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: 3:18-cr-00002-1
  • Case Name: USA v. Thompson
  • Filing Type: Criminal
Filing History
November, 2019
  • November 27, 2019: [Order on Motion for Forfeiture of Property]
October, 2019
  • October 31, 2019: [Forfeiture of Property]
  • October 30, 2019: [Notice (Other)]
  • October 30, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 18, 2019: [Letter]
April, 2019
  • April 11, 2019: [Order on Motion for Forfeiture of Property]
March, 2019
  • March 25, 2019: [Forfeiture of Property]
  • March 22, 2019: [Statement of Reason]
  • March 21, 2019: [Judgment and Commitment]
  • March 20, 2019: [Sentencing]
  • March 08, 2019: [Sentencing Memorandum]
  • March 07, 2019: [Presentence Investigation Report]
February, 2019
  • February 11, 2019: [Presentence Investigation Report]
January, 2019
  • January 03, 2019: [Change of Plea Hearing]
  • January 03, 2019: [~Util - Plea Entered]
  • January 03, 2019: [Order]
December, 2018
  • December 27, 2018: [Sealed Supplemental Plea Agreement]
  • December 21, 2018: [Plea Agreement]
November, 2018
  • November 16, 2018: [Order]
  • November 16, 2018: [~Util - Speedy Trial Excludable Start]
  • November 09, 2018: [Proposed Agreed Order/Stipulation]
  • November 07, 2018: [Order]
October, 2018
  • October 30, 2018: [Order on Motion to Suppress]
  • October 30, 2018: [Order on Report and Recommendations]
  • October 30, 2018: [Memorandum Opinion]
August, 2018
  • August 13, 2018: [Objection to Report and Recommendations]
  • August 13, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • August 08, 2018: [Extension of Time to File Response/Reply]
July, 2018
  • July 25, 2018: [Report and Recommendations]
June, 2018
  • June 22, 2018: [Notice of Filing Official Transcript]
  • June 22, 2018: [Transcript - Court Official]
  • June 21, 2018: [Suppression Hearing]
May, 2018
  • May 25, 2018: [Order on Motion for Hearing]
  • May 22, 2018: [Motions Referred]
April, 2018
  • April 18, 2018: [Order Referring Motion]
March, 2018
  • March 27, 2018: [Response to Motion]
  • March 23, 2018: [Order on Motion for Extension of Time to File]
  • March 15, 2018: [Order]
  • March 13, 2018: [Suppress]
  • March 13, 2018: [Hearing]
  • March 13, 2018: [Extension of Time to File Document]
February, 2018
  • February 02, 2018: [Warrant Returned Executed]
January, 2018
  • January 30, 2018: [Order]
  • January 25, 2018: [Detention Hearing]
  • January 25, 2018: [Notice of Attorney Appearance - Defendant]
  • January 25, 2018: [Order]
  • January 25, 2018: [Arrest]
  • January 25, 2018: [Initial Appearance]
  • January 25, 2018: [Arraignment]
  • January 24, 2018: [Notice of Attorney Appearance - USA]
  • January 04, 2018: [Sealed Document - Court User Only]
  • January 04, 2018: [Case Assignment]
  • January 04, 2018: [Warrant Issued]
  • January 04, 2018: [Indictment]
  • January 04, 2018: [Notice of Attorney Appearance - USA]
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