U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:16-cr-00068-1
  • Case Name: USA v. Simmons et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 15, 2025: [Probation/S.R. Transfer Documents]
  • April 15, 2025: [Transfer In/Supervised Release]
  • April 15, 2025: [Case Assignment]
January, 2023
  • January 12, 2023: [USP Status - No Action]
  • January 12, 2023: [Case Assignment]
July, 2022
  • July 29, 2022: [Transfer Out/Probation/Supervised Release]
  • July 15, 2022: [Notice to Receiving District of Criminal Case Transfer]
September, 2017
  • September 20, 2017: [Judgment Returned Executed]
  • September 18, 2017: [Notice of Filing Official Transcript]
  • September 18, 2017: [Transcript - Court Official]
July, 2017
  • July 31, 2017: [Statement of Reason]
  • July 28, 2017: [Judgment and Commitment]
  • July 28, 2017: [Sentencing]
  • July 18, 2017: [Order]
  • July 18, 2017: [Notice of Attorney Appearance - Defendant]
June, 2017
  • June 29, 2017: [Presentence Investigation Report]
  • June 28, 2017: [Presentence Investigation Report]
  • June 12, 2017: [Presentence Investigation Report]
May, 2017
  • May 31, 2017: [Presentence Investigation Report]
  • May 25, 2017: [Presentence Investigation Report]
  • May 01, 2017: [Order]
  • May 01, 2017: [Change of Plea Hearing]
  • May 01, 2017: [~Util - Plea Entered]
April, 2017
  • April 26, 2017: [Sealed Supplemental Plea Agreement]
  • April 25, 2017: [Waiver of Indictment]
  • April 25, 2017: [Information - Felony]
  • April 25, 2017: [Plea Agreement]
  • April 17, 2017: [~Util - Speedy Trial Excludable Start]
  • April 17, 2017: [Further Proceedings Hearing]
March, 2017
  • March 31, 2017: [Further Proceedings Hearing]
  • March 31, 2017: [~Util - Speedy Trial Excludable Start]
  • March 27, 2017: [Findings of Fact]
  • March 17, 2017: [Notice of Filing Official Transcript]
  • March 17, 2017: [Transcript - Court Official]
  • March 14, 2017: [Notice of Filing Official Transcript]
  • March 14, 2017: [Transcript - Court Official]
  • March 13, 2017: [Notice of Filing Official Transcript]
  • March 13, 2017: [Transcript - Court Official]
February, 2017
  • February 22, 2017: [Case Referred to Magistrate Judge]
  • February 22, 2017: [~Util - Speedy Trial Excludable Start]
  • February 22, 2017: [Further Proceedings Hearing]
  • February 14, 2017: [~Util - Speedy Trial Excludable Start]
  • February 14, 2017: [Further Proceedings Hearing]
  • February 09, 2017: [Order - TEXT ONLY]
January, 2017
  • January 25, 2017: [~Util - Speedy Trial Excludable Start]
  • January 25, 2017: [Further Proceedings Hearing]
  • January 03, 2017: [Reply to Response to Motion]
  • January 02, 2017: [Response to Motion]
December, 2016
  • December 29, 2016: [~Util - Speedy Trial Excludable Start]
  • December 29, 2016: [Further Proceedings Hearing]
  • December 21, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • December 21, 2016: [Extension of Time to File Response/Reply]
  • December 16, 2016: [Response to Motion]
  • December 14, 2016: [Miscellaneous Relief]
  • December 14, 2016: [Order]
  • December 14, 2016: [Order on Motion for Miscellaneous Relief]
  • December 12, 2016: [Order on Motion for Miscellaneous Relief]
  • December 07, 2016: [Suppress]
  • December 06, 2016: [Miscellaneous Relief]
  • December 06, 2016: [Suppress]
November, 2016
  • November 18, 2016: [Revoke]
  • November 18, 2016: [Miscellaneous Relief]
  • November 16, 2016: [Order on Motion to Produce]
  • November 07, 2016: [Further Proceedings Hearing]
  • November 07, 2016: [~Util - Speedy Trial Excludable Start]
  • November 04, 2016: [Produce]
June, 2016
  • June 10, 2016: [Summons Returned Executed]
  • June 08, 2016: [Summons Issued]
  • June 08, 2016: [Sealed Document - Court User Only]
  • June 08, 2016: [Notice of Attorney Appearance - USA]
  • June 08, 2016: [Case Assignment]
  • June 08, 2016: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.