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-00063-1
  • Case Name: USA v. Hartley
  • Filing Type: Criminal
Filing History
April, 2025
  • April 09, 2025: [Answer to Writ of Garnishment]
October, 2019
  • October 10, 2019: [Mail Returned]
September, 2019
  • September 25, 2019: [Order on Motion for Miscellaneous Relief]
August, 2019
  • August 27, 2019: [Transfer Out/Probation/Supervised Release]
  • August 20, 2019: [Notice to Receiving District of Criminal Case Transfer]
May, 2019
  • May 11, 2019: [Response to Motion]
April, 2019
  • April 30, 2019: [Order]
  • April 30, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • April 22, 2019: [Notice of Attorney Appearance - USA]
  • April 16, 2019: [Seeking Relief under 18 U.S.C. 3582(c)(1)(B) - First Step Act]
May, 2017
  • May 23, 2017: [Order on Motion for Miscellaneous Relief]
  • May 12, 2017: [Notice of Docket Correction re:PDF]
  • May 08, 2017: [Answer to Writ of Garnishment]
  • May 03, 2017: [Miscellaneous Relief]
April, 2017
  • April 14, 2017: [Certificate of Service]
  • April 03, 2017: [Writ of Garnishment Issued]
March, 2017
  • March 30, 2017: [Application for Writ of Garnishment]
  • March 10, 2017: [Answer to Writ of Garnishment]
  • March 07, 2017: [Certificate of Service]
February, 2017
  • February 28, 2017: [Order]
  • February 24, 2017: [Writ of Garnishment Issued]
  • February 23, 2017: [Application for Writ of Garnishment]
  • February 23, 2017: [Proposed Order]
  • February 13, 2017: [Answer to Writ of Garnishment]
  • February 10, 2017: [Certificate of Service]
January, 2017
  • January 31, 2017: [Writ of Garnishment Issued]
  • January 31, 2017: [Application for Writ of Garnishment]
  • January 05, 2017: [Sealed Document - Court User Only]
  • January 03, 2017: [Answer to Writ of Garnishment]
December, 2016
  • December 30, 2016: [Certificate of Service]
  • December 21, 2016: [Writ of Garnishment Issued]
  • December 20, 2016: [Application for Writ of Garnishment]
November, 2016
  • November 22, 2016: [Order on Motion for Miscellaneous Relief]
  • November 17, 2016: [Miscellaneous Relief]
  • November 14, 2016: [Miscellaneous Relief]
October, 2016
  • October 07, 2016: [Statement of Reason]
  • October 06, 2016: [Judgment and Commitment]
  • October 06, 2016: [Sentencing]
  • October 06, 2016: [Waiver]
  • October 06, 2016: [Order]
  • October 04, 2016: [Sentencing Memorandum]
  • October 03, 2016: [Sentencing Memorandum]
September, 2016
  • September 27, 2016: [Summons Returned Unexecuted]
  • September 02, 2016: [Order on Motion to Continue]
August, 2016
  • August 31, 2016: [Continue]
  • August 23, 2016: [Presentence Investigation Report]
July, 2016
  • July 29, 2016: [Presentence Investigation Report]
May, 2016
  • May 17, 2016: [Change of Plea Hearing]
  • May 17, 2016: [~Util - Plea Entered]
  • May 17, 2016: [Order]
  • May 13, 2016: [Sealed Supplemental Plea Agreement]
  • May 12, 2016: [Order]
  • May 12, 2016: [Plea Agreement]
April, 2016
  • April 07, 2016: [Order Referring Case to Magistrate Judge]
February, 2016
  • February 19, 2016: [Order on Motion to Continue]
  • February 09, 2016: [Continue]
November, 2015
  • November 02, 2015: [Order on Motion to Declare Complex]
  • November 02, 2015: [Order on Motion to Continue]
October, 2015
  • October 29, 2015: [Continue]
  • October 29, 2015: [Declare Complex]
September, 2015
  • September 21, 2015: [Notice (Other)]
  • September 09, 2015: [Notice of Attorney Appearance - Defendant]
  • September 09, 2015: [Status Conference]
August, 2015
  • August 31, 2015: [Mail Returned]
  • August 31, 2015: [Notice (Other)]
  • August 28, 2015: [Status Conference]
  • August 28, 2015: [~Util - Terminate Motions]
  • August 20, 2015: [Notice (Other)]
  • August 17, 2015: [Continue]
  • August 14, 2015: [Status Conference]
  • August 14, 2015: [~Util - Speedy Trial Excludable Start]
  • August 14, 2015: [Add and Terminate Attorneys]
  • August 05, 2015: [Order]
July, 2015
  • July 08, 2015: [Order]
  • July 08, 2015: [~Util - Add and Terminate Attorneys]
  • July 08, 2015: [Initial Appearance]
  • July 08, 2015: [Arraignment]
  • July 07, 2015: [Bond]
June, 2015
  • June 18, 2015: [Order - TEXT ONLY]
  • June 18, 2015: [Summons Issued]
  • June 18, 2015: [Sealed Document - Court User Only]
  • June 18, 2015: [Indictment]
  • June 18, 2015: [Notice of Attorney Appearance - USA]
  • June 18, 2015: [Case Assignment]
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