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-00143-1
  • Case Name: USA v. Clayton, III et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Order on Motion for Miscellaneous Relief]
December, 2022
  • December 14, 2022: [Miscellaneous Relief]
November, 2022
  • November 30, 2022: [Order on Motion for Miscellaneous Relief]
  • November 30, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 23, 2022: [Extension of Time to File Response/Reply]
  • November 15, 2022: [Miscellaneous Relief]
  • November 15, 2022: [Notice of Attorney Appearance - USA]
  • November 08, 2022: [Notice of Attorney Appearance - USA]
  • November 01, 2022: [Letter]
October, 2022
  • October 25, 2022: [Order Referring Case to Magistrate Judge]
  • October 13, 2022: [Vacate (2255)]
August, 2021
  • August 17, 2021: [USCA Mandate]
July, 2021
  • July 26, 2021: [USCA Order]
January, 2021
  • January 21, 2021: [Notice (Other)]
November, 2020
  • November 17, 2020: [Order on Motion for Miscellaneous Relief]
  • November 17, 2020: [Miscellaneous Relief]
September, 2020
  • September 01, 2020: [Statement of Reason]
  • September 01, 2020: [Judgment and Commitment]
August, 2020
  • August 27, 2020: [Sentencing]
July, 2020
  • July 16, 2020: [Order]
June, 2020
  • June 04, 2020: [Order]
April, 2020
  • April 30, 2020: [Order]
  • April 27, 2020: [Notice of Filing Official Transcript]
  • April 27, 2020: [Transcript - Court Official]
March, 2020
  • March 27, 2020: [Notice (Other)]
  • March 23, 2020: [Add and Terminate Attorneys]
  • March 20, 2020: [Notice (Other)]
  • March 12, 2020: [Presentence Investigation Report]
  • March 04, 2020: [Notice (Other)]
February, 2020
  • February 27, 2020: [Notice of Attorney Appearance - USA]
December, 2019
  • December 23, 2019: [Order on Motion to Compel]
November, 2019
  • November 04, 2019: [Continue]
September, 2019
  • September 13, 2019: [Compel]
July, 2019
  • July 25, 2019: [Continue]
  • July 02, 2019: [Order on Motion for Acquittal]
  • July 02, 2019: [Order on Motion to Dismiss]
June, 2019
  • June 07, 2019: [Acquittal]
  • June 07, 2019: [Dismiss]
May, 2019
  • May 16, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • May 09, 2019: [Appeal In Forma Pauperis]
  • May 03, 2019: [Notice (Other)]
April, 2019
  • April 05, 2019: [Notice (Other)]
February, 2019
  • February 19, 2019: [Presentence Investigation Report]
  • February 18, 2019: [Continue]
January, 2019
  • January 24, 2019: [USCA Case Number]
  • January 23, 2019: [Notice of Appeal]
  • January 11, 2019: [Statement of Reason]
  • January 11, 2019: [Judgment and Commitment]
  • January 09, 2019: [Sentencing]
  • January 04, 2019: [Continue]
September, 2018
  • September 05, 2018: [Continue]
July, 2018
  • July 09, 2018: [Continue]
  • July 05, 2018: [Presentence Investigation Report]
June, 2018
  • June 28, 2018: [Order on Motion for Forfeiture of Property]
  • June 27, 2018: [Sealed Order]
  • June 25, 2018: [Order on Motion for leave to Seal a Document]
  • June 13, 2018: [Forfeiture of Property]
  • June 11, 2018: [Sealed Motion]
  • June 11, 2018: [Sealed Motion for leave to Seal a Document]
May, 2018
  • May 22, 2018: [Jury Instructions]
  • May 21, 2018: [Sentencing Memorandum]
  • May 09, 2018: [Notice (Other)]
  • May 09, 2018: [Notice of Attorney Appearance - USA]
  • May 04, 2018: [Continue]
