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-00009-1
  • Case Name: USA v. Toogood
  • Filing Type: Criminal
Filing History
May, 2022
  • May 17, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 11, 2022: [USP Packet]
  • May 11, 2022: [Notice (Other)]
April, 2022
  • April 19, 2022: [Status Conference]
March, 2022
  • March 24, 2022: [Sealed Order - Revocation]
January, 2022
  • January 04, 2022: [Order - TEXT ONLY]
December, 2021
  • December 15, 2021: [Order on Motion to Continue]
  • December 15, 2021: [Continue]
November, 2021
  • November 22, 2021: [Preliminary Revocation Hearing]
  • November 15, 2021: [Initial Appearance - Revocation Proceedings]
  • November 15, 2021: [USP Packet]
  • November 12, 2021: [Warrant Returned Executed]
  • November 12, 2021: [Arrest]
  • November 09, 2021: [Warrant Issued]
  • November 09, 2021: [Sealed Order - Revocation]
June, 2021
  • June 25, 2021: [USP - No Action]
September, 2020
  • September 08, 2020: [USP - No Action]
February, 2020
  • February 18, 2020: [USP - No Action]
January, 2020
  • January 06, 2020: [USP - No Action]
May, 2018
  • May 03, 2018: [Letter]
September, 2016
  • September 01, 2016: [Order on Motion for Forfeiture of Property]
August, 2016
  • August 11, 2016: [Forfeiture of Property]
  • August 11, 2016: [Notice (Other)]
  • August 11, 2016: [Notice of Attorney Appearance - USA]
July, 2016
  • July 11, 2016: [Statement of Reason]
  • July 08, 2016: [Judgment and Commitment]
  • July 08, 2016: [Sentencing]
  • July 06, 2016: [Acknowledgment of Rights]
June, 2016
  • June 20, 2016: [Presentence Investigation Report]
May, 2016
  • May 27, 2016: [Order on Motion for Forfeiture of Property]
  • May 23, 2016: [Presentence Investigation Report]
April, 2016
  • April 28, 2016: [Forfeiture of Property]
  • April 12, 2016: [Sealed Supplemental Plea Agreement]
  • April 12, 2016: [Change of Plea Hearing]
  • April 11, 2016: [Plea Agreement]
March, 2016
  • March 24, 2016: [Order on Motion to Continue]
  • March 23, 2016: [Continue]
  • March 03, 2016: [Order on Motion to Continue]
  • March 03, 2016: [Status Conference]
February, 2016
  • February 25, 2016: [Waiver]
  • February 25, 2016: [Detention Hearing]
  • February 22, 2016: [Order on Motion to Produce]
  • February 17, 2016: [Produce]
  • February 17, 2016: [Continue]
  • February 17, 2016: [Arraignment]
  • February 16, 2016: [Warrant Returned Executed]
  • February 12, 2016: [Initial Appearance]
  • February 02, 2016: [Warrant Issued]
  • February 02, 2016: [Sealed Document - Court User Only]
  • February 02, 2016: [Notice of Attorney Appearance - USA]
  • February 02, 2016: [Case Assignment]
  • February 02, 2016: [Indictment]
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