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: 5:15-cr-00020-2
  • Case Name: USA v. Ralston et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 05, 2025: [Order on Motion for Early Termination of Probation]
April, 2025
  • April 03, 2025: [Response to Motion]
March, 2025
  • March 25, 2025: [~Util - Schedules - Motion and R&R Deadlines]
December, 2021
  • December 08, 2021: [Order on Motion for Compassionate Release]
July, 2021
  • July 07, 2021: [Order on Motion for leave to Seal a Document]
  • July 06, 2021: [Sealed Document]
  • July 06, 2021: [Sealed Motion for leave to Seal a Document]
  • July 06, 2021: [Response to Motion]
June, 2021
  • June 21, 2021: [Order on Motion for Extension of Time to File Response/Reply]
May, 2021
  • May 28, 2021: [Extension of Time to File Response/Reply]
  • May 18, 2021: [Order]
  • May 18, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • May 17, 2021: [Compassionate Release]
  • May 17, 2021: [Release from Custody]
November, 2020
  • November 05, 2020: [Revocation of Supervised Release - Final Hearing]
  • November 03, 2020: [Warrant Returned Executed]
  • November 03, 2020: [USP Packet]
October, 2020
  • October 21, 2020: [Warrant Issued]
  • October 21, 2020: [Sealed Order - Revocation]
September, 2019
  • September 16, 2019: [Order]
  • September 10, 2019: [Order - TEXT ONLY]
  • September 04, 2019: [Add and Terminate Attorneys]
  • September 04, 2019: [Notice of Attorney Appearance - Defendant]
August, 2019
  • August 27, 2019: [Detention Hearing]
  • August 27, 2019: [Waiver of Preliminary Hearing]
  • August 27, 2019: [Initial Appearance - Revocation Proceedings]
  • August 26, 2019: [Order on Motion for Miscellaneous Relief]
  • August 26, 2019: [Warrant Returned Executed]
  • August 26, 2019: [Arrest]
  • August 23, 2019: [Financial Affidavit - CJA23]
  • August 01, 2019: [Sealed Order - Revocation]
  • August 01, 2019: [Warrant Issued]
June, 2019
  • June 06, 2019: [Response]
May, 2019
  • May 15, 2019: [Response to Motion]
  • May 15, 2019: [USP - No Action]
April, 2019
  • April 25, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • April 25, 2019: [Order]
  • April 23, 2019: [Letter]
March, 2019
  • March 28, 2019: [Miscellaneous Relief]
October, 2018
  • October 24, 2018: [Letter]
February, 2018
  • February 07, 2018: [Order on Motion for Forfeiture of Property]
January, 2018
  • January 04, 2018: [Forfeiture of Property]
December, 2017
  • December 01, 2017: [Notice (Other)]
  • December 01, 2017: [Notice of Attorney Appearance - USA]
August, 2017
  • August 17, 2017: [Order]
  • August 17, 2017: [Revocation of Supervised Release - Final Hearing]
  • August 07, 2017: [Order - TEXT ONLY]
  • August 02, 2017: [Order]
  • August 02, 2017: [Preliminary Hearing]
  • August 02, 2017: [Notice (Other)]
  • August 02, 2017: [Waiver]
  • August 02, 2017: [Waiver of Preliminary Hearing]
July, 2017
  • July 27, 2017: [Sealed Document - Court User Only]
  • July 27, 2017: [Warrant Returned Executed]
  • July 27, 2017: [Arrest - Other District]
  • July 27, 2017: [Rule 5/40 Documents Received]
  • July 07, 2017: [Warrant Issued]
  • July 07, 2017: [Sealed Order - Revocation]
December, 2016
  • December 12, 2016: [Statement of Reason]
  • December 09, 2016: [Judgment and Commitment]
  • December 09, 2016: [Sentencing]
November, 2016
