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: 5:16-cr-00020-1
  • Case Name: USA v. Carter
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [USCA Case Number]
  • October 07, 2024: [Notice of Appeal]
January, 2023
  • January 03, 2023: [Letter]
December, 2022
  • December 05, 2022: [Letter]
November, 2022
  • November 18, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 10, 2022: [Extension of Time to File Response/Reply]
October, 2022
  • October 27, 2022: [Dismiss]
  • October 27, 2022: [Notice of Attorney Appearance - USA]
  • October 05, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 04, 2022: [Extension of Time to File Response/Reply]
September, 2022
  • September 15, 2022: [Order Referring Case to Magistrate Judge]
August, 2022
  • August 29, 2022: [Vacate (2255)]
February, 2022
  • February 07, 2022: [Order on Motion for Extension of Time to File]
  • February 01, 2022: [Extension of Time to File Document]
January, 2022
  • January 12, 2022: [Notice (Other)]
  • January 04, 2022: [Order]
December, 2021
  • December 21, 2021: [Letter]
  • December 07, 2021: [Letter]
November, 2021
  • November 30, 2021: [Letter]
April, 2021
  • April 09, 2021: [Order]
  • April 05, 2021: [USCA Judgment]
March, 2021
  • March 08, 2021: [Letter]
February, 2021
  • February 25, 2021: [Letter]
January, 2021
  • January 14, 2021: [USCA Order]
December, 2020
  • December 15, 2020: [USCA Mandate]
November, 2020
  • November 30, 2020: [Order on Motion for Ruling]
  • November 30, 2020: [Order on Motion for Return of Property]
  • November 30, 2020: [Order on Proposed Agreed Order]
  • November 23, 2020: [Proposed Agreed Order]
  • November 03, 2020: [Ruling]
October, 2020
  • October 26, 2020: [Notice (Other)]
July, 2020
  • July 01, 2020: [Exhibit Inventory]
June, 2020
  • June 25, 2020: [Miscellaneous Relief]
May, 2020
  • May 20, 2020: [Notice of Filing Official Transcript]
  • May 20, 2020: [Sealed Transcript]
  • May 20, 2020: [Appeal Transcript]
  • May 07, 2020: [Order]
  • May 07, 2020: [~Util - Schedules - Motion and R&R Deadlines]
April, 2020
  • April 30, 2020: [Unseal Document]
  • April 27, 2020: [Order]
  • April 27, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • April 06, 2020: [Notice (Other)]
  • April 06, 2020: [Add and Terminate Attorneys]
  • April 06, 2020: [Return of Property]
March, 2020
  • March 18, 2020: [USCA Case Number]
  • March 17, 2020: [Statement of Reason]
  • March 16, 2020: [Notice of Appeal]
  • March 16, 2020: [Judgment and Commitment]
  • March 16, 2020: [Sentencing]
  • March 11, 2020: [Supplement]
  • March 10, 2020: [Supplement]
  • March 09, 2020: [Sentencing Memorandum]
February, 2020
  • February 27, 2020: [Telephone Conference]
  • February 27, 2020: [~Util - Terminate Motions]
  • February 27, 2020: [Continue]
  • February 27, 2020: [Supplement]
January, 2020
  • January 06, 2020: [Presentence Investigation Report]
  • January 02, 2020: [Continue]
December, 2019
  • December 02, 2019: [Presentence Investigation Report]
October, 2019
  • October 01, 2019: [Order]
September, 2019
  • September 30, 2019: [Order]
  • September 27, 2019: [Sealed Document - Court User Only]
  • September 27, 2019: [Jury Verdict]
  • September 27, 2019: [Jury Instructions]
  • September 24, 2019: [Jury List]
  • September 24, 2019: [Jury Trial]
  • September 24, 2019: [In Chambers Conference]
  • September 24, 2019: [Sealed Order]
  • September 23, 2019: [Sealed Motion]
  • September 23, 2019: [Sealed Document]
  • September 23, 2019: [Further Proceedings Hearing]
  • September 23, 2019: [Sealed Motion for leave to Seal a Document]
  • September 20, 2019: [Sealed Document]
  • September 20, 2019: [Sealed Motion for leave to Seal a Document]
  • September 17, 2019: [Order on Motion for Miscellaneous Relief]
  • September 17, 2019: [Miscellaneous Relief]
  • September 17, 2019: [Pretrial Memorandum]
  • September 16, 2019: [Pretrial Memorandum]
  • September 05, 2019: [Sealed Order]
  • September 03, 2019: [Sealed Document]
  • September 03, 2019: [Sealed Motion for leave to Seal a Document]
August, 2019
  • August 23, 2019: [Further Proceedings Hearing]
  • August 23, 2019: [Sealed Order]
  • August 22, 2019: [Order on Motion to Suppress]
  • August 21, 2019: [Sealed Motion]
  • August 21, 2019: [Sealed Motion for leave to Seal a Document]
  • August 09, 2019: [Reply to Response to Motion]
  • August 02, 2019: [Response to Motion]
July, 2019
  • July 24, 2019: [Further Proceedings Hearing]
  • July 24, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • July 14, 2019: [Suppress]
June, 2019
  • June 24, 2019: [Further Proceedings Hearing]
  • June 24, 2019: [~Util - Terminate Motions]
  • June 21, 2019: [Response to Motion]
  • June 14, 2019: [Continue]
March, 2019
  • March 22, 2019: [Order]
  • March 22, 2019: [Further Proceedings Hearing]
