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-00100-1
  • Case Name: USA v. Miles et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 08, 2022: [Revocation of Supervised Release - Final Hearing]
May, 2022
  • May 04, 2022: [Continue]
  • May 03, 2022: [Writ of Habeas Corpus ad prosequendum]
  • May 02, 2022: [Writ of Habeas Corpus ad prosequendum (Application)]
April, 2022
  • April 26, 2022: [Revocation of Supervised Release - Final Hearing]
  • April 14, 2022: [USP Packet]
  • April 13, 2022: [Sealed Order - Revocation]
January, 2022
  • January 25, 2022: [Letter]
October, 2021
  • October 25, 2021: [Revocation of Supervised Release - Final Hearing]
  • October 20, 2021: [Court's Advice of Right to Appeal]
  • October 15, 2021: [USP Packet]
  • October 04, 2021: [Detention Hearing]
  • October 01, 2021: [Initial Appearance - Revocation Proceedings]
August, 2021
  • August 10, 2021: [Sealed Order - Revocation]
June, 2021
  • June 17, 2021: [Order on Motion for Home Incarceration/Release]
  • June 17, 2021: [Supplement]
  • June 17, 2021: [Ex Parte Motion]
  • June 17, 2021: [Home Incarceration/Release]
March, 2021
  • March 31, 2021: [Initial Appearance - Revocation Proceedings]
  • March 12, 2021: [Summons Returned Executed]
  • March 08, 2021: [Summons Issued]
  • March 08, 2021: [Sealed Order - Revocation]
  • March 03, 2021: [USP - No Action]
September, 2020
  • September 10, 2020: [Letter]
July, 2020
  • July 29, 2020: [Warrant Issued]
  • July 29, 2020: [Sealed Order - Revocation]
  • July 27, 2020: [USP - No Action]
June, 2020
  • June 29, 2020: [Notice of Attorney Appearance - Defendant]
  • June 26, 2020: [Bond]
  • June 26, 2020: [Initial Appearance - Revocation Proceedings]
  • June 16, 2020: [Summons Returned Executed]
  • June 04, 2020: [USP - No Action]
May, 2020
  • May 29, 2020: [Summons Issued]
  • May 29, 2020: [Sealed Order - Revocation]
December, 2019
  • December 05, 2019: [Notice (Other)]
March, 2019
  • March 22, 2019: [Order on Motion for Forfeiture of Property]
  • March 20, 2019: [Forfeiture of Property]
February, 2019
  • February 26, 2019: [Notice (Other)]
  • February 26, 2019: [Notice of Attorney Appearance - USA]
January, 2019
  • January 31, 2019: [Letter]
  • January 03, 2019: [Letter]
November, 2018
  • November 15, 2018: [Judgment Returned Executed]
  • November 07, 2018: [Statement of Reason]
  • November 05, 2018: [Letter]
October, 2018
  • October 31, 2018: [Judgment and Commitment]
  • October 19, 2018: [Order]
  • October 19, 2018: [Sealed Supplemental Plea Agreement]
  • October 18, 2018: [Sentencing]
  • October 18, 2018: [Plea Agreement]
  • October 18, 2018: [Acknowledgment of Rights]
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
September, 2018
  • September 12, 2018: [Statement of Reason]
  • September 11, 2018: [Judgment and Commitment]
  • September 10, 2018: [Acknowledgment of Rights]
  • September 10, 2018: [Sentencing]
  • September 10, 2018: [Sentencing Continuation]
  • September 05, 2018: [Sentencing Memorandum]
  • September 04, 2018: [Forfeiture of Property]
August, 2018
  • August 27, 2018: [Sentencing Memorandum]
  • August 27, 2018: [Presentence Investigation Report]
  • August 27, 2018: [Supplemental Addendum / No Changes]
  • August 20, 2018: [Presentence Investigation Report]
  • August 20, 2018: [Sentencing Memorandum]
  • August 01, 2018: [Presentence Investigation Report]
June, 2018
  • June 28, 2018: [Order]
  • June 28, 2018: [Change of Plea Hearing]
  • June 28, 2018: [~Util - Plea Entered]
  • June 21, 2018: [Sealed Supplemental Plea Agreement]
  • June 21, 2018: [Plea Agreement]
  • June 20, 2018: [Final Pretrial Conference]
