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-00087-1
  • Case Name: USA v. Campbell et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 07, 2025: [Final Order of Garnishment]
April, 2025
  • April 21, 2025: [Proposed Final Order of Garnishment]
  • April 21, 2025: [Certificate of Service]
  • April 17, 2025: [USCA Order]
  • April 03, 2025: [USCA Judgment]
  • April 01, 2025: [Answer to Writ of Garnishment]
September, 2024
  • September 26, 2024: [Writ of Garnishment Issued]
January, 2023
  • January 03, 2023: [Order on Motion to Travel]
December, 2022
  • December 20, 2022: [Travel]
  • December 20, 2022: [Order on Motion for Disclosure]
  • December 16, 2022: [Disclosure]
September, 2022
  • September 23, 2022: [Order on Motion to Travel]
  • September 15, 2022: [Travel]
  • September 11, 2022: [Notice of Filing Official Transcript]
  • September 11, 2022: [Transcript - Court Official]
  • September 11, 2022: [Sealed Transcript]
  • September 09, 2022: [Notice of Filing Official Transcript]
  • September 09, 2022: [Transcript - Court Official]
  • September 09, 2022: [Sealed Transcript]
  • September 04, 2022: [Notice of Filing Official Transcript]
  • September 04, 2022: [Transcript - Court Official]
  • September 02, 2022: [Transcript - Court Official]
August, 2022
  • August 25, 2022: [Order on Motion to Unseal Document]
  • August 15, 2022: [Unseal Document]
July, 2022
  • July 30, 2022: [Notice of Filing Official Transcript]
  • July 30, 2022: [Transcript - Court Official]
  • July 27, 2022: [Continue]
May, 2022
  • May 31, 2022: [Leave to]
  • May 31, 2022: [Continue]
April, 2022
  • April 12, 2022: [Notice of Filing Official Transcript]
  • April 12, 2022: [Transcript - Court Official]
March, 2022
  • March 29, 2022: [Evidentiary Hearing]
  • March 10, 2022: [Presentence Investigation Report]
  • March 09, 2022: [Objection to Presentence Investigation Report]
  • March 09, 2022: [Presentence Investigation Report]
January, 2022
  • January 28, 2022: [Transcript - Court Official]
  • January 18, 2022: [Transcript - Court Official]
December, 2021
  • December 28, 2021: [Presentence Investigation Report]
November, 2021
  • November 16, 2021: [Order]
  • November 12, 2021: [Order on Motion for Leave to]
  • November 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 09, 2021: [Response to Notice of Deficiency]
  • November 09, 2021: [Response to Motion]
  • November 09, 2021: [Proposed Order]
  • November 08, 2021: [Deficiency]
  • November 08, 2021: [Leave to]
  • November 05, 2021: [Extension of Time to File Response/Reply]
October, 2021
  • October 27, 2021: [Presentence Investigation Report]
  • October 26, 2021: [Presentence Investigation Report]
  • October 08, 2021: [Order]
  • October 01, 2021: [Order on Motion for Miscellaneous Relief]
September, 2021
  • September 27, 2021: [Exhibit Inventory]
  • September 13, 2021: [Statement of Reason]
  • September 10, 2021: [Order on Motion for Acquittal]
  • September 10, 2021: [Order on Motion for New Trial]
  • September 10, 2021: [Judgment and Commitment]
  • September 07, 2021: [Sentencing]
  • September 07, 2021: [Waiver]
  • September 07, 2021: [Remark (Public)]
  • September 07, 2021: [Jury Trial]
August, 2021
  • August 27, 2021: [Sentencing Memorandum]
  • August 27, 2021: [Presentence Investigation Report]
  • August 26, 2021: [Sentencing Memorandum]
  • August 20, 2021: [Order on Motion to Travel]
  • August 19, 2021: [Travel]
  • August 09, 2021: [Continue]
  • August 09, 2021: [Notice of Filing Official Transcript]
  • August 09, 2021: [Transcript - Court Official]
July, 2021
  • July 30, 2021: [Miscellaneous Relief]
