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-00073-1
  • Case Name: USA v. Ali et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 14, 2022: [Answer to Writ of Garnishment]
June, 2022
  • June 14, 2022: [Answer to Writ of Garnishment]
  • June 02, 2022: [Writ of Garnishment Issued]
  • June 01, 2022: [Application for Writ of Garnishment]
June, 2021
  • June 23, 2021: [Writ of Garnishment Issued]
  • June 22, 2021: [Application for Writ of Garnishment]
July, 2020
  • July 01, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • July 01, 2020: [Transfer Out/Probation/Supervised Release]
June, 2020
  • June 22, 2020: [Warrant Issued]
  • June 22, 2020: [Sealed Order - Revocation]
  • June 16, 2020: [Notice to Receiving District of Criminal Case Transfer]
February, 2020
  • February 14, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • February 14, 2020: [Transfer Out/Probation/Supervised Release]
January, 2020
  • January 13, 2020: [Notice to Receiving District of Criminal Case Transfer]
December, 2019
  • December 09, 2019: [Remark (Public)]
  • December 09, 2019: [Notice (Other)]
April, 2019
  • April 12, 2019: [USP - No Action]
November, 2018
  • November 08, 2018: [Order]
September, 2018
  • September 27, 2018: [Revocation of Supervised Release - Final Hearing]
  • September 13, 2018: [Revocation of Supervised Release - Final Hearing]
  • September 06, 2018: [Court's Advice of Right to Appeal]
August, 2018
  • August 27, 2018: [Initial Appearance - Revocation Proceedings]
  • August 27, 2018: [Order]
  • August 27, 2018: [~Util - Add and Terminate Attorneys]
  • August 24, 2018: [Notice of Attorney Appearance - Defendant]
  • August 24, 2018: [Warrant Returned Executed]
  • August 24, 2018: [Waiver of Preliminary Hearing]
  • August 24, 2018: [Arrest]
  • August 24, 2018: [Waiver]
June, 2018
  • June 12, 2018: [Warrant Issued]
  • June 12, 2018: [Sealed Order - Revocation]
  • June 04, 2018: [Revocation of Supervised Release - Final Hearing]
May, 2018
  • May 09, 2018: [Revocation of Supervised Release - Final Hearing]
  • May 07, 2018: [Mail Returned]
April, 2018
  • April 17, 2018: [Order on Motion for Miscellaneous Relief]
  • April 16, 2018: [Order of Detention]
  • April 13, 2018: [Warrant Returned Executed]
  • April 13, 2018: [Order]
  • April 13, 2018: [Preliminary Revocation Hearing]
  • April 12, 2018: [Initial Appearance - Revocation Proceedings]
  • April 12, 2018: [~Util - Add and Terminate Attorneys]
  • April 11, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • April 11, 2018: [Transfer Out/Probation/Supervised Release]
March, 2018
  • March 30, 2018: [Warrant Returned Executed]
  • March 20, 2018: [Warrant Returned Executed]
  • March 20, 2018: [Rule 5/40 Documents Received]
  • March 14, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • March 14, 2018: [Order]
February, 2018
  • February 26, 2018: [Judgment Returned Executed]
  • February 21, 2018: [Miscellaneous Relief]
December, 2017
  • December 21, 2017: [Order]
  • December 21, 2017: [Bond Revocation Hearing]
  • December 21, 2017: [Revocation of Supervised Release - Final Hearing]
  • December 18, 2017: [Court's Advice of Right to Appeal]
  • December 05, 2017: [Warrant Returned Executed]
November, 2017
  • November 28, 2017: [Waiver of Preliminary Hearing]
  • November 27, 2017: [Initial Appearance - Revocation Proceedings]
  • November 27, 2017: [~Util - Add and Terminate Attorneys]
  • November 09, 2017: [Warrant Issued]
  • November 09, 2017: [Sealed Order - Revocation]
August, 2017
  • August 31, 2017: [Amended Judgment]
  • August 23, 2017: [Order on Motion for Miscellaneous Relief]
  • August 17, 2017: [Order]
  • August 17, 2017: [~Util - Terminate Motions]
  • August 16, 2017: [Ex Parte Motion]
  • August 01, 2017: [Warrant Issued]
  • August 01, 2017: [Sealed Order - Revocation]
July, 2017
  • July 28, 2017: [Warrant Issued]
  • July 28, 2017: [Sealed Order - Revocation]
  • July 19, 2017: [Miscellaneous Relief]
  • July 12, 2017: [Order]
  • July 11, 2017: [Warrant Returned Executed]
