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: 3:17-cr-00032-1
  • Case Name: USA v. Bennett
  • Filing Type: Criminal
Filing History
June, 2025
  • June 16, 2025: [Order on Motion for Extension of Time to File]
  • June 12, 2025: [Letter]
May, 2025
  • May 22, 2025: [Extension of Time to File Document]
April, 2025
  • April 14, 2025: [Order on Motion for Forfeiture of Property]
  • April 11, 2025: [Forfeiture of Property]
  • April 09, 2025: [Remand]
March, 2025
  • March 17, 2025: [Forfeiture of Property]
October, 2024
  • October 09, 2024: [Statement of Reason]
September, 2024
  • September 27, 2024: [Order on Motion to Reduce Sentence]
January, 2023
  • January 13, 2023: [Letter]
October, 2022
  • October 27, 2022: [Exhibit Inventory]
  • October 26, 2022: [Notice of Filing Official Transcript]
  • October 26, 2022: [Appeal Transcript]
  • October 22, 2022: [Notice of Filing Official Transcript]
  • October 21, 2022: [Appeal Transcript]
  • October 13, 2022: [Notice of Filing Official Transcript-AW]
  • October 13, 2022: [Appeal Transcript]
September, 2022
  • September 21, 2022: [Notice of Filing Official Transcript]
  • September 21, 2022: [Appeal Transcript]
  • September 21, 2022: [Docket Correction]
  • September 13, 2022: [Notice of Filing Official Transcript]
  • September 13, 2022: [Appeal Transcript]
  • September 13, 2022: [Transcript - Court Official]
August, 2022
  • August 24, 2022: [Notice (Other)]
  • August 23, 2022: [Acknowledgment of Transcript Order]
  • August 08, 2022: [Notice (Other)]
May, 2022
  • May 09, 2022: [Letter]
April, 2022
  • April 29, 2022: [USCA Order]
  • April 27, 2022: [USCA Order]
  • April 26, 2022: [Order on Motion for Leave to Proceed In Forma Pauperis]
  • April 25, 2022: [Notice of Filing Official Transcript]
  • April 25, 2022: [Transcript - Court Official]
  • April 25, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
March, 2022
  • March 07, 2022: [Proceed In Forma Pauperis]
  • March 02, 2022: [USCA Case Number]
  • March 01, 2022: [Appeal In Forma Pauperis]
  • March 01, 2022: [Notice of Appeal]
February, 2022
  • February 24, 2022: [USCA Case Number]
  • February 23, 2022: [Notice of Appeal]
  • February 22, 2022: [Statement of Reason]
  • February 18, 2022: [Order on Motion to Dismiss]
  • February 18, 2022: [Judgment and Commitment]
  • February 18, 2022: [Sentencing]
  • February 18, 2022: [Dismiss]
  • February 15, 2022: [Order on Motion for Forfeiture of Property]
January, 2022
  • January 18, 2022: [Further Proceedings Hearing]
  • January 07, 2022: [Forfeiture of Property]
December, 2021
  • December 15, 2021: [Further Proceedings Hearing]
  • December 03, 2021: [Supplement]
November, 2021
  • November 29, 2021: [Order]
  • November 02, 2021: [Response to Motion]
  • November 02, 2021: [Continue]
  • November 01, 2021: [Sentencing Memorandum]
October, 2021
  • October 29, 2021: [Supplement]
  • October 29, 2021: [Order on Motion to Withdraw as Attorney]
  • October 29, 2021: [Sentencing Memorandum]
  • October 28, 2021: [Withdraw as Attorney]
  • October 27, 2021: [Order on Motion for Extension of Time to File]
  • October 26, 2021: [Response to Motion]
  • October 26, 2021: [Extension of Time to File Document]
  • October 18, 2021: [Presentence Investigation Report]
  • October 04, 2021: [Presentence Investigation Report]
September, 2021
  • September 30, 2021: [Continue]
