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-00126-1
  • Case Name: USA v. Whitehead et al
  • Filing Type: Criminal
Filing History
November, 2018
  • November 06, 2018: [Statement of Reason]
October, 2018
  • October 31, 2018: [Acknowledgment of Rights]
  • October 31, 2018: [Judgment and Commitment]
  • October 29, 2018: [Sentencing]
  • October 19, 2018: [Sentencing]
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
September, 2018
  • September 13, 2018: [Sentencing Memorandum]
August, 2018
  • August 17, 2018: [Forfeiture of Property]
  • August 10, 2018: [Order - TEXT ONLY]
  • August 02, 2018: [Presentence Investigation Report]
July, 2018
  • July 12, 2018: [Presentence Investigation Report]
May, 2018
  • May 14, 2018: [Sealed Supplemental Plea Agreement]
  • May 14, 2018: [Change of Plea Hearing]
  • May 14, 2018: [~Util - Plea Entered]
  • May 14, 2018: [Order on Motion to Dismiss]
  • May 14, 2018: [Plea Agreement]
  • May 10, 2018: [Dismiss]
April, 2018
  • April 25, 2018: [Order Reassigning Case]
  • April 10, 2018: [~Util - Speedy Trial Excludable Start]
  • April 10, 2018: [Further Proceedings Hearing]
March, 2018
  • March 28, 2018: [Further Proceedings Hearing]
  • March 28, 2018: [~Util - Speedy Trial Excludable Start]
  • March 14, 2018: [~Util - Speedy Trial Excludable Start]
  • March 14, 2018: [Further Proceedings Hearing]
January, 2018
  • January 11, 2018: [~Util - Speedy Trial Excludable Start]
  • January 11, 2018: [Further Proceedings Hearing]
December, 2017
  • December 22, 2017: [Order on Motion to Modify Conditions of Release]
  • December 07, 2017: [Modify Conditions of Release]
November, 2017
  • November 08, 2017: [~Util - Speedy Trial Excludable Start]
  • November 08, 2017: [Further Proceedings Hearing]
September, 2017
  • September 29, 2017: [Detention Hearing]
  • September 29, 2017: [Waiver]
  • September 28, 2017: [Order]
  • September 28, 2017: [Arraignment]
  • September 28, 2017: [Detention Hearing]
  • September 28, 2017: [Warrant Returned Executed]
  • September 27, 2017: [Bond]
  • September 27, 2017: [Notice of Attorney Appearance - Defendant]
  • September 27, 2017: [Acknowledgment of Rights]
  • September 27, 2017: [Order]
  • September 27, 2017: [Initial Appearance]
  • September 27, 2017: [Arraignment]
  • September 27, 2017: [~Util - Add and Terminate Attorneys]
  • September 27, 2017: [Warrant Returned Executed]
  • September 26, 2017: [Order]
  • September 26, 2017: [Initial Appearance]
  • September 26, 2017: [Notice of Attorney Appearance - Defendant]
  • September 25, 2017: [Arrest]
  • September 20, 2017: [Warrant Issued]
  • September 20, 2017: [Sealed Document - Court User Only]
  • September 20, 2017: [Notice of Attorney Appearance - USA]
  • September 20, 2017: [Case Assignment]
  • September 20, 2017: [Indictment]
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