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-00011-1
  • Case Name: USA v. Ammons
  • Filing Type: Criminal
Filing History
June, 2021
  • June 21, 2021: [USCA Order]
April, 2021
  • April 15, 2021: [USCA Case Number]
  • April 13, 2021: [Deficiency]
  • April 13, 2021: [Notice of Appeal]
March, 2021
  • March 24, 2021: [Order on Motion for Compassionate Release]
  • March 16, 2021: [Letter]
  • March 12, 2021: [Mail Returned]
  • March 11, 2021: [Letter]
February, 2021
  • February 26, 2021: [Remark (Public)]
  • February 25, 2021: [Mail Returned]
  • February 22, 2021: [Reply to Response to Motion]
January, 2021
  • January 28, 2021: [Response to Motion]
  • January 07, 2021: [Order]
  • January 07, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • January 05, 2021: [USCA Mandate]
December, 2020
  • December 22, 2020: [Supplement]
  • December 14, 2020: [USCA Order]
July, 2020
  • July 31, 2020: [USCA Mandate]
  • July 17, 2020: [USCA Case Number]
  • July 15, 2020: [Notice of Appeal]
  • July 14, 2020: [Notice (Other)]
June, 2020
  • June 24, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 12, 2020: [Response to Motion]
  • May 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 05, 2020: [Extension of Time to File Response/Reply]
April, 2020
  • April 29, 2020: [Order]
  • April 28, 2020: [Miscellaneous Relief]
  • April 17, 2020: [Order on Motion for Miscellaneous Relief]
  • April 16, 2020: [Miscellaneous Relief]
  • April 08, 2020: [Order on Motion for Miscellaneous Relief]
  • April 03, 2020: [Letter]
March, 2020
  • March 31, 2020: [Miscellaneous Relief]
  • March 16, 2020: [USCA Order]
October, 2019
  • October 11, 2019: [Order on Motion for Forfeiture of Property]
August, 2019
  • August 28, 2019: [Exhibit Inventory]
  • August 08, 2019: [Transcript - Court Official]
  • August 08, 2019: [Notice of Filing Official Transcript]
  • August 08, 2019: [Appeal Transcript]
July, 2019
  • July 23, 2019: [Forfeiture of Property]
  • July 18, 2019: [Acknowledgment of Transcript Order]
June, 2019
  • June 26, 2019: [USCA Case Number]
  • June 25, 2019: [Notice of Appeal]
  • June 24, 2019: [Statement of Reason]
  • June 24, 2019: [Judgment and Commitment]
  • June 21, 2019: [Sentencing]
  • June 20, 2019: [Notice (Other)]
  • June 10, 2019: [Order on Motion to Continue]
  • June 10, 2019: [Order on Motion to Withdraw Document]
  • June 10, 2019: [Withdraw Document]
  • June 07, 2019: [Order]
  • June 06, 2019: [Continue]
May, 2019
  • May 29, 2019: [Notice (Other)]
  • May 29, 2019: [Notice of Attorney Appearance - USA]
April, 2019
  • April 10, 2019: [Order on Motion for Forfeiture of Property]
  • April 01, 2019: [Order on Motion to Continue]
March, 2019
  • March 29, 2019: [Continue]
  • March 28, 2019: [Order on Motion for Miscellaneous Relief]
  • March 08, 2019: [Sealed Document - Court User Only]
  • March 06, 2019: [Order on Motion to Continue]
  • March 05, 2019: [Response to Motion]
  • March 05, 2019: [Continue]
February, 2019
  • February 27, 2019: [Order on Motion for Leave to]
  • February 26, 2019: [Leave to]
  • February 26, 2019: [Sentencing Memorandum]
  • February 26, 2019: [Order on Motion for Extension of Time to File]
  • February 25, 2019: [Extension of Time to File Document]
  • February 08, 2019: [Sentencing Memorandum]
  • February 08, 2019: [Departure]
  • February 08, 2019: [Objection to Presentence Investigation Report]
  • February 08, 2019: [Notice (Other)]
  • February 01, 2019: [Forfeiture of Property]
January, 2019
  • January 16, 2019: [Order on Motion to Continue]
