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-00023-1
  • Case Name: USA v. Parnell et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Transfer Out/Probation/Supervised Release]
  • January 03, 2023: [Order - TEXT ONLY]
August, 2020
  • August 17, 2020: [Notice to Receiving District of Criminal Case Transfer]
July, 2020
  • July 01, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 15, 2020: [Answer to Writ of Garnishment]
  • May 13, 2020: [Miscellaneous Relief]
April, 2020
  • April 29, 2020: [Writ of Garnishment Issued]
  • April 29, 2020: [Application for Writ of Garnishment]
  • April 27, 2020: [Response to Motion]
  • April 17, 2020: [Order on Motion to Reduce Sentence]
  • April 14, 2020: [Supplement]
March, 2020
  • March 11, 2020: [Reduce Sentence]
March, 2019
  • March 07, 2019: [Order]
August, 2018
  • August 07, 2018: [Letter]
June, 2018
  • June 29, 2018: [Order on Motion for Miscellaneous Relief]
  • June 18, 2018: [Response to Motion]
  • June 15, 2018: [Miscellaneous Relief]
February, 2018
  • February 23, 2018: [Order on Motion for Miscellaneous Relief]
  • February 13, 2018: [Response to Motion]
January, 2018
  • January 31, 2018: [Miscellaneous Relief]
December, 2017
  • December 12, 2017: [Answer to Writ of Garnishment]
November, 2017
  • November 17, 2017: [Order]
  • November 16, 2017: [Proposed Order]
  • November 16, 2017: [Certificate of Service]
October, 2017
  • October 26, 2017: [Answer to Writ of Garnishment]
  • October 10, 2017: [Answer to Writ of Garnishment]
September, 2017
  • September 27, 2017: [Writ of Garnishment Issued]
  • September 26, 2017: [Application for Writ of Garnishment]
August, 2017
  • August 11, 2017: [Amended Judgment]
July, 2017
  • July 28, 2017: [Statement of Reason]
  • July 27, 2017: [Judgment and Commitment]
  • July 27, 2017: [Sentencing]
  • July 24, 2017: [Order]
  • July 20, 2017: [Sentencing Memorandum]
  • July 14, 2017: [Presentence Investigation Report]
June, 2017
  • June 20, 2017: [Statement of Reason]
  • June 19, 2017: [Judgment and Commitment]
  • June 19, 2017: [Sentencing]
  • June 15, 2017: [Order]
  • June 13, 2017: [Statement of Reason]
  • June 12, 2017: [Judgment and Commitment]
  • June 12, 2017: [Sentencing]
  • June 08, 2017: [Order]
  • June 01, 2017: [Statement of Reason]
  • June 01, 2017: [Judgment and Commitment]
  • June 01, 2017: [Sentencing Memorandum]
  • June 01, 2017: [Presentence Investigation Report]
  • June 01, 2017: [Supplemental Addendum / No Changes]
May, 2017
  • May 31, 2017: [Sentencing]
  • May 31, 2017: [Order]
  • May 24, 2017: [Objection to Presentence Investigation Report]
  • May 24, 2017: [Sentencing Memorandum]
  • May 23, 2017: [Order on Motion to Dismiss]
  • May 23, 2017: [Order - TEXT ONLY]
  • May 23, 2017: [Presentence Investigation Report]
  • May 22, 2017: [Dismiss]
  • May 21, 2017: [Order - TEXT ONLY]
  • May 19, 2017: [Sentencing Memorandum]
  • May 12, 2017: [Order on Motion to Dismiss]
  • May 12, 2017: [Dismiss]
  • May 11, 2017: [Order]
  • May 03, 2017: [Presentence Investigation Report]
April, 2017
  • April 21, 2017: [Presentence Investigation Report]
  • April 18, 2017: [Presentence Investigation Report]
  • April 10, 2017: [Order]
  • April 10, 2017: [Change of Plea Hearing]
  • April 10, 2017: [~Util - Plea Entered]
  • April 10, 2017: [Further Proceedings Hearing]
  • April 10, 2017: [~Util - Speedy Trial Excludable Start]
  • April 06, 2017: [Sealed Supplemental Plea Agreement]
  • April 06, 2017: [Plea Agreement]
March, 2017
  • March 13, 2017: [Further Proceedings Hearing]
  • March 13, 2017: [~Util - Speedy Trial Excludable Start]
  • March 08, 2017: [Order]
  • March 08, 2017: [Change of Plea Hearing]
  • March 08, 2017: [~Util - Plea Entered]
  • March 06, 2017: [Sealed Supplemental Plea Agreement]
  • March 06, 2017: [Plea Agreement]
February, 2017
  • February 13, 2017: [~Util - Speedy Trial Excludable Start]
  • February 13, 2017: [Further Proceedings Hearing]
  • February 08, 2017: [~Util - Plea Entered]
  • February 08, 2017: [Change of Plea Hearing]
  • February 07, 2017: [Sealed Supplemental Plea Agreement]
  • February 07, 2017: [Plea Agreement]
January, 2017
  • January 20, 2017: [Change of Plea Hearing]
  • January 20, 2017: [~Util - Plea Entered]
  • January 20, 2017: [Sealed Supplemental Plea Agreement]
  • January 20, 2017: [Plea Agreement]
  • January 18, 2017: [Order]
  • January 18, 2017: [~Util - Speedy Trial Excludable Start]
  • January 13, 2017: [Order]
  • January 13, 2017: [~Util - Speedy Trial Excludable Start]
December, 2016
  • December 28, 2016: [~Util - Speedy Trial Excludable Start]
  • December 28, 2016: [Further Proceedings Hearing]
  • December 12, 2016: [~Util - Speedy Trial Excludable Start]
  • December 12, 2016: [Order]
November, 2016
  • November 18, 2016: [Notice (Other)]
  • November 17, 2016: [Notice (Other)]
  • November 17, 2016: [Notice of Attorney Appearance - Defendant]
  • November 16, 2016: [~Util - Add and Terminate Attorneys]
  • November 16, 2016: [Arraignment]
  • November 16, 2016: [Initial Appearance]
  • November 16, 2016: [Bond]
  • November 16, 2016: [Waiver]
  • November 16, 2016: [Financial Affidavit - CJA23]
  • November 16, 2016: [Warrant Returned Executed]
  • November 16, 2016: [Add Counts]
  • November 16, 2016: [Case Unsealed]
  • November 15, 2016: [Warrant Issued]
  • November 15, 2016: [Seal Case]
  • November 15, 2016: [Order on Motion to Seal Case]
  • November 15, 2016: [Notice of Attorney Appearance - USA]
  • November 15, 2016: [Sealed Document - Court User Only]
  • November 15, 2016: [Case Assignment]
  • November 15, 2016: [Indictment]
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