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-00113-1
  • Case Name: USA v. Hollis et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 18, 2025: [USCA Case Number]
  • June 17, 2025: [Notice (Other)]
  • June 17, 2025: [Notice of Appeal]
  • June 06, 2025: [Order on Motion for Hearing]
  • June 06, 2025: [Order on Motion to Reduce Sentence]
  • June 06, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 06, 2025: [Order on Motion to Set Aside]
  • June 06, 2025: [Order on Motion for Miscellaneous Relief]
February, 2025
  • February 06, 2025: [Reply to Response to Motion]
October, 2024
  • October 04, 2024: [Order]
September, 2022
  • September 29, 2022: [Response]
  • September 20, 2022: [Letter]
  • September 09, 2022: [Order]
  • September 07, 2022: [Letter]
August, 2022
  • August 09, 2022: [Letter]
February, 2022
  • February 03, 2022: [Notice (Other)]
January, 2022
  • January 13, 2022: [Notice (Other)]
November, 2021
  • November 22, 2021: [Order]
  • November 18, 2021: [USCA Order]
July, 2021
  • July 26, 2021: [Notice (Other)]
May, 2021
  • May 21, 2021: [Notice (Other)]
April, 2021
  • April 16, 2021: [USCA Mandate]
  • April 06, 2021: [USCA Case Number]
  • April 01, 2021: [Notice of Appeal]
March, 2021
  • March 12, 2021: [USCA Judgment]
February, 2021
  • February 11, 2021: [Order on Motion to Vacate (2255)]
  • February 11, 2021: [Order on Report and Recommendations]
January, 2021
  • January 11, 2021: [Letter]
September, 2020
  • September 17, 2020: [USCA Case Number]
  • September 14, 2020: [Notice of Appeal]
August, 2020
  • August 31, 2020: [Order on Motion for Compassionate Release]
July, 2020
  • July 03, 2020: [Reply to Response to Motion]
June, 2020
  • June 22, 2020: [Response to Motion]
  • June 08, 2020: [Supplement]
  • June 08, 2020: [Order]
May, 2020
  • May 27, 2020: [Proposed Order]
  • May 26, 2020: [Compassionate Release]
January, 2020
  • January 28, 2020: [Objection to Report and Recommendations]
  • January 24, 2020: [Report and Recommendations]
December, 2019
  • December 30, 2019: [Reply to Response to Motion]
  • December 12, 2019: [Response to Motion]
November, 2019
  • November 12, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 08, 2019: [Extension of Time to File Response/Reply]
  • November 01, 2019: [Order Reassigning Case]
October, 2019
  • October 09, 2019: [Order on Motion for Early Termination of Probation]
  • October 09, 2019: [Response to Motion]
September, 2019
  • September 27, 2019: [USCA Order]
August, 2019
  • August 13, 2019: [Early Termination of Probation]
  • August 07, 2019: [Order on Motion for Ruling]
July, 2019
  • July 12, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 10, 2019: [Extension of Time to File Response/Reply]
  • July 10, 2019: [Ruling]
June, 2019
  • June 20, 2019: [Order Referring Case to Magistrate Judge]
  • June 07, 2019: [Notice of Attorney Appearance - USA]
  • June 05, 2019: [Vacate (2255)]
  • June 04, 2019: [Notice of Attorney Appearance - Defendant]
January, 2019
  • January 25, 2019: [Notice of Filing Official Transcript]
  • January 25, 2019: [Appeal Transcript]
  • January 24, 2019: [Notice of Filing Official Transcript]
  • January 24, 2019: [Sealed Transcript]
  • January 24, 2019: [Transcript - Court Official]
  • January 22, 2019: [Sealed Transcript]
  • January 22, 2019: [Acknowledgment of Transcript Order]
  • January 02, 2019: [Sealed Transcript]
  • January 02, 2019: [Notice of Filing Official Transcript]
  • January 02, 2019: [Appeal Transcript]
November, 2018
