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-00058-1
  • Case Name: USA v. Allen et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 24, 2025: [Case Assignment]
  • June 24, 2025: [Proposed Final Order of Garnishment]
  • June 20, 2025: [Certificate of Service]
  • June 10, 2025: [Answer to Writ of Garnishment]
  • June 10, 2025: [Writ of Garnishment Issued]
  • June 02, 2025: [Answer to Writ of Garnishment]
May, 2025
  • May 22, 2025: [Writ of Garnishment Issued]
  • May 21, 2025: [Application for Writ of Garnishment]
November, 2022
  • November 10, 2022: [Notice of Filing Official Transcript]
  • November 10, 2022: [Transcript - Court Official]
June, 2022
  • June 09, 2022: [Writ of Garnishment Issued]
  • June 08, 2022: [Application for Writ of Garnishment]
December, 2021
  • December 21, 2021: [Notice (Other)]
July, 2021
  • July 15, 2021: [USP - No Action]
June, 2021
  • June 21, 2021: [Notice of Filing Official Transcript]
  • June 21, 2021: [Transcript - Court Official]
April, 2021
  • April 22, 2021: [Notice (Other)]
May, 2019
  • May 22, 2019: [Prob12-Modification Order]
  • May 22, 2019: [Final Order of Garnishment]
  • May 15, 2019: [Proposed Order]
  • May 15, 2019: [Certificate of Service]
March, 2019
  • March 26, 2019: [Answer to Writ of Garnishment]
February, 2019
  • February 25, 2019: [Writ of Garnishment Issued]
  • February 22, 2019: [Application for Writ of Garnishment]
May, 2018
  • May 09, 2018: [Notice of Filing Official Transcript]
  • May 09, 2018: [Transcript - Court Official]
March, 2018
  • March 14, 2018: [Answer to Writ of Garnishment]
February, 2018
  • February 01, 2018: [Writ of Garnishment Issued]
January, 2018
  • January 30, 2018: [Application for Writ of Garnishment]
  • January 11, 2018: [Writ of Garnishment Issued]
  • January 10, 2018: [Application for Writ of Garnishment]
November, 2017
  • November 09, 2017: [Statement of Reason]
  • November 09, 2017: [Judgment and Commitment]
  • November 09, 2017: [Sentencing]
  • November 08, 2017: [Order]
  • November 07, 2017: [Sentencing Memorandum]
September, 2017
  • September 18, 2017: [Amended Judgment]
August, 2017
  • August 14, 2017: [Order on Motion to Continue]
  • August 11, 2017: [Continue]
  • August 09, 2017: [Presentence Investigation Report]
July, 2017
  • July 31, 2017: [Statement of Reason]
  • July 28, 2017: [Judgment and Commitment]
  • July 28, 2017: [Statement of Reason]
  • July 28, 2017: [Sentencing]
  • July 27, 2017: [Judgment and Commitment]
  • July 27, 2017: [Sentencing]
  • July 11, 2017: [Notice (Other)]
  • July 10, 2017: [Sentencing Memorandum]
  • July 07, 2017: [Sentencing Memorandum]
  • July 07, 2017: [Presentence Investigation Report]
June, 2017
  • June 30, 2017: [Presentence Investigation Report]
  • June 13, 2017: [Presentence Investigation Report]
  • June 12, 2017: [Presentence Investigation Report]
May, 2017
  • May 22, 2017: [Order]
  • May 22, 2017: [Change of Plea Hearing]
  • May 22, 2017: [~Util - Plea Entered]
  • May 16, 2017: [Sealed Supplemental Plea Agreement]
  • May 15, 2017: [Plea Agreement]
  • May 05, 2017: [Further Proceedings Hearing]
  • May 01, 2017: [Further Proceedings Hearing]
  • May 01, 2017: [~Util - Speedy Trial Excludable Start]
  • May 01, 2017: [Exhibit List]
  • May 01, 2017: [Order]
  • May 01, 2017: [Change of Plea Hearing]
  • May 01, 2017: [~Util - Plea Entered]
April, 2017
  • April 27, 2017: [Sealed Supplemental Plea Agreement]
  • April 26, 2017: [Plea Agreement]
  • April 25, 2017: [~Util - Speedy Trial Excludable Start]
  • April 18, 2017: [Order]
  • April 17, 2017: [Notice of Docket Correction re:PDF]
  • April 13, 2017: [Writ of Habeas Corpus ad testificandum (Application)]
  • April 03, 2017: [Order]
  • April 03, 2017: [Change of Plea Hearing]
  • April 03, 2017: [~Util - Plea Entered]
March, 2017
  • March 30, 2017: [Sealed Supplemental Plea Agreement]
  • March 29, 2017: [Plea Agreement]
  • March 10, 2017: [~Util - Speedy Trial Excludable Start]
  • March 10, 2017: [Further Proceedings Hearing]
  • March 10, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • March 06, 2017: [Order]
  • March 06, 2017: [Sealed Document - Court User Only]
January, 2017
  • January 25, 2017: [Order on Motion for Release from Custody]
  • January 24, 2017: [Release from Custody]
