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: 1:08-cr-00018-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
December, 2019
  • December 20, 2019: [Statement of Reason]
  • December 19, 2019: [Judgment and Commitment]
  • December 19, 2019: [Sentencing]
  • December 10, 2019: [Order]
November, 2019
  • November 29, 2019: [Sentencing Memorandum]
  • November 26, 2019: [Presentence Investigation Report]
  • November 04, 2019: [Presentence Investigation Report]
September, 2019
  • September 03, 2019: [Order]
  • September 03, 2019: [Change of Plea Hearing]
  • September 03, 2019: [~Util - Plea Entered]
August, 2019
  • August 28, 2019: [Sealed Supplemental Plea Agreement]
  • August 27, 2019: [Plea Agreement]
July, 2019
  • July 29, 2019: [Order]
  • July 29, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 19, 2019: [Further Proceedings Hearing]
  • June 19, 2019: [~Util - Speedy Trial Excludable Start]
  • June 14, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 24, 2019: [Order]
  • May 24, 2019: [~Util - Speedy Trial Excludable Start]
  • May 24, 2019: [~Util - Speedy Trial Excludable Stop]
April, 2019
  • April 18, 2019: [Further Proceedings Hearing]
  • April 18, 2019: [~Util - Speedy Trial Excludable Start]
March, 2019
  • March 18, 2019: [Notice of Attorney Appearance - Defendant]
  • March 15, 2019: [Order]
  • March 15, 2019: [Arraignment]
  • March 15, 2019: [Initial Appearance]
  • March 15, 2019: [Bond]
  • March 15, 2019: [Financial Affidavit - CJA23]
February, 2019
  • February 15, 2019: [Summons Returned Executed]
  • February 13, 2019: [Summons Issued]
  • February 13, 2019: [Sealed Document - Court User Only]
  • February 13, 2019: [Case Assignment]
  • February 13, 2019: [Notice of Attorney Appearance - USA]
  • February 13, 2019: [Indictment]
January, 2016
  • January 25, 2016: [Sealed Document - Court User Only]
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