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-00170-1
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [USCA Judgment]
January, 2023
  • January 20, 2023: [Order on Motion for Miscellaneous Relief]
  • January 03, 2023: [Miscellaneous Relief]
December, 2022
  • December 13, 2022: [Order]
  • December 13, 2022: [Order on Motion to Vacate (2255)]
  • December 13, 2022: [Order on Report and Recommendations]
  • December 13, 2022: [Response]
November, 2022
  • November 17, 2022: [Report and Recommendations]
  • November 15, 2022: [Reply]
  • November 10, 2022: [Order on Motion for Leave to]
  • November 10, 2022: [Notice of Filing Official Transcript]
  • November 10, 2022: [Transcript - Court Official]
  • November 09, 2022: [Leave to]
  • November 07, 2022: [Reply to Response to Motion]
  • November 02, 2022: [Notice of Change of Address]
October, 2022
  • October 05, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 03, 2022: [Extension of Time to File Response/Reply]
September, 2022
  • September 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • September 12, 2022: [Response to Motion]
August, 2022
  • August 10, 2022: [Extension of Time to File Response/Reply]
July, 2022
  • July 25, 2022: [Notice of Attorney Appearance - USA]
  • July 13, 2022: [Order]
  • July 13, 2022: [~Util - Schedules - Motion and R&R Deadlines]
June, 2022
  • June 15, 2022: [Letter]
April, 2022
  • April 25, 2022: [Vacate (2255)]
February, 2022
  • February 28, 2022: [Order on Motion for Miscellaneous Relief]
  • February 28, 2022: [Miscellaneous Relief]
  • February 17, 2022: [Response]
  • February 11, 2022: [Vacate (2255)]
  • February 11, 2022: [Order on Motion for Extension of Time to File]
  • February 10, 2022: [Order on Motion for Miscellaneous Relief]
  • February 09, 2022: [Miscellaneous Relief]
January, 2022
  • January 11, 2022: [Order on Motion for Miscellaneous Relief]
  • January 07, 2022: [Miscellaneous Relief]
December, 2021
  • December 28, 2021: [Letter]
  • December 03, 2021: [Letter]
November, 2021
  • November 22, 2021: [Letter]
  • November 09, 2021: [Letter]
October, 2021
  • October 13, 2021: [Order]
September, 2021
  • September 22, 2021: [Letter]
June, 2021
  • June 25, 2021: [Judgment and Commitment]
  • June 14, 2021: [Order on Motion for Compassionate Release]
  • June 14, 2021: [Order on Motion to Appoint Counsel]
  • June 09, 2021: [Compassionate Release Memorandum]
  • June 07, 2021: [Order]
  • June 03, 2021: [Response]
  • June 02, 2021: [Sealed Order]
May, 2021
  • May 28, 2021: [Order]
  • May 26, 2021: [Order on Motion for leave to Seal a Document]
  • May 14, 2021: [Sealed Document]
  • May 14, 2021: [Sealed Motion for leave to Seal a Document]
  • May 07, 2021: [Response]
  • May 03, 2021: [Order]
April, 2021
  • April 23, 2021: [Supplement]
  • April 20, 2021: [Notice (Other)]
  • April 16, 2021: [Supplement]
  • April 13, 2021: [Supplement]
  • April 13, 2021: [Letter]
  • April 06, 2021: [Letter]
March, 2021
  • March 31, 2021: [Supplement]
  • March 31, 2021: [Letter]
  • March 30, 2021: [Order on Motion for Leave to]
  • March 29, 2021: [Response to Order to Show Cause]
  • March 29, 2021: [Reply]
  • March 29, 2021: [Leave to]
  • March 25, 2021: [Order to Show Cause]
  • March 16, 2021: [Letter]
  • March 09, 2021: [USCA Order]
February, 2021
  • February 16, 2021: [Order on Motion for leave to Seal a Document]
  • February 12, 2021: [Supplement]
  • February 09, 2021: [Supplement]
  • February 08, 2021: [Notice of Filing Official Transcript]
