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: 4:16-cr-00004-1
  • Case Name: USA v. Rich
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Memorandum]
  • January 03, 2023: [Letter]
June, 2022
  • June 01, 2022: [Order]
May, 2022
  • May 16, 2022: [Letter]
November, 2017
  • November 15, 2017: [Order on Motion for Forfeiture of Property]
October, 2017
  • October 24, 2017: [Forfeiture of Property]
July, 2017
  • July 26, 2017: [Judgment Returned Executed]
June, 2017
  • June 19, 2017: [Notice (Other)]
  • June 19, 2017: [Notice of Attorney Appearance - USA]
  • June 14, 2017: [Statement of Reason]
  • June 13, 2017: [Judgment and Commitment]
  • June 12, 2017: [Sentencing]
  • June 12, 2017: [Waiver]
  • June 01, 2017: [Presentence Investigation Report]
May, 2017
  • May 03, 2017: [Presentence Investigation Report]
April, 2017
  • April 25, 2017: [Order on Motion for Forfeiture of Property]
March, 2017
  • March 30, 2017: [Forfeiture of Property]
  • March 10, 2017: [Change of Plea Hearing]
  • March 10, 2017: [~Util - Plea Entered]
  • March 10, 2017: [Order]
  • March 10, 2017: [~Util - Speedy Trial Excludable Start]
  • March 09, 2017: [Sealed Supplemental Plea Agreement]
  • March 09, 2017: [Plea Agreement]
February, 2017
  • February 16, 2017: [Order - TEXT ONLY]
November, 2016
  • November 22, 2016: [Order on Motion to Continue]
  • November 16, 2016: [Continue]
October, 2016
  • October 05, 2016: [Arraignment]
  • October 05, 2016: [Detention Hearing]
  • October 05, 2016: [Order]
  • October 05, 2016: [~Util - Add and Terminate Attorneys]
  • October 03, 2016: [Warrant Returned Executed]
  • October 03, 2016: [Arrest]
  • October 03, 2016: [Waiver]
  • October 03, 2016: [Add and Terminate Attorneys]
September, 2016
  • September 29, 2016: [Order]
  • September 29, 2016: [~Util - Add and Terminate Attorneys]
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