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-00096-1
  • Case Name: USA v. Spalding
  • Filing Type: Criminal
Filing History
July, 2020
  • July 28, 2020: [Order on Motion for Forfeiture of Property]
  • July 10, 2020: [Forfeiture of Property]
  • July 10, 2020: [Notice (Other)]
  • July 10, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 13, 2020: [Order on Motion for Forfeiture of Property]
January, 2020
  • January 27, 2020: [Forfeiture of Property]
July, 2019
  • July 09, 2019: [Order on Motion for Forfeiture of Property]
June, 2019
  • June 18, 2019: [Forfeiture of Property]
  • June 14, 2019: [Statement of Reason]
  • June 14, 2019: [Judgment and Commitment]
  • June 13, 2019: [Waiver]
  • June 13, 2019: [Sentencing]
May, 2019
  • May 28, 2019: [Presentence Investigation Report]
  • May 08, 2019: [Presentence Investigation Report]
March, 2019
  • March 19, 2019: [Sealed Supplemental Plea Agreement]
  • March 15, 2019: [Plea Agreement]
  • March 14, 2019: [Change of Plea Hearing]
  • March 14, 2019: [~Util - Plea Entered]
February, 2019
  • February 14, 2019: [Order on Motion to Continue]
  • February 13, 2019: [Continue]
January, 2019
  • January 24, 2019: [Status Conference]
  • January 24, 2019: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 21, 2018: [Order on Motion to Continue]
  • November 15, 2018: [Continue]
October, 2018
  • October 16, 2018: [Order on Motion to Continue]
  • October 15, 2018: [Continue]
September, 2018
  • September 20, 2018: [Order on Motion to Continue]
  • September 18, 2018: [Continue]
  • September 07, 2018: [Telephone Conference]
  • September 04, 2018: [Order - TEXT ONLY]
August, 2018
  • August 06, 2018: [Order]
  • August 06, 2018: [Arraignment]
  • August 06, 2018: [Detention Hearing]
  • August 06, 2018: [Notice of Attorney Appearance - Defendant]
  • August 03, 2018: [Waiver]
  • August 01, 2018: [Order]
  • August 01, 2018: [Initial Appearance]
  • August 01, 2018: [Notice (Other)]
July, 2018
  • July 13, 2018: [Sealed Document - Court User Only]
  • July 12, 2018: [Warrant Issued]
  • July 12, 2018: [Notice of Attorney Appearance - USA]
  • July 12, 2018: [Case Assignment]
  • July 12, 2018: [Indictment]
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