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-00022-1
  • Case Name: USA v. O'Neal
  • Filing Type: Criminal
Filing History
June, 2020
  • June 26, 2020: [Order on Motion to Supplement]
May, 2020
  • May 22, 2020: [Supplement]
April, 2020
  • April 30, 2020: [Order on Motion for Forfeiture of Property]
  • April 29, 2020: [Forfeiture of Property]
February, 2020
  • February 13, 2020: [Notice of Filing Official Transcript]
  • February 13, 2020: [Appeal Transcript]
  • February 04, 2020: [Order on Motion for Forfeiture of Property]
January, 2020
  • January 31, 2020: [Forfeiture of Property]
  • January 28, 2020: [Acknowledgment of Transcript Order]
  • January 03, 2020: [USCA Case Number]
  • January 02, 2020: [Notice of Appeal]
December, 2019
  • December 23, 2019: [Statement of Reason]
  • December 20, 2019: [Judgment and Commitment]
  • December 20, 2019: [Order on Motion for Forfeiture of Property]
  • December 20, 2019: [Order on Motion for Departure]
  • December 20, 2019: [Sentencing]
  • December 10, 2019: [Order on Motion for Miscellaneous Relief]
  • December 06, 2019: [Order on Motion for leave to Seal a Document]
  • December 06, 2019: [Sealed Document]
  • December 06, 2019: [Sealed Motion for leave to Seal a Document]
  • December 03, 2019: [Departure]
  • December 03, 2019: [Sentencing Memorandum]
November, 2019
  • November 18, 2019: [Further Proceedings Hearing]
October, 2019
  • October 16, 2019: [Forfeiture of Property]
September, 2019
  • September 27, 2019: [Order]
  • September 27, 2019: [Sealed Document - Court User Only]
  • September 20, 2019: [Presentence Investigation Report]
  • September 11, 2019: [Notice (Other)]
  • September 11, 2019: [Notice of Attorney Appearance - USA]
August, 2019
  • August 20, 2019: [Presentence Investigation Report]
  • August 19, 2019: [Miscellaneous Relief]
July, 2019
  • July 31, 2019: [Order]
  • July 31, 2019: [Sealed Document - Court User Only]
  • July 30, 2019: [Order on Motion for Forfeiture of Property]
June, 2019
  • June 27, 2019: [Forfeiture of Property]
  • June 17, 2019: [Order]
  • June 17, 2019: [Change of Plea Hearing]
  • June 17, 2019: [~Util - Plea Entered]
May, 2019
  • May 09, 2019: [Further Proceedings Hearing]
  • May 09, 2019: [~Util - Speedy Trial Excludable Start]
  • May 07, 2019: [Order on Motion for leave to Seal a Document]
April, 2019
  • April 23, 2019: [Receipt of Non-Electronic Document]
  • April 23, 2019: [Reply]
  • April 22, 2019: [Order on Motion to Strike and Substitute]
  • April 22, 2019: [Strike and Substitute]
  • April 16, 2019: [Response]
  • April 01, 2019: [Sealed Document]
  • April 01, 2019: [Sealed Motion for leave to Seal a Document]
  • April 01, 2019: [Brief]
March, 2019
  • March 20, 2019: [Order]
  • March 20, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • March 20, 2019: [Change of Plea Hearing]
  • March 20, 2019: [~Util - Speedy Trial Excludable Start]
  • March 19, 2019: [Proposed Order]
February, 2019
  • February 12, 2019: [Further Proceedings Hearing]
  • February 12, 2019: [~Util - Speedy Trial Excludable Start]
December, 2018
  • December 21, 2018: [Further Proceedings Hearing]
  • December 21, 2018: [~Util - Speedy Trial Excludable Start]
  • December 20, 2018: [Further Proceedings Hearing]
  • December 20, 2018: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 13, 2018: [Further Proceedings Hearing]
  • November 13, 2018: [~Util - Speedy Trial Excludable Start]
October, 2018
  • October 19, 2018: [Order]
  • October 19, 2018: [Detention Hearing]
  • October 19, 2018: [Order - TEXT ONLY]
  • October 15, 2018: [Order on Motion for Miscellaneous Relief]
  • October 15, 2018: [Miscellaneous Relief]
  • October 03, 2018: [Further Proceedings Hearing]
  • October 03, 2018: [~Util - Speedy Trial Excludable Start]
September, 2018
  • September 04, 2018: [Detention Hearing]
  • September 04, 2018: [Notice of Attorney Appearance - Defendant]
August, 2018
  • August 31, 2018: [Waiver]
  • August 29, 2018: [Order]
  • August 29, 2018: [Initial Appearance]
  • August 29, 2018: [Arraignment]
  • August 28, 2018: [Notice (Other)]
  • August 28, 2018: [Arrest]
  • August 28, 2018: [Warrant Returned Executed]
  • August 24, 2018: [Schedules]
  • August 15, 2018: [Warrant Issued]
  • August 15, 2018: [Sealed Document - Court User Only]
  • August 15, 2018: [Case Assignment]
  • August 15, 2018: [Notice of Attorney Appearance - USA]
  • August 15, 2018: [Indictment]
  • August 14, 2018: [Rule 5/40 Documents Received]
  • August 14, 2018: [Arrest - Other District]
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