  • February 08, 2021: [Appeal Transcript]
  • February 04, 2021: [Order on Motion for Compassionate Release]
  • February 04, 2021: [Sealed Transcript]
  • February 04, 2021: [Appeal Transcript]
  • February 03, 2021: [Order]
  • February 01, 2021: [Letter]
January, 2021
  • January 29, 2021: [Order]
  • January 29, 2021: [Order on Motion for Miscellaneous Relief]
  • January 29, 2021: [Response to Motion]
  • January 29, 2021: [Response]
  • January 28, 2021: [Response to Motion]
  • January 28, 2021: [Order]
  • January 28, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • January 28, 2021: [Miscellaneous Relief]
  • January 26, 2021: [Sealed Document - Court User Only]
  • January 22, 2021: [Response to Motion]
  • January 20, 2021: [Order]
  • January 20, 2021: [Order on Motion for Transcript]
  • January 20, 2021: [Acknowledgment of Transcript Order]
  • January 19, 2021: [Order]
  • January 12, 2021: [Reply to Response to Motion]
  • January 12, 2021: [Order on Motion to Unseal Document]
  • January 07, 2021: [Unseal Document]
  • January 07, 2021: [Notice of Attorney Appearance - Defendant]
  • January 07, 2021: [Notice (Other)]
  • January 04, 2021: [Sealed Transcript]
  • January 04, 2021: [Notice of Filing Official Transcript]
  • January 04, 2021: [Transcript - Court Official]
December, 2020
  • December 30, 2020: [Response to Motion]
  • December 29, 2020: [Letter]
  • December 28, 2020: [Sealed Document]
  • December 28, 2020: [Sealed Motion for leave to Seal a Document]
  • December 28, 2020: [Response to Motion]
  • December 22, 2020: [Notice of Filing Official Transcript]
  • December 22, 2020: [Transcript - Court Official]
  • December 16, 2020: [Order on Motion to Appoint Counsel]
  • December 15, 2020: [Supplement]
  • December 15, 2020: [Notice of Filing Official Transcript]
  • December 15, 2020: [Sealed Transcript]
  • December 15, 2020: [Appeal Transcript]
  • December 11, 2020: [Notice of Docket Correction re:PDF]
  • December 10, 2020: [Compassionate Release]
  • December 10, 2020: [Appoint Counsel]
  • December 10, 2020: [Letter]
  • December 04, 2020: [Order]
  • December 04, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • December 02, 2020: [Docket Correction]
  • December 02, 2020: [Notice (Other)]
November, 2020
  • November 30, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • November 30, 2020: [Appoint Counsel]
  • November 27, 2020: [Appeal In Forma Pauperis]
  • November 24, 2020: [Compassionate Release]
  • November 19, 2020: [Order on Motion to Withdraw as Attorney]
  • November 19, 2020: [Notice (Other)]
  • November 19, 2020: [USCA Case Number]
  • November 17, 2020: [Withdraw as Attorney]
  • November 13, 2020: [Notice of Appeal]
  • November 12, 2020: [Response]
  • November 10, 2020: [Order]
  • November 06, 2020: [Letter]
October, 2020
  • October 30, 2020: [Statement of Reason]
  • October 30, 2020: [Judgment and Commitment]
  • October 09, 2020: [Transcript]
  • October 02, 2020: [Statement of Reason]
  • October 02, 2020: [Court's Advice of Right to Appeal]
  • October 02, 2020: [Judgment and Commitment]
  • October 02, 2020: [Sentencing]
September, 2020
  • September 30, 2020: [USCA Mandate]
  • September 28, 2020: [Order on Sealed Motion]
  • September 10, 2020: [Order on Motion for Compassionate Release]
  • September 02, 2020: [USCA Order]
August, 2020
  • August 26, 2020: [Order on Motion to Unseal Document]
  • August 24, 2020: [Response to Motion]
  • August 21, 2020: [Order]
