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-00136-1
  • Case Name: USA v. Havens et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 12, 2025: [Order on Motion for Early Termination of Probation]
May, 2025
  • May 20, 2025: [Order on Motion for Miscellaneous Relief]
  • May 16, 2025: [Response to Motion]
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Schedules - Motion and R&R Deadlines]
April, 2025
  • April 16, 2025: [Early Termination of Probation]
November, 2024
  • November 15, 2024: [Response to Motion]
September, 2024
  • September 27, 2024: [Order on Motion for Extension of Time to File Response/Reply]
June, 2022
  • June 14, 2022: [Answer to Writ of Garnishment]
  • June 10, 2022: [Answer to Writ of Garnishment]
September, 2021
  • September 09, 2021: [Order on Motion for Home Incarceration/Release]
  • September 08, 2021: [Home Incarceration/Release]
November, 2020
  • November 20, 2020: [USP - No Action]
August, 2020
  • August 07, 2020: [Order on Motion for Miscellaneous Relief]
  • August 04, 2020: [Remark (Public)]
  • August 03, 2020: [Mail Returned]
July, 2020
  • July 27, 2020: [Order on Motion for Compassionate Relief]
  • July 14, 2020: [Compassionate Release]
  • July 14, 2020: [Miscellaneous Relief]
  • July 09, 2020: [Order on Motion for Release from Custody]
  • July 09, 2020: [Order on Motion for leave to Seal a Document]
June, 2020
  • June 26, 2020: [Memorandum]
  • June 23, 2020: [Order on Motion to Vacate (2255)]
  • June 23, 2020: [Order]
  • June 19, 2020: [Letter]
  • June 17, 2020: [Vacate (2255)]
  • June 15, 2020: [Order on Motion for Miscellaneous Relief]
  • June 03, 2020: [Letter]
  • June 03, 2020: [Answer to Writ of Garnishment]
  • June 01, 2020: [Reply to Response to Motion]
  • June 01, 2020: [Order on Motion for Compassionate Relief]
  • June 01, 2020: [Sealed Response to Motion - Court User Only]
May, 2020
  • May 29, 2020: [Sealed Document]
  • May 29, 2020: [Sealed Motion for leave to Seal a Document]
  • May 28, 2020: [Letter]
  • May 27, 2020: [Miscellaneous Relief]
  • May 27, 2020: [Letter]
  • May 26, 2020: [Order]
  • May 21, 2020: [Miscellaneous Relief]
  • May 18, 2020: [Compassionate Release]
  • May 15, 2020: [Order]
  • May 14, 2020: [Order on Motion for Miscellaneous Relief]
  • May 14, 2020: [Order on Motion to Modify]
  • May 12, 2020: [Letter]
  • May 06, 2020: [Response to Motion]
  • May 04, 2020: [Release from Custody]
  • May 01, 2020: [Modify]
April, 2020
  • April 23, 2020: [Order]
  • April 20, 2020: [Miscellaneous Relief]
  • April 16, 2020: [Reduce Sentence]
  • April 15, 2020: [Order on Motion for Miscellaneous Relief]
  • April 15, 2020: [Order on Motion for Hearing]
  • April 08, 2020: [Letter]
February, 2020
  • February 12, 2020: [Revocation of Supervised Release - Final Hearing]
January, 2020
  • January 23, 2020: [Add and Terminate Attorneys]
  • January 22, 2020: [Detention Hearing]
  • January 22, 2020: [Preliminary Revocation Hearing]
  • January 22, 2020: [USP Packet]
  • January 21, 2020: [Arrest]
  • January 21, 2020: [Initial Appearance - Revocation Proceedings]
  • January 17, 2020: [Waiver of Preliminary Hearing]
  • January 17, 2020: [Warrant Returned Executed]
  • January 13, 2020: [Warrant Issued]
  • January 13, 2020: [Sealed Order - Revocation]
December, 2019
  • December 16, 2019: [Response to Motion]
  • December 06, 2019: [Order]
  • December 05, 2019: [Notice (Other)]
October, 2019
  • October 28, 2019: [Letter]
  • October 28, 2019: [Hearing]
