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: 3:98-cr-00109-1
  • Case Name: United States of America v. Swain et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 21, 2025: [Mail Returned]
  • April 03, 2025: [Order on Motion for Miscellaneous Relief]
March, 2025
  • March 31, 2025: [Miscellaneous Relief]
January, 2023
  • January 18, 2023: [Answer to Writ of Garnishment]
December, 2022
  • December 16, 2022: [Writ of Garnishment Issued]
  • December 14, 2022: [Application for Writ of Garnishment]
June, 2018
  • June 05, 2018: [Final Order of Garnishment]
  • June 04, 2018: [Proposed Order]
  • June 04, 2018: [Certificate of Service]
May, 2018
  • May 22, 2018: [Answer to Writ of Garnishment]
April, 2018
  • April 25, 2018: [Writ of Garnishment Issued]
  • April 23, 2018: [Application for Writ of Garnishment]
January, 2018
  • January 30, 2018: [Answer to Writ of Garnishment]
  • January 25, 2018: [Revocation of Supervised Release - Final Hearing]
December, 2017
  • December 29, 2017: [Writ of Garnishment Issued]
  • December 28, 2017: [Application for Writ of Garnishment]
  • December 12, 2017: [Summons Returned Executed]
  • December 08, 2017: [Bond]
  • December 08, 2017: [Initial Appearance - Revocation Proceedings]
  • December 08, 2017: [Waiver of Preliminary Hearing]
November, 2017
  • November 22, 2017: [Summons Issued]
  • November 22, 2017: [Sealed Order - Revocation]
December, 2016
  • December 22, 2016: [Revocation of Supervised Release - Final Hearing]
  • December 15, 2016: [Order - TEXT ONLY]
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