  • July 11, 2017: [Initial Appearance - Revocation Proceedings]
  • July 11, 2017: [Order]
  • July 11, 2017: [~Util - Add and Terminate Attorneys]
  • July 11, 2017: [Bond]
  • July 11, 2017: [Arrest]
  • July 11, 2017: [Waiver of Preliminary Hearing]
  • July 10, 2017: [Order on Motion for Extension of Time to File]
  • July 06, 2017: [Extension of Time to File Document]
June, 2017
  • June 30, 2017: [Warrant Issued]
  • June 30, 2017: [Sealed Order - Revocation]
  • June 07, 2017: [Statement of Reason]
  • June 06, 2017: [Order]
  • June 06, 2017: [Sentencing]
  • June 05, 2017: [Judgment and Commitment]
May, 2017
  • May 23, 2017: [Presentence Investigation Report]
  • May 22, 2017: [Order on Motion for Miscellaneous Relief]
  • May 11, 2017: [Presentence Investigation Report]
  • May 09, 2017: [Miscellaneous Relief]
April, 2017
  • April 18, 2017: [Order on Report and Recommendations]
March, 2017
  • March 30, 2017: [Sealed Plea Agreement]
  • March 30, 2017: [Change of Plea Hearing]
  • March 30, 2017: [~Util - Plea Entered]
  • March 30, 2017: [Report and Recommendations]
  • March 30, 2017: [Consent to Rule 11]
  • March 30, 2017: [Plea Agreement]
January, 2017
  • January 18, 2017: [Order]
  • January 04, 2017: [Order Referring Case to Magistrate Judge]
December, 2016
  • December 22, 2016: [Order - TEXT ONLY]
November, 2016
  • November 29, 2016: [USCA Mandate]
  • November 04, 2016: [Notice (Other)]
October, 2016
  • October 28, 2016: [Judgment Returned Executed]
September, 2016
  • September 13, 2016: [Order on Motion to Continue]
  • September 13, 2016: [Statement of Reason]
  • September 13, 2016: [Judgment and Commitment]
  • September 08, 2016: [Continue]
  • September 07, 2016: [Sentencing]
  • September 07, 2016: [Waiver]
August, 2016
  • August 18, 2016: [Statement of Reason]
  • August 18, 2016: [Judgment and Commitment]
  • August 18, 2016: [Amended Judgment]
  • August 18, 2016: [Order]
  • August 16, 2016: [Presentence Investigation Report]
  • August 10, 2016: [Waiver]
  • August 09, 2016: [Sentencing]
July, 2016
  • July 29, 2016: [Sentencing Memorandum]
  • July 22, 2016: [Presentence Investigation Report]
  • July 15, 2016: [Presentence Investigation Report]
  • July 01, 2016: [Presentence Investigation Report]
June, 2016
  • June 28, 2016: [Presentence Investigation Report]
  • June 27, 2016: [Presentence Investigation Report]
  • June 21, 2016: [Order on Motion for Miscellaneous Relief]
  • June 20, 2016: [Proposed Order]
  • June 17, 2016: [Reply to Response to Motion]
  • June 13, 2016: [Order on Report and Recommendations]
  • June 10, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • June 09, 2016: [Response to Motion]
  • June 09, 2016: [Extension of Time to File Response/Reply]
  • June 01, 2016: [Order on Motion to Declare Complex]
  • June 01, 2016: [Order on Motion to Continue]
May, 2016
  • May 26, 2016: [Change of Plea Hearing]
  • May 26, 2016: [~Util - Plea Entered]
  • May 26, 2016: [Order]
  • May 26, 2016: [Declare Complex]
  • May 26, 2016: [Continue]
  • May 24, 2016: [Sealed Supplemental Plea Agreement]
  • May 24, 2016: [Plea Agreement]
  • May 20, 2016: [Order - TEXT ONLY]
  • May 18, 2016: [Report and Recommendations]
  • May 18, 2016: [Sealed Supplemental Plea Agreement]
  • May 17, 2016: [Consent to Rule 11]
  • May 17, 2016: [Plea Agreement]
  • May 17, 2016: [Change of Plea Hearing]
  • May 17, 2016: [~Util - Plea Entered]
  • May 17, 2016: [Order]
  • May 12, 2016: [Order - TEXT ONLY]
  • May 12, 2016: [Plea Agreement]
  • May 12, 2016: [Sealed Supplemental Plea Agreement]
  • May 02, 2016: [Miscellaneous Relief]
April, 2016
  • April 27, 2016: [Order Referring Case to Magistrate Judge]
  • April 27, 2016: [Order - TEXT ONLY]
  • April 25, 2016: [Order on Motion for Hearing]
  • April 25, 2016: [Warrant Returned Executed]
  • April 22, 2016: [Waiver]
  • April 22, 2016: [Arraignment]
  • April 22, 2016: [Detention Hearing]
  • April 22, 2016: [Order]
  • April 21, 2016: [Hearing]
  • April 20, 2016: [Notice of Attorney Appearance - Defendant]