  • November 29, 2018: [Transcript Request - Appeal]
October, 2018
  • October 31, 2018: [Add and Terminate Attorneys]
  • October 31, 2018: [Notice (Other)]
  • October 29, 2018: [Remark (Public)]
  • October 04, 2018: [USCA Case Number]
  • October 02, 2018: [Letter]
  • October 02, 2018: [Notice of Appeal]
  • October 01, 2018: [Statement of Reason]
September, 2018
  • September 28, 2018: [Judgment and Commitment]
  • September 27, 2018: [Sentencing]
  • September 13, 2018: [Order on Motion for Forfeiture of Property]
August, 2018
  • August 27, 2018: [Forfeiture of Property]
  • August 22, 2018: [Notice (Other)]
  • August 15, 2018: [Notice of Filing Official Transcript]
  • August 15, 2018: [Transcript - Court Official]
July, 2018
  • July 13, 2018: [Sealed Document - Court User Only]
June, 2018
  • June 26, 2018: [Notice (Other)]
  • June 26, 2018: [Notice of Attorney Appearance - USA]
  • June 12, 2018: [Statement of Reason]
  • June 11, 2018: [Judgment and Commitment]
  • June 07, 2018: [Sentencing]
May, 2018
  • May 21, 2018: [Presentence Investigation Report]
  • May 10, 2018: [Notice of Filing Official Transcript]
  • May 10, 2018: [Transcript - Court Official]
  • May 04, 2018: [Order on Motion for Forfeiture of Property]
  • May 02, 2018: [Presentence Investigation Report]
  • May 01, 2018: [Forfeiture of Property]
April, 2018
  • April 26, 2018: [Judgment Returned Executed]
  • April 26, 2018: [Statement of Reason]
  • April 25, 2018: [Judgment and Commitment]
  • April 25, 2018: [Sentencing]
  • April 16, 2018: [Letter]
March, 2018
  • March 22, 2018: [Statement of Reason]
  • March 22, 2018: [Judgment and Commitment]
  • March 22, 2018: [Sentencing]
  • March 20, 2018: [Order on Report and Recommendations]
  • March 20, 2018: [Presentence Investigation Report]
  • March 12, 2018: [Sentencing Memorandum]
  • March 12, 2018: [Presentence Investigation Report]
  • March 05, 2018: [Change of Plea Hearing]
  • March 05, 2018: [Case No Longer Referred]
  • March 05, 2018: [Report and Recommendations]
  • March 05, 2018: [Sealed Supplemental Plea Agreement]
  • March 02, 2018: [Order]
  • March 02, 2018: [Plea Agreement]
  • March 02, 2018: [Consent to Rule 11]
February, 2018
  • February 28, 2018: [Order Referring Case to Magistrate Judge]
  • February 28, 2018: [Presentence Investigation Report]
  • February 28, 2018: [Exhibit List]
  • February 28, 2018: [Notice (Other)]
  • February 27, 2018: [Presentence Investigation Report]
  • February 23, 2018: [Pretrial Memorandum]
  • February 20, 2018: [Exhibit List]
  • February 15, 2018: [Notice (Other)]
  • February 12, 2018: [Notice of Intent to Use Evidence ]
  • February 05, 2018: [Further Proceedings Hearing]
January, 2018
  • January 29, 2018: [Order on Motion to Suppress]
  • January 29, 2018: [Order on Motion for Miscellaneous Relief]
  • January 29, 2018: [Order on Motion for Bill of Particulars]
  • January 29, 2018: [Order on Motion for Hearing]
  • January 29, 2018: [Order on Motion to Compel]
  • January 29, 2018: [Order on Motion to Preserve/Retain]
  • January 29, 2018: [Order on Motion for Leave to]
  • January 29, 2018: [Order on Motion for Disclosure]
December, 2017
  • December 04, 2017: [Telephone Conference]
November, 2017
  • November 27, 2017: [Response to Motion]
  • November 21, 2017: [Response to Motion]
  • November 16, 2017: [Response to Motion]
  • November 14, 2017: [Response to Motion]
  • November 13, 2017: [Presentence Investigation Report]
  • November 13, 2017: [Response to Motion]
