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-00099-1
  • Case Name: USA v. Mattingly
  • Filing Type: Criminal
Filing History
May, 2021
  • May 12, 2021: [Order on Motion to Modify Conditions of Release]
  • May 10, 2021: [Response to Motion]
April, 2021
  • April 22, 2021: [Modify Conditions of Release]
December, 2020
  • December 04, 2020: [Order]
November, 2020
  • November 02, 2020: [Notice of Attorney Appearance - USA]
November, 2019
  • November 25, 2019: [Order]
October, 2018
  • October 19, 2018: [Order on Motion to Unseal Document]
  • October 19, 2018: [Notice of Filing Official Transcript]
  • October 19, 2018: [Sealed Transcript]
  • October 19, 2018: [Transcript - Court Official]
  • October 17, 2018: [Unseal Document]
July, 2018
  • July 19, 2018: [Order on Motion for Forfeiture of Property]
June, 2018
  • June 25, 2018: [Forfeiture of Property]
May, 2018
  • May 30, 2018: [Notice (Other)]
  • May 30, 2018: [Notice of Attorney Appearance - USA]
August, 2017
  • August 04, 2017: [Statement of Reason]
  • August 04, 2017: [Acknowledgment of Rights]
  • August 04, 2017: [Judgment and Commitment]
  • August 04, 2017: [Sentencing]
June, 2017
  • June 28, 2017: [Order on Motion for Forfeiture of Property]
  • June 12, 2017: [Forfeiture of Property]
May, 2017
  • May 19, 2017: [Sentencing Continuation]
  • May 12, 2017: [Order on Motion for leave to Seal a Document]
  • May 03, 2017: [Order]
  • May 02, 2017: [Sealed Document]
  • May 02, 2017: [Sealed Motion for leave to Seal a Document]
April, 2017
  • April 17, 2017: [Continue]
  • April 04, 2017: [Order on Motion for leave to Seal a Document]
  • April 04, 2017: [Order on Motion to Continue]
  • April 03, 2017: [Sealed Document]
  • April 03, 2017: [Sealed Motion for leave to Seal a Document]
March, 2017
  • March 31, 2017: [Continue]
  • March 30, 2017: [Presentence Investigation Report]
  • March 09, 2017: [Statement of Reason]
  • March 09, 2017: [Judgment and Commitment]
  • March 09, 2017: [Sentencing]
  • March 08, 2017: [Acknowledgment of Rights]
February, 2017
  • February 24, 2017: [Presentence Investigation Report]
  • February 23, 2017: [Presentence Investigation Report]
  • February 03, 2017: [Order on Motion to Dismiss]
  • February 01, 2017: [Dismiss]
January, 2017
  • January 30, 2017: [Status Conference]
  • January 25, 2017: [Order on Motion to Continue]
  • January 23, 2017: [Continue]
  • January 13, 2017: [Order on Motion to Continue]
  • January 13, 2017: [Status Conference]
  • January 10, 2017: [Continue]
  • January 04, 2017: [Presentence Investigation Report]
December, 2016
  • December 01, 2016: [Status Conference]
November, 2016
  • November 18, 2016: [Sealed Supplemental Plea Agreement]
  • November 17, 2016: [Order]
  • November 17, 2016: [Change of Plea Hearing]
  • November 17, 2016: [~Util - Plea Entered]
  • November 17, 2016: [Plea Agreement]
  • November 17, 2016: [Waiver of Indictment]
  • November 17, 2016: [Information - Felony]
  • November 14, 2016: [Order on Motion to Adopt]
October, 2016
  • October 26, 2016: [Schedules]
  • October 26, 2016: [Status Conference]
  • October 26, 2016: [Order on Motion for Disclosure]
  • October 26, 2016: [Order on Motion for Discovery]
  • October 26, 2016: [Order on Motion for Miscellaneous Relief]
  • October 26, 2016: [Order on Motion to Adopt]
  • October 26, 2016: [Order on Motion to Suppress]
  • October 26, 2016: [Order on Motion for Separate Trial on Counts]
September, 2016
  • September 30, 2016: [Order on Motion to Continue]
  • September 20, 2016: [Continue]
  • September 20, 2016: [Status Conference]
  • September 20, 2016: [Notice of Attorney Appearance - Defendant]
August, 2016
  • August 23, 2016: [Status Conference]
  • August 16, 2016: [Order - TEXT ONLY]
July, 2016
  • July 29, 2016: [Sealed Document]
  • July 27, 2016: [Order]
  • July 15, 2016: [Order on Motion to Continue]
  • July 13, 2016: [Response to Motion]
  • July 09, 2016: [Response to Motion]