  • April 20, 2016: [Initial Appearance]
  • April 20, 2016: [~Util - Add and Terminate Attorneys]
  • April 07, 2016: [Notice of Filing Official Transcript]
  • April 07, 2016: [Sealed Transcript]
  • April 07, 2016: [Appeal Transcript]
  • April 06, 2016: [Sealed Transcript]
  • April 06, 2016: [Notice of Filing Official Transcript]
  • April 06, 2016: [Appeal Transcript]
March, 2016
  • March 31, 2016: [Rule 5/40 Documents Received]
  • March 31, 2016: [Arrest - Other District]
  • March 22, 2016: [Judgment Returned Executed]
  • March 22, 2016: [Acknowledgment of Transcript Order]
  • March 07, 2016: [USCA Case Number]
  • March 04, 2016: [Notice of Appeal]
  • March 03, 2016: [Order on Motion for Extension of Time to File]
February, 2016
  • February 29, 2016: [Extension of Time to File Document]
  • February 19, 2016: [Statement of Reason]
  • February 19, 2016: [Judgment and Commitment]
  • February 19, 2016: [Sentencing]
  • February 18, 2016: [Waiver]
  • February 17, 2016: [Sentencing Memorandum]
  • February 11, 2016: [Order on Motion to Continue]
  • February 03, 2016: [Continue]
  • February 03, 2016: [Motion Hearing]
January, 2016
  • January 29, 2016: [Continue]
  • January 21, 2016: [Presentence Investigation Report]
December, 2015
  • December 30, 2015: [Order on Motion to Continue]
  • December 28, 2015: [Exhibit Inventory]
  • December 23, 2015: [Detention Hearing]
  • December 23, 2015: [Continue]
  • December 23, 2015: [Notice of Attorney Appearance - Defendant]
  • December 22, 2015: [Presentence Investigation Report]
  • December 22, 2015: [CJA 20 - Appointment]
  • December 22, 2015: [Initial Appearance]
  • December 22, 2015: [Arraignment]
  • December 22, 2015: [~Util - Add and Terminate Attorneys]
  • December 18, 2015: [Writ of Habeas Corpus ad prosequendum]
  • December 08, 2015: [Rule 5/40 Documents Received]
  • December 08, 2015: [Sealed Document - Court User Only]
  • December 04, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
  • December 02, 2015: [Order on Report and Recommendations]
November, 2015
  • November 12, 2015: [Sealed Supplemental Plea Agreement]
  • November 12, 2015: [Change of Plea Hearing]
  • November 12, 2015: [~Util - Plea Entered]
  • November 12, 2015: [Report and Recommendations]
  • November 10, 2015: [Plea Agreement]
  • November 10, 2015: [Consent to Rule 11]
  • November 04, 2015: [~Util - Speedy Trial Excludable Start]
  • November 04, 2015: [Order]
  • November 03, 2015: [Order - TEXT ONLY]
October, 2015
  • October 28, 2015: [Detention Hearing]
  • October 28, 2015: [Arraignment]
  • October 28, 2015: [Waiver]
  • October 28, 2015: [Warrant Returned Executed]
  • October 27, 2015: [Notice of Attorney Appearance - Defendant]
  • October 27, 2015: [CJA 20 - Appointment]
  • October 27, 2015: [Add and Terminate Attorneys]
  • October 27, 2015: [Initial Appearance]
  • October 02, 2015: [Order on Motion to Amend/Correct]
  • October 01, 2015: [Order]
  • October 01, 2015: [Arraignment]
September, 2015
  • September 30, 2015: [Amend/Correct]
  • September 29, 2015: [CJA 20 - Appointment]
  • September 24, 2015: [Waiver of Presence at Arraignment]
  • September 22, 2015: [Writ of Habeas Corpus ad prosequendum]
  • September 21, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
  • September 21, 2015: [Case Assignment]
  • September 21, 2015: [Order Reassigning Case]
  • September 15, 2015: [Initial Appearance]
  • September 15, 2015: [~Util - Add and Terminate Attorneys]
  • September 15, 2015: [Order]
  • September 15, 2015: [Bond]
  • September 10, 2015: [Order of Detention]
  • September 04, 2015: [Detention Hearing]
  • September 04, 2015: [Arraignment]
  • September 04, 2015: [~Util - Add and Terminate Attorneys]
  • September 04, 2015: [Order]
  • September 04, 2015: [Schedules]
  • September 03, 2015: [Initial Appearance]
  • September 03, 2015: [Case Unsealed]
  • September 03, 2015: [Order]
  • September 03, 2015: [Financial Affidavit - CJA23]
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