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-00095-1
  • Case Name: USA v. Kniffley
  • Filing Type: Criminal
Filing History
December, 2019
  • December 05, 2019: [Notice (Other)]
October, 2018
  • October 09, 2018: [Notice (Other)]
July, 2018
  • July 10, 2018: [Notice (Other)]
April, 2018
  • April 30, 2018: [USCA Mandate]
  • April 06, 2018: [Notice (Other)]
August, 2017
  • August 16, 2017: [Notice (Other)]
July, 2017
  • July 14, 2017: [Exhibit Inventory]
  • July 14, 2017: [Notice of Filing Official Transcript]
  • July 14, 2017: [Appeal Transcript]
  • July 05, 2017: [Acknowledgment of Transcript Order]
June, 2017
  • June 20, 2017: [USCA Case Number]
  • June 16, 2017: [USCA Case Number]
  • June 15, 2017: [Notice of Appeal]
  • June 08, 2017: [Statement of Reason]
  • June 07, 2017: [Judgment and Commitment]
  • June 07, 2017: [Order]
  • June 07, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • June 06, 2017: [Sentencing]
  • June 06, 2017: [Court's Advice of Right to Appeal]
May, 2017
  • May 31, 2017: [Order on Motion for Miscellaneous Relief]
  • May 24, 2017: [Miscellaneous Relief]
  • May 22, 2017: [Presentence Investigation Report]
April, 2017
  • April 28, 2017: [Presentence Investigation Report]
February, 2017
  • February 09, 2017: [Order]
  • February 09, 2017: [Sealed Document - Court User Only]
  • February 08, 2017: [Jury Trial]
  • February 08, 2017: [Jury Instructions]
  • February 08, 2017: [Jury Impaneled]
  • February 07, 2017: [Jury Trial]
  • February 07, 2017: [Schedules]
  • February 06, 2017: [In Limine]
  • February 03, 2017: [Order]
  • February 03, 2017: [Order on Motion for Miscellaneous Relief]
  • February 03, 2017: [Miscellaneous Relief]
January, 2017
  • January 31, 2017: [Proposed Jury Instructions]
December, 2016
  • December 28, 2016: [Order on Motion to Dismiss]
  • December 27, 2016: [Trial Brief]
  • December 27, 2016: [Pretrial Memorandum]
  • December 05, 2016: [Response to Motion]
November, 2016
  • November 18, 2016: [Dismiss]
  • November 15, 2016: [Order on Motion in Limine]
October, 2016
  • October 18, 2016: [Order on Motion for Extension of Time to File]
  • October 12, 2016: [Extension of Time to File Document]
  • October 12, 2016: [Response to Motion]
  • October 06, 2016: [Further Proceedings Hearing]
  • October 06, 2016: [~Util - Schedules - Motion and R&R Deadlines]
August, 2016
  • August 12, 2016: [Further Proceedings Hearing]
  • August 12, 2016: [~Util - Schedules - Motion and R&R Deadlines]
June, 2016
  • June 21, 2016: [In Limine]
  • June 16, 2016: [Further Proceedings Hearing]
  • June 16, 2016: [~Util - Speedy Trial Excludable Start]
  • June 16, 2016: [~Util - Speedy Trial Excludable Stop]
  • June 14, 2016: [Further Proceedings Hearing]
  • June 14, 2016: [~Util - Speedy Trial Excludable Start]
  • June 07, 2016: [Court Reporter Oath]
April, 2016
  • April 26, 2016: [Status Conference]
  • April 26, 2016: [~Util - Terminate Motions]
  • April 15, 2016: [Order on Motion to Withdraw as Attorney]
March, 2016
  • March 25, 2016: [Withdraw as Attorney]
December, 2015
  • December 22, 2015: [Order on Motion to Continue]
  • December 14, 2015: [Continue]
October, 2015
  • October 29, 2015: [CJA 20 - Appointment]
  • October 29, 2015: [Initial Appearance]
  • October 29, 2015: [Arraignment]
  • October 29, 2015: [Order]
  • October 29, 2015: [~Util - Add and Terminate Attorneys]
  • October 28, 2015: [Arrest]
  • October 28, 2015: [Waiver]
  • October 28, 2015: [Warrant Returned Executed]
August, 2015
  • August 20, 2015: [Warrant Issued]
  • August 20, 2015: [Case Assignment]
  • August 19, 2015: [Indictment]
  • August 19, 2015: [Case Assignment]
  • August 19, 2015: [Notice of Attorney Appearance - USA]
  • August 19, 2015: [Sealed Document - Court User Only]
  • August 19, 2015: [Order - TEXT ONLY]
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