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: 4:17-cr-00010-1
  • Case Name: USA v. Dukes
  • Filing Type: Criminal
Filing History
September, 2019
  • September 09, 2019: [Appeal Record Returned]
July, 2019
  • July 25, 2019: [USCA Mandate]
  • July 08, 2019: [USCA Order]
June, 2019
  • June 05, 2019: [Notice (Other)]
February, 2019
  • February 11, 2019: [Notice (Other)]
January, 2019
  • January 22, 2019: [Notice of Filing Official Transcript]
  • January 22, 2019: [Transcript - Court Official]
October, 2018
  • October 29, 2018: [Notice of Filing Official Transcript]
  • October 29, 2018: [Appeal Transcript]
  • October 16, 2018: [Acknowledgment of Transcript Order]
September, 2018
  • September 20, 2018: [USCA Case Number]
  • September 18, 2018: [Notice of Appeal]
  • September 17, 2018: [Statement of Reason]
  • September 17, 2018: [Judgment and Commitment]
  • September 13, 2018: [Sentencing]
  • September 13, 2018: [Court's Advice of Right to Appeal]
  • September 11, 2018: [Sentencing Memorandum]
  • September 05, 2018: [Presentence Investigation Report]
  • September 05, 2018: [Sentencing Memorandum]
August, 2018
  • August 20, 2018: [Notice of Filing Official Transcript]
  • August 20, 2018: [Transcript - Court Official]
  • August 09, 2018: [Order on Motion for Acquittal]
  • August 09, 2018: [Presentence Investigation Report]
  • August 03, 2018: [Docket Correction]
  • August 03, 2018: [Reply to Response to Motion]
  • August 02, 2018: [Response]
July, 2018
  • July 26, 2018: [Response to Motion]
  • July 12, 2018: [Acquittal]
June, 2018
  • June 28, 2018: [Notice of Filing Official Transcript]
  • June 28, 2018: [Transcript - Court Official]
  • June 28, 2018: [Order on Motion for Extension of Time to File]
  • June 22, 2018: [Extension of Time to File Document]
  • June 18, 2018: [Order]
  • June 18, 2018: [Bond]
  • June 15, 2018: [Sealed Document - Court User Only]
  • June 15, 2018: [Jury Trial]
  • June 15, 2018: [Jury Verdict]
  • June 15, 2018: [Exhibit Inventory]
  • June 15, 2018: [Jury Instructions]
  • June 14, 2018: [Notice (Other)]
  • June 14, 2018: [Jury Trial]
  • June 12, 2018: [Jury Trial]
  • June 12, 2018: [Sealed Document - Court User Only]
  • June 11, 2018: [Jury List]
  • June 07, 2018: [Final Pretrial Conference]
May, 2018
  • May 02, 2018: [Order on Motion to Consider]
April, 2018
  • April 30, 2018: [Exhibit List]
  • April 30, 2018: [Proposed Voir Dire]
  • April 30, 2018: [Trial Brief]
  • April 30, 2018: [Proposed Jury Instructions]
  • April 30, 2018: [Consider]
March, 2018
  • March 08, 2018: [Notice of Attorney Appearance - USA]
December, 2017
  • December 07, 2017: [Order on Motion to Continue]
  • December 05, 2017: [Continue]
July, 2017
  • July 26, 2017: [Order on Motion to Continue]
  • July 25, 2017: [Continue]
  • July 24, 2017: [Order on Motion to Withdraw as Attorney]
  • July 24, 2017: [Order on Motion to Substitute Attorney]
  • July 18, 2017: [Substitute Attorney]
  • July 18, 2017: [Withdraw as Attorney]
June, 2017
  • June 16, 2017: [Order]
  • June 16, 2017: [~Util - Speedy Trial Procedural Interval Start]
  • June 15, 2017: [Order - TEXT ONLY]
  • June 15, 2017: [Waiver of Presence at Arraignment]
  • June 15, 2017: [Notice of Attorney Appearance - Defendant]
  • June 13, 2017: [Initial Appearance]
  • June 13, 2017: [Order]
  • June 13, 2017: [~Util - Add and Terminate Attorneys]
  • June 13, 2017: [Bond]
  • June 12, 2017: [Arrest]
  • June 12, 2017: [Warrant Returned Executed]
  • June 12, 2017: [Waiver]
  • June 12, 2017: [Notice (Other)]
  • June 12, 2017: [Financial Affidavit - CJA23]
  • June 08, 2017: [Warrant Issued]
  • June 08, 2017: [Sealed Document - Court User Only]
  • June 08, 2017: [Case Assignment]
  • June 08, 2017: [Notice of Attorney Appearance - USA]
  • June 08, 2017: [Indictment]
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