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-00056-1
  • Case Name: USA v. Riney
  • Filing Type: Criminal
Filing History
August, 2018
  • August 01, 2018: [Order on Motion for Miscellaneous Relief]
June, 2018
  • June 28, 2018: [Supplement]
  • June 28, 2018: [Miscellaneous Relief]
  • June 27, 2018: [Miscellaneous Relief]
March, 2018
  • March 05, 2018: [Order on Motion for Forfeiture of Property]
February, 2018
  • February 15, 2018: [Forfeiture of Property]
March, 2017
  • March 02, 2017: [Notice (Other)]
  • March 02, 2017: [Notice of Attorney Appearance - USA]
January, 2017
  • January 10, 2017: [Letter]
October, 2016
  • October 05, 2016: [Judgment Returned Executed]
September, 2016
  • September 16, 2016: [Statement of Reason]
  • September 15, 2016: [Judgment and Commitment]
  • September 15, 2016: [Sentencing]
  • September 14, 2016: [Acknowledgment of Rights]
  • September 13, 2016: [Supplement]
August, 2016
  • August 10, 2016: [Sentencing Continuation]
June, 2016
  • June 28, 2016: [Order on Motion to Continue]
  • June 27, 2016: [Continue]
  • June 16, 2016: [Sentencing Memorandum]
  • June 14, 2016: [Presentence Investigation Report]
May, 2016
  • May 17, 2016: [Presentence Investigation Report]
April, 2016
  • April 06, 2016: [Order on Motion for Forfeiture of Property]
March, 2016
  • March 18, 2016: [Forfeiture of Property]
  • March 11, 2016: [Order]
  • March 11, 2016: [~Util - Plea Entered]
  • March 11, 2016: [Change of Plea Hearing]
  • March 09, 2016: [Order]
  • March 08, 2016: [Sealed Supplemental Plea Agreement]
  • March 08, 2016: [Plea Agreement]
  • March 08, 2016: [Proposed Agreed Order/Stipulation]
February, 2016
  • February 05, 2016: [Order - TEXT ONLY]
  • February 05, 2016: [~Util - Speedy Trial Excludable Start]
December, 2015
  • December 01, 2015: [Status Conference]
  • December 01, 2015: [~Util - Speedy Trial Excludable Start]
October, 2015
  • October 15, 2015: [Status Conference]
  • October 15, 2015: [~Util - Speedy Trial Excludable Start]
August, 2015
  • August 28, 2015: [~Util - Speedy Trial Excludable Start]
  • August 05, 2015: [Detention Hearing]
  • August 05, 2015: [Bond]
  • August 05, 2015: [Notice of Attorney Appearance - Defendant]
  • August 05, 2015: [Notice (Other)]
  • August 05, 2015: [Order]
  • August 05, 2015: [Initial Appearance]
  • August 05, 2015: [Arraignment]
  • August 05, 2015: [Arrest]
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