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-00041-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2025
  • March 27, 2025: [Order]
January, 2022
  • January 04, 2022: [Order on Motion for Forfeiture of Property]
December, 2021
  • December 15, 2021: [Forfeiture of Property]
  • December 15, 2021: [Notice (Other)]
  • December 15, 2021: [Notice of Attorney Appearance - USA]
August, 2021
  • August 23, 2021: [Notice of Filing Official Transcript]
  • August 23, 2021: [Transcript - Court Official]
  • August 17, 2021: [Statement of Reason]
  • August 16, 2021: [Judgment and Commitment]
  • August 12, 2021: [Sentencing]
  • August 03, 2021: [Receipt of Non-Electronic Document]
  • August 02, 2021: [Sentencing Memorandum]
July, 2021
  • July 30, 2021: [Order on Ex Parte Motion]
  • July 26, 2021: [Order on Motion for Extension of Time to File]
  • July 26, 2021: [Sentencing Memorandum]
  • July 23, 2021: [Extension of Time to File Document]
  • July 20, 2021: [Presentence Investigation Report]
June, 2021
  • June 30, 2021: [Ex Parte Motion]
  • June 07, 2021: [Order on Motion for Forfeiture of Property]
May, 2021
  • May 14, 2021: [Presentence Investigation Report]
  • May 11, 2021: [Forfeiture of Property]
April, 2021
  • April 21, 2021: [Sealed Plea Agreement]
  • April 20, 2021: [Plea Agreement]
  • April 19, 2021: [Change of Plea Hearing]
  • April 19, 2021: [~Util - Plea Entered]
  • April 07, 2021: [Status Conference]
March, 2021
  • March 24, 2021: [Status Conference]
January, 2021
  • January 15, 2021: [Status Conference]
December, 2020
  • December 11, 2020: [Status Conference]
  • December 11, 2020: [~Util - Speedy Trial Excludable Start]
  • December 08, 2020: [Order on Ex Parte Motion]
  • December 07, 2020: [Order Referring Motion - TEXT ONLY]
November, 2020
  • November 13, 2020: [Order]
  • November 12, 2020: [Ex Parte Motion]
  • November 06, 2020: [Ex Parte Motion]
October, 2020
  • October 20, 2020: [Arraignment]
  • October 20, 2020: [Initial Appearance]
  • October 19, 2020: [Order - TEXT ONLY]
September, 2020
  • September 23, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 21, 2020: [Writ of Habeas Corpus ad prosequendum (Application)]
August, 2020
  • August 24, 2020: [Status Report]
  • August 11, 2020: [Order]
June, 2020
  • June 25, 2020: [Status Report]
  • June 04, 2020: [Order]
January, 2020
  • January 03, 2020: [Status Report]
December, 2019
  • December 20, 2019: [Order]
October, 2019
  • October 23, 2019: [Status Report]
  • October 16, 2019: [Order]
July, 2019
  • July 31, 2019: [Status Report]
  • July 29, 2019: [Order]
February, 2019
  • February 21, 2019: [Warrant Issued]
  • February 21, 2019: [Case Assignment]
  • February 21, 2019: [Notice of Attorney Appearance - USA]
  • February 21, 2019: [Sealed Document - Court User Only]
  • February 21, 2019: [Indictment]
August, 2017
  • August 31, 2017: [Order - TEXT ONLY]
  • August 29, 2017: [Revocation of Supervised Release - Final Hearing]
  • August 24, 2017: [Acknowledgment of Rights]
  • August 17, 2017: [Notice of Attorney Appearance - USA]
  • August 17, 2017: [Order of Detention]
  • August 16, 2017: [Arrest]
  • August 16, 2017: [Warrant Returned Executed]
  • August 15, 2017: [Waiver of Preliminary Hearing]
  • August 15, 2017: [Notice of Attorney Appearance - Defendant]
  • August 15, 2017: [Initial Appearance - Revocation Proceedings]
  • August 15, 2017: [~Util - Add and Terminate Attorneys]
  • August 14, 2017: [Warrant Issued]
  • August 14, 2017: [Sealed Order - Revocation]
June, 2017
  • June 05, 2017: [Order]
  • June 01, 2017: [Order]
March, 2017
  • March 15, 2017: [Order]
  • March 09, 2017: [Probation/S.R. Transfer Documents]
  • March 09, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • March 09, 2017: [Case Assignment]
  • March 09, 2017: [Transfer In/Supervised Release]
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