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: 1:15-cr-00012-1
  • Case Name: USA v. Staples
  • Filing Type: Criminal
Filing History
January, 2021
  • January 29, 2021: [Order on Motion for Compassionate Release]
  • January 29, 2021: [Order on Motion for leave to Seal a Document]
  • January 25, 2021: [Letter]
November, 2020
  • November 17, 2020: [Reply to Response to Motion]
September, 2020
  • September 08, 2020: [Sealed Document]
  • September 08, 2020: [Sealed Motion for leave to Seal a Document]
  • September 08, 2020: [Response to Motion]
August, 2020
  • August 19, 2020: [Order on Motion for Miscellaneous Relief]
  • August 19, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 17, 2020: [Extension of Time to File Response/Reply]
  • August 17, 2020: [Miscellaneous Relief]
July, 2020
  • July 24, 2020: [Order]
  • July 20, 2020: [Compassionate Release]
July, 2018
  • July 03, 2018: [Order on Motion for Forfeiture of Property]
June, 2018
  • June 18, 2018: [Forfeiture of Property]
  • June 13, 2018: [Notice (Other)]
April, 2018
  • April 10, 2018: [Notice of Attorney Appearance - USA]
  • April 10, 2018: [Notice (Other)]
February, 2018
  • February 27, 2018: [Order on Motion for Forfeiture of Property]
  • February 12, 2018: [Forfeiture of Property]
  • February 01, 2018: [Statement of Reason]
  • February 01, 2018: [Judgment and Commitment]
  • February 01, 2018: [Order on Motion for Leave to]
January, 2018
  • January 31, 2018: [Leave to]
  • January 31, 2018: [Exhibit Inventory]
  • January 31, 2018: [Court's Advice of Right to Appeal]
  • January 31, 2018: [Sentencing]
  • January 30, 2018: [Sentencing Memorandum]
  • January 25, 2018: [Presentence Investigation Report]
  • January 24, 2018: [Order on Motion for Leave to]
  • January 23, 2018: [Leave to]
  • January 19, 2018: [Sentencing Memorandum]
  • January 08, 2018: [Presentence Investigation Report]
October, 2017
  • October 23, 2017: [Presentence Investigation Report]
August, 2017
  • August 31, 2017: [Order on Motion to Continue]
  • August 20, 2017: [Continue]
June, 2017
  • June 16, 2017: [Change of Plea Hearing]
  • June 16, 2017: [~Util - Plea Entered]
  • June 15, 2017: [Order on Motion to Revoke]
  • June 15, 2017: [Order on Motion for Hearing]
  • June 02, 2017: [Response to Motion]
  • June 01, 2017: [Order]
May, 2017
  • May 26, 2017: [Order]
  • May 22, 2017: [Hearing]
  • May 19, 2017: [Revoke]
March, 2017
  • March 08, 2017: [Order on Motion for Miscellaneous Relief]
  • March 08, 2017: [Telephone Conference]
  • March 08, 2017: [~Util - Speedy Trial Excludable Start]
  • March 08, 2017: [~Util - Speedy Trial Excludable Stop]
  • March 06, 2017: [Miscellaneous Relief]
February, 2017
  • February 23, 2017: [Order on Motion to Continue]
  • February 22, 2017: [Continue]
  • February 07, 2017: [Order]
January, 2017
  • January 31, 2017: [Warrant Returned Executed]
  • January 31, 2017: [Order]
  • January 31, 2017: [Bond Revocation Hearing]
  • January 27, 2017: [Exhibit Inventory]
  • January 26, 2017: [Acknowledgment of Rights]
  • January 26, 2017: [Order]
  • January 25, 2017: [Warrant Returned Executed]
  • January 25, 2017: [Warrant Issued]
  • January 25, 2017: [Sealed Order - Revocation]
December, 2016
  • December 29, 2016: [Order]
  • December 02, 2016: [Order on Motion to Continue]
  • December 01, 2016: [Continue]
  • December 01, 2016: [Notice of Attorney Appearance - Defendant]
November, 2016
  • November 30, 2016: [Motion Hearing]
  • November 14, 2016: [Withdraw as Attorney]
September, 2016
  • September 07, 2016: [Order]
  • September 01, 2016: [Order on Motion to Continue]
August, 2016
  • August 25, 2016: [Continue]
  • August 23, 2016: [Order on Report and Recommendations]
  • August 23, 2016: [Order on Motion to Suppress]
July, 2016
  • July 29, 2016: [Report and Recommendations]
  • July 29, 2016: [Order]
June, 2016
  • June 16, 2016: [Memorandum]
  • June 15, 2016: [Docket Correction]
  • June 15, 2016: [Reply to Response to Motion]
  • June 14, 2016: [Response to Motion]
  • June 13, 2016: [Order on Motion for Extension of Time to File]
  • June 13, 2016: [Response to Motion]
May, 2016
  • May 31, 2016: [Extension of Time to File Document]
  • May 31, 2016: [Brief]
  • May 25, 2016: [Order on Motion to Supplement]
  • May 10, 2016: [Order Referring Motion - TEXT ONLY]
  • May 09, 2016: [Notice of Filing Official Transcript]
  • May 09, 2016: [Transcript - Court Official]
  • May 05, 2016: [Supplement]
  • May 04, 2016: [Order]
  • May 04, 2016: [Suppression Hearing]
  • May 04, 2016: [Exhibit Inventory]
April, 2016
  • April 13, 2016: [Order]
  • April 05, 2016: [Order - TEXT ONLY]
March, 2016
  • March 22, 2016: [Order Referring Motion]
  • March 17, 2016: [Response to Motion]
  • March 04, 2016: [Suppress]
January, 2016
  • January 08, 2016: [Order]
December, 2015
  • December 01, 2015: [Order]
  • December 01, 2015: [~Util - Speedy Trial Excludable Start]
October, 2015
  • October 29, 2015: [Order]
  • October 29, 2015: [~Util - Speedy Trial Excludable Start]
  • October 29, 2015: [Further Proceedings Hearing]
September, 2015
  • September 30, 2015: [Further Proceedings Hearing]
  • September 30, 2015: [~Util - Speedy Trial Excludable Start]
August, 2015
  • August 27, 2015: [Further Proceedings Hearing]
July, 2015
  • July 16, 2015: [Further Proceedings Hearing]
  • July 16, 2015: [~Util - Speedy Trial Excludable Start]
June, 2015
  • June 30, 2015: [Arrest]
  • June 30, 2015: [Arraignment]
  • June 30, 2015: [Order]
  • June 18, 2015: [Notice of Attorney Appearance - Defendant]
  • June 12, 2015: [Initial Appearance]
  • June 12, 2015: [Order]
May, 2015
  • May 20, 2015: [Sealed Document - Court User Only]
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