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-00070-1
  • Case Name: USA v. Vance
  • Filing Type: Criminal
Filing History
October, 2022
  • October 14, 2022: [Order on Motion for Reconsideration]
September, 2022
  • September 15, 2022: [Reconsideration]
August, 2022
  • August 31, 2022: [Order on Motion for Miscellaneous Relief]
June, 2022
  • June 30, 2022: [Miscellaneous Relief]
December, 2020
  • December 02, 2020: [Order on Motion for Compassionate Release]
October, 2020
  • October 19, 2020: [Order]
September, 2020
  • September 03, 2020: [Letter]
August, 2020
  • August 25, 2020: [Letter]
  • August 25, 2020: [Reply to Response to Motion]
  • August 19, 2020: [Letter]
  • August 12, 2020: [Order on Motion for leave to Seal a Document]
  • August 10, 2020: [Sealed Document - Court User Only]
  • August 07, 2020: [Sealed Motion for leave to Seal a Document]
  • August 07, 2020: [Response to Motion]
  • August 04, 2020: [Letter]
July, 2020
  • July 29, 2020: [Order]
  • July 27, 2020: [Order Reassigning Case]
  • July 27, 2020: [Case Assignment]
  • July 27, 2020: [Notice of Attorney Appearance - USA]
  • July 24, 2020: [Compassionate Release]
November, 2019
  • November 19, 2019: [Notice (Other)]
September, 2018
  • September 12, 2018: [USCA Mandate]
August, 2018
  • August 20, 2018: [USCA Order]
April, 2018
  • April 19, 2018: [Notice (Other)]
December, 2017
  • December 05, 2017: [Judgment Returned Executed]
November, 2017
  • November 21, 2017: [Letter]
  • November 20, 2017: [Notice of Filing Restricted Exhibits]
October, 2017
  • October 26, 2017: [Sealed Transcript]
  • October 26, 2017: [Notice of Filing Official Transcript-AW]
  • October 26, 2017: [Appeal Transcript]
  • October 20, 2017: [Notice of Filing Official Transcript]
  • October 20, 2017: [Appeal Transcript]
  • October 18, 2017: [Acknowledgment of Transcript Order]
  • October 11, 2017: [USCA Case Number]
  • October 05, 2017: [Notice of Appeal]
  • October 05, 2017: [Statement of Reason]
  • October 04, 2017: [Judgment and Commitment]
  • October 03, 2017: [Sentencing]
September, 2017
  • September 25, 2017: [Presentence Investigation Report]
August, 2017
  • August 24, 2017: [Presentence Investigation Report]
July, 2017
  • July 11, 2017: [Order on Report and Recommendations]
June, 2017
  • June 27, 2017: [Sealed Supplemental Plea Agreement]
  • June 23, 2017: [Change of Plea Hearing]
  • June 23, 2017: [~Util - Plea Entered]
  • June 23, 2017: [Report and Recommendations]
  • June 23, 2017: [Plea Agreement]
  • June 23, 2017: [Consent to Rule 11]
  • June 23, 2017: [Leave to]
  • June 22, 2017: [Order on Motion for Separate Trial on Counts]
  • June 22, 2017: [Order Referring Case to Magistrate Judge]
  • June 16, 2017: [Separate Trial on Counts]
  • June 15, 2017: [Order on Motion in Limine]
  • June 07, 2017: [Motion Hearing]
  • June 07, 2017: [~Util - Speedy Trial Excludable Start]
  • June 07, 2017: [Order on Motion to Suppress]
  • June 07, 2017: [Order on Motion in Limine]
May, 2017
  • May 31, 2017: [Order - TEXT ONLY]
  • May 30, 2017: [Order on Motion for Separate Trial on Counts]
  • May 26, 2017: [Response to Motion]
  • May 26, 2017: [Continue]
  • May 26, 2017: [Notice (Other)]
  • May 26, 2017: [Order of Detention]
  • May 26, 2017: [Arraignment]
  • May 24, 2017: [Order on Motion for Hearing]
  • May 23, 2017: [Reply to Response to Motion]
  • May 23, 2017: [Hearing]
  • May 23, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • May 19, 2017: [Response to Motion]
  • May 19, 2017: [Extension of Time to File Response/Reply]
  • May 16, 2017: [Schedules]
  • May 15, 2017: [Summons Returned Executed]
  • May 09, 2017: [Response to Motion]
  • May 04, 2017: [In Limine]
  • May 04, 2017: [Separate Trial on Counts]
  • May 02, 2017: [Summons Issued]
  • May 02, 2017: [Sealed Document - Court User Only]
  • May 02, 2017: [Indictment]
April, 2017
  • April 24, 2017: [Memorandum]
  • April 04, 2017: [Order on Motion for Extension of Time to File]
  • April 03, 2017: [Extension of Time to File Document]
March, 2017
  • March 10, 2017: [Exhibit Inventory]
  • March 10, 2017: [Notice of Filing Official Transcript]
  • March 10, 2017: [Transcript - Court Official]
  • March 08, 2017: [Evidentiary Hearing]
  • March 08, 2017: [~Util - Schedules - Motion and R&R Deadlines]
February, 2017
  • February 22, 2017: [Response to Motion]
  • February 14, 2017: [Order Setting Hearing on Motion]
  • February 14, 2017: [~Util - Terminate Motions]
  • February 10, 2017: [Order on Motion to Continue]
  • February 09, 2017: [In Limine]
  • February 09, 2017: [Hearing]
  • February 09, 2017: [Suppress]
  • February 09, 2017: [Continue]
December, 2016
  • December 21, 2016: [Order on Motion to Continue]
  • December 19, 2016: [Continue]
  • December 19, 2016: [Pretrial Memorandum]
October, 2016
  • October 27, 2016: [Add and Terminate Attorneys]
  • October 27, 2016: [Initial Appearance]
  • October 27, 2016: [Arraignment]
  • October 27, 2016: [Arrest]
  • October 27, 2016: [Waiver]
September, 2016
  • September 26, 2016: [Writ of Habeas Corpus ad prosequendum]
  • September 22, 2016: [Writ of Habeas Corpus ad prosequendum (Application)]
June, 2016
  • June 22, 2016: [Warrant Issued]
  • June 22, 2016: [Sealed Document - Court User Only]
  • June 22, 2016: [Notice of Attorney Appearance - USA]
  • June 22, 2016: [Case Assignment]
  • June 22, 2016: [Indictment]
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