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-00119-1
  • Case Name: USA v. Haqq
  • Filing Type: Criminal
Filing History
October, 2021
  • October 25, 2021: [Order on Motion for Reconsideration]
July, 2021
  • July 23, 2021: [Reconsideration]
June, 2021
  • June 24, 2021: [Order on Motion to Vacate (2255)]
  • June 24, 2021: [Order on Motion to Dismiss]
  • June 24, 2021: [Order on Findings of Fact]
April, 2021
  • April 27, 2021: [Objection to Findings of Fact]
  • April 09, 2021: [Order on Motion for Miscellaneous Relief]
  • April 09, 2021: [Order on Motion for Leave to]
  • April 09, 2021: [Strike]
  • April 09, 2021: [Findings of Fact]
  • April 08, 2021: [Leave to]
March, 2021
  • March 31, 2021: [Response to Motion]
  • March 31, 2021: [Leave to]
  • March 31, 2021: [Notice of Attorney Appearance - Defendant]
  • March 24, 2021: [Miscellaneous Relief]
  • March 05, 2021: [Supplement]
  • March 05, 2021: [Receipt of Non-Electronic Document]
  • March 03, 2021: [Reply to Response to Motion]
February, 2021
  • February 17, 2021: [Motions Referred]
  • February 16, 2021: [Dismiss]
  • February 11, 2021: [Response to Motion]
January, 2021
  • January 13, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 12, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 16, 2020: [Order Referring Case to Magistrate Judge]
August, 2020
  • August 21, 2020: [USCA Mandate]
July, 2020
  • July 30, 2020: [Notice (Other)]
  • July 01, 2020: [Mail Returned]
June, 2020
  • June 22, 2020: [Vacate (2255)]
  • June 11, 2020: [Order]
May, 2020
  • May 06, 2020: [Notice of Filing Official Transcript]
April, 2020
  • April 29, 2020: [Letter]
  • April 28, 2020: [Sentencing]
  • April 07, 2020: [Notice (Other)]
  • April 06, 2020: [Sealed Transcript]
  • April 06, 2020: [Transcript - Court Official]
March, 2020
  • March 03, 2020: [Mail Returned]
  • March 03, 2020: [Acknowledgment of Transcript Order]
February, 2020
  • February 21, 2020: [Notice (Other)]
  • February 19, 2020: [Order on Motion for Extension of Time to File]
  • February 19, 2020: [Order on Motion to Appoint Counsel]
January, 2020
  • January 27, 2020: [Appoint Counsel]
  • January 27, 2020: [Extension of Time to File Document]
  • January 24, 2020: [Notice (Other)]
  • January 03, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
December, 2019
  • December 21, 2019: [Statement of Reason]
  • December 20, 2019: [USCA Case Number]
  • December 19, 2019: [Notice of Filing Official Transcript]
  • December 19, 2019: [Transcript - Court Official]
  • December 17, 2019: [Appeal In Forma Pauperis]
  • December 17, 2019: [Notice of Appeal]
  • December 10, 2019: [Judgment and Commitment]
  • December 10, 2019: [Docket Correction]
  • December 09, 2019: [Order]
  • December 06, 2019: [Sentencing]
  • December 06, 2019: [Acknowledgment of Rights]
  • December 06, 2019: [Letter]
November, 2019
  • November 29, 2019: [Supplement]
  • November 22, 2019: [Order]
  • November 22, 2019: [Sentencing]
  • November 20, 2019: [Order on Motion for Forfeiture of Property]
  • November 20, 2019: [Notice of Filing Official Transcript]
  • November 20, 2019: [Transcript - Court Official]
  • November 19, 2019: [Forfeiture of Property]
  • November 18, 2019: [Sentencing Memorandum]
  • November 11, 2019: [Sentencing Memorandum]
  • November 11, 2019: [Presentence Investigation Report]
October, 2019
  • October 03, 2019: [Presentence Investigation Report]
September, 2019
  • September 26, 2019: [Notice (Other)]
