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-00054-1
  • Case Name: USA v. McClain
  • Filing Type: Criminal
Filing History
April, 2025
  • April 16, 2025: [Exhibit Inventory]
June, 2022
  • June 23, 2022: [Order on Motion for Miscellaneous Relief]
  • June 01, 2022: [Response to Motion]
May, 2022
  • May 17, 2022: [Case Assignment]
  • May 17, 2022: [Notice of Attorney Appearance - USA]
  • May 16, 2022: [Miscellaneous Relief]
December, 2020
  • December 10, 2020: [Exhibit Inventory]
August, 2020
  • August 31, 2020: [USCA Mandate]
July, 2020
  • July 31, 2020: [USCA Order]
February, 2020
  • February 07, 2020: [Notice of Filing Official Transcript]
  • February 07, 2020: [Appeal Transcript]
  • February 05, 2020: [Acknowledgment of Transcript Order]
January, 2020
  • January 16, 2020: [USCA Order]
  • January 16, 2020: [USCA Case Number]
  • January 10, 2020: [Notice of Appeal]
  • January 10, 2020: [Revocation of Supervised Release - Final Hearing]
  • January 06, 2020: [Revocation of Supervised Release - Final Hearing]
December, 2019
  • December 03, 2019: [Court's Advice of Right to Appeal]
  • December 02, 2019: [USP Packet]
November, 2019
  • November 22, 2019: [Initial Appearance - Revocation Proceedings]
  • November 22, 2019: [Order]
  • November 22, 2019: [~Util - Add and Terminate Attorneys]
  • November 22, 2019: [Summons Returned Unexecuted]
  • November 20, 2019: [Waiver of Preliminary Hearing]
  • November 20, 2019: [Notice of Attorney Appearance - Defendant]
  • November 19, 2019: [Notice (Other)]
  • November 01, 2019: [Order Reassigning Case]
October, 2019
  • October 31, 2019: [Schedules]
  • October 31, 2019: [Summons Issued]
  • October 31, 2019: [Sealed Order - Revocation]
December, 2018
  • December 19, 2018: [Memorandum]
  • December 17, 2018: [Notice of Filing Official Transcript]
  • December 17, 2018: [Sealed Transcript]
  • December 17, 2018: [Transcript - Court Official]
  • December 17, 2018: [Docket Correction]
  • December 16, 2018: [Notice (Other)]
  • December 16, 2018: [Notice of Attorney Appearance - USA]
  • December 11, 2018: [Order]
May, 2018
  • May 30, 2018: [Order on Motion for Forfeiture of Property]
  • May 11, 2018: [Forfeiture of Property]
  • May 11, 2018: [Notice (Other)]
March, 2018
  • March 12, 2018: [Statement of Reason]
  • March 12, 2018: [Judgment and Commitment]
  • March 08, 2018: [Sentencing]
  • March 07, 2018: [Waiver]
February, 2018
  • February 28, 2018: [Notice (Other)]
  • February 28, 2018: [Notice of Attorney Appearance - USA]
  • February 15, 2018: [Order on Motion for Forfeiture of Property]
  • February 01, 2018: [Order on Motion to Withdraw as Attorney]
January, 2018
  • January 31, 2018: [Order on Motion to Continue]
  • January 30, 2018: [Forfeiture of Property]
  • January 30, 2018: [Withdraw as Attorney]
  • January 29, 2018: [Continue]
  • January 26, 2018: [Presentence Investigation Report]
December, 2017
  • December 29, 2017: [Presentence Investigation Report]
November, 2017
  • November 15, 2017: [Order on Report and Recommendations]
October, 2017
  • October 27, 2017: [Sealed Supplemental Plea Agreement]
  • October 27, 2017: [Change of Plea Hearing]
  • October 27, 2017: [~Util - Plea Entered]
  • October 27, 2017: [Report and Recommendations]
  • October 27, 2017: [Plea Agreement]
  • October 27, 2017: [Consent to Rule 11]
  • October 25, 2017: [Order Referring Case to Magistrate Judge]
  • October 20, 2017: [Order]
September, 2017
  • September 22, 2017: [Pretrial Memorandum]
August, 2017
  • August 28, 2017: [Order on Motion to Dismiss]
  • August 21, 2017: [Leave to]
  • August 15, 2017: [Reply to Response to Motion]
  • August 08, 2017: [Response to Motion]
  • August 08, 2017: [Notice of Attorney Appearance - USA]
  • August 08, 2017: [Notice of Filing Official Transcript]
  • August 08, 2017: [Transcript - Court Official]
  • August 02, 2017: [Pretrial Conference]
  • August 02, 2017: [Order]