  • July 29, 2021: [Presentence Investigation Report]
  • July 26, 2021: [Notice of Filing Official Transcript]
  • July 26, 2021: [Transcript - Court Official]
  • July 16, 2021: [Notice of Filing Official Transcript]
  • July 16, 2021: [Transcript - Court Official]
  • July 13, 2021: [Notice of Filing Official Transcript]
  • July 13, 2021: [Transcript - Court Official]
  • July 09, 2021: [Notice of Filing Official Transcript]
  • July 09, 2021: [Transcript - Court Official]
  • July 08, 2021: [Order on Motion for Miscellaneous Relief]
  • July 07, 2021: [Response to Motion]
  • July 07, 2021: [Notice of Filing Official Transcript]
  • July 07, 2021: [Transcript - Court Official]
  • July 06, 2021: [Response to Motion]
  • July 02, 2021: [Miscellaneous Relief]
  • July 01, 2021: [Notice of Filing Official Transcript]
  • July 01, 2021: [Transcript - Court Official]
June, 2021
  • June 28, 2021: [Notice of Filing Official Transcript]
  • June 28, 2021: [Transcript - Court Official]
  • June 25, 2021: [Notice (Other)]
  • June 25, 2021: [New Trial]
  • June 25, 2021: [Acquittal]
  • June 24, 2021: [New Trial]
  • June 24, 2021: [Acquittal]
  • June 23, 2021: [Jury Trial]
  • June 22, 2021: [Jury Trial]
  • June 21, 2021: [Jury Trial]
  • June 14, 2021: [Order]
  • June 14, 2021: [Sealed Document - Court User Only]
  • June 14, 2021: [Bond]
  • June 14, 2021: [Jury Verdict]
  • June 11, 2021: [Jury Instructions]
  • June 11, 2021: [Order]
  • June 10, 2021: [Jury Trial]
  • June 09, 2021: [Jury Instructions]
  • June 09, 2021: [Jury Trial]
  • June 08, 2021: [Jury Trial]
  • June 07, 2021: [Jury Trial]
  • June 04, 2021: [Jury Trial]
  • June 03, 2021: [Jury Trial]
  • June 02, 2021: [Jury Trial]
  • June 01, 2021: [Jury Trial]
May, 2021
  • May 27, 2021: [Jury Trial]
  • May 25, 2021: [Order]
  • May 25, 2021: [Initial Appearance]
  • May 25, 2021: [~Util - Plea Entered]
  • May 25, 2021: [Change of Plea Hearing]
  • May 25, 2021: [Jury Trial]
  • May 24, 2021: [Sealed Supplemental Plea Agreement]
  • May 24, 2021: [Plea Agreement]
  • May 24, 2021: [Waiver of Indictment]
  • May 24, 2021: [Information - ALL Misdemeanor]
  • May 21, 2021: [Jury Trial]
  • May 20, 2021: [Jury Trial]
  • May 19, 2021: [Jury Trial]
  • May 18, 2021: [Jury Trial]
  • May 17, 2021: [Jury Trial]
  • May 14, 2021: [Stipulation]
  • May 14, 2021: [Jury Trial]
  • May 13, 2021: [Order]
  • May 13, 2021: [Jury Trial]
  • May 12, 2021: [Order on Motion in Limine]
  • May 11, 2021: [Jury Trial]
  • May 10, 2021: [Jury Trial]
  • May 07, 2021: [Order on Motion for Leave to]
  • May 07, 2021: [Response to Motion]
  • May 06, 2021: [Leave to]
  • May 06, 2021: [In Limine]
  • May 06, 2021: [Sealed Document]
  • May 05, 2021: [Jury List]
  • May 05, 2021: [Jury Trial]
April, 2021
  • April 30, 2021: [Sealed Document]
  • April 30, 2021: [Order on Motion to Continue]
  • April 30, 2021: [Order on Motion for Leave to]
  • April 29, 2021: [Reply to Response to Motion]
  • April 28, 2021: [Sealed Document]
  • April 28, 2021: [Response to Motion]
  • April 28, 2021: [Leave to]
  • April 28, 2021: [Continue]
  • April 23, 2021: [Order on Sealed Motion]
  • April 23, 2021: [Order on Motion in Limine]
  • April 20, 2021: [Continue]
  • April 12, 2021: [Sealed Reply to Sealed Response]
  • April 12, 2021: [Order on Motion to Unseal Document]
  • April 11, 2021: [Reply to Response to Motion]
  • April 10, 2021: [Unseal Document]
  • April 09, 2021: [Reply to Response to Motion]
  • April 09, 2021: [Unseal Document]
  • April 07, 2021: [Sealed Document]
  • April 07, 2021: [Reply to Response to Motion]
  • April 06, 2021: [Order on Motion for Leave to]
  • April 02, 2021: [Response to Motion]
