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-00016-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
June, 2025
  • June 16, 2025: [Letter]
January, 2023
  • January 12, 2023: [USP Status - No Action]
May, 2022
  • May 02, 2022: [Prob12-Modification Order]
March, 2022
  • March 09, 2022: [Order on Motion for Early Termination of Probation]
  • March 02, 2022: [Response to Motion]
February, 2022
  • February 16, 2022: [Order]
  • February 16, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • February 11, 2022: [Early Termination of Probation]
  • February 02, 2022: [Notice (Other)]
January, 2022
  • January 12, 2022: [Notice (Other)]
March, 2020
  • March 26, 2020: [Order on Motion for Release from Custody]
  • March 26, 2020: [Letter]
  • March 09, 2020: [Release from Custody]
November, 2019
  • November 13, 2019: [Order on Motion for Release from Custody]
October, 2019
  • October 25, 2019: [Notice of Docket Correction re:PDF]
  • October 25, 2019: [Response to Motion]
  • October 22, 2019: [Order]
  • October 22, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • October 21, 2019: [Release from Custody]
July, 2019
  • July 18, 2019: [Order on Motion for Release from Custody]
  • July 18, 2019: [Release from Custody]
May, 2019
  • May 07, 2019: [Order on Motion for Reconsideration]
  • May 07, 2019: [Reconsideration]
March, 2019
  • March 21, 2019: [Exhibit Inventory]
December, 2018
  • December 21, 2018: [Order on Motion to Vacate]
  • December 21, 2018: [Order on Motion for Miscellaneous Relief]
  • December 21, 2018: [Vacate]
  • December 21, 2018: [Miscellaneous Relief]
  • December 17, 2018: [Judgment and Commitment]
  • December 13, 2018: [Statement of Reason]
  • December 12, 2018: [Judgment and Commitment]
  • December 12, 2018: [Sentencing]
  • December 11, 2018: [Order]
  • December 11, 2018: [Notice (Other)]
  • December 04, 2018: [Notice (Other)]
November, 2018
  • November 30, 2018: [Sentencing Memorandum]
  • November 29, 2018: [Sentencing Memorandum]
  • November 20, 2018: [Presentence Investigation Report]
  • November 05, 2018: [Presentence Investigation Report]
August, 2018
  • August 30, 2018: [Order]
  • August 30, 2018: [Arraignment]
  • August 30, 2018: [~Util - Plea Entered]
  • August 22, 2018: [Bond]
  • August 22, 2018: [Waiver of Indictment]
  • August 22, 2018: [Financial Affidavit - CJA23]
July, 2018
  • July 20, 2018: [Summons Returned Executed]
  • July 17, 2018: [Summons Issued]
  • July 17, 2018: [Sealed Order]
  • July 16, 2018: [Summons Returned Unexecuted]
  • July 05, 2018: [Notice of Attorney Appearance - Defendant]
June, 2018
  • June 29, 2018: [Order - TEXT ONLY]
  • June 25, 2018: [Notice of Attorney Appearance - USA]
  • June 22, 2018: [Summons Issued]
  • June 22, 2018: [Case Assignment]
  • June 22, 2018: [Information - Felony]
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