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-00065-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
December, 2021
  • December 16, 2021: [Exhibit Inventory]
November, 2021
  • November 29, 2021: [Statement of Reason]
  • November 29, 2021: [Judgment and Commitment]
  • November 29, 2021: [Sentencing]
  • November 23, 2021: [Order on Motion for leave to Seal a Document]
  • November 22, 2021: [Sealed Document]
  • November 22, 2021: [Sealed Motion for leave to Seal a Document]
  • November 22, 2021: [Sentencing Memorandum]
  • November 18, 2021: [Notice (Other)]
  • November 12, 2021: [Order - TEXT ONLY]
  • November 09, 2021: [Docket Correction]
  • November 08, 2021: [Notice (Other)]
  • November 08, 2021: [Proposed Order]
  • November 05, 2021: [Deficiency]
  • November 05, 2021: [Notice (Other)]
  • November 05, 2021: [Departure]
  • November 03, 2021: [Presentence Investigation Report]
October, 2021
  • October 08, 2021: [Presentence Investigation Report]
August, 2021
  • August 03, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 20, 2021: [Sealed Supplemental Plea Agreement]
  • July 19, 2021: [Change of Plea Hearing]
  • July 19, 2021: [~Util - Plea Entered]
  • July 19, 2021: [Plea Agreement]
June, 2021
  • June 16, 2021: [Order]
  • June 16, 2021: [~Util - Speedy Trial Excludable Start]
April, 2021
  • April 30, 2021: [Order]
  • April 30, 2021: [~Util - Speedy Trial Excludable Start]
  • April 16, 2021: [Order]
  • April 16, 2021: [~Util - Speedy Trial Excludable Start]
March, 2021
  • March 19, 2021: [Order]
  • March 19, 2021: [~Util - Speedy Trial Excludable Start]
  • March 15, 2021: [Order on Motion to Produce]
  • March 08, 2021: [Response to Notice of Deficiency]
  • March 05, 2021: [Notice (Other)]
  • March 05, 2021: [Deficiency]
  • March 04, 2021: [Produce]
January, 2021
  • January 25, 2021: [Order]
  • January 25, 2021: [~Util - Speedy Trial Excludable Start]
  • January 22, 2021: [USP - No Action]
December, 2020
  • December 03, 2020: [Further Proceedings Hearing]
  • December 03, 2020: [~Util - Speedy Trial Excludable Start]
September, 2020
  • September 25, 2020: [Further Proceedings Hearing]
July, 2020
  • July 20, 2020: [Order on Sealed Motion]
  • July 20, 2020: [Order on Motion for leave to Seal a Document]
  • July 19, 2020: [Sealed Motion]
  • July 19, 2020: [Sealed Motion for leave to Seal a Document]
June, 2020
  • June 29, 2020: [Further Proceedings Hearing]
  • June 29, 2020: [~Util - Speedy Trial Excludable Start]
  • June 18, 2020: [Order]
  • June 18, 2020: [~Util - Speedy Trial Excludable Start]
April, 2020
  • April 14, 2020: [Further Proceedings Hearing]
  • April 14, 2020: [~Util - Speedy Trial Excludable Start]
February, 2020
  • February 04, 2020: [Further Proceedings Hearing]
  • February 04, 2020: [~Util - Speedy Trial Excludable Start]
  • February 04, 2020: [Order on Motion for Miscellaneous Relief]
  • February 04, 2020: [Order on Motion to Declare Complex]
January, 2020
  • January 27, 2020: [Order on Motion for Extension of Time to Complete Discovery]
  • January 22, 2020: [Extension of Time to Complete Discovery]
  • January 11, 2020: [Miscellaneous Relief]
  • January 11, 2020: [Declare Complex]
December, 2019
  • December 11, 2019: [Order]
  • December 11, 2019: [Arraignment]
November, 2019
  • November 25, 2019: [Summons Returned Executed]
  • November 21, 2019: [Summons Issued]
