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: 1:16-cr-00025-2
  • Case Name: USA v. Parks et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 13, 2022: [USP Status - No Action]
September, 2022
  • September 28, 2022: [Order]
March, 2022
  • March 23, 2022: [Transfer Out/Probation/Supervised Release]
  • March 18, 2022: [Notice to Receiving District of Criminal Case Transfer]
July, 2021
  • July 01, 2021: [USP - No Action]
June, 2021
  • June 23, 2021: [USP - No Action]
  • June 09, 2021: [USP - No Action]
January, 2021
  • January 25, 2021: [Order on Motion for Compassionate Release]
October, 2020
  • October 06, 2020: [Response to Motion]
September, 2020
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • September 18, 2020: [Compassionate Release]
November, 2019
  • November 25, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • November 25, 2019: [Transfer Out/Probation/Supervised Release]
October, 2019
  • October 16, 2019: [Notice to Receiving District of Criminal Case Transfer]
April, 2019
  • April 30, 2019: [Order on Motion for leave to Seal a Document]
  • April 25, 2019: [Sealed Order]
  • April 25, 2019: [~Util - Terminate Motions]
November, 2018
  • November 06, 2018: [Sealed Document]
  • November 06, 2018: [Sealed Motion for leave to Seal a Document]
October, 2018
  • October 15, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • October 12, 2018: [Extension of Time to File Response/Reply]
  • October 02, 2018: [Sealed Findings of Fact and Conclusions of Law]
September, 2018
  • September 12, 2018: [Order on Motion for Leave to]
  • September 12, 2018: [Order on Motion for leave to Seal a Document]
August, 2018
  • August 31, 2018: [Sealed Reply to Response - Court User Only]
  • August 30, 2018: [Leave to]
  • August 30, 2018: [Sealed Motion for leave to Seal a Document]
  • August 23, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • August 22, 2018: [Extension of Time to File Document]
  • August 22, 2018: [Extension of Time to File Response/Reply]
July, 2018
  • July 23, 2018: [Order on Motion for Leave to]
  • July 20, 2018: [Notice of Docket Correction re:PDF]
  • July 20, 2018: [Leave to]
  • July 19, 2018: [Response to Motion]
June, 2018
  • June 01, 2018: [Order Referring Case to Magistrate Judge]
April, 2018
  • April 30, 2018: [Sealed Transcript]
  • April 16, 2018: [Notice of Attorney Appearance - Defendant]
  • April 12, 2018: [Vacate (2255)]
  • April 10, 2018: [Notice of Filing Official Transcript]
  • April 10, 2018: [Sealed Transcript]
  • April 10, 2018: [Transcript - Court Official]
February, 2018
  • February 07, 2018: [Statement of Reason]
  • February 07, 2018: [Judgment and Commitment]
  • February 05, 2018: [Waiver]
  • February 05, 2018: [Sentencing]
  • February 01, 2018: [Order on Motion for Leave to]
January, 2018
  • January 31, 2018: [Leave to]
  • January 30, 2018: [Presentence Investigation Report]
  • January 29, 2018: [Notice (Other)]
December, 2017
  • December 29, 2017: [Presentence Investigation Report]
November, 2017
  • November 03, 2017: [Further Proceedings Hearing]
  • November 01, 2017: [Sealed Supplemental Plea Agreement]
  • November 01, 2017: [Change of Plea Hearing]
  • November 01, 2017: [~Util - Plea Entered]
  • November 01, 2017: [Plea Agreement]
October, 2017
  • October 12, 2017: [Further Proceedings Hearing]
  • October 12, 2017: [~Util - Speedy Trial Excludable Start]
September, 2017
  • September 13, 2017: [Further Proceedings Hearing]
  • September 13, 2017: [~Util - Speedy Trial Excludable Start]
August, 2017
  • August 29, 2017: [Statement of Reason]
  • August 29, 2017: [Notice (Other)]
  • August 29, 2017: [Acknowledgment of Rights]
  • August 29, 2017: [Judgment and Commitment]
  • August 29, 2017: [Order on Motion for Forfeiture of Property]
  • August 28, 2017: [Sentencing]
  • August 18, 2017: [Presentence Investigation Report]
  • August 14, 2017: [Order on Motion to Continue]
  • August 11, 2017: [Continue]
June, 2017
  • June 27, 2017: [Further Proceedings Hearing]
  • June 27, 2017: [~Util - Speedy Trial Excludable Start]
  • June 22, 2017: [Judgment Returned Executed]
  • June 16, 2017: [Presentence Investigation Report]
May, 2017
  • May 25, 2017: [Forfeiture of Property]
  • May 25, 2017: [Order]
  • May 25, 2017: [Initial Appearance]
  • May 25, 2017: [Arraignment]
  • May 24, 2017: [Waiver]
  • May 24, 2017: [Financial Affidavit - CJA23]
  • May 24, 2017: [Arrest]
  • May 24, 2017: [Warrant Returned Executed]
  • May 04, 2017: [Statement of Reason]
  • May 04, 2017: [Judgment and Commitment]
  • May 03, 2017: [Presentence Investigation Report]
  • May 02, 2017: [Acknowledgment of Rights]
  • May 02, 2017: [Sentencing]
April, 2017
  • April 25, 2017: [Sentencing Memorandum]
  • April 24, 2017: [Presentence Investigation Report]
