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-00125-1
  • Case Name: USA v. Maddox et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [USP Status - No Action]
November, 2022
  • November 17, 2022: [Court's Advice of Right to Appeal]
  • November 17, 2022: [Revocation of Supervised Release - Final Hearing]
October, 2022
  • October 13, 2022: [USP Packet]
September, 2022
  • September 27, 2022: [Further Proceedings Hearing]
  • September 23, 2022: [Initial Appearance - Revocation Proceedings]
  • September 23, 2022: [Warrant Returned Executed]
  • September 23, 2022: [Arrest]
  • September 13, 2022: [Sealed Order - Revocation]
  • September 06, 2022: [Warrant Issued]
  • September 06, 2022: [Sealed Order - Revocation]
April, 2022
  • April 11, 2022: [Order on Motion to Withdraw as Attorney]
  • April 07, 2022: [Withdraw as Attorney]
  • April 07, 2022: [Notice of Attorney Appearance - Defendant]
March, 2022
  • March 30, 2022: [Add and Terminate Attorneys]
  • March 29, 2022: [Notice of Attorney Appearance - Defendant]
  • March 28, 2022: [Initial Appearance - Revocation Proceedings]
  • March 09, 2022: [Notice of Attorney Appearance - USA]
  • March 08, 2022: [Summons Issued]
  • March 08, 2022: [Sealed Order - Revocation]
April, 2021
  • April 13, 2021: [Judgment Returned Executed]
  • April 02, 2021: [Judgment Returned Executed]
March, 2021
  • March 05, 2021: [USP - No Action]
January, 2021
  • January 19, 2021: [Statement of Reason]
  • January 15, 2021: [Judgment and Commitment]
  • January 15, 2021: [Waiver]
  • January 14, 2021: [Sentencing]
  • January 11, 2021: [Sentencing Memorandum]
  • January 06, 2021: [Sentencing Memorandum]
  • January 05, 2021: [Sentencing Memorandum]
  • January 04, 2021: [Presentence Investigation Report]
December, 2020
  • December 17, 2020: [Presentence Investigation Report]
  • December 09, 2020: [Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Presentence Investigation Report]
  • November 09, 2020: [Order on Report and Recommendations]
October, 2020
  • October 23, 2020: [Sealed Supplemental Plea Agreement]
  • October 22, 2020: [Change of Plea Hearing]
  • October 22, 2020: [~Util - Plea Entered]
  • October 22, 2020: [Plea Agreement]
  • October 21, 2020: [Report and Recommendations]
  • October 21, 2020: [Change of Plea Hearing]
  • October 21, 2020: [~Util - Plea Entered]
  • October 21, 2020: [Consent to Rule 11]
  • October 16, 2020: [Sealed Supplemental Plea Agreement]
  • October 16, 2020: [Plea Agreement]
September, 2020
  • September 22, 2020: [Further Proceedings Hearing]
  • September 22, 2020: [~Util - Speedy Trial Excludable Start]
  • September 18, 2020: [Order Referring Case to Magistrate Judge]
August, 2020
  • August 21, 2020: [Order]
  • August 19, 2020: [Status Conference]
  • August 19, 2020: [~Util - Speedy Trial Excludable Start]
June, 2020
  • June 09, 2020: [Order on Report and Recommendations]
  • June 09, 2020: [Order on Motion to Adopt]
  • June 09, 2020: [Order on Motion to Suppress]
  • June 09, 2020: [Order on Motion for Extension of Time to File Response/Reply]
April, 2020
  • April 24, 2020: [Response to Objections]
March, 2020
  • March 27, 2020: [Extension of Time to File Response/Reply]
  • March 13, 2020: [Adopt]
  • March 13, 2020: [Objection to Report and Recommendations]
  • March 10, 2020: [Notice (Other)]
  • March 02, 2020: [Report and Recommendations]
  • March 02, 2020: [Status Conference]
February, 2020
  • February 26, 2020: [Notice of Attorney Appearance - USA]
