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-00055-1
  • Case Name: USA v. SCM TRUE AIR TECHNOLOGIES, LLC et al
  • Filing Type: Criminal
Filing History
July, 2017
  • July 28, 2017: [Statement of Reason]
  • July 28, 2017: [Judgment and Commitment]
  • July 27, 2017: [Sentencing]
  • July 18, 2017: [Order]
  • July 18, 2017: [Notice of Attorney Appearance - Defendant]
  • July 12, 2017: [Order on Motion for Leave to]
  • July 06, 2017: [Docket Correction]
  • July 05, 2017: [Leave to]
  • July 05, 2017: [Proposed Agreed Order/Stipulation]
  • July 05, 2017: [Presentence Investigation Report]
June, 2017
  • June 28, 2017: [Presentence Investigation Report]
  • June 21, 2017: [Presentence Investigation Report]
  • June 12, 2017: [Presentence Investigation Report]
May, 2017
  • May 22, 2017: [Order on Report and Recommendations]
April, 2017
  • April 20, 2017: [Sealed Supplemental Plea Agreement]
  • April 19, 2017: [Report and Recommendations]
  • April 19, 2017: [Change of Plea Hearing]
  • April 19, 2017: [Bond]
  • April 19, 2017: [Plea Agreement]
  • April 19, 2017: [Consent to Rule 11]
  • April 19, 2017: [Arraignment]
  • April 19, 2017: [Waiver of Indictment]
  • April 19, 2017: [Information - Felony]
  • April 19, 2017: [Summons Returned Executed]
  • April 13, 2017: [Notice of Attorney Appearance - Defendant]
  • April 12, 2017: [Order Referring Case to Magistrate Judge]
  • April 11, 2017: [Summons Issued]
  • April 11, 2017: [Case Assignment]
  • April 11, 2017: [Order - TEXT ONLY]
  • April 10, 2017: [Case Assignment]
  • April 10, 2017: [Notice of Attorney Appearance - USA]
  • April 10, 2017: [Information - Felony]
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