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: 4:15-cr-00012-11
  • Case Name: USA v. Barnes et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 09, 2021: [Revocation of Supervised Release - Final Hearing]
March, 2021
  • March 30, 2021: [USP - No Action]
January, 2021
  • January 15, 2021: [USP - No Action]
November, 2020
  • November 30, 2020: [Order]
September, 2020
  • September 21, 2020: [Revocation of Supervised Release - Final Hearing]
  • September 09, 2020: [USP Packet]
June, 2020
  • June 04, 2020: [Notice of Attorney Appearance - USA]
  • June 02, 2020: [Order]
  • June 02, 2020: [Initial Appearance - Revocation Proceedings]
  • June 02, 2020: [Bond]
  • June 01, 2020: [Waiver of Preliminary Hearing]
  • June 01, 2020: [Waiver]
May, 2020
  • May 20, 2020: [Summons Returned Executed]
  • May 12, 2020: [Schedules]
  • May 11, 2020: [Summons Issued]
  • May 11, 2020: [Sealed Order - Revocation]
October, 2019
  • October 01, 2019: [USP - No Action]
July, 2019
  • July 30, 2019: [Order]
June, 2019
  • June 25, 2019: [USP - No Action]
September, 2018
  • September 13, 2018: [Order]
July, 2017
  • July 20, 2017: [Statement of Reason]
  • July 14, 2017: [Waiver]
  • July 14, 2017: [Judgment and Commitment]
  • July 14, 2017: [Sentencing]
  • July 06, 2017: [Bond Revocation Hearing]
June, 2017
  • June 28, 2017: [Initial Appearance - Revocation Proceedings]
  • June 28, 2017: [Order]
  • June 28, 2017: [~Util - Add and Terminate Attorneys]
  • June 27, 2017: [Warrant Returned Executed]
  • June 26, 2017: [Warrant Returned Executed]
  • June 26, 2017: [Order Referring Motion - TEXT ONLY]
  • June 26, 2017: [Order Referring Case to Magistrate Judge]
  • June 23, 2017: [Schedules]
  • June 22, 2017: [Judgment Returned Executed]
  • June 22, 2017: [Transfer Out/Probation/Supervised Release]
  • June 14, 2017: [Statement of Reason]
  • June 13, 2017: [Judgment and Commitment]
  • June 13, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • June 12, 2017: [Sentencing]
  • June 12, 2017: [Waiver]
May, 2017
  • May 11, 2017: [Order on Motion to Continue]
  • May 08, 2017: [Continue]
April, 2017
  • April 18, 2017: [Statement of Reason]
  • April 13, 2017: [Judgment and Commitment]
  • April 11, 2017: [Sentencing]
  • April 10, 2017: [Waiver]
  • April 03, 2017: [Bond Revocation Hearing]
March, 2017
  • March 24, 2017: [Warrant Returned Executed]
  • March 24, 2017: [Initial Appearance - Revocation Proceedings]
  • March 16, 2017: [Warrant Issued]
  • March 16, 2017: [Sealed Order - Revocation]
  • March 15, 2017: [Presentence Investigation Report]
  • March 15, 2017: [Judgment Returned Executed]
  • March 14, 2017: [Continue]
  • March 09, 2017: [Statement of Reason]
  • March 09, 2017: [Judgment and Commitment]
  • March 08, 2017: [Waiver]
  • March 07, 2017: [Sentencing]
  • March 02, 2017: [Notice (Other)]
February, 2017
  • February 28, 2017: [Order on Motion to Continue]
  • February 22, 2017: [Continue]
  • February 16, 2017: [Presentence Investigation Report]
  • February 14, 2017: [Order on Motion for Forfeiture of Property]
January, 2017
  • January 30, 2017: [Sentencing Memorandum]
  • January 30, 2017: [Statement of Reason]
  • January 30, 2017: [Continue]
