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: 5:18-cr-00006-1
  • Case Name: USA v. Bates et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 04, 2020: [Order]
June, 2020
  • June 24, 2020: [Order on Motion for Compassionate Relief]
  • June 22, 2020: [Response to Motion]
  • June 08, 2020: [Order]
  • June 01, 2020: [Response to Notice of Deficiency]
May, 2020
  • May 29, 2020: [Compassionate Release]
  • May 29, 2020: [Deficiency]
  • May 28, 2020: [Compassionate Release]
February, 2020
  • February 11, 2020: [Order on Motion for Return of Property]
  • February 06, 2020: [Return of Property]
December, 2019
  • December 19, 2019: [Statement of Reason]
  • December 18, 2019: [Judgment and Commitment]
  • December 18, 2019: [Sentencing]
  • December 18, 2019: [Order on Motion for Forfeiture of Property]
  • December 18, 2019: [Order on Motion for Return of Property]
  • December 04, 2019: [Return of Property]
  • December 04, 2019: [Forfeiture of Property]
November, 2019
  • November 15, 2019: [Further Proceedings Hearing]
October, 2019
  • October 08, 2019: [Further Proceedings Hearing]
July, 2019
  • July 22, 2019: [Sentencing Memorandum]
  • July 16, 2019: [Presentence Investigation Report]
June, 2019
  • June 06, 2019: [Presentence Investigation Report]
  • June 04, 2019: [Presentence Investigation Report]
April, 2019
  • April 12, 2019: [Order]
  • April 12, 2019: [Change of Plea Hearing]
  • April 12, 2019: [~Util - Plea Entered]
  • April 10, 2019: [Sealed Supplemental Plea Agreement]
  • April 10, 2019: [Plea Agreement]
  • April 04, 2019: [Order]
  • April 04, 2019: [~Util - Speedy Trial Excludable Start]
March, 2019
  • March 22, 2019: [Order]
  • March 22, 2019: [~Util - Speedy Trial Excludable Start]
February, 2019
  • February 20, 2019: [Further Proceedings Hearing]
  • February 20, 2019: [~Util - Speedy Trial Excludable Start]
  • February 15, 2019: [Further Proceedings Hearing]
  • February 08, 2019: [Statement of Reason]
  • February 06, 2019: [Judgment and Commitment]
  • February 06, 2019: [Further Proceedings Hearing]
  • February 06, 2019: [~Util - Speedy Trial Excludable Start]
  • February 06, 2019: [Sentencing]
January, 2019
  • January 04, 2019: [Presentence Investigation Report]
December, 2018
  • December 21, 2018: [Further Proceedings Hearing]
  • December 21, 2018: [~Util - Speedy Trial Excludable Start]
  • December 13, 2018: [Presentence Investigation Report]
October, 2018
  • October 24, 2018: [Order]
  • October 24, 2018: [Change of Plea Hearing]
  • October 24, 2018: [~Util - Plea Entered]
  • October 19, 2018: [Sealed Supplemental Plea Agreement]
  • October 18, 2018: [Plea Agreement]
  • October 15, 2018: [Order]
  • October 15, 2018: [~Util - Speedy Trial Excludable Start]
  • October 03, 2018: [~Util - Speedy Trial Excludable Start]
  • October 03, 2018: [Further Proceedings Hearing]
August, 2018
  • August 29, 2018: [Further Proceedings Hearing]
  • August 29, 2018: [~Util - Speedy Trial Excludable Start]
  • August 09, 2018: [~Util - Speedy Trial Excludable Start]
  • August 09, 2018: [Order]
July, 2018
  • July 17, 2018: [~Util - Speedy Trial Excludable Start]
  • July 17, 2018: [Order]
  • July 17, 2018: [~Util - Speedy Trial Excludable Stop]
May, 2018
  • May 25, 2018: [~Util - Speedy Trial Excludable Start]
  • May 25, 2018: [Further Proceedings Hearing]
  • May 15, 2018: [Order - TEXT ONLY]
April, 2018
  • April 25, 2018: [~Util - Speedy Trial Excludable Start]
  • April 25, 2018: [Further Proceedings Hearing]
  • April 03, 2018: [Order on Motion to Appear Pro Hac Vice]
  • April 03, 2018: [Appear Pro Hac Vice]
  • April 02, 2018: [Notice of Attorney Appearance - Defendant]
March, 2018
  • March 29, 2018: [Attorney Appointment Hearing]
  • March 28, 2018: [Notice (Other)]
  • March 28, 2018: [Financial Affidavit - CJA23]
  • March 19, 2018: [Order]
  • March 19, 2018: [Arraignment]
  • March 19, 2018: [Initial Appearance]
  • March 19, 2018: [Bond]
  • March 16, 2018: [Arrest]
  • March 16, 2018: [Warrant Returned Executed]
  • March 16, 2018: [Case Unsealed]
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