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-00022-1
  • Case Name: USA v. Sample
  • Filing Type: Criminal
Filing History
November, 2020
  • November 02, 2020: [Mail Returned]
October, 2020
  • October 15, 2020: [Order on Motion for Miscellaneous Relief]
September, 2020
  • September 28, 2020: [Mail Returned]
  • September 10, 2020: [Order]
July, 2019
  • July 30, 2019: [Order on Motion to Amend/Correct]
June, 2019
  • June 20, 2019: [Amend/Correct]
  • June 20, 2019: [Notice of Attorney Appearance - USA]
April, 2019
  • April 20, 2019: [Response to Motion]
  • April 09, 2019: [Miscellaneous Relief]
February, 2019
  • February 27, 2019: [Notice of Filing Official Transcript]
  • February 27, 2019: [Transcript - Court Official]
  • February 27, 2019: [Sealed Transcript]
November, 2018
  • November 13, 2018: [Acknowledgment of Rights]
  • November 09, 2018: [Statement of Reason]
  • November 09, 2018: [Judgment and Commitment]
  • November 09, 2018: [Sentencing]
  • November 02, 2018: [Sentencing Memorandum]
  • November 01, 2018: [Memorandum]
  • November 01, 2018: [Notice of Attorney Appearance - USA]
September, 2018
  • September 18, 2018: [Order on Motion for Forfeiture of Property]
  • September 07, 2018: [Notice (Other)]
August, 2018
  • August 30, 2018: [Forfeiture of Property]
  • August 28, 2018: [Status Conference]
  • August 21, 2018: [Continue]
  • August 02, 2018: [Notice (Other)]
  • August 02, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 13, 2018: [Order on Motion to Continue]
  • July 11, 2018: [Continue]
June, 2018
  • June 29, 2018: [Sentencing Memorandum]
  • June 20, 2018: [Presentence Investigation Report]
May, 2018
  • May 10, 2018: [Order on Motion for Miscellaneous Relief]
  • May 03, 2018: [Presentence Investigation Report]
April, 2018
  • April 30, 2018: [Miscellaneous Relief]
  • April 26, 2018: [Order]
March, 2018
  • March 28, 2018: [Forfeiture of Property]
  • March 23, 2018: [Order]
  • March 23, 2018: [Arraignment]
  • March 23, 2018: [Initial Appearance]
  • March 23, 2018: [Change of Plea Hearing]
  • March 23, 2018: [~Util - Plea Entered]
  • March 22, 2018: [Sealed Supplemental Plea Agreement]
  • March 22, 2018: [Waiver of Indictment]
  • March 22, 2018: [Plea Agreement]
  • March 22, 2018: [Bond]
  • March 20, 2018: [Summons Returned Executed]
  • March 12, 2018: [Order - TEXT ONLY]
  • March 12, 2018: [Notice of Attorney Appearance - Defendant]
  • March 09, 2018: [Summons Issued]
  • March 09, 2018: [Memorandum]
  • March 09, 2018: [Case Assignment]
  • March 09, 2018: [Information - Felony]
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