  • February 04, 2020: [Stipulation]
  • February 04, 2020: [Order on Motion to Adopt]
January, 2020
  • January 25, 2020: [Response to Motion]
  • January 24, 2020: [Response]
  • January 13, 2020: [Order]
December, 2019
  • December 20, 2019: [Response]
  • December 02, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • December 02, 2019: [Order]
November, 2019
  • November 28, 2019: [Adopt]
  • November 27, 2019: [Attachments]
  • November 27, 2019: [Memorandum]
  • November 25, 2019: [Status Conference]
  • November 19, 2019: [Order - TEXT ONLY]
  • November 14, 2019: [Notice (Other)]
  • November 13, 2019: [Response to Motion]
  • November 06, 2019: [Order Referring Motion]
October, 2019
  • October 30, 2019: [Schedules]
  • October 30, 2019: [Order on Motion for Miscellaneous Relief]
  • October 30, 2019: [Miscellaneous Relief]
September, 2019
  • September 17, 2019: [Suppression Hearing]
  • September 17, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • September 17, 2019: [~Util - Speedy Trial Excludable Start]
  • September 03, 2019: [Suppression Hearing]
August, 2019
  • August 09, 2019: [Notice of Attorney Appearance - Defendant]
  • August 08, 2019: [~Util - Terminate Motions]
  • August 08, 2019: [Motion Hearing]
  • August 08, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • August 07, 2019: [Order Referring Motion]
  • August 05, 2019: [Withdraw as Attorney]
  • August 05, 2019: [Sealed Response to Motion - Court User Only]
July, 2019
  • July 26, 2019: [Letter]
  • July 25, 2019: [Order Referring Motion]
  • July 24, 2019: [Ex Parte Motion]
June, 2019
  • June 06, 2019: [Order on Motion to Continue]
  • June 05, 2019: [Continue]
  • June 05, 2019: [Arrest]
  • June 05, 2019: [Warrant Returned Executed]
  • June 04, 2019: [Waiver]
  • June 03, 2019: [Detention Hearing]
May, 2019
  • May 30, 2019: [Order]
  • May 30, 2019: [Arraignment]
  • May 29, 2019: [Initial Appearance]
  • May 03, 2019: [Order - TEXT ONLY]
April, 2019
  • April 09, 2019: [Order]
  • April 08, 2019: [Order Referring Motion]
February, 2019
  • February 27, 2019: [Docket Correction]
  • February 27, 2019: [Response to Motion]
  • February 26, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 25, 2019: [Letter]
  • February 19, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
  • February 15, 2019: [Letter]
  • February 15, 2019: [Suppress]
  • February 13, 2019: [Order on Motion for Extension of Time to File]
January, 2019
  • January 30, 2019: [Extension of Time to File Document]
December, 2018
  • December 21, 2018: [Status Conference]
  • December 21, 2018: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 20, 2018: [Order]
  • November 20, 2018: [~Util - Speedy Trial Excludable Start]
October, 2018
  • October 04, 2018: [Order on Motion to Continue]
  • October 01, 2018: [Continue]
August, 2018
  • August 24, 2018: [Notice (Other)]
  • August 23, 2018: [Order of Detention]
  • August 23, 2018: [Order]
  • August 23, 2018: [Detention Hearing]
  • August 23, 2018: [Arraignment]
  • August 23, 2018: [~Util - Add and Terminate Attorneys]
  • August 22, 2018: [Warrant Returned Executed]
  • August 20, 2018: [Order]
  • August 20, 2018: [Initial Appearance]
  • August 09, 2018: [Sealed Document - Court User Only]
  • August 08, 2018: [Warrant Issued]
  • August 08, 2018: [Notice of Attorney Appearance - USA]
  • August 08, 2018: [Case Assignment]
  • August 08, 2018: [Indictment]
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