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-00114-1
  • Case Name: USA v. Woods et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [USP Status - No Action]
August, 2022
  • August 29, 2022: [USP Status - No Action]
June, 2022
  • June 30, 2022: [USP Status - No Action]
October, 2021
  • October 29, 2021: [Order on Motion for Forfeiture of Property]
  • October 29, 2021: [Order on Motion to Strike]
  • October 27, 2021: [Forfeiture of Property]
  • October 06, 2021: [Forfeiture of Property]
August, 2021
  • August 31, 2021: [USP - No Action]
May, 2021
  • May 05, 2021: [USP - No Action]
April, 2021
  • April 15, 2021: [Revocation of Supervised Release - Final Hearing]
March, 2021
  • March 17, 2021: [Order on Motion to Continue]
  • March 12, 2021: [Continue]
  • March 12, 2021: [Preliminary Revocation Hearing]
  • March 04, 2021: [USP Packet]
  • March 04, 2021: [Sealed Order - Revocation]
February, 2021
  • February 23, 2021: [Order on Motion for Forfeiture of Property]
  • February 09, 2021: [Notice of Attorney Appearance - Defendant]
  • February 05, 2021: [Forfeiture of Property]
  • February 05, 2021: [Notice of Attorney Appearance - USA]
November, 2020
  • November 04, 2020: [Sealed Order - Revocation]
September, 2020
  • September 16, 2020: [Order]
  • September 16, 2020: [Initial Appearance - Revocation Proceedings]
  • September 16, 2020: [Sealed Order - Revocation]
  • September 10, 2020: [Notice of Attorney Appearance - Defendant]
  • September 02, 2020: [Summons Returned Executed]
August, 2020
  • August 20, 2020: [Summons Issued]
  • August 20, 2020: [Sealed Order - Revocation]
December, 2019
  • December 05, 2019: [Notice (Other)]
September, 2018
  • September 12, 2018: [Exhibit Inventory]
  • September 11, 2018: [Statement of Reason]
  • September 11, 2018: [Judgment and Commitment]
  • September 06, 2018: [Sentencing]
  • September 05, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 29, 2018: [Sentencing Memorandum]
  • August 09, 2018: [Supplemental Addendum / No Changes]
  • August 03, 2018: [Presentence Investigation Report]
July, 2018
  • July 17, 2018: [Presentence Investigation Report]
May, 2018
  • May 23, 2018: [Order]
  • May 23, 2018: [Change of Plea Hearing]
  • May 23, 2018: [~Util - Plea Entered]
  • May 23, 2018: [Sealed Supplemental Plea Agreement]
  • May 22, 2018: [Plea Agreement]
August, 2017
  • August 23, 2017: [Order]
July, 2017
  • July 25, 2017: [Order on Motion for Miscellaneous Relief]
  • July 21, 2017: [Response to Motion]
  • July 19, 2017: [Miscellaneous Relief]
June, 2017
  • June 12, 2017: [Order]
  • June 12, 2017: [Status Conference]
  • June 12, 2017: [~Util - Set/Clear Flags]
May, 2017
  • May 11, 2017: [Order]
  • May 11, 2017: [~Util - Speedy Trial Excludable Start]
  • May 08, 2017: [Proposed Agreed Order/Stipulation]
April, 2017
  • April 20, 2017: [Order]
  • April 20, 2017: [~Util - Speedy Trial Excludable Start]
  • April 13, 2017: [Proposed Agreed Order/Stipulation]
March, 2017
  • March 14, 2017: [Letter]
  • March 07, 2017: [Judgment Returned Executed]
February, 2017
  • February 27, 2017: [Order]
January, 2017
  • January 23, 2017: [Order]
  • January 23, 2017: [~Util - Speedy Trial Excludable Start]
  • January 19, 2017: [Proposed Agreed Order/Stipulation]
  • January 13, 2017: [Statement of Reason]
  • January 13, 2017: [Judgment and Commitment]
  • January 12, 2017: [Sentencing]
  • January 11, 2017: [Proposed Agreed Order/Stipulation]
  • January 05, 2017: [Judgment Returned Executed]
  • January 05, 2017: [Presentence Investigation Report]
