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-00009-1
  • Case Name: USA v. Wilkinson et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 22, 2022: [USP Status - No Action]
  • November 21, 2022: [Case Assignment]
September, 2022
  • September 30, 2022: [USP Status - No Action]
June, 2022
  • June 28, 2022: [Sealed Transcript]
  • June 28, 2022: [Transcript - Court Official]
May, 2022
  • May 23, 2022: [Order on Motion for Early Termination of Probation]
March, 2022
  • March 23, 2022: [Response to Motion]
  • March 22, 2022: [Early Termination of Probation]
February, 2021
  • February 09, 2021: [Statement of Reason]
  • February 08, 2021: [Judgment and Commitment]
  • February 05, 2021: [Sentencing]
  • February 05, 2021: [Order]
  • February 04, 2021: [Sealed Order]
  • February 04, 2021: [Proposed Agreed Order]
  • February 03, 2021: [Order on Proposed Agreed Order]
  • February 03, 2021: [Notice (Other)]
  • February 02, 2021: [Proposed Agreed Order]
  • February 02, 2021: [Sealed Document]
  • February 02, 2021: [Sealed Motion for leave to Seal a Document]
January, 2021
  • January 29, 2021: [Sentencing Memorandum]
  • January 25, 2021: [Presentence Investigation Report]
  • January 21, 2021: [Sentencing Memorandum]
  • January 21, 2021: [Presentence Investigation Report]
  • January 19, 2021: [Notice of Filing Official Transcript]
  • January 19, 2021: [Sealed Transcript]
  • January 19, 2021: [Transcript - Court Official]
  • January 04, 2021: [Notice (Other)]
December, 2020
  • December 17, 2020: [Sealed Motion]
  • December 17, 2020: [Sealed Motion for leave to Seal a Document]
  • December 15, 2020: [Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Order on Report and Recommendations]
  • November 13, 2020: [Report and Recommendations]
  • November 12, 2020: [Order]
  • November 12, 2020: [Sealed Supplemental Plea Agreement]
  • November 12, 2020: [Plea Agreement]
  • November 12, 2020: [Consent to Rule 11]
  • November 10, 2020: [Order on Motion to Continue]
October, 2020
  • October 22, 2020: [Continue]
September, 2020
  • September 04, 2020: [Order]
  • September 03, 2020: [Further Proceedings Hearing]
August, 2020
  • August 19, 2020: [Order]
March, 2020
  • March 19, 2020: [Order on Motion for Extension of Time to File]
  • March 19, 2020: [Order on Motion for Hearing]
  • March 17, 2020: [~Util - Speedy Trial Excludable Start]
  • March 17, 2020: [Status Conference]
February, 2020
  • February 27, 2020: [Order on Motion to Continue]
  • February 27, 2020: [Order on Motion to Withdraw as Attorney]
  • February 21, 2020: [Continue]
  • February 19, 2020: [Exhibit List]
  • February 19, 2020: [Proposed Order]
  • February 19, 2020: [Deficiency]
  • February 18, 2020: [Exhibit List]
January, 2020
  • January 31, 2020: [Withdraw as Attorney]
  • January 29, 2020: [Hearing]
  • January 29, 2020: [Extension of Time to File Document]
December, 2019
  • December 03, 2019: [Order on Motion to Continue]
November, 2019
  • November 18, 2019: [Continue]
  • November 01, 2019: [Order Reassigning Case]
September, 2019
  • September 11, 2019: [Order on Report and Recommendations]
  • September 04, 2019: [Order on Motion to Continue]
August, 2019
  • August 26, 2019: [Continue]
  • August 23, 2019: [Case Assignment]
  • August 23, 2019: [Report and Recommendations]
  • August 23, 2019: [Change of Plea Hearing]
  • August 22, 2019: [Sealed Supplemental Plea Agreement]
  • August 22, 2019: [Consent to Rule 11]
  • August 22, 2019: [Plea Agreement]
  • August 22, 2019: [Pretrial Memorandum]
  • August 21, 2019: [Order]
  • August 21, 2019: [Proposed Jury Instructions]
  • August 20, 2019: [Proposed Voir Dire]
  • August 20, 2019: [Order Referring Case to Magistrate Judge]
  • August 12, 2019: [Pretrial Memorandum]
July, 2019
  • July 02, 2019: [Status Conference]
June, 2019
  • June 18, 2019: [Memorandum Opinion]
  • June 18, 2019: [~Util - Terminate Motions]
February, 2019
  • February 01, 2019: [Reply to Response to Motion]
January, 2019
  • January 25, 2019: [Order on Motion to Continue]
  • January 22, 2019: [Notice (Other)]
  • January 18, 2019: [Response to Motion]
  • January 08, 2019: [Continue]
  • January 07, 2019: [Suppress]
December, 2018
  • December 04, 2018: [Order]
  • December 04, 2018: [Telephone Conference]
September, 2018
  • September 11, 2018: [Status Conference]
June, 2018
  • June 12, 2018: [~Util - Speedy Trial Excludable Start]
  • June 12, 2018: [Status Conference]
April, 2018
  • April 30, 2018: [Status Conference]
  • April 30, 2018: [Notice of Attorney Appearance - Defendant]
  • April 05, 2018: [Order]
  • April 03, 2018: [Notice (Other)]
  • April 03, 2018: [Status Conference]
March, 2018
  • March 27, 2018: [Order - TEXT ONLY]
February, 2018
  • February 28, 2018: [Order]
  • February 27, 2018: [Order on Motion for Miscellaneous Relief]
  • February 23, 2018: [Miscellaneous Relief]
  • February 23, 2018: [Initial Appearance]
  • February 23, 2018: [Arraignment]
  • February 23, 2018: [Order]
  • February 23, 2018: [Bond]
  • February 22, 2018: [Bond]
  • February 22, 2018: [Notice of Attorney Appearance - Defendant]
  • February 22, 2018: [Notice (Other)]
  • February 21, 2018: [Notice of Attorney Appearance - USA]
  • February 15, 2018: [Summons Returned Executed]
  • February 14, 2018: [Order on Motion to Unseal Case]
  • February 14, 2018: [Case Unsealed]
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