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-00092-1
  • Case Name: USA v. Miller et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 23, 2020: [Statement of Reason]
  • June 18, 2020: [Judgment and Commitment]
  • June 18, 2020: [Acknowledgment of Rights]
  • June 18, 2020: [Sentencing]
March, 2020
  • March 10, 2020: [Order on Motion to Continue]
  • March 10, 2020: [Continue]
February, 2020
  • February 27, 2020: [Notice of Attorney Appearance - USA]
  • February 06, 2020: [Order on Motion to Continue]
  • February 05, 2020: [Continue]
November, 2019
  • November 20, 2019: [Order on Motion to Continue]
  • November 19, 2019: [Continue]
  • November 06, 2019: [Judgment Returned Executed]
September, 2019
  • September 25, 2019: [Order on Motion to Continue]
  • September 25, 2019: [Continue]
August, 2019
  • August 16, 2019: [Further Proceedings Hearing]
  • August 12, 2019: [Attachments]
  • August 05, 2019: [Letter]
  • August 02, 2019: [Sentencing Memorandum]
  • August 01, 2019: [Presentence Investigation Report]
July, 2019
  • July 26, 2019: [Statement of Reason]
  • July 26, 2019: [Sealed Order]
  • July 26, 2019: [Acknowledgment of Rights]
  • July 25, 2019: [Judgment and Commitment]
  • July 25, 2019: [Sentencing]
  • July 24, 2019: [Sealed Motion]
  • July 23, 2019: [Sealed Document]
  • July 15, 2019: [Presentence Investigation Report]
  • July 03, 2019: [Presentence Investigation Report]
June, 2019
  • June 12, 2019: [Order - TEXT ONLY]
  • June 04, 2019: [Order on Report and Recommendations]
May, 2019
  • May 20, 2019: [Presentence Investigation Report]
  • May 16, 2019: [Report and Recommendations]
  • May 16, 2019: [Change of Plea Hearing]
  • May 16, 2019: [Consent to Rule 11]
April, 2019
  • April 26, 2019: [Order]
  • April 02, 2019: [Order on Motion to Continue]
  • April 01, 2019: [Continue]
March, 2019
  • March 28, 2019: [Change of Plea Hearing]
  • March 25, 2019: [Sealed Supplemental Plea Agreement]
  • March 25, 2019: [Plea Agreement]
  • March 21, 2019: [Order]
  • March 21, 2019: [~Util - Plea Entered]
February, 2019
  • February 27, 2019: [Order on Motion to Continue]
  • February 27, 2019: [Continue]
  • February 12, 2019: [Order Referring Case to Magistrate Judge]
  • February 12, 2019: [Telephone Conference]
January, 2019
  • January 28, 2019: [Order on Motion to Continue]
  • January 28, 2019: [Continue]
  • January 10, 2019: [Further Proceedings Hearing]
  • January 10, 2019: [~Util - Speedy Trial Excludable Start]
December, 2018
  • December 10, 2018: [Schedules]
  • December 10, 2018: [Order]
November, 2018
  • November 21, 2018: [Order]
September, 2018
  • September 26, 2018: [Order]
  • September 26, 2018: [Further Proceedings Hearing]
  • September 26, 2018: [~Util - Speedy Trial Excludable Start]
  • September 17, 2018: [Order of Detention]
  • September 14, 2018: [Order]
  • September 14, 2018: [Detention Hearing]
  • September 12, 2018: [Notice of Attorney Appearance - Defendant]
  • September 12, 2018: [Statement of Reason]
  • September 12, 2018: [Order]
  • September 12, 2018: [Arraignment]
  • September 12, 2018: [Initial Appearance]
  • September 11, 2018: [Judgment and Commitment]
  • September 10, 2018: [Acknowledgment of Rights]
  • September 10, 2018: [Sentencing]
  • September 07, 2018: [Sentencing Memorandum]
August, 2018
  • August 31, 2018: [Presentence Investigation Report]
  • August 23, 2018: [Order]
  • August 23, 2018: [Further Proceedings Hearing]
  • August 23, 2018: [~Util - Speedy Trial Excludable Start]
  • August 17, 2018: [Order - TEXT ONLY]
July, 2018
  • July 30, 2018: [Presentence Investigation Report]
  • July 26, 2018: [Arrest]
  • July 26, 2018: [Order]
  • July 26, 2018: [Arraignment]
  • July 25, 2018: [Warrant Returned Executed]
  • July 25, 2018: [Waiver]
  • July 23, 2018: [Order]
  • July 23, 2018: [Initial Appearance]
June, 2018
  • June 28, 2018: [Schedules]
  • June 27, 2018: [Order on Report and Recommendations]
  • June 12, 2018: [Report and Recommendations]
  • June 12, 2018: [Consent to Rule 11]
  • June 12, 2018: [Arraignment]
  • June 12, 2018: [Change of Plea Hearing]
  • June 11, 2018: [Sealed Supplemental Plea Agreement]
  • June 08, 2018: [Plea Agreement]
May, 2018
  • May 01, 2018: [Order Referring Case to Magistrate Judge]
  • May 01, 2018: [Continue]
March, 2018
  • March 08, 2018: [Order]
February, 2018
  • February 22, 2018: [Order on Motion to Withdraw as Attorney]
  • February 22, 2018: [Bond Revocation Hearing]
  • February 22, 2018: [Waiver]
  • February 20, 2018: [Order Referring Motion - TEXT ONLY]
  • February 16, 2018: [Further Proceedings Hearing]
  • February 16, 2018: [Order]
  • February 15, 2018: [Withdraw as Attorney]
January, 2018
  • January 10, 2018: [Order]
  • January 04, 2018: [Order - TEXT ONLY]
November, 2017
  • November 22, 2017: [Warrant Issued]
  • November 22, 2017: [Sealed Order - Revocation]
October, 2017
  • October 31, 2017: [Order]
August, 2017
  • August 23, 2017: [Order]
  • August 23, 2017: [Further Proceedings Hearing]
  • August 23, 2017: [~Util - Speedy Trial Excludable Start]
  • August 07, 2017: [Bond]
  • August 03, 2017: [Order]
July, 2017
  • July 24, 2017: [Notice of Attorney Appearance - Defendant]
  • July 20, 2017: [Acknowledgment of Rights]
  • July 20, 2017: [Notice of Attorney Appearance - Defendant]
  • July 20, 2017: [Waiver]
  • July 20, 2017: [Arraignment]
  • July 20, 2017: [Detention Hearing]
  • July 20, 2017: [Order]
  • July 20, 2017: [Initial Appearance]
  • July 20, 2017: [Case Unsealed]
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