  • June 20, 2018: [~Util - Speedy Trial Excludable Start]
  • June 19, 2018: [Order]
  • June 19, 2018: [Change of Plea Hearing]
  • June 19, 2018: [~Util - Plea Entered]
  • June 13, 2018: [Change of Plea Hearing]
  • June 13, 2018: [~Util - Plea Entered]
  • June 13, 2018: [Order]
  • June 12, 2018: [Schedules]
  • June 11, 2018: [Sealed Supplemental Plea Agreement]
  • June 08, 2018: [Plea Agreement]
  • June 06, 2018: [Response to Motion]
May, 2018
  • May 24, 2018: [Trial Brief]
  • May 24, 2018: [Pretrial Memorandum]
  • May 23, 2018: [Proposed Jury Instructions]
  • May 23, 2018: [Pretrial Memorandum]
  • May 23, 2018: [Exhibit List]
  • May 23, 2018: [In Limine]
  • May 09, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • May 09, 2018: [Status Conference]
April, 2018
  • April 25, 2018: [Order Reassigning Case]
  • April 20, 2018: [Order on Motion to Declare Complex]
  • April 20, 2018: [Order on Motion to Suppress]
  • April 20, 2018: [Order on Report and Recommendations]
  • April 20, 2018: [Order on Motion for Hearing]
  • April 20, 2018: [Memorandum Opinion]
  • April 17, 2018: [Response to Objections]
  • April 02, 2018: [Objection]
March, 2018
  • March 29, 2018: [Notice of Attorney Appearance - USA]
  • March 22, 2018: [Response to Motion]
  • March 20, 2018: [Objection]
  • March 19, 2018: [Report and Recommendations]
  • March 16, 2018: [Hearing]
February, 2018
  • February 12, 2018: [Response]
January, 2018
  • January 31, 2018: [Brief]
December, 2017
  • December 21, 2017: [Exhibit Inventory]
  • December 20, 2017: [Order]
  • December 20, 2017: [Notice of Filing Official Transcript]
  • December 20, 2017: [Transcript - Court Official]
November, 2017
  • November 20, 2017: [Notice of Filing Official Transcript]
  • November 20, 2017: [Transcript - Court Official]
  • November 09, 2017: [Order]
  • November 09, 2017: [Suppression Hearing]
  • November 06, 2017: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 11, 2017: [Order - TEXT ONLY]
September, 2017
  • September 28, 2017: [Order on Motion to Continue]
  • September 28, 2017: [Order on Motion for Miscellaneous Relief]
  • September 28, 2017: [Order on Motion for Extension of Time to File]
  • September 28, 2017: [Order on Motion to Adopt]
  • September 28, 2017: [Order Referring Motion]
  • September 28, 2017: [Case Assignment]
  • September 26, 2017: [Hearing]
  • September 26, 2017: [Suppress]
  • September 26, 2017: [Extension of Time to File Document]
  • September 11, 2017: [Response to Motion]
  • September 07, 2017: [Miscellaneous Relief]
  • September 07, 2017: [Adopt]
  • September 06, 2017: [Continue]
  • September 01, 2017: [Pretrial Memorandum]
  • September 01, 2017: [Suppress]
  • September 01, 2017: [Adopt]
August, 2017
  • August 29, 2017: [Warrant Returned Executed]
  • August 28, 2017: [Order of Detention]
  • August 28, 2017: [Order]
  • August 28, 2017: [~Util - Add and Terminate Attorneys]
  • August 28, 2017: [Arraignment]
  • August 28, 2017: [Detention Hearing]
  • August 25, 2017: [Order]
  • August 25, 2017: [Initial Appearance]
  • August 04, 2017: [Order]
  • August 03, 2017: [Warrant Returned Executed]
  • August 01, 2017: [Order]
  • August 01, 2017: [Arraignment]
  • August 01, 2017: [Detention Hearing]
  • August 01, 2017: [Order of Detention]
July, 2017
  • July 31, 2017: [Order]
  • July 31, 2017: [~Util - Add and Terminate Attorneys]
  • July 31, 2017: [Arraignment]
  • July 31, 2017: [Detention Hearing]
  • July 28, 2017: [Status Conference]
  • July 28, 2017: [~Util - Add and Terminate Attorneys]
  • July 28, 2017: [Order]
  • July 28, 2017: [Initial Appearance]
  • July 28, 2017: [Case Unsealed]
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