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-00057-1
  • Case Name: USA v. Givhan
  • Filing Type: Criminal
Filing History
March, 2025
  • March 25, 2025: [Letter]
November, 2022
  • November 23, 2022: [USCA Judgment]
  • November 23, 2022: [USCA Order]
September, 2022
  • September 07, 2022: [Notice (Other)]
May, 2022
  • May 17, 2022: [Notice (Other)]
March, 2022
  • March 10, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • March 10, 2022: [Order on Motion to Appoint Counsel]
  • March 10, 2022: [Order on Motion for Extension of Time to File]
  • March 02, 2022: [Appeal In Forma Pauperis]
February, 2022
  • February 10, 2022: [USCA Case Number]
  • February 09, 2022: [USCA Case Number]
  • February 07, 2022: [Deficiency]
  • February 07, 2022: [Appoint Counsel]
  • February 07, 2022: [Extension of Time to File Document]
  • February 07, 2022: [Notice of Appeal]
January, 2022
  • January 12, 2022: [Order on Motion to Vacate (2255)]
  • January 12, 2022: [Order on Findings of Fact]
April, 2021
  • April 08, 2021: [Order on Motion for Miscellaneous Relief]
  • April 08, 2021: [Order on Motion to Appoint Counsel]
February, 2021
  • February 26, 2021: [Letter]
  • February 12, 2021: [Response to Motion]
  • February 10, 2021: [Appoint Counsel]
January, 2021
  • January 25, 2021: [Order on Motion for leave to Seal a Document]
November, 2020
  • November 10, 2020: [Sealed Document]
  • November 10, 2020: [Sealed Motion for leave to Seal a Document]
  • November 10, 2020: [Response to Motion]
  • November 02, 2020: [Order]
October, 2020
  • October 15, 2020: [Order on Motion to Appoint Counsel]
  • October 15, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 14, 2020: [Objection to Findings of Fact]
  • October 08, 2020: [Response to Motion]
  • October 07, 2020: [Appoint Counsel]
  • October 07, 2020: [Miscellaneous Relief]
  • October 06, 2020: [Appoint Counsel]
  • October 06, 2020: [Extension of Time to File Response/Reply]
July, 2020
  • July 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
June, 2020
  • June 30, 2020: [Extension of Time to File Response/Reply]
May, 2020
  • May 14, 2020: [Order on Motion to Appoint Counsel]
  • May 12, 2020: [Appoint Counsel]
  • May 11, 2020: [Order on Motion for Extension of Time to File Response/Reply]
April, 2020
  • April 23, 2020: [Extension of Time to File Response/Reply]
  • April 09, 2020: [Findings of Fact]
  • April 09, 2020: [Vacate (2255)]
  • April 09, 2020: [Order]
  • April 07, 2020: [Report and Recommendations]
February, 2020
  • February 19, 2020: [Reply to Response to Motion]
January, 2020
  • January 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 06, 2020: [Extension of Time to File Response/Reply]
December, 2019
  • December 16, 2019: [Response to Motion]
November, 2019
  • November 15, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 14, 2019: [Extension of Time to File Response/Reply]
  • November 14, 2019: [Notice of Attorney Appearance - USA]
October, 2019
  • October 24, 2019: [Order Referring Case to Magistrate Judge]
  • October 04, 2019: [Notice of Attorney Appearance - USA]
  • October 01, 2019: [Vacate (2255)]
March, 2019
  • March 29, 2019: [Remark (Public)]
  • March 27, 2019: [Mail Returned]
  • March 27, 2019: [Letter]
  • March 18, 2019: [Letter]
August, 2018
  • August 07, 2018: [Notice (Other)]
July, 2018
  • July 31, 2018: [Notice (Other)]
  • July 25, 2018: [Order]
  • July 24, 2018: [USCA Mandate]
  • July 02, 2018: [Notice (Other)]
August, 2017
  • August 09, 2017: [Exhibit List]
  • August 09, 2017: [Transcript - Redacted]
  • August 08, 2017: [Notice of Intent to Request Redaction]
  • August 07, 2017: [Exhibit Inventory]
  • August 04, 2017: [Sealed Transcript]
  • August 04, 2017: [Notice of Filing Official Transcript]
  • August 04, 2017: [Appeal Transcript]
July, 2017
  • July 10, 2017: [Acknowledgment of Transcript Order]
June, 2017
  • June 23, 2017: [Add and Terminate Attorneys]
  • June 23, 2017: [Notice (Other)]
  • June 14, 2017: [Order on Motion for Miscellaneous Relief]
  • June 12, 2017: [Notice (Other)]
May, 2017
  • May 17, 2017: [Notice (Other)]
  • May 16, 2017: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • May 11, 2017: [Order]
  • May 09, 2017: [Appeal In Forma Pauperis]
  • May 03, 2017: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • May 02, 2017: [USCA Case Number]
April, 2017
  • April 28, 2017: [Response to Motion]
  • April 21, 2017: [Supplement]
  • April 18, 2017: [Notice of Appeal]
  • April 18, 2017: [Appeal In Forma Pauperis]
  • April 12, 2017: [Statement of Reason]
  • April 12, 2017: [Judgment and Commitment]
  • April 06, 2017: [Sentencing]
  • April 06, 2017: [Order]
  • April 05, 2017: [Acknowledgment of Rights]
  • April 05, 2017: [Order]
  • April 04, 2017: [Order on Motion for New Trial]
March, 2017
  • March 31, 2017: [Response to Motion]
  • March 31, 2017: [Sentencing Memorandum]
  • March 27, 2017: [Miscellaneous Relief]
  • March 27, 2017: [Sentencing Memorandum]
  • March 27, 2017: [Presentence Investigation Report]
February, 2017
  • February 28, 2017: [Presentence Investigation Report]
January, 2017
  • January 10, 2017: [Reply to Response to Motion]
  • January 03, 2017: [Response to Motion]
December, 2016
  • December 27, 2016: [New Trial]
  • December 15, 2016: [Notice of Filing Official Transcript]
  • December 15, 2016: [Transcript - Court Official]
  • December 14, 2016: [Sealed Document - Court User Only]
  • December 14, 2016: [Jury Verdict]
  • December 14, 2016: [Proposed Jury Instructions]
  • December 14, 2016: [Order]
  • December 14, 2016: [Jury Instructions]
  • December 14, 2016: [Jury Trial]
  • December 13, 2016: [Jury Trial]
  • December 12, 2016: [Jury Trial]
  • December 09, 2016: [Jury Trial]
  • December 08, 2016: [Jury Trial]
  • December 07, 2016: [Sealed Document]
  • December 07, 2016: [Sealed Motion]
  • December 07, 2016: [Jury Trial]
  • December 06, 2016: [Jury List]
  • December 06, 2016: [Jury Trial]
  • December 05, 2016: [Order on Motion for Reconsideration]
  • December 03, 2016: [Reconsideration]
  • December 02, 2016: [Order on Motion for Miscellaneous Relief]
  • December 02, 2016: [Response to Motion]
  • December 02, 2016: [Order on Motion in Limine]
  • December 01, 2016: [Exhibit List]
  • December 01, 2016: [Order on Motion for Miscellaneous Relief]
  • December 01, 2016: [Order on Motion in Limine]
November, 2016
  • November 30, 2016: [Response to Motion]
  • November 30, 2016: [Sealed Reply to Response - Court User Only]
  • November 30, 2016: [Attachments]
  • November 30, 2016: [Order]
  • November 29, 2016: [Miscellaneous Relief]
  • November 29, 2016: [Sealed Document]
  • November 29, 2016: [Response to Motion]
  • November 28, 2016: [Response]
  • November 28, 2016: [Response to Motion]
  • November 23, 2016: [Response to Motion]
  • November 23, 2016: [Notice (Other)]
  • November 23, 2016: [In Limine]
  • November 22, 2016: [Status Conference]
  • November 22, 2016: [~Util - Schedules - Motion and R&R Deadlines]
  • November 21, 2016: [Response to Motion]
  • November 21, 2016: [Miscellaneous Relief]
  • November 21, 2016: [Notice of Intent to Use Evidence ]
  • November 17, 2016: [Miscellaneous Relief]
  • November 14, 2016: [Pretrial Memorandum]
  • November 14, 2016: [Proposed Jury Instructions]
  • November 14, 2016: [Proposed Voir Dire]
  • November 14, 2016: [Exhibit List]
October, 2016
  • October 12, 2016: [Order of Detention]
  • October 06, 2016: [Detention Hearing]
September, 2016
  • September 30, 2016: [Order on Motion for Hearing]
  • September 23, 2016: [Order Referring Motion - TEXT ONLY]
  • September 22, 2016: [Response to Motion]
  • September 20, 2016: [Hearing]
August, 2016
  • August 26, 2016: [Order on Motion to Continue]
  • August 25, 2016: [Status Conference]
  • August 25, 2016: [Continue]
July, 2016
  • July 15, 2016: [Order on Motion for Miscellaneous Relief]
  • July 15, 2016: [Order on Motion to Continue]
  • July 13, 2016: [Continue]
  • July 08, 2016: [Status Conference]
  • July 06, 2016: [Notice of Attorney Appearance - Defendant]
  • July 05, 2016: [Miscellaneous Relief]
  • July 01, 2016: [Order]
  • July 01, 2016: [Order on Motion for Miscellaneous Relief]
  • July 01, 2016: [Order on Motion for Disclosure]
  • July 01, 2016: [Order on Motion for Discovery]
  • July 01, 2016: [Order on Motion for Release of Brady Materials]
June, 2016
  • June 21, 2016: [Reply to Response to Motion]
  • June 20, 2016: [Response to Motion]
  • June 03, 2016: [Notice (Other)]
  • June 02, 2016: [Disclosure]
  • June 02, 2016: [Brady Materials]
  • June 02, 2016: [Discovery]
  • June 02, 2016: [Notice of Attorney Appearance - Defendant]
May, 2016
  • May 27, 2016: [Notice of Attorney Appearance - Defendant]
  • May 26, 2016: [Miscellaneous Relief]
  • May 26, 2016: [Waiver]
  • May 25, 2016: [Notice of Attorney Appearance - USA]
  • May 25, 2016: [Detention Hearing]
  • May 24, 2016: [Order - TEXT ONLY]
  • May 24, 2016: [Warrant Returned Executed]
  • May 23, 2016: [Detention Hearing]
  • May 20, 2016: [Order]
  • May 20, 2016: [Initial Appearance]
  • May 20, 2016: [Arraignment]
  • May 20, 2016: [Case Unsealed]
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