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: 3:01-cr-00035-1
  • Case Name: United States of America v. Pennington et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Order]
  • January 19, 2023: [~Util - Schedules - Motion and R&R Deadlines]
  • January 19, 2023: [Notice of Attorney Appearance - USA]
  • January 19, 2023: [Add and Terminate Judges]
  • January 19, 2023: [Case Assignment]
  • January 19, 2023: [Order - TEXT ONLY]
  • January 19, 2023: [Compassionate Release]
  • January 19, 2023: [Appoint Counsel]
September, 2022
  • September 07, 2022: [Notice (Other)]
June, 2022
  • June 07, 2022: [Notice (Other)]
March, 2022
  • March 17, 2022: [Letter]
February, 2022
  • February 18, 2022: [Letter]
April, 2021
  • April 21, 2021: [Notice (Other)]
January, 2021
  • January 15, 2021: [Order on Motion to Appoint Counsel]
December, 2020
  • December 09, 2020: [Appoint Counsel]
February, 2020
  • February 28, 2020: [USCA Order]
  • February 21, 2020: [Order on Motion for Miscellaneous Relief]
  • February 04, 2020: [USCA Case Number]
  • February 03, 2020: [Deficiency]
  • February 03, 2020: [Notice of Appeal]
November, 2019
  • November 04, 2019: [Letter]
August, 2019
  • August 20, 2019: [Miscellaneous Relief]
July, 2019
  • July 09, 2019: [Letter]
  • July 02, 2019: [Order on Motion to Vacate (2255)]
  • July 02, 2019: [Memorandum Opinion]
May, 2019
  • May 02, 2019: [Notice of Change of Address]
February, 2019
  • February 12, 2019: [Notice of Change of Address]
December, 2018
  • December 11, 2018: [Letter]
  • December 04, 2018: [Order on Motion for Extension of Time to File]
November, 2018
  • November 19, 2018: [Memorandum]
  • November 14, 2018: [Extension of Time to File Document]
  • November 05, 2018: [Letter]
October, 2018
  • October 23, 2018: [Order]
June, 2018
  • June 05, 2018: [Letter]
April, 2018
  • April 30, 2018: [Supplement]
  • April 03, 2018: [Memorandum]
  • April 03, 2018: [Objection to Findings of Fact]
March, 2018
  • March 05, 2018: [Mail Returned]
February, 2018
  • February 08, 2018: [Letter]
January, 2018
  • January 31, 2018: [Order on Motion to Appoint Counsel]
  • January 31, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • January 29, 2018: [Letter]
  • January 29, 2018: [Extension of Time to File Response/Reply]
  • January 09, 2018: [Notice of Change of Address]
December, 2017
  • December 29, 2017: [Appoint Counsel]
  • December 29, 2017: [Extension of Time to File Response/Reply]
  • December 29, 2017: [Order]
  • December 29, 2017: [Order on Motion to Vacate (2255)]
  • December 29, 2017: [Order on Findings of Fact]
  • December 07, 2017: [Findings of Fact]
April, 2017
  • April 18, 2017: [Order on Motion for Extension of Time to File Response/Reply]
March, 2017
  • March 23, 2017: [Extension of Time to File Response/Reply]
October, 2016
  • October 03, 2016: [Response to Motion]
September, 2016
  • September 13, 2016: [Order Referring Case to Magistrate Judge]
  • September 13, 2016: [~Util - Schedules - Motion and R&R Deadlines]
June, 2016
  • June 27, 2016: [Vacate (2255)]
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