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-00112-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
June, 2022
  • June 14, 2022: [Warrant Returned Executed]
March, 2022
  • March 24, 2022: [Revocation of Supervised Release - Final Hearing]
  • March 18, 2022: [Preliminary Revocation Hearing]
  • March 18, 2022: [Detention Hearing]
  • March 17, 2022: [Add and Terminate Attorneys]
  • March 17, 2022: [Notice of Attorney Appearance - Defendant]
  • March 15, 2022: [USP Packet]
  • March 15, 2022: [Notice of Attorney Appearance - Defendant]
  • March 14, 2022: [Initial Appearance - Revocation Proceedings]
February, 2022
  • February 16, 2022: [Warrant Issued]
  • February 16, 2022: [Sealed Order - Revocation]
  • February 07, 2022: [Summons Returned Executed]
January, 2022
  • January 28, 2022: [Summons Issued]
  • January 28, 2022: [Sealed Order - Revocation]
April, 2020
  • April 27, 2020: [Order on Motion for Miscellaneous Relief]
  • April 15, 2020: [Miscellaneous Relief]
November, 2018
  • November 20, 2018: [Notice (Other)]
October, 2018
  • October 18, 2018: [Statement of Reason]
  • October 18, 2018: [Acknowledgment of Rights]
  • October 18, 2018: [Judgment and Commitment]
  • October 17, 2018: [Sentencing]
  • October 12, 2018: [Sentencing Memorandum]
  • October 11, 2018: [Presentence Investigation Report]
  • October 10, 2018: [Sentencing Memorandum]
September, 2018
  • September 17, 2018: [Notice (Other)]
  • September 11, 2018: [Presentence Investigation Report]
August, 2018
  • August 13, 2018: [Notice of Attorney Appearance - USA]
  • August 10, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 20, 2018: [Sealed Supplemental Plea Agreement]
  • July 20, 2018: [Order]
  • July 20, 2018: [Change of Plea Hearing]
  • July 20, 2018: [~Util - Plea Entered]
  • July 20, 2018: [Plea Agreement]
  • July 09, 2018: [Order]
  • July 09, 2018: [~Util - Speedy Trial Excludable Start]
June, 2018
  • June 08, 2018: [Status Conference]
  • June 08, 2018: [~Util - Speedy Trial Excludable Start]
March, 2018
  • March 20, 2018: [Status Conference]
  • March 20, 2018: [Order on Motion to Continue]
  • March 20, 2018: [Order on Motion for Miscellaneous Relief]
  • March 09, 2018: [Continue]
  • March 09, 2018: [Miscellaneous Relief]
  • March 05, 2018: [Telephone Conference]
February, 2018
  • February 28, 2018: [Order - TEXT ONLY]
  • February 05, 2018: [Schedules]
  • February 02, 2018: [Warrant Returned Executed]
January, 2018
  • January 31, 2018: [Order of Detention]
  • January 31, 2018: [Notice of Attorney Appearance - Defendant]
  • January 31, 2018: [Order]
  • January 31, 2018: [Arraignment]
  • January 31, 2018: [Detention Hearing]
  • January 29, 2018: [Initial Appearance]
  • January 29, 2018: [Arrest]
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