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-00040-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
June, 2019
  • June 07, 2019: [Revocation of Supervised Release - Final Hearing]
May, 2019
  • May 29, 2019: [Judgment and Commitment]
  • May 29, 2019: [Sentencing]
  • May 21, 2019: [Court's Advice of Right to Appeal]
February, 2019
  • February 20, 2019: [Order]
  • February 11, 2019: [Order]
January, 2019
  • January 14, 2019: [Order on Motion to Withdraw as Attorney]
  • January 14, 2019: [Summons Returned Unexecuted]
December, 2018
  • December 13, 2018: [Withdraw as Attorney]
  • December 13, 2018: [Order]
November, 2018
  • November 21, 2018: [Revocation of Probation - Final Hearing]
October, 2018
  • October 26, 2018: [Preliminary Revocation Hearing]
  • October 26, 2018: [Waiver of Preliminary Hearing]
  • October 26, 2018: [Notice of Attorney Appearance - Defendant]
  • October 24, 2018: [Initial Appearance - Revocation Proceedings]
  • October 24, 2018: [Summons Returned Unexecuted]
  • October 01, 2018: [Summons Issued]
September, 2018
  • September 27, 2018: [Sealed Order - Revocation]
December, 2017
  • December 14, 2017: [Order]
  • December 11, 2017: [Statement of Reason]
  • December 08, 2017: [Judgment and Commitment]
  • December 08, 2017: [Waiver]
  • December 08, 2017: [Sentencing]
November, 2017
  • November 27, 2017: [Sentencing Memorandum]
  • November 22, 2017: [Presentence Investigation Report]
  • November 01, 2017: [Presentence Investigation Report]
September, 2017
  • September 08, 2017: [Sealed Supplemental Plea Agreement]
  • September 08, 2017: [Order]
  • September 08, 2017: [Change of Plea Hearing]
  • September 08, 2017: [~Util - Plea Entered]
  • September 08, 2017: [Plea Agreement]
July, 2017
  • July 13, 2017: [Telephone Conference]
  • July 10, 2017: [Continue]
June, 2017
  • June 21, 2017: [Order]
  • June 21, 2017: [Telephone Conference]
May, 2017
  • May 12, 2017: [Status Report]
April, 2017
  • April 13, 2017: [Order]
  • April 13, 2017: [Remark (Public)]
  • April 11, 2017: [Telephone Conference]
  • April 11, 2017: [Bond]
  • April 10, 2017: [Order on Motion for Release from Custody]
  • April 10, 2017: [Motion Hearing]
  • April 03, 2017: [Continue]
  • April 03, 2017: [Order]
  • April 03, 2017: [Arraignment]
March, 2017
  • March 27, 2017: [Reply to Response to Motion]
  • March 23, 2017: [Order - TEXT ONLY]
  • March 22, 2017: [Response to Motion]
  • March 16, 2017: [Summons Returned Executed]
  • March 10, 2017: [Order Referring Motion - TEXT ONLY]
  • March 08, 2017: [Sealed Document - Court User Only]
  • March 08, 2017: [Schedules]
  • March 08, 2017: [Summons Issued]
  • March 08, 2017: [Notice of Attorney Appearance - USA]
  • March 08, 2017: [Indictment]
  • March 08, 2017: [Release from Custody]
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