  • August 20, 2020: [Order]
  • August 18, 2020: [Order]
  • August 14, 2020: [Order on Motion for leave to Seal a Document]
  • August 13, 2020: [Order on Motion for Miscellaneous Relief]
  • August 12, 2020: [Letter]
  • August 04, 2020: [Sealed Document]
  • August 04, 2020: [Judgment Returned Executed]
July, 2020
  • July 30, 2020: [Order]
  • July 28, 2020: [Presentence Investigation Report]
  • July 27, 2020: [Sentencing Memorandum]
  • July 24, 2020: [Sentencing Memorandum]
  • July 23, 2020: [Miscellaneous Relief]
  • July 23, 2020: [Order]
  • July 22, 2020: [Sealed Order]
  • July 17, 2020: [Sentencing Memorandum]
  • July 09, 2020: [Sealed Motion]
  • July 09, 2020: [Sealed Motion for leave to Seal a Document]
  • July 07, 2020: [Notice (Other)]
June, 2020
  • June 19, 2020: [Presentence Investigation Report]
  • June 17, 2020: [Response to Motion]
  • June 16, 2020: [Notice (Other)]
  • June 10, 2020: [Presentence Investigation Report]
  • June 05, 2020: [Order on Motion for Forfeiture of Property]
  • June 04, 2020: [Order]
  • June 02, 2020: [Motions Referred]
  • June 02, 2020: [Order on Motion to Unseal Document]
  • June 02, 2020: [Order]
May, 2020
  • May 28, 2020: [Letter]
  • May 27, 2020: [Unseal Document]
  • May 27, 2020: [Letter]
  • May 20, 2020: [Order on Motion for Release from Custody]
  • May 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 20, 2020: [Order on Motion for Transcript]
  • May 19, 2020: [Forfeiture of Property]
  • May 19, 2020: [Presentence Investigation Report]
  • May 15, 2020: [Response]
  • May 08, 2020: [Extension of Time to File Response/Reply]
  • May 07, 2020: [Status Report]
  • May 06, 2020: [Notice of Filing Official Transcript]
  • May 05, 2020: [Response to Motion]
  • May 01, 2020: [Transcript]
April, 2020
  • April 29, 2020: [Order]
  • April 24, 2020: [Mail Returned]
  • April 24, 2020: [Letter]
  • April 24, 2020: [Response to Motion]
  • April 23, 2020: [Order]
  • April 22, 2020: [Status Report]
  • April 21, 2020: [Unseal Document]
  • April 21, 2020: [Order on Motion for Forfeiture of Property]
  • April 17, 2020: [Order Referring Motion]
  • April 16, 2020: [Order on Motion for Reconsideration]
  • April 15, 2020: [Release from Custody]
  • April 08, 2020: [Sealed Transcript]
  • April 08, 2020: [Transcript - Court Official]
  • April 08, 2020: [Order]
  • April 08, 2020: [~Util - Speedy Trial Excludable Start]
  • April 06, 2020: [Forfeiture of Property]
  • April 03, 2020: [Letter]
  • April 03, 2020: [Order]
  • April 02, 2020: [Order]
March, 2020
  • March 27, 2020: [Statement of Reason]
  • March 26, 2020: [Supplement]
  • March 17, 2020: [Change of Plea Hearing]
  • March 17, 2020: [Transcript Request - Appeal]
  • March 13, 2020: [Objection to Presentence Investigation Report]
  • March 13, 2020: [Sealed Supplemental Plea Agreement]
  • March 13, 2020: [Plea Agreement]
  • March 13, 2020: [Consent to Rule 11]
  • March 06, 2020: [Statement of Reason]
  • March 06, 2020: [Judgment and Commitment]
  • March 06, 2020: [Court's Advice of Right to Appeal]
  • March 05, 2020: [Sentencing Memorandum]
  • March 05, 2020: [Sentencing]
  • March 03, 2020: [Order]
  • March 03, 2020: [Notice (Other)]
  • March 03, 2020: [USCA Case Number]
February, 2020
  • February 28, 2020: [Notice of Appeal]
  • February 28, 2020: [Reconsideration]
  • February 27, 2020: [Notice (Other)]
  • February 27, 2020: [Judgment and Commitment]
  • February 25, 2020: [Sentencing Memorandum]
  • February 25, 2020: [Court's Advice of Right to Appeal]