  • January 05, 2017: [Notice (Other)]
December, 2016
  • December 30, 2016: [Order]
  • December 30, 2016: [~Util - Speedy Trial Excludable Start]
  • December 29, 2016: [Letter]
November, 2016
  • November 16, 2016: [~Util - Speedy Trial Excludable Start]
  • November 16, 2016: [Further Proceedings Hearing]
  • November 10, 2016: [Order on Motion for Hearing]
  • November 10, 2016: [Order on Motion for Psychiatric Exam/Treatment]
  • November 10, 2016: [Further Proceedings Hearing]
  • November 10, 2016: [Order on Motion for Separate Trial on Counts]
  • November 04, 2016: [Order on Motion to Revoke]
  • November 04, 2016: [Motion Hearing]
  • November 04, 2016: [Hearing]
  • November 04, 2016: [Psychiatric Exam/Treatment]
October, 2016
  • October 21, 2016: [Revoke]
  • October 18, 2016: [~Util - Speedy Trial Excludable Start]
  • October 18, 2016: [Further Proceedings Hearing]
  • October 06, 2016: [~Util - Speedy Trial Excludable Start]
  • October 06, 2016: [Order]
  • October 05, 2016: [Response to Motion]
September, 2016
  • September 30, 2016: [Separate Trial on Counts]
  • September 06, 2016: [~Util - Speedy Trial Excludable Start]
  • September 06, 2016: [Further Proceedings Hearing]
August, 2016
  • August 18, 2016: [~Util - Speedy Trial Excludable Start]
  • August 18, 2016: [Order]
June, 2016
  • June 30, 2016: [Arraignment]
  • June 21, 2016: [~Util - Speedy Trial Excludable Start]
  • June 21, 2016: [Telephone Conference]
  • June 14, 2016: [Summons Returned Executed]
  • June 10, 2016: [Summons Returned Executed]
  • June 08, 2016: [Schedules]
  • June 08, 2016: [Summons Issued]
  • June 08, 2016: [Sealed Document - Court User Only]
  • June 08, 2016: [Indictment]
May, 2016
  • May 06, 2016: [~Util - Speedy Trial Excludable Stop]
  • May 06, 2016: [~Util - Speedy Trial Excludable Start]
  • May 06, 2016: [Telephone Conference]
March, 2016
  • March 14, 2016: [~Util - Speedy Trial Excludable Start]
  • March 14, 2016: [Telephone Conference]
  • March 07, 2016: [Bond Revocation Hearing]
February, 2016
  • February 26, 2016: [Bond Revocation Hearing]
  • February 26, 2016: [Warrant Returned Executed]
  • February 26, 2016: [Arrest]
  • February 25, 2016: [Initial Appearance]
  • February 22, 2016: [Warrant Issued]
  • February 22, 2016: [Sealed Order - Revocation]
January, 2016
  • January 25, 2016: [~Util - Speedy Trial Excludable Start]
  • January 25, 2016: [Telephone Conference]
December, 2015
  • December 04, 2015: [Telephone Conference]
  • December 04, 2015: [~Util - Speedy Trial Excludable Start]
November, 2015
  • November 23, 2015: [Order on Motion for Bond]
  • November 16, 2015: [Bond]
  • November 05, 2015: [Order]
October, 2015
  • October 23, 2015: [Arraignment]
  • October 23, 2015: [Detention Hearing]
  • October 23, 2015: [~Util - Speedy Trial Excludable Start]
  • October 23, 2015: [Telephone Conference]
  • October 23, 2015: [Bond]
  • October 23, 2015: [Warrant Returned Executed]
  • October 22, 2015: [CJA 20 - Appointment]
  • October 22, 2015: [Order]
  • October 22, 2015: [Initial Appearance]
  • October 22, 2015: [~Util - Add and Terminate Attorneys]
  • October 02, 2015: [~Util - Speedy Trial Excludable Start]
  • October 02, 2015: [Order]
September, 2015
  • September 23, 2015: [~Util - Speedy Trial Excludable Start]
  • September 23, 2015: [Order]
July, 2015
  • July 31, 2015: [~Util - Speedy Trial Excludable Start]
  • July 31, 2015: [Further Proceedings Hearing]
  • July 01, 2015: [Notice of Attorney Appearance - Defendant]
June, 2015
  • June 25, 2015: [Warrant Returned Executed]
  • June 23, 2015: [Bond]
  • June 23, 2015: [Arraignment]
  • June 23, 2015: [~Util - Add and Terminate Attorneys]
  • June 23, 2015: [Initial Appearance]
  • June 23, 2015: [Order]
  • June 19, 2015: [Bond]
  • June 19, 2015: [Initial Appearance]
  • June 19, 2015: [Arraignment]
  • June 19, 2015: [~Util - Add and Terminate Attorneys]
  • June 18, 2015: [Case Assignment]
  • June 18, 2015: [Order - TEXT ONLY]
  • June 18, 2015: [Add and Terminate Attorneys]
  • June 17, 2015: [Warrant Issued]
  • June 17, 2015: [Indictment]
  • June 17, 2015: [Case Assignment]
  • June 17, 2015: [Notice of Attorney Appearance - USA]
  • June 17, 2015: [Sealed Document - Court User Only]
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