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-00085-1
  • Case Name: USA v. Crosby et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 04, 2022: [Order on Motion for Miscellaneous Relief]
December, 2021
  • December 07, 2021: [Miscellaneous Relief]
October, 2021
  • October 05, 2021: [Order on Motion for Miscellaneous Relief]
  • October 05, 2021: [Final Order of Garnishment]
August, 2021
  • August 19, 2021: [Proposed Order]
  • August 19, 2021: [Certificate of Service]
June, 2021
  • June 30, 2021: [Miscellaneous Relief]
  • June 08, 2021: [Order on Motion to Quash]
  • June 03, 2021: [Response to Motion]
  • June 01, 2021: [Answer to Writ of Garnishment]
May, 2021
  • May 27, 2021: [Answer to Writ of Garnishment]
  • May 21, 2021: [Quash]
April, 2021
  • April 15, 2021: [Writ of Garnishment Issued]
  • April 14, 2021: [Application for Writ of Garnishment]
February, 2021
  • February 01, 2021: [Order on Motion to Dismiss]
January, 2021
  • January 29, 2021: [Dismiss]
  • January 26, 2021: [Notice (Other)]
December, 2020
  • December 30, 2020: [Answer to Writ of Garnishment]
  • December 29, 2020: [Answer to Writ of Garnishment]
  • December 17, 2020: [Writ of Garnishment Issued]
  • December 16, 2020: [Application for Writ of Garnishment]
June, 2020
  • June 26, 2020: [USP - No Action]
July, 2019
  • July 26, 2019: [Order]
  • July 24, 2019: [Order]
  • July 22, 2019: [Proposed Agreed Order/Stipulation]
June, 2019
  • June 18, 2019: [Status Conference]
  • June 18, 2019: [~Util - Speedy Trial Excludable Start]
April, 2019
  • April 30, 2019: [Statement of Reason]
  • April 30, 2019: [Judgment and Commitment]
  • April 30, 2019: [~Util - Plea Entered]
  • April 30, 2019: [Change of Plea Hearing]
  • April 30, 2019: [Sentencing]
  • April 30, 2019: [Waiver]
  • April 25, 2019: [Order on Motion to Amend/Correct]
  • April 15, 2019: [Sentencing Memorandum]
March, 2019
  • March 11, 2019: [Sentencing Memorandum]
  • March 11, 2019: [Amend/Correct]
  • March 05, 2019: [Order]
  • March 01, 2019: [Order on Motion to Continue]
February, 2019
  • February 28, 2019: [Continue]
  • February 24, 2019: [Sentencing Memorandum]
  • February 22, 2019: [Presentence Investigation Report]
  • February 21, 2019: [Sentencing Memorandum]
  • February 20, 2019: [Telephone Conference]
  • February 20, 2019: [~Util - Speedy Trial Excludable Start]
January, 2019
  • January 30, 2019: [Presentence Investigation Report]
  • January 03, 2019: [Telephone Conference]
  • January 03, 2019: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 21, 2018: [Sealed Supplemental Plea Agreement]
  • November 21, 2018: [Order]
  • November 21, 2018: [Plea Agreement]
  • November 21, 2018: [Telephone Conference]
October, 2018
  • October 24, 2018: [~Util - Speedy Trial Excludable Start]
  • October 24, 2018: [Telephone Conference]
August, 2018
  • August 10, 2018: [Order on Motion to Adopt]
  • August 10, 2018: [Order on Motion to Declare Complex]
  • August 10, 2018: [~Util - Add and Terminate Attorneys]
  • August 10, 2018: [~Util - Speedy Trial Excludable Start]
  • August 10, 2018: [Status Conference]
  • August 08, 2018: [Adopt]
  • August 05, 2018: [Declare Complex]
  • August 02, 2018: [Order - TEXT ONLY]
July, 2018
  • July 18, 2018: [Summons Returned Executed]
  • July 18, 2018: [Warrant Returned Executed]
  • July 17, 2018: [Order]
  • July 17, 2018: [Arraignment]
  • July 17, 2018: [Initial Appearance]
  • July 12, 2018: [Waiver]
  • July 12, 2018: [Notice of Attorney Appearance - Defendant]
  • July 12, 2018: [Bond]
  • July 11, 2018: [Proposed Agreed Order/Stipulation]
  • July 02, 2018: [Notice (Other)]
June, 2018
  • June 29, 2018: [Order]
  • June 29, 2018: [Detention Hearing]
  • June 29, 2018: [Arraignment]
  • June 29, 2018: [~Util - Add and Terminate Attorneys]
  • June 28, 2018: [Bond]
  • June 28, 2018: [Summons Issued]
  • June 26, 2018: [Sealed Document - Court User Only]
  • June 26, 2018: [Initial Appearance]
  • June 25, 2018: [Summons Issued]
  • June 25, 2018: [Warrant Issued]
  • June 25, 2018: [Case Assignment]
  • June 25, 2018: [Notice of Attorney Appearance - USA]
  • June 25, 2018: [Indictment]
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