  • January 04, 2017: [Order]
December, 2016
  • December 21, 2016: [Order on Motion to Revoke]
  • December 21, 2016: [Order on Report and Recommendations]
  • December 16, 2016: [Order on Motion for Miscellaneous Relief]
  • December 14, 2016: [Miscellaneous Relief]
November, 2016
  • November 16, 2016: [Statement of Reason]
  • November 14, 2016: [Report and Recommendations]
  • November 14, 2016: [Presentence Investigation Report]
  • November 10, 2016: [Judgment and Commitment]
  • November 08, 2016: [Sentencing]
  • November 04, 2016: [Order]
  • November 04, 2016: [~Util - Speedy Trial Excludable Start]
  • November 04, 2016: [Further Proceedings Hearing]
October, 2016
  • October 24, 2016: [Memorandum]
  • October 20, 2016: [Presentence Investigation Report]
  • October 06, 2016: [Further Proceedings Hearing]
September, 2016
  • September 29, 2016: [Order]
  • September 29, 2016: [Detention Hearing]
  • September 26, 2016: [Presentence Investigation Report]
  • September 19, 2016: [Response to Motion]
  • September 06, 2016: [Order Referring Motion]
  • September 01, 2016: [Revoke]
August, 2016
  • August 18, 2016: [Order - TEXT ONLY]
  • August 18, 2016: [~Util - Speedy Trial Excludable Start]
  • August 17, 2016: [Order on Motion for Discovery]
  • August 17, 2016: [Order on Motion for Release of Brady Materials]
  • August 17, 2016: [Order on Motion for Disclosure]
  • August 17, 2016: [Order]
  • August 17, 2016: [Change of Plea Hearing]
  • August 17, 2016: [~Util - Plea Entered]
  • August 17, 2016: [Sealed Supplemental Plea Agreement]
  • August 16, 2016: [Plea Agreement]
  • August 15, 2016: [Order on Motion for Leave to]
  • August 09, 2016: [Sealed Supplemental Plea Agreement]
  • August 09, 2016: [Order]
  • August 09, 2016: [Change of Plea Hearing]
  • August 08, 2016: [~Util - Plea Entered]
  • August 08, 2016: [Plea Agreement]
July, 2016
  • July 26, 2016: [Response to Motion]
  • July 26, 2016: [Leave to]
  • July 06, 2016: [Disclosure]
  • July 06, 2016: [Brady Materials]
  • July 06, 2016: [Discovery]
  • July 05, 2016: [Order of Detention]
  • July 05, 2016: [Order]
  • July 05, 2016: [Warrant Returned Executed]
  • July 01, 2016: [Add and Terminate Attorneys]
  • July 01, 2016: [Notice of Attorney Appearance - Defendant]
  • July 01, 2016: [Acknowledgment of Rights]
June, 2016
  • June 30, 2016: [Initial Appearance]
May, 2016
  • May 17, 2016: [Docket Correction]
March, 2016
  • March 25, 2016: [Order - TEXT ONLY]
  • March 25, 2016: [~Util - Speedy Trial Excludable Start]
February, 2016
  • February 23, 2016: [Notice of Attorney Appearance - Defendant]
  • February 22, 2016: [Order - TEXT ONLY]
  • February 22, 2016: [~Util - Speedy Trial Excludable Start]
  • February 01, 2016: [CJA 20 - Appointment]
January, 2016
  • January 29, 2016: [Order]
  • January 29, 2016: [Arraignment]
  • January 29, 2016: [Waiver]
  • January 29, 2016: [Warrant Returned Executed]
  • January 28, 2016: [Order]
  • January 28, 2016: [Initial Appearance]
  • January 28, 2016: [~Util - Add and Terminate Attorneys]
December, 2015
  • December 17, 2015: [Order on Motion to Continue]
  • December 14, 2015: [Continue]
October, 2015
  • October 23, 2015: [Order of Detention]
  • October 22, 2015: [Arraignment]
  • October 22, 2015: [Detention Hearing]
  • October 22, 2015: [Add and Terminate Attorneys]
  • October 22, 2015: [Warrant Returned Executed]
  • October 21, 2015: [Initial Appearance]
  • October 21, 2015: [Case Unsealed]
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