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-00141-1
  • Case Name: USA v. Martin
  • Filing Type: Criminal
Filing History
June, 2025
  • June 26, 2025: [Order]
  • June 10, 2025: [Miscellaneous Relief]
October, 2024
  • October 04, 2024: [Order on Findings of Fact]
  • October 04, 2024: [Order on Motion for Miscellaneous Relief]
September, 2024
  • September 26, 2024: [Reply to Response to Motion]
January, 2023
  • January 18, 2023: [USCA Order]
November, 2022
  • November 29, 2022: [Order on Motion to Unseal Document]
  • November 23, 2022: [Response to Motion]
  • November 16, 2022: [USCA Order]
  • November 15, 2022: [USCA Case Number]
October, 2022
  • October 27, 2022: [Order on Motion to Compel]
  • October 27, 2022: [Order on Motion for Miscellaneous Relief]
  • October 25, 2022: [Unseal Document]
  • October 05, 2022: [Miscellaneous Relief]
September, 2022
  • September 14, 2022: [Affidavit]
  • September 13, 2022: [Letter]
  • September 09, 2022: [Compel]
  • September 07, 2022: [Notice (Other)]
August, 2022
  • August 30, 2022: [Memorandum]
  • August 26, 2022: [Letter]
  • August 12, 2022: [Letter]
  • August 02, 2022: [Affidavit]
July, 2022
  • July 14, 2022: [Letter]
  • July 14, 2022: [USCA Case Number]
  • July 12, 2022: [Notice of Appeal]
May, 2022
  • May 20, 2022: [Order]
  • May 20, 2022: [~Util - Set/Clear Flags]
  • May 20, 2022: [Order on Findings of Fact]
  • May 20, 2022: [Order on Motion to Vacate (2255)]
  • May 20, 2022: [Order on Motion for Miscellaneous Relief]
  • May 20, 2022: [Order on Motion for Discovery]
  • May 20, 2022: [Order on Motion to Withdraw Document]
  • May 17, 2022: [Reply to Response to Motion]
  • May 16, 2022: [Order on Motion for Leave to Seal Document]
  • May 16, 2022: [Order on Motion for Compassionate Release]
  • May 16, 2022: [Order on Motion for Miscellaneous Relief]
  • May 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 16, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • May 16, 2022: [Order on Motion to Strike]
  • May 05, 2022: [Response to Motion]
April, 2022
  • April 25, 2022: [Discovery]
  • April 21, 2022: [Reply to Response to Motion]
  • April 21, 2022: [Strike]
  • April 18, 2022: [Miscellaneous Relief]
  • April 18, 2022: [Extension of Time to File Response/Reply]
  • April 13, 2022: [Letter]
  • April 11, 2022: [Response to Motion]
March, 2022
  • March 29, 2022: [Miscellaneous Relief]
  • March 29, 2022: [Letter]
  • March 25, 2022: [Letter]
  • March 15, 2022: [Response to Motion]
  • March 10, 2022: [Response to Motion]
  • March 08, 2022: [Order on Motion for Miscellaneous Relief]
  • March 04, 2022: [Response to Motion]
  • March 04, 2022: [Leave to]
  • March 04, 2022: [Miscellaneous Relief]
February, 2022
  • February 16, 2022: [Objection]
  • February 10, 2022: [Order]
  • February 09, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 08, 2022: [Extension of Time to File Response/Reply]
  • February 04, 2022: [Letter]
  • February 02, 2022: [Compassionate Release]
January, 2022
  • January 27, 2022: [Order on Motion for Miscellaneous Relief]
December, 2021
  • December 15, 2021: [Withdraw Document]
  • December 03, 2021: [Notice (Other)]
  • December 03, 2021: [Miscellaneous Relief]
  • December 01, 2021: [Miscellaneous Relief]
September, 2021
  • September 15, 2021: [Objection]
August, 2021
  • August 25, 2021: [Order on Motion for Reconsideration]
June, 2021
  • June 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 14, 2021: [Objection to Findings of Fact]
  • June 11, 2021: [USCA Mandate]
May, 2021
  • May 21, 2021: [USCA Order]
  • May 19, 2021: [Extension of Time to File Response/Reply]
  • May 05, 2021: [Findings of Fact]
April, 2021
  • April 09, 2021: [Reply to Response to Motion]
March, 2021
  • March 19, 2021: [Order on Motion for Leave to File Excess Pages]
  • March 17, 2021: [Response to Motion]
  • March 16, 2021: [File Excess Pages]
February, 2021
  • February 24, 2021: [Order on Motion for Leave to File Excess Pages]
  • February 24, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 23, 2021: [File Excess Pages]
  • February 23, 2021: [Extension of Time to File Response/Reply]
  • February 05, 2021: [Reconsideration]
  • February 01, 2021: [Order on Motion for Leave to File Excess Pages]
January, 2021
  • January 29, 2021: [Response to Motion]
  • January 29, 2021: [File Excess Pages]
  • January 19, 2021: [Order on Motion for Miscellaneous Relief]
