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-00106-2
  • Case Name: USA v. Payne et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Answer to Writ of Garnishment]
December, 2022
  • December 16, 2022: [Writ of Garnishment Issued]
  • December 16, 2022: [Application for Writ of Garnishment]
July, 2022
  • July 12, 2022: [Final Order of Garnishment]
  • July 08, 2022: [Proposed Order]
  • July 08, 2022: [Certificate of Service]
June, 2022
  • June 22, 2022: [Answer to Writ of Garnishment]
  • June 02, 2022: [Writ of Garnishment Issued]
  • June 01, 2022: [Application for Writ of Garnishment]
October, 2021
  • October 12, 2021: [Statement of Reason]
  • October 05, 2021: [Order]
  • October 05, 2021: [Judgment and Commitment]
  • October 04, 2021: [Sentencing]
September, 2021
  • September 27, 2021: [Sentencing Memorandum]
  • September 24, 2021: [Presentence Investigation Report]
  • September 24, 2021: [Sentencing Memorandum]
  • September 15, 2021: [Statement of Reason]
  • September 15, 2021: [Judgment and Commitment]
  • September 13, 2021: [Sentencing]
  • September 02, 2021: [Sentencing Memorandum]
  • September 01, 2021: [Presentence Investigation Report]
August, 2021
  • August 05, 2021: [Order on Motion to Continue]
  • August 05, 2021: [Status Conference]
July, 2021
  • July 30, 2021: [Continue]
  • July 26, 2021: [Continue]
  • July 23, 2021: [Order on Motion to Continue]
  • July 22, 2021: [Continue]
  • July 21, 2021: [Presentence Investigation Report]
  • July 15, 2021: [Presentence Investigation Report]
June, 2021
  • June 29, 2021: [Presentence Investigation Report]
  • June 01, 2021: [Notice (Other)]
May, 2021
  • May 25, 2021: [Order]
  • May 25, 2021: [Change of Plea Hearing]
  • May 25, 2021: [~Util - Plea Entered]
  • May 25, 2021: [Sealed Supplemental Plea Agreement]
  • May 25, 2021: [Plea Agreement]
  • May 04, 2021: [Sealed Supplemental Plea Agreement]
  • May 04, 2021: [Plea Agreement]
  • May 04, 2021: [Change of Plea Hearing]
  • May 04, 2021: [~Util - Plea Entered]
  • May 04, 2021: [Arrest]
  • May 04, 2021: [Order]
April, 2021
  • April 27, 2021: [Order]
  • April 27, 2021: [~Util - Speedy Trial Excludable Start]
  • April 14, 2021: [Order]
  • April 14, 2021: [~Util - Speedy Trial Excludable Start]
  • April 12, 2021: [~Util - Speedy Trial Excludable Start]
  • April 12, 2021: [Status Conference]
  • April 09, 2021: [Order]
March, 2021
  • March 02, 2021: [Status Conference]
  • March 02, 2021: [~Util - Speedy Trial Excludable Start]
February, 2021
  • February 17, 2021: [Arrest]
  • February 17, 2021: [Bond]
  • February 03, 2021: [Status Conference]
January, 2021
  • January 22, 2021: [Order - TEXT ONLY]
  • January 21, 2021: [Order]
  • January 20, 2021: [Initial Appearance]
  • January 20, 2021: [Arraignment]
  • January 20, 2021: [Order]
  • January 20, 2021: [~Util - Add and Terminate Attorneys]
  • January 12, 2021: [Order - TEXT ONLY]
  • January 07, 2021: [Status Conference]
February, 2020
  • February 05, 2020: [Order on Motion for Forfeiture of Property]
January, 2020
  • January 22, 2020: [Forfeiture of Property]
January, 2019
  • January 24, 2019: [Transfer Out/Probation/Supervised Release]
  • January 16, 2019: [Notice to Receiving District of Criminal Case Transfer]
October, 2018
  • October 12, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • October 12, 2018: [Transfer Out/Probation/Supervised Release]
September, 2018
  • September 07, 2018: [Notice to Receiving District of Criminal Case Transfer]
February, 2017
  • February 28, 2017: [Statement of Reason]
  • February 27, 2017: [Judgment and Commitment]
  • February 27, 2017: [Order on Motion to Dismiss]
  • February 27, 2017: [Sentencing]
  • February 20, 2017: [Sealed Document]
January, 2017
  • January 31, 2017: [Notice (Other)]
  • January 12, 2017: [Docket Correction]
  • January 12, 2017: [Deficiency]
  • January 11, 2017: [Continue]
  • January 10, 2017: [Notice of Docket Correction re:PDF]
  • January 06, 2017: [Dismiss]
December, 2016
  • December 20, 2016: [Notice (Other)]
  • December 13, 2016: [Order on Motion to Continue]
  • December 13, 2016: [Continue]
