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-00068-1
  • Case Name: USA v. Summers et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [USCA- CJA Appointment]
March, 2025
  • March 27, 2025: [USCA Order]
October, 2024
  • October 11, 2024: [Sealed Order - Revocation]
January, 2023
  • January 19, 2023: [Memorandum]
October, 2022
  • October 25, 2022: [Status Conference]
April, 2022
  • April 12, 2022: [Initial Appearance - Revocation Proceedings]
March, 2022
  • March 30, 2022: [Order on Motion to Vacate (2255)]
  • March 30, 2022: [Order on Report and Recommendations]
  • March 22, 2022: [Summons Issued]
  • March 21, 2022: [Sealed Order - Revocation]
February, 2022
  • February 25, 2022: [USP Status - No Action]
November, 2021
  • November 29, 2021: [Revocation of Supervised Release - Final Hearing]
  • November 24, 2021: [USP Packet]
  • November 12, 2021: [Sealed Order - Revocation]
  • November 09, 2021: [Warrant Issued]
  • November 09, 2021: [Sealed Order - Revocation]
  • November 05, 2021: [Objection to Report and Recommendations]
  • November 03, 2021: [Warrant Issued]
  • November 03, 2021: [Sealed Order - Revocation]
  • November 01, 2021: [Warrant Returned Executed]
October, 2021
  • October 29, 2021: [Bond]
  • October 29, 2021: [Initial Appearance - Revocation Proceedings]
  • October 19, 2021: [Order]
September, 2021
  • September 28, 2021: [Mail Returned]
  • September 24, 2021: [Letter]
  • September 07, 2021: [Order]
August, 2021
  • August 31, 2021: [Warrant Issued]
  • August 31, 2021: [Sealed Order - Revocation]
  • August 05, 2021: [Order on Motion for Compassionate Release]
June, 2021
  • June 24, 2021: [Letter]
  • June 24, 2021: [Mail Returned]
  • June 08, 2021: [Order on Motion for Extension of Time to File]
  • June 03, 2021: [Mail Returned]
May, 2021
  • May 19, 2021: [Order on Motion for Miscellaneous Relief]
  • May 12, 2021: [Extension of Time to File Document]
April, 2021
  • April 21, 2021: [Report and Recommendations]
  • April 05, 2021: [USP - No Action]
February, 2021
  • February 22, 2021: [Remark (Public)]
  • February 22, 2021: [Miscellaneous Relief]
  • February 10, 2021: [Response to Motion]
January, 2021
  • January 26, 2021: [Letter]
  • January 21, 2021: [Order on Motion for Return of Property]
  • January 20, 2021: [Response to Motion]
  • January 19, 2021: [Letter]
  • January 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 07, 2021: [Return of Property]
December, 2020
  • December 29, 2020: [Extension of Time to File Response/Reply]
  • December 28, 2020: [Order]
  • December 28, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • December 23, 2020: [Compassionate Release]
  • December 23, 2020: [Remark (Public)]
  • December 23, 2020: [Notice of Change of Address]
November, 2020
  • November 25, 2020: [Order on Motion for Early Termination of Probation]
October, 2020
  • October 07, 2020: [Arrest]
  • October 01, 2020: [Response to Motion]
September, 2020
  • September 30, 2020: [Early Termination of Probation]
  • September 21, 2020: [Letter]
  • September 12, 2020: [Notice of Filing Official Transcript]
  • September 12, 2020: [Transcript - Court Official]
August, 2020
  • August 31, 2020: [Order on Motion for Compassionate Release]
  • August 04, 2020: [Response to Motion]
July, 2020
  • July 23, 2020: [Order]
  • July 23, 2020: [~Util - Schedules - Motion and R&R Deadlines]
June, 2020
  • June 30, 2020: [Compassionate Release]
May, 2020
  • May 08, 2020: [Remark (Public)]
  • May 08, 2020: [Letter]
April, 2020
  • April 22, 2020: [Letter]
March, 2020
  • March 10, 2020: [USP - No Action]
November, 2019
  • November 01, 2019: [Order Reassigning Case]
October, 2019
  • October 18, 2019: [Reply to Response to Motion]
  • October 04, 2019: [Order on Motion to Supplement]
August, 2019
  • August 15, 2019: [Letter]
July, 2019
  • July 16, 2019: [Supplement]
June, 2019
  • June 12, 2019: [Notice (Other)]
  • June 12, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 22, 2019: [Reply to Response to Motion]
April, 2019
  • April 22, 2019: [Response to Motion]