December, 2020
  • December 22, 2020: [Order]
  • December 22, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • December 21, 2020: [Order on Motion to Amend/Correct]
  • December 21, 2020: [Order on Motion for Hearing]
  • December 21, 2020: [Order on Report and Recommendations]
October, 2020
  • October 14, 2020: [Objection]
September, 2020
  • September 21, 2020: [USCA Case Number]
  • September 18, 2020: [Order]
  • September 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • September 14, 2020: [Seal Document]
  • September 14, 2020: [Prisoner Trust Fund Account Statement]
  • September 14, 2020: [Appeal In Forma Pauperis]
  • September 14, 2020: [Notice of Appeal]
  • September 01, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 25, 2020: [Supplement]
  • August 20, 2020: [Notice (Other)]
  • August 20, 2020: [Extension of Time to File Response/Reply]
  • August 20, 2020: [Reply to Response to Motion]
  • August 13, 2020: [USCA Order]
  • August 10, 2020: [Response to Motion]
July, 2020
  • July 29, 2020: [Supplement]
  • July 28, 2020: [Miscellaneous Relief]
  • July 23, 2020: [Prisoner Trust Fund Account Statement]
  • July 23, 2020: [Appeal In Forma Pauperis]
  • July 17, 2020: [USCA Case Number]
  • July 13, 2020: [Deficiency]
  • July 13, 2020: [Notice of Appeal]
  • July 07, 2020: [Miscellaneous Relief]
June, 2020
  • June 30, 2020: [Reply to Response to Motion]
  • June 26, 2020: [Order on Motion for Reconsideration]
  • June 17, 2020: [Order on Sealed Motion]
  • June 15, 2020: [Sealed Document]
  • June 15, 2020: [Sealed Motion]
  • June 04, 2020: [Order]
May, 2020
  • May 27, 2020: [Miscellaneous Relief]
  • May 06, 2020: [Response]
  • May 06, 2020: [Objection to Report and Recommendations]
April, 2020
  • April 27, 2020: [Order on Motion for Miscellaneous Relief]
  • April 24, 2020: [Report and Recommendations]
  • April 23, 2020: [Reply to Response to Motion]
  • April 16, 2020: [Reply to Response to Motion]
  • April 09, 2020: [Response to Motion]
  • April 07, 2020: [Order]
  • April 07, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • April 06, 2020: [Miscellaneous Relief]
March, 2020
  • March 27, 2020: [Order on Motion for Leave to]
  • March 27, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 26, 2020: [Response to Motion]
  • March 26, 2020: [Leave to]
  • March 26, 2020: [Extension of Time to File Response/Reply]
  • March 06, 2020: [Response to Motion]
  • March 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 04, 2020: [Extension of Time to File Response/Reply]
  • March 02, 2020: [Miscellaneous Relief]
February, 2020
  • February 18, 2020: [Amend/Correct]
  • February 18, 2020: [Hearing]
January, 2020
  • January 07, 2020: [Order on Motion to Amend/Correct]
  • January 07, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 06, 2020: [Extension of Time to File Response/Reply]
December, 2019
  • December 17, 2019: [Amend/Correct]
  • December 17, 2019: [Order]
  • December 17, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • December 17, 2019: [Order Referring Case to Magistrate Judge]
  • December 11, 2019: [Vacate (2255)]
  • December 11, 2019: [Order on Motion for Leave to File Excess Pages]
  • December 11, 2019: [Order on Motion for Leave to]
  • December 04, 2019: [Leave to]
October, 2019
  • October 21, 2019: [File Excess Pages]
  • October 06, 2019: [Notice of Filing Official Transcript]
  • October 06, 2019: [Transcript - Court Official]
August, 2019
  • August 22, 2019: [Order]
  • August 21, 2019: [USCA Mandate]
July, 2019
  • July 08, 2019: [Notice (Other)]
March, 2019
  • March 26, 2019: [Notice of Filing Official Transcript]
  • March 26, 2019: [Appeal Transcript]
October, 2018
  • October 04, 2018: [Notice of Filing Official Transcript]
  • October 04, 2018: [Appeal Transcript]
August, 2018
  • August 24, 2018: [Statement of Reason]
  • August 24, 2018: [Judgment and Commitment]
  • August 24, 2018: [Order on Motion for Miscellaneous Relief]
  • August 23, 2018: [Order on Motion to Supplement]
  • August 23, 2018: [Response to Motion]
  • August 22, 2018: [Miscellaneous Relief]
  • August 21, 2018: [USCA Case Number]
  • August 17, 2018: [Notice of Appeal]
  • August 16, 2018: [Supplement]
  • August 16, 2018: [Sentencing]
  • August 16, 2018: [Court's Advice of Right to Appeal]
  • August 14, 2018: [Order on Motion for New Trial]
  • August 14, 2018: [Objection]
