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-00122-1
  • Case Name: USA v. Curtsinger et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 02, 2022: [Mail Returned]
July, 2022
  • July 15, 2022: [Order on Motion to Vacate (2255)]
  • July 15, 2022: [Order]
May, 2022
  • May 24, 2022: [Mail Returned]
  • May 11, 2022: [Order]
March, 2022
  • March 16, 2022: [Notice to Receiving District of Criminal Case Transfer]
November, 2021
  • November 08, 2021: [Add and Terminate Attorneys]
  • November 05, 2021: [Notice (Other)]
  • November 02, 2021: [Vacate (2255)]
May, 2021
  • May 21, 2021: [Order on Motion to Dismiss]
  • May 19, 2021: [Dismiss]
February, 2021
  • February 22, 2021: [Initial Appearance - Revocation Proceedings]
  • February 10, 2021: [Summons Returned Executed]
  • February 08, 2021: [Summons Issued]
  • February 05, 2021: [Sealed Order - Revocation]
December, 2020
  • December 30, 2020: [Prob12-Modification Order]
November, 2020
  • November 04, 2020: [USP - No Action]
  • November 02, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 30, 2020: [USP - No Action]
  • October 23, 2020: [USP - No Action]
  • October 01, 2020: [Notice to Receiving District of Criminal Case Transfer]
August, 2020
  • August 28, 2020: [Reply to Response to Motion]
  • August 11, 2020: [Order on Motion for leave to Seal a Document]
  • August 06, 2020: [Mail Returned]
  • August 06, 2020: [Sealed Document]
  • August 06, 2020: [Sealed Motion for leave to Seal a Document]
  • August 04, 2020: [Supplement]
July, 2020
  • July 28, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 23, 2020: [Extension of Time to File Response/Reply]
  • July 09, 2020: [Order]
  • July 02, 2020: [Compassionate Release]
June, 2020
  • June 19, 2020: [Order on Motion for Compassionate Relief]
  • June 04, 2020: [Notice of Attorney Appearance - USA]
  • June 03, 2020: [Compassionate Release]
February, 2020
  • February 28, 2020: [Order on Motion to Dismiss]
  • February 27, 2020: [Dismiss]
August, 2019
  • August 09, 2019: [USP - No Action]
February, 2019
  • February 22, 2019: [Order]
December, 2018
  • December 18, 2018: [Statement of Reason]
  • December 17, 2018: [Judgment and Commitment]
  • December 13, 2018: [Acknowledgment of Rights]
  • December 13, 2018: [Sentencing]
  • December 11, 2018: [Sentencing Memorandum]
  • December 10, 2018: [Miscellaneous Relief]
October, 2018
  • October 30, 2018: [Continue]
September, 2018
  • September 26, 2018: [Continue]
  • September 17, 2018: [Presentence Investigation Report]
August, 2018
  • August 11, 2018: [Presentence Investigation Report]
July, 2018
  • July 05, 2018: [Order]
  • July 05, 2018: [Change of Plea Hearing]
  • July 05, 2018: [~Util - Plea Entered]
  • July 03, 2018: [Sealed Supplemental Plea Agreement]
  • July 03, 2018: [Plea Agreement]
June, 2018
  • June 28, 2018: [Status Conference]
May, 2018
  • May 14, 2018: [Status Conference]
  • May 14, 2018: [~Util - Schedules - Motion and R&R Deadlines]
April, 2018
  • April 27, 2018: [Letter]
  • April 25, 2018: [Order Reassigning Case]
  • April 20, 2018: [Notice of Attorney Appearance - Defendant]
  • April 19, 2018: [Order on Motion to Withdraw as Attorney]
  • April 12, 2018: [Withdraw as Attorney]
  • April 10, 2018: [Order]
  • April 10, 2018: [~Util - Speedy Trial Excludable Start]
  • April 10, 2018: [Sealed Document - Court User Only]
March, 2018
  • March 21, 2018: [Order]
  • March 21, 2018: [Further Proceedings Hearing]
  • March 21, 2018: [~Util - Speedy Trial Excludable Start]
  • March 20, 2018: [Letter]
  • March 15, 2018: [Sealed Document - Court User Only]
January, 2018
  • January 31, 2018: [~Util - Speedy Trial Excludable Start]
  • January 31, 2018: [Order]
  • January 22, 2018: [Order on Motion to Continue]
  • January 19, 2018: [Continue]
December, 2017
  • December 29, 2017: [Further Proceedings Hearing]
  • December 29, 2017: [~Util - Speedy Trial Excludable Start]
  • December 22, 2017: [Statement of Reason]
  • December 21, 2017: [Judgment and Commitment]
  • December 21, 2017: [Further Proceedings Hearing]
  • December 21, 2017: [~Util - Speedy Trial Excludable Start]
  • December 21, 2017: [Sentencing]
  • December 11, 2017: [Sentencing Memorandum]
  • December 11, 2017: [Order - TEXT ONLY]
