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-00014-1
  • Case Name: USA v. Aley
  • Filing Type: Criminal
Filing History
August, 2019
  • August 02, 2019: [Notice (Other)]
  • August 02, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 01, 2019: [Statement of Reason]
  • May 01, 2019: [Judgment and Commitment]
  • May 01, 2019: [Order on Motion for Return of Property]
April, 2019
  • April 29, 2019: [Sentencing]
  • April 29, 2019: [Return of Property]
  • April 26, 2019: [Exhibit Inventory]
  • April 26, 2019: [Waiver]
  • April 17, 2019: [Sentencing Memorandum]
March, 2019
  • March 01, 2019: [Order on Motion to Continue]
  • March 01, 2019: [Continue]
February, 2019
  • February 26, 2019: [Presentence Investigation Report]
January, 2019
  • January 30, 2019: [Presentence Investigation Report]
  • January 28, 2019: [Letter]
December, 2018
  • December 19, 2018: [Order on Motion for Bond]
  • December 19, 2018: [Response to Motion]
  • December 11, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • December 10, 2018: [Bond]
  • December 03, 2018: [Sealed Supplemental Plea Agreement]
November, 2018
  • November 30, 2018: [Order]
  • November 30, 2018: [Change of Plea Hearing]
  • November 30, 2018: [~Util - Plea Entered]
  • November 30, 2018: [Plea Agreement]
August, 2018
  • August 30, 2018: [Notice (Other)]
  • August 07, 2018: [Order on Motion to Withdraw as Attorney]
July, 2018
  • July 23, 2018: [Response to Motion]
  • July 19, 2018: [Withdraw as Attorney]
  • July 13, 2018: [Order on Motion to Continue]
  • July 10, 2018: [Response to Motion]
  • July 10, 2018: [Continue]
  • July 06, 2018: [Warrant Returned Executed]
  • July 06, 2018: [Bond Revocation Hearing]
  • July 06, 2018: [Status Conference]
  • July 06, 2018: [~Util - Add and Terminate Attorneys]
  • July 05, 2018: [Warrant Issued]
  • July 05, 2018: [Sealed Order - Revocation]
  • July 02, 2018: [In Limine]
June, 2018
  • June 21, 2018: [Telephone Conference]
  • June 18, 2018: [Proposed Voir Dire]
  • June 18, 2018: [Proposed Jury Instructions]
  • June 18, 2018: [Pretrial Memorandum]
  • June 18, 2018: [Witness List]
  • June 18, 2018: [Exhibit List]
April, 2018
  • April 09, 2018: [Order on Motion to Suppress]
  • April 09, 2018: [Order on Motion in Limine]
March, 2018
  • March 30, 2018: [Summons Returned Executed]
  • March 22, 2018: [Waiver of Presence at Arraignment]
  • March 15, 2018: [Response to Motion]
  • March 15, 2018: [Schedules]
  • March 14, 2018: [Summons Issued]
  • March 14, 2018: [Sealed Document - Court User Only]
  • March 14, 2018: [Indictment]
  • March 14, 2018: [Order on Motion to Continue]
  • March 14, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • March 09, 2018: [Response to Motion]
  • March 08, 2018: [Continue]
  • March 06, 2018: [Extension of Time to File Response/Reply]
February, 2018
  • February 26, 2018: [In Limine]
  • February 26, 2018: [Suppress]
  • February 23, 2018: [Summons Returned Executed]
  • February 21, 2018: [Order - TEXT ONLY]
  • February 16, 2018: [Order]
  • February 15, 2018: [Waiver of Presence at Arraignment]
  • February 15, 2018: [Summons Issued]
  • February 14, 2018: [Sealed Document - Court User Only]
  • February 14, 2018: [Indictment]
  • February 14, 2018: [Notice of Attorney Appearance - USA]
  • February 12, 2018: [Proposed Agreed Order/Stipulation]
September, 2017
  • September 29, 2017: [Order on Motion to Continue]
  • September 27, 2017: [Continue]
  • September 21, 2017: [Notice of Attorney Appearance - Defendant]
August, 2017
  • August 28, 2017: [Initial Appearance]
  • August 28, 2017: [Arraignment]
  • August 28, 2017: [Order]
  • August 28, 2017: [~Util - Add and Terminate Attorneys]
  • August 24, 2017: [Bond]
  • August 24, 2017: [Waiver]
  • August 09, 2017: [Summons Issued]
  • August 09, 2017: [Sealed Document - Court User Only]
  • August 09, 2017: [Case Assignment]
  • August 09, 2017: [Notice of Attorney Appearance - USA]
  • August 09, 2017: [Indictment]
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