  • August 10, 2018: [Sentencing Memorandum]
  • August 07, 2018: [Reply to Response to Motion]
July, 2018
  • July 31, 2018: [Presentence Investigation Report]
  • July 30, 2018: [Transcript - Court Official]
  • July 30, 2018: [Notice of Filing Official Transcript]
  • July 13, 2018: [Response to Motion]
  • July 09, 2018: [Presentence Investigation Report]
June, 2018
  • June 28, 2018: [Exhibit Inventory]
  • June 28, 2018: [Notice of Filing Official Transcript]
  • June 28, 2018: [Transcript - Court Official]
May, 2018
  • May 24, 2018: [Order]
  • May 23, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 21, 2018: [Extension of Time to File Response/Reply]
  • May 15, 2018: [Memorandum]
  • May 09, 2018: [New Trial]
April, 2018
  • April 26, 2018: [Order]
  • April 23, 2018: [Jury Verdict]
  • April 23, 2018: [Jury Instructions]
  • April 23, 2018: [Jury List]
  • April 23, 2018: [Jury Trial]
  • April 23, 2018: [Order]
  • April 19, 2018: [Proposed Jury Instructions]
  • April 19, 2018: [Jury Trial]
  • April 18, 2018: [Jury List]
  • April 18, 2018: [Jury Trial]
  • April 13, 2018: [Order on Motion in Limine]
  • April 13, 2018: [In Limine]
  • April 11, 2018: [Stipulation]
  • April 11, 2018: [Proposed Voir Dire]
  • April 10, 2018: [Notice of Filing Official Transcript]
  • April 10, 2018: [Transcript - Court Official]
  • April 10, 2018: [Pretrial Conference]
  • April 03, 2018: [Telephone Conference]
  • April 03, 2018: [~Util - Speedy Trial Excludable Start]
  • April 02, 2018: [Notice (Other)]
March, 2018
  • March 30, 2018: [In Limine]
  • March 28, 2018: [Order on Motion to Suppress]
  • March 26, 2018: [Exhibit List]
  • March 26, 2018: [Pretrial Memorandum]
  • March 26, 2018: [Stipulation]
  • March 22, 2018: [Order on Motion to Produce]
February, 2018
  • February 27, 2018: [Response to Motion]
  • February 23, 2018: [Reply to Response to Motion]
  • February 21, 2018: [Produce]
  • February 21, 2018: [Status Conference]
  • February 21, 2018: [~Util - Speedy Trial Excludable Start]
  • February 21, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • February 16, 2018: [Response to Motion]
  • February 09, 2018: [Suppress]
January, 2018
  • January 26, 2018: [Order]
  • January 26, 2018: [~Util - Speedy Trial Excludable Start]
  • January 26, 2018: [Status Conference]
  • January 24, 2018: [Status Conference]
  • January 22, 2018: [Response to Motion]
  • January 19, 2018: [Notice (Other)]
  • January 17, 2018: [Telephone Conference]
  • January 17, 2018: [Proposed Order]
  • January 16, 2018: [In Limine]
  • January 12, 2018: [Exhibit List]
  • January 12, 2018: [Proposed Voir Dire]
  • January 12, 2018: [Pretrial Memorandum]
  • January 11, 2018: [Order]
December, 2017
  • December 29, 2017: [Sealed Order]
  • December 21, 2017: [Order on Motion for Discovery]
  • December 21, 2017: [Order on Motion to Continue]
  • December 15, 2017: [Notice (Other)]
  • December 15, 2017: [Response to Motion]
  • December 14, 2017: [Order]
  • December 14, 2017: [~Util - Terminate Motions]
  • December 14, 2017: [Status Conference]
  • December 13, 2017: [Continue]
  • December 11, 2017: [Discovery]
  • December 11, 2017: [Order - TEXT ONLY]
  • December 10, 2017: [Notice of Attorney Appearance - USA]
  • December 01, 2017: [Reply to Response to Motion]
November, 2017
  • November 30, 2017: [Order]
  • November 30, 2017: [Telephone Conference]
  • November 27, 2017: [Sealed Response to Sealed Motion]
  • November 16, 2017: [Order Referring Motion - TEXT ONLY]
  • November 13, 2017: [Sealed Motion]
  • November 13, 2017: [Sealed Motion for leave to Seal a Document]
  • November 03, 2017: [Notice of Filing Official Transcript]
  • November 03, 2017: [Transcript - Court Official]
  • November 01, 2017: [Warrant Returned Executed]
October, 2017
  • October 27, 2017: [Order of Detention]
  • October 27, 2017: [Detention Hearing]
  • October 25, 2017: [Acknowledgment of Rights]
  • October 25, 2017: [Notice of Attorney Appearance - Defendant]
  • October 25, 2017: [Add and Terminate Attorneys]
  • October 25, 2017: [Initial Appearance]
  • October 25, 2017: [Arraignment]
  • October 25, 2017: [Arrest]
  • October 19, 2017: [Sealed Document - Court User Only]
  • October 19, 2017: [Warrant Issued]
  • October 19, 2017: [Notice of Attorney Appearance - USA]
  • October 19, 2017: [Case Assignment]
  • October 19, 2017: [Indictment]
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