U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 5:17-cr-00016-1
  • Case Name: USA v. Richards et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 28, 2022: [Notice of Filing Official Transcript]
  • June 28, 2022: [Transcript - Court Official]
March, 2022
  • March 28, 2022: [Letter]
January, 2021
  • January 13, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • January 13, 2021: [Transfer Out/Probation/Supervised Release]
  • January 07, 2021: [Notice to Receiving District of Criminal Case Transfer]
February, 2020
  • February 14, 2020: [Order on Motion for Miscellaneous Relief]
  • February 11, 2020: [Miscellaneous Relief]
May, 2018
  • May 01, 2018: [Statement of Reason]
April, 2018
  • April 26, 2018: [Judgment and Commitment]
  • April 25, 2018: [Sentencing]
  • April 19, 2018: [Judgment Returned Executed]
March, 2018
  • March 27, 2018: [Sentencing Memorandum]
February, 2018
  • February 22, 2018: [Statement of Reason]
  • February 21, 2018: [Judgment and Commitment]
  • February 21, 2018: [Sentencing]
  • February 16, 2018: [Continue]
  • February 13, 2018: [Presentence Investigation Report]
January, 2018
  • January 22, 2018: [Order on Motion to Continue]
  • January 22, 2018: [Continue]
  • January 02, 2018: [Presentence Investigation Report]
October, 2017
  • October 13, 2017: [Change of Plea Hearing]
  • October 13, 2017: [~Util - Plea Entered]
  • October 13, 2017: [Order]
  • October 12, 2017: [Sealed Supplemental Plea Agreement]
  • October 12, 2017: [Plea Agreement]
September, 2017
  • September 21, 2017: [~Util - Speedy Trial Excludable Start]
  • September 21, 2017: [Further Proceedings Hearing]
  • September 01, 2017: [Order]
August, 2017
  • August 17, 2017: [Order]
  • August 17, 2017: [~Util - Speedy Trial Excludable Start]
  • August 15, 2017: [Order]
  • August 14, 2017: [Waiver of Presence at Arraignment]
  • August 11, 2017: [~Util - Speedy Trial Excludable Start]
  • August 11, 2017: [Order]
  • August 09, 2017: [Summons Returned Executed]
  • August 09, 2017: [Schedules]
  • August 09, 2017: [Summons Issued]
  • August 09, 2017: [Add and Terminate Attorneys]
  • August 09, 2017: [Sealed Document - Court User Only]
  • August 09, 2017: [Indictment]
June, 2017
  • June 30, 2017: [~Util - Speedy Trial Excludable Start]
  • June 30, 2017: [Further Proceedings Hearing]
  • June 15, 2017: [Order - TEXT ONLY]
  • June 09, 2017: [Initial Appearance]
  • June 09, 2017: [Arraignment]
  • June 09, 2017: [Order]
  • June 09, 2017: [~Util - Add and Terminate Attorneys]
  • June 08, 2017: [Warrant Returned Executed]
  • June 08, 2017: [Bond]
  • June 08, 2017: [Financial Affidavit - CJA23]
May, 2017
  • May 22, 2017: [Further Proceedings Hearing]
  • May 22, 2017: [~Util - Speedy Trial Excludable Start]
  • May 12, 2017: [Schedules]
  • May 12, 2017: [Arrest - Other District]
  • May 12, 2017: [Bond]
  • May 12, 2017: [Rule 5/40 Documents Received]
April, 2017
  • April 21, 2017: [Order]
  • April 20, 2017: [Notice of Attorney Appearance - Defendant]
  • April 20, 2017: [Waiver]
  • April 20, 2017: [Order]
  • April 20, 2017: [Arraignment]
  • April 20, 2017: [Initial Appearance]
  • April 20, 2017: [Financial Affidavit - CJA23]
  • April 20, 2017: [Case Unsealed]
  • April 20, 2017: [Warrant Returned Executed]
  • April 20, 2017: [Arrest]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.