  • September 08, 2021: [Presentence Investigation Report]
July, 2021
  • July 01, 2021: [Sealed Document - Court User Only]
  • July 01, 2021: [Order]
June, 2021
  • June 30, 2021: [Jury Verdict]
  • June 30, 2021: [Jury Instructions]
  • June 29, 2021: [Jury List]
  • June 28, 2021: [Proposed Jury Instructions]
  • June 24, 2021: [Jury List]
  • June 24, 2021: [In Chambers Conference]
  • June 21, 2021: [Further Proceedings Hearing]
  • June 15, 2021: [Pretrial Memorandum]
  • June 15, 2021: [Proposed Voir Dire]
  • June 09, 2021: [Exhibit List]
  • June 08, 2021: [Proposed Voir Dire]
  • June 04, 2021: [Further Proceedings Hearing]
May, 2021
  • May 21, 2021: [Further Proceedings Hearing]
  • May 11, 2021: [Further Proceedings Hearing]
  • May 07, 2021: [Order]
March, 2021
  • March 09, 2021: [Further Proceedings Hearing]
February, 2021
  • February 03, 2021: [Order]
January, 2021
  • January 27, 2021: [Notice of Filing Official Transcript]
  • January 27, 2021: [Transcript - Court Official]
  • January 22, 2021: [Further Proceedings Hearing]
  • January 20, 2021: [Notice of Filing Official Transcript]
  • January 20, 2021: [Transcript - Court Official]
December, 2020
  • December 21, 2020: [Jury Verdict]
  • December 01, 2020: [Proposed Jury Instructions]
November, 2020
  • November 02, 2020: [Declaration of Mistrial]
  • November 02, 2020: [Jury Trial]
  • November 02, 2020: [Further Proceedings Hearing]
October, 2020
  • October 27, 2020: [Proposed Jury Instructions]
  • October 26, 2020: [Further Proceedings Hearing]
  • October 25, 2020: [Notice of Filing Official Transcript]
  • October 25, 2020: [Transcript - Court Official]
  • October 24, 2020: [Pretrial Memorandum]
  • October 23, 2020: [In Limine]
  • October 23, 2020: [Proposed Voir Dire]
  • October 20, 2020: [Motion Hearing]
  • October 20, 2020: [Brief]
  • October 19, 2020: [Exhibit List]
  • October 15, 2020: [Further Proceedings Hearing]
  • October 15, 2020: [Order]
  • October 13, 2020: [Further Proceedings Hearing]
  • October 13, 2020: [Order on Motion to Adopt]
  • October 12, 2020: [Response to Motion]
  • October 12, 2020: [Trial Brief]
  • October 12, 2020: [Proposed Jury Instructions]
  • October 09, 2020: [Adopt]
  • October 05, 2020: [Hearing]
September, 2020
  • September 24, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • September 24, 2020: [Further Proceedings Hearing]
  • September 17, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 20, 2020: [Order]
July, 2020
  • July 22, 2020: [Reply]
  • July 17, 2020: [Response]
  • July 16, 2020: [Response to Motion]
  • July 13, 2020: [Order]
  • July 01, 2020: [Miscellaneous Relief]
June, 2020
  • June 18, 2020: [Order on Motion to Adopt]
  • June 18, 2020: [Order on Motion to Exclude]
  • June 12, 2020: [Brief]
  • June 05, 2020: [Notice of Filing Official Transcript]
  • June 05, 2020: [Transcript - Court Official]
  • June 04, 2020: [Motion Hearing]
  • June 03, 2020: [Detention Hearing]
May, 2020
  • May 27, 2020: [Notice of Attorney Appearance - Defendant]
  • May 26, 2020: [Attachments]
  • May 26, 2020: [Memorandum]
  • May 20, 2020: [Detention Hearing]
  • May 13, 2020: [Order on Motion for Hearing]
  • May 05, 2020: [Adopt]
April, 2020
  • April 30, 2020: [Motions Referred]
  • April 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 27, 2020: [Hearing]
  • April 21, 2020: [Reply to Response to Motion]
