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-00147-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
May, 2018
  • May 11, 2018: [Order on Motion for Forfeiture of Property]
April, 2018
  • April 17, 2018: [Forfeiture of Property]
March, 2018
  • March 21, 2018: [Notice (Other)]
  • March 21, 2018: [Notice of Attorney Appearance - USA]
February, 2018
  • February 09, 2018: [Notice]
  • February 08, 2018: [Statement of Reason]
  • February 07, 2018: [Order]
  • February 07, 2018: [Judgment and Commitment]
  • February 07, 2018: [Order on Motion for Forfeiture of Property]
  • February 06, 2018: [Sentencing]
  • February 06, 2018: [Waiver]
  • February 02, 2018: [Sentencing Memorandum]
  • February 02, 2018: [Miscellaneous Relief]
January, 2018
  • January 31, 2018: [Sentencing Memorandum]
  • January 26, 2018: [Presentence Investigation Report]
  • January 25, 2018: [Sentencing Memorandum]
  • January 25, 2018: [Forfeiture of Property]
December, 2017
  • December 29, 2017: [Presentence Investigation Report]
November, 2017
  • November 20, 2017: [Order on Report and Recommendations]
  • November 07, 2017: [Summons Returned Executed]
  • November 03, 2017: [Sealed Supplemental Plea Agreement]
  • November 03, 2017: [Consent to Rule 11]
  • November 03, 2017: [Waiver of Indictment]
  • November 03, 2017: [Acknowledgment of Rights]
  • November 03, 2017: [Bond]
  • November 03, 2017: [Notice of Attorney Appearance - Defendant]
  • November 03, 2017: [Plea Agreement]
  • November 02, 2017: [Arraignment]
  • November 02, 2017: [Initial Appearance]
  • November 02, 2017: [Change of Plea Hearing]
  • November 02, 2017: [~Util - Plea Entered]
  • November 02, 2017: [Report and Recommendations]
  • November 02, 2017: [~Util - Add and Terminate Attorneys]
October, 2017
  • October 27, 2017: [Summons Issued]
  • October 27, 2017: [Order Referring Case to Magistrate Judge]
  • October 26, 2017: [Notice of Attorney Appearance - USA]
  • October 26, 2017: [Case Assignment]
  • October 26, 2017: [Information - Felony]
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