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: 5:16-cr-00001-1
  • Case Name: USA v. Southward
  • Filing Type: Criminal
Filing History
February, 2022
  • February 16, 2022: [Transfer Out/Probation/Supervised Release]
  • February 15, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • February 10, 2022: [USP - No Action]
March, 2020
  • March 24, 2020: [Letter]
February, 2018
  • February 28, 2018: [Order]
  • February 28, 2018: [~Util - Terminate Motions]
  • February 26, 2018: [Inspect]
  • February 13, 2018: [Sealed Order]
  • February 08, 2018: [Inspect]
September, 2017
  • September 06, 2017: [Letter]
August, 2017
  • August 28, 2017: [Notice of Filing Official Transcript]
  • August 28, 2017: [Transcript - Court Official]
July, 2017
  • July 05, 2017: [Letter]
March, 2017
  • March 20, 2017: [Letter]
February, 2017
  • February 27, 2017: [Letter]
September, 2016
  • September 28, 2016: [Statement of Reason]
  • September 27, 2016: [Judgment and Commitment]
  • September 27, 2016: [Sentencing]
  • September 26, 2016: [Supplemental Addendum / No Changes]
  • September 16, 2016: [Notice (Other)]
  • September 13, 2016: [Presentence Investigation Report]
August, 2016
  • August 19, 2016: [Notice (Other)]
  • August 10, 2016: [Presentence Investigation Report]
June, 2016
  • June 17, 2016: [Change of Plea Hearing]
  • June 17, 2016: [~Util - Plea Entered]
  • June 16, 2016: [Sealed Supplemental Plea Agreement]
  • June 14, 2016: [Plea Agreement]
May, 2016
  • May 06, 2016: [Telephone Conference]
  • May 06, 2016: [~Util - Speedy Trial Excludable Start]
  • May 06, 2016: [~Util - Speedy Trial Excludable Stop]
April, 2016
  • April 06, 2016: [~Util - Speedy Trial Excludable Start]
  • April 06, 2016: [Telephone Conference]
  • April 06, 2016: [~Util - Speedy Trial Excludable Stop]
March, 2016
  • March 11, 2016: [Warrant Returned Executed]
  • March 11, 2016: [Arrest]
  • March 10, 2016: [Add and Terminate Attorneys]
  • March 10, 2016: [Arraignment]
  • March 10, 2016: [Initial Appearance]
  • March 01, 2016: [Order - TEXT ONLY]
February, 2016
  • February 11, 2016: [Writ of Habeas Corpus ad prosequendum]
  • February 10, 2016: [Warrant Issued]
  • February 10, 2016: [Sealed Document - Court User Only]
  • February 10, 2016: [Writ of Habeas Corpus ad prosequendum (Application)]
  • February 10, 2016: [Case Assignment]
  • February 10, 2016: [Notice of Attorney Appearance - USA]
  • February 10, 2016: [Indictment]
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