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: 5:17-cr-00006-2
  • Case Name: USA v. Cavitt et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 12, 2025: [USP Status - No Action]
  • June 02, 2025: [Order - TEXT ONLY]
October, 2021
  • October 05, 2021: [Order on Motion for Compassionate Release]
July, 2021
  • July 27, 2021: [Response to Motion]
  • July 15, 2021: [Compassionate Release]
April, 2021
  • April 23, 2021: [Order on Motion for Miscellaneous Relief]
  • April 14, 2021: [Miscellaneous Relief]
December, 2017
  • December 14, 2017: [Order on Motion for Forfeiture of Property]
November, 2017
  • November 21, 2017: [Forfeiture of Property]
  • November 09, 2017: [Judgment Returned Executed]
  • November 02, 2017: [Notice (Other)]
October, 2017
  • October 30, 2017: [Notice (Other)]
  • October 30, 2017: [Notice of Attorney Appearance - USA]
  • October 11, 2017: [Statement of Reason]
  • October 05, 2017: [Judgment and Commitment]
  • October 04, 2017: [Sentencing]
September, 2017
  • September 29, 2017: [Sealed Supplemental Plea Agreement]
  • September 14, 2017: [Presentence Investigation Report]
August, 2017
  • August 24, 2017: [Order on Motion for Forfeiture of Property]
  • August 14, 2017: [Presentence Investigation Report]
  • August 07, 2017: [Forfeiture of Property]
June, 2017
  • June 15, 2017: [Change of Plea Hearing]
  • June 15, 2017: [~Util - Plea Entered]
  • June 15, 2017: [Order]
  • June 14, 2017: [Sealed Supplemental Plea Agreement]
  • June 14, 2017: [Plea Agreement]
  • June 14, 2017: [Waiver of Indictment]
  • June 14, 2017: [Information - Felony]
May, 2017
  • May 17, 2017: [~Util - Speedy Trial Excludable Start]
  • May 17, 2017: [Further Proceedings Hearing]
March, 2017
  • March 30, 2017: [~Util - Speedy Trial Excludable Start]
  • March 30, 2017: [Further Proceedings Hearing]
  • March 14, 2017: [Order]
  • March 13, 2017: [Waiver]
  • March 10, 2017: [Order of Detention]
  • March 10, 2017: [Order]
  • March 10, 2017: [Arraignment]
  • March 10, 2017: [Initial Appearance]
  • March 10, 2017: [~Util - Add and Terminate Attorneys]
  • March 10, 2017: [Financial Affidavit - CJA23]
  • March 10, 2017: [Warrant Returned Executed]
  • March 10, 2017: [Arrest]
February, 2017
  • February 23, 2017: [Order]
  • February 23, 2017: [Waiver]
  • February 23, 2017: [Notice (Other)]
  • February 23, 2017: [Notice of Attorney Appearance - Defendant]
  • February 22, 2017: [Order of Detention]
  • February 22, 2017: [Arraignment]
  • February 22, 2017: [Initial Appearance]
  • February 22, 2017: [Financial Affidavit - CJA23]
  • February 22, 2017: [Arrest]
  • February 22, 2017: [Case Unsealed]
  • February 22, 2017: [Warrant Returned Executed]
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