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: 1:15-cr-00028-2
  • Case Name: USA v. O'Bryan et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 02, 2020: [Compassionate Release]
September, 2020
  • September 24, 2020: [Compassionate Release]
  • September 24, 2020: [Home Incarceration/Release]
  • September 23, 2020: [Release from Custody]
July, 2020
  • July 13, 2020: [Notice (Other)]
  • July 09, 2020: [Order on Motion for Leave to]
June, 2020
  • June 11, 2020: [Leave to]
May, 2020
  • May 29, 2020: [Notice of Attorney Appearance - Defendant]
August, 2018
  • August 13, 2018: [USCA Mandate]
July, 2018
  • July 16, 2018: [Notice (Other)]
February, 2018
  • February 08, 2018: [Add and Terminate Attorneys]
  • February 08, 2018: [Notice (Other)]
January, 2018
  • January 26, 2018: [Notice (Other)]
December, 2017
  • December 18, 2017: [Letter]
  • December 14, 2017: [Letter]
August, 2017
  • August 29, 2017: [Order on Motion for Forfeiture of Property]
  • August 17, 2017: [Presentence Investigation Report]
  • August 16, 2017: [Order]
  • August 16, 2017: [Amended Judgment]
  • August 11, 2017: [Forfeiture of Property]
  • August 01, 2017: [Notice (Other)]
  • August 01, 2017: [USCA Case Number]
July, 2017
  • July 31, 2017: [Notice of Appeal]
  • July 31, 2017: [Order on Motion to Withdraw Document]
  • July 28, 2017: [Statement of Reason]
  • July 28, 2017: [Judgment and Commitment]
  • July 28, 2017: [Order on Motion for Leave to]
  • July 28, 2017: [Order on Motion to Dismiss]
  • July 27, 2017: [Leave to]
  • July 27, 2017: [Withdraw Document]
  • July 26, 2017: [Sentencing]
  • July 26, 2017: [Waiver]
  • July 26, 2017: [Notice of Filing Restricted Exhibits]
  • July 26, 2017: [Order - TEXT ONLY]
  • July 25, 2017: [Dismiss]
  • July 25, 2017: [Notice (Other)]
  • July 25, 2017: [Statement of Reason]
  • July 25, 2017: [Presentence Investigation Report]
  • July 24, 2017: [Judgment and Commitment]
  • July 24, 2017: [Order]
  • July 20, 2017: [Judgment and Commitment]
  • July 19, 2017: [Presentence Investigation Report]
  • July 19, 2017: [Sentencing]
  • July 19, 2017: [Acknowledgment of Rights]
  • July 17, 2017: [Waiver]
  • July 17, 2017: [Sentencing]
  • July 10, 2017: [Presentence Investigation Report]
June, 2017
  • June 20, 2017: [Presentence Investigation Report]
  • June 16, 2017: [Sentencing Continuation]
  • June 14, 2017: [Notice (Other)]
  • June 13, 2017: [Notice (Other)]
  • June 12, 2017: [Sentencing Memorandum]
  • June 12, 2017: [Notice (Other)]
  • June 07, 2017: [Presentence Investigation Report]
  • June 07, 2017: [Order on Motion for Miscellaneous Relief]
  • June 06, 2017: [Miscellaneous Relief]
  • June 06, 2017: [Notice (Other)]
  • June 06, 2017: [Notice of Attorney Appearance - USA]
May, 2017
  • May 31, 2017: [Presentence Investigation Report]
  • May 25, 2017: [Notice (Other)]
  • May 11, 2017: [Presentence Investigation Report]
  • May 04, 2017: [Order on Motion for Forfeiture of Property]
April, 2017
  • April 18, 2017: [Forfeiture of Property]
  • April 14, 2017: [Order]
  • April 14, 2017: [~Util - Speedy Trial Excludable Start]
  • April 12, 2017: [Order]
  • April 12, 2017: [Change of Plea Hearing]
  • April 12, 2017: [~Util - Plea Entered]
  • April 12, 2017: [Sealed Supplemental Plea Agreement]
  • April 12, 2017: [Plea Agreement]
March, 2017
  • March 22, 2017: [Final Pretrial Conference]
  • March 22, 2017: [~Util - Terminate Motions]
  • March 21, 2017: [Change of Plea Hearing]
  • March 21, 2017: [~Util - Plea Entered]
  • March 21, 2017: [Order]
  • March 21, 2017: [Telephone Conference]
  • March 21, 2017: [~Util - Speedy Trial Excludable Start]
  • March 20, 2017: [Sealed Supplemental Plea Agreement]
  • March 20, 2017: [Exhibit List]
  • March 20, 2017: [Order on Motion for Miscellaneous Relief]
  • March 20, 2017: [Plea Agreement]
  • March 17, 2017: [Order]
  • March 16, 2017: [Proposed Voir Dire]
  • March 16, 2017: [Proposed Agreed Order/Stipulation]
  • March 14, 2017: [Proposed Voir Dire]
  • March 14, 2017: [Proposed Jury Instructions]
  • March 14, 2017: [Pretrial Memorandum]
  • March 13, 2017: [Miscellaneous Relief]
  • March 10, 2017: [Schedules]
  • March 10, 2017: [Final Pretrial Conference]
