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-00101-1
  • Case Name: USA v. Michael et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 17, 2022: [Order on Motion for Compassionate Release]
May, 2022
  • May 11, 2022: [Notice (Other)]
April, 2022
  • April 22, 2022: [Reply to Response to Motion]
  • April 11, 2022: [Order on Motion for leave to Seal a Document]
  • April 08, 2022: [Sealed Document]
  • April 08, 2022: [Sealed Motion for leave to Seal a Document]
  • April 08, 2022: [Response to Motion]
March, 2022
  • March 21, 2022: [Order]
  • March 18, 2022: [Compassionate Release]
February, 2022
  • February 15, 2022: [Exhibit Inventory]
November, 2021
  • November 09, 2021: [Statement of Reason]
  • November 09, 2021: [Judgment and Commitment]
  • November 08, 2021: [Sentencing]
  • November 08, 2021: [Waiver]
  • November 05, 2021: [~Util - Terminate Parties]
  • November 04, 2021: [Order]
October, 2021
  • October 27, 2021: [Supplement]
  • October 22, 2021: [Presentence Investigation Report]
September, 2021
  • September 15, 2021: [Presentence Investigation Report]
June, 2021
  • June 11, 2021: [Notice of Filing Official Transcript]
  • June 11, 2021: [Transcript - Court Official]
  • June 11, 2021: [Sealed Transcript]
  • June 08, 2021: [Sentencing Continuation]
May, 2021
  • May 17, 2021: [Status Conference]
April, 2021
  • April 09, 2021: [Brief]
  • April 07, 2021: [Order on Motion for Extension of Time to File]
  • April 06, 2021: [Extension of Time to File Document]
March, 2021
  • March 23, 2021: [Notice of Filing Official Transcript]
  • March 23, 2021: [Transcript - Court Official]
  • March 17, 2021: [Order]
  • March 17, 2021: [Sentencing]
  • March 15, 2021: [Sealed Order]
  • March 15, 2021: [Supplement]
  • March 11, 2021: [Sealed Document]
  • March 11, 2021: [Sealed Motion for leave to Seal a Document]
  • March 10, 2021: [Sentencing Memorandum]
February, 2021
  • February 01, 2021: [Continue]
January, 2021
  • January 27, 2021: [Presentence Investigation Report]
  • January 25, 2021: [Notice (Other)]
November, 2020
  • November 10, 2020: [Continue]
  • November 09, 2020: [Notice (Other)]
  • November 04, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 04, 2020: [Transfer Out/Probation/Supervised Release]
September, 2020
  • September 22, 2020: [Amended Judgment]
  • September 22, 2020: [Order on Motion to Amend/Correct]
  • September 21, 2020: [Notice (Other)]
  • September 18, 2020: [Amend/Correct]
August, 2020
  • August 28, 2020: [Amend/Correct]
July, 2020
  • July 13, 2020: [Notice to Receiving District of Criminal Case Transfer]
June, 2020
  • June 04, 2020: [Order on Motion for leave to Seal a Document]
  • June 03, 2020: [Sealed Motion]
  • June 03, 2020: [Sealed Motion for leave to Seal a Document]
May, 2020
  • May 08, 2020: [Sealed Transcript]
  • May 08, 2020: [Transcript - Court Official]
February, 2020
  • February 20, 2020: [Sealed Order]
  • February 17, 2020: [Sealed Motion]
  • February 17, 2020: [Sealed Motion for leave to Seal a Document]
January, 2020
  • January 23, 2020: [Statement of Reason]
  • January 22, 2020: [Judgment and Commitment]
  • January 22, 2020: [Sentencing]
  • January 21, 2020: [Statement of Reason]
  • January 21, 2020: [Judgment and Commitment]
  • January 17, 2020: [Sentencing]
  • January 17, 2020: [Acknowledgment of Rights]
  • January 16, 2020: [Acknowledgment of Rights]
  • January 15, 2020: [Sentencing Memorandum]
December, 2019
  • December 17, 2019: [Order on Motion for leave to Seal a Document]