  • October 28, 2019: [Miscellaneous Relief]
September, 2019
  • September 27, 2019: [USP - No Action]
  • September 19, 2019: [Prob12-Modification Order]
August, 2019
  • August 28, 2019: [Answer to Writ of Garnishment]
July, 2019
  • July 29, 2019: [Answer to Writ of Garnishment]
  • July 23, 2019: [Answer to Writ of Garnishment]
  • July 16, 2019: [Answer to Writ of Garnishment]
  • July 09, 2019: [Answer to Writ of Garnishment]
  • July 01, 2019: [Answer to Writ of Garnishment]
June, 2019
  • June 28, 2019: [Answer to Writ of Garnishment]
  • June 26, 2019: [Answer to Writ of Garnishment]
  • June 21, 2019: [Letter]
  • June 10, 2019: [Answer to Writ of Garnishment]
February, 2019
  • February 05, 2019: [Answer to Writ of Garnishment]
January, 2019
  • January 23, 2019: [Transfer Out/Probation/Supervised Release]
  • January 15, 2019: [Writ of Garnishment Issued]
  • January 11, 2019: [Application for Writ of Garnishment]
December, 2018
  • December 03, 2018: [Notice to Receiving District of Criminal Case Transfer]
September, 2018
  • September 18, 2018: [Order]
August, 2018
  • August 06, 2018: [Letter]
June, 2018
  • June 25, 2018: [Order on Motion to Modify Conditions of Release]
  • June 20, 2018: [Modify Conditions of Release]
  • June 20, 2018: [Exhibit Inventory]
  • June 15, 2018: [Statement of Reason]
  • June 14, 2018: [Telephone Conference]
  • June 14, 2018: [Judgment and Commitment]
  • June 14, 2018: [Deficiency]
  • June 14, 2018: [Modify Conditions of Release]
  • June 13, 2018: [Sentencing]
  • June 04, 2018: [Sentencing Memorandum]
May, 2018
  • May 23, 2018: [Order on Motion for leave to Seal a Document]
  • May 23, 2018: [Statement of Reason]
  • May 21, 2018: [Judgment and Commitment]
  • May 16, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • May 16, 2018: [Transfer Out/Probation/Supervised Release]
  • May 15, 2018: [Sentencing]
  • May 08, 2018: [Supplement]
  • May 02, 2018: [Sentencing Memorandum]
  • May 01, 2018: [Presentence Investigation Report]
April, 2018
  • April 11, 2018: [Continue]
  • April 09, 2018: [Sentencing Memorandum]
  • April 06, 2018: [Sealed Document]
  • April 06, 2018: [Sealed Motion for leave to Seal a Document]
March, 2018
  • March 30, 2018: [Presentence Investigation Report]
  • March 22, 2018: [Sentencing Memorandum]
  • March 21, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • March 07, 2018: [Presentence Investigation Report]
  • March 06, 2018: [Presentence Investigation Report]
  • March 05, 2018: [Judgment Returned Executed]
February, 2018
  • February 23, 2018: [Statement of Reason]
  • February 02, 2018: [Judgment and Commitment]
  • February 02, 2018: [Order]
  • February 01, 2018: [Sentencing]
January, 2018
  • January 29, 2018: [Presentence Investigation Report]
  • January 26, 2018: [Statement of Reason]
  • January 26, 2018: [Judgment and Commitment]
  • January 26, 2018: [Notice of Filing Official Transcript]
  • January 26, 2018: [Sealed Transcript]
  • January 26, 2018: [Transcript - Court Official]
  • January 25, 2018: [Proposed Agreed Order/Stipulation]
  • January 25, 2018: [Sentencing]
  • January 25, 2018: [Sealed Supplemental Plea Agreement]
  • January 24, 2018: [Sentencing]
  • January 24, 2018: [Plea Agreement]
  • January 24, 2018: [Order]
  • January 23, 2018: [Proposed Order]
  • January 23, 2018: [Change of Plea Hearing]
  • January 12, 2018: [Presentence Investigation Report]
  • January 09, 2018: [Statement of Reason]