  • April 24, 2017: [Letter]
  • April 20, 2017: [Presentence Investigation Report]
  • April 13, 2017: [Letter]
  • April 10, 2017: [Notice (Other)]
  • April 10, 2017: [Presentence Investigation Report]
  • April 05, 2017: [Writ of Habeas Corpus ad prosequendum]
  • April 04, 2017: [Proposed Order]
  • April 03, 2017: [Writ of Habeas Corpus ad prosequendum (Application)]
March, 2017
  • March 28, 2017: [Notice (Other)]
  • March 27, 2017: [Presentence Investigation Report]
  • March 23, 2017: [Order on Motion for Forfeiture of Property]
  • March 22, 2017: [Presentence Investigation Report]
  • March 22, 2017: [Statement of Reason]
  • March 22, 2017: [Judgment and Commitment]
  • March 21, 2017: [Sentencing]
  • March 20, 2017: [Acknowledgment of Rights]
  • March 13, 2017: [Presentence Investigation Report]
  • March 02, 2017: [~Util - Plea Entered]
February, 2017
  • February 27, 2017: [Order on Motion for Forfeiture of Property]
  • February 24, 2017: [Notice of Docket Correction re:PDF]
  • February 24, 2017: [Forfeiture of Property]
  • February 13, 2017: [Presentence Investigation Report]
  • February 09, 2017: [Forfeiture of Property]
  • February 08, 2017: [Order]
  • February 08, 2017: [Change of Plea Hearing]
  • February 08, 2017: [~Util - Plea Entered]
  • February 08, 2017: [Sealed Supplemental Plea Agreement]
  • February 07, 2017: [Plea Agreement]
January, 2017
  • January 31, 2017: [Change of Plea Hearing]
  • January 31, 2017: [~Util - Plea Entered]
  • January 31, 2017: [Order]
  • January 31, 2017: [~Util - Speedy Trial Excludable Start]
  • January 30, 2017: [Sealed Supplemental Plea Agreement]
  • January 30, 2017: [Plea Agreement]
  • January 25, 2017: [Notice (Other)]
  • January 20, 2017: [Notice (Other)]
  • January 20, 2017: [Notice of Attorney Appearance - USA]
December, 2016
  • December 29, 2016: [~Util - Speedy Trial Excludable Start]
  • December 29, 2016: [Further Proceedings Hearing]
  • December 21, 2016: [Order on Motion for Forfeiture of Property]
  • December 09, 2016: [Warrant Returned Executed]
  • December 05, 2016: [Forfeiture of Property]
November, 2016
  • November 30, 2016: [Change of Plea Hearing]
  • November 30, 2016: [Sealed Supplemental Plea Agreement]
  • November 30, 2016: [Plea Agreement]
  • November 29, 2016: [~Util - Speedy Trial Excludable Start]
  • November 01, 2016: [~Util - Speedy Trial Excludable Start]
  • November 01, 2016: [Further Proceedings Hearing]
October, 2016
  • October 25, 2016: [Bond Revocation Hearing]
  • October 25, 2016: [Order - TEXT ONLY]
  • October 18, 2016: [Order]
  • October 18, 2016: [Bond Revocation Hearing]
  • October 18, 2016: [Warrant Returned Executed]
  • October 13, 2016: [Warrant Issued]
  • October 13, 2016: [Sealed Order - Revocation]
  • October 03, 2016: [Order]
  • October 03, 2016: [Arraignment]
  • October 03, 2016: [Detention Hearing]
September, 2016
  • September 29, 2016: [Order]
  • September 29, 2016: [~Util - Add and Terminate Attorneys]
  • September 27, 2016: [~Util - Speedy Trial Excludable Start]
  • September 27, 2016: [Further Proceedings Hearing]
  • September 16, 2016: [Order]
  • September 16, 2016: [Arraignment]
  • September 16, 2016: [Detention Hearing]
  • September 16, 2016: [Order on Motion to Appoint Counsel]
  • September 16, 2016: [Motion Hearing]
  • September 15, 2016: [Bond]
  • September 14, 2016: [Financial Affidavit - CJA23]
  • September 13, 2016: [Initial Appearance]
  • September 13, 2016: [~Util - Add and Terminate Attorneys]
  • September 13, 2016: [Arrest]
  • September 13, 2016: [Warrant Returned Executed]
  • September 09, 2016: [Order - TEXT ONLY]
  • September 09, 2016: [Order Referring Motion - TEXT ONLY]
  • September 06, 2016: [Appoint Counsel]
  • September 02, 2016: [Arrest - Other District]
  • September 02, 2016: [Sealed Document - Court User Only]
  • September 02, 2016: [Rule 5/40 Documents Received]
August, 2016
  • August 30, 2016: [Order]
  • August 30, 2016: [Initial Appearance]
  • August 30, 2016: [Arraignment]
  • August 30, 2016: [Bond]
  • August 30, 2016: [Add and Terminate Attorneys]
  • August 30, 2016: [Waiver]
  • August 30, 2016: [Arrest]
  • August 30, 2016: [Warrant Returned Executed]
  • August 19, 2016: [Order]
  • August 19, 2016: [~Util - Add and Terminate Attorneys]
  • August 19, 2016: [Arraignment]
  • August 19, 2016: [Detention Hearing]
  • August 11, 2016: [Initial Appearance]
  • August 11, 2016: [~Util - Add and Terminate Attorneys]
  • August 11, 2016: [Financial Affidavit - CJA23]
  • August 11, 2016: [Waiver]
  • August 11, 2016: [Case Unsealed]
  • August 11, 2016: [Arrest]
  • August 11, 2016: [Warrant Returned Executed]
  • August 10, 2016: [Schedules]
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.