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: 1:18-cr-00023-1
  • Case Name: USA v. Downs et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 07, 2022: [USP Status - No Action]
June, 2022
  • June 29, 2022: [Order]
  • June 29, 2022: [Order on Motion to Vacate (2255)]
  • June 29, 2022: [Order on Findings of Fact]
May, 2022
  • May 17, 2022: [Findings of Fact]
December, 2021
  • December 22, 2021: [USP - No Action]
  • December 06, 2021: [Reply to Response to Motion]
October, 2021
  • October 25, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 22, 2021: [Extension of Time to File Response/Reply]
  • October 14, 2021: [Response to Motion]
September, 2021
  • September 30, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • September 28, 2021: [Extension of Time to File Response/Reply]
August, 2021
  • August 30, 2021: [Case Referred to Magistrate Judge]
  • August 30, 2021: [Order]
  • August 19, 2021: [USCA Mandate]
  • August 10, 2021: [Vacate (2255)]
July, 2021
  • July 29, 2021: [Notice (Other)]
  • July 16, 2021: [Order on Motion for Miscellaneous Relief]
  • July 16, 2021: [Order on Motion to Dismiss/Lack of Jurisdiction]
May, 2021
  • May 05, 2021: [Dismiss/Lack of Jurisdiction]
April, 2021
  • April 23, 2021: [Order]
  • April 23, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
March, 2021
  • March 05, 2021: [Prisoner Trust Fund Account Statement]
  • March 05, 2021: [Appeal In Forma Pauperis]
  • March 05, 2021: [Response to Notice of Deficiency]
February, 2021
  • February 09, 2021: [USCA Case Number]
  • February 09, 2021: [Miscellaneous Relief]
  • February 08, 2021: [Deficiency]
  • February 08, 2021: [Notice of Appeal]
  • February 01, 2021: [Supplement]
January, 2021
  • January 28, 2021: [USP - No Action]
  • January 25, 2021: [Order on Motion for Compassionate Release]
  • January 20, 2021: [Supplement]
November, 2020
  • November 06, 2020: [Supplement]
October, 2020
  • October 20, 2020: [Reply to Response to Motion]
  • October 08, 2020: [Amended Judgment]
September, 2020
  • September 30, 2020: [Statement of Reason]
  • September 30, 2020: [Judgment and Commitment]
  • September 29, 2020: [Sentencing]
  • September 29, 2020: [Waiver]
  • September 29, 2020: [Response to Motion]
  • September 22, 2020: [Order]
  • September 21, 2020: [Presentence Investigation Report]
  • September 17, 2020: [Compassionate Release]
  • September 10, 2020: [Sentencing Memorandum]
  • September 09, 2020: [Sentencing Memorandum]
  • September 09, 2020: [Objection to Presentence Investigation Report]
  • September 07, 2020: [Presentence Investigation Report]
August, 2020
  • August 05, 2020: [Presentence Investigation Report]
June, 2020
  • June 22, 2020: [Change of Plea Hearing]
  • June 22, 2020: [~Util - Speedy Trial Excludable Start]
  • June 22, 2020: [Sealed Supplemental Plea Agreement]
  • June 22, 2020: [Plea Agreement]
May, 2020
  • May 28, 2020: [Order on Motion for Compassionate Relief]
  • May 19, 2020: [Compassionate Release]
  • May 06, 2020: [Order on Motion for Miscellaneous Relief]
April, 2020
  • April 30, 2020: [Miscellaneous Relief]
March, 2020
  • March 05, 2020: [Further Proceedings Hearing]
  • March 05, 2020: [~Util - Speedy Trial Excludable Start]
February, 2020
  • February 27, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 29, 2020: [Further Proceedings Hearing]
  • January 29, 2020: [~Util - Speedy Trial Excludable Start]
  • January 10, 2020: [Order]
  • January 08, 2020: [Waiver]
  • January 08, 2020: [Stipulation]
  • January 06, 2020: [Order]
December, 2019
  • December 11, 2019: [Psychiatric Report]
  • December 09, 2019: [Sealed Order]
  • December 09, 2019: [Statement of Reason]
  • December 09, 2019: [Judgment and Commitment]
  • December 06, 2019: [Acknowledgment of Rights]
  • December 06, 2019: [Sentencing]
November, 2019
  • November 14, 2019: [Sealed Document]
  • November 14, 2019: [Sealed Motion for leave to Seal a Document]
