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: 1:17-cr-00008-1
  • Case Name: USA v. Archer et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 10, 2025: [Sealed Document - Court User Only]
  • June 10, 2025: [Answer to Writ of Garnishment]
May, 2025
  • May 20, 2025: [Writ of Garnishment Issued]
  • May 20, 2025: [Application for Writ of Garnishment]
February, 2022
  • February 28, 2022: [Order on Proposed Agreed Order]
  • February 23, 2022: [Proposed Agreed Order]
January, 2022
  • January 20, 2022: [Transfer Out/Probation/Supervised Release]
  • January 19, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • January 14, 2022: [Revocation of Supervised Release - Final Hearing]
  • January 13, 2022: [Initial Appearance - Revocation Proceedings]
  • January 13, 2022: [Bond]
  • January 05, 2022: [Summons Returned Executed]
December, 2021
  • December 28, 2021: [Schedules]
  • December 22, 2021: [Summons Issued]
  • December 22, 2021: [Sealed Order - Revocation]
August, 2021
  • August 06, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • August 06, 2021: [Transfer Out/Probation/Supervised Release]
July, 2021
  • July 06, 2021: [Notice to Receiving District of Criminal Case Transfer]
October, 2019
  • October 08, 2019: [Letter]
June, 2018
  • June 15, 2018: [Statement of Reason]
  • June 15, 2018: [Judgment and Commitment]
  • June 12, 2018: [Acknowledgment of Rights]
  • June 12, 2018: [Sentencing]
  • June 11, 2018: [Objection to Presentence Investigation Report]
  • June 07, 2018: [Witness List]
  • June 01, 2018: [Sentencing Memorandum]
May, 2018
  • May 23, 2018: [Presentence Investigation Report]
  • May 22, 2018: [Notice (Other)]
April, 2018
  • April 24, 2018: [Order on Motion to Continue]
  • April 19, 2018: [Response to Motion]
  • April 18, 2018: [Continue]
  • April 18, 2018: [Miscellaneous Relief]
  • April 17, 2018: [Objection to Presentence Investigation Report]
  • April 13, 2018: [Presentence Investigation Report]
March, 2018
  • March 09, 2018: [Presentence Investigation Report]
January, 2018
  • January 19, 2018: [Change of Plea Hearing]
  • January 19, 2018: [~Util - Plea Entered]
  • January 19, 2018: [Order]
  • January 19, 2018: [Sealed Supplemental Plea Agreement]
  • January 18, 2018: [Plea Agreement]
November, 2017
  • November 29, 2017: [~Util - Speedy Trial Excludable Start]
  • November 29, 2017: [Further Proceedings Hearing]
October, 2017
  • October 31, 2017: [Further Proceedings Hearing]
  • October 31, 2017: [~Util - Speedy Trial Excludable Start]
September, 2017
  • September 28, 2017: [~Util - Speedy Trial Excludable Start]
  • September 28, 2017: [Further Proceedings Hearing]
August, 2017
  • August 29, 2017: [~Util - Speedy Trial Excludable Start]
  • August 29, 2017: [Further Proceedings Hearing]
July, 2017
  • July 19, 2017: [~Util - Speedy Trial Excludable Start]
  • July 19, 2017: [Further Proceedings Hearing]
June, 2017
  • June 01, 2017: [~Util - Speedy Trial Excludable Start]
  • June 01, 2017: [Further Proceedings Hearing]
April, 2017
  • April 19, 2017: [~Util - Speedy Trial Excludable Start]
  • April 19, 2017: [Further Proceedings Hearing]
  • April 14, 2017: [Order on Motion for Miscellaneous Relief]
  • April 07, 2017: [Miscellaneous Relief]
  • April 04, 2017: [Order - TEXT ONLY]
  • April 03, 2017: [Order]
  • April 03, 2017: [Initial Appearance]
  • April 03, 2017: [Arraignment]
March, 2017
  • March 29, 2017: [Waiver]
  • March 29, 2017: [Add and Terminate Attorneys]
  • March 29, 2017: [Bond]
  • March 15, 2017: [Summons Returned Executed]
  • March 13, 2017: [Summons Returned Executed]
  • March 13, 2017: [Add and Terminate Attorneys]
  • March 10, 2017: [Notice of Attorney Appearance - Defendant]
  • March 08, 2017: [Summons Issued]
  • March 08, 2017: [Sealed Document - Court User Only]
  • March 08, 2017: [Notice of Attorney Appearance - USA]
  • March 08, 2017: [Case Assignment]
  • March 08, 2017: [Indictment]
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