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: 3:12-cr-00128-1
Case Name: USA v. Davis
Filing Type: Criminal

Filing History

November, 2022

November 22, 2022: [Order on Report and Recommendations]
November 08, 2022: [Sealed Supplemental Plea Agreement]
November 08, 2022: [Plea Agreement]
November 07, 2022: [Report and Recommendations - IRS Summons]
November 07, 2022: [Change of Plea Hearing]
November 07, 2022: [Arraignment]
November 07, 2022: [~Util - Plea Entered]
November 07, 2022: [Consent to Rule 11]
November 07, 2022: [Waiver of Indictment]

October, 2022

October 27, 2022: [Order]
October 27, 2022: [Initial Appearance]
October 27, 2022: [Add and Terminate Attorneys]
October 27, 2022: [Order - TEXT ONLY]
October 27, 2022: [Order Referring Case to Magistrate Judge]
October 21, 2022: [Summons Returned Executed]
October 13, 2022: [Summons Issued]
October 12, 2022: [Sealed Document - Court User Only]
October 12, 2022: [Notice of Attorney Appearance - USA]
October 12, 2022: [Case Assignment]
October 12, 2022: [Information - Felony]

September, 2017

September 01, 2017: [Order]

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