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: 5:96-cr-00024-1
  • Case Name: United States of America v. Gaines et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 21, 2025: [Notice (Other)]
  • May 21, 2025: [Reply to Response to Motion]
  • May 20, 2025: [Reply to Response to Motion]
  • May 01, 2025: [Response to Motion]
April, 2025
  • April 30, 2025: [Order]
  • April 30, 2025: [~Util - Schedules - Motion and R&R Deadlines]
  • April 28, 2025: [Response to Motion]
December, 2022
  • December 13, 2022: [Letter]
October, 2022
  • October 06, 2022: [Order on Motion to Reduce Sentence]
  • October 06, 2022: [Order on Motion for Leave to Proceed In Forma Pauperis]
September, 2022
  • September 27, 2022: [Prisoner Trust Fund Account Statement]
  • September 27, 2022: [Proceed In Forma Pauperis]
  • September 27, 2022: [Reduce Sentence]
August, 2022
  • August 18, 2022: [Reply to Response to Motion]
  • August 11, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 08, 2022: [Extension of Time to File Response/Reply]
  • August 08, 2022: [USCA Mandate]
July, 2022
  • July 14, 2022: [Order on Motion for leave to Seal a Document]
  • July 14, 2022: [Letter]
  • July 08, 2022: [Sealed Document]
  • July 08, 2022: [Sealed Motion for leave to Seal a Document]
  • July 08, 2022: [Response]
June, 2022
  • June 14, 2022: [USCA Judgment]
  • June 14, 2022: [USCA Order]
May, 2022
  • May 24, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 13, 2022: [Extension of Time to File Response/Reply]
April, 2022
  • April 29, 2022: [Order]
  • April 29, 2022: [Add and Terminate Attorneys]
  • April 29, 2022: [Sealed Order]
  • April 19, 2022: [Supplement]
  • April 13, 2022: [Ex Parte Motion]
  • April 05, 2022: [Letter]
February, 2022
  • February 08, 2022: [Reply to Response to Motion]
January, 2022
  • January 25, 2022: [Response to Motion]
  • January 24, 2022: [USCA Mandate]
  • January 19, 2022: [Reconsideration]
December, 2021
  • December 21, 2021: [Order on Motion for Compassionate Release]
  • December 21, 2021: [Reply to Response to Motion]
  • December 08, 2021: [USCA Case Number]
  • December 07, 2021: [Notice of Appeal]
  • December 01, 2021: [Notice (Other)]
November, 2021
  • November 16, 2021: [Response to Motion]
  • November 15, 2021: [Order on Motion to Vacate (2255)]
  • November 15, 2021: [Order on Motion to Amend/Correct]
  • November 15, 2021: [Order on Findings of Fact]
  • November 15, 2021: [Order on Motion for Miscellaneous Relief]
  • November 10, 2021: [Order]
  • November 10, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • November 05, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 03, 2021: [Extension of Time to File Response/Reply]
October, 2021
  • October 25, 2021: [Compassionate Release]
  • October 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 15, 2021: [Letter]
  • October 06, 2021: [Extension of Time to File Response/Reply]
September, 2021
  • September 29, 2021: [Notice of Attorney Appearance - USA]
  • September 20, 2021: [Order]
  • September 20, 2021: [~Util - Schedules - Motion and R&R Deadlines]
July, 2021
  • July 29, 2021: [Letter]
  • July 02, 2021: [Amend/Correct]
  • July 01, 2021: [Miscellaneous Relief]
June, 2021
  • June 24, 2021: [Order on Motion for leave to Seal a Document]
  • June 04, 2021: [Sealed Document]
  • June 04, 2021: [Sealed Motion for leave to Seal a Document]
  • June 04, 2021: [Compassionate Release]
May, 2021
  • May 17, 2021: [USCA Order]
April, 2021
  • April 07, 2021: [USCA Case Number]
  • April 05, 2021: [Notice of Appeal]
March, 2021
  • March 31, 2021: [Objection to Findings of Fact]
  • March 30, 2021: [Notice of Appeal]
  • March 17, 2021: [Notice (Other)]
  • March 12, 2021: [Order on Motion for Miscellaneous Relief]
  • March 10, 2021: [Findings of Fact]
  • March 02, 2021: [Reply to Response to Motion]
February, 2021
  • February 12, 2021: [Miscellaneous Relief]
January, 2021
  • January 22, 2021: [Response to Motion]
  • January 13, 2021: [USCA Case Number]
  • January 11, 2021: [Notice of Appeal]
December, 2020
  • December 30, 2020: [Order on Motion to Vacate (2255)]
  • December 30, 2020: [Order on Report and Recommendations]
  • December 30, 2020: [Order on Motion for Hearing]
  • December 30, 2020: [Order Referring Case to Magistrate Judge]
  • December 30, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • December 28, 2020: [Vacate (2255)]
  • December 28, 2020: [Notice (Other)]
November, 2020
  • November 30, 2020: [Letter]
June, 2020
  • June 12, 2020: [Response to Motion]
May, 2020
  • May 29, 2020: [Hearing]
  • May 29, 2020: [Objection to Report and Recommendations]
  • May 27, 2020: [Order on Motion for Extension of Time to File]
  • May 22, 2020: [Extension of Time to File Document]
  • May 08, 2020: [Order on Motion for Extension of Time to File]
  • May 04, 2020: [Extension of Time to File Document]
April, 2020
  • April 23, 2020: [Report and Recommendations]
  • April 22, 2020: [Letter]
  • April 14, 2020: [Order Referring Case to Magistrate Judge]
  • April 13, 2020: [Reply]
  • April 03, 2020: [Response]
  • April 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
March, 2020
  • March 20, 2020: [Extension of Time to File Response/Reply]
  • March 03, 2020: [Letter]
February, 2020
  • February 28, 2020: [Brief]
  • February 10, 2020: [Order on Motion for Extension of Time to File]
  • February 04, 2020: [Extension of Time to File Document]
January, 2020
  • January 28, 2020: [Mail Returned]
  • January 15, 2020: [Order on Motion to Appoint Counsel]
December, 2019
  • December 16, 2019: [Appoint Counsel]
November, 2019
  • November 26, 2019: [Order on Motion for Extension of Time to File]
  • November 22, 2019: [Extension of Time to File Document]
  • November 01, 2019: [Notice of Attorney Appearance - USA]
October, 2019
  • October 01, 2019: [Order on Motion for Extension of Time to File]
September, 2019
  • September 27, 2019: [Extension of Time to File Document]
  • September 04, 2019: [Order on Motion for Leave to]
  • September 04, 2019: [Telephone Conference]
August, 2019
  • August 26, 2019: [Notice (Other)]
  • August 26, 2019: [Order]
June, 2019
  • June 25, 2019: [Notice (Other)]
  • June 21, 2019: [Letter]
  • June 12, 2019: [Letter]
April, 2019
  • April 22, 2019: [Order on Motion for Miscellaneous Relief]
  • April 16, 2019: [Order on Motion to Appoint Counsel]
  • April 15, 2019: [Miscellaneous Relief]
  • April 05, 2019: [Leave to]
  • April 05, 2019: [Appendix]
  • April 05, 2019: [Vacate (2255)]
March, 2019
  • March 28, 2019: [Miscellaneous Relief]
  • March 28, 2019: [Appoint Counsel]
  • March 28, 2019: [Leave to]
  • March 28, 2019: [Order - TEXT ONLY]
  • March 22, 2019: [Notice (Other)]
September, 2016
  • September 23, 2016: [USCA Order]
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