  • February 25, 2020: [Plea Agreement]
  • February 25, 2020: [Statement of Reason]
  • February 25, 2020: [Judgment and Commitment]
  • February 24, 2020: [Court's Advice of Right to Appeal]
  • February 24, 2020: [Sentencing]
  • February 21, 2020: [Court's Advice of Right to Appeal]
  • February 21, 2020: [Statement of Reason]
  • February 21, 2020: [Judgment and Commitment]
  • February 20, 2020: [Sentencing]
  • February 20, 2020: [Presentence Investigation Report]
  • February 19, 2020: [Order on Motion for Hearing]
  • February 18, 2020: [Hearing]
  • February 18, 2020: [Sentencing Memorandum]
  • February 14, 2020: [Sentencing Memorandum]
  • February 13, 2020: [Sentencing Memorandum]
  • February 12, 2020: [Notice (Other)]
  • February 12, 2020: [Notice of Attorney Appearance - USA]
  • February 11, 2020: [Sentencing Memorandum]
  • February 11, 2020: [Presentence Investigation Report]
  • February 10, 2020: [Presentence Investigation Report]
  • February 10, 2020: [Sentencing Memorandum]
  • February 07, 2020: [Presentence Investigation Report]
  • February 06, 2020: [Presentence Investigation Report]
  • February 03, 2020: [Order on Motion for Extension of Time to File]
  • February 03, 2020: [Sentencing Memorandum]
January, 2020
  • January 31, 2020: [Court's Advice of Right to Appeal]
  • January 31, 2020: [Statement of Reason]
  • January 31, 2020: [USP - No Action]
  • January 31, 2020: [Judgment and Commitment]
  • January 31, 2020: [Sentencing]
  • January 30, 2020: [Statement of Reason]
  • January 29, 2020: [Extension of Time to File Document]
  • January 28, 2020: [Presentence Investigation Report]
  • January 28, 2020: [Judgment and Commitment]
  • January 28, 2020: [Sentencing]
  • January 28, 2020: [Statement of Reason]
  • January 28, 2020: [Court's Advice of Right to Appeal]
  • January 27, 2020: [Judgment and Commitment]
  • January 27, 2020: [Sentencing]
  • January 27, 2020: [Court's Advice of Right to Appeal]
  • January 24, 2020: [Sentencing Memorandum]
  • January 23, 2020: [Order on Motion for Forfeiture of Property]
  • January 22, 2020: [Sentencing Memorandum]
  • January 21, 2020: [~Util - Plea Entered]
  • January 20, 2020: [Sentencing Memorandum]
  • January 17, 2020: [Presentence Investigation Report]
  • January 17, 2020: [USP - No Action]
  • January 16, 2020: [Presentence Investigation Report]
  • January 15, 2020: [Presentence Investigation Report]
  • January 14, 2020: [Presentence Investigation Report]
  • January 10, 2020: [Order]
  • January 08, 2020: [Forfeiture of Property]
  • January 07, 2020: [Order]
  • January 03, 2020: [Order on Motion to Continue]
December, 2019
  • December 27, 2019: [Statement of Reason]
  • December 27, 2019: [Judgment and Commitment]
  • December 26, 2019: [Continue]
  • December 23, 2019: [Presentence Investigation Report]
  • December 21, 2019: [Sentencing]
  • December 20, 2019: [Presentence Investigation Report]
  • December 19, 2019: [Order]
  • December 03, 2019: [Order on Motion for Forfeiture of Property]
November, 2019
  • November 27, 2019: [Order on Motion to Continue]
  • November 26, 2019: [Order]
  • November 26, 2019: [Order on Report and Recommendations]
  • November 26, 2019: [Sealed Supplemental Plea Agreement]
  • November 25, 2019: [Plea Agreement]
  • November 25, 2019: [Consent to Rule 11]
  • November 23, 2019: [Continue]
  • November 22, 2019: [Change of Plea Hearing]
  • November 22, 2019: [Report and Recommendations]
  • November 20, 2019: [Order]