  • November 13, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • November 10, 2017: [Response to Motion]
  • November 09, 2017: [Extension of Time to File Response/Reply]
  • November 02, 2017: [~Util - Speedy Trial Excludable Start]
  • November 02, 2017: [Further Proceedings Hearing]
October, 2017
  • October 27, 2017: [Disclosure]
  • October 27, 2017: [Leave to]
  • October 27, 2017: [Preserve/Retain]
  • October 27, 2017: [Bill of Particulars]
  • October 27, 2017: [Miscellaneous Relief]
  • October 27, 2017: [Suppress]
  • October 27, 2017: [Hearing]
  • October 27, 2017: [Compel]
  • October 25, 2017: [Presentence Investigation Report]
  • October 09, 2017: [Notice of Attorney Appearance - Defendant]
  • October 04, 2017: [Order]
  • October 04, 2017: [Change of Plea Hearing]
  • October 04, 2017: [~Util - Plea Entered]
  • October 03, 2017: [~Util - Speedy Trial Excludable Start]
  • October 03, 2017: [Further Proceedings Hearing]
  • October 03, 2017: [~Util - Terminate Motions]
September, 2017
  • September 27, 2017: [Sealed Supplemental Plea Agreement]
  • September 26, 2017: [Information - Felony]
  • September 26, 2017: [Plea Agreement]
  • September 26, 2017: [Waiver of Indictment]
  • September 22, 2017: [Order]
  • September 22, 2017: [~Util - Speedy Trial Excludable Start]
  • September 20, 2017: [Further Proceedings Hearing]
  • September 19, 2017: [Further Proceedings Hearing]
  • September 19, 2017: [Notice (Other)]
  • September 18, 2017: [Withdraw as Attorney]
  • September 14, 2017: [Change of Plea Hearing]
  • September 14, 2017: [Order on Report and Recommendations]
  • September 14, 2017: [Case No Longer Referred]
  • September 08, 2017: [Pretrial Memorandum]
  • September 08, 2017: [Notice of Attorney Appearance - USA]
August, 2017
  • August 31, 2017: [Notice of Filing Official Transcript]
  • August 31, 2017: [Transcript - Court Official]
  • August 28, 2017: [Report and Recommendations]
  • August 25, 2017: [Sealed Supplemental Plea Agreement]
  • August 24, 2017: [Consent to Rule 11]
  • August 24, 2017: [Plea Agreement]
  • August 15, 2017: [Order Referring Case to Magistrate Judge]
  • August 15, 2017: [~Util - Speedy Trial Excludable Start]
  • August 15, 2017: [~Util - Terminate Motions]
  • August 14, 2017: [Continue]
  • August 11, 2017: [Schedules]
  • August 11, 2017: [Further Proceedings Hearing]
  • August 09, 2017: [Miscellaneous Relief]
July, 2017
  • July 18, 2017: [Order on Motion for Miscellaneous Relief]
  • July 13, 2017: [Miscellaneous Relief]
  • July 11, 2017: [Further Proceedings Hearing]
  • July 11, 2017: [Order - TEXT ONLY]
  • July 07, 2017: [Order - TEXT ONLY]
June, 2017
  • June 02, 2017: [Telephone Conference]
May, 2017
  • May 22, 2017: [~Util - Speedy Trial Excludable Start]
  • May 22, 2017: [Order]
  • May 09, 2017: [Further Proceedings Hearing]
  • May 09, 2017: [~Util - Speedy Trial Excludable Start]
April, 2017
  • April 25, 2017: [Order on Motion to Sever Defendant]
  • April 20, 2017: [~Util - Speedy Trial Excludable Start]
  • April 20, 2017: [Order]
  • April 17, 2017: [Order on Motion to Suppress]
  • April 12, 2017: [Further Proceedings Hearing]
  • April 12, 2017: [~Util - Speedy Trial Excludable Start]
  • April 04, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • April 04, 2017: [Order]
  • April 04, 2017: [Change of Plea Hearing]
  • April 04, 2017: [~Util - Plea Entered]
March, 2017
  • March 31, 2017: [Reply to Response to Motion]
