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: 5:17-cr-00039-1
  • Case Name: USA v. Jones
  • Filing Type: Criminal
Filing History
June, 2025
  • June 16, 2025: [Notice (Other)]
  • June 05, 2025: [Notice (Other)]
  • June 05, 2025: [Order]
May, 2025
  • May 30, 2025: [Letter]
  • May 12, 2025: [Response to Motion]
April, 2025
  • April 21, 2025: [Order]
  • April 21, 2025: [Order Referring Motion]
January, 2023
  • January 24, 2023: [Order on Motion for Miscellaneous Relief]
  • January 20, 2023: [Miscellaneous Relief]
December, 2022
  • December 09, 2022: [Notice of Filing Official Transcript]
  • December 09, 2022: [Appeal Transcript]
  • December 06, 2022: [Notice of Filing Official Transcript]
  • December 06, 2022: [Appeal Transcript]
November, 2022
  • November 22, 2022: [Acknowledgment of Transcript Order]
October, 2022
  • October 31, 2022: [USCA- CJA Appointment]
September, 2022
  • September 09, 2022: [Order on Motion to Withdraw as Attorney]
  • September 09, 2022: [USCA Case Number]
  • September 07, 2022: [Proposed Order]
  • September 06, 2022: [Withdraw as Attorney]
  • September 06, 2022: [Letter]
  • September 06, 2022: [Notice of Appeal]
  • September 06, 2022: [Statement of Reason]
  • September 06, 2022: [Judgment and Commitment]
  • September 06, 2022: [Sentencing]
August, 2022
  • August 18, 2022: [Sentencing Memorandum]
  • August 16, 2022: [Sealed Document - Court User Only]
July, 2022
  • July 29, 2022: [Sealed Motion - Court User Only]
  • July 28, 2022: [Sentencing Memorandum]
  • July 18, 2022: [Presentence Investigation Report]
June, 2022
  • June 10, 2022: [Notice (Other)]
  • June 10, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 29, 2022: [Order]
  • April 29, 2022: [Add and Terminate Attorneys]
  • April 29, 2022: [Order on Ex Parte Motion]
  • April 15, 2022: [Order]
  • April 14, 2022: [Ex Parte Motion]
  • April 13, 2022: [Sealed Document - Court User Only]
March, 2022
  • March 22, 2022: [Order on Motion to Continue]
  • March 08, 2022: [Continue]
February, 2022
  • February 16, 2022: [Presentence Investigation Report]
January, 2022
  • January 28, 2022: [Order on Motion for Acquittal]
  • January 28, 2022: [Order on Motion for New Trial]
  • January 19, 2022: [Letter]
  • January 14, 2022: [Notice (Other)]
  • January 12, 2022: [Notice (Other)]
  • January 10, 2022: [Supplement]
  • January 07, 2022: [Reply to Response to Motion]
December, 2021
  • December 21, 2021: [Response to Motion]
  • December 16, 2021: [Exhibit Inventory]
November, 2021
  • November 30, 2021: [Memorandum]
  • November 19, 2021: [Further Proceedings Hearing]
  • November 19, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • November 09, 2021: [Objection to Presentence Investigation Report]
October, 2021
  • October 27, 2021: [Presentence Investigation Report]
  • October 22, 2021: [Order on Motion for Extension of Time to File]
  • October 20, 2021: [Extension of Time to File Document]
  • October 12, 2021: [Notice of Filing Official Transcript]
  • October 12, 2021: [Transcript - Court Official]
September, 2021
  • September 23, 2021: [USCA Order]
  • September 02, 2021: [Order on Motion for Extension of Time to File]
  • September 02, 2021: [~Util - Terminate Motions]
August, 2021
  • August 23, 2021: [USCA Case Number]
  • August 18, 2021: [Ex Parte Motion]
  • August 16, 2021: [Notice of Appeal - Interlocutory]
  • August 16, 2021: [New Trial]
  • August 16, 2021: [Extension of Time to File Document]
  • August 16, 2021: [Acquittal]
  • August 11, 2021: [Order]
  • August 11, 2021: [Jury Notes]
  • August 11, 2021: [Sealed Document - Court User Only]
  • August 11, 2021: [Jury Verdict]
  • August 10, 2021: [Jury Instructions]
  • August 10, 2021: [Warrant Returned Executed]
  • August 10, 2021: [Jury Trial]
  • August 10, 2021: [In Chambers Conference]
  • August 09, 2021: [Jury List]
  • August 09, 2021: [Stipulation]
  • August 06, 2021: [Order on Motion in Limine]
  • August 06, 2021: [Order on Motion to Amend/Correct]
  • August 06, 2021: [Memorandum Opinion]
  • August 06, 2021: [Further Proceedings Hearing]
  • August 06, 2021: [In Limine]
  • August 06, 2021: [Proposed Jury Instructions]
