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-00076-1
  • Case Name: USA v. Med 1st of Evansville, P.C.
  • Filing Type: Criminal
Filing History
November, 2019
  • November 12, 2019: [Order on Motion to Dismiss]
  • November 07, 2019: [Dismiss]
June, 2019
  • June 03, 2019: [Statement of Reason]
May, 2019
  • May 31, 2019: [Judgment and Commitment]
  • May 30, 2019: [Sentencing]
  • May 24, 2019: [Acknowledgment of Rights]
  • May 21, 2019: [Notice (Other)]
  • May 21, 2019: [Sentencing Memorandum]
  • May 17, 2019: [Sentencing Memorandum]
  • May 13, 2019: [Presentence Investigation Report]
March, 2019
  • March 26, 2019: [Continue]
  • March 14, 2019: [Presentence Investigation Report]
February, 2019
  • February 15, 2019: [Order]
January, 2019
  • January 29, 2019: [Report and Recommendations]
  • January 29, 2019: [Change of Plea Hearing]
  • January 29, 2019: [~Util - Plea Entered]
  • January 17, 2019: [Sealed Supplemental Plea Agreement]
  • January 17, 2019: [Consent to Rule 11]
  • January 17, 2019: [Plea Agreement]
December, 2018
  • December 17, 2018: [Statement of Reason]
  • December 07, 2018: [Judgment and Commitment]
  • December 03, 2018: [Sentencing]
November, 2018
  • November 30, 2018: [Order]
  • November 29, 2018: [Presentence Investigation Report]
  • November 26, 2018: [Sentencing Memorandum]
  • November 26, 2018: [~Util - Speedy Trial Excludable Start]
  • November 26, 2018: [Status Conference]
  • November 26, 2018: [~Util - Terminate Motions]
  • November 19, 2018: [Miscellaneous Relief]
  • November 19, 2018: [Presentence Investigation Report]
  • November 13, 2018: [Order]
  • November 13, 2018: [Sentencing Memorandum]
  • November 06, 2018: [Proposed Agreed Order/Stipulation]
October, 2018
  • October 12, 2018: [Presentence Investigation Report]
September, 2018
  • September 26, 2018: [Order on Report and Recommendations]
  • September 11, 2018: [Sealed Order]
  • September 10, 2018: [Order]
  • September 07, 2018: [Order]
  • September 06, 2018: [Order - TEXT ONLY]
August, 2018
  • August 31, 2018: [Sealed Supplemental Plea Agreement]
  • August 31, 2018: [Change of Plea Hearing]
  • August 31, 2018: [~Util - Plea Entered]
  • August 31, 2018: [Report and Recommendations]
  • August 31, 2018: [Sealed Document]
  • August 31, 2018: [Sealed Motion for leave to Seal a Document]
  • August 31, 2018: [Proposed Agreed Order/Stipulation]
  • August 31, 2018: [Plea Agreement]
  • August 31, 2018: [Consent to Rule 11]
  • August 31, 2018: [Status Conference]
June, 2017
  • June 07, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • June 07, 2017: [Order]
  • June 07, 2017: [~Util - Terminate Motions]
  • June 03, 2017: [Continue]
April, 2017
  • April 25, 2017: [Order on Motion to Continue]
  • April 19, 2017: [Continue]
March, 2017
  • March 21, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • March 20, 2017: [Extension of Time to File Response/Reply]
  • March 06, 2017: [Release of Funds]
July, 2016
  • July 13, 2016: [Order]
  • July 13, 2016: [Initial Appearance]
June, 2016
  • June 28, 2016: [Summons Returned Executed]
  • June 23, 2016: [Case Assignment]
  • June 23, 2016: [Sealed Document - Court User Only]
  • June 22, 2016: [Summons Issued]
  • June 22, 2016: [Order - TEXT ONLY]
  • June 22, 2016: [Notice of Attorney Appearance - USA]
  • June 22, 2016: [Case Assignment]
  • June 22, 2016: [Indictment]
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