  • July 08, 2016: [Continue]
  • July 08, 2016: [Response to Motion]
  • July 07, 2016: [Separate Trial on Counts]
  • July 06, 2016: [Proposed Voir Dire]
  • July 06, 2016: [Pretrial Memorandum]
  • July 05, 2016: [Order on Motion to Suppress]
  • July 01, 2016: [Sealed Document]
  • July 01, 2016: [Notice (Other)]
June, 2016
  • June 30, 2016: [Order on Motion for Reconsideration]
  • June 28, 2016: [Order]
  • June 24, 2016: [Adopt]
  • June 24, 2016: [Exhibit Inventory]
  • June 23, 2016: [Disclosure]
  • June 23, 2016: [Suppress]
  • June 23, 2016: [Reply to Response to Motion]
  • June 20, 2016: [Response to Motion]
  • June 07, 2016: [Response to Motion]
  • June 01, 2016: [Discovery]
May, 2016
  • May 31, 2016: [Adopt]
  • May 27, 2016: [Adopt]
  • May 24, 2016: [Reply to Response to Motion]
  • May 22, 2016: [Memorandum]
  • May 21, 2016: [Memorandum]
  • May 14, 2016: [Response to Motion]
  • May 13, 2016: [Exhibit Inventory]
  • May 12, 2016: [Notice of Filing Official Transcript]
  • May 12, 2016: [Transcript - Court Official]
  • May 12, 2016: [Motion Hearing]
  • May 03, 2016: [Docket Correction]
  • May 03, 2016: [Pretrial Compliance]
  • May 03, 2016: [Notice of Intent to Use Evidence ]
April, 2016
  • April 27, 2016: [Adopt]
  • April 26, 2016: [Adopt]
  • April 23, 2016: [Suppress]
  • April 23, 2016: [Supplement]
  • April 22, 2016: [Order on Motion to Continue]
  • April 15, 2016: [Reply to Response to Motion]
  • April 12, 2016: [Response to Motion]
  • April 12, 2016: [Order]
  • April 11, 2016: [Continue]
March, 2016
  • March 28, 2016: [Reply to Response to Motion]
  • March 21, 2016: [Response to Motion]
  • March 18, 2016: [Reply to Response to Motion]
  • March 15, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • March 14, 2016: [Extension of Time to File Response/Reply]
  • March 09, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • March 07, 2016: [Extension of Time to File Response/Reply]
  • March 04, 2016: [Response to Motion]
  • March 02, 2016: [Notice (Other)]
February, 2016
  • February 29, 2016: [Notice (Other)]
  • February 25, 2016: [Arraignment]
  • February 24, 2016: [Summons Returned Executed]
  • February 23, 2016: [Detention Hearing]
  • February 23, 2016: [Arraignment]
  • February 23, 2016: [Bond]
  • February 23, 2016: [Notice of Attorney Appearance - Defendant]
  • February 23, 2016: [Warrant Returned Executed]
  • February 22, 2016: [Continue]
  • February 22, 2016: [Notice of Attorney Appearance - Defendant]
  • February 19, 2016: [Acknowledgment of Rights]
  • February 19, 2016: [Notice of Attorney Appearance - Defendant]
  • February 19, 2016: [Initial Appearance]
  • February 19, 2016: [Arrest]
  • February 19, 2016: [Case Unsealed]
  • February 16, 2016: [Reconsideration]
  • February 16, 2016: [Suppress]
  • February 08, 2016: [Order on Motion to Continue]
  • February 04, 2016: [Status Conference]
  • February 04, 2016: [Continue]
January, 2016
  • January 15, 2016: [Order on Motion to Continue]
  • January 15, 2016: [Status Conference]
  • January 06, 2016: [Order]
December, 2015
  • December 21, 2015: [Continue]
  • December 21, 2015: [Status Conference]
November, 2015
  • November 10, 2015: [Order on Motion to Continue]
  • November 10, 2015: [Order on Motion to Declare Complex]
  • November 05, 2015: [Response to Motion]
  • November 05, 2015: [Declare Complex]
  • November 04, 2015: [Continue]
September, 2015
  • September 21, 2015: [Transcript - Court Official]
  • September 21, 2015: [Notice of Filing Official Transcript]
  • September 17, 2015: [Order of Detention]
  • September 16, 2015: [Detention Hearing]
  • September 16, 2015: [Notice of Attorney Appearance - Defendant]
  • September 11, 2015: [Arrest]
  • September 11, 2015: [Case Unsealed]
  • September 11, 2015: [Initial Appearance]
  • September 11, 2015: [Arraignment]
  • September 11, 2015: [Order]
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