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-00022-1
  • Case Name: USA v. Viniard et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Order on Motion for Miscellaneous Relief]
  • January 18, 2023: [Miscellaneous Relief]
July, 2022
  • July 01, 2022: [Order on Proposed Agreed Order]
June, 2022
  • June 30, 2022: [Proposed Agreed Order]
  • June 27, 2022: [Answer to Writ of Garnishment]
  • June 16, 2022: [Writ of Garnishment Issued]
  • June 15, 2022: [Application for Writ of Garnishment]
November, 2017
  • November 21, 2017: [Statement of Reason]
  • November 20, 2017: [Judgment and Commitment]
  • November 20, 2017: [Sentencing]
  • November 17, 2017: [Order]
  • November 08, 2017: [Sentencing Memorandum]
  • November 07, 2017: [Order on Motion for Extension of Time to File]
  • November 07, 2017: [Presentence Investigation Report]
  • November 06, 2017: [Extension of Time to File Document]
  • November 06, 2017: [Sentencing Memorandum]
September, 2017
  • September 29, 2017: [Presentence Investigation Report]
August, 2017
  • August 10, 2017: [Order]
  • August 10, 2017: [Change of Plea Hearing]
  • August 10, 2017: [~Util - Plea Entered]
  • August 09, 2017: [Sealed Supplemental Plea Agreement]
  • August 08, 2017: [Plea Agreement]
July, 2017
  • July 26, 2017: [Further Proceedings Hearing]
  • July 24, 2017: [Exhibit List]
  • July 24, 2017: [Order on Motion to Dismiss]
  • July 19, 2017: [Reply to Response to Motion]
  • July 14, 2017: [Order]
  • July 11, 2017: [Response to Motion]
  • July 06, 2017: [Order]
  • July 06, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • July 05, 2017: [Docket Correction]
June, 2017
  • June 30, 2017: [Memorandum]
  • June 30, 2017: [Proposed Order]
  • June 30, 2017: [Dismiss]
  • June 28, 2017: [Further Proceedings Hearing]
  • June 14, 2017: [Summons Returned Executed]
  • June 14, 2017: [Schedules]
  • June 14, 2017: [Summons Issued]
  • June 14, 2017: [Sealed Document - Court User Only]
  • June 14, 2017: [Indictment]
May, 2017
  • May 26, 2017: [~Util - Speedy Trial Excludable Start]
  • May 26, 2017: [Further Proceedings Hearing]
  • May 19, 2017: [Notice of Attorney Appearance - USA]
April, 2017
  • April 10, 2017: [Further Proceedings Hearing]
  • April 10, 2017: [~Util - Speedy Trial Excludable Start]
  • April 06, 2017: [Notice of Attorney Appearance - Defendant]
March, 2017
  • March 09, 2017: [Order - TEXT ONLY]
  • March 08, 2017: [Further Proceedings Hearing]
  • March 08, 2017: [~Util - Speedy Trial Excludable Start]
  • March 06, 2017: [Presentence Investigation Report]
February, 2017
  • February 06, 2017: [Order - TEXT ONLY]
January, 2017
  • January 13, 2017: [Order]
  • January 13, 2017: [~Util - Speedy Trial Excludable Start]
December, 2016
  • December 28, 2016: [Sealed Supplemental Plea Agreement]
  • December 27, 2016: [Further Proceedings Hearing]
  • December 27, 2016: [~Util - Speedy Trial Excludable Start]
  • December 27, 2016: [Change of Plea Hearing]
  • December 27, 2016: [~Util - Plea Entered]
  • December 27, 2016: [Plea Agreement]
  • December 14, 2016: [Order on Motion for Miscellaneous Relief]
  • December 13, 2016: [Miscellaneous Relief]
  • December 13, 2016: [Order on Motion for Miscellaneous Relief]
  • December 12, 2016: [Order]
  • December 12, 2016: [~Util - Speedy Trial Excludable Start]
  • December 09, 2016: [Order]
  • December 09, 2016: [Initial Appearance]
  • December 09, 2016: [Arraignment]
  • December 09, 2016: [~Util - Add and Terminate Attorneys]
  • December 09, 2016: [Bond]
  • December 02, 2016: [Miscellaneous Relief]
  • December 01, 2016: [Summons Returned Executed]
November, 2016
  • November 16, 2016: [Arraignment]
  • November 16, 2016: [Initial Appearance]
  • November 16, 2016: [~Util - Add and Terminate Attorneys]
  • November 16, 2016: [Bond]
  • November 16, 2016: [Warrant Returned Executed]
  • November 16, 2016: [Case Unsealed]
  • November 15, 2016: [Warrant Issued]
  • November 15, 2016: [Summons Issued]
  • November 15, 2016: [Order on Motion to Seal Case]
  • November 15, 2016: [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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