  • January 11, 2019: [Presentence Investigation Report]
  • January 10, 2019: [Response to Motion]
  • January 10, 2019: [Continue]
  • January 08, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 03, 2019: [Response to Motion]
  • January 03, 2019: [Extension of Time to File Response/Reply]
December, 2018
  • December 20, 2018: [Memorandum]
  • December 17, 2018: [Presentence Investigation Report]
  • December 04, 2018: [Order on Motion for Extension of Time to File]
  • December 03, 2018: [Extension of Time to File Document]
November, 2018
  • November 30, 2018: [Notice of Filing Official Transcript]
  • November 30, 2018: [Transcript - Court Official]
  • November 13, 2018: [Notice of Filing Official Transcript]
  • November 13, 2018: [Transcript - Court Official]
  • November 02, 2018: [Order on Motion for Extension of Time to File]
October, 2018
  • October 31, 2018: [Response to Motion]
  • October 26, 2018: [Miscellaneous Relief]
  • October 26, 2018: [Extension of Time to File Document]
  • October 18, 2018: [Sealed Document - Court User Only]
  • October 18, 2018: [Order]
  • October 15, 2018: [Order on Motion for Miscellaneous Relief]
  • October 15, 2018: [Sealed Document - Court User Only]
  • October 15, 2018: [Jury Verdict]
  • October 15, 2018: [Jury Instructions]
  • October 15, 2018: [Jury Trial]
  • October 12, 2018: [Order]
  • October 12, 2018: [Jury Trial]
  • October 11, 2018: [Jury Trial]
  • October 11, 2018: [Jury List]
  • October 09, 2018: [Order - TEXT ONLY]
  • October 05, 2018: [Order on Motion for Reconsideration]
  • October 04, 2018: [Response]
  • October 03, 2018: [Response]
  • October 03, 2018: [Order on Motion in Limine]
  • October 03, 2018: [Order on Motion for Separate Trial on Counts]
  • October 03, 2018: [Memorandum]
  • October 03, 2018: [Miscellaneous Relief]
  • October 02, 2018: [Reconsideration]
  • October 02, 2018: [Order on Motion for Separate Trial on Counts]
  • October 02, 2018: [Order on Motion in Limine]
  • October 02, 2018: [Final Pretrial Conference]
September, 2018
  • September 26, 2018: [Proposed Jury Instructions]
  • September 26, 2018: [Proposed Voir Dire]
  • September 26, 2018: [Trial Brief]
  • September 25, 2018: [Order on Motion in Limine]
  • September 20, 2018: [Response to Motion]
  • September 19, 2018: [Response to Motion]
  • September 19, 2018: [In Limine]
  • September 18, 2018: [Order]
  • September 17, 2018: [In Limine]
  • September 17, 2018: [Separate Trial on Counts]
July, 2018
  • July 18, 2018: [Summons Returned Executed]
June, 2018
  • June 29, 2018: [Arraignment]
  • June 27, 2018: [Order Referring Case to Magistrate Judge]
  • June 26, 2018: [Status Conference]
  • June 26, 2018: [~Util - Speedy Trial Excludable Start]
  • June 18, 2018: [Order on Motion for Miscellaneous Relief]
  • June 15, 2018: [Order]
  • June 08, 2018: [Response to Motion]
  • June 08, 2018: [Order on Motion for Miscellaneous Relief]
  • June 08, 2018: [Order on Motion to Continue]
  • June 05, 2018: [Continue]
  • June 05, 2018: [Schedules]
  • June 05, 2018: [Summons Issued]
  • June 05, 2018: [Sealed Document - Court User Only]
  • June 05, 2018: [Indictment]
  • June 04, 2018: [Response to Motion]
  • June 04, 2018: [Miscellaneous Relief]
May, 2018
  • May 23, 2018: [Miscellaneous Relief]
April, 2018
  • April 25, 2018: [Order Reassigning Case]
January, 2018
  • January 25, 2018: [Order]
  • January 25, 2018: [~Util - Speedy Trial Excludable Stop]
  • January 25, 2018: [~Util - Speedy Trial Excludable Start]
  • January 03, 2018: [Order]
  • January 03, 2018: [~Util - Speedy Trial Excludable Start]
