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-00007-4
  • Case Name: USA v. Banks et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 09, 2022: [Mail Returned]
June, 2022
  • June 28, 2022: [Mail Returned]
May, 2022
  • May 24, 2022: [Mail Returned]
April, 2022
  • April 19, 2022: [Order on Motion for Compassionate Release]
  • April 19, 2022: [Order on Motion to Reduce Sentence]
March, 2021
  • March 29, 2021: [Response to Motion]
  • March 18, 2021: [Order]
  • March 16, 2021: [Compassionate Release]
  • March 16, 2021: [Reduce Sentence]
January, 2020
  • January 29, 2020: [Response]
  • January 06, 2020: [Stipulation]
October, 2019
  • October 16, 2019: [Notice of Filing Official Transcript]
  • October 16, 2019: [Sealed Transcript]
  • October 16, 2019: [Transcript - Court Official]
September, 2019
  • September 24, 2019: [Judgment Returned Executed]
  • September 18, 2019: [Order on Motion to Modify]
  • September 16, 2019: [Modify]
  • September 06, 2019: [Order on Motion for Forfeiture of Property]
  • September 04, 2019: [Mail Returned]
August, 2019
  • August 22, 2019: [Notice (Other)]
  • August 19, 2019: [Forfeiture of Property]
  • August 08, 2019: [Statement of Reason]
  • August 08, 2019: [Judgment and Commitment]
  • August 08, 2019: [Sentencing]
  • August 06, 2019: [Waiver]
July, 2019
  • July 31, 2019: [Sentencing Memorandum]
  • July 18, 2019: [Statement of Reason]
  • July 18, 2019: [Judgment and Commitment]
  • July 16, 2019: [Sentencing]
  • July 12, 2019: [Acknowledgment of Rights]
  • July 05, 2019: [Sentencing Memorandum]
  • July 02, 2019: [Sentencing Memorandum]
  • July 01, 2019: [Presentence Investigation Report]
June, 2019
  • June 28, 2019: [Bond Hearing]
  • June 28, 2019: [Order]
  • June 28, 2019: [~Util - Add and Terminate Attorneys]
  • June 20, 2019: [Summons Returned Executed]
  • June 17, 2019: [Notice (Other)]
  • June 17, 2019: [Notice of Attorney Appearance - USA]
  • June 11, 2019: [Summons Issued]
  • June 10, 2019: [Sealed Order - Revocation]
  • June 03, 2019: [Order on Motion to Continue]
May, 2019
  • May 31, 2019: [Presentence Investigation Report]
  • May 31, 2019: [Order on Motion for Forfeiture of Property]
  • May 30, 2019: [Presentence Investigation Report]
  • May 29, 2019: [Presentence Investigation Report]
  • May 24, 2019: [Continue]
  • May 09, 2019: [Forfeiture of Property]
April, 2019
  • April 26, 2019: [Presentence Investigation Report]
  • April 22, 2019: [Sealed Supplemental Plea Agreement]
  • April 19, 2019: [Order]
  • April 19, 2019: [Change of Plea Hearing]
  • April 19, 2019: [~Util - Plea Entered]
  • April 19, 2019: [Plea Agreement]
  • April 11, 2019: [Status Conference]
  • April 05, 2019: [USP - No Action]
March, 2019
  • March 19, 2019: [Status Conference]
  • March 13, 2019: [Order]
  • March 11, 2019: [Sealed Supplemental Plea Agreement]
  • March 11, 2019: [Change of Plea Hearing]
  • March 11, 2019: [Plea Agreement]
January, 2019
  • January 28, 2019: [Status Conference]
  • January 28, 2019: [~Util - Speedy Trial Excludable Start]
  • January 24, 2019: [Order on Motion to Continue]
  • January 23, 2019: [Order on Motion to Continue]
  • January 23, 2019: [Summons Returned Executed]
  • January 22, 2019: [Continue]
  • January 21, 2019: [Response to Motion]
  • January 21, 2019: [Continue]
  • January 18, 2019: [Sealed Document - Court User Only]
  • January 16, 2019: [Summons Issued]
  • January 16, 2019: [Indictment]
  • January 15, 2019: [Order on Motion for Extension of Time to File]
  • January 08, 2019: [Status Conference]
  • January 07, 2019: [Extension of Time to File Document]
  • January 02, 2019: [Pretrial Memorandum]
December, 2018
  • December 31, 2018: [Pretrial Memorandum]
  • December 14, 2018: [Order on Motion to Continue]
