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-00027-1
  • Case Name: USA v. Nuckols et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 25, 2022: [USP - No Action]
March, 2019
  • March 29, 2019: [Order]
  • March 28, 2019: [Order]
  • March 07, 2019: [Summons Returned Executed]
  • March 06, 2019: [Summons Issued]
  • March 06, 2019: [Sealed Order - Revocation]
August, 2018
  • August 15, 2018: [Order]
  • August 15, 2018: [Further Proceedings Hearing]
  • August 15, 2018: [Schedules]
  • August 15, 2018: [Arrest]
  • August 15, 2018: [Warrant Returned Executed]
  • August 14, 2018: [Warrant Issued]
  • August 14, 2018: [Sealed Order]
  • August 01, 2018: [Summons Returned Executed]
July, 2018
  • July 30, 2018: [Summons Issued]
  • July 30, 2018: [Sealed Order - Revocation]
August, 2016
  • August 11, 2016: [Order on Motion for Forfeiture of Property]
  • August 03, 2016: [Statement of Reason]
  • August 02, 2016: [Judgment and Commitment]
  • August 02, 2016: [Sentencing]
  • August 02, 2016: [Waiver]
July, 2016
  • July 27, 2016: [Judgment Returned Executed]
  • July 21, 2016: [Sentencing Memorandum]
  • July 20, 2016: [Forfeiture of Property]
  • July 08, 2016: [Statement of Reason]
  • July 08, 2016: [Judgment and Commitment]
  • July 08, 2016: [Letter]
  • July 08, 2016: [Order on Motion to Continue]
  • July 08, 2016: [Sentencing]
  • July 07, 2016: [Letter]
  • July 07, 2016: [Court's Advice of Right to Appeal]
  • July 06, 2016: [Sentencing Memorandum]
  • July 06, 2016: [Order - TEXT ONLY]
  • July 01, 2016: [Continue]
June, 2016
  • June 30, 2016: [Presentence Investigation Report]
  • June 16, 2016: [Notice (Other)]
  • June 16, 2016: [Notice of Attorney Appearance - USA]
May, 2016
  • May 31, 2016: [Presentence Investigation Report]
  • May 04, 2016: [Order on Motion for Forfeiture of Property]
April, 2016
  • April 13, 2016: [Forfeiture of Property]
March, 2016
  • March 31, 2016: [Order]
  • March 31, 2016: [Change of Plea Hearing]
  • March 31, 2016: [~Util - Plea Entered]
  • March 30, 2016: [Sealed Supplemental Plea Agreement]
  • March 30, 2016: [Plea Agreement]
February, 2016
  • February 18, 2016: [~Util - Speedy Trial Excludable Start]
  • February 18, 2016: [Further Proceedings Hearing]
January, 2016
  • January 13, 2016: [Further Proceedings Hearing]
  • January 13, 2016: [~Util - Speedy Trial Excludable Start]
December, 2015
  • December 01, 2015: [~Util - Speedy Trial Excludable Start]
  • December 01, 2015: [Further Proceedings Hearing]
November, 2015
  • November 02, 2015: [CJA 20 - Appointment]
October, 2015
  • October 30, 2015: [~Util - Add and Terminate Attorneys]
  • October 30, 2015: [Initial Appearance]
  • October 30, 2015: [Order]
  • October 30, 2015: [Arraignment]
  • October 30, 2015: [Detention Hearing]
  • October 29, 2015: [Bond]
  • October 29, 2015: [Financial Affidavit - CJA23]
  • October 27, 2015: [Summons Returned Executed]
  • October 21, 2015: [Order - TEXT ONLY]
  • October 21, 2015: [Waiver]
  • October 21, 2015: [Notice of Attorney Appearance - Defendant]
  • October 20, 2015: [Order]
  • October 20, 2015: [Initial Appearance]
  • October 19, 2015: [Financial Affidavit - CJA23]
  • October 19, 2015: [Case Unsealed]
  • October 19, 2015: [Arrest]
  • October 19, 2015: [Warrant Returned Executed]
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