  • December 16, 2019: [Schedules]
  • December 13, 2019: [Sealed Motion]
  • December 13, 2019: [Sealed Motion for leave to Seal a Document]
  • December 05, 2019: [Presentence Investigation Report]
November, 2019
  • November 26, 2019: [Order on Motion for Miscellaneous Relief]
  • November 26, 2019: [Miscellaneous Relief]
  • November 25, 2019: [Presentence Investigation Report]
  • November 08, 2019: [Continue]
  • November 01, 2019: [Presentence Investigation Report]
October, 2019
  • October 08, 2019: [Presentence Investigation Report]
  • October 02, 2019: [Order on Motion for Miscellaneous Relief]
  • October 01, 2019: [Miscellaneous Relief]
September, 2019
  • September 20, 2019: [Notice of Filing Official Transcript]
  • September 20, 2019: [Sealed Transcript]
  • September 20, 2019: [Transcript - Court Official]
  • September 10, 2019: [Continue]
August, 2019
  • August 27, 2019: [Statement of Reason]
  • August 27, 2019: [Judgment and Commitment]
  • August 26, 2019: [Sentencing]
  • August 24, 2019: [Presentence Investigation Report]
  • August 22, 2019: [Order on Motion for Forfeiture of Property]
  • August 22, 2019: [Forfeiture of Property]
  • August 22, 2019: [Acknowledgment of Rights]
  • August 21, 2019: [Sentencing Memorandum]
  • August 20, 2019: [Order on Motion for leave to Seal a Document]
  • August 19, 2019: [Sealed Motion]
  • August 19, 2019: [Sealed Motion for leave to Seal a Document]
  • August 16, 2019: [Sentencing Memorandum]
  • August 07, 2019: [Presentence Investigation Report]
July, 2019
  • July 31, 2019: [Order on Motion to Revoke]
  • July 31, 2019: [Order on Motion to Modify Conditions of Release]
  • July 31, 2019: [Bond Revocation Hearing]
  • July 29, 2019: [Modify Conditions of Release]
  • July 25, 2019: [Revoke]
  • July 17, 2019: [Presentence Investigation Report]
  • July 03, 2019: [Continue]
June, 2019
  • June 21, 2019: [Order]
  • June 21, 2019: [Change of Plea Hearing]
  • June 21, 2019: [~Util - Plea Entered]
  • June 19, 2019: [Sealed Supplemental Plea Agreement]
  • June 19, 2019: [Notice of Attorney Appearance - USA]
  • June 19, 2019: [Notice (Other)]
  • June 19, 2019: [Plea Agreement]
  • June 19, 2019: [Information - Felony]
  • June 19, 2019: [Waiver of Indictment]
  • June 11, 2019: [Hearing]
  • June 03, 2019: [Response to Motion]
  • June 03, 2019: [Notice of Filing Official Transcript]
  • June 03, 2019: [Transcript - Court Official]
May, 2019
  • May 31, 2019: [Notice of Intent to Use Evidence ]
  • May 30, 2019: [Reconsideration]
  • May 30, 2019: [Strike]
  • May 22, 2019: [Sealed Document - Court User Only]
  • May 22, 2019: [Order on Motion for Miscellaneous Relief]
  • May 20, 2019: [Miscellaneous Relief]
  • May 10, 2019: [Order]
  • May 10, 2019: [Order on Motion to Take Deposition]
  • May 09, 2019: [Take Deposition]
  • May 08, 2019: [Status Report]
  • May 07, 2019: [Miscellaneous Relief]
April, 2019
  • April 30, 2019: [Order on Motion to Compel]
  • April 30, 2019: [Motion Hearing]
  • April 30, 2019: [Continue]
  • April 22, 2019: [Notice of Filing Official Transcript]
  • April 22, 2019: [Transcript - Court Official]
  • April 16, 2019: [Order on Report and Recommendations]
  • April 12, 2019: [Order on Motion for Miscellaneous Relief]
  • April 11, 2019: [Reply to Response to Motion]
  • April 09, 2019: [Miscellaneous Relief]
  • April 01, 2019: [Sealed Supplemental Plea Agreement]
  • April 01, 2019: [Report and Recommendations]
  • April 01, 2019: [Change of Plea Hearing]
