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: 1:17-cr-00011-1
  • Case Name: USA v. Cummings
  • Filing Type: Criminal
Filing History
September, 2021
  • September 08, 2021: [Order]
March, 2021
  • March 18, 2021: [Order on Motion for Miscellaneous Relief]
  • March 17, 2021: [Notice of Docket Correction re:PDF]
  • March 15, 2021: [Miscellaneous Relief]
August, 2020
  • August 27, 2020: [Order on Motion for Compassionate Release]
  • August 17, 2020: [Response to Motion]
  • August 06, 2020: [Receipt of Non-Electronic Document]
  • August 06, 2020: [Order]
  • August 06, 2020: [Order on Motion for leave to Seal a Document]
  • August 03, 2020: [Sealed Document]
  • August 03, 2020: [Sealed Motion for leave to Seal a Document]
July, 2020
  • July 31, 2020: [Compassionate Release]
May, 2020
  • May 29, 2020: [Answer to Writ of Garnishment]
  • May 22, 2020: [Answer to Writ of Garnishment]
  • May 14, 2020: [Writ of Garnishment Issued]
  • May 13, 2020: [Application for Writ of Garnishment]
July, 2019
  • July 26, 2019: [Statement of Reason]
  • July 25, 2019: [Judgment and Commitment]
  • July 24, 2019: [Acknowledgment of Rights]
  • July 24, 2019: [Sentencing]
  • July 22, 2019: [Sentencing Memorandum]
  • July 17, 2019: [Sentencing Memorandum]
  • July 17, 2019: [Presentence Investigation Report]
May, 2019
  • May 31, 2019: [Order on Motion to Continue]
  • May 30, 2019: [Proposed Order]
  • May 28, 2019: [Continue]
  • May 15, 2019: [Presentence Investigation Report]
April, 2019
  • April 10, 2019: [Order on Report and Recommendations]
March, 2019
  • March 28, 2019: [Report and Recommendations]
  • March 28, 2019: [Order]
  • March 22, 2019: [Consent to Rule 11]
  • March 22, 2019: [Report and Recommendations]
  • March 22, 2019: [Order]
  • March 22, 2019: [Change of Plea Hearing]
  • March 22, 2019: [~Util - Plea Entered]
  • March 21, 2019: [Order on Motion to Suppress]
  • March 21, 2019: [Order on Motion in Limine]
  • March 21, 2019: [Order on Motion to Exclude]
  • March 20, 2019: [Sealed Supplemental Plea Agreement]
  • March 19, 2019: [Plea Agreement]
  • March 18, 2019: [Order on Motion to Dismiss]
  • March 18, 2019: [Order Referring Case to Magistrate Judge]
  • March 12, 2019: [Exclude]
  • March 12, 2019: [Response to Motion]
  • March 08, 2019: [Response to Motion]
  • March 05, 2019: [Dismiss]
  • March 01, 2019: [In Limine]
February, 2019
  • February 28, 2019: [Order on Motion to Appear Pro Hac Vice]
  • February 27, 2019: [Order]
  • February 27, 2019: [Notice (Other)]
  • February 27, 2019: [Final Pretrial Conference]
  • February 27, 2019: [Order on Motion for leave to Seal a Document]
  • February 25, 2019: [Sealed Motion for leave to Seal a Document]
  • February 22, 2019: [Suppress]
  • February 22, 2019: [Appear Pro Hac Vice]
  • February 19, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 06, 2018: [Order]
September, 2018
  • September 28, 2018: [Order]
August, 2018
  • August 14, 2018: [Order]
July, 2018
  • July 06, 2018: [Notice (Other)]
April, 2018
  • April 11, 2018: [Order]
February, 2018
  • February 01, 2018: [Order]
December, 2017
  • December 12, 2017: [Further Proceedings Hearing]
  • December 12, 2017: [~Util - Speedy Trial Excludable Start]
  • December 12, 2017: [Order - TEXT ONLY]
October, 2017
  • October 26, 2017: [Order]
  • October 12, 2017: [Return of Service]
  • October 06, 2017: [Sealed Document - Court User Only]
  • October 06, 2017: [Order]
September, 2017
  • September 14, 2017: [Ex Parte Motion]
  • September 13, 2017: [Order]
August, 2017
  • August 15, 2017: [Notice of Attorney Appearance - Defendant]
July, 2017
  • July 18, 2017: [Order]
  • July 18, 2017: [Further Proceedings Hearing]
  • July 18, 2017: [~Util - Speedy Trial Excludable Start]
June, 2017
  • June 01, 2017: [Order]
  • June 01, 2017: [Further Proceedings Hearing]
  • June 01, 2017: [~Util - Speedy Trial Excludable Start]
May, 2017
  • May 10, 2017: [Order]
  • May 08, 2017: [Proposed Agreed Order/Stipulation]
  • May 02, 2017: [Order]
  • May 02, 2017: [Arraignment]
  • May 02, 2017: [Initial Appearance]
April, 2017
  • April 27, 2017: [Waiver]
  • April 27, 2017: [Bond]
  • April 26, 2017: [Notice (Other)]
  • April 25, 2017: [Notice of Attorney Appearance - Defendant]
  • April 18, 2017: [Summons Returned Executed]
  • April 12, 2017: [Summons Issued]
  • April 12, 2017: [Sealed Document - Court User Only]
  • April 12, 2017: [Case Assignment]
  • April 12, 2017: [Notice of Attorney Appearance - USA]
  • April 12, 2017: [Indictment]
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