  • November 20, 2019: [Order on Motion for Hearing]
  • November 19, 2019: [Sealed Supplemental Plea Agreement]
  • November 19, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • November 19, 2019: [Rule 20 - Transfer Out]
  • November 19, 2019: [Final Pretrial Conference]
  • November 19, 2019: [~Util - Add and Terminate Attorneys]
  • November 19, 2019: [Change of Plea Hearing]
  • November 19, 2019: [Order]
  • November 19, 2019: [~Util - Plea Entered]
  • November 19, 2019: [Plea Agreement]
  • November 19, 2019: [Waiver of Indictment]
  • November 19, 2019: [Information - Felony]
  • November 18, 2019: [Hearing]
  • November 18, 2019: [Further Proceedings Hearing]
  • November 15, 2019: [Order on Motion for Hearing]
  • November 15, 2019: [Response to Order to Show Cause]
  • November 15, 2019: [Miscellaneous Relief]
  • November 15, 2019: [Hearing]
  • November 15, 2019: [Order on Motion for Miscellaneous Relief]
  • November 15, 2019: [Order to Show Cause]
  • November 14, 2019: [Miscellaneous Relief]
  • November 14, 2019: [Forfeiture of Property]
  • November 13, 2019: [Order on Motion for Hearing]
  • November 12, 2019: [Exhibit List]
  • November 12, 2019: [Pretrial Memorandum]
  • November 11, 2019: [Pretrial Memorandum]
  • November 10, 2019: [Pretrial Memorandum]
  • November 08, 2019: [Order on Motion for Miscellaneous Relief]
  • November 08, 2019: [Order]
  • November 08, 2019: [Change of Plea Hearing]
  • November 08, 2019: [~Util - Plea Entered]
  • November 08, 2019: [Sealed Supplemental Plea Agreement]
  • November 07, 2019: [Plea Agreement]
  • November 06, 2019: [Hearing]
  • November 05, 2019: [Sealed Supplemental Plea Agreement]
  • November 05, 2019: [Miscellaneous Relief]
  • November 01, 2019: [Plea Agreement]
  • November 01, 2019: [Order]
  • November 01, 2019: [Change of Plea Hearing]
  • November 01, 2019: [~Util - Plea Entered]
October, 2019
  • October 30, 2019: [Sealed Supplemental Plea Agreement]
  • October 29, 2019: [Change of Plea Hearing]
  • October 28, 2019: [Plea Agreement]
  • October 18, 2019: [Order]
  • October 10, 2019: [Notice of Attorney Appearance - USA]
  • October 02, 2019: [Bond Revocation Hearing]
  • October 02, 2019: [Waiver]
  • October 01, 2019: [Order on Motion to Notice]
  • October 01, 2019: [Telephone Conference]
  • October 01, 2019: [Order on Motion for Hearing]
September, 2019
  • September 27, 2019: [Bond Hearing]
  • September 25, 2019: [Notice of Docket Correction re:PDF]
  • September 25, 2019: [Hearing]
  • September 25, 2019: [Order]
  • September 24, 2019: [Order on Motion for Hearing]
  • September 19, 2019: [Notice]
  • September 17, 2019: [Sealed Order]
  • September 17, 2019: [~Util - Terminate Motions]
  • September 17, 2019: [Telephone Conference]
  • September 16, 2019: [Hearing]
  • September 10, 2019: [Order on Motion for Disclosure]
  • September 06, 2019: [Response to Motion]
  • September 06, 2019: [Order]
August, 2019
  • August 28, 2019: [Order on Motion to Continue]
  • August 26, 2019: [Continue]
  • August 26, 2019: [Order on Motion for leave to Seal a Document]
  • August 22, 2019: [Sealed Motion]
  • August 22, 2019: [Sealed Motion for leave to Seal a Document]
  • August 22, 2019: [Sealed Motion to Seal Case]
  • August 20, 2019: [Disclosure]
  • August 13, 2019: [Order on Motion for Miscellaneous Relief]
  • August 12, 2019: [Miscellaneous Relief]
  • August 08, 2019: [Warrant Issued]
  • August 08, 2019: [Sealed Order - Revocation]
  • August 07, 2019: [Order on Motion for Miscellaneous Relief]
