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-00014-1
  • Case Name: USA v. Mungin
  • Filing Type: Criminal
Filing History
February, 2022
  • February 01, 2022: [Transfer Out/Probation/Supervised Release]
January, 2022
  • January 27, 2022: [Notice to Receiving District of Criminal Case Transfer]
March, 2019
  • March 08, 2019: [Order on Motion for Forfeiture of Property]
February, 2019
  • February 21, 2019: [Forfeiture of Property]
  • February 12, 2019: [Notice (Other)]
  • February 12, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 13, 2018: [Statement of Reason]
  • December 12, 2018: [Judgment and Commitment]
  • December 12, 2018: [Sentencing]
  • December 12, 2018: [Sealed Supplemental Plea Agreement]
November, 2018
  • November 29, 2018: [Sentencing Memorandum]
  • November 20, 2018: [Presentence Investigation Report]
October, 2018
  • October 31, 2018: [Order - TEXT ONLY]
  • October 09, 2018: [Presentence Investigation Report]
August, 2018
  • August 29, 2018: [Order on Motion for Forfeiture of Property]
  • August 22, 2018: [Forfeiture of Property]
  • August 17, 2018: [Notice of Attorney Appearance - USA]
  • August 17, 2018: [Order]
  • August 17, 2018: [Change of Plea Hearing]
  • August 17, 2018: [~Util - Plea Entered]
  • August 16, 2018: [Plea Agreement]
  • August 16, 2018: [Information - Felony]
  • August 16, 2018: [Waiver of Indictment]
July, 2018
  • July 25, 2018: [Further Proceedings Hearing]
  • July 25, 2018: [~Util - Speedy Trial Excludable Start]
  • July 18, 2018: [Order on Motion to Appear Pro Hac Vice]
  • July 17, 2018: [Response to Notice of Deficiency (Court Use Only)]
  • July 17, 2018: [Amend/Correct]
  • July 17, 2018: [Appear Pro Hac Vice]
  • July 05, 2018: [Order]
  • July 05, 2018: [Detention Hearing]
  • July 05, 2018: [Deficiency]
  • July 05, 2018: [Appear Pro Hac Vice]
June, 2018
  • June 22, 2018: [Telephone Conference]
  • June 20, 2018: [Order]
  • June 20, 2018: [Add and Terminate Attorneys]
  • June 20, 2018: [Arraignment]
  • June 20, 2018: [Initial Appearance]
  • June 20, 2018: [Warrant Returned Executed]
  • June 20, 2018: [Arrest]
  • June 13, 2018: [Warrant Issued]
  • June 13, 2018: [Sealed Document - Court User Only]
  • June 13, 2018: [Notice of Attorney Appearance - USA]
  • June 13, 2018: [Case Assignment]
  • June 13, 2018: [Indictment]
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