August, 2019
  • August 22, 2019: [Notice (Other)]
  • August 22, 2019: [Notice of Attorney Appearance - USA]
  • August 08, 2019: [Order on Motion for Forfeiture of Property]
  • August 06, 2019: [Forfeiture of Property]
  • August 06, 2019: [Order]
  • August 06, 2019: [Change of Plea Hearing]
  • August 06, 2019: [~Util - Plea Entered]
  • August 06, 2019: [Sealed Supplemental Plea Agreement]
  • August 05, 2019: [Plea Agreement]
July, 2019
  • July 23, 2019: [Order on Motion for Extension of Time to File]
  • July 22, 2019: [Extension of Time to File Document]
April, 2019
  • April 15, 2019: [Status Conference]
  • April 04, 2019: [Response]
March, 2019
  • March 28, 2019: [Status Conference]
  • March 28, 2019: [Arraignment]
  • March 28, 2019: [~Util - Speedy Trial Excludable Start]
  • March 28, 2019: [~Util - Terminate Motions]
  • March 27, 2019: [Supplement]
  • March 21, 2019: [Summons Issued]
  • March 20, 2019: [Sealed Document - Court User Only]
  • March 20, 2019: [Indictment]
  • March 19, 2019: [Response to Motion]
  • March 12, 2019: [Continue]
December, 2018
  • December 17, 2018: [Order]
  • December 11, 2018: [Notice of Attorney Appearance - Defendant]
November, 2018
  • November 08, 2018: [Order]
  • November 08, 2018: [~Util - Speedy Trial Excludable Stop]
  • November 08, 2018: [~Util - Speedy Trial Excludable Start]
  • November 08, 2018: [Status Conference]
October, 2018
  • October 31, 2018: [Order - TEXT ONLY]
  • October 17, 2018: [Status Conference]
  • October 17, 2018: [~Util - Speedy Trial Excludable Start]
September, 2018
  • September 27, 2018: [Order on Motion for Ruling]
  • September 27, 2018: [Order on Motion to Suppress]
  • September 27, 2018: [Order on Findings of Fact]
July, 2018
  • July 23, 2018: [Objection to Findings of Fact]
  • July 09, 2018: [Findings of Fact]
June, 2018
  • June 22, 2018: [Ruling]
May, 2018
  • May 21, 2018: [Supplement]
  • May 16, 2018: [Notice (Other)]
  • May 14, 2018: [Order]
April, 2018
  • April 25, 2018: [Order Reassigning Case]
March, 2018
  • March 15, 2018: [Order on Motion to Continue]
  • March 13, 2018: [Continue]
February, 2018
  • February 21, 2018: [Order]
  • February 21, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • February 20, 2018: [Response to Motion]
  • February 06, 2018: [Order]
January, 2018
  • January 18, 2018: [Supplement]
  • January 18, 2018: [Order Referring Motion]
  • January 17, 2018: [Reply to Response to Motion]
  • January 02, 2018: [Response to Motion]
December, 2017
  • December 18, 2017: [Suppress]
  • December 14, 2017: [Order]
  • December 14, 2017: [~Util - Speedy Trial Excludable Start]
October, 2017
  • October 23, 2017: [Order on Motion to Continue]
  • October 19, 2017: [Notice (Other)]
  • October 13, 2017: [Continue]
September, 2017
  • September 14, 2017: [Warrant Returned Executed]
  • September 13, 2017: [Order of Detention]
  • September 13, 2017: [Acknowledgment of Rights]
  • September 12, 2017: [Detention Hearing]
  • September 12, 2017: [Order]
  • September 12, 2017: [Initial Appearance]
  • September 12, 2017: [Arraignment]
  • September 12, 2017: [Notice of Attorney Appearance - Defendant]
  • September 11, 2017: [Arrest]
  • September 06, 2017: [Warrant Issued]
  • September 06, 2017: [Sealed Document - Court User Only]
  • September 06, 2017: [Notice of Attorney Appearance - USA]
  • September 06, 2017: [Case Assignment]
  • September 06, 2017: [Indictment]
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