  • May 03, 2018: [Notice of Attorney Appearance - Defendant]
  • May 03, 2018: [Order on Motion to Appear Pro Hac Vice]
  • May 01, 2018: [Appear Pro Hac Vice]
April, 2018
  • April 30, 2018: [Presentence Investigation Report]
  • April 17, 2018: [Continue]
  • April 04, 2018: [Presentence Investigation Report]
  • April 03, 2018: [Order on Motion for Forfeiture of Property]
March, 2018
  • March 16, 2018: [Forfeiture of Property]
  • March 07, 2018: [Order on Motion for Forfeiture of Property]
  • March 05, 2018: [Stipulation]
  • March 05, 2018: [Exhibit Inventory]
  • March 01, 2018: [Notice of Filing Official Transcript]
  • March 01, 2018: [Sealed Transcript]
  • March 01, 2018: [Transcript - Court Official]
February, 2018
  • February 16, 2018: [Forfeiture of Property]
  • February 15, 2018: [Order]
  • February 13, 2018: [Jury Trial]
  • February 09, 2018: [Sealed Document - Court User Only]
  • February 09, 2018: [Jury Instructions]
  • February 09, 2018: [Jury Verdict]
  • February 08, 2018: [Order]
  • February 06, 2018: [Jury List]
  • February 06, 2018: [Jury Trial]
  • February 04, 2018: [Miscellaneous Relief]
  • February 03, 2018: [Response to Motion]
January, 2018
  • January 30, 2018: [Proposed Jury Instructions]
  • January 30, 2018: [Miscellaneous Relief]
  • January 29, 2018: [Response to Motion]
  • January 29, 2018: [Information to Establish Prior Conviction]
  • January 24, 2018: [Order]
  • January 23, 2018: [Miscellaneous Relief]
  • January 23, 2018: [Order on Motion for Miscellaneous Relief]
  • January 23, 2018: [Order on Motion for Release of Brady Materials]
  • January 09, 2018: [Response to Motion]
  • January 08, 2018: [Response to Motion]
  • January 03, 2018: [Brady Materials]
  • January 03, 2018: [Miscellaneous Relief]
December, 2017
  • December 20, 2017: [Summons Returned Unexecuted]
  • December 13, 2017: [Summons Returned Executed]
  • December 08, 2017: [Change of Plea Hearing]
  • December 08, 2017: [~Util - Plea Entered]
  • December 08, 2017: [Order on Motion to Continue]
  • December 08, 2017: [Telephone Conference]
  • December 08, 2017: [Order]
  • December 06, 2017: [Sealed Supplemental Plea Agreement]
  • December 06, 2017: [Notice of Attorney Appearance - USA]
  • December 06, 2017: [Summons Issued]
  • December 06, 2017: [Sealed Document - Court User Only]
  • December 06, 2017: [Indictment]
  • December 05, 2017: [Plea Agreement]
  • December 05, 2017: [Continue]
November, 2017
  • November 29, 2017: [Proposed Voir Dire]
  • November 16, 2017: [Pretrial Memorandum]
  • November 13, 2017: [Pretrial Memorandum]
  • November 07, 2017: [Order]
  • November 06, 2017: [Waiver of Presence at Arraignment]
October, 2017
  • October 27, 2017: [Order]
  • October 27, 2017: [Arraignment]
  • October 19, 2017: [Sealed Document - Court User Only]
  • October 18, 2017: [Schedules]
  • October 18, 2017: [Summons Issued]
  • October 18, 2017: [Indictment]
  • October 16, 2017: [Order on Motion for Miscellaneous Relief]
  • October 16, 2017: [Motion Hearing]
September, 2017
  • September 28, 2017: [Order Setting Hearing on Motion]
  • September 14, 2017: [Response to Motion]
  • September 06, 2017: [Miscellaneous Relief]
August, 2017
  • August 28, 2017: [~Util - Set/Clear Flags]
  • August 28, 2017: [~Util - Speedy Trial Excludable Start]
  • August 28, 2017: [Order]
