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: 5:15-cr-00025-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
October, 2022
  • October 17, 2022: [Transfer Out/Probation/Supervised Release]
September, 2016
  • September 07, 2016: [Judgment Returned Executed]
August, 2016
  • August 01, 2016: [Statement of Reason]
July, 2016
  • July 29, 2016: [Judgment and Commitment]
  • July 29, 2016: [Sentencing]
  • July 19, 2016: [Presentence Investigation Report]
  • July 07, 2016: [Presentence Investigation Report]
April, 2016
  • April 15, 2016: [Order]
  • April 15, 2016: [Change of Plea Hearing]
  • April 15, 2016: [~Util - Plea Entered]
  • April 15, 2016: [Sealed Supplemental Plea Agreement]
  • April 14, 2016: [Plea Agreement]
March, 2016
  • March 01, 2016: [Telephone Conference]
  • March 01, 2016: [~Util - Speedy Trial Excludable Start]
February, 2016
  • February 16, 2016: [Order]
  • February 16, 2016: [~Util - Speedy Trial Excludable Start]
January, 2016
  • January 07, 2016: [Order]
  • January 07, 2016: [~Util - Speedy Trial Excludable Start]
December, 2015
  • December 04, 2015: [Telephone Conference]
  • December 04, 2015: [~Util - Speedy Trial Excludable Start]
November, 2015
  • November 13, 2015: [Order]
  • November 13, 2015: [Detention Hearing]
  • November 10, 2015: [Notice of Attorney Appearance - Defendant]
  • November 10, 2015: [Order]
  • November 10, 2015: [Arraignment]
  • November 10, 2015: [Initial Appearance]
  • November 10, 2015: [Warrant Returned Executed]
  • November 10, 2015: [Arrest]
  • November 09, 2015: [Order]
  • November 09, 2015: [Financial Affidavit - CJA23]
  • November 09, 2015: [Case Unsealed]
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