  • January 09, 2018: [Presentence Investigation Report]
  • January 08, 2018: [Judgment and Commitment]
  • January 04, 2018: [Sentencing]
December, 2017
  • December 28, 2017: [Proposed Order]
  • December 28, 2017: [Docket Correction]
  • December 28, 2017: [Miscellaneous Relief]
  • December 27, 2017: [Presentence Investigation Report]
  • December 21, 2017: [Sentencing Memorandum]
  • December 05, 2017: [Order]
  • December 05, 2017: [Sentencing Continuation]
November, 2017
  • November 27, 2017: [Sealed Transcript]
  • November 27, 2017: [Notice of Filing Official Transcript]
  • November 27, 2017: [Transcript - Court Official]
  • November 22, 2017: [Response to Motion]
  • November 20, 2017: [Order]
  • November 17, 2017: [Continue]
  • November 16, 2017: [Order on Motion to Continue]
  • November 16, 2017: [Continue]
  • November 13, 2017: [Presentence Investigation Report]
October, 2017
  • October 17, 2017: [Order on Motion to Continue]
  • October 16, 2017: [Presentence Investigation Report]
  • October 16, 2017: [Continue]
  • October 05, 2017: [Presentence Investigation Report]
September, 2017
  • September 13, 2017: [Letter]
  • September 12, 2017: [Presentence Investigation Report]
  • September 11, 2017: [Continue]
  • September 08, 2017: [Presentence Investigation Report]
  • September 05, 2017: [Continue]
August, 2017
  • August 24, 2017: [Sealed Document - Court User Only]
  • August 23, 2017: [Status Conference]
  • August 23, 2017: [Order]
  • August 23, 2017: [Change of Plea Hearing]
  • August 23, 2017: [~Util - Plea Entered]
  • August 14, 2017: [Order on Motion for Miscellaneous Relief]
  • August 07, 2017: [Miscellaneous Relief]
  • August 02, 2017: [Presentence Investigation Report]
July, 2017
  • July 19, 2017: [Order]
  • July 19, 2017: [Change of Plea Hearing]
  • July 19, 2017: [~Util - Plea Entered]
  • July 18, 2017: [Sealed Supplemental Plea Agreement]
  • July 18, 2017: [Order on Motion to Continue]
  • July 14, 2017: [Plea Agreement]
  • July 13, 2017: [Continue]
June, 2017
  • June 28, 2017: [Presentence Investigation Report]
  • June 20, 2017: [Order - TEXT ONLY]
  • June 12, 2017: [Order on Motion to Continue]
  • June 09, 2017: [Continue]
  • June 08, 2017: [Sentencing Memorandum]
  • June 07, 2017: [Presentence Investigation Report]
May, 2017
  • May 25, 2017: [Order on Motion to Remand]
  • May 25, 2017: [Remand]
  • May 19, 2017: [Order]
  • May 18, 2017: [Order]
  • May 18, 2017: [Change of Plea Hearing]
  • May 18, 2017: [~Util - Plea Entered]
  • May 18, 2017: [Sealed Supplemental Plea Agreement]
  • May 18, 2017: [Plea Agreement]
  • May 10, 2017: [Order]
  • May 10, 2017: [Order on Motion to Continue]
  • May 10, 2017: [Presentence Investigation Report]
  • May 09, 2017: [Continue]
April, 2017
  • April 26, 2017: [Order]
  • April 25, 2017: [Notice of Filing Official Transcript]
  • April 25, 2017: [Transcript - Court Official]
  • April 25, 2017: [Order Referring Motion]
  • April 20, 2017: [Withdraw as Attorney]
  • April 19, 2017: [Order - TEXT ONLY]
  • April 12, 2017: [Order on Report and Recommendations]
  • April 05, 2017: [Notice (Other)]
  • April 03, 2017: [Order on Motion to Modify]
March, 2017
  • March 30, 2017: [Proposed Order]
  • March 30, 2017: [Response to Motion]
  • March 29, 2017: [Proposed Order]
  • March 29, 2017: [Deficiency]
  • March 28, 2017: [Modify]
  • March 27, 2017: [Notice (Other)]
  • March 21, 2017: [Sealed Supplemental Plea Agreement]
  • March 20, 2017: [Plea Agreement]
