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-00033-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Revocation of Supervised Release - Final Hearing]
  • January 06, 2023: [Revocation of Supervised Release - Final Hearing]
December, 2022
  • December 29, 2022: [Change of Plea Hearing]
  • December 29, 2022: [~Util - Plea Entered]
  • December 29, 2022: [Order]
  • December 29, 2022: [USP Packet]
  • December 22, 2022: [Initial Appearance - Revocation Proceedings]
  • December 21, 2022: [Sealed Order - Revocation]
  • December 21, 2022: [Summons Returned Executed]
  • December 12, 2022: [Summons Issued]
  • December 12, 2022: [Sealed Order - Revocation]
  • December 02, 2022: [Status Conference]
  • December 02, 2022: [~Util - Speedy Trial Excludable Start]
November, 2022
  • November 18, 2022: [USP Status - No Action]
October, 2022
  • October 27, 2022: [USP Status - No Action]
  • October 20, 2022: [Status Conference]
  • October 20, 2022: [~Util - Speedy Trial Excludable Start]
September, 2022
  • September 14, 2022: [Status Conference]
  • September 14, 2022: [~Util - Speedy Trial Excludable Start]
August, 2022
  • August 10, 2022: [Status Conference]
  • August 10, 2022: [~Util - Speedy Trial Excludable Start]
  • August 01, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 20, 2022: [Notice (Other)]
  • July 14, 2022: [Arrest]
  • July 14, 2022: [Warrant Returned Executed]
  • July 13, 2022: [Arraignment]
  • July 13, 2022: [Initial Appearance]
  • July 13, 2022: [Order]
June, 2022
  • June 16, 2022: [Writ of Habeas Corpus ad prosequendum]
  • June 14, 2022: [Writ of Habeas Corpus ad prosequendum (Application)]
  • June 07, 2022: [Warrant Issued]
  • June 07, 2022: [Sealed Document - Court User Only]
  • June 07, 2022: [Notice of Attorney Appearance - USA]
  • June 07, 2022: [Case Assignment]
  • June 07, 2022: [Indictment]
April, 2022
  • April 21, 2022: [Exhibit Inventory]
November, 2021
  • November 22, 2021: [Revocation of Supervised Release - Final Hearing]
  • November 17, 2021: [Summons Returned Executed]
  • November 17, 2021: [USP Packet]
  • November 12, 2021: [Summons Issued]
  • November 12, 2021: [Sealed Order - Revocation]
October, 2021
  • October 06, 2021: [Continue]
  • October 04, 2021: [USP Packet Supplement/Addendum]
September, 2021
  • September 23, 2021: [Sealed Order - Revocation]
  • September 03, 2021: [USP Packet]
July, 2021
  • July 06, 2021: [Status Conference]
June, 2021
  • June 07, 2021: [Order]
May, 2021
  • May 05, 2021: [Order on Motion to Continue]
  • May 04, 2021: [Continue]
March, 2021
  • March 31, 2021: [Warrant Returned Executed]
  • March 31, 2021: [Detention Hearing]
  • March 30, 2021: [Initial Appearance - Revocation Proceedings]
February, 2021
  • February 18, 2021: [Warrant Issued]
  • February 18, 2021: [Sealed Order - Revocation]
January, 2021
  • January 06, 2021: [Prob12-Modification Order]
December, 2020
  • December 15, 2020: [USP - No Action]
July, 2020
  • July 15, 2020: [Order]
  • July 10, 2020: [Sealed Order - Revocation]
  • July 09, 2020: [Initial Appearance - Revocation Proceedings]
June, 2020
  • June 30, 2020: [Schedules]
  • June 30, 2020: [Summons Issued]
  • June 22, 2020: [Sealed Order - Revocation]
  • June 17, 2020: [USP - No Action]
March, 2020
  • March 04, 2020: [USP - No Action]
November, 2018
  • November 01, 2018: [Order on Motion for Forfeiture of Property]
October, 2018
  • October 16, 2018: [Forfeiture of Property]
  • October 10, 2018: [Statement of Reason]
  • October 10, 2018: [Judgment and Commitment]
  • October 10, 2018: [Court's Advice of Right to Appeal]
  • October 09, 2018: [Sentencing]
  • October 04, 2018: [Add and Terminate Attorneys]
  • October 03, 2018: [Presentence Investigation Report]
  • October 03, 2018: [Sentencing Memorandum]
  • October 01, 2018: [Presentence Investigation Report]
September, 2018
  • September 04, 2018: [Presentence Investigation Report]
August, 2018
  • August 10, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 13, 2018: [Order]
  • July 13, 2018: [Change of Plea Hearing]
  • July 13, 2018: [~Util - Plea Entered]
June, 2018
  • June 13, 2018: [Telephone Conference]
  • June 11, 2018: [Order - TEXT ONLY]
  • June 08, 2018: [Warrant Returned Executed]
  • June 08, 2018: [Arrest]
May, 2018
  • May 29, 2018: [Notice of Attorney Appearance - Defendant]
  • May 25, 2018: [Bond]
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