  • November 21, 2019: [Sealed Document - Court User Only]
  • November 21, 2019: [Indictment]
February, 2018
  • February 08, 2018: [Order on Motion for Forfeiture of Property]
January, 2018
  • January 24, 2018: [Forfeiture of Property]
  • January 22, 2018: [Notice (Other)]
  • January 22, 2018: [Notice of Attorney Appearance - USA]
December, 2017
  • December 07, 2017: [Letter]
  • December 05, 2017: [Order]
November, 2017
  • November 29, 2017: [Judgment Returned Executed]
  • November 29, 2017: [Letter]
October, 2017
  • October 05, 2017: [Order on Motion for Miscellaneous Relief]
  • October 05, 2017: [Statement of Reason]
  • October 04, 2017: [Judgment and Commitment]
  • October 03, 2017: [Sentencing Memorandum]
  • October 03, 2017: [Order on Motion for Leave to]
  • October 03, 2017: [Sentencing]
  • October 03, 2017: [Waiver]
  • October 02, 2017: [Miscellaneous Relief]
September, 2017
  • September 28, 2017: [Leave to]
  • September 22, 2017: [Order on Motion for Forfeiture of Property]
  • September 18, 2017: [Presentence Investigation Report]
August, 2017
  • August 28, 2017: [Presentence Investigation Report]
  • August 17, 2017: [Forfeiture of Property]
July, 2017
  • July 11, 2017: [Order on Report and Recommendations]
June, 2017
  • June 21, 2017: [Change of Plea Hearing]
  • June 21, 2017: [~Util - Plea Entered]
  • June 21, 2017: [Report and Recommendations]
  • June 20, 2017: [Sealed Supplemental Plea Agreement]
  • June 19, 2017: [Consent to Rule 11]
  • June 19, 2017: [Plea Agreement]
  • June 13, 2017: [Order Referring Case to Magistrate Judge]
  • June 09, 2017: [Proposed Jury Instructions]
  • June 09, 2017: [Pretrial Memorandum]
  • June 09, 2017: [Order on Motion for Leave to]
  • June 07, 2017: [Leave to]
May, 2017
  • May 25, 2017: [Order - TEXT ONLY]
April, 2017
  • April 20, 2017: [Order on Motion for Extension of Time to File]
  • April 17, 2017: [Extension of Time to File Document]
March, 2017
  • March 21, 2017: [Order on Motion to Continue]
February, 2017
  • February 13, 2017: [Order on Motion to Revoke]
  • February 10, 2017: [Continue]
  • February 06, 2017: [Revoke]
December, 2016
  • December 14, 2016: [Order on Motion to Continue]
  • December 13, 2016: [Response to Motion]
  • December 13, 2016: [Notice of Filing Official Transcript]
  • December 13, 2016: [Transcript - Court Official]
  • December 07, 2016: [Continue]
November, 2016
  • November 23, 2016: [Pretrial Memorandum]
  • November 23, 2016: [Proposed Jury Instructions]
  • November 23, 2016: [Proposed Voir Dire]
September, 2016
  • September 22, 2016: [Order on Motion to Continue]
  • September 20, 2016: [Continue]
August, 2016
  • August 25, 2016: [Notice of Attorney Appearance - Defendant]
  • August 24, 2016: [Warrant Returned Executed]
  • August 24, 2016: [Order of Detention]
  • August 23, 2016: [Detention Hearing]
  • August 22, 2016: [Arrest]
  • August 22, 2016: [Initial Appearance]
  • August 22, 2016: [Arraignment]
  • August 22, 2016: [Order]
  • August 22, 2016: [Add and Terminate Attorneys]
June, 2016
  • June 07, 2016: [Warrant Issued]
  • June 07, 2016: [Order on Motion to Seal Case]
  • June 07, 2016: [Seal Case]
  • June 07, 2016: [Case Assignment]
  • June 07, 2016: [Notice of Attorney Appearance - USA]
  • June 07, 2016: [Sealed Document - Court User Only]
  • June 07, 2016: [Indictment]
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