  • August 06, 2019: [Miscellaneous Relief]
  • August 01, 2019: [Order on Motion to Modify Conditions of Release]
July, 2019
  • July 12, 2019: [Modify Conditions of Release]
June, 2019
  • June 19, 2019: [Order on Motion to Continue]
  • June 16, 2019: [Continue]
  • June 04, 2019: [~Util - Speedy Trial Excludable Start]
  • June 04, 2019: [Status Conference]
May, 2019
  • May 22, 2019: [Sealed Order - Revocation]
  • May 15, 2019: [Presentence Investigation Report]
  • May 15, 2019: [Waiver]
  • May 15, 2019: [Arrest]
  • May 15, 2019: [Warrant Returned Executed]
April, 2019
  • April 30, 2019: [Notice (Other)]
  • April 23, 2019: [~Util - Speedy Trial Excludable Start]
  • April 23, 2019: [Order]
  • April 12, 2019: [Order on Motion to Suppress]
  • April 12, 2019: [Order on Report and Recommendations]
  • April 12, 2019: [Order on Motion for Hearing]
  • April 10, 2019: [Warrant Issued]
  • April 10, 2019: [Sealed Order - Revocation]
March, 2019
  • March 13, 2019: [Objection to Report and Recommendations]
  • March 12, 2019: [Reply to Response to Motion]
  • March 12, 2019: [Sealed Document - Court User Only]
  • March 12, 2019: [Schedules]
  • March 12, 2019: [Sealed Order]
  • March 08, 2019: [Order on Motion to Notice]
  • March 06, 2019: [Notice (Other)]
  • March 06, 2019: [Response to Motion]
  • March 06, 2019: [Response]
  • March 05, 2019: [Response]
  • March 05, 2019: [Response to Motion]
  • March 04, 2019: [Order]
February, 2019
  • February 28, 2019: [Notice]
  • February 25, 2019: [Order on Motion for leave to Seal a Document]
  • February 25, 2019: [Order]
  • February 25, 2019: [~Util - Terminate Motions]
  • February 22, 2019: [Presentence Investigation Report]
  • February 22, 2019: [Order on Sealed Motion]
  • February 22, 2019: [Motions Referred]
  • February 22, 2019: [Sealed Order]
  • February 21, 2019: [Order on Motion for leave to Seal a Document]
  • February 12, 2019: [Order on Motion for Extension of Time to File]
  • February 12, 2019: [Further Proceedings Hearing]
  • February 11, 2019: [Extension of Time to File Document]
  • February 11, 2019: [Notice (Other)]
  • February 08, 2019: [Bond]
  • February 07, 2019: [Sealed Motion]
  • February 07, 2019: [Sealed Motion for leave to Seal a Document]
  • February 06, 2019: [Order]
  • February 06, 2019: [Memorandum]
  • February 05, 2019: [Report and Recommendations]
  • February 04, 2019: [Notice of Filing Official Transcript]
  • February 04, 2019: [Sealed Transcript]
  • February 04, 2019: [Transcript - Court Official]
  • February 01, 2019: [Order on Motion to Inspect]
January, 2019
  • January 29, 2019: [Presentence Investigation Report]
  • January 22, 2019: [Order on Motion for Hearing]
  • January 22, 2019: [Order on Motion to Suppress]
  • January 22, 2019: [Suppression Hearing]
  • January 16, 2019: [Inspect]
December, 2018
  • December 27, 2018: [Order]
  • December 27, 2018: [Order on Report and Recommendations]
  • December 19, 2018: [Notice of Attorney Appearance - Defendant]
  • December 18, 2018: [Arraignment]
  • December 18, 2018: [Order]
  • December 18, 2018: [~Util - Add and Terminate Attorneys]
  • December 14, 2018: [Order on Motion to Withdraw as Attorney]
  • December 11, 2018: [Withdraw as Attorney]
  • December 11, 2018: [Report and Recommendations]
  • December 11, 2018: [Arraignment]
  • December 11, 2018: [Change of Plea Hearing]
  • December 11, 2018: [Initial Appearance]
  • December 11, 2018: [~Util - Plea Entered]
