U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 5:18-cr-00010-1
  • Case Name: USA v. Grimes
  • Filing Type: Criminal
Filing History
June, 2025
  • June 09, 2025: [~Util - Speedy Trial Excludable Start]
  • June 06, 2025: [Status Report]
April, 2025
  • April 30, 2025: [Status Conference]
  • April 30, 2025: [~Util - Speedy Trial Excludable Start]
  • April 23, 2025: [Detention Hearing]
  • April 21, 2025: [Order on Motion for Hearing]
  • April 17, 2025: [Order Referring Motion - TEXT ONLY]
  • April 10, 2025: [Status Conference]
  • April 10, 2025: [~Util - Speedy Trial Excludable Start]
March, 2025
  • March 31, 2025: [Hearing]
July, 2022
  • July 08, 2022: [Notice of Filing Official Transcript]
  • July 08, 2022: [Transcript - Court Official]
June, 2022
  • June 09, 2022: [USCA Mandate]
May, 2022
  • May 17, 2022: [USCA Judgment]
  • May 17, 2022: [USCA Order]
December, 2021
  • December 13, 2021: [Notice (Other)]
October, 2021
  • October 28, 2021: [Order]
September, 2021
  • September 16, 2021: [Notice (Other)]
August, 2021
  • August 10, 2021: [Notice (Other)]
July, 2021
  • July 06, 2021: [USCA Case Number]
  • July 02, 2021: [Deficiency]
  • July 02, 2021: [Notice of Appeal]
June, 2021
  • June 01, 2021: [Mail Returned]
May, 2021
  • May 13, 2021: [Order on Motion for Compassionate Release]
February, 2021
  • February 18, 2021: [Response to Motion]
  • February 05, 2021: [Order]
  • February 05, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • February 04, 2021: [Compassionate Release]
August, 2019
  • August 09, 2019: [Order on Motion for Forfeiture of Property]
July, 2019
  • July 23, 2019: [Forfeiture of Property]
May, 2019
  • May 09, 2019: [Notice (Other)]
  • May 09, 2019: [Notice of Attorney Appearance - USA]
March, 2019
  • March 25, 2019: [Statement of Reason]
  • March 22, 2019: [Judgment and Commitment]
  • March 22, 2019: [Sentencing]
  • March 18, 2019: [Presentence Investigation Report]
February, 2019
  • February 14, 2019: [Order - TEXT ONLY]
  • February 08, 2019: [Sentencing Memorandum]
January, 2019
  • January 31, 2019: [Presentence Investigation Report]
  • January 04, 2019: [Presentence Investigation Report]
December, 2018
  • December 13, 2018: [Order on Motion for Forfeiture of Property]
November, 2018
  • November 26, 2018: [Forfeiture of Property]
  • November 15, 2018: [Order]
  • November 15, 2018: [Change of Plea Hearing]
  • November 15, 2018: [~Util - Plea Entered]
  • November 14, 2018: [Sealed Supplemental Plea Agreement]
  • November 13, 2018: [Plea Agreement]
October, 2018
  • October 04, 2018: [Change of Plea Hearing]
  • October 04, 2018: [~Util - Speedy Trial Excludable Start]
August, 2018
  • August 31, 2018: [Order]
  • August 31, 2018: [~Util - Speedy Trial Excludable Start]
  • August 24, 2018: [Further Proceedings Hearing]
  • August 24, 2018: [~Util - Speedy Trial Excludable Start]
  • August 08, 2018: [Order]
  • August 08, 2018: [~Util - Speedy Trial Excludable Start]
July, 2018
  • July 18, 2018: [Further Proceedings Hearing]
  • July 18, 2018: [~Util - Speedy Trial Excludable Start]
June, 2018
  • June 20, 2018: [Further Proceedings Hearing]
  • June 20, 2018: [~Util - Speedy Trial Excludable Start]
May, 2018
  • May 29, 2018: [Notice of Attorney Appearance - Defendant]
  • May 25, 2018: [Order]
  • May 25, 2018: [Arraignment]
  • May 25, 2018: [Initial Appearance]
  • May 25, 2018: [Bond]
  • May 25, 2018: [Warrant Returned Executed]
  • May 25, 2018: [Arrest]
  • May 24, 2018: [Financial Affidavit - CJA23]
  • May 09, 2018: [Warrant Issued]
  • May 09, 2018: [Sealed Document - Court User Only]
  • May 09, 2018: [Case Assignment]
  • May 09, 2018: [Notice of Attorney Appearance - USA]
  • May 09, 2018: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.