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-00005-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
January, 2021
  • January 28, 2021: [Order on Motion for Compassionate Release]
August, 2020
  • August 19, 2020: [Order Reassigning Case]
  • August 19, 2020: [Case Assignment]
  • August 18, 2020: [Compassionate Release]
November, 2019
  • November 19, 2019: [Notice (Other)]
September, 2018
  • September 13, 2018: [Statement of Reason]
  • September 07, 2018: [Judgment and Commitment]
  • September 06, 2018: [Sentencing]
  • September 06, 2018: [Acknowledgment of Rights]
August, 2018
  • August 29, 2018: [Sentencing Memorandum]
  • August 27, 2018: [Presentence Investigation Report]
July, 2018
  • July 31, 2018: [Presentence Investigation Report]
  • July 03, 2018: [Order on Report and Recommendations]
June, 2018
  • June 18, 2018: [Sealed Supplemental Plea Agreement]
  • June 15, 2018: [Change of Plea Hearing]
  • June 15, 2018: [Report and Recommendations]
  • June 15, 2018: [Consent to Rule 11]
  • June 15, 2018: [Plea Agreement]
  • June 11, 2018: [Order Referring Case to Magistrate Judge]
April, 2018
  • April 24, 2018: [Order]
  • April 24, 2018: [~Util - Speedy Trial Excludable Start]
  • April 16, 2018: [USCA Mandate]
March, 2018
  • March 23, 2018: [Notice (Other)]
August, 2017
  • August 23, 2017: [Notice of Filing Official Transcript]
  • August 23, 2017: [Appeal Transcript]
  • August 22, 2017: [Acknowledgment of Transcript Order]
  • August 08, 2017: [USCA Case Number]
  • August 07, 2017: [Notice of Appeal]
July, 2017
  • July 26, 2017: [Bond Revocation Hearing]
  • July 26, 2017: [Bond]
  • July 18, 2017: [Order Referring Motion]
  • July 18, 2017: [Order Referring Motion - TEXT ONLY]
  • July 17, 2017: [Miscellaneous Relief]
  • July 06, 2017: [Order on Motion to Suppress]
June, 2017
  • June 23, 2017: [Reply]
  • June 20, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • June 19, 2017: [Extension of Time to File Response/Reply]
  • June 07, 2017: [Order]
  • June 07, 2017: [~Util - Schedules - Motion and R&R Deadlines]
May, 2017
  • May 26, 2017: [Reply to Response to Motion]
  • May 19, 2017: [Response to Motion]
  • May 11, 2017: [Order on Motion for Extension of Time to File Response/Reply]
April, 2017
  • April 28, 2017: [Extension of Time to File Response/Reply]
  • April 14, 2017: [Brief]
March, 2017
  • March 31, 2017: [Order]
  • March 31, 2017: [~Util - Speedy Trial Excludable Start]
  • March 31, 2017: [Exhibit Inventory]
  • March 31, 2017: [Notice of Filing Official Transcript]
  • March 31, 2017: [Transcript - Court Official]
November, 2016
  • November 02, 2016: [~Util - Schedules - Motion and R&R Deadlines]
  • November 02, 2016: [Order]
  • November 02, 2016: [~Util - Speedy Trial Excludable Start]
September, 2016
  • September 08, 2016: [Order on Motion to Continue]
August, 2016
  • August 31, 2016: [Continue]
July, 2016
  • July 12, 2016: [Order on Motion to Produce]
  • July 08, 2016: [Order Setting Hearing on Motion]
  • July 08, 2016: [Produce]
June, 2016
  • June 13, 2016: [Response to Motion]
May, 2016
  • May 27, 2016: [Suppress]
  • May 27, 2016: [Notice of Attorney Appearance - Defendant]
March, 2016
  • March 23, 2016: [Order on Motion to Continue]
  • March 21, 2016: [Continue]
  • March 08, 2016: [Order on Motion to Revoke]
  • March 04, 2016: [Response to Motion]
February, 2016
  • February 26, 2016: [Status Conference]
  • February 24, 2016: [Notice of Attorney Appearance - Defendant]
  • February 16, 2016: [Further Proceedings Hearing]
  • February 16, 2016: [~Util - Speedy Trial Excludable Start]
  • February 16, 2016: [~Util - Add and Terminate Attorneys]
January, 2016
  • January 29, 2016: [Summons Returned Executed]
  • January 29, 2016: [Arraignment]
  • January 29, 2016: [Order]
  • January 29, 2016: [~Util - Add and Terminate Attorneys]
  • January 27, 2016: [Withdraw as Attorney]
  • January 15, 2016: [Revoke]
  • January 07, 2016: [Case Assignment]
  • January 07, 2016: [Order - TEXT ONLY]
  • January 06, 2016: [Summons Issued]
  • January 06, 2016: [Sealed Document - Court User Only]
  • January 06, 2016: [Notice of Attorney Appearance - USA]
  • January 06, 2016: [Case Assignment]
  • January 06, 2016: [Indictment]
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