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: 4:17-cr-00006-1
  • Case Name: USA v. Cox et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 10, 2025: [USP Status - No Action]
November, 2020
  • November 04, 2020: [Notice (Other)]
July, 2020
  • July 10, 2020: [Notice of Filing Official Transcript]
  • July 10, 2020: [Transcript - Court Official]
June, 2020
  • June 05, 2020: [Letter]
  • June 03, 2020: [Order on Motion for Forfeiture of Property]
May, 2020
  • May 29, 2020: [Transcript - Court Official]
  • May 06, 2020: [Forfeiture of Property]
  • May 05, 2020: [Order on Motion for Forfeiture of Property]
April, 2020
  • April 07, 2020: [Forfeiture of Property]
March, 2020
  • March 05, 2020: [Notice (Other)]
  • March 05, 2020: [Notice of Attorney Appearance - USA]
September, 2019
  • September 11, 2019: [Order on Motion for Forfeiture of Property]
August, 2019
  • August 23, 2019: [Forfeiture of Property]
July, 2019
  • July 16, 2019: [Order on Motion for Transcript]
June, 2019
  • June 20, 2019: [Transcript]
  • June 11, 2019: [Memorandum]
May, 2019
  • May 30, 2019: [Letter]
  • May 13, 2019: [Notice (Other)]
  • May 13, 2019: [Letter]
April, 2019
  • April 10, 2019: [Notice (Other)]
January, 2019
  • January 17, 2019: [Letter]
November, 2018
  • November 15, 2018: [Judgment Returned Executed]
  • November 07, 2018: [Letter]
October, 2018
  • October 16, 2018: [Notice (Other)]
  • October 16, 2018: [Letter]
August, 2018
  • August 20, 2018: [Statement of Reason]
  • August 20, 2018: [Judgment and Commitment]
  • August 17, 2018: [Sentencing]
  • August 16, 2018: [Waiver]
  • August 16, 2018: [Court's Advice of Right to Appeal]
  • August 16, 2018: [Letter]
  • August 15, 2018: [Sentencing Memorandum]
  • August 15, 2018: [Presentence Investigation Report]
  • August 13, 2018: [Sealed Order]
  • August 13, 2018: [Order]
  • August 09, 2018: [Supplemental Addendum / No Changes]
  • August 09, 2018: [Sealed Motion]
  • August 09, 2018: [Sealed Document]
  • August 09, 2018: [Sealed Motion for leave to Seal a Document]
  • August 09, 2018: [Presentence Investigation Report]
  • August 08, 2018: [Presentence Investigation Report]
July, 2018
  • July 26, 2018: [Notice of Filing Official Transcript]
  • July 25, 2018: [Transcript - Court Official]
  • July 20, 2018: [Objection to Presentence Investigation Report]
  • July 12, 2018: [Presentence Investigation Report]
June, 2018
  • June 18, 2018: [Letter]
May, 2018
  • May 30, 2018: [Change of Plea Hearing]
  • May 30, 2018: [~Util - Plea Entered]
  • May 30, 2018: [Order]
  • May 29, 2018: [Sealed Supplemental Plea Agreement]
  • May 29, 2018: [Change of Plea Hearing]
  • May 29, 2018: [~Util - Plea Entered]
  • May 29, 2018: [Order]
  • May 29, 2018: [Plea Agreement]
  • May 24, 2018: [~Util - Plea Entered]
  • May 24, 2018: [Order]
  • May 24, 2018: [Change of Plea Hearing]
April, 2018
  • April 23, 2018: [Order on Motion for Separate Trial on Counts]
  • April 19, 2018: [Order]
  • April 19, 2018: [Order on Motion for Miscellaneous Relief]
  • April 16, 2018: [Response to Motion]
  • April 16, 2018: [Miscellaneous Relief]
  • April 10, 2018: [Miscellaneous Relief]
  • April 03, 2018: [Response to Motion]
March, 2018
  • March 28, 2018: [Letter]
  • March 27, 2018: [Separate Trial on Counts]
December, 2017
  • December 21, 2017: [~Util - Speedy Trial Excludable Stop]
  • December 21, 2017: [~Util - Terminate Motions]
  • December 21, 2017: [~Util - Speedy Trial Excludable Start]
  • December 21, 2017: [Order]
  • December 21, 2017: [Telephone Conference]
  • December 19, 2017: [Order - TEXT ONLY]
  • December 13, 2017: [Order Setting Hearing on Motion]
  • December 12, 2017: [Declare Complex]
  • December 12, 2017: [Continue]
October, 2017
  • October 27, 2017: [Order of Detention]
  • October 27, 2017: [Arraignment]
  • October 27, 2017: [Detention Hearing]
  • October 27, 2017: [Order]
  • October 27, 2017: [~Util - Add and Terminate Attorneys]
  • October 25, 2017: [Initial Appearance]
  • October 25, 2017: [Arrest]
  • October 25, 2017: [Order]
  • October 25, 2017: [~Util - Add and Terminate Attorneys]
  • October 24, 2017: [Warrant Returned Executed]
  • October 24, 2017: [Notice (Other)]
  • October 24, 2017: [Financial Affidavit - CJA23]
  • October 24, 2017: [Waiver of Presence at Arraignment]
  • October 19, 2017: [Order on Motion to Withdraw as Attorney]
  • October 18, 2017: [Summons Returned Executed]
  • October 18, 2017: [Schedules]
  • October 16, 2017: [Response to Motion]
  • October 16, 2017: [Motions Referred]
  • October 16, 2017: [Order on Motion to Continue]
  • October 13, 2017: [Withdraw as Attorney]
  • October 13, 2017: [Continue]
  • October 12, 2017: [Response to Motion]
  • October 11, 2017: [Continue]
  • October 11, 2017: [Summons Issued]
  • October 11, 2017: [Warrant Issued]
  • October 11, 2017: [Sealed Document - Court User Only]
  • October 11, 2017: [Indictment]
September, 2017
  • September 22, 2017: [Order on Motion to Continue]
  • September 07, 2017: [Response to Motion]
  • September 06, 2017: [Continue]
August, 2017
  • August 29, 2017: [Notice of Filing Official Transcript]
  • August 29, 2017: [Transcript - Court Official]
June, 2017
  • June 06, 2017: [Schedules]
  • June 06, 2017: [Order on Motion to Continue]
  • June 01, 2017: [Response to Motion]
  • June 01, 2017: [Continue]
May, 2017
  • May 31, 2017: [Continue]
  • May 24, 2017: [Add and Terminate Attorneys]
  • May 24, 2017: [Notice of Attorney Appearance - Defendant]
  • May 08, 2017: [Exhibit List]
  • May 04, 2017: [Order on Motion to Review]
  • May 04, 2017: [Detention Hearing]
  • May 03, 2017: [Order]
  • May 03, 2017: [Arraignment]
April, 2017
  • April 28, 2017: [Response to Motion]
  • April 27, 2017: [Arraignment]
  • April 27, 2017: [Review]
  • April 25, 2017: [Docket Correction]
  • April 25, 2017: [Notice of Attorney Appearance - Defendant]
  • April 25, 2017: [Notice (Other)]
  • April 18, 2017: [Order - TEXT ONLY]
  • April 18, 2017: [Summons Returned Executed]
  • April 04, 2017: [Schedules]
  • April 04, 2017: [Summons Issued]
  • April 04, 2017: [Sealed Document - Court User Only]
  • April 04, 2017: [Notice of Attorney Appearance - USA]
  • April 04, 2017: [Case Assignment]
  • April 04, 2017: [Indictment]
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