  • August 06, 2021: [Proposed Voir Dire]
  • August 05, 2021: [Amend/Correct]
  • August 03, 2021: [Order on Motion in Limine]
  • August 02, 2021: [Pretrial Memorandum]
July, 2021
  • July 15, 2021: [Letter]
  • July 14, 2021: [Summons Issued]
  • July 14, 2021: [Schedules]
  • July 14, 2021: [Sealed Document - Court User Only]
  • July 13, 2021: [Indictment]
  • July 09, 2021: [Response to Objections]
  • July 09, 2021: [Response to Motion]
June, 2021
  • June 25, 2021: [In Limine]
  • June 25, 2021: [Objection]
  • June 21, 2021: [Notice of Intent to Use Evidence ]
  • June 07, 2021: [Further Proceedings Hearing]
  • June 07, 2021: [~Util - Speedy Trial Excludable Start]
May, 2021
  • May 20, 2021: [Initial Appearance - Revocation Proceedings]
March, 2021
  • March 30, 2021: [Writ of Habeas Corpus ad prosequendum]
  • March 25, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
December, 2020
  • December 09, 2020: [Warrant Issued]
  • December 09, 2020: [Sealed Order - Revocation]
October, 2020
  • October 13, 2020: [Writ of Certiorari Issued - Supreme Court]
August, 2020
  • August 31, 2020: [Further Proceedings Hearing]
  • August 31, 2020: [~Util - Speedy Trial Excludable Start]
  • August 24, 2020: [Notice (Other)]
July, 2020
  • July 01, 2020: [Further Proceedings Hearing]
May, 2020
  • May 01, 2020: [Further Proceedings Hearing]
April, 2020
  • April 20, 2020: [Order - TEXT ONLY]
  • April 14, 2020: [USCA Mandate]
March, 2020
  • March 24, 2020: [Notice (Other)]
June, 2019
  • June 19, 2019: [Further Proceedings Hearing]
  • June 12, 2019: [USCA Case Number]
  • June 10, 2019: [Notice of Appeal - Interlocutory]
  • June 10, 2019: [Notice of Appeal]
May, 2019
  • May 22, 2019: [Further Proceedings Hearing]
  • May 22, 2019: [~Util - Speedy Trial Excludable Start]
  • May 10, 2019: [Order on Motion for Reconsideration]
December, 2018
  • December 21, 2018: [Order on Motion for Miscellaneous Relief]
  • December 21, 2018: [Further Proceedings Hearing]
  • December 03, 2018: [Reconsideration]
November, 2018
  • November 29, 2018: [Miscellaneous Relief]
  • November 21, 2018: [Further Proceedings Hearing]
  • November 21, 2018: [~Util - Speedy Trial Excludable Start]
  • November 15, 2018: [Further Proceedings Hearing]
  • November 05, 2018: [Order on Motion for Hearing]
  • November 05, 2018: [Order on Motion to Suppress]
October, 2018
  • October 15, 2018: [Response to Motion]
September, 2018
  • September 12, 2018: [Memorandum]
  • September 05, 2018: [Order on Motion for Extension of Time to File]
  • September 04, 2018: [Extension of Time to File Document]
August, 2018
  • August 29, 2018: [Exhibit Inventory]
  • August 20, 2018: [Notice of Filing Official Transcript]
  • August 20, 2018: [Transcript - Court Official]
July, 2018
  • July 31, 2018: [Suppression Hearing]
  • July 31, 2018: [~Util - Speedy Trial Excludable Start]
June, 2018
  • June 15, 2018: [Order on Motion to Continue]
  • June 15, 2018: [Continue]
May, 2018
  • May 23, 2018: [Order]
  • May 23, 2018: [~Util - Speedy Trial Excludable Start]
  • May 15, 2018: [Order on Motion to Modify]
  • May 14, 2018: [Modify]
  • May 01, 2018: [Order]
  • May 01, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 25, 2018: [Order]
  • April 02, 2018: [Response to Motion]
March, 2018
  • March 21, 2018: [Hearing]
  • March 21, 2018: [Suppress]
February, 2018
  • February 27, 2018: [Further Proceedings Hearing]
  • February 27, 2018: [~Util - Speedy Trial Excludable Start]
  • February 05, 2018: [Further Proceedings Hearing]
  • February 05, 2018: [~Util - Speedy Trial Excludable Start]
January, 2018
  • January 19, 2018: [Letter]
  • January 10, 2018: [Letter]
  • January 03, 2018: [Notice of Attorney Appearance - Defendant]
December, 2017
  • December 22, 2017: [Detention Hearing]
  • December 22, 2017: [Order of Detention]
  • December 22, 2017: [Order]
  • December 22, 2017: [Arraignment]
  • December 22, 2017: [Initial Appearance]
  • December 22, 2017: [Financial Affidavit - CJA23]
  • December 22, 2017: [Case Unsealed]
  • December 22, 2017: [Warrant Returned Executed]
  • December 22, 2017: [Arrest]
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