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-00174-1
  • Case Name: USA v. Bains
  • Filing Type: Criminal
Filing History
September, 2024
  • September 26, 2024: [USP Status - No Action]
June, 2022
  • June 23, 2022: [Order on Motion to Modify Conditions of Release]
  • June 23, 2022: [Order on Report and Recommendations]
  • June 22, 2022: [USP Status - No Action]
  • June 01, 2022: [Report and Recommendations]
May, 2022
  • May 24, 2022: [Order Referring Motion - TEXT ONLY]
  • May 02, 2022: [Response to Motion]
  • May 02, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 26, 2022: [Order]
March, 2022
  • March 14, 2022: [Modify Conditions of Release]
February, 2021
  • February 08, 2021: [Response to Motion]
  • February 08, 2021: [Order on Motion for Compassionate Release]
  • February 08, 2021: [Order on Motion to Strike and Substitute]
January, 2021
  • January 17, 2021: [Response]
  • January 13, 2021: [Order]
  • January 08, 2021: [Response to Motion]
December, 2020
  • December 30, 2020: [Order]
  • December 30, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • December 30, 2020: [Reply to Response to Motion]
  • December 22, 2020: [Order on Motion for leave to Seal a Document]
  • December 21, 2020: [Strike and Substitute]
  • December 21, 2020: [Sealed Motion for leave to Seal a Document]
  • December 21, 2020: [Response to Motion]
  • December 18, 2020: [Supplement]
  • December 15, 2020: [Letter]
  • December 07, 2020: [Order]
  • December 07, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • December 04, 2020: [Order on Motion for Reconsideration]
  • December 01, 2020: [Compassionate Release]
September, 2019
  • September 03, 2019: [Reconsideration]
August, 2019
  • August 06, 2019: [Order on Motion for Miscellaneous Relief]
  • August 01, 2019: [Notice (Other)]
July, 2019
  • July 16, 2019: [Miscellaneous Relief]
November, 2018
  • November 30, 2018: [Statement of Reason]
  • November 30, 2018: [Acknowledgment of Rights]
  • November 29, 2018: [Judgment and Commitment]
  • November 29, 2018: [Sentencing]
  • November 27, 2018: [Sentencing Memorandum]
  • November 19, 2018: [Order on Motion to Continue]
  • November 16, 2018: [Sentencing Memorandum]
  • November 05, 2018: [Continue]
October, 2018
  • October 26, 2018: [Order on Motion to Continue]
  • October 25, 2018: [Continue]
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
September, 2018
  • September 25, 2018: [Forfeiture of Property]
  • September 17, 2018: [Presentence Investigation Report]
  • September 12, 2018: [Order on Motion to Continue]
August, 2018
  • August 28, 2018: [Letter]
  • August 27, 2018: [Letter]
  • August 27, 2018: [Notice of Attorney Appearance - USA]
  • August 24, 2018: [Continue]
  • August 22, 2018: [Notice (Other)]
  • August 22, 2018: [Notice of Attorney Appearance - USA]
  • August 21, 2018: [Presentence Investigation Report]
July, 2018
  • July 20, 2018: [Order on Motion for Forfeiture of Property]
  • July 02, 2018: [Forfeiture of Property]
June, 2018
  • June 28, 2018: [Sealed Supplemental Plea Agreement]
  • June 26, 2018: [Order]
  • June 26, 2018: [Change of Plea Hearing]
  • June 26, 2018: [~Util - Plea Entered]
  • June 26, 2018: [Plea Agreement]
  • June 22, 2018: [Notice of Attorney Appearance - Defendant]
  • June 01, 2018: [Change of Plea Hearing]
  • June 01, 2018: [~Util - Speedy Trial Excludable Start]
May, 2018
  • May 23, 2018: [Order]
  • May 23, 2018: [~Util - Speedy Trial Excludable Start]
  • May 10, 2018: [Order]
  • May 10, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 13, 2018: [Order]
  • April 13, 2018: [~Util - Speedy Trial Excludable Start]
March, 2018
  • March 20, 2018: [Status Conference]
  • March 20, 2018: [~Util - Speedy Trial Excludable Start]
  • March 01, 2018: [Order]
  • March 01, 2018: [~Util - Speedy Trial Excludable Start]
January, 2018
  • January 17, 2018: [Status Conference]
  • January 16, 2018: [Notice (Other)]
  • January 12, 2018: [Continue]
  • January 03, 2018: [Order - TEXT ONLY]
December, 2017
  • December 20, 2017: [Warrant Returned Executed]
  • December 13, 2017: [Notice of Attorney Appearance - Defendant]
  • December 13, 2017: [Waiver]
  • December 11, 2017: [Order of Detention]
  • December 08, 2017: [Detention Hearing]
  • December 07, 2017: [Arraignment]
  • December 07, 2017: [Initial Appearance]
  • December 07, 2017: [Add and Terminate Attorneys]
  • December 07, 2017: [Case Unsealed]
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