  • April 02, 2021: [Leave to]
  • April 01, 2021: [Response to Motion]
March, 2021
  • March 31, 2021: [In Limine]
  • March 31, 2021: [Notice (Other)]
  • March 27, 2021: [Response to Motion]
  • March 26, 2021: [Notice (Other)]
  • March 26, 2021: [In Limine]
  • March 26, 2021: [Order on Motion for Leave to]
  • March 26, 2021: [~Util - Speedy Trial Procedural Interval Start]
  • March 26, 2021: [Final Pretrial Conference]
  • March 25, 2021: [Sealed Motion]
  • March 25, 2021: [In Limine]
  • March 24, 2021: [Response to Motion]
  • March 24, 2021: [In Limine]
  • March 23, 2021: [Leave to]
  • March 23, 2021: [Notice (Other)]
  • March 23, 2021: [Sealed Document]
  • March 22, 2021: [Notice (Other)]
  • March 22, 2021: [Trial Brief]
  • March 22, 2021: [Witness List]
  • March 22, 2021: [Sealed Document]
  • March 22, 2021: [Proposed Voir Dire]
  • March 22, 2021: [In Limine]
  • March 22, 2021: [Proposed Jury Instructions]
  • March 22, 2021: [Pretrial Memorandum]
  • March 22, 2021: [Exhibit List]
  • March 19, 2021: [Sealed Document]
  • March 19, 2021: [Proposed Jury Instructions]
  • March 19, 2021: [Pretrial Memorandum]
  • March 18, 2021: [Order on Motion for Leave to]
  • March 17, 2021: [Leave to]
  • March 15, 2021: [Order on Motion for Extension of Time to File]
  • March 15, 2021: [Order on Motion for Joinder]
  • March 12, 2021: [Order on Motion for Extension of Time to File]
  • March 12, 2021: [Joinder]
  • March 11, 2021: [Extension of Time to File Document]
  • March 10, 2021: [Extension of Time to File Document]
  • March 04, 2021: [Order on Motion for Bill of Particulars]
January, 2021
  • January 14, 2021: [Order on Motion to Continue]
  • January 13, 2021: [Continue]
October, 2020
  • October 21, 2020: [Response to Motion]
  • October 20, 2020: [Notice (Other)]
  • October 16, 2020: [Bill of Particulars]
  • October 02, 2020: [Order on Motion to Continue]
  • October 01, 2020: [Continue]
September, 2020
  • September 18, 2020: [Status Conference]
July, 2020
  • July 15, 2020: [Status Report]
  • July 15, 2020: [Notice (Other)]
June, 2020
  • June 02, 2020: [Continue]
May, 2020
  • May 29, 2020: [Status Report]
  • May 26, 2020: [Order on Motion to Dismiss]
April, 2020
  • April 15, 2020: [Status Report]
  • April 02, 2020: [Reply to Response to Motion]
March, 2020
  • March 19, 2020: [Response to Motion]
  • March 05, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 04, 2020: [Extension of Time to File Response/Reply]
February, 2020
  • February 25, 2020: [Dismiss]
  • February 25, 2020: [~Util - Speedy Trial Excludable Start]
  • February 25, 2020: [Status Conference]
  • February 14, 2020: [Notice of Filing Official Transcript]
  • February 14, 2020: [Transcript - Court Official]
  • February 05, 2020: [Continue]
January, 2020
  • January 17, 2020: [Status Conference]
  • January 08, 2020: [Status Conference]
  • January 08, 2020: [Arraignment]
  • January 07, 2020: [Sealed Document - Court User Only]
  • January 07, 2020: [Indictment]
  • January 06, 2020: [Order on Motion for Extension of Time to File]
  • January 02, 2020: [Extension of Time to File Document]
  • January 02, 2020: [Notice of Filing Official Transcript]
  • January 02, 2020: [Transcript - Court Official]
December, 2019
  • December 19, 2019: [Order - TEXT ONLY]
  • December 18, 2019: [Hearing]
  • December 09, 2019: [Order]
  • December 09, 2019: [Change of Plea Hearing]
  • December 09, 2019: [~Util - Plea Entered]
  • December 06, 2019: [Sealed Supplemental Plea Agreement]
  • December 05, 2019: [Bond]
  • December 05, 2019: [Plea Agreement]
November, 2019
  • November 06, 2019: [Order on Motion to Withdraw as Attorney]
