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: 3:16-cr-00150-1
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 03, 2021: [USP - No Action]
May, 2021
  • May 05, 2021: [USP - No Action]
April, 2019
  • April 10, 2019: [USP - No Action]
June, 2018
  • June 06, 2018: [Revocation of Supervised Release - Final Hearing]
  • June 05, 2018: [Court's Advice of Right to Appeal]
May, 2018
  • May 14, 2018: [Order of Detention]
  • May 11, 2018: [Waiver of Preliminary Hearing]
  • May 10, 2018: [Order]
  • May 10, 2018: [Detention Hearing]
  • May 10, 2018: [Preliminary Revocation Hearing]
  • May 10, 2018: [Warrant Returned Executed]
  • May 10, 2018: [Initial Appearance - Revocation Proceedings]
  • May 09, 2018: [Arrest]
  • May 08, 2018: [Warrant Issued]
  • May 08, 2018: [Sealed Order - Revocation]
January, 2018
  • January 03, 2018: [Order on Motion for Forfeiture of Property]
December, 2017
  • December 15, 2017: [Forfeiture of Property]
  • December 07, 2017: [Notice (Other)]
  • December 07, 2017: [Notice of Attorney Appearance - USA]
  • December 01, 2017: [Statement of Reason]
November, 2017
  • November 29, 2017: [Acknowledgment of Rights]
  • November 29, 2017: [Judgment and Commitment]
  • November 29, 2017: [Sentencing]
  • November 08, 2017: [Presentence Investigation Report]
October, 2017
  • October 25, 2017: [Continue]
  • October 12, 2017: [Presentence Investigation Report]
September, 2017
  • September 15, 2017: [Sealed Supplemental Plea Agreement]
August, 2017
  • August 31, 2017: [Sealed Supplemental Plea Agreement]
  • August 25, 2017: [Order]
  • August 25, 2017: [Change of Plea Hearing]
  • August 25, 2017: [~Util - Plea Entered]
  • August 25, 2017: [Order on Motion to Continue]
  • August 24, 2017: [Plea Agreement]
  • August 23, 2017: [Continue]
  • August 23, 2017: [Order]
  • August 16, 2017: [Order]
  • August 09, 2017: [Presentence Investigation Report]
July, 2017
  • July 19, 2017: [Presentence Investigation Report]
  • July 10, 2017: [Order]
June, 2017
  • June 27, 2017: [Order on Motion for Forfeiture of Property]
  • June 08, 2017: [Order]
  • June 08, 2017: [Forfeiture of Property]
May, 2017
  • May 26, 2017: [Status Conference]
  • May 26, 2017: [Order]
  • May 26, 2017: [Change of Plea Hearing]
  • May 26, 2017: [~Util - Plea Entered]
  • May 25, 2017: [Sealed Supplemental Plea Agreement]
  • May 25, 2017: [Notice of Attorney Appearance - Defendant]
  • May 24, 2017: [Financial Affidavit - CJA23]
  • May 24, 2017: [Plea Agreement]
  • May 12, 2017: [Schedules]
  • May 12, 2017: [Order]
  • May 12, 2017: [~Util - Speedy Trial Excludable Start]
  • May 12, 2017: [Further Proceedings Hearing]
  • May 09, 2017: [Order - TEXT ONLY]
April, 2017
  • April 11, 2017: [~Util - Speedy Trial Excludable Start]
  • April 11, 2017: [Further Proceedings Hearing]
March, 2017
  • March 20, 2017: [Acknowledgment of Rights]
  • March 20, 2017: [Waiver]
  • March 20, 2017: [Notice of Attorney Appearance - Defendant]
  • March 20, 2017: [Order]
  • March 20, 2017: [Add and Terminate Attorneys]
  • March 17, 2017: [Detention Hearing]
  • March 17, 2017: [Arraignment]
  • March 17, 2017: [~Util - Add and Terminate Attorneys]
  • March 14, 2017: [Order]
  • March 14, 2017: [Arraignment]
  • March 14, 2017: [Warrant Returned Executed]
  • March 10, 2017: [Bond]
  • March 10, 2017: [Arraignment]
  • March 10, 2017: [Detention Hearing]
  • March 09, 2017: [Initial Appearance]
  • March 09, 2017: [Case Unsealed]
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