  • April 16, 2019: [Letter]
  • April 10, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 08, 2019: [Extension of Time to File Response/Reply]
  • April 02, 2019: [Mail Returned]
  • April 02, 2019: [Statement of Reason]
  • April 01, 2019: [Order Referring Case to Magistrate Judge]
March, 2019
  • March 29, 2019: [Judgment and Commitment]
  • March 28, 2019: [Sentencing]
  • March 28, 2019: [Order of Recusal]
  • March 21, 2019: [Notice of Attorney Appearance - USA]
  • March 19, 2019: [Order Referring Case to Magistrate Judge]
  • March 04, 2019: [Letter]
February, 2019
  • February 14, 2019: [Letter]
  • February 05, 2019: [Vacate (2255)]
January, 2019
  • January 09, 2019: [Order on Motion to Continue]
  • January 09, 2019: [Continue]
December, 2018
  • December 19, 2018: [Statement of Reason]
  • December 18, 2018: [Judgment and Commitment]
  • December 18, 2018: [Sentencing]
  • December 18, 2018: [Statement of Reason]
  • December 17, 2018: [Judgment and Commitment]
  • December 17, 2018: [Sentencing]
  • December 07, 2018: [Supplemental Addendum / No Changes]
November, 2018
  • November 26, 2018: [Presentence Investigation Report]
  • November 08, 2018: [Presentence Investigation Report]
  • November 07, 2018: [Presentence Investigation Report]
  • November 01, 2018: [Order on Motion to Notice]
October, 2018
  • October 30, 2018: [Presentence Investigation Report]
  • October 30, 2018: [Notice]
  • October 19, 2018: [Presentence Investigation Report]
  • October 09, 2018: [Presentence Investigation Report]
  • October 02, 2018: [Presentence Investigation Report]
September, 2018
  • September 28, 2018: [Order on Motion to Notice]
  • September 26, 2018: [Statement of Reason]
  • September 26, 2018: [Notice]
  • September 25, 2018: [Judgment and Commitment]
  • September 25, 2018: [Sentencing]
  • September 14, 2018: [Order on Report and Recommendations]
  • September 13, 2018: [Notice (Other)]
  • September 12, 2018: [Notice (Other)]
  • September 10, 2018: [Summons Returned Executed]
  • September 04, 2018: [Presentence Investigation Report]
August, 2018
  • August 30, 2018: [Order on Motion to Notice]
  • August 30, 2018: [Report and Recommendations]
  • August 30, 2018: [~Util - Case No Longer Referred]
  • August 30, 2018: [Change of Plea Hearing]
  • August 30, 2018: [Sealed Document - Court User Only]
  • August 30, 2018: [Sealed Supplemental Plea Agreement]
  • August 29, 2018: [Notice]
  • August 29, 2018: [Order - TEXT ONLY]
  • August 29, 2018: [Order]
  • August 29, 2018: [Change of Plea Hearing]
  • August 29, 2018: [~Util - Plea Entered]
  • August 29, 2018: [Case No Longer Referred]
  • August 29, 2018: [Plea Agreement]
  • August 29, 2018: [Consent to Rule 11]
  • August 29, 2018: [Sealed Supplemental Plea Agreement]
  • August 28, 2018: [Order]
  • August 28, 2018: [Plea Agreement]
  • August 28, 2018: [Consent to Rule 11]
  • August 28, 2018: [Waiver of Indictment]
  • August 28, 2018: [Sealed Supplemental Plea Agreement]
  • August 27, 2018: [Summons Issued]
  • August 27, 2018: [Information - Felony]
  • August 27, 2018: [Plea Agreement]
  • August 23, 2018: [Order]
  • August 23, 2018: [Further Proceedings Hearing]
  • August 23, 2018: [Change of Plea Hearing]
  • August 22, 2018: [~Util - Referring Case to Magistrate Judge]
  • August 22, 2018: [Further Proceedings Hearing]
  • August 15, 2018: [Further Proceedings Hearing]
  • August 14, 2018: [Presentence Investigation Report]
  • August 08, 2018: [Order Referring Case to Magistrate Judge]
  • August 07, 2018: [Order on Report and Recommendations]
July, 2018
  • July 31, 2018: [Further Proceedings Hearing]
  • July 30, 2018: [Further Proceedings Hearing]
  • July 24, 2018: [Order on Motion to Notice]
  • July 24, 2018: [Further Proceedings Hearing]
  • July 24, 2018: [Case No Longer Referred]
  • July 23, 2018: [Report and Recommendations]
  • July 23, 2018: [Change of Plea Hearing]
  • July 23, 2018: [Sealed Supplemental Plea Agreement]
  • July 20, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • July 20, 2018: [Consent to Rule 11]