  • January 24, 2017: [Forfeiture of Property]
  • January 18, 2017: [Judgment and Commitment]
  • January 18, 2017: [Presentence Investigation Report]
  • January 17, 2017: [Sentencing]
  • January 17, 2017: [Statement of Reason]
  • January 13, 2017: [Judgment and Commitment]
  • January 13, 2017: [Waiver]
  • January 12, 2017: [Sentencing]
  • January 05, 2017: [Presentence Investigation Report]
  • January 04, 2017: [Order on Motion to Continue]
  • January 04, 2017: [Presentence Investigation Report]
  • January 04, 2017: [Warrant Issued]
  • January 04, 2017: [Sealed Order - Revocation]
  • January 03, 2017: [Continue]
December, 2016
  • December 28, 2016: [Notice (Other)]
  • December 28, 2016: [Continue]
  • December 27, 2016: [Presentence Investigation Report]
  • December 22, 2016: [Notice (Other)]
  • December 22, 2016: [Notice of Attorney Appearance - USA]
  • December 21, 2016: [Presentence Investigation Report]
  • December 21, 2016: [Statement of Reason]
  • December 20, 2016: [Judgment and Commitment]
  • December 20, 2016: [Sentencing]
  • December 20, 2016: [Waiver]
  • December 09, 2016: [Order on Motion to Continue]
  • December 08, 2016: [Presentence Investigation Report]
  • December 06, 2016: [Continue]
  • December 06, 2016: [Presentence Investigation Report]
  • December 01, 2016: [Presentence Investigation Report]
November, 2016
  • November 21, 2016: [Presentence Investigation Report]
  • November 18, 2016: [Order on Motion for Forfeiture of Property]
  • November 17, 2016: [Sentencing Memorandum]
October, 2016
  • October 31, 2016: [Forfeiture of Property]
  • October 20, 2016: [Presentence Investigation Report]
  • October 19, 2016: [Presentence Investigation Report]
  • October 18, 2016: [Change of Plea Hearing]
  • October 18, 2016: [~Util - Plea Entered]
  • October 18, 2016: [Order]
  • October 17, 2016: [Sealed Supplemental Plea Agreement]
  • October 17, 2016: [Bond]
  • October 17, 2016: [Plea Agreement]
  • October 17, 2016: [Information - Felony]
  • October 17, 2016: [Waiver of Indictment]
  • October 14, 2016: [Order on Motion to Dismiss]
  • October 14, 2016: [Change of Plea Hearing]
  • October 14, 2016: [~Util - Plea Entered]
  • October 14, 2016: [Order]
  • October 14, 2016: [Information - Felony]
  • October 14, 2016: [Sealed Supplemental Plea Agreement]
  • October 14, 2016: [Order - TEXT ONLY]
  • October 14, 2016: [Dismiss]
  • October 14, 2016: [Waiver of Indictment]
  • October 14, 2016: [Plea Agreement]
  • October 13, 2016: [Sealed Supplemental Plea Agreement]
  • October 13, 2016: [Plea Agreement]
  • October 13, 2016: [Information - Felony]
  • October 13, 2016: [Waiver of Indictment]
  • October 12, 2016: [Order - TEXT ONLY]
  • October 11, 2016: [Order - TEXT ONLY]
  • October 07, 2016: [Order on Motion to Continue]
  • October 07, 2016: [Response to Motion]
  • October 06, 2016: [Response to Motion]
  • October 06, 2016: [Continue]
  • October 06, 2016: [Sever Defendant]
  • October 05, 2016: [Trial Brief]
  • October 05, 2016: [Proposed Jury Instructions]
  • October 05, 2016: [Response to Motion]
  • October 05, 2016: [Continue]
September, 2016
  • September 21, 2016: [Statement of Reason]