  • March 20, 2017: [Consent to Rule 11]
  • March 20, 2017: [Add and Terminate Judges]
  • March 20, 2017: [Report and Recommendations]
  • March 20, 2017: [~Util - Terminate Motions]
  • March 20, 2017: [Change of Plea Hearing]
  • March 20, 2017: [~Util - Plea Entered]
  • March 15, 2017: [Order Referring Case to Magistrate Judge]
  • March 14, 2017: [Order - TEXT ONLY]
  • March 09, 2017: [Order]
  • March 07, 2017: [Bond Revocation Hearing]
  • March 01, 2017: [Warrant Returned Executed]
  • March 01, 2017: [Order]
  • March 01, 2017: [Initial Appearance - Revocation Proceedings]
February, 2017
  • February 28, 2017: [Order Referring Motion]
  • February 27, 2017: [Warrant Issued]
  • February 27, 2017: [Sealed Order - Revocation]
  • February 24, 2017: [Response to Motion]
  • February 22, 2017: [Order on Motion for Miscellaneous Relief]
  • February 22, 2017: [Further Proceedings Hearing]
  • February 16, 2017: [Miscellaneous Relief]
  • February 10, 2017: [Vacate]
January, 2017
  • January 24, 2017: [Order on Motion to Modify Conditions of Release]
  • January 19, 2017: [Response to Motion]
  • January 17, 2017: [Modify Conditions of Release]
December, 2016
  • December 22, 2016: [Order on Motion to Vacate]
  • December 22, 2016: [Motion Hearing - Material Witness]
  • December 21, 2016: [Order on Motion to Substitute Attorney]
  • December 09, 2016: [Order]
  • December 09, 2016: [Substitute Attorney]
  • December 08, 2016: [Order on Motion to Continue]
  • December 01, 2016: [Order - TEXT ONLY]
November, 2016
  • November 29, 2016: [Continue]
  • November 29, 2016: [Order on Motion to Substitute Attorney]
  • November 28, 2016: [Response to Motion]
  • November 23, 2016: [Order]
  • November 23, 2016: [Arraignment]
  • November 23, 2016: [Order on Motion for Miscellaneous Relief]
  • November 22, 2016: [Order]
  • November 22, 2016: [Initial Appearance]
  • November 22, 2016: [~Util - Add and Terminate Attorneys]
  • November 21, 2016: [Arrest]
  • November 11, 2016: [Vacate]
  • November 08, 2016: [Order]
  • November 08, 2016: [Arraignment]
  • November 08, 2016: [Substitute Attorney]
  • November 07, 2016: [Notice of Filing Official Transcript]
  • November 07, 2016: [Transcript - Court Official]
  • November 04, 2016: [Miscellaneous Relief]
  • November 04, 2016: [Notice of Attorney Appearance - Defendant]
  • November 01, 2016: [Notice of Attorney Appearance - Defendant]
  • November 01, 2016: [Docket Correction]
October, 2016
  • October 31, 2016: [Arrest - Other District]
  • October 31, 2016: [Rule 5/40 Documents Received]
  • October 31, 2016: [Notice]
  • October 28, 2016: [Warrant Returned Executed]
  • October 27, 2016: [Initial Appearance]
  • October 27, 2016: [Arraignment]
  • October 27, 2016: [Warrant Returned Executed]
  • October 27, 2016: [Rule 5/40 Documents Received]
  • October 27, 2016: [Notice of Attorney Appearance - Defendant]
  • October 25, 2016: [Waiver]
  • October 25, 2016: [Notice of Attorney Appearance - Defendant]
  • October 25, 2016: [Arraignment]
  • October 25, 2016: [Detention Hearing]
  • October 25, 2016: [~Util - Add and Terminate Attorneys]
  • October 25, 2016: [Order]
  • October 25, 2016: [Initial Appearance]
  • October 24, 2016: [Order of Detention]
  • October 24, 2016: [~Util - Add and Terminate Attorneys]
  • October 24, 2016: [Order]
  • October 24, 2016: [Arraignment]
  • October 24, 2016: [Detention Hearing]
  • October 24, 2016: [Case Unsealed]
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