November, 2017
  • November 20, 2017: [Order]
  • November 20, 2017: [~Util - Speedy Trial Excludable Start]
  • November 20, 2017: [~Util - Speedy Trial Excludable Stop]
  • November 20, 2017: [Telephone Conference]
October, 2017
  • October 11, 2017: [Order on Motion to Continue]
  • October 10, 2017: [Continue]
September, 2017
  • September 29, 2017: [Order on Motion to Dismiss]
  • September 28, 2017: [Order]
August, 2017
  • August 10, 2017: [Response to Motion]
  • August 09, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • August 03, 2017: [Extension of Time to File Response/Reply]
July, 2017
  • July 20, 2017: [Memorandum]
  • July 20, 2017: [Dismiss]
June, 2017
  • June 20, 2017: [Telephone Conference]
  • June 20, 2017: [~Util - Speedy Trial Excludable Start]
  • June 20, 2017: [~Util - Speedy Trial Excludable Stop]
  • June 07, 2017: [Telephone Conference]
  • June 07, 2017: [~Util - Speedy Trial Excludable Start]
  • June 07, 2017: [~Util - Speedy Trial Excludable Stop]
May, 2017
  • May 30, 2017: [Order on Motion for Discovery]
  • May 30, 2017: [Order on Motion to Dismiss]
April, 2017
  • April 27, 2017: [Response to Motion]
  • April 18, 2017: [Order on Motion to Vacate]
  • April 18, 2017: [Vacate]
  • April 05, 2017: [Discovery]
  • April 05, 2017: [Dismiss]
February, 2017
  • February 21, 2017: [~Util - Speedy Trial Excludable Start]
  • February 21, 2017: [Order]
  • February 21, 2017: [~Util - Speedy Trial Excludable Stop]
December, 2016
  • December 22, 2016: [Order on Motion to Amend/Correct]
  • December 21, 2016: [Amend/Correct]
  • December 13, 2016: [Order on Motion to Continue]
  • December 12, 2016: [Continue]
September, 2016
  • September 27, 2016: [Telephone Conference]
  • September 27, 2016: [~Util - Speedy Trial Excludable Stop]
  • September 27, 2016: [~Util - Speedy Trial Excludable Start]
  • September 14, 2016: [Order on Motion to Suppress]
  • September 06, 2016: [Telephone Conference]
  • September 06, 2016: [~Util - Speedy Trial Excludable Start]
  • September 06, 2016: [~Util - Speedy Trial Excludable Stop]
August, 2016
  • August 23, 2016: [Order on Motion to Amend/Correct]
  • August 01, 2016: [Amend/Correct]
  • August 01, 2016: [~Util - Speedy Trial Excludable Start]
  • August 01, 2016: [Telephone Conference]
  • August 01, 2016: [~Util - Speedy Trial Excludable Stop]
  • August 01, 2016: [Order on Motion to Declare Complex]
July, 2016
  • July 20, 2016: [Declare Complex]
  • July 08, 2016: [Response to Motion]
June, 2016
  • June 24, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • June 23, 2016: [Extension of Time to File Response/Reply]
  • June 09, 2016: [Order on Motion for Miscellaneous Relief]
  • June 09, 2016: [Bond Hearing]
  • June 09, 2016: [Bond]
  • June 08, 2016: [Suppress]
  • June 01, 2016: [Order]
May, 2016
  • May 26, 2016: [~Util - Referring Case to Magistrate Judge]
  • May 26, 2016: [Telephone Conference]
  • May 26, 2016: [~Util - Speedy Trial Excludable Start]
  • May 23, 2016: [Miscellaneous Relief]
April, 2016
  • April 04, 2016: [Telephone Conference]
  • April 04, 2016: [~Util - Speedy Trial Excludable Stop]
  • April 04, 2016: [~Util - Speedy Trial Excludable Start]
March, 2016
  • March 18, 2016: [Order on Motion to Revoke]
  • March 15, 2016: [Response to Motion]
February, 2016
  • February 29, 2016: [Revoke]
  • February 25, 2016: [Arraignment]
  • February 09, 2016: [Summons Returned Executed]
  • February 03, 2016: [Summons Issued]
  • February 03, 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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