  • November 06, 2019: [Response to Notice of Deficiency (Court Use Only)]
  • November 05, 2019: [Withdraw as Attorney]
  • November 04, 2019: [Deficiency]
  • November 04, 2019: [Order on Motion to Appear Pro Hac Vice]
  • November 01, 2019: [Withdraw as Attorney]
October, 2019
  • October 25, 2019: [Appear Pro Hac Vice]
August, 2019
  • August 29, 2019: [Status Conference]
July, 2019
  • July 01, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 28, 2019: [Order on Motion to Appear Pro Hac Vice]
  • June 24, 2019: [Notice (Other)]
  • June 20, 2019: [Appear Pro Hac Vice]
  • June 04, 2019: [Order on Motion to Sever Defendant]
May, 2019
  • May 24, 2019: [Status Conference]
April, 2019
  • April 01, 2019: [Reply to Response to Motion]
March, 2019
  • March 16, 2019: [Response to Motion]
  • March 15, 2019: [Sever Defendant]
February, 2019
  • February 22, 2019: [Arraignment]
  • February 22, 2019: [Status Conference]
January, 2019
  • January 29, 2019: [Summons Returned Executed]
  • January 24, 2019: [Arraignment]
  • January 24, 2019: [Initial Appearance]
  • January 24, 2019: [Bond]
  • January 24, 2019: [Acknowledgment of Rights]
  • January 24, 2019: [Notice of Attorney Appearance - Defendant]
  • January 23, 2019: [Summons Returned Executed]
  • January 18, 2019: [Sealed Document - Court User Only]
  • January 17, 2019: [Schedules]
  • January 16, 2019: [Summons Issued]
  • January 16, 2019: [Indictment]
October, 2018
  • October 29, 2018: [Order]
  • October 29, 2018: [Arraignment]
  • October 25, 2018: [Summons Returned Executed]
  • October 23, 2018: [Schedules]
  • October 19, 2018: [Sealed Document - Court User Only]
  • October 18, 2018: [Summons Issued]
  • October 18, 2018: [Indictment]
  • October 01, 2018: [Notice of Docket Correction re:PDF]
  • October 01, 2018: [Notice of Attorney Appearance - Defendant]
July, 2018
  • July 24, 2018: [Add and Terminate Judges]
June, 2018
  • June 08, 2018: [Motion Hearing]
May, 2018
  • May 23, 2018: [Appoint Counsel]
April, 2018
  • April 25, 2018: [Order Reassigning Case]
  • April 23, 2018: [Order on Motion to Withdraw as Attorney]
  • April 23, 2018: [Further Proceedings Hearing]
  • April 16, 2018: [Withdraw as Attorney]
December, 2017
  • December 05, 2017: [Order - TEXT ONLY]
September, 2017
  • September 29, 2017: [Notice (Other)]
  • September 19, 2017: [Order on Motion to Withdraw as Attorney]
  • September 15, 2017: [Withdraw as Attorney]
  • September 05, 2017: [Order on Motion to Appear Pro Hac Vice]
  • September 05, 2017: [Appear Pro Hac Vice]
  • September 05, 2017: [Order on Motion to Declare Complex]
  • September 05, 2017: [Order on Motion for Leave to]
August, 2017
  • August 31, 2017: [Notice of Attorney Appearance - Defendant]
  • August 14, 2017: [Order on Motion to Withdraw Document]
  • August 09, 2017: [Response to Motion]
  • August 07, 2017: [Leave to]
  • August 03, 2017: [Withdraw Document]
  • August 02, 2017: [Leave to]
  • August 02, 2017: [Declare Complex]
July, 2017
  • July 31, 2017: [Response to Motion]
  • July 25, 2017: [Order]
  • July 20, 2017: [Proposed Agreed Order/Stipulation]
  • July 17, 2017: [Miscellaneous Relief]
  • July 07, 2017: [Arraignment]
  • July 06, 2017: [Warrant Returned Executed]
  • July 06, 2017: [Acknowledgment of Rights]
  • July 06, 2017: [Notice of Attorney Appearance - Defendant]
  • July 05, 2017: [Notice of Attorney Appearance - Defendant]
  • July 05, 2017: [Acknowledgment of Rights]
  • July 05, 2017: [Bond]
  • July 05, 2017: [Order]
  • July 05, 2017: [Arraignment]
  • July 05, 2017: [Initial Appearance]
  • July 05, 2017: [Case Unsealed]
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