  • August 02, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • August 01, 2017: [Dismiss]
  • August 01, 2017: [Response to Motion]
July, 2017
  • July 31, 2017: [Exclude]
  • July 28, 2017: [Response to Motion]
  • July 27, 2017: [Exclude]
  • July 26, 2017: [In Limine]
  • July 18, 2017: [Order on Motion for Miscellaneous Relief]
  • July 10, 2017: [Response to Motion]
  • July 05, 2017: [Order on Motion for Extension of Time to File]
  • July 05, 2017: [Proposed Jury Instructions]
  • July 05, 2017: [Pretrial Memorandum]
June, 2017
  • June 26, 2017: [Exclude]
  • June 26, 2017: [Miscellaneous Relief]
  • June 20, 2017: [Extension of Time to File Document]
April, 2017
  • April 19, 2017: [Order]
  • April 13, 2017: [Order on Motion to Suppress]
  • April 13, 2017: [Order on Motion for Reconsideration]
  • April 12, 2017: [Response to Motion]
  • April 03, 2017: [Reconsideration]
March, 2017
  • March 31, 2017: [Reply]
  • March 15, 2017: [Brief]
  • March 01, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • March 01, 2017: [Order on Motion for Extension of Time to File]
  • March 01, 2017: [Order on Motion for Miscellaneous Relief]
February, 2017
  • February 28, 2017: [Brief]
  • February 24, 2017: [Miscellaneous Relief]
  • February 21, 2017: [Extension of Time to File Document]
  • February 21, 2017: [Extension of Time to File Response/Reply]
  • February 13, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • February 03, 2017: [Extension of Time to File Response/Reply]
  • February 03, 2017: [Extension of Time to File Document]
January, 2017
  • January 25, 2017: [Order on Motion for Extension of Time to File]
  • January 24, 2017: [Extension of Time to File Document]
  • January 05, 2017: [Exhibit Inventory]
  • January 04, 2017: [Notice of Filing Official Transcript]
  • January 04, 2017: [Transcript - Court Official]
December, 2016
  • December 22, 2016: [~Util - Speedy Trial Excludable Start]
  • December 22, 2016: [Evidentiary Hearing]
  • December 22, 2016: [~Util - Schedules - Motion and R&R Deadlines]
  • December 20, 2016: [Order Setting Hearing on Motion]
  • December 20, 2016: [Order - TEXT ONLY]
November, 2016
  • November 02, 2016: [Order]
  • November 02, 2016: [~Util - Speedy Trial Excludable Start]
October, 2016
  • October 19, 2016: [Order]
  • October 19, 2016: [~Util - Schedules - Motion and R&R Deadlines]
  • October 19, 2016: [~Util - Terminate Motions]
  • October 19, 2016: [~Util - Speedy Trial Excludable Start]
  • October 19, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • October 19, 2016: [Response to Motion]
  • October 17, 2016: [Certificate of Service]
  • October 17, 2016: [Miscellaneous Relief]
  • October 06, 2016: [Extension of Time to File Response/Reply]
  • October 06, 2016: [Order on Motion for Extension of Time to File Response/Reply]
September, 2016
  • September 29, 2016: [Miscellaneous Relief]
  • September 23, 2016: [Extension of Time to File Response/Reply]
  • September 20, 2016: [Extension of Time to File Response/Reply]
  • September 08, 2016: [Order on Motion for Extension of Time to File Response/Reply]
August, 2016
  • August 24, 2016: [Extension of Time to File Response/Reply]
  • August 12, 2016: [Suppress]
July, 2016
  • July 18, 2016: [Order on Motion to Continue]
  • July 12, 2016: [Continue]
June, 2016
  • June 01, 2016: [Order]
May, 2016
  • May 27, 2016: [Detention Hearing]
  • May 27, 2016: [Warrant Returned Executed]
  • May 26, 2016: [Initial Appearance]
  • May 26, 2016: [Arraignment]
  • May 26, 2016: [Notice (Other)]
  • May 26, 2016: [Notice of Attorney Appearance - Defendant]
  • May 12, 2016: [Writ of Habeas Corpus ad prosequendum]
  • May 09, 2016: [Writ of Habeas Corpus ad prosequendum (Application)]
  • May 04, 2016: [Warrant Issued]
  • May 04, 2016: [Sealed Document - Court User Only]
  • May 04, 2016: [Case Assignment]
  • May 04, 2016: [Notice of Attorney Appearance - USA]
  • May 04, 2016: [Indictment]
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