  • July 20, 2018: [Plea Agreement]
  • July 16, 2018: [Further Proceedings Hearing]
  • July 16, 2018: [Order Referring Case to Magistrate Judge]
  • July 16, 2018: [Notice]
  • July 13, 2018: [Extension of Time to File Response/Reply]
  • July 02, 2018: [Supplement]
June, 2018
  • June 28, 2018: [Order on Report and Recommendations]
  • June 21, 2018: [Further Proceedings Hearing]
  • June 19, 2018: [Order on Motion to Unseal Document]
  • June 18, 2018: [Further Proceedings Hearing]
  • June 15, 2018: [Order on Motion to Continue]
  • June 15, 2018: [Response to Motion]
  • June 11, 2018: [Report and Recommendations]
  • June 11, 2018: [Change of Plea Hearing]
  • June 08, 2018: [Sealed Supplemental Plea Agreement]
  • June 06, 2018: [Consent to Rule 11]
  • June 06, 2018: [Plea Agreement]
  • June 05, 2018: [Order - TEXT ONLY]
  • June 01, 2018: [Order]
  • June 01, 2018: [~Util - Speedy Trial Excludable Start]
  • June 01, 2018: [~Util - Terminate Motions]
May, 2018
  • May 31, 2018: [Response to Motion]
  • May 30, 2018: [Unseal Document]
  • May 30, 2018: [Notice (Other)]
  • May 30, 2018: [Suppress]
  • May 30, 2018: [Continue]
  • May 29, 2018: [Miscellaneous Relief]
  • May 14, 2018: [Order on Motion to Notice]
April, 2018
  • April 27, 2018: [Notice]
  • April 18, 2018: [Order on Motion to Exclude]
March, 2018
  • March 30, 2018: [~Util - Speedy Trial Excludable Start]
  • March 30, 2018: [Further Proceedings Hearing]
  • March 22, 2018: [Response to Motion]
  • March 08, 2018: [Order]
February, 2018
  • February 05, 2018: [~Util - Speedy Trial Excludable Start]
  • February 05, 2018: [Further Proceedings Hearing]
  • February 05, 2018: [Statement of Reason]
  • February 02, 2018: [Judgment and Commitment]
  • February 02, 2018: [Sentencing]
  • February 01, 2018: [Order on Motion to Declare Complex]
  • February 01, 2018: [Order on Motion for Hearing]
  • February 01, 2018: [Motion Hearing]
January, 2018
  • January 23, 2018: [Sentencing Memorandum]
  • January 19, 2018: [Response to Motion]
  • January 17, 2018: [~Util - Speedy Trial Excludable Start]
  • January 17, 2018: [Further Proceedings Hearing]
  • January 12, 2018: [Order on Motion to Notice]
  • January 12, 2018: [Presentence Investigation Report]
  • January 09, 2018: [Order on Motion to Sever Defendant]
  • January 09, 2018: [Order]
  • January 09, 2018: [~Util - Speedy Trial Excludable Start]
  • January 09, 2018: [Order on Motion for Miscellaneous Relief]
  • January 05, 2018: [Response to Motion]
  • January 05, 2018: [Miscellaneous Relief]
  • January 05, 2018: [Reply to Response to Motion]
  • January 02, 2018: [Hearing]
December, 2017
  • December 29, 2017: [Response to Motion]
  • December 28, 2017: [~Util - Speedy Trial Excludable Start]
  • December 28, 2017: [Further Proceedings Hearing]
  • December 28, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • December 22, 2017: [Order on Motion for Hearing]
  • December 22, 2017: [Detention Hearing]
  • December 22, 2017: [Order on Motion to Revoke]
  • December 22, 2017: [Response to Motion]
  • December 18, 2017: [Bond]
  • December 15, 2017: [Sever Defendant]
  • December 13, 2017: [Redacted Document]
  • December 12, 2017: [Warrant Returned Executed]
  • December 12, 2017: [Response to Motion]
  • December 11, 2017: [Presentence Investigation Report]
  • December 11, 2017: [Order on Motion to Adopt]
  • December 08, 2017: [Hearing]
  • December 08, 2017: [Declare Complex]
  • December 08, 2017: [Adopt]
  • December 08, 2017: [Notice]
  • December 08, 2017: [Order]
  • December 07, 2017: [Arraignment]
  • December 07, 2017: [Detention Hearing]
  • December 07, 2017: [Order]
  • December 07, 2017: [~Util - Add and Terminate Attorneys]
  • December 06, 2017: [Warrant Returned Executed]
  • December 04, 2017: [Arraignment]
  • December 04, 2017: [Detention Hearing]
  • December 04, 2017: [Acknowledgment of Rights]
  • December 04, 2017: [Notice of Attorney Appearance - Defendant]
  • December 04, 2017: [Waiver]
  • December 01, 2017: [Arraignment]
  • December 01, 2017: [Detention Hearing]