November, 2016
  • November 23, 2016: [Presentence Investigation Report]
October, 2016
  • October 24, 2016: [Presentence Investigation Report]
  • October 18, 2016: [Notice (Other)]
  • October 18, 2016: [Notice of Attorney Appearance - USA]
September, 2016
  • September 16, 2016: [Statement of Reason]
  • September 15, 2016: [Judgment and Commitment]
  • September 15, 2016: [Order]
  • September 15, 2016: [Sentencing]
  • September 14, 2016: [Forfeiture of Property]
  • September 14, 2016: [Order on Motion for Forfeiture of Property]
  • September 12, 2016: [Forfeiture of Property]
  • September 09, 2016: [Order on Motion for leave to Seal a Document]
  • September 07, 2016: [Sentencing Memorandum]
  • September 07, 2016: [Sealed Document]
  • September 07, 2016: [Sealed Motion for leave to Seal a Document]
  • September 06, 2016: [Order]
  • September 06, 2016: [Order on Report and Recommendations]
August, 2016
  • August 23, 2016: [Statement of Reason]
  • August 22, 2016: [Judgment and Commitment]
  • August 22, 2016: [Sentencing]
  • August 12, 2016: [Report and Recommendations]
  • August 12, 2016: [Change of Plea Hearing]
  • August 12, 2016: [Sealed Supplemental Plea Agreement]
  • August 11, 2016: [Plea Agreement]
  • August 11, 2016: [Consent to Rule 11]
  • August 08, 2016: [Presentence Investigation Report]
July, 2016
  • July 22, 2016: [Supplemental Addendum / No Changes]
  • July 08, 2016: [Presentence Investigation Report]
June, 2016
  • June 29, 2016: [Order on Motion to Continue]
  • June 29, 2016: [Continue]
  • June 09, 2016: [Presentence Investigation Report]
May, 2016
  • May 20, 2016: [Telephone Conference]
  • May 20, 2016: [~Util - Referring Case to Magistrate Judge]
  • May 20, 2016: [~Util - Speedy Trial Excludable Start]
  • May 18, 2016: [Order]
  • May 18, 2016: [Change of Plea Hearing]
  • May 18, 2016: [~Util - Plea Entered]
  • May 17, 2016: [Sealed Supplemental Plea Agreement]
  • May 16, 2016: [Plea Agreement]
  • May 11, 2016: [Order]
April, 2016
  • April 20, 2016: [~Util - Speedy Trial Excludable Start]
  • April 20, 2016: [Telephone Conference]
  • April 19, 2016: [Order]
  • April 19, 2016: [Change of Plea Hearing]
  • April 19, 2016: [~Util - Plea Entered]
  • April 18, 2016: [Sealed Supplemental Plea Agreement]
  • April 15, 2016: [Plea Agreement]
March, 2016
  • March 24, 2016: [Telephone Conference]
  • March 24, 2016: [~Util - Speedy Trial Excludable Start]
February, 2016
  • February 23, 2016: [Telephone Conference]
  • February 23, 2016: [~Util - Speedy Trial Excludable Start]
January, 2016
  • January 19, 2016: [Further Proceedings Hearing]
  • January 19, 2016: [~Util - Speedy Trial Excludable Start]
  • January 19, 2016: [Order]
  • January 14, 2016: [Order - TEXT ONLY]
December, 2015
  • December 02, 2015: [~Util - Speedy Trial Excludable Start]
  • December 02, 2015: [Telephone Conference]
November, 2015
  • November 12, 2015: [Order]
  • November 12, 2015: [Arraignment]
  • November 12, 2015: [Initial Appearance]
  • November 10, 2015: [Notice (Other)]
  • November 10, 2015: [Notice of Attorney Appearance - Defendant]
  • November 10, 2015: [Bond]
  • November 10, 2015: [Order on Motion to Appear Pro Hac Vice]
  • November 10, 2015: [Appear Pro Hac Vice]
  • November 04, 2015: [Notice of Attorney Appearance - Defendant]
October, 2015
  • October 28, 2015: [Warrant Returned Executed]
  • October 26, 2015: [Bond]
  • October 26, 2015: [Notice of Attorney Appearance - Defendant]
  • October 26, 2015: [Notice (Other)]
  • October 26, 2015: [Order]
  • October 26, 2015: [Arraignment]
  • October 26, 2015: [Initial Appearance]
  • October 26, 2015: [~Util - Add and Terminate Attorneys]
  • October 23, 2015: [Arraignment]
  • October 23, 2015: [~Util - Add and Terminate Attorneys]
  • October 23, 2015: [Initial Appearance]
  • October 23, 2015: [Bond]
  • October 23, 2015: [Financial Affidavit - CJA23]
  • October 02, 2015: [Order]
  • October 01, 2015: [Case Unsealed]
  • October 01, 2015: [Rule 5/40 Documents Received]
  • October 01, 2015: [Arrest - Other District]
  • October 01, 2015: [Bond]
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