  • September 21, 2016: [Judgment and Commitment]
  • September 20, 2016: [Sentencing]
  • September 20, 2016: [Notice (Other)]
  • September 08, 2016: [Warrant Returned Executed]
  • September 02, 2016: [Change of Plea Hearing]
  • September 02, 2016: [~Util - Plea Entered]
  • September 02, 2016: [Order]
  • September 01, 2016: [Sealed Supplemental Plea Agreement]
  • September 01, 2016: [Plea Agreement]
August, 2016
  • August 31, 2016: [Sealed Supplemental Plea Agreement]
  • August 31, 2016: [Plea Agreement]
  • August 30, 2016: [Letter]
  • August 30, 2016: [Bond]
  • August 11, 2016: [Bond Revocation Hearing]
  • August 10, 2016: [Initial Appearance - Revocation Proceedings]
  • August 10, 2016: [Order]
  • August 10, 2016: [~Util - Add and Terminate Attorneys]
  • August 05, 2016: [Notice (Other)]
  • August 03, 2016: [Order - TEXT ONLY]
  • August 01, 2016: [Warrant Issued]
  • August 01, 2016: [Sealed Order - Revocation]
July, 2016
  • July 20, 2016: [Presentence Investigation Report]
June, 2016
  • June 08, 2016: [Order]
  • June 08, 2016: [Order on Motion to Continue]
  • June 03, 2016: [Continue]
  • June 01, 2016: [Presentence Investigation Report]
May, 2016
  • May 31, 2016: [Order on Motion for Bond]
  • May 19, 2016: [Reply to Response to Motion]
  • May 18, 2016: [Response to Motion]
  • May 18, 2016: [Bond]
  • May 13, 2016: [Order on Motion to Continue]
  • May 12, 2016: [Bond Revocation Hearing]
  • May 11, 2016: [Notice (Other)]
  • May 04, 2016: [Continue]
  • May 02, 2016: [Presentence Investigation Report]
April, 2016
  • April 22, 2016: [Statement of Reason]
  • April 21, 2016: [Judgment and Commitment]
  • April 21, 2016: [Sentencing]
  • April 20, 2016: [Waiver]
  • April 11, 2016: [Presentence Investigation Report]
March, 2016
  • March 25, 2016: [Order on Ex Parte Motion]
  • March 25, 2016: [CJA 20 - Appointment]
  • March 25, 2016: [Arraignment]
  • March 25, 2016: [Initial Appearance]
  • March 25, 2016: [~Util - Speedy Trial Excludable Start]
  • March 25, 2016: [Arrest]
  • March 25, 2016: [~Util - Add and Terminate Attorneys]
  • March 25, 2016: [Bond Revocation Hearing]
  • March 25, 2016: [Order]
  • March 25, 2016: [Order on Motion to Travel]
  • March 24, 2016: [Waiver]
  • March 24, 2016: [Warrant Returned Executed]
  • March 24, 2016: [Financial Affidavit - CJA23]
  • March 24, 2016: [Bond]
  • March 22, 2016: [Ex Parte Motion]
  • March 21, 2016: [Writ of Habeas Corpus ad prosequendum]
  • March 18, 2016: [Warrant Issued]
  • March 18, 2016: [Sealed Order - Revocation]
  • March 17, 2016: [Writ of Habeas Corpus ad prosequendum (Application)]
  • March 16, 2016: [Travel]
  • March 14, 2016: [Presentence Investigation Report]
  • March 09, 2016: [Change of Plea Hearing]
  • March 09, 2016: [~Util - Plea Entered]
  • March 09, 2016: [Order]
  • March 09, 2016: [Order Dismissing Defendant]
  • March 07, 2016: [Sealed Supplemental Plea Agreement]
  • March 07, 2016: [Notice]
  • March 07, 2016: [Plea Agreement]
  • March 03, 2016: [Bond]
  • March 01, 2016: [Order on Motion for Miscellaneous Relief]
February, 2016
  • February 23, 2016: [Order - TEXT ONLY]
  • February 11, 2016: [Writ of Habeas Corpus ad prosequendum]
