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: 1:16-cr-00021-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
January, 2022
  • January 26, 2022: [USP - No Action]
September, 2021
  • September 08, 2021: [Order]
December, 2019
  • December 30, 2019: [Answer to Writ of Garnishment]
  • December 16, 2019: [Writ of Garnishment Issued]
  • December 12, 2019: [Application for Writ of Garnishment]
August, 2019
  • August 05, 2019: [Statement of Reason]
  • August 02, 2019: [Judgment and Commitment]
  • August 01, 2019: [Order]
  • August 01, 2019: [Acknowledgment of Rights]
  • August 01, 2019: [Sentencing]
July, 2019
  • July 22, 2019: [Sentencing Memorandum]
June, 2019
  • June 11, 2019: [Order on Motion to Continue]
  • June 10, 2019: [Continue]
  • June 10, 2019: [Presentence Investigation Report]
  • June 07, 2019: [Sentencing Memorandum]
  • June 03, 2019: [Notice (Other)]
May, 2019
  • May 13, 2019: [Presentence Investigation Report]
March, 2019
  • March 15, 2019: [Order]
  • March 15, 2019: [Change of Plea Hearing]
  • March 15, 2019: [~Util - Plea Entered]
  • March 14, 2019: [Sealed Supplemental Plea Agreement]
  • March 14, 2019: [Plea Agreement]
February, 2019
  • February 04, 2019: [Further Proceedings Hearing]
  • February 04, 2019: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 06, 2018: [Order]
October, 2018
  • October 29, 2018: [Order]
  • October 25, 2018: [Proposed Order]
September, 2018
  • September 26, 2018: [Order on Motion for Discovery]
  • September 26, 2018: [Order on Motion to Continue]
  • September 17, 2018: [Discovery]
  • September 17, 2018: [Continue]
  • September 11, 2018: [Pretrial Memorandum]
April, 2018
  • April 12, 2018: [Order on Motion to Continue]
  • April 09, 2018: [Continue]
  • April 04, 2018: [Notice of Attorney Appearance - Defendant]
February, 2018
  • February 15, 2018: [Notice of Attorney Appearance - Defendant]
  • February 15, 2018: [Order on Motion to Withdraw as Attorney]
  • February 15, 2018: [Motion Hearing]
  • February 14, 2018: [Financial Affidavit - CJA23]
  • February 07, 2018: [Order Referring Motion - TEXT ONLY]
  • February 07, 2018: [Withdraw as Attorney]
December, 2017
  • December 21, 2017: [Order on Motion in Limine]
  • December 11, 2017: [Further Proceedings Hearing]
October, 2017
  • October 20, 2017: [Notice (Other)]
  • October 05, 2017: [Pretrial Compliance]
September, 2017
  • September 28, 2017: [Order on Motion for Miscellaneous Relief]
  • September 25, 2017: [Response to Motion]
  • September 21, 2017: [Order on Motion for Miscellaneous Relief]
  • September 18, 2017: [Miscellaneous Relief]
  • September 13, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • September 11, 2017: [Reply to Response to Motion]
  • September 11, 2017: [Response to Motion]
  • September 05, 2017: [Extension of Time to File Response/Reply]
August, 2017
  • August 29, 2017: [Order]
  • August 29, 2017: [In Limine]
  • August 28, 2017: [Response to Motion]
  • August 22, 2017: [Proposed Order]
  • August 22, 2017: [Miscellaneous Relief]
July, 2017
  • July 26, 2017: [Further Proceedings Hearing]
  • July 26, 2017: [~Util - Speedy Trial Excludable Start]
  • July 17, 2017: [Order]
June, 2017
  • June 13, 2017: [Order on Motion to Continue]
  • June 12, 2017: [Proposed Order]
  • June 12, 2017: [Objection]
  • June 09, 2017: [In Limine]
  • June 08, 2017: [Continue]
  • June 06, 2017: [Notice of Intent to Use Evidence ]
  • June 02, 2017: [Order on Motion for Release of Brady Materials]
  • June 02, 2017: [Motion Hearing]
  • June 02, 2017: [Order on Motion for Discovery]
  • June 02, 2017: [Final Pretrial Conference]
May, 2017
  • May 31, 2017: [Reply to Response to Motion]
  • May 19, 2017: [Notice (Other)]
  • May 17, 2017: [Order Setting Hearing on Motion]
  • May 10, 2017: [Notice of Attorney Appearance - USA]
April, 2017
  • April 17, 2017: [Reply to Response to Motion]
  • April 11, 2017: [Response to Motion]
  • April 06, 2017: [Reply to Response to Motion]
  • April 04, 2017: [Response to Motion]
March, 2017
  • March 28, 2017: [Proposed Order]
  • March 28, 2017: [Discovery]
  • March 27, 2017: [Further Proceedings Hearing]
  • March 27, 2017: [~Util - Terminate Motions]
  • March 23, 2017: [Response to Motion]
  • March 16, 2017: [Order - TEXT ONLY]
  • March 14, 2017: [Proposed Order]
  • March 13, 2017: [Ex Parte Motion]
  • March 09, 2017: [Brady Materials]
  • March 09, 2017: [Discovery]
February, 2017
  • February 01, 2017: [Pretrial Compliance]
January, 2017
  • January 31, 2017: [Pretrial Compliance]
  • January 18, 2017: [Order]
  • January 17, 2017: [Proposed Agreed Order/Stipulation]
  • January 13, 2017: [Extension of Time to Complete Discovery]
  • January 06, 2017: [Order]
October, 2016
  • October 31, 2016: [Order]
July, 2016
  • July 28, 2016: [Order]
  • July 28, 2016: [Further Proceedings Hearing]
  • July 28, 2016: [~Util - Speedy Trial Excludable Start]
  • July 07, 2016: [Order on Motion for Miscellaneous Relief]
  • July 05, 2016: [Miscellaneous Relief]
June, 2016
  • June 29, 2016: [Bond]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [Initial Appearance]
  • June 29, 2016: [Waiver]
  • June 29, 2016: [Notice (Other)]
  • June 28, 2016: [Notice of Attorney Appearance - Defendant]
  • June 22, 2016: [Summons Returned Executed]
  • June 15, 2016: [Summons Issued]
  • June 15, 2016: [Sealed Document - Court User Only]
  • June 15, 2016: [Notice of Attorney Appearance - USA]
  • June 15, 2016: [Case Assignment]
  • June 15, 2016: [Indictment]
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