October, 2019
  • October 23, 2019: [Statement of Reason]
  • October 22, 2019: [Judgment and Commitment]
  • October 22, 2019: [Acknowledgment of Rights]
  • October 22, 2019: [Sentencing]
  • October 21, 2019: [Sealed Document]
  • October 21, 2019: [Sentencing Memorandum]
  • October 21, 2019: [Sealed Order]
  • October 21, 2019: [Sealed Motion for leave to Seal a Document]
  • October 15, 2019: [Presentence Investigation Report]
  • October 02, 2019: [Order on Motion to Continue]
September, 2019
  • September 30, 2019: [Continue]
  • September 25, 2019: [Presentence Investigation Report]
August, 2019
  • August 26, 2019: [Presentence Investigation Report]
  • August 22, 2019: [Initial Appearance - Revocation Proceedings]
  • August 20, 2019: [Summons Returned Executed]
  • August 08, 2019: [Order on Motion to Continue]
  • August 07, 2019: [Summons Issued]
  • August 07, 2019: [Sealed Order - Revocation]
  • August 05, 2019: [Continue]
  • August 02, 2019: [Continue]
  • August 01, 2019: [USP - No Action]
July, 2019
  • July 16, 2019: [Letter]
  • July 08, 2019: [Presentence Investigation Report]
  • July 02, 2019: [Presentence Investigation Report]
June, 2019
  • June 26, 2019: [USP - No Action]
  • June 18, 2019: [Change of Plea Hearing]
  • June 18, 2019: [~Util - Plea Entered]
  • June 18, 2019: [Sealed Supplemental Plea Agreement]
  • June 18, 2019: [Plea Agreement]
May, 2019
  • May 15, 2019: [Further Proceedings Hearing]
  • May 15, 2019: [~Util - Speedy Trial Excludable Start]
  • May 15, 2019: [Order]
  • May 15, 2019: [Change of Plea Hearing]
  • May 14, 2019: [Sealed Supplemental Plea Agreement]
  • May 14, 2019: [Waiver of Indictment]
  • May 14, 2019: [Plea Agreement]
  • May 14, 2019: [Information - Felony]
April, 2019
  • April 29, 2019: [USP - No Action]
  • April 09, 2019: [Schedules]
  • April 09, 2019: [Order]
February, 2019
  • February 05, 2019: [Order]
December, 2018
  • December 06, 2018: [Order]
November, 2018
  • November 21, 2018: [Order]
  • November 21, 2018: [Competency Hearing]
  • November 21, 2018: [~Util - Speedy Trial Excludable Start]
  • November 14, 2018: [Psychiatric Report]
  • November 13, 2018: [Order - TEXT ONLY]
October, 2018
  • October 30, 2018: [Order]
September, 2018
  • September 28, 2018: [Order]
  • September 11, 2018: [Order on Motion to Declare Complex]
August, 2018
  • August 23, 2018: [Order]
  • August 23, 2018: [~Util - Speedy Trial Excludable Start]
  • August 23, 2018: [Further Proceedings Hearing]
  • August 23, 2018: [Declare Complex]
  • August 17, 2018: [Order - TEXT ONLY]
  • August 09, 2018: [Order]
  • August 09, 2018: [Letter]
  • August 08, 2018: [Order on Sealed Motion]
  • August 08, 2018: [Sealed Order]
  • August 01, 2018: [Sealed Motion]
  • August 01, 2018: [Sealed Motion for leave to Seal a Document]
July, 2018
  • July 26, 2018: [Notice of Attorney Appearance - Defendant]
  • July 23, 2018: [Order on Motion for Psychiatric Exam/Treatment]
  • July 23, 2018: [Order]
  • July 23, 2018: [~Util - Add and Terminate Attorneys]
  • July 23, 2018: [Arraignment]
  • July 23, 2018: [Detention Hearing]
  • July 20, 2018: [Financial Affidavit - CJA23]
  • July 20, 2018: [Order]
  • July 20, 2018: [Initial Appearance]
  • July 20, 2018: [Bond]
  • July 20, 2018: [Hearing]
  • July 19, 2018: [Psychiatric Exam/Treatment]
  • July 19, 2018: [Warrant Returned Executed]
  • July 19, 2018: [Arrest]
  • July 17, 2018: [Order]
  • July 17, 2018: [Initial Appearance]
  • July 16, 2018: [Financial Affidavit - CJA23]
  • July 16, 2018: [Arrest]
  • July 16, 2018: [Warrant Returned Executed]
  • July 16, 2018: [Waiver]
  • July 11, 2018: [Warrant Issued]
  • July 11, 2018: [Sealed Document - Court User Only]
  • July 11, 2018: [Case Assignment]
  • July 11, 2018: [Notice of Attorney Appearance - USA]
  • July 11, 2018: [Indictment]
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