  • March 16, 2019: [Order - TEXT ONLY]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 21, 2019: [Response to Motion]
  • February 20, 2019: [~Util - Set/Clear Flags]
  • February 20, 2019: [Further Proceedings Hearing]
  • February 20, 2019: [~Util - Speedy Trial Excludable Start]
  • February 20, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • February 20, 2019: [~Util - Terminate Motions]
  • February 15, 2019: [Continue]
January, 2019
  • January 31, 2019: [Response to Motion]
  • January 11, 2019: [Further Proceedings Hearing]
  • January 10, 2019: [Discovery]
August, 2018
  • August 31, 2018: [Memorandum Opinion]
  • August 31, 2018: [Further Proceedings Hearing]
  • August 31, 2018: [~Util - Speedy Trial Excludable Start]
  • August 24, 2018: [Order on Motion to Withdraw Plea]
July, 2018
  • July 30, 2018: [Order]
  • July 30, 2018: [Evidentiary Hearing]
  • July 30, 2018: [~Util - Speedy Trial Excludable Start]
  • July 17, 2018: [Response to Motion]
June, 2018
  • June 29, 2018: [Withdraw Plea]
  • June 22, 2018: [~Util - Terminate Motions]
  • June 22, 2018: [Detention Hearing]
  • June 22, 2018: [~Util - Speedy Trial Excludable Start]
May, 2018
  • May 15, 2018: [Order]
  • May 15, 2018: [~Util - Speedy Trial Excludable Start]
  • May 03, 2018: [Miscellaneous Relief]
April, 2018
  • April 25, 2018: [Further Proceedings Hearing]
  • April 25, 2018: [~Util - Speedy Trial Excludable Start]
March, 2018
  • March 27, 2018: [Further Proceedings Hearing]
  • March 27, 2018: [~Util - Speedy Trial Excludable Start]
  • March 27, 2018: [~Util - Add and Terminate Attorneys]
  • March 27, 2018: [Notice of Attorney Appearance - Defendant]
February, 2018
  • February 22, 2018: [Schedules]
  • February 22, 2018: [Sentencing Continuation]
  • February 21, 2018: [Pretrial Conference]
  • February 13, 2018: [Case No Longer Referred]
  • February 13, 2018: [Sentencing Memorandum]
January, 2018
  • January 26, 2018: [Order]
  • January 24, 2018: [Presentence Investigation Report]
  • January 19, 2018: [Presentence Investigation Report]
  • January 18, 2018: [Order on Motion for leave to Seal a Document]
  • January 18, 2018: [Sealed Document]
  • January 18, 2018: [Sealed Motion for leave to Seal a Document]
  • January 18, 2018: [Sentencing Memorandum]
November, 2017
  • November 08, 2017: [Order on Motion to Continue]
  • November 06, 2017: [Continue]
October, 2017
  • October 23, 2017: [Presentence Investigation Report]
September, 2017
  • September 29, 2017: [Exhibit Inventory]
  • September 12, 2017: [Telephone Conference]
  • September 08, 2017: [Order on Report and Recommendations]
  • September 06, 2017: [Objection to Report and Recommendations]
August, 2017
  • August 29, 2017: [Notice of Filing Official Transcript]
  • August 29, 2017: [Transcript - Court Official]
  • August 23, 2017: [Report and Recommendations]
  • August 23, 2017: [Order]
  • August 23, 2017: [Change of Plea Hearing]
  • August 23, 2017: [~Util - Plea Entered]
  • August 23, 2017: [Consent to Rule 11]
  • August 23, 2017: [Order Referring Case to Magistrate Judge]
  • August 16, 2017: [Order]
  • August 08, 2017: [Order on Motion to Suppress]
July, 2017
  • July 06, 2017: [~Util - Speedy Trial Excludable Start]
  • July 06, 2017: [Order]
  • July 06, 2017: [~Util - Speedy Trial Excludable Stop]
  • July 06, 2017: [Suppression Hearing]
May, 2017
  • May 19, 2017: [Order]
  • May 08, 2017: [Order]
April, 2017
  • April 28, 2017: [Suppress]
  • April 28, 2017: [Notice (Other)]
  • April 28, 2017: [Notice of Insanity Defense ]
March, 2017
  • March 31, 2017: [Order]
  • March 31, 2017: [~Util - Speedy Trial Excludable Start]
  • March 31, 2017: [~Util - Speedy Trial Excludable Stop]
January, 2017
  • January 24, 2017: [~Util - Speedy Trial Excludable Start]
  • January 24, 2017: [Order]
  • January 24, 2017: [~Util - Speedy Trial Excludable Stop]
  • January 24, 2017: [Telephone Conference]
December, 2016
  • December 05, 2016: [Telephone Conference]
  • December 05, 2016: [~Util - Speedy Trial Excludable Stop]
  • December 05, 2016: [~Util - Speedy Trial Excludable Start]
November, 2016
  • November 09, 2016: [Order of Detention]
  • November 09, 2016: [Detention Hearing]
  • November 09, 2016: [Exhibit Inventory]
October, 2016
  • October 31, 2016: [Order]
  • October 28, 2016: [Order]
  • October 28, 2016: [Arraignment]
  • October 28, 2016: [Initial Appearance]
  • October 28, 2016: [Waiver]
  • October 28, 2016: [Financial Affidavit - CJA23]
  • October 28, 2016: [Warrant Returned Executed]
  • October 19, 2016: [Warrant Issued]
  • October 19, 2016: [Notice of Attorney Appearance - USA]
  • October 19, 2016: [Sealed Document - Court User Only]
  • October 19, 2016: [Case Assignment]
  • October 19, 2016: [Indictment]
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