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-00123-3
  • Case Name: USA v. Moody et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 09, 2022: [USP Status - No Action]
February, 2021
  • February 02, 2021: [Order on Motion for Compassionate Release]
January, 2021
  • January 28, 2021: [Compassionate Release Memorandum]
  • January 26, 2021: [Order]
  • January 08, 2021: [Letter]
December, 2020
  • December 09, 2020: [Reply to Response to Motion]
  • December 09, 2020: [Response to Motion]
  • December 09, 2020: [Brief]
  • December 09, 2020: [Order on Motion for Miscellaneous Relief]
  • December 09, 2020: [Order on Motion for leave to Seal a Document]
  • December 09, 2020