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: 5:17-cr-00035-1
  • Case Name: USA v. Ali
  • Filing Type: Criminal
Filing History
December, 2021
  • December 17, 2021: [Order on Motion for Miscellaneous Relief]
  • December 02, 2021: [Miscellaneous Relief]
January, 2019
  • January 17, 2019: [Statement of Reason]
  • January 16, 2019: [Judgment and Commitment]
  • January 15, 2019: [Sentencing]
  • January 04, 2019: [Order - TEXT ONLY]
  • January 03, 2019: [Sentencing Memorandum]
  • January 02, 2019: [Presentence Investigation Report]
November, 2018
  • November 29, 2018: [Presentence Investigation Report]
October, 2018
  • October 03, 2018: [Sealed Supplemental Plea Agreement]
  • October 02, 2018: [Change of Plea Hearing]
  • October 02, 2018: [~Util - Plea Entered]
  • October 02, 2018: [Plea Agreement]
August, 2018
  • August 29, 2018: [Bond Revocation Hearing]
  • August 27, 2018: [Change of Plea Hearing]
  • August 22, 2018: [Warrant Returned Executed]
July, 2018
  • July 23, 2018: [Order on Motion to Continue]
  • July 20, 2018: [Continue]
  • July 13, 2018: [Warrant Issued]
  • July 13, 2018: [Sealed Order - Revocation]
June, 2018
  • June 20, 2018: [Further Proceedings Hearing]
  • June 20, 2018: [~Util - Speedy Trial Excludable Start]
May, 2018
  • May 01, 2018: [Order]
  • May 01, 2018: [~Util - Speedy Trial Excludable Start]
March, 2018
  • March 29, 2018: [Order]
  • March 29, 2018: [~Util - Speedy Trial Excludable Start]
  • March 14, 2018: [Further Proceedings Hearing]
  • March 14, 2018: [~Util - Speedy Trial Excludable Start]
  • March 14, 2018: [Add and Terminate Attorneys]
  • March 12, 2018: [Notice of Attorney Appearance - Defendant]
  • March 09, 2018: [Financial Affidavit - CJA23]
  • March 09, 2018: [Notice (Other)]
  • March 08, 2018: [Notice of Attorney Appearance - Defendant]
February, 2018
  • February 21, 2018: [Further Proceedings Hearing]
  • February 21, 2018: [~Util - Speedy Trial Excludable Start]
  • February 05, 2018: [Further Proceedings Hearing]
  • February 05, 2018: [~Util - Speedy Trial Excludable Start]
January, 2018
  • January 11, 2018: [Further Proceedings Hearing]
  • January 11, 2018: [~Util - Speedy Trial Excludable Start]
December, 2017
  • December 04, 2017: [Further Proceedings Hearing]
  • December 04, 2017: [~Util - Speedy Trial Excludable Start]
November, 2017
  • November 17, 2017: [Order]
  • November 17, 2017: [~Util - Speedy Trial Excludable Start]
  • November 08, 2017: [Order]
  • November 08, 2017: [Arraignment]
  • November 08, 2017: [Initial Appearance]
  • November 08, 2017: [~Util - Add and Terminate Attorneys]
  • November 07, 2017: [Bond]
  • November 07, 2017: [Warrant Returned Executed]
  • November 07, 2017: [Arrest]
October, 2017
  • October 18, 2017: [Writ of Habeas Corpus ad prosequendum]
  • October 17, 2017: [Warrant Issued]
  • October 17, 2017: [Writ of Habeas Corpus ad prosequendum (Application)]
  • October 17, 2017: [Notice of Attorney Appearance - USA]
  • October 17, 2017: [Case Assignment]
  • October 17, 2017: [Sealed Document - Court User Only]
  • October 17, 2017: [Indictment]
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