit Inventory]
  • January 19, 2017: [Order]
  • January 18, 2017: [Letter]
  • January 17, 2017: [Further Proceedings Hearing]
  • January 17, 2017: [~Util - Speedy Trial Excludable Start]
  • January 17, 2017: [Letter]
  • January 17, 2017: [Reply to Response to Motion]
  • January 17, 2017: [In Limine]
  • January 10, 2017: [Exclude]
  • January 10, 2017: [In Limine]
  • January 09, 2017: [Order on Motion to Strike]
  • January 06, 2017: [Order on Motion for Release of Brady Materials]
  • January 06, 2017: [Order on Motion for Discovery]
  • January 06, 2017: [Order on Motion for Miscellaneous Relief]
  • January 06, 2017: [Order on Motion to Strike]
  • January 04, 2017: [Order]
  • January 04, 2017: [Order on Motion to Exclude]
  • January 04, 2017: [Order on Motion to Suppress]
  • January 04, 2017: [Order on Motion to Strike]
  • January 04, 2017: [Order on Motion for Miscellaneous Relief]
  • January 04, 2017: [Leave to]
December, 2016
  • December 30, 2016: [Response to Motion]
  • December 27, 2016: [Miscellaneous Relief]
  • December 22, 2016: [Ex Parte Motion]
  • December 20, 2016: [Schedules]
  • December 20, 2016: [Order on Motion for Extension of Time to File]
  • December 20, 2016: [Suppression Hearing]
  • December 19, 2016: [Miscellaneous Relief]
  • December 16, 2016: [Miscellaneous Relief]
  • December 16, 2016: [Extension of Time to File Response/Reply]
  • December 08, 2016: [Order]
  • December 02, 2016: [Response to Motion]
  • December 02, 2016: [Discovery]
  • December 02, 2016: [Extension of Time to File Document]
  • December 01, 2016: [Strike]
November, 2016
  • November 22, 2016: [Exhibit Inventory]
  • November 22, 2016: [Notice of Filing Official Transcript]
  • November 22, 2016: [Transcript - Court Official]
  • November 18, 2016: [Strike]
  • November 15, 2016: [USCA Order]
October, 2016
  • October 21, 2016: [Further Proceedings Hearing]
  • October 21, 2016: [~Util - Speedy Trial Excludable Start]
  • October 21, 2016: [Suppression Hearing]
  • October 21, 2016: [Detention Hearing]
  • October 21, 2016: [Order on Motion for Hearing]
  • October 06, 2016: [Strike]
  • October 03, 2016: [Hearing]
  • October 03, 2016: [USCA Order]
September, 2016
  • September 22, 2016: [Miscellaneous Relief]
  • September 19, 2016: [Brady Materials]
  • September 16, 2016: [Proposed Order]
  • September 16, 2016: [Order]
  • September 16, 2016: [~Util - Speedy Trial Excludable Start]
  • September 16, 2016: [~Util - Speedy Trial Excludable Stop]
August, 2016
  • August 29, 2016: [USCA Case Number]
  • August 25, 2016: [Notice (Other)]
  • August 25, 2016: [Designation of Record on Appeal]
  • August 25, 2016: [Notice of Appeal - Interlocutory]
  • August 24, 2016: [Further Proceedings Hearing]
  • August 24, 2016: [~Util - Speedy Trial Excludable Start]
  • August 16, 2016: [Order on Motion for Miscellaneous Relief]
  • August 16, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • August 16, 2016: [Order on Motion for Leave to]
  • August 15, 2016: [Memorandum Opinion]
  • August 15, 2016: [Order]
  • August 15, 2016: [Notice of Filing Official Transcript]
  • August 15, 2016: [Sealed Transcript]
  • August 15, 2016: [Transcript - Court Official]
  • August 08, 2016: [Leave to]
  • August 08, 2016: [USCA Case Number]
  • August 04, 2016: [Deficiency]
  • August 04, 2016: [Reply to Response to Motion]
  • August 04, 2016: [Designation of Record on Appeal]
  • August 04, 2016: [Notice of Appeal]
July, 2016
  • July 28, 2016: [Further Proceedings Hearing]
  • July 28, 2016: [Sealed Order]
  • July 25, 2016: [Order on Motion to Dismiss]
  • July 20, 2016: [Extension of Time to File Response/Reply]
  • July 20, 2016: [Order on Motion to Strike]
  • July 20, 2016: [Order on Motion to Withdraw Document]
  • July 20, 2016: [Order on Motion for Miscellaneous Relief]
  • July 18, 2016: [Miscellaneous Relief]
  • July 18, 2016: [Response to Motion]
  • July 18, 2016: [Letter]
  • July 18, 2016: [Withdraw Document]
  • July 07, 2016: [Order on Motion for Miscellaneous Relief]
  • July 06, 2016: [Strike]
  • July 05, 2016: [Miscellaneous Relief]
  • July 01, 2016: [Response to Motion]
June, 2016
  • June 28, 2016: [Miscellaneous Relief]
  • June 28, 2016: [Reply to Response to Motion]
  • June 17, 2016: [Further Proceedings Hearing]
  • June 17, 2016: [~Util - Speedy Trial Excludable Start]
  • June 17, 2016: [Miscellaneous Relief]
  • June 17, 2016: [Letter]
  • June 15, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • June 14, 2016: [Reply to Response to Motion]
  • June 13, 2016: [Extension of Time to File Response/Reply]
  • June 13, 2016: [Response to Motion]
  • June 10, 2016: [Order]
  • June 09, 2016: [Suppress]
  • June 09, 2016: [Letter]
  • June 07, 2016: [Exclude]
  • June 06, 2016: [Dismiss]
May, 2016
  • May 23, 2016: [Order on Motion to Substitute Attorney]
  • May 23, 2016: [Order on Motion for Discovery]
  • May 23, 2016: [~Util - Speedy Trial Excludable Start]
  • May 23, 2016: [Further Proceedings Hearing]
  • May 23, 2016: [Order on Motion for Miscellaneous Relief]
  • May 18, 2016: [Reply to Response to Motion]
