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: 3:16-cr-00003-1
  • Case Name: USA v. Maxwell
  • Filing Type: Criminal
Filing History
October, 2019
  • October 04, 2019: [Prob12-Modification Order]
January, 2018
  • January 31, 2018: [Order on Motion for Miscellaneous Relief]
  • January 16, 2018: [Order on Motion for Forfeiture of Property]
  • January 11, 2018: [Miscellaneous Relief]
December, 2017
  • December 28, 2017: [Forfeiture of Property]
  • December 12, 2017: [Order on Motion to Dismiss]
November, 2017
  • November 07, 2017: [Dismiss]
July, 2017
  • July 07, 2017: [Order on Motion for Discovery]
May, 2017
  • May 31, 2017: [Discovery]
March, 2017
  • March 02, 2017: [Order on Motion for Miscellaneous Relief]
February, 2017
  • February 28, 2017: [Miscellaneous Relief]
December, 2016
  • December 14, 2016: [Reply to Response to Motion]
November, 2016
  • November 09, 2016: [Notice (Other)]
  • November 09, 2016: [Notice of Attorney Appearance - USA]
October, 2016
  • October 26, 2016: [Order on Motion for Forfeiture of Property]
September, 2016
  • September 26, 2016: [Forfeiture of Property]
August, 2016
  • August 16, 2016: [Statement of Reason]
  • August 15, 2016: [Judgment and Commitment]
  • August 15, 2016: [~Util - Plea Entered]
  • August 15, 2016: [Sentencing]
  • August 11, 2016: [Waiver]
  • August 11, 2016: [Notice of Attorney Appearance - Defendant]
  • August 09, 2016: [Sentencing Memorandum]
  • August 08, 2016: [Order on Motion for Extension of Time to File]
  • August 05, 2016: [Extension of Time to File Document]
July, 2016
  • July 26, 2016: [Schedules]
  • July 26, 2016: [Sentencing Continuation]
  • July 25, 2016: [Order]
  • July 08, 2016: [Presentence Investigation Report]
June, 2016
  • June 14, 2016: [Presentence Investigation Report]
April, 2016
  • April 20, 2016: [Order on Motion to Compel]
  • April 20, 2016: [Change of Plea Hearing]
  • April 20, 2016: [Sealed Supplemental Plea Agreement]
  • April 20, 2016: [Plea Agreement]
  • April 08, 2016: [Status Conference]
March, 2016
  • March 31, 2016: [Response to Motion]
  • March 24, 2016: [Response to Motion]
  • March 21, 2016: [Status Conference]
  • March 14, 2016: [Compel]
  • March 10, 2016: [Order on Motion for Hearing]
  • March 10, 2016: [Status Conference]
  • March 10, 2016: [~Util - Speedy Trial Excludable Start]
  • March 08, 2016: [Order - TEXT ONLY]
  • March 07, 2016: [Pretrial Memorandum]
  • March 07, 2016: [Hearing]
February, 2016
  • February 29, 2016: [Notice of Filing Official Transcript]
  • February 29, 2016: [Transcript - Court Official]
  • February 24, 2016: [Order on Motion for Miscellaneous Relief]
  • February 23, 2016: [Response to Motion]
  • February 23, 2016: [Miscellaneous Relief]
January, 2016
  • January 29, 2016: [Summons Returned Executed]
  • January 29, 2016: [Order]
  • January 29, 2016: [Arraignment]
  • January 07, 2016: [Sealed Document - Court User Only]
  • January 06, 2016: [Summons Issued]
  • January 06, 2016: [Notice of Attorney Appearance - USA]
  • January 06, 2016: [Case Assignment]
  • January 06, 2016: [Indictment]
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