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: 3:17-cr-00021-1
  • Case Name: USA v. Kmt et al
  • Filing Type: Criminal
Filing History
July, 2019
  • July 02, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • July 02, 2019: [Transfer Out/Probation/Supervised Release]
June, 2019
  • June 26, 2019: [Notice to Receiving District of Criminal Case Transfer]
April, 2019
  • April 26, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • April 26, 2019: [Transfer Out/Probation/Supervised Release]
March, 2019
  • March 15, 2019: [Revocation of Supervised Release - Final Hearing]
  • March 06, 2019: [Revocation of Supervised Release - Final Hearing]
February, 2019
  • February 22, 2019: [Initial Appearance - Revocation Proceedings]
  • February 21, 2019: [Waiver of Preliminary Hearing]
  • February 21, 2019: [Bond]
January, 2019
  • January 16, 2019: [Schedules]
  • January 16, 2019: [Sealed Document - Court User Only]
  • January 16, 2019: [Sealed Order]
November, 2018
  • November 27, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • November 26, 2018: [Warrant Issued]
  • November 26, 2018: [Sealed Order - Revocation]
  • November 02, 2018: [Order Reassigning Case]
  • November 01, 2018: [Case Assignment]
August, 2018
  • August 30, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • August 30, 2018: [Transfer Out/Probation/Supervised Release]
July, 2018
  • July 31, 2018: [Order on Motion for Forfeiture of Property]
  • July 17, 2018: [Forfeiture of Property]
  • July 11, 2018: [Notice to Receiving District of Criminal Case Transfer]
June, 2018
  • June 08, 2018: [Order on Motion to Modify Conditions of Release]
  • June 06, 2018: [Response to Motion]
  • June 04, 2018: [Modify Conditions of Release]
March, 2018
  • March 29, 2018: [Notice (Other)]
  • March 29, 2018: [Notice of Attorney Appearance - USA]
  • March 26, 2018: [Order]
  • March 22, 2018: [Statement of Reason]
  • March 22, 2018: [~Util - Plea Entered]
  • March 22, 2018: [Sentencing]
  • March 22, 2018: [Judgment and Commitment]
  • March 21, 2018: [Notice (Other)]
  • March 21, 2018: [Notice of Attorney Appearance - USA]
  • March 21, 2018: [Sentencing]
  • March 13, 2018: [Sentencing Memorandum]
  • March 13, 2018: [Statement of Reason]
  • March 12, 2018: [Sentencing Memorandum]
  • March 11, 2018: [Presentence Investigation Report]
  • March 09, 2018: [Presentence Investigation Report]
  • March 09, 2018: [Judgment and Commitment]
  • March 09, 2018: [Sentencing]
  • March 05, 2018: [Order]
  • March 05, 2018: [~Util - Add and Terminate Attorneys]
February, 2018
  • February 16, 2018: [Order]
  • February 16, 2018: [Sentencing]
  • February 13, 2018: [Order on Motion for Forfeiture of Property]
  • February 12, 2018: [Presentence Investigation Report]
  • February 09, 2018: [Presentence Investigation Report]
  • February 07, 2018: [Forfeiture of Property]
  • February 05, 2018: [Order on Motion to Withdraw as Attorney]
  • February 02, 2018: [Presentence Investigation Report]
  • February 01, 2018: [Sentencing Continuation]
  • February 01, 2018: [Presentence Investigation Report]
January, 2018
  • January 30, 2018: [Withdraw as Attorney]
  • January 16, 2018: [Sentencing Memorandum]
  • January 10, 2018: [Presentence Investigation Report]
December, 2017
  • December 21, 2017: [Order]
  • December 21, 2017: [Change of Plea Hearing]
  • December 21, 2017: [~Util - Plea Entered]
  • December 18, 2017: [Sealed Supplemental Plea Agreement]
  • December 18, 2017: [Plea Agreement]