  • March 01, 2017: [Order on Motion to Continue]
February, 2017
  • February 24, 2017: [Continue]
December, 2016
  • December 08, 2016: [Further Proceedings Hearing]
  • December 08, 2016: [~Util - Speedy Trial Excludable Start]
September, 2016
  • September 21, 2016: [~Util - Speedy Trial Excludable Start]
  • September 21, 2016: [Further Proceedings Hearing]
  • September 13, 2016: [Order - TEXT ONLY]
  • September 12, 2016: [Order on Motion to Continue]
  • September 12, 2016: [Order on Findings of Fact]
  • September 06, 2016: [Continue]
July, 2016
  • July 22, 2016: [Objection to Findings of Fact]
  • July 21, 2016: [Change of Plea Hearing]
  • July 21, 2016: [~Util - Plea Entered]
  • July 21, 2016: [Sealed Supplemental Plea Agreement]
  • July 21, 2016: [Plea Agreement]
  • July 20, 2016: [Objection to Findings of Fact]
  • July 08, 2016: [Change of Plea Hearing]
  • July 08, 2016: [Order]
  • July 08, 2016: [~Util - Speedy Trial Excludable Start]
  • July 05, 2016: [Findings of Fact]
June, 2016
  • June 20, 2016: [Order on Motion to Continue]
  • June 17, 2016: [Brief]
  • June 17, 2016: [Continue]
  • June 16, 2016: [Order on Motion for Extension of Time to File]
  • June 15, 2016: [Extension of Time to File Document]
  • June 15, 2016: [Docket Correction]
  • June 15, 2016: [Reply to Response to Motion]
  • June 14, 2016: [Brief]
May, 2016
  • May 25, 2016: [Order on Motion for Extension of Time to File]
  • May 24, 2016: [Response to Motion]
  • May 24, 2016: [Order Referring Motion - TEXT ONLY]
  • May 23, 2016: [Extension of Time to File Document]
  • May 12, 2016: [Initial Appearance - Revocation Proceedings]
  • May 11, 2016: [Arrest]
  • May 11, 2016: [Warrant Returned Executed]
  • May 06, 2016: [Order]
  • May 04, 2016: [Order on Motion to Revoke]
  • May 04, 2016: [Motion Hearing]
  • May 03, 2016: [Notice of Filing Official Transcript]
  • May 03, 2016: [Transcript - Court Official]
April, 2016
  • April 29, 2016: [Exhibit Inventory]
  • April 29, 2016: [Suppression Hearing]
  • April 28, 2016: [Schedules]
  • April 22, 2016: [Revoke]
March, 2016
  • March 31, 2016: [~Util - Speedy Trial Excludable Start]
  • March 31, 2016: [Further Proceedings Hearing]
  • March 25, 2016: [Writ of Habeas Corpus ad prosequendum]
  • March 24, 2016: [Writ of Habeas Corpus ad prosequendum (Application)]
  • March 18, 2016: [Warrant Issued]
  • March 18, 2016: [Sealed Order - Revocation]
  • March 16, 2016: [Order - TEXT ONLY]
  • March 14, 2016: [Notice (Other)]
  • March 09, 2016: [Order Referring Motion]
February, 2016
  • February 29, 2016: [Response to Motion]
  • February 10, 2016: [Suppress]
  • February 01, 2016: [~Util - Speedy Trial Excludable Start]
  • February 01, 2016: [Further Proceedings Hearing]
January, 2016
  • January 28, 2016: [Initial Appearance - Revocation Proceedings]
  • January 27, 2016: [Summons Returned Executed]
  • January 26, 2016: [Schedules]
  • January 26, 2016: [Summons Issued]
  • January 26, 2016: [Sealed Order - Revocation]
December, 2015
  • December 01, 2015: [~Util - Speedy Trial Excludable Start]
  • December 01, 2015: [Further Proceedings Hearing]
October, 2015
  • October 30, 2015: [Detention Hearing]
  • October 30, 2015: [Order]
  • October 30, 2015: [Arraignment]
  • October 29, 2015: [Waiver of Presence at Arraignment]
  • October 29, 2015: [Bond]
  • October 29, 2015: [Order]
  • October 26, 2015: [Waiver of Presence at Arraignment]
  • October 26, 2015: [Order on Motion to Withdraw as Attorney]
  • October 23, 2015: [Order]
  • October 23, 2015: [Initial Appearance]
  • October 23, 2015: [Notice of Attorney Appearance - Defendant]
  • October 23, 2015: [Arrest]
  • October 23, 2015: [Warrant Returned Executed]
  • October 21, 2015: [Notice of Attorney Appearance - Defendant]
  • October 21, 2015: [Withdraw as Attorney]
  • October 16, 2015: [Summons Returned Executed]
  • October 14, 2015: [Warrant Issued]
  • October 14, 2015: [Summons Issued]
  • October 14, 2015: [Sealed Document - Court User Only]
  • October 14, 2015: [Notice of Attorney Appearance - USA]
  • October 14, 2015: [Case Assignment]
  • October 14, 2015: [Indictment]
  • October 14, 2015: [Supplement]
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