  • December 06, 2017: [Presentence Investigation Report]
  • December 04, 2017: [Notice (Other)]
  • December 04, 2017: [Sentencing Memorandum]
November, 2017
  • November 03, 2017: [Presentence Investigation Report]
October, 2017
  • October 18, 2017: [~Util - Speedy Trial Excludable Start]
  • October 18, 2017: [Further Proceedings Hearing]
  • October 03, 2017: [Order on Report and Recommendations]
September, 2017
  • September 20, 2017: [Sealed Order]
  • September 18, 2017: [Order on Motion for Miscellaneous Relief]
  • September 18, 2017: [Case No Longer Referred]
  • September 18, 2017: [Sealed Supplemental Plea Agreement]
  • September 15, 2017: [Report and Recommendations]
  • September 15, 2017: [Change of Plea Hearing]
  • September 15, 2017: [Consent to Rule 11]
  • September 15, 2017: [Plea Agreement]
  • September 15, 2017: [Sealed Motion for leave to Seal a Document]
  • September 15, 2017: [Miscellaneous Relief]
  • September 13, 2017: [Order on Motion to Continue]
  • September 11, 2017: [Continue]
  • September 11, 2017: [Case Referred to Magistrate Judge]
  • September 11, 2017: [~Util - Speedy Trial Excludable Start]
  • September 11, 2017: [Further Proceedings Hearing]
August, 2017
  • August 23, 2017: [Further Proceedings Hearing]
  • August 17, 2017: [~Util - Speedy Trial Excludable Start]
  • August 17, 2017: [Further Proceedings Hearing]
July, 2017
  • July 28, 2017: [Statement of Reason]
  • July 27, 2017: [Judgment and Commitment]
  • July 27, 2017: [Sentencing]
  • July 18, 2017: [~Util - Speedy Trial Excludable Start]
  • July 18, 2017: [Further Proceedings Hearing]
  • July 18, 2017: [Order]
June, 2017
  • June 30, 2017: [Presentence Investigation Report]
  • June 08, 2017: [Presentence Investigation Report]
May, 2017
  • May 22, 2017: [~Util - Speedy Trial Excludable Start]
  • May 22, 2017: [Further Proceedings Hearing]
  • May 03, 2017: [Letter]
April, 2017
  • April 18, 2017: [~Util - Speedy Trial Excludable Start]
  • April 18, 2017: [Further Proceedings Hearing]
  • April 18, 2017: [Case No Longer Referred]
  • April 18, 2017: [Order on Report and Recommendations]
  • April 05, 2017: [Notice of Change of Address]
March, 2017
  • March 30, 2017: [~Util - Speedy Trial Excludable Start]
  • March 30, 2017: [Order]
  • March 30, 2017: [Report and Recommendations]
  • March 30, 2017: [Sealed Supplemental Plea Agreement]
  • March 29, 2017: [Bond]
  • March 29, 2017: [Plea Agreement]
  • March 29, 2017: [Consent to Rule 11]
  • March 27, 2017: [Notice of Change of Address]
  • March 22, 2017: [Hearing]
  • March 22, 2017: [Order - TEXT ONLY]
  • March 01, 2017: [Summons Returned Executed]
February, 2017
  • February 15, 2017: [Case Referred to Magistrate Judge]
  • February 15, 2017: [Further Proceedings Hearing]
  • February 15, 2017: [~Util - Speedy Trial Excludable Start]
January, 2017
  • January 06, 2017: [Further Proceedings Hearing]
  • January 06, 2017: [~Util - Speedy Trial Excludable Start]
December, 2016
  • December 22, 2016: [Add and Terminate Attorneys]
  • December 22, 2016: [Order on Sealed Motion]
  • December 22, 2016: [Further Proceedings Hearing]
  • December 21, 2016: [Order on Motion for Release of Brady Materials]
  • December 21, 2016: [Order on Motion for Discovery]
  • December 08, 2016: [Sealed Motion]
  • December 08, 2016: [Order]
November, 2016
  • November 29, 2016: [Further Proceedings Hearing]
  • November 29, 2016: [~Util - Speedy Trial Excludable Start]
October, 2016
  • October 25, 2016: [Further Proceedings Hearing]
  • October 21, 2016: [Discovery]
  • October 20, 2016: [Brady Materials]
  • October 20, 2016: [Discovery]
September, 2016
  • September 30, 2016: [Arraignment]
  • September 27, 2016: [Summons Returned Executed]
  • September 26, 2016: [Order on Motion for Miscellaneous Relief]
  • September 26, 2016: [Arraignment]
  • September 26, 2016: [Detention Hearing]
  • September 21, 2016: [Order - TEXT ONLY]
  • September 21, 2016: [Schedules]
  • September 21, 2016: [Warrant Issued]
  • September 21, 2016: [Summons Issued]
  • September 21, 2016: [Sealed Document - Court User Only]
  • September 21, 2016: [Notice of Attorney Appearance - USA]
  • September 21, 2016: [Case Assignment]
  • September 21, 2016: [Indictment]
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