  • April 06, 2020: [Notice (Other)]
  • April 03, 2020: [Response to Motion]
March, 2020
  • March 31, 2020: [Extension of Time to File Response/Reply]
  • March 06, 2020: [Exclude]
February, 2020
  • February 27, 2020: [Order]
  • February 27, 2020: [Schedules]
  • February 27, 2020: [Order on Motion for Miscellaneous Relief]
January, 2020
  • January 31, 2020: [~Util - Speedy Trial Excludable Start]
  • January 14, 2020: [Notice (Other)]
December, 2019
  • December 30, 2019: [Order on Motion to Continue]
  • December 20, 2019: [Response to Motion]
  • December 19, 2019: [Continue]
  • December 11, 2019: [Notice of Attorney Appearance - USA]
  • December 06, 2019: [Miscellaneous Relief]
June, 2019
  • June 19, 2019: [~Util - Speedy Trial Excludable Start]
  • June 19, 2019: [Order]
  • June 11, 2019: [Sealed Order]
May, 2019
  • May 31, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 28, 2019: [Extension of Time to File Response/Reply]
  • May 28, 2019: [Brief]
  • May 27, 2019: [Brief]
  • May 24, 2019: [Notice of Filing Official Transcript]
  • May 24, 2019: [Transcript - Court Official]
  • May 15, 2019: [Competency Hearing]
April, 2019
  • April 01, 2019: [Order]
March, 2019
  • March 20, 2019: [Notice (Other)]
  • March 13, 2019: [Response]
  • March 07, 2019: [Order on Motion to Strike]
February, 2019
  • February 14, 2019: [Response to Objections]
  • February 11, 2019: [Objection to Report and Recommendations]
  • February 01, 2019: [Report and Recommendations]
December, 2018
  • December 05, 2018: [Strike]
  • December 04, 2018: [Brief]
  • December 04, 2018: [Order on Motion for Extension of Time to File]
  • December 03, 2018: [Extension of Time to File Document]
  • December 03, 2018: [Brief]
November, 2018
  • November 26, 2018: [Notice of Filing Official Transcript]
  • November 26, 2018: [Transcript - Court Official]
  • November 21, 2018: [Competency Hearing]
  • November 19, 2018: [Notice of Filing Official Transcript]
  • November 19, 2018: [Transcript - Court Official]
  • November 07, 2018: [Order on Motion for Miscellaneous Relief]
  • November 02, 2018: [Miscellaneous Relief]
September, 2018
  • September 21, 2018: [Order on Motion for leave to Seal a Document]
August, 2018
  • August 22, 2018: [Sealed Document]
  • August 22, 2018: [Sealed Motion for leave to Seal a Document]
July, 2018
  • July 25, 2018: [Competency Hearing]
  • July 16, 2018: [Notice of Attorney Appearance - USA]
  • July 03, 2018: [Order]
June, 2018
  • June 27, 2018: [Order Referring Case to Magistrate Judge]
  • June 26, 2018: [Competency Hearing]
  • June 15, 2018: [Case Referred to Magistrate Judge]
  • June 15, 2018: [Order on Motion to Continue]
  • June 11, 2018: [Continue]
  • June 08, 2018: [Order on Motion for Miscellaneous Relief]
  • June 06, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • June 06, 2018: [Order]
May, 2018
  • May 30, 2018: [Order on Motion to Continue]
  • May 29, 2018: [Miscellaneous Relief]
  • May 25, 2018: [Order]
  • May 23, 2018: [Continue]
  • May 16, 2018: [Psychiatric Report]
  • May 08, 2018: [Information to Establish Prior Conviction]
April, 2018
  • April 25, 2018: [Order Reassigning Case]
  • April 12, 2018: [Response]
  • April 12, 2018: [Order]
February, 2018
  • February 27, 2018: [Order on Motion for leave to Seal a Document]
  • February 22, 2018: [Docket Correction]
  • February 22, 2018: [Response to Motion]