  • August 28, 2017: [Status Conference]
  • August 21, 2017: [Order on Motion to Withdraw as Attorney]
  • August 17, 2017: [Withdraw as Attorney]
  • August 16, 2017: [Notice of Attorney Appearance - Defendant]
  • August 09, 2017: [Order on Report and Recommendations]
  • August 09, 2017: [Order on Motion for Hearing]
  • August 09, 2017: [Order on Motion to Suppress]
  • August 09, 2017: [Memorandum Opinion]
June, 2017
  • June 20, 2017: [Objection to Report and Recommendations]
  • June 14, 2017: [Report and Recommendations]
May, 2017
  • May 08, 2017: [Reply to Response to Motion]
April, 2017
  • April 24, 2017: [Order]
  • April 03, 2017: [Order]
March, 2017
  • March 27, 2017: [Order Referring Motion]
  • March 24, 2017: [Memorandum]
  • March 22, 2017: [Notice (Other)]
  • March 22, 2017: [Order on Motion for Extension of Time to File]
  • March 17, 2017: [Extension of Time to File Document]
February, 2017
  • February 26, 2017: [Memorandum]
  • February 10, 2017: [Notice of Filing Official Transcript]
  • February 10, 2017: [Transcript - Court Official]
  • February 03, 2017: [Order on Motion to Modify Conditions of Release]
  • February 03, 2017: [Order]
  • February 03, 2017: [Suppression Hearing]
  • February 02, 2017: [Notice of Filing Official Transcript]
  • February 02, 2017: [Transcript - Court Official]
  • February 01, 2017: [Exhibit Inventory]
January, 2017
  • January 23, 2017: [Modify Conditions of Release]
  • January 20, 2017: [Order on Motion to Modify Conditions of Release]
  • January 10, 2017: [Order on Motion for leave to Seal a Document]
  • January 05, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • January 03, 2017: [Sealed Motion]
  • January 01, 2017: [Response to Motion]
  • January 01, 2017: [Extension of Time to File Response/Reply]
December, 2016
  • December 13, 2016: [Modify Conditions of Release]
September, 2016
  • September 27, 2016: [Order Referring Motion]
  • September 01, 2016: [Response to Motion]
August, 2016
  • August 10, 2016: [Suppress]
  • August 10, 2016: [Hearing]
  • August 03, 2016: [Order]
June, 2016
  • June 16, 2016: [Order]
May, 2016
  • May 25, 2016: [Sealed Order]
  • May 20, 2016: [Modify Conditions of Release]
  • May 13, 2016: [Sealed Order]
April, 2016
  • April 19, 2016: [Sealed Order]
  • April 18, 2016: [Order]
  • April 18, 2016: [Further Proceedings Hearing]
  • April 12, 2016: [Ex Parte Motion]
March, 2016
  • March 04, 2016: [Sealed Order]
February, 2016
  • February 24, 2016: [Modify Conditions of Release]
  • February 16, 2016: [Order on Motion to Continue]
  • February 09, 2016: [Continue]
January, 2016
  • January 19, 2016: [Order on Motion to Modify Conditions of Release]
  • January 14, 2016: [Modify Conditions of Release]
  • January 13, 2016: [Notice of Filing Official Transcript]
  • January 13, 2016: [Transcript - Court Official]
December, 2015
  • December 30, 2015: [Arraignment]
  • December 22, 2015: [Summons Returned Executed]
  • December 17, 2015: [Case Assignment]
  • December 17, 2015: [Order - TEXT ONLY]
  • December 17, 2015: [Sealed Document - Court User Only]
  • December 16, 2015: [Summons Issued]
  • December 16, 2015: [Case Assignment]
  • December 16, 2015: [Notice of Attorney Appearance - USA]
  • December 16, 2015: [Indictment]
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