  • December 07, 2018: [Order on Motion for Miscellaneous Relief]
  • December 07, 2018: [Motion Hearing]
  • December 06, 2018: [Order on Motion to Withdraw as Attorney]
  • December 06, 2018: [Arraignment]
  • December 06, 2018: [Suppression Hearing]
  • December 06, 2018: [Order]
  • December 06, 2018: [Initial Appearance]
November, 2018
  • November 30, 2018: [Sealed Supplemental Plea Agreement]
  • November 30, 2018: [Consent to Rule 11]
  • November 30, 2018: [Plea Agreement]
  • November 27, 2018: [Schedules]
  • November 27, 2018: [Order on Motion to Quash]
  • November 26, 2018: [Withdraw as Attorney]
  • November 26, 2018: [Order on Motion to Withdraw as Attorney]
  • November 21, 2018: [Order on Motion for Hearing]
  • November 16, 2018: [Quash]
  • November 16, 2018: [Hearing]
  • November 16, 2018: [Withdraw as Attorney]
  • November 16, 2018: [Miscellaneous Relief]
  • November 14, 2018: [Summons Issued]
  • November 14, 2018: [Warrant Issued]
  • November 14, 2018: [Sealed Document - Court User Only]
  • November 14, 2018: [Indictment]
October, 2018
  • October 25, 2018: [~Util - Speedy Trial Excludable Start]
  • October 25, 2018: [Order]
  • October 23, 2018: [Continue]
  • October 23, 2018: [Docket Correction]
  • October 23, 2018: [Response]
  • October 22, 2018: [Notice (Other)]
  • October 19, 2018: [~Util - Speedy Trial Excludable Start]
  • October 19, 2018: [Status Conference]
  • October 16, 2018: [Order on Motion for Miscellaneous Relief]
  • October 16, 2018: [Order on Motion to Adopt]
  • October 15, 2018: [Order on Motion to Adopt]
  • October 15, 2018: [Miscellaneous Relief]
  • October 15, 2018: [Adopt]
  • October 10, 2018: [Docket Correction]
  • October 10, 2018: [Adopt]
  • October 05, 2018: [Suppress]
  • October 05, 2018: [Adopt]
  • October 04, 2018: [Adopt]
  • October 03, 2018: [Order on Motion for leave to Seal a Document]
  • October 03, 2018: [Order on Motion to Adopt]
September, 2018
  • September 27, 2018: [Order]
  • September 10, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 21, 2018: [Notice of Attorney Appearance - USA]
  • August 17, 2018: [Order on Motion to Continue]
  • August 17, 2018: [Order Referring Motion]
July, 2018
  • July 30, 2018: [Reply to Response to Motion]
  • July 23, 2018: [Response to Motion]
  • July 18, 2018: [Adopt]
  • July 17, 2018: [Adopt]
  • July 06, 2018: [Sealed Document]
  • July 06, 2018: [Sealed Motion for leave to Seal a Document]
  • July 06, 2018: [Suppress]
  • July 06, 2018: [Hearing]
  • July 02, 2018: [Continue]
June, 2018
  • June 29, 2018: [Order]
  • June 27, 2018: [Order Referring Case to Magistrate Judge]
  • June 26, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • June 26, 2018: [Status Conference]
  • June 26, 2018: [~Util - Speedy Trial Excludable Start]
  • June 22, 2018: [Suppress]
  • June 07, 2018: [Notice of Attorney Appearance - Defendant]
  • June 05, 2018: [Motion Hearing]
  • June 05, 2018: [~Util - Add and Terminate Attorneys]
May, 2018
  • May 25, 2018: [~Util - Speedy Trial Excludable Start]
  • May 25, 2018: [Order]
  • May 18, 2018: [Notice (Other)]
  • May 17, 2018: [Order]
  • May 10, 2018: [Status Conference]
  • May 02, 2018: [Order on Motion for Medical Treatment]
  • May 01, 2018: [Order Referring Motion]
April, 2018
  • April 26, 2018: [Medical Treatment]
  • April 25, 2018: [Order Reassigning Case]
  • April 19, 2018: [Order Referring Motion - TEXT ONLY]
  • April 18, 2018: [Withdraw as Attorney]
March, 2018
  • March 14, 2018: [Notice (Other)]
