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-00129-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2016
  • March 16, 2016: [Statement of Reason]
  • March 09, 2016: [Judgment and Commitment]
  • March 09, 2016: [Sentencing]
  • March 09, 2016: [Order on Motion to Withdraw Plea]
  • March 01, 2016: [Presentence Investigation Report]
February, 2016
  • February 26, 2016: [Withdraw Plea]
  • February 25, 2016: [Order on Motion to Withdraw Plea]
  • February 25, 2016: [Order on Motion to Withdraw Document]
  • February 24, 2016: [Withdraw Document]
  • February 24, 2016: [Telephone Conference]
  • February 22, 2016: [Withdraw Plea]
  • February 10, 2016: [Order]
  • February 10, 2016: [Initial Appearance]
  • February 10, 2016: [~Util - Plea Entered]
  • February 10, 2016: [Change of Plea Hearing]
  • February 09, 2016: [Sealed Supplemental Plea Agreement]
  • February 09, 2016: [Notice (Other)]
  • February 09, 2016: [Plea Agreement]
  • February 09, 2016: [Waiver of Indictment]
January, 2016
  • January 21, 2016: [Sealed Order]
  • January 21, 2016: [Sealed Document - Court User Only]
  • January 21, 2016: [Ex Parte Motion]
  • January 20, 2016: [Order Referring Case to Magistrate Judge]
  • January 15, 2016: [Further Proceedings Hearing]
  • January 15, 2016: [~Util - Speedy Trial Excludable Start]
  • January 15, 2016: [Ex Parte Motion]
  • January 15, 2016: [Financial Affidavit - CJA23]
December, 2015
  • December 16, 2015: [Writ of Habeas Corpus ad prosequendum]
  • December 10, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
  • December 03, 2015: [Writ of Habeas Corpus ad prosequendum]
  • December 02, 2015: [Order - TEXT ONLY]
  • December 02, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
  • December 02, 2015: [Notice of Attorney Appearance - Defendant]
November, 2015
  • November 13, 2015: [Warrant Issued]
  • November 13, 2015: [Schedules]
  • November 13, 2015: [Order Reassigning Case]
  • November 13, 2015: [Notice of Attorney Appearance - USA]
  • November 13, 2015: [Case Assignment]
  • November 13, 2015: [Information - Felony]
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