  • March 30, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • March 30, 2017: [Sealed Document - Court User Only]
  • March 30, 2017: [Sealed Supplemental Plea Agreement]
  • March 29, 2017: [Plea Agreement]
  • March 27, 2017: [Extension of Time to File Response/Reply]
  • March 23, 2017: [Response to Motion]
  • March 10, 2017: [Response to Motion]
  • March 10, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • March 10, 2017: [Order]
  • March 09, 2017: [Extension of Time to File Response/Reply]
  • March 01, 2017: [Memorandum]
  • March 01, 2017: [Suppress]
February, 2017
  • February 27, 2017: [~Util - Speedy Trial Excludable Start]
  • February 27, 2017: [Further Proceedings Hearing]
  • February 24, 2017: [Suppress]
  • February 24, 2017: [Sever Defendant]
January, 2017
  • January 31, 2017: [Summons Returned Executed]
  • January 30, 2017: [Arraignment]
  • January 23, 2017: [Detention Hearing]
  • January 20, 2017: [Order]
  • January 20, 2017: [Bond]
  • January 20, 2017: [Initial Appearance]
  • January 20, 2017: [Arraignment]
  • January 20, 2017: [Waiver]
  • January 20, 2017: [Notice of Attorney Appearance - Defendant]
  • January 20, 2017: [Warrant Returned Executed]
  • January 20, 2017: [Arrest]
  • January 19, 2017: [Order on Motion for Discovery]
  • January 19, 2017: [Order on Motion for Release of Brady Materials]
  • January 19, 2017: [Order on Motion for Disclosure]
  • January 19, 2017: [~Util - Speedy Trial Excludable Start]
  • January 19, 2017: [Order]
  • January 18, 2017: [Schedules]
  • January 18, 2017: [Summons Issued]
  • January 18, 2017: [Warrant Issued]
  • January 18, 2017: [Sealed Document - Court User Only]
  • January 18, 2017: [Indictment]
  • January 17, 2017: [Order on Motion for Extension of Time to File]
  • January 04, 2017: [Extension of Time to File Document]
December, 2016
  • December 08, 2016: [Notice (Other)]
November, 2016
  • November 29, 2016: [~Util - Speedy Trial Excludable Start]
  • November 29, 2016: [Further Proceedings Hearing]
October, 2016
  • October 19, 2016: [~Util - Speedy Trial Excludable Start]
  • October 19, 2016: [Order]
  • October 14, 2016: [Response to Motion]
  • October 06, 2016: [Order - TEXT ONLY]
  • October 06, 2016: [~Util - Terminate Motions]
  • October 06, 2016: [Miscellaneous Relief]
  • October 05, 2016: [Disclosure]
  • October 05, 2016: [Brady Materials]
  • October 05, 2016: [Discovery]
  • October 03, 2016: [Order]
  • October 03, 2016: [Arraignment]
  • October 03, 2016: [Initial Appearance]
  • October 03, 2016: [Acknowledgment of Rights]
  • October 03, 2016: [Notice of Attorney Appearance - Defendant]
September, 2016
  • September 30, 2016: [Notice of Attorney Appearance - Defendant]
  • September 30, 2016: [Arraignment]
  • September 30, 2016: [~Util - Add and Terminate Attorneys]
  • September 29, 2016: [Schedules]
  • September 29, 2016: [Arrest - Other District]
  • September 29, 2016: [Rule 5/40 Documents Received]
  • September 27, 2016: [Notice of Attorney Appearance - Defendant]
  • September 20, 2016: [Further Proceedings Hearing]
  • September 20, 2016: [Order on Motion to Withdraw as Attorney]
  • September 13, 2016: [Summons Returned Executed]
  • September 08, 2016: [Withdraw as Attorney]
  • September 07, 2016: [Warrant Issued]
  • September 07, 2016: [Summons Issued]
  • September 07, 2016: [Sealed Document - Court User Only]
  • September 07, 2016: [Notice of Attorney Appearance - USA]
  • September 07, 2016: [Case Assignment]
  • September 07, 2016: [Indictment]
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