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: 1:16-cr-00002-1
  • Case Name: USA v. Threatt
  • Filing Type: Criminal
Filing History
March, 2017
  • March 20, 2017: [Judgment Returned Executed]
January, 2017
  • January 30, 2017: [Order on Motion for Forfeiture of Property]
  • January 11, 2017: [Statement of Reason]
  • January 09, 2017: [Forfeiture of Property]
  • January 09, 2017: [Judgment and Commitment]
  • January 05, 2017: [Acknowledgment of Rights]
  • January 05, 2017: [Sentencing]
December, 2016
  • December 29, 2016: [Presentence Investigation Report]
  • December 12, 2016: [Notice (Other)]
  • December 06, 2016: [Notice (Other)]
  • December 06, 2016: [Notice of Attorney Appearance - USA]
  • December 01, 2016: [Presentence Investigation Report]
November, 2016
  • November 07, 2016: [Order on Motion for Forfeiture of Property]
October, 2016
  • October 17, 2016: [Forfeiture of Property]
  • October 12, 2016: [Order]
  • October 12, 2016: [Change of Plea Hearing]
  • October 12, 2016: [~Util - Plea Entered]
  • October 11, 2016: [Sealed Supplemental Plea Agreement]
  • October 11, 2016: [Plea Agreement]
August, 2016
  • August 26, 2016: [Order]
July, 2016
  • July 19, 2016: [Order]
June, 2016
  • June 07, 2016: [Further Proceedings Hearing]
  • June 07, 2016: [~Util - Speedy Trial Excludable Start]
April, 2016
  • April 13, 2016: [Order]
  • April 13, 2016: [Further Proceedings Hearing]
  • April 13, 2016: [~Util - Speedy Trial Excludable Start]
March, 2016
  • March 31, 2016: [Order - TEXT ONLY]
  • March 23, 2016: [Notice of Attorney Appearance - Defendant]
  • March 10, 2016: [Order]
  • March 10, 2016: [Arraignment]
February, 2016
  • February 29, 2016: [Order]
  • February 29, 2016: [Initial Appearance]
  • February 26, 2016: [Financial Affidavit - CJA23]
  • February 26, 2016: [Waiver]
  • February 26, 2016: [Arrest]
  • February 26, 2016: [Warrant Returned Executed]
January, 2016
  • January 14, 2016: [Warrant Issued]
  • January 13, 2016: [Sealed Document - Court User Only]
  • January 13, 2016: [Notice of Attorney Appearance - USA]
  • January 13, 2016: [Case Assignment]
  • January 13, 2016: [Indictment]
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