  • November 29, 2016: [Presentence Investigation Report]
October, 2016
  • October 28, 2016: [Presentence Investigation Report]
September, 2016
  • September 06, 2016: [Order on Motion for Forfeiture of Property]
  • September 06, 2016: [Order]
  • September 06, 2016: [~Util - Speedy Trial Excludable Start]
  • September 06, 2016: [~Util - Speedy Trial Excludable Stop]
  • September 06, 2016: [Change of Plea Hearing]
  • September 06, 2016: [~Util - Plea Entered]
  • September 01, 2016: [Forfeiture of Property]
August, 2016
  • August 30, 2016: [Sealed Supplemental Plea Agreement]
  • August 29, 2016: [Plea Agreement]
  • August 25, 2016: [Docket Correction]
  • August 25, 2016: [Order]
April, 2016
  • April 18, 2016: [Statement of Reason]
  • April 15, 2016: [Judgment and Commitment]
  • April 15, 2016: [Sentencing]
  • April 15, 2016: [Statement of Reason]
  • April 14, 2016: [Judgment and Commitment]
  • April 14, 2016: [Sentencing]
  • April 11, 2016: [Order - TEXT ONLY]
  • April 05, 2016: [Presentence Investigation Report]
  • April 01, 2016: [Presentence Investigation Report]
March, 2016
  • March 17, 2016: [Notice of Change of Address]
  • March 09, 2016: [Presentence Investigation Report]
  • March 04, 2016: [Presentence Investigation Report]
January, 2016
  • January 14, 2016: [Order]
  • January 14, 2016: [Change of Plea Hearing]
  • January 14, 2016: [~Util - Plea Entered]
  • January 13, 2016: [Sealed Supplemental Plea Agreement]
  • January 13, 2016: [Plea Agreement]
  • January 11, 2016: [Bond Revocation Hearing]
  • January 06, 2016: [Schedules]
December, 2015
  • December 30, 2015: [Sealed Order]
  • December 30, 2015: [Sealed Document - Court User Only]
  • December 22, 2015: [Further Proceedings Hearing]
  • December 22, 2015: [~Util - Speedy Trial Excludable Start]
  • December 22, 2015: [Order]
November, 2015
  • November 23, 2015: [~Util - Speedy Trial Excludable Start]
  • November 23, 2015: [Telephone Conference]
October, 2015
  • October 22, 2015: [Order]
  • October 22, 2015: [Telephone Conference]
  • October 09, 2015: [Order of Detention]
  • October 09, 2015: [Order]
  • October 09, 2015: [Arraignment]
  • October 09, 2015: [Detention Hearing]
  • October 08, 2015: [Notice (Other)]
  • October 08, 2015: [Waiver]
  • October 07, 2015: [Warrant Returned Executed]
  • October 07, 2015: [CJA 20 - Appointment]
  • October 07, 2015: [Initial Appearance]
  • October 07, 2015: [Order]
  • October 07, 2015: [~Util - Add and Terminate Attorneys]
  • October 07, 2015: [Financial Affidavit - CJA23]
  • October 07, 2015: [Notice (Other)]
September, 2015
  • September 16, 2015: [CJA 20 - Appointment]
  • September 11, 2015: [Warrant Returned Executed]
  • September 10, 2015: [Financial Affidavit - CJA23]
August, 2015
  • August 14, 2015: [Order]
  • August 14, 2015: [~Util - Add and Terminate Attorneys]
  • August 14, 2015: [Detention Hearing]
  • August 13, 2015: [Bond]
  • August 13, 2015: [Order Setting Conditions of Release]
  • August 11, 2015: [Writ of Habeas Corpus ad prosequendum]
  • August 10, 2015: [Arraignment]
  • August 10, 2015: [Initial Appearance]
  • August 10, 2015: [Order]
  • August 10, 2015: [Case Unsealed]
  • August 10, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
  • August 10, 2015: [Financial Affidavit - CJA23]
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