  • February 21, 2018: [Miscellaneous Relief]
  • February 20, 2018: [Order on Sealed Motion]
  • February 16, 2018: [Order]
  • February 15, 2018: [Sealed Motion]
  • February 15, 2018: [Sealed Motion for leave to Seal a Document]
January, 2018
  • January 08, 2018: [Order]
  • January 08, 2018: [Status Conference]
November, 2017
  • November 29, 2017: [Status Conference]
  • November 13, 2017: [Memorandum Opinion]
  • November 13, 2017: [Order]
October, 2017
  • October 20, 2017: [Reply to Response to Motion]
  • October 10, 2017: [Response to Motion]
  • October 05, 2017: [Sealed Order]
  • October 03, 2017: [Order on Motion for leave to Seal a Document]
  • October 02, 2017: [Sealed Motion]
  • October 02, 2017: [Sealed Motion for leave to Seal a Document]
  • October 02, 2017: [Status Conference]
September, 2017
  • September 26, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • September 25, 2017: [Extension of Time to File Response/Reply]
  • September 21, 2017: [Response to Motion]
  • September 20, 2017: [Response to Motion]
  • September 11, 2017: [Suppress]
  • September 11, 2017: [Response to Motion]
  • September 08, 2017: [Continue]
August, 2017
  • August 07, 2017: [Notice of Attorney Appearance - Defendant]
June, 2017
  • June 29, 2017: [Notice of Attorney Appearance - Defendant]
  • June 21, 2017: [Order on Sealed Motion]
  • June 19, 2017: [Motion Hearing]
  • June 15, 2017: [Order on Motion for leave to Seal a Document]
  • June 08, 2017: [Order Referring Motion - TEXT ONLY]
  • June 06, 2017: [Sealed Motion]
  • June 06, 2017: [Sealed Motion for leave to Seal a Document]
May, 2017
  • May 25, 2017: [Order on Motion to Declare Complex]
  • May 25, 2017: [Order on Motion to Continue]
  • May 24, 2017: [Reply]
  • May 19, 2017: [Response to Motion]
  • May 12, 2017: [Declare Complex]
  • May 12, 2017: [Continue]
  • May 11, 2017: [Telephone Conference]
  • May 11, 2017: [Order on Motion for Release of Brady Materials]
  • May 11, 2017: [Order on Motion for Disclosure]
  • May 11, 2017: [Order on Motion for Discovery]
  • May 10, 2017: [Order of Detention]
  • May 08, 2017: [Order - TEXT ONLY]
  • May 02, 2017: [Summons Returned Executed]
April, 2017
  • April 27, 2017: [Arraignment]
  • April 27, 2017: [Order]
  • April 27, 2017: [Detention Hearing]
  • April 24, 2017: [Order]
  • April 21, 2017: [Warrant Returned Executed]
  • April 21, 2017: [Schedules]
  • April 21, 2017: [Order]
  • April 21, 2017: [Add and Terminate Attorneys]
  • April 21, 2017: [Initial Appearance]
  • April 21, 2017: [Arraignment]
  • April 21, 2017: [Case Unsealed]
  • April 18, 2017: [Continue]
  • April 17, 2017: [Response to Motion]
  • April 13, 2017: [Order]
  • April 13, 2017: [Telephone Conference]
  • April 07, 2017: [Order]
  • April 07, 2017: [~Util - Add and Terminate Attorneys]
  • April 05, 2017: [Order - TEXT ONLY]
  • April 03, 2017: [Discovery]
  • April 03, 2017: [Brady Materials]
  • April 03, 2017: [Disclosure]
March, 2017
  • March 02, 2017: [Warrant Returned Executed]
  • March 02, 2017: [Notice of Attorney Appearance - Defendant]
  • March 01, 2017: [Arraignment]
  • March 01, 2017: [Waiver]
  • March 01, 2017: [Arrest]
  • March 01, 2017: [Order]
  • March 01, 2017: [Initial Appearance]
  • March 01, 2017: [Add and Terminate Attorneys]
  • March 01, 2017: [Case Unsealed]
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.