  • April 01, 2019: [Consent to Rule 11]
  • April 01, 2019: [Plea Agreement]
March, 2019
  • March 29, 2019: [Notice (Other)]
  • March 28, 2019: [Response to Motion]
  • March 18, 2019: [Compel]
  • March 18, 2019: [Status Report]
  • March 01, 2019: [Status Report]
February, 2019
  • February 15, 2019: [Status Report]
January, 2019
  • January 29, 2019: [Continue]
  • January 25, 2019: [Order on Motion to Continue]
  • January 25, 2019: [~Util - Terminate Motions]
  • January 25, 2019: [Status Conference]
  • January 16, 2019: [Continue]
  • January 15, 2019: [Response to Motion]
  • January 15, 2019: [~Util - Terminate Motions]
  • January 15, 2019: [Memorandum Opinion]
  • January 11, 2019: [Continue]
December, 2018
  • December 17, 2018: [Order]
  • December 17, 2018: [Change of Plea Hearing]
  • December 17, 2018: [~Util - Plea Entered]
  • December 17, 2018: [Order on Motion for Leave to]
  • December 13, 2018: [Sealed Supplemental Plea Agreement]
  • December 13, 2018: [Waiver of Indictment]
  • December 12, 2018: [Plea Agreement]
  • December 12, 2018: [Information - Felony]
November, 2018
  • November 30, 2018: [Notice of Attorney Appearance - USA]
October, 2018
  • October 26, 2018: [Notice of Filing Official Transcript]
  • October 26, 2018: [Sealed Transcript]
  • October 26, 2018: [Transcript - Court Official]
September, 2018
  • September 07, 2018: [Order on Motion for Miscellaneous Relief]
  • September 06, 2018: [Miscellaneous Relief]
August, 2018
  • August 29, 2018: [Notice of Attorney Appearance - Defendant]
  • August 23, 2018: [Notice (Other)]
July, 2018
  • July 23, 2018: [Reply to Response to Motion]
  • July 18, 2018: [Sealed Supplemental Plea Agreement]
  • July 18, 2018: [Plea Agreement]
  • July 17, 2018: [Change of Plea Hearing]
  • July 17, 2018: [~Util - Plea Entered]
  • July 17, 2018: [Leave to]
June, 2018
  • June 27, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • June 27, 2018: [Status Conference]
  • June 19, 2018: [Hearing]
  • June 18, 2018: [Order on Motion to Withdraw as Attorney]
May, 2018
  • May 25, 2018: [Withdraw as Attorney]
  • May 24, 2018: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 25, 2018: [Order Reassigning Case]
  • April 25, 2018: [Continue]
March, 2018
  • March 14, 2018: [USCA Mandate]
February, 2018
  • February 20, 2018: [Notice (Other)]
  • February 06, 2018: [Order on Motion to Sever Defendant]
  • February 06, 2018: [Order on Motion to Dismiss]
December, 2017
  • December 21, 2017: [Response to Motion]
  • December 08, 2017: [Order on Motion for Protective Order]
  • December 06, 2017: [Order]
  • December 06, 2017: [Docket Correction]
  • December 05, 2017: [Summons Returned Executed]
  • December 05, 2017: [Proposed Agreed Order/Stipulation]
  • December 04, 2017: [Order]
November, 2017
  • November 29, 2017: [Waiver of Presence at Arraignment]
  • November 28, 2017: [Waiver of Presence at Arraignment]
  • November 27, 2017: [Waiver]
  • November 22, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • November 20, 2017: [Extension of Time to File Response/Reply]
  • November 20, 2017: [Response to Motion]
  • November 17, 2017: [Summons Returned Executed]
  • November 15, 2017: [Summons Returned Executed]
  • November 08, 2017: [Sealed Document - Court User Only]
  • November 08, 2017: [Summons Issued]
  • November 08, 2017: [Indictment]
October, 2017
  • October 23, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • October 18, 2017: [Extension of Time to File Response/Reply]