  • February 05, 2016: [Writ of Habeas Corpus ad prosequendum (Application)]
  • February 03, 2016: [Miscellaneous Relief]
  • February 02, 2016: [Change of Plea Hearing]
  • February 02, 2016: [~Util - Plea Entered]
  • February 02, 2016: [~Util - Add and Terminate Attorneys]
  • February 02, 2016: [Order]
January, 2016
  • January 26, 2016: [Sealed Supplemental Plea Agreement]
  • January 26, 2016: [Waiver of Indictment]
  • January 26, 2016: [Plea Agreement]
  • January 26, 2016: [Information - Felony]
  • January 26, 2016: [Bond]
  • January 20, 2016: [Order - TEXT ONLY]
  • January 15, 2016: [Schedules]
  • January 15, 2016: [Order on Motion to Continue]
  • January 12, 2016: [Continue]
December, 2015
  • December 23, 2015: [Order on Motion to Modify Conditions of Release]
  • December 22, 2015: [Modify Conditions of Release]
  • December 09, 2015: [Warrant Issued]
  • December 09, 2015: [Sealed Order - Revocation]
November, 2015
  • November 25, 2015: [Order on Motion to Travel]
  • November 20, 2015: [Travel]
  • November 02, 2015: [Initial Appearance - Revocation Proceedings]
  • November 02, 2015: [Order]
  • November 02, 2015: [~Util - Add and Terminate Attorneys]
October, 2015
  • October 29, 2015: [Bond]
  • October 27, 2015: [Order]
  • October 26, 2015: [Summons Returned Executed]
  • October 22, 2015: [Schedules]
  • October 22, 2015: [Summons Issued]
  • October 22, 2015: [Sealed Order - Revocation]
  • October 21, 2015: [Order on Ex Parte Motion]
  • October 20, 2015: [Ex Parte Motion]
  • October 07, 2015: [Order on Motion to Modify Conditions of Release]
September, 2015
  • September 25, 2015: [Modify Conditions of Release]
  • September 23, 2015: [Bond Hearing]
  • September 22, 2015: [Bond]
  • September 21, 2015: [Notice (Other)]
August, 2015
  • August 24, 2015: [Order]
  • August 20, 2015: [Order on Motion to Review]
  • August 18, 2015: [Order on Motion to Continue]
  • August 18, 2015: [Order on Motion to Declare Complex]
  • August 05, 2015: [Response to Motion]
July, 2015
  • July 29, 2015: [Review]
  • July 29, 2015: [Response to Motion]
  • July 24, 2015: [Notice of Attorney Appearance - Defendant]
  • July 23, 2015: [Docket Correction]
  • July 15, 2015: [Extension of Time to Complete Discovery]
  • July 15, 2015: [Declare Complex]
  • July 15, 2015: [Bond Hearing]
  • July 14, 2015: [Bond Hearing]
  • July 14, 2015: [Order]
  • July 14, 2015: [Bond]
  • July 10, 2015: [Order - TEXT ONLY]
  • July 07, 2015: [Detention Hearing]
  • July 06, 2015: [Financial Affidavit - CJA23]
  • July 01, 2015: [CJA 20 - Appointment]
  • July 01, 2015: [Detention Hearing]
  • July 01, 2015: [Order]
  • July 01, 2015: [~Util - Add and Terminate Attorneys]
  • July 01, 2015: [Arraignment]
June, 2015
  • June 30, 2015: [Waiver]
  • June 29, 2015: [Bond]
  • June 26, 2015: [CJA 20 - Appointment]
  • June 26, 2015: [Order]
  • June 26, 2015: [Add and Terminate Attorneys]
  • June 26, 2015: [Initial Appearance]
  • June 26, 2015: [~Util - Add and Terminate Attorneys]
  • June 26, 2015: [Warrant Returned Executed]
  • June 25, 2015: [Financial Affidavit - CJA23]
  • June 25, 2015: [Waiver]
  • June 25, 2015: [Arrest]
  • June 25, 2015: [Bond]
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