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: 5:17-cr-00015-1
  • Case Name: USA v. Hale et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 16, 2025: [USP Status - No Action]
  • May 16, 2025: [Order - TEXT ONLY]
October, 2022
  • October 05, 2022: [Transfer Out/Probation/Supervised Release]
  • October 04, 2022: [Transfer Out/Probation/Supervised Release]
August, 2018
  • August 21, 2018: [Letter]
  • August 01, 2018: [Statement of Reason]
July, 2018
  • July 31, 2018: [Judgment and Commitment]
  • July 31, 2018: [Sentencing]
  • July 26, 2018: [Sealed Supplemental Plea Agreement]
June, 2018
  • June 26, 2018: [Further Proceedings Hearing]
  • June 07, 2018: [Presentence Investigation Report]
April, 2018
  • April 18, 2018: [Order - TEXT ONLY]
March, 2018
  • March 13, 2018: [Presentence Investigation Report]
  • March 12, 2018: [Statement of Reason]
  • March 09, 2018: [Judgment and Commitment]
  • March 09, 2018: [Sentencing]
  • March 07, 2018: [Sentencing Memorandum]
  • March 01, 2018: [Presentence Investigation Report]
February, 2018
  • February 26, 2018: [Order on Motion to Continue]
  • February 23, 2018: [Continue]
  • February 01, 2018: [Presentence Investigation Report]
January, 2018
  • January 24, 2018: [Presentence Investigation Report]
December, 2017
  • December 01, 2017: [Order]
  • December 01, 2017: [Change of Plea Hearing]
  • December 01, 2017: [~Util - Plea Entered]
  • December 01, 2017: [Sealed Supplemental Plea Agreement]
November, 2017
  • November 30, 2017: [Plea Agreement]
October, 2017
  • October 05, 2017: [~Util - Speedy Trial Excludable Start]
  • October 05, 2017: [Telephone Conference]
September, 2017
  • September 18, 2017: [Notice (Other)]
  • September 14, 2017: [~Util - Terminate Motions]
  • September 14, 2017: [~Util - Speedy Trial Excludable Start]
  • September 14, 2017: [Further Proceedings Hearing]
  • September 11, 2017: [Order on Motion to Appear Pro Hac Vice]
  • September 11, 2017: [Appear Pro Hac Vice]
  • September 11, 2017: [Substitute Attorney]
  • September 11, 2017: [Notice of Attorney Appearance - Defendant]
July, 2017
  • July 31, 2017: [~Util - Speedy Trial Excludable Start]
  • July 31, 2017: [Further Proceedings Hearing]
June, 2017
  • June 29, 2017: [~Util - Speedy Trial Excludable Start]
  • June 29, 2017: [Further Proceedings Hearing]
May, 2017
  • May 22, 2017: [~Util - Speedy Trial Excludable Start]
  • May 22, 2017: [Further Proceedings Hearing]
  • May 10, 2017: [Order]
April, 2017
  • April 28, 2017: [Detention Hearing]
  • April 28, 2017: [Bond]
  • April 27, 2017: [Notice of Attorney Appearance - Defendant]
  • April 27, 2017: [Order]
  • April 27, 2017: [Warrant Returned Executed]
  • April 27, 2017: [Waiver]
  • April 26, 2017: [Order]
  • April 26, 2017: [Add and Terminate Attorneys]
  • April 26, 2017: [Arraignment]
  • April 26, 2017: [Initial Appearance]
  • April 26, 2017: [Financial Affidavit - CJA23]
  • April 25, 2017: [Schedules]
  • April 13, 2017: [Writ of Habeas Corpus ad prosequendum]
  • April 12, 2017: [Warrant Issued]
  • April 12, 2017: [Writ of Habeas Corpus ad prosequendum (Application)]
  • April 12, 2017: [Notice of Attorney Appearance - USA]
  • April 12, 2017: [Sealed Document - Court User Only]
  • April 12, 2017: [Case Assignment]
  • April 12, 2017: [Indictment]
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