  • October 05, 2017: [Order on Motion to Modify Conditions of Release]
  • October 02, 2017: [Modify Conditions of Release]
August, 2017
  • August 15, 2017: [Order on Motion to Sever Defendant]
  • August 15, 2017: [Memorandum Opinion]
  • August 07, 2017: [Order on Motion for Release of Brady Materials]
  • August 07, 2017: [Order on Motion for Discovery]
  • August 07, 2017: [Order on Motion to Notice]
July, 2017
  • July 25, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 21, 2017: [Extension of Time to File Response/Reply]
  • July 14, 2017: [Order on Motion for Extension of Time to File Response/Reply]
June, 2017
  • June 30, 2017: [Extension of Time to File Response/Reply]
  • June 29, 2017: [Docket Correction]
  • June 26, 2017: [Brady Materials]
  • June 26, 2017: [Request for Discovery]
  • June 26, 2017: [Notice]
  • June 16, 2017: [Sever Defendant]
  • June 16, 2017: [Dismiss]
  • June 06, 2017: [USCA Case Number]
  • June 05, 2017: [Response to Motion]
May, 2017
  • May 31, 2017: [Notice of Appeal]
  • May 29, 2017: [Notice (Other)]
  • May 24, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • May 22, 2017: [Extension of Time to File Response/Reply]
  • May 15, 2017: [Order on Motion to Dismiss]
  • May 15, 2017: [Memorandum Opinion]
  • May 08, 2017: [Sever Defendant]
  • May 03, 2017: [Order on Motion to Dismiss]
  • May 03, 2017: [Memorandum Opinion]
  • May 01, 2017: [Order on Motion to Dismiss]
  • May 01, 2017: [Memorandum Opinion]
March, 2017
  • March 27, 2017: [Notice of Change of Address]
  • March 15, 2017: [Reply to Response to Motion]
  • March 15, 2017: [Response]
  • March 01, 2017: [Order on Motion for Extension of Time to File Response/Reply]
February, 2017
  • February 27, 2017: [Extension of Time to File Response/Reply]
  • February 15, 2017: [Response to Motion]
  • February 15, 2017: [Memorandum]
January, 2017
  • January 26, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • January 17, 2017: [Extension of Time to File Response/Reply]
  • January 13, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • January 12, 2017: [Order]
  • January 12, 2017: [Waiver of Presence at Arraignment]
  • January 10, 2017: [Extension of Time to File Response/Reply]
  • January 10, 2017: [Waiver of Presence at Arraignment]
  • January 06, 2017: [Order]
  • January 06, 2017: [Arraignment]
  • January 05, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • January 03, 2017: [Waiver of Presence at Arraignment]
  • January 03, 2017: [Extension of Time to File Response/Reply]
December, 2016
  • December 29, 2016: [Response to Motion]
  • December 29, 2016: [Docket Correction]
  • December 27, 2016: [Arraignment]
  • December 22, 2016: [Arraignment]
  • December 21, 2016: [Response]
  • December 21, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • December 21, 2016: [Order]
  • December 12, 2016: [Summons Returned Executed]
  • December 09, 2016: [Waiver of Presence at Arraignment]
  • December 08, 2016: [Extension of Time to File Response/Reply]
  • December 06, 2016: [Arraignment]
  • December 06, 2016: [Reply to Response to Motion]
  • December 05, 2016: [Reply to Response to Motion]
November, 2016
  • November 28, 2016: [Reply to Response to Motion]
  • November 21, 2016: [Dismiss]
  • November 18, 2016: [Response to Motion]
  • November 17, 2016: [Response to Motion]
  • November 16, 2016: [Schedules]
  • November 16, 2016: [Summons Issued]
  • November 16, 2016: [Sealed Document - Court User Only]
  • November 16, 2016: [Indictment]
