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: 1:18-cr-00008-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
October, 2022
  • October 17, 2022: [Status Conference]
  • October 17, 2022: [~Util - Speedy Trial Excludable Start]
August, 2022
  • August 12, 2022: [Status Conference]
  • August 12, 2022: [~Util - Speedy Trial Excludable Start]
July, 2022
  • July 13, 2022: [Order on Motion to Withdraw as Attorney]
  • July 13, 2022: [Order Referring Motion - TEXT ONLY]
  • July 08, 2022: [Withdraw as Attorney]
May, 2022
  • May 26, 2022: [Status Conference]
  • May 26, 2022: [~Util - Speedy Trial Excludable Start]
March, 2022
  • March 29, 2022: [Order on Motion to Continue]
  • March 28, 2022: [Continue]
February, 2022
  • February 07, 2022: [~Util - Add and Terminate Attorneys]
  • February 07, 2022: [Arraignment]
  • February 07, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • February 02, 2022: [Schedules]
  • February 02, 2022: [Summons Issued]
  • February 02, 2022: [Sealed Document - Court User Only]
  • February 02, 2022: [Notice of Attorney Appearance - USA]
  • February 02, 2022: [Case Assignment]
  • February 02, 2022: [Indictment]
November, 2018
  • November 13, 2018: [Statement of Reason]
  • November 06, 2018: [Exhibit Inventory]
  • November 05, 2018: [Judgment and Commitment]
  • November 05, 2018: [Court's Advice of Right to Appeal]
  • November 05, 2018: [Sentencing]
  • November 02, 2018: [Notice (Other)]
October, 2018
  • October 29, 2018: [Sentencing Memorandum]
  • October 26, 2018: [Presentence Investigation Report]
  • October 26, 2018: [Sentencing Memorandum]
September, 2018
  • September 28, 2018: [Presentence Investigation Report]
August, 2018
  • August 10, 2018: [Order]
  • August 10, 2018: [~Util - Speedy Trial Excludable Start]
  • August 10, 2018: [Change of Plea Hearing]
  • August 10, 2018: [~Util - Plea Entered]
June, 2018
  • June 27, 2018: [Order]
  • June 27, 2018: [Further Proceedings Hearing]
  • June 27, 2018: [~Util - Speedy Trial Excludable Start]
  • June 15, 2018: [Further Proceedings Hearing]
  • June 15, 2018: [~Util - Speedy Trial Excludable Start]
May, 2018
  • May 10, 2018: [Further Proceedings Hearing]
  • May 10, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 30, 2018: [Order]
  • April 30, 2018: [Detention Hearing]
  • April 20, 2018: [Order - TEXT ONLY]
  • April 20, 2018: [Order]
  • April 20, 2018: [Initial Appearance]
  • April 20, 2018: [Arraignment]
  • April 20, 2018: [Notice of Attorney Appearance - Defendant]
  • April 18, 2018: [Arrest]
  • April 18, 2018: [Warrant Returned Executed]
  • April 18, 2018: [Financial Affidavit - CJA23]
March, 2018
  • March 21, 2018: [Writ of Habeas Corpus ad prosequendum]
  • March 16, 2018: [Writ of Habeas Corpus ad prosequendum (Application)]
  • March 14, 2018: [Warrant Issued]
  • March 14, 2018: [Sealed Document - Court User Only]
  • March 14, 2018: [Notice of Attorney Appearance - USA]
  • March 14, 2018: [Case Assignment]
  • March 14, 2018: [Indictment]
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