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-00119-1
  • Case Name: USA v. Stepp
  • Filing Type: Criminal
Filing History
June, 2022
  • June 07, 2022: [Notice (Other)]
July, 2020
  • July 23, 2020: [Order]
March, 2019
  • March 01, 2019: [Order on Motion for Forfeiture of Property]
February, 2019
  • February 19, 2019: [Order]
  • February 08, 2019: [Miscellaneous Relief]
  • February 04, 2019: [Forfeiture of Property]
January, 2019
  • January 16, 2019: [Notice (Other)]
  • January 16, 2019: [Notice of Attorney Appearance - USA]
October, 2018
  • October 26, 2018: [Exhibit Inventory]
  • October 01, 2018: [Statement of Reason]
September, 2018
  • September 21, 2018: [Judgment and Commitment]
  • September 21, 2018: [Court's Advice of Right to Appeal]
  • September 21, 2018: [Order on Motion for Forfeiture of Property]
  • September 20, 2018: [Sentencing]
  • September 19, 2018: [Notice (Other)]
  • September 17, 2018: [Notice (Other)]
  • September 17, 2018: [Supplemental Addendum / No Changes]
  • September 13, 2018: [Notice (Other)]
  • September 13, 2018: [Sentencing Memorandum]
  • September 12, 2018: [Notice of Filing Official Transcript]
  • September 12, 2018: [Transcript - Court Official]
  • September 10, 2018: [Presentence Investigation Report]
  • September 10, 2018: [Response]
  • September 07, 2018: [Sentencing Memorandum]
  • September 07, 2018: [Order on Motion to Vacate]
  • September 07, 2018: [Forfeiture of Property]
  • September 06, 2018: [Sentencing Memorandum]
August, 2018
  • August 28, 2018: [Order]
  • August 21, 2018: [Notice (Other)]
  • August 15, 2018: [Presentence Investigation Report]
July, 2018
  • July 30, 2018: [Order Referring Case to Magistrate Judge]
  • July 27, 2018: [Presentence Investigation Report]
  • July 10, 2018: [Response to Motion]
  • July 10, 2018: [Order on Motion to Withdraw as Attorney]
  • July 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • July 06, 2018: [Withdraw as Attorney]
  • July 06, 2018: [Order on Motion to Withdraw as Attorney]
  • July 06, 2018: [Extension of Time to File Response/Reply]
  • July 03, 2018: [Proposed Order]
  • July 03, 2018: [Withdraw as Attorney]
  • July 01, 2018: [Notice of Attorney Appearance - Defendant]
June, 2018
  • June 27, 2018: [Telephone Conference]
  • June 27, 2018: [Letter]
  • June 27, 2018: [Notice (Other)]
  • June 27, 2018: [Order Referring Case to Magistrate Judge]
  • June 22, 2018: [Proposed Order]
  • June 22, 2018: [Vacate]
  • June 15, 2018: [Order]
  • June 12, 2018: [Order]
  • June 08, 2018: [Sealed Document - Court User Only]
  • June 08, 2018: [Jury Verdict]
  • June 08, 2018: [Jury List]
  • June 08, 2018: [Jury Instructions]
  • June 08, 2018: [Jury Trial]
  • June 07, 2018: [Stipulation]
  • June 07, 2018: [Jury Trial]
  • June 06, 2018: [Jury Trial]
  • June 06, 2018: [Jury List]
  • June 03, 2018: [Order on Motion in Limine]
  • June 03, 2018: [Order on Motion for Leave to]
  • June 03, 2018: [Final Pretrial Conference]
  • June 01, 2018: [Stipulation]
May, 2018
  • May 30, 2018: [Response to Objections]
  • May 30, 2018: [Leave to]
  • May 30, 2018: [Witness List]
  • May 30, 2018: [Pretrial Compliance]
  • May 30, 2018: [Exhibit List]
  • May 30, 2018: [Response to Motion]
  • May 25, 2018: [Final Pretrial Conference]
  • May 24, 2018: [In Limine]
  • May 17, 2018: [Notice of Attorney Appearance - USA]
  • May 17, 2018: [Order]
  • May 16, 2018: [Pretrial Memorandum]
  • May 14, 2018: [Order on Motion for Extension of Time to File]
  • May 11, 2018: [Proposed Jury Instructions]
  • May 11, 2018: [Proposed Voir Dire]
  • May 11, 2018: [Trial Brief]
  • May 11, 2018: [Extension of Time to File Document]
  • May 10, 2018: [Order on Motion for Extension of Time to File]
  • May 04, 2018: [Extension of Time to File Document]
April, 2018
  • April 05, 2018: [Pretrial Compliance]
March, 2018
  • March 30, 2018: [Order]
  • March 19, 2018: [Summons Returned Executed]
  • March 07, 2018: [Summons Issued]
  • March 06, 2018: [Sealed Document - Court User Only]
  • March 06, 2018: [Indictment]
February, 2018
  • February 02, 2018: [Motion Hearing]
  • February 02, 2018: [~Util - Speedy Trial Excludable Start]
January, 2018
  • January 19, 2018: [Continue]
  • January 05, 2018: [Order]
  • January 05, 2018: [Order on Motion to Continue]
December, 2017
  • December 29, 2017: [Continue]
  • December 27, 2017: [Sealed Document - Court User Only]
  • December 21, 2017: [Schedules]
  • December 21, 2017: [Summons Issued]
  • December 21, 2017: [Indictment]
  • December 14, 2017: [Order on Motion for Extension of Time to File]
  • December 08, 2017: [Extension of Time to File Document]
May, 2017
  • May 19, 2017: [Status Conference]
April, 2017
  • April 24, 2017: [Order]
  • April 24, 2017: [~Util - Speedy Trial Excludable Start]
  • April 13, 2017: [Proposed Agreed Order/Stipulation]
  • April 10, 2017: [Order]
February, 2017
  • February 07, 2017: [Order]
  • February 07, 2017: [~Util - Speedy Trial Excludable Start]
  • February 03, 2017: [Proposed Agreed Order/Stipulation]
  • February 02, 2017: [Proposed Order]
January, 2017
  • January 26, 2017: [Order]
November, 2016
  • November 16, 2016: [Order on Motion to Continue]
  • November 09, 2016: [Continue]
  • November 09, 2016: [Order]
September, 2016
  • September 30, 2016: [Order on Motion to Continue]
  • September 30, 2016: [Continue]
July, 2016
  • July 12, 2016: [Order - TEXT ONLY]
  • July 12, 2016: [~Util - Speedy Trial Excludable Start]
January, 2016
  • January 11, 2016: [Order on Motion to Continue]
  • January 07, 2016: [Notice of Change of Address]
December, 2015
  • December 31, 2015: [Continue]
November, 2015
  • November 28, 2015: [Order]
  • November 28, 2015: [Arraignment]
  • November 25, 2015: [Acknowledgment of Rights]
  • November 24, 2015: [Notice of Attorney Appearance - Defendant]
  • November 24, 2015: [Add and Terminate Attorneys]
  • November 10, 2015: [Bond]
  • November 10, 2015: [Initial Appearance]
  • November 10, 2015: [Arrest]
October, 2015
  • October 21, 2015: [Order Reassigning Case]
  • October 21, 2015: [Sealed Document - Court User Only]
  • October 21, 2015: [Warrant Issued]
  • October 21, 2015: [Notice of Attorney Appearance - USA]
  • October 21, 2015: [Case Assignment]
  • October 21, 2015: [Indictment]
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