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-00004-1
  • Case Name: USA v. Marshall
  • Filing Type: Criminal
Filing History
July, 2020
  • July 06, 2020: [Order on Motion for Compassionate Relief]
June, 2020
  • June 22, 2020: [Compassionate Release]
  • June 04, 2020: [USCA Order]
January, 2020
  • January 09, 2020: [Order on Motion for Miscellaneous Relief]
December, 2019
  • December 03, 2019: [Reply to Response to Motion]
November, 2019
  • November 15, 2019: [Response to Motion]
October, 2019
  • October 31, 2019: [Compassionate Release Memorandum]
September, 2019
  • September 11, 2019: [Order]
  • September 03, 2019: [Miscellaneous Relief]
December, 2018
  • December 19, 2018: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • December 04, 2018: [Order on Motion for Miscellaneous Relief]
November, 2018
  • November 06, 2018: [Remark (Public)]
  • November 06, 2018: [Letter]
  • November 06, 2018: [USCA Case Number]
  • November 01, 2018: [Notice of Appeal]
  • November 01, 2018: [Appeal In Forma Pauperis]
  • November 01, 2018: [Response to Motion]
October, 2018
  • October 19, 2018: [Miscellaneous Relief]
  • October 18, 2018: [Order on Motion to Amend/Correct]
  • October 01, 2018: [Reply to Response to Motion]
September, 2018
  • September 13, 2018: [Response to Motion]
August, 2018
  • August 30, 2018: [Amend/Correct]
  • August 15, 2018: [Order]
  • August 15, 2018: [Order on Motion to Vacate (2255)]
  • August 15, 2018: [Order on Findings of Fact]
July, 2018
  • July 30, 2018: [Objection to Findings of Fact]
  • July 09, 2018: [Findings of Fact]
June, 2018
  • June 12, 2018: [Reply to Response to Motion]
May, 2018
  • May 16, 2018: [Response to Motion]
April, 2018
  • April 16, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • April 12, 2018: [Extension of Time to File Response/Reply]
March, 2018
  • March 27, 2018: [Motions Referred]
  • March 26, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • March 26, 2018: [Order]
  • March 23, 2018: [Vacate (2255)]
February, 2018
  • February 02, 2018: [USCA Order]
June, 2017
  • June 01, 2017: [Exhibit Inventory]
May, 2017
  • May 31, 2017: [Notice of Filing Official Transcript]
  • May 31, 2017: [Sealed Transcript]
  • May 31, 2017: [Appeal Transcript]
  • May 30, 2017: [Notice of Filing Official Transcript]
  • May 30, 2017: [Sealed Transcript]
  • May 30, 2017: [Appeal Transcript]
  • May 24, 2017: [Acknowledgment of Transcript Order]
  • May 10, 2017: [Notice (Other)]
  • May 08, 2017: [Mail Returned]
April, 2017
  • April 25, 2017: [Notice (Other)]
  • April 24, 2017: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • April 19, 2017: [Appeal In Forma Pauperis]
  • April 13, 2017: [Notice (Other)]
  • April 12, 2017: [Deficiency]
  • April 12, 2017: [Notice of Appeal]
  • April 04, 2017: [Statement of Reason]
March, 2017
  • March 31, 2017: [Judgment and Commitment]
  • March 31, 2017: [Order on Motion for Forfeiture of Property]
  • March 29, 2017: [Notice (Other)]
  • March 29, 2017: [Sentencing]
January, 2017
  • January 30, 2017: [Order - TEXT ONLY]
  • January 04, 2017: [Sentencing Continuation]
  • January 04, 2017: [Order]
December, 2016
  • December 30, 2016: [Forfeiture of Property]
  • December 13, 2016: [Sentencing Memorandum]
November, 2016
  • November 21, 2016: [Presentence Investigation Report]
  • November 15, 2016: [Order on Motion to Continue]
  • November 04, 2016: [Continue]
  • November 03, 2016: [Notice (Other)]
  • November 02, 2016: [Presentence Investigation Report]
October, 2016
  • October 06, 2016: [Order on Report and Recommendations]
September, 2016
  • September 15, 2016: [Report and Recommendations]
  • September 15, 2016: [~Util - Plea Entered]
  • September 14, 2016: [Sealed Supplemental Plea Agreement]
  • September 14, 2016: [Consent to Rule 11]
  • September 14, 2016: [Plea Agreement]
  • September 14, 2016: [Order Referring Motion - TEXT ONLY]
  • September 13, 2016: [Revoke]
August, 2016
  • August 12, 2016: [Change of Plea Hearing]
  • August 12, 2016: [Order Referring Case to Magistrate Judge]
  • August 12, 2016: [~Util - Speedy Trial Excludable Start]
July, 2016
  • July 06, 2016: [Further Proceedings Hearing]
  • July 06, 2016: [~Util - Speedy Trial Excludable Start]
  • July 06, 2016: [Bond Revocation Hearing]
  • July 06, 2016: [Order]
  • July 06, 2016: [~Util - Add and Terminate Attorneys]
  • July 06, 2016: [Warrant Returned Executed]
  • July 05, 2016: [Warrant Issued]
  • July 05, 2016: [Sealed Order - Revocation]
June, 2016
  • June 07, 2016: [Order on Motion to Continue]
  • June 01, 2016: [Continue]
March, 2016
  • March 29, 2016: [Order on Motion to Modify]
  • March 11, 2016: [Response to Motion]
February, 2016
  • February 25, 2016: [Modify]
  • February 11, 2016: [Order on Motion to Continue]
January, 2016
  • January 15, 2016: [Detention Hearing]
  • January 15, 2016: [Bond]
  • January 13, 2016: [Remand]
  • January 13, 2016: [Restrict Case]
  • January 13, 2016: [Continue]
  • January 13, 2016: [Acknowledgment of Rights]
  • January 13, 2016: [Notice of Attorney Appearance - Defendant]
  • January 13, 2016: [Docket Correction]
  • January 13, 2016: [Order of Detention]
  • January 13, 2016: [Initial Appearance]
  • January 13, 2016: [Arraignment]
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