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-00018-1
  • Case Name: USA v. Carroll et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 10, 2020: [Order on Motion for Miscellaneous Relief]
  • July 10, 2020: [Miscellaneous Relief]
  • July 09, 2020: [Miscellaneous Relief]
December, 2017
  • December 11, 2017: [Order on Motion for Miscellaneous Relief]
October, 2017
  • October 26, 2017: [Miscellaneous Relief]
August, 2017
  • August 23, 2017: [Order on Motion for Release of Funds]
  • August 22, 2017: [Status Report]
July, 2017
  • July 25, 2017: [Order]
  • July 20, 2017: [Status Report]
June, 2017
  • June 21, 2017: [Evidentiary Hearing]
May, 2017
  • May 26, 2017: [Status Conference]
  • May 26, 2017: [~Util - Schedules - Motion and R&R Deadlines]
April, 2017
  • April 07, 2017: [Order Referring Motion]
February, 2017
  • February 28, 2017: [Order on Motion for Miscellaneous Relief]
  • February 10, 2017: [Miscellaneous Relief]
December, 2016
  • December 01, 2016: [Reply to Response to Motion]
November, 2016
  • November 21, 2016: [Response to Motion]
  • November 14, 2016: [Order]
  • November 14, 2016: [~Util - Schedules - Motion and R&R Deadlines]
October, 2016
  • October 31, 2016: [Statement of Reason]
  • October 31, 2016: [Judgment and Commitment]
  • October 28, 2016: [Sentencing]
  • October 27, 2016: [Letter]
  • October 27, 2016: [Acknowledgment of Rights]
  • October 26, 2016: [Sentencing Memorandum]
  • October 14, 2016: [Presentence Investigation Report]
  • October 06, 2016: [Objection to Presentence Investigation Report]
September, 2016
  • September 21, 2016: [Presentence Investigation Report]
  • September 13, 2016: [Release of Funds]
August, 2016
  • August 15, 2016: [Order on Motion to Continue]
  • August 15, 2016: [Order on Motion to Dismiss]
  • August 15, 2016: [Order on Motion to Suppress]
  • August 15, 2016: [Order on Motion in Limine]
  • August 15, 2016: [Order on Motion for Extension of Time to File]
  • August 12, 2016: [Docket Correction]
  • August 12, 2016: [Response to Motion]
  • August 11, 2016: [Dismiss]
  • August 11, 2016: [Response to Motion]
  • August 10, 2016: [Dismiss]
  • August 05, 2016: [Continue]
  • August 05, 2016: [Extension of Time to File Document]
July, 2016
  • July 28, 2016: [Sealed Supplemental Plea Agreement]
  • July 28, 2016: [Order]
  • July 28, 2016: [Change of Plea Hearing]
  • July 28, 2016: [~Util - Plea Entered]
  • July 28, 2016: [Plea Agreement]
  • July 26, 2016: [Extension of Time to File Document]
  • July 22, 2016: [Suppress]
  • July 22, 2016: [In Limine]
  • July 22, 2016: [Extension of Time to File Document]
  • July 13, 2016: [Status Conference]
  • July 05, 2016: [Order on Motion to Continue]
  • July 05, 2016: [Continue]
June, 2016
  • June 20, 2016: [Order]
  • June 17, 2016: [Continue]
  • June 17, 2016: [Order on Motion for Discovery]
  • June 17, 2016: [Order on Motion for Bill of Particulars]
  • June 17, 2016: [Order on Motion for Disclosure]
  • June 17, 2016: [Order on Motion to Produce]
  • June 16, 2016: [Schedules]
  • June 16, 2016: [Status Conference]
May, 2016
  • May 12, 2016: [Order on Motion to Withdraw as Attorney]
  • May 12, 2016: [Motion Hearing]
April, 2016
  • April 25, 2016: [Response to Motion]
  • April 19, 2016: [Response to Motion]
  • April 14, 2016: [Withdraw as Attorney]
  • April 08, 2016: [Status Conference]
  • April 08, 2016: [Order on Motion to Continue]
  • April 06, 2016: [Disclosure]
  • April 06, 2016: [Produce]
  • April 06, 2016: [Discovery]
  • April 06, 2016: [Bill of Particulars]
March, 2016
  • March 31, 2016: [Order - TEXT ONLY]
  • March 25, 2016: [Waiver]
  • March 21, 2016: [Continue]
  • March 03, 2016: [Bond]
  • March 03, 2016: [Acknowledgment of Rights]
  • March 03, 2016: [Notice of Attorney Appearance - Defendant]
  • March 03, 2016: [Initial Appearance]
  • March 03, 2016: [Arraignment]
  • March 03, 2016: [Summons Returned Executed]
February, 2016
  • February 25, 2016: [Arraignment]
  • February 25, 2016: [Order on Motion to Continue]
  • February 24, 2016: [Continue]
  • February 23, 2016: [Order]
  • February 23, 2016: [Summons Returned Executed]
  • February 18, 2016: [Waiver of Presence at Arraignment]
  • February 17, 2016: [Summons Issued]
  • February 17, 2016: [Sealed Document - Court User Only]
  • February 17, 2016: [Notice of Attorney Appearance - USA]
  • February 17, 2016: [Case Assignment]
  • February 17, 2016: [Indictment]
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