U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 1:16-cr-00040-1
  • Case Name: USA v. Jines
  • Filing Type: Criminal
Filing History
June, 2021
  • June 16, 2021: [Order on Motion for Miscellaneous Relief]
  • June 09, 2021: [Miscellaneous Relief]
October, 2018
  • October 29, 2018: [Notice (Other)]
  • October 29, 2018: [Notice of Attorney Appearance - USA]
  • October 26, 2018: [Statement of Reason]
  • October 26, 2018: [Judgment and Commitment]
  • October 25, 2018: [Acknowledgment of Rights]
  • October 25, 2018: [Sentencing]
  • October 18, 2018: [Presentence Investigation Report]
  • October 17, 2018: [Sentencing Memorandum]
  • October 03, 2018: [Notice (Other)]
September, 2018
  • September 27, 2018: [Order on Motion for Reconsideration]
  • September 20, 2018: [Presentence Investigation Report]
August, 2018
  • August 08, 2018: [Reply to Response to Motion]
  • August 02, 2018: [Response to Motion]
  • August 01, 2018: [Reconsideration]
  • August 01, 2018: [Order on Motion in Limine]
  • August 01, 2018: [Change of Plea Hearing]
  • August 01, 2018: [~Util - Plea Entered]
July, 2018
  • July 31, 2018: [Sealed Supplemental Plea Agreement]
  • July 31, 2018: [Plea Agreement]
  • July 25, 2018: [Writ of Habeas Corpus ad Testificandum Executed/Unexecuted]
  • July 20, 2018: [Response to Motion]
  • July 19, 2018: [Notice (Other)]
  • July 18, 2018: [Order on Motion for Miscellaneous Relief]
  • July 16, 2018: [Miscellaneous Relief]
  • July 13, 2018: [Notice (Other)]
  • July 13, 2018: [Order on Motion for Miscellaneous Relief]
  • July 11, 2018: [Miscellaneous Relief]
  • July 11, 2018: [Exhibit List]
  • July 11, 2018: [Proposed Voir Dire]
  • July 11, 2018: [Proposed Jury Instructions]
  • July 11, 2018: [Pretrial Memorandum]
  • July 11, 2018: [Order]
  • July 10, 2018: [Order on Motion for Leave to]
  • July 10, 2018: [Order on Sealed Motion]
  • July 09, 2018: [Proposed Voir Dire]
  • July 09, 2018: [Sealed Motion]
  • July 09, 2018: [Sealed Document]
  • July 09, 2018: [Leave to]
  • July 09, 2018: [Proposed Jury Instructions]
  • July 06, 2018: [In Limine]
  • July 05, 2018: [In Limine]
February, 2018
  • February 26, 2018: [Order]
  • February 26, 2018: [Arraignment]
  • February 15, 2018: [Summons Returned Executed]
  • February 14, 2018: [Schedules]
  • February 14, 2018: [Summons Issued]
  • February 14, 2018: [Sealed Document - Court User Only]
  • February 14, 2018: [Indictment]
  • February 01, 2018: [Order on Motion to Continue]
January, 2018
  • January 22, 2018: [Continue]
  • January 18, 2018: [Further Proceedings Hearing]
  • January 18, 2018: [~Util - Speedy Trial Excludable Start]
  • January 11, 2018: [Order - TEXT ONLY]
November, 2017
  • November 14, 2017: [Order]
September, 2017
  • September 12, 2017: [Further Proceedings Hearing]
  • September 12, 2017: [~Util - Speedy Trial Excludable Start]
July, 2017
  • July 26, 2017: [Further Proceedings Hearing]
  • July 26, 2017: [~Util - Speedy Trial Excludable Start]
April, 2017
  • April 26, 2017: [Order]
January, 2017
  • January 19, 2017: [Order]
  • January 19, 2017: [Further Proceedings Hearing]
  • January 19, 2017: [~Util - Speedy Trial Excludable Start]
  • January 11, 2017: [Order]
  • January 05, 2017: [Notice of Attorney Appearance - Defendant]
December, 2016
  • December 22, 2016: [Bond]
  • December 22, 2016: [Order]
  • December 22, 2016: [Arraignment]
  • December 22, 2016: [Detention Hearing]
  • December 20, 2016: [Order]
  • December 20, 2016: [Initial Appearance]
  • December 20, 2016: [Arrest]
  • December 19, 2016: [Financial Affidavit - CJA23]
  • December 19, 2016: [Case Unsealed]
  • December 19, 2016: [Warrant Returned Executed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.