  • December 12, 2017: [Presentence Investigation Report]
November, 2017
  • November 20, 2017: [~Util - Speedy Trial Excludable Start]
  • November 20, 2017: [~Util - Speedy Trial Excludable Stop]
  • November 20, 2017: [Order]
October, 2017
  • October 30, 2017: [Order on Report and Recommendations]
  • October 18, 2017: [Sealed Supplemental Plea Agreement]
  • October 16, 2017: [Order]
  • October 16, 2017: [Report and Recommendations]
  • October 16, 2017: [Change of Plea Hearing]
  • October 16, 2017: [Bond]
  • October 16, 2017: [Plea Agreement]
  • October 16, 2017: [Consent to Rule 11]
  • October 12, 2017: [Order]
  • October 12, 2017: [Order Referring Case to Magistrate Judge]
  • October 03, 2017: [~Util - Speedy Trial Excludable Start]
  • October 03, 2017: [Order]
  • October 03, 2017: [~Util - Speedy Trial Excludable Stop]
September, 2017
  • September 27, 2017: [Notice of Attorney Appearance - USA]
  • September 21, 2017: [Order on Motion to Continue]
  • September 20, 2017: [Continue]
  • September 08, 2017: [Response to Motion]
August, 2017
  • August 25, 2017: [Suppress]
  • August 24, 2017: [Order]
  • August 24, 2017: [Order on Motion to Adopt]
  • August 22, 2017: [Adopt]
  • August 18, 2017: [Adopt]
  • August 07, 2017: [Response to Motion]
July, 2017
  • July 31, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 28, 2017: [Extension of Time to File Response/Reply]
  • July 14, 2017: [Suppress]
  • July 05, 2017: [~Util - Speedy Trial Excludable Start]
  • July 05, 2017: [~Util - Speedy Trial Excludable Stop]
  • July 05, 2017: [Order]
June, 2017
  • June 30, 2017: [Arrest]
  • June 30, 2017: [Bond Revocation Hearing]
  • June 29, 2017: [Initial Appearance - Revocation Proceedings]
  • June 16, 2017: [~Util - Speedy Trial Excludable Start]
  • June 16, 2017: [Order - TEXT ONLY]
May, 2017
  • May 19, 2017: [~Util - Speedy Trial Excludable Stop]
  • May 19, 2017: [~Util - Speedy Trial Excludable Start]
  • May 19, 2017: [Order]
  • May 19, 2017: [Further Proceedings Hearing]
April, 2017
  • April 24, 2017: [Warrant Issued]
  • April 24, 2017: [Sealed Order - Revocation]
  • April 17, 2017: [~Util - Speedy Trial Excludable Start]
  • April 17, 2017: [~Util - Speedy Trial Excludable Stop]
  • April 17, 2017: [Order]
  • April 17, 2017: [Telephone Conference]
  • April 04, 2017: [Order on Motion for Release from Custody]
  • April 04, 2017: [Detention Hearing]
March, 2017
  • March 29, 2017: [Bond]
  • March 20, 2017: [Response to Motion]
  • March 10, 2017: [Schedules]
  • March 10, 2017: [~Util - Speedy Trial Excludable Stop]
  • March 10, 2017: [Telephone Conference]
  • March 10, 2017: [~Util - Speedy Trial Excludable Start]
  • March 04, 2017: [Release from Custody]
  • March 03, 2017: [Notice of Filing Official Transcript]
  • March 03, 2017: [Transcript - Court Official]
February, 2017
  • February 17, 2017: [Order of Detention]
  • February 16, 2017: [Detention Hearing]
  • February 16, 2017: [Notice of Attorney Appearance - Defendant]
  • February 15, 2017: [Detention Hearing]
  • February 14, 2017: [Bond]
  • February 14, 2017: [Add and Terminate Attorneys]
  • February 14, 2017: [Arraignment]
  • February 14, 2017: [Warrant Returned Executed]
  • February 10, 2017: [~Util - Add and Terminate Attorneys]
  • February 10, 2017: [Initial Appearance]
  • February 08, 2017: [Warrant Issued]
  • February 08, 2017: [Sealed Document - Court User Only]
  • February 08, 2017: [Case Assignment]
  • February 08, 2017: [Indictment]
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