  • December 13, 2018: [Continue]
  • December 13, 2018: [Telephone Conference]
  • December 06, 2018: [Presentence Investigation Report]
November, 2018
  • November 08, 2018: [Presentence Investigation Report]
  • November 08, 2018: [Order]
  • November 08, 2018: [Arraignment]
October, 2018
  • October 29, 2018: [Notice (Other)]
September, 2018
  • September 28, 2018: [Summons Returned Executed]
  • September 27, 2018: [Arraignment]
  • September 27, 2018: [~Util - Speedy Trial Excludable Start]
  • September 27, 2018: [Status Conference]
  • September 26, 2018: [Order on Motion to Continue]
  • September 25, 2018: [Continue]
  • September 24, 2018: [Continue]
  • September 21, 2018: [Sealed Supplemental Plea Agreement]
  • September 21, 2018: [Plea Agreement]
  • September 21, 2018: [Change of Plea Hearing]
  • September 21, 2018: [~Util - Plea Entered]
  • September 21, 2018: [Order]
  • September 20, 2018: [Sealed Document - Court User Only]
  • September 20, 2018: [Summons Issued]
  • September 20, 2018: [Indictment]
  • September 19, 2018: [Order on Motion to Continue]
  • September 18, 2018: [Order]
  • September 18, 2018: [~Util - Add and Terminate Attorneys]
  • September 17, 2018: [Continue]
  • September 17, 2018: [Notice (Other)]
  • September 13, 2018: [Order]
  • September 13, 2018: [~Util - Add and Terminate Attorneys]
  • September 11, 2018: [Notice of Attorney Appearance - Defendant]
  • September 10, 2018: [Continue]
  • September 10, 2018: [Order on Motion to Substitute Attorney]
  • September 10, 2018: [Response to Motion]
  • September 07, 2018: [Continue]
  • September 07, 2018: [Appear Pro Hac Vice]
  • September 06, 2018: [Substitute Attorney]
  • September 05, 2018: [Status Conference]
  • September 05, 2018: [Order Referring Motion]
  • September 05, 2018: [Order on Motion for Extension of Time to File]
  • September 05, 2018: [Substitute Attorney]
  • September 05, 2018: [Deficiency]
  • September 04, 2018: [Substitute Attorney]
  • September 03, 2018: [Extension of Time to File Document]
August, 2018
  • August 30, 2018: [Order on Motion to Appear Pro Hac Vice]
  • August 29, 2018: [Appear Pro Hac Vice]
  • August 07, 2018: [Notice of Attorney Appearance - USA]
May, 2018
  • May 15, 2018: [Status Conference]
  • May 15, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 30, 2018: [Status Conference]
  • April 17, 2018: [Order]
  • April 17, 2018: [Waiver]
  • April 17, 2018: [~Util - Add and Terminate Attorneys]
  • April 17, 2018: [Motion Hearing]
  • April 17, 2018: [~Util - Speedy Trial Excludable Start]
  • April 13, 2018: [Schedules]
March, 2018
  • March 30, 2018: [Order on Motion to Continue]
  • March 28, 2018: [Response to Motion]
  • March 28, 2018: [Continue]
  • March 28, 2018: [Letter]
  • March 27, 2018: [Information to Establish Prior Conviction]
  • March 26, 2018: [Response to Motion]
  • March 23, 2018: [Withdraw as Attorney]
  • March 08, 2018: [Order on Motion to Continue]
  • March 07, 2018: [Continue]
  • March 06, 2018: [Status Conference]
  • March 06, 2018: [Schedules]
February, 2018
  • February 28, 2018: [Order - TEXT ONLY]
  • February 27, 2018: [Order of Detention]
  • February 23, 2018: [Detention Hearing]
  • February 14, 2018: [Order on Motion for Hearing]
  • February 13, 2018: [Notice of Attorney Appearance - Defendant]
  • February 12, 2018: [Order Referring Motion - TEXT ONLY]
  • February 08, 2018: [Hearing]
January, 2018
  • January 25, 2018: [Bond]
  • January 25, 2018: [Arraignment]
  • January 17, 2018: [Sealed Document - Court User Only]
  • January 17, 2018: [Summons Issued]
  • January 17, 2018: [Case Assignment]
  • January 17, 2018: [Notice of Attorney Appearance - USA]
  • January 17, 2018: [Indictment]
  • January 17, 2018: [Hearing]
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