  • December 01, 2017: [Order]
  • December 01, 2017: [Order on Motion to Continue]
  • December 01, 2017: [Revoke]
November, 2017
  • November 30, 2017: [Continue]
  • November 30, 2017: [Schedules]
  • November 30, 2017: [Further Proceedings Hearing]
  • November 30, 2017: [~Util - Speedy Trial Excludable Start]
  • November 30, 2017: [Acknowledgment of Rights]
  • November 30, 2017: [Notice of Attorney Appearance - Defendant]
  • November 30, 2017: [Notice of Attorney Appearance - USA]
  • November 29, 2017: [Add and Terminate Attorneys]
  • November 29, 2017: [Order]
  • November 29, 2017: [Bond]
  • November 29, 2017: [Arraignment]
  • November 29, 2017: [Initial Appearance]
  • November 29, 2017: [Arrest]
  • November 29, 2017: [Notice of Attorney Appearance - Defendant]
  • November 29, 2017: [Acknowledgment of Rights]
  • November 29, 2017: [Case Unsealed]
  • November 29, 2017: [Notice of Filing Official Transcript]
  • November 29, 2017: [Transcript - Court Official]
  • November 28, 2017: [Proposed Voir Dire]
  • November 28, 2017: [Exclude]
  • November 22, 2017: [Warrant Issued]
  • November 21, 2017: [Further Proceedings Hearing]
  • November 15, 2017: [Order on Motion to Suppress]
  • November 08, 2017: [Order on Motion for Release of Brady Materials]
  • November 08, 2017: [Order on Motion for Discovery]
  • November 08, 2017: [Order on Motion for Disclosure]
  • November 08, 2017: [Order on Motion for Extension of Time to File]
  • November 08, 2017: [Order on Motion to Compel]
  • November 07, 2017: [Reply to Response to Motion]
  • November 03, 2017: [Response to Motion]
October, 2017
  • October 24, 2017: [Further Proceedings Hearing]
  • October 24, 2017: [~Util - Speedy Trial Excludable Start]
  • October 24, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • October 19, 2017: [Response to Motion]
  • October 19, 2017: [Order - TEXT ONLY]
  • October 19, 2017: [Suppress]
  • October 17, 2017: [Further Proceedings Hearing]
  • October 06, 2017: [Extension of Time to File Document]
  • October 06, 2017: [Docket Correction]
  • October 05, 2017: [Compel]
  • October 05, 2017: [Disclosure]
  • October 05, 2017: [Brady Materials]
  • October 05, 2017: [Discovery]
  • October 04, 2017: [Order]
  • October 04, 2017: [Change of Plea Hearing]
  • October 04, 2017: [~Util - Plea Entered]
September, 2017
  • September 20, 2017: [Further Proceedings Hearing]
  • September 20, 2017: [~Util - Speedy Trial Excludable Start]
  • September 18, 2017: [~Util - Speedy Trial Excludable Start]
  • September 18, 2017: [Order]
August, 2017
  • August 25, 2017: [Further Proceedings Hearing]
  • August 25, 2017: [~Util - Speedy Trial Excludable Start]
July, 2017
  • July 28, 2017: [Order on Motion to Revoke]
  • July 28, 2017: [Detention Hearing]
  • July 11, 2017: [Schedules]
  • July 11, 2017: [~Util - Speedy Trial Excludable Start]
  • July 11, 2017: [Further Proceedings Hearing]
June, 2017
  • June 29, 2017: [~Util - Speedy Trial Excludable Start]
  • June 29, 2017: [Order]
  • June 26, 2017: [Response to Motion]
  • June 15, 2017: [Exhibit Inventory]
  • June 15, 2017: [Notice of Filing Official Transcript]
  • June 15, 2017: [Transcript - Court Official]
  • June 12, 2017: [Revoke]
May, 2017
  • May 26, 2017: [Order]
  • May 26, 2017: [Arraignment]
  • May 25, 2017: [Notice of Attorney Appearance - Defendant]
  • May 24, 2017: [Order - TEXT ONLY]
  • May 24, 2017: [Waiver]
  • May 23, 2017: [Order]
  • May 23, 2017: [Arraignment]
  • May 23, 2017: [Detention Hearing]
  • May 18, 2017: [Further Proceedings Hearing]
  • May 16, 2017: [Warrant Returned Executed]
  • May 16, 2017: [Summons Returned Executed]
  • May 16, 2017: [Arraignment]
  • May 12, 2017: [Initial Appearance]
  • May 12, 2017: [Arrest]
  • May 10, 2017: [Summons Issued]
  • May 10, 2017: [Warrant Issued]
  • May 10, 2017: [Sealed Document - Court User Only]
  • May 10, 2017: [Notice of Attorney Appearance - USA]
  • May 10, 2017: [Case Assignment]
  • May 10, 2017: [Indictment]
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