  • November 15, 2016: [Reply to Response to Motion]
  • November 10, 2016: [Response to Motion]
  • November 03, 2016: [Response to Motion]
  • November 01, 2016: [Dismiss]
  • November 01, 2016: [Order on Motion to Declare Complex]
October, 2016
  • October 28, 2016: [Dismiss]
  • October 21, 2016: [Notice of Attorney Appearance - Defendant]
  • October 14, 2016: [Order]
  • October 14, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • October 06, 2016: [Extension of Time to File Response/Reply]
  • October 04, 2016: [Proposed Agreed Order/Stipulation]
  • October 04, 2016: [Notice (Other)]
  • October 04, 2016: [Order on Motion for Extension of Time to File Response/Reply]
September, 2016
  • September 30, 2016: [Order]
  • September 29, 2016: [Waiver]
  • September 29, 2016: [Notice of Attorney Appearance - Defendant]
  • September 29, 2016: [Order on Motion to Continue]
  • September 28, 2016: [Proposed Agreed Order/Stipulation]
  • September 28, 2016: [Extension of Time to File Response/Reply]
  • September 28, 2016: [Continue]
  • September 28, 2016: [Declare Complex]
  • September 27, 2016: [~Util - Speedy Trial Procedural Interval Start]
  • September 27, 2016: [Order on Motion to Dismiss]
  • September 27, 2016: [Order]
  • September 23, 2016: [Dismiss]
  • September 22, 2016: [Warrant Returned Executed]
  • September 22, 2016: [Summons Returned Executed]
  • September 21, 2016: [Order]
  • September 21, 2016: [Initial Appearance]
  • September 21, 2016: [Arraignment]
  • September 21, 2016: [Continue]
  • September 20, 2016: [Bond]
  • September 19, 2016: [Response to Motion]
  • September 19, 2016: [Summons Returned Executed]
  • September 19, 2016: [Proposed Agreed Order/Stipulation]
  • September 16, 2016: [Reply to Response to Motion]
  • September 16, 2016: [Dismiss]
  • September 15, 2016: [Continue]
  • September 13, 2016: [Order]
  • September 13, 2016: [Initial Appearance]
  • September 13, 2016: [Arraignment]
  • September 12, 2016: [Response to Motion]
  • September 12, 2016: [Warrant Returned Executed]
  • September 12, 2016: [Arrest]
  • September 12, 2016: [Bond]
  • September 12, 2016: [Notice (Other)]
  • September 08, 2016: [Warrant Issued]
  • September 08, 2016: [Schedules]
  • September 08, 2016: [Summons Issued]
  • September 07, 2016: [Sealed Document - Court User Only]
  • September 07, 2016: [Add Superseding Counts]
  • September 07, 2016: [Indictment]
  • September 07, 2016: [Notice of Attorney Appearance - Defendant]
  • September 02, 2016: [Dismiss]
  • September 02, 2016: [Notice of Attorney Appearance - Defendant]
August, 2016
  • August 26, 2016: [Dismiss]
  • August 26, 2016: [Bond]
  • August 26, 2016: [Order]
  • August 26, 2016: [Initial Appearance]
  • August 26, 2016: [Arraignment]
  • August 22, 2016: [Summons Returned Executed]
  • August 22, 2016: [Warrant Returned Executed]
  • August 19, 2016: [Order]
  • August 19, 2016: [Initial Appearance]
  • August 19, 2016: [Arraignment]
  • August 19, 2016: [Bond]
  • August 19, 2016: [Acknowledgment of Rights]
  • August 19, 2016: [Add and Terminate Attorneys]
  • August 19, 2016: [Notice of Attorney Appearance - Defendant]
  • August 18, 2016: [Sealed Document - Court User Only]
  • August 18, 2016: [Order - TEXT ONLY]
  • August 18, 2016: [Summons Issued]
  • August 18, 2016: [Warrant Issued]
  • August 18, 2016: [Case Assignment]
  • August 18, 2016: [Notice of Attorney Appearance - USA]
  • August 18, 2016: [Indictment]
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