  • March 06, 2018: [~Util - Speedy Trial Excludable Start]
  • March 06, 2018: [Further Proceedings Hearing]
  • March 06, 2018: [Notice of Attorney Appearance - Defendant]
February, 2018
  • February 28, 2018: [Order]
  • February 22, 2018: [Order on Motion to Withdraw as Attorney]
  • February 21, 2018: [Withdraw as Attorney]
  • February 20, 2018: [Order on Motion for Release of Brady Materials]
  • February 20, 2018: [Order on Motion for Discovery]
  • February 20, 2018: [Order on Motion to Adopt]
  • February 19, 2018: [Notice of Attorney Appearance - Defendant]
  • February 15, 2018: [Arrest]
  • February 15, 2018: [Warrant Returned Executed]
  • February 06, 2018: [Order]
  • February 06, 2018: [Arraignment]
  • February 06, 2018: [Detention Hearing]
  • February 02, 2018: [Memorandum]
January, 2018
  • January 25, 2018: [Initial Appearance]
  • January 18, 2018: [Response to Motion]
  • January 17, 2018: [Adopt]
  • January 08, 2018: [Warrant Returned Executed]
  • January 08, 2018: [Order on Motion to Declare Complex]
  • January 08, 2018: [Order on Motion to Notice]
  • January 08, 2018: [Order on Motion to Adopt]
  • January 08, 2018: [~Util - Speedy Trial Excludable Start]
  • January 08, 2018: [~Util - Set/Clear Flags]
  • January 08, 2018: [Further Proceedings Hearing]
  • January 04, 2018: [Brady Materials]
  • January 04, 2018: [Discovery]
  • January 03, 2018: [Notice of Attorney Appearance - Defendant]
  • January 03, 2018: [Order - TEXT ONLY]
  • January 02, 2018: [Order of Detention]
December, 2017
  • December 29, 2017: [Waiver]
  • December 29, 2017: [Arraignment]
  • December 28, 2017: [Waiver]
  • December 28, 2017: [Initial Appearance]
  • December 28, 2017: [Further Proceedings Hearing]
  • December 22, 2017: [Detention Hearing]
  • December 21, 2017: [Order]
  • December 21, 2017: [Arraignment]
  • December 21, 2017: [Waiver]
  • December 20, 2017: [Arraignment]
  • December 20, 2017: [Writ of Habeas Corpus ad prosequendum]
  • December 20, 2017: [Order]
  • December 20, 2017: [Initial Appearance]
  • December 19, 2017: [Arrest]
  • December 19, 2017: [Waiver]
  • December 18, 2017: [Arrest]
  • December 18, 2017: [Notice of Attorney Appearance - Defendant]
  • December 15, 2017: [Writ of Habeas Corpus ad prosequendum (Application)]
  • December 14, 2017: [Order on Motion to Withdraw as Attorney]
  • December 14, 2017: [Order of Detention]
  • December 14, 2017: [Arraignment]
  • December 14, 2017: [Detention Hearing]
  • December 14, 2017: [Further Proceedings Hearing]
  • December 14, 2017: [Order Referring Motion - TEXT ONLY]
  • December 13, 2017: [Waiver]
  • December 13, 2017: [Arraignment]
  • December 13, 2017: [Notice of Attorney Appearance - Defendant]
  • December 13, 2017: [Withdraw as Attorney]
  • December 13, 2017: [Declare Complex]
  • December 13, 2017: [Adopt]
  • December 13, 2017: [Notice]
  • December 12, 2017: [Notice of Attorney Appearance - Defendant]
  • December 12, 2017: [Initial Appearance]
  • December 11, 2017: [Arrest - Other District]
  • December 11, 2017: [Sealed Document - Court User Only]
  • December 11, 2017: [Further Proceedings Hearing]
  • December 11, 2017: [Rule 5/40 Documents Received]
  • December 11, 2017: [Arraignment]
  • December 11, 2017: [Acknowledgment of Rights]
  • December 11, 2017: [Notice of Attorney Appearance - Defendant]
  • December 08, 2017: [Initial Appearance]
  • December 08, 2017: [Order on Motion to Unseal Case]
  • December 08, 2017: [Unseal Case]
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