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-00169-1
  • Case Name: USA v. Montgomery et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 25, 2020: [Order]
October, 2020
  • October 07, 2020: [Order]
July, 2018
  • July 31, 2018: [Judgment Returned Executed]
April, 2018
  • April 25, 2018: [Statement of Reason]
  • April 23, 2018: [Judgment and Commitment]
  • April 20, 2018: [~Util - Plea Entered]
  • April 20, 2018: [Sentencing]
  • April 12, 2018: [Sentencing Memorandum]
March, 2018
  • March 30, 2018: [Presentence Investigation Report]
  • March 13, 2018: [Presentence Investigation Report]
January, 2018
  • January 29, 2018: [Order]
  • January 29, 2018: [Change of Plea Hearing]
  • January 26, 2018: [Sealed Supplemental Plea Agreement]
  • January 26, 2018: [Plea Agreement]
December, 2017
  • December 07, 2017: [Order - TEXT ONLY]
  • December 04, 2017: [Order]
  • December 04, 2017: [Initial Appearance]
  • December 04, 2017: [Arraignment]
  • December 01, 2017: [Waiver of Indictment]
  • December 01, 2017: [Bond]
November, 2017
  • November 29, 2017: [Notice of Attorney Appearance - USA]
  • November 29, 2017: [Case Assignment]
  • November 29, 2017: [Information - Felony]
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