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-00031-1
  • Case Name: USA v. Graves
  • Filing Type: Criminal
Filing History
November, 2022
  • November 21, 2022: [Transfer Out/Probation/Supervised Release]
October, 2022
  • October 26, 2022: [Transfer Out/Probation/Supervised Release]
  • October 26, 2022: [Case Assignment]
January, 2018
  • January 09, 2018: [Order on Motion for Forfeiture of Property]
December, 2017
  • December 22, 2017: [Statement of Reason]
  • December 21, 2017: [Judgment and Commitment]
  • December 21, 2017: [Sentencing]
  • December 19, 2017: [Forfeiture of Property]
  • December 01, 2017: [Presentence Investigation Report]
November, 2017
  • November 29, 2017: [Sentencing Memorandum]
  • November 28, 2017: [Notice (Other)]
  • November 28, 2017: [Notice of Attorney Appearance - USA]
  • November 03, 2017: [Presentence Investigation Report]
October, 2017
  • October 05, 2017: [Order on Motion for Forfeiture of Property]
September, 2017
  • September 29, 2017: [Forfeiture of Property]
  • September 12, 2017: [Sealed Supplemental Plea Agreement]
  • September 08, 2017: [Plea Agreement]
  • September 08, 2017: [Order]
  • September 08, 2017: [Change of Plea Hearing]
  • September 08, 2017: [~Util - Plea Entered]
  • September 05, 2017: [Order]
  • September 05, 2017: [~Util - Speedy Trial Excludable Start]
  • September 05, 2017: [~Util - Speedy Trial Excludable Stop]
August, 2017
  • August 18, 2017: [Notice of Attorney Appearance - USA]
July, 2017
  • July 31, 2017: [Order]
  • July 31, 2017: [~Util - Speedy Trial Excludable Stop]
  • July 31, 2017: [~Util - Speedy Trial Excludable Start]
  • July 11, 2017: [Notice (Other)]
  • July 11, 2017: [Sealed Document - Court User Only]
  • July 11, 2017: [Order on Motion for Miscellaneous Relief]
June, 2017
  • June 27, 2017: [Miscellaneous Relief]
  • June 20, 2017: [Miscellaneous Relief]
May, 2017
  • May 08, 2017: [Order]
  • May 08, 2017: [Further Proceedings Hearing]
  • May 02, 2017: [Order on Motion for Discovery]
April, 2017
  • April 27, 2017: [Order]
  • April 18, 2017: [Order]
  • April 18, 2017: [~Util - Speedy Trial Excludable Start]
  • April 18, 2017: [~Util - Speedy Trial Excludable Stop]
  • April 10, 2017: [Reply to Response to Motion]
March, 2017
  • March 07, 2017: [Response to Motion]
February, 2017
  • February 27, 2017: [Order on Motion for Extension of Time to File]
  • February 27, 2017: [Telephone Conference]
  • February 27, 2017: [~Util - Speedy Trial Excludable Start]
  • February 27, 2017: [Order on Motion to Continue]
  • February 27, 2017: [~Util - Speedy Trial Excludable Stop]
  • February 27, 2017: [~Util - Set/Clear Flags]
  • February 23, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • February 21, 2017: [Extension of Time to File Response/Reply]
  • February 14, 2017: [Order - TEXT ONLY]
  • February 10, 2017: [Extension of Time to File Document]
  • February 10, 2017: [Continue]
  • February 06, 2017: [Discovery]
January, 2017
  • January 12, 2017: [Order on Motion to Suppress]
  • January 12, 2017: [Telephone Conference]
December, 2016
  • December 16, 2016: [Response to Motion]
  • December 05, 2016: [~Util - Speedy Trial Excludable Start]
  • December 05, 2016: [Telephone Conference]
  • December 05, 2016: [~Util - Speedy Trial Excludable Stop]
  • December 02, 2016: [Suppress]
November, 2016
  • November 18, 2016: [Order on Motion to Produce]
  • November 07, 2016: [Response to Motion]
  • November 03, 2016: [Produce]
October, 2016
  • October 18, 2016: [Order]
  • October 18, 2016: [~Util - Speedy Trial Excludable Stop]
  • October 18, 2016: [~Util - Speedy Trial Excludable Start]
  • October 18, 2016: [Telephone Conference]
September, 2016
  • September 12, 2016: [Order]
  • September 12, 2016: [~Util - Speedy Trial Excludable Start]
  • September 12, 2016: [~Util - Speedy Trial Excludable Stop]
August, 2016
  • August 31, 2016: [Order]
  • August 31, 2016: [~Util - Speedy Trial Excludable Stop]
  • August 31, 2016: [~Util - Speedy Trial Excludable Start]
June, 2016
  • June 20, 2016: [Motion Hearing]
  • June 20, 2016: [Order on Motion to Revoke]
  • June 20, 2016: [~Util - Speedy Trial Excludable Start]
  • June 20, 2016: [~Util - Speedy Trial Excludable Stop]
May, 2016
  • May 26, 2016: [Response to Motion]
  • May 25, 2016: [Telephone Conference]
  • May 25, 2016: [~Util - Speedy Trial Excludable Start]
  • May 25, 2016: [Docket Correction]
  • May 25, 2016: [Order on Motion for leave to Seal a Document]
  • May 25, 2016: [Notice (Other)]
  • May 25, 2016: [Sealed Motion for leave to Seal a Document]
  • May 09, 2016: [Revoke]
April, 2016
  • April 22, 2016: [Order]
  • April 22, 2016: [~Util - Speedy Trial Excludable Stop]
  • April 22, 2016: [~Util - Speedy Trial Excludable Start]
  • April 08, 2016: [Notice of Filing Official Transcript]
  • April 08, 2016: [Transcript - Court Official]
March, 2016
  • March 29, 2016: [Order of Detention]
  • March 29, 2016: [Detention Hearing]
  • March 28, 2016: [Detention Hearing]
  • March 24, 2016: [Notice of Attorney Appearance - Defendant]
  • March 24, 2016: [Notice (Other)]
  • March 24, 2016: [Arraignment]
  • March 24, 2016: [Initial Appearance]
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