  • May 13, 2016: [Response to Motion]
  • May 13, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • May 12, 2016: [Extension of Time to File Response/Reply]
  • May 02, 2016: [Reply to Response to Motion]
April, 2016
  • April 25, 2016: [Miscellaneous Relief]
  • April 22, 2016: [Response to Motion]
  • April 08, 2016: [Memorandum]
March, 2016
  • March 30, 2016: [Discovery]
  • March 28, 2016: [Response]
  • March 28, 2016: [Response to Motion]
  • March 15, 2016: [Substitute Attorney]
  • March 15, 2016: [Letter]
February, 2016
  • February 24, 2016: [Further Proceedings Hearing]
  • February 24, 2016: [~Util - Speedy Trial Excludable Start]
  • February 22, 2016: [Order on Motion to Strike]
January, 2016
  • January 25, 2016: [Further Proceedings Hearing]
  • January 25, 2016: [~Util - Speedy Trial Excludable Start]
  • January 20, 2016: [Order Referring Case to Magistrate Judge]
  • January 12, 2016: [Order on Motion for Miscellaneous Relief]
  • January 06, 2016: [Order]
  • January 04, 2016: [Response to Motion]
  • January 04, 2016: [Order on Motion to Strike]
  • January 04, 2016: [Order on Motion for Miscellaneous Relief]
  • January 04, 2016: [Order on Motion to Dismiss]
  • January 04, 2016: [Order on Motion to Produce]
  • January 04, 2016: [Order on Motion for Disclosure]
  • January 04, 2016: [Order on Motion for Discovery]
  • January 04, 2016: [Miscellaneous Relief]
December, 2015
  • December 23, 2015: [Letter]
  • December 22, 2015: [Further Proceedings Hearing]
  • December 22, 2015: [Order on Motion to Suppress]
  • December 22, 2015: [~Util - Speedy Trial Excludable Start]
  • December 18, 2015: [Response to Motion]
  • December 15, 2015: [Strike]
  • December 07, 2015: [Miscellaneous Relief]
November, 2015
  • November 30, 2015: [Response to Motion]
  • November 30, 2015: [Withdraw Document]
  • November 30, 2015: [Reply to Response]
  • November 24, 2015: [CJA 20 - Appointment]
  • November 24, 2015: [Order]
  • November 23, 2015: [Order on Motion for Miscellaneous Relief]
  • November 23, 2015: [~Util - Speedy Trial Excludable Start]
  • November 23, 2015: [Further Proceedings Hearing]
  • November 23, 2015: [~Util - Add and Terminate Attorneys]
  • November 13, 2015: [Response to Motion]
  • November 13, 2015: [Dismiss]
  • November 13, 2015: [~Util - Case No Longer Referred]
  • November 12, 2015: [Order - TEXT ONLY]
  • November 10, 2015: [Response to Motion]
  • November 03, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • November 02, 2015: [Extension of Time to File Response/Reply]
  • November 02, 2015: [Order on Motion for Extension of Time to File Response/Reply]
October, 2015
  • October 30, 2015: [Extension of Time to File Response/Reply]
  • October 28, 2015: [Dismiss]
  • October 26, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • October 23, 2015: [Extension of Time to File Response/Reply]
  • October 22, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • October 20, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • October 19, 2015: [Extension of Time to File Response/Reply]
  • October 16, 2015: [Extension of Time to File Response/Reply]
  • October 13, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • October 13, 2015: [Notice of Docket Correction re:PDF]
  • October 09, 2015: [Extension of Time to File Response/Reply]
  • October 09, 2015: [Response to Motion]
  • October 09, 2015: [Docket Correction]
  • October 07, 2015: [Telephone Conference]
  • October 06, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • October 05, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • October 02, 2015: [Order]
  • October 02, 2015: [Sealed Document - Court User Only]
  • October 02, 2015: [Extension of Time to File Response/Reply]
  • October 01, 2015: [Extension of Time to File Response/Reply]
September, 2015
  • September 25, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • September 17, 2015: [Extension of Time to File Response/Reply]
  • September 17, 2015: [Strike]
  • September 17, 2015: [Response to Motion]
  • September 17, 2015: [Order on Motion for Leave to]
  • September 15, 2015: [Leave to]
  • September 15, 2015: [Discovery]
  • September 15, 2015: [Produce]
  • September 15, 2015: [Miscellaneous Relief]
  • September 14, 2015: [Order]
  • September 12, 2015: [Suppress]
  • September 11, 2015: [Letter]
  • September 03, 2015: [Further Proceedings Hearing]
  • September 03, 2015: [Order]
August, 2015
  • August 31, 2015: [Disclosure]
July, 2015
  • July 31, 2015: [Detention Hearing]
  • July 31, 2015: [Waiver]
  • July 31, 2015: [Notice of Attorney Appearance - Defendant]
  • July 30, 2015: [CJA 20 - Appointment]
  • July 30, 2015: [Order on Motion to Withdraw as Attorney]
  • July 29, 2015: [Arraignment]
  • July 29, 2015: [Initial Appearance]
  • July 29, 2015: [~Util - Add and Terminate Attorneys]
  • July 29, 2015: [Order]
  • July 29, 2015: [Withdraw as Attorney]
  • July 02, 2015: [Writ of Habeas Corpus ad prosequendum]
  • July 01, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
May, 2015
  • May 20, 2015: [Warrant Issued]
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