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-00085-1
  • Case Name: USA v. Cundiff
  • Filing Type: Criminal
Filing History
October, 2024
  • October 01, 2024: [Sealed Document]
September, 2024
  • September 27, 2024: [Order on Sealed Motion]
  • September 27, 2024: [Order on Motion for Miscellaneous Relief]
February, 2022
  • February 11, 2022: [Notice (Other)]
October, 2021
  • October 26, 2021: [Mail Returned]
  • October 12, 2021: [Order on Motion for Forfeiture of Property]
  • October 07, 2021: [Notice (Other)]
September, 2021
  • September 21, 2021: [Forfeiture of Property]
August, 2020
  • August 03, 2020: [Mail Returned]
July, 2020
  • July 14, 2020: [Order on Motion to Amend/Correct]
  • July 14, 2020: [Order on Findings of Fact]
April, 2020
  • April 27, 2020: [Mail Returned]
  • April 14, 2020: [Findings of Fact]
February, 2020
  • February 27, 2020: [Response to Motion]
January, 2020
  • January 16, 2020: [Order]
  • January 16, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • January 09, 2020: [Notice of Filing Official Transcript]
  • January 09, 2020: [Sealed Transcript]
  • January 09, 2020: [Transcript - Court Official]
November, 2019
  • November 21, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 19, 2019: [Extension of Time to File Response/Reply]
October, 2019
  • October 30, 2019: [Notice of Attorney Appearance - USA]
  • October 30, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • October 30, 2019: [Order Referring Case to Magistrate Judge]
  • October 30, 2019: [Order]
  • October 08, 2019: [Letter]
August, 2019
  • August 30, 2019: [Letter]
  • August 26, 2019: [Letter]
  • August 14, 2019: [Amend/Correct]
  • August 14, 2019: [Vacate (2255)]
July, 2019
  • July 26, 2019: [Remark (Public)]
June, 2019
  • June 18, 2019: [Mail Returned]
  • June 11, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 07, 2019: [Order]
March, 2019
  • March 26, 2019: [Letter]
December, 2018
  • December 07, 2018: [Letter]
June, 2018
  • June 18, 2018: [Statement of Reason]
  • June 18, 2018: [Judgment and Commitment]
  • June 14, 2018: [Sentencing]
  • June 07, 2018: [Sentencing Memorandum]
  • June 05, 2018: [Sentencing Memorandum]
  • June 05, 2018: [Presentence Investigation Report]
May, 2018
  • May 04, 2018: [Presentence Investigation Report]
March, 2018
  • March 12, 2018: [Change of Plea Hearing]
  • March 12, 2018: [~Util - Plea Entered]
  • March 12, 2018: [Order]
  • March 08, 2018: [Sealed Supplemental Plea Agreement]
  • March 08, 2018: [Plea Agreement]
February, 2018
  • February 20, 2018: [Status Conference]
  • February 01, 2018: [Order - TEXT ONLY]
January, 2018
  • January 25, 2018: [Psychiatric Report]
October, 2017
  • October 24, 2017: [Notice (Other)]
  • October 24, 2017: [Order]
  • October 23, 2017: [Letter]
September, 2017
  • September 29, 2017: [Notice (Other)]
  • September 28, 2017: [Order on Motion for Psychiatric Exam/Treatment]
  • September 21, 2017: [Hearing]
  • September 21, 2017: [Psychiatric Exam/Treatment]
  • September 18, 2017: [Order]
July, 2017
  • July 26, 2017: [Warrant Returned Executed]
  • July 19, 2017: [Order]
  • July 19, 2017: [~Util - Add and Terminate Attorneys]
  • July 19, 2017: [Arraignment]
  • July 18, 2017: [Waiver]
  • July 18, 2017: [Initial Appearance]
  • July 18, 2017: [Case Unsealed]
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