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: 5:15-cr-00031-3
  • Case Name: USA v. Seal 1 et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 29, 2021: [Order]
  • January 26, 2021: [USP - No Action]
August, 2019
  • August 01, 2019: [Statement of Reason]
  • August 01, 2019: [Judgment and Commitment]
  • August 01, 2019: [Sentencing]
July, 2019
  • July 25, 2019: [Order on Motion for leave to Seal a Document]
  • July 25, 2019: [Sealed Document]
  • July 25, 2019: [Sentencing Memorandum]
  • July 24, 2019: [Presentence Investigation Report]
  • July 17, 2019: [Sealed Motion for leave to Seal a Document]
  • July 16, 2019: [Presentence Investigation Report]
  • July 08, 2019: [Presentence Investigation Report]
June, 2019
  • June 18, 2019: [Presentence Investigation Report]
  • June 17, 2019: [Order]
  • June 17, 2019: [Change of Plea Hearing]
  • June 17, 2019: [~Util - Plea Entered]
  • June 14, 2019: [Sealed Supplemental Plea Agreement]
  • June 12, 2019: [Plea Agreement]
May, 2019
  • May 28, 2019: [Continue]
  • May 22, 2019: [Further Proceedings Hearing]
  • May 22, 2019: [~Util - Speedy Trial Excludable Start]
April, 2019
  • April 05, 2019: [Further Proceedings Hearing]
  • April 05, 2019: [~Util - Speedy Trial Excludable Start]
  • April 04, 2019: [Order on Motion to Continue]
  • April 01, 2019: [Continue]
February, 2019
  • February 20, 2019: [~Util - Terminate Motions]
  • February 20, 2019: [Further Proceedings Hearing]
  • February 20, 2019: [~Util - Speedy Trial Excludable Start]
January, 2019
  • January 25, 2019: [Response to Motion]
  • January 23, 2019: [Further Proceedings Hearing]
  • January 23, 2019: [~Util - Speedy Trial Excludable Start]
December, 2018
  • December 21, 2018: [Order on Ex Parte Motion]
  • December 17, 2018: [Ex Parte Motion]
November, 2018
  • November 21, 2018: [Order]
  • November 21, 2018: [~Util - Speedy Trial Excludable Start]
  • November 13, 2018: [Further Proceedings Hearing]
  • November 13, 2018: [~Util - Speedy Trial Excludable Start]
  • November 06, 2018: [Order - TEXT ONLY]
  • November 06, 2018: [Order]
  • November 06, 2018: [~Util - Speedy Trial Excludable Start]
October, 2018
  • October 19, 2018: [Order on Motion to Modify Conditions of Release]
  • October 19, 2018: [Response to Notice of Deficiency (Court Use Only)]
  • October 18, 2018: [Proposed Order]
  • October 18, 2018: [Deficiency]
  • October 18, 2018: [Brady Materials]
  • October 17, 2018: [Discovery]
  • October 17, 2018: [Bill of Particulars]
  • October 16, 2018: [Modify Conditions of Release]
  • October 15, 2018: [Notice (Other)]
  • October 11, 2018: [Order]
  • October 11, 2018: [Arraignment]
  • October 11, 2018: [Continue]
  • October 10, 2018: [Waiver]
  • October 10, 2018: [Notice (Other)]
  • October 09, 2018: [Order]
  • October 09, 2018: [~Util - Add and Terminate Attorneys]
  • October 09, 2018: [Initial Appearance]
  • October 09, 2018: [Case Unsealed]
  • October 09, 2018: [Financial Affidavit - CJA23]
June, 2018
  • June 19, 2018: [Continue]
April, 2018
  • April 10, 2018: [Notice of Attorney Appearance - USA]
March, 2018
  • March 06, 2018: [Proposed Order]
  • March 06, 2018: [Continue]
January, 2018
  • January 03, 2018: [Order on Motion to Continue]
December, 2017
  • December 29, 2017: [Continue]
July, 2017
  • July 27, 2017: [Order on Motion to Modify Conditions of Release]
  • July 19, 2017: [Modify Conditions of Release]
June, 2017
  • June 27, 2017: [Continue]
May, 2017
  • May 26, 2017: [Order on Motion to Modify Conditions of Release]
  • May 19, 2017: [Modify Conditions of Release]
  • May 16, 2017: [Presentence Investigation Report]
March, 2017
  • March 28, 2017: [Order on Motion to Continue]
  • March 27, 2017: [Continue]
January, 2017
  • January 17, 2017: [Order]
  • January 17, 2017: [Change of Plea Hearing]
  • January 17, 2017: [~Util - Plea Entered]
  • January 12, 2017: [Plea Agreement]
December, 2016
  • December 28, 2016: [~Util - Speedy Trial Excludable Start]
  • December 28, 2016: [Telephone Conference]
  • December 28, 2016: [~Util - Speedy Trial Excludable Stop]
  • December 12, 2016: [~Util - Speedy Trial Excludable Start]
  • December 12, 2016: [Order]
  • December 12, 2016: [~Util - Speedy Trial Excludable Stop]
November, 2016
  • November 07, 2016: [~Util - Speedy Trial Excludable Start]
  • November 07, 2016: [Order]
  • November 07, 2016: [~Util - Speedy Trial Excludable Stop]
  • November 07, 2016: [Telephone Conference]
October, 2016
  • October 04, 2016: [Order]
  • October 04, 2016: [~Util - Speedy Trial Excludable Start]
  • October 04, 2016: [~Util - Speedy Trial Excludable Stop]
  • October 04, 2016: [Further Proceedings Hearing]
August, 2016
  • August 01, 2016: [Telephone Conference]
  • August 01, 2016: [~Util - Speedy Trial Excludable Stop]
  • August 01, 2016: [~Util - Speedy Trial Excludable Start]
July, 2016
  • July 05, 2016: [Telephone Conference]
  • July 05, 2016: [~Util - Speedy Trial Excludable Start]
  • July 05, 2016: [~Util - Speedy Trial Excludable Stop]
June, 2016
  • June 14, 2016: [Order on Motion for Discovery]
  • June 07, 2016: [Discovery]
  • June 06, 2016: [Notice of Attorney Appearance - Defendant]
  • June 03, 2016: [Notice (Other)]
  • June 03, 2016: [Order]
  • June 03, 2016: [Arraignment]
  • June 03, 2016: [Initial Appearance]
  • June 03, 2016: [Order on Motion to Unseal Case]
  • June 03, 2016: [Case Unsealed]
  • June 03, 2016: [Bond]
  • June 03, 2016: [Financial Affidavit - CJA23]
  • June 03, 2016: [Unseal Case]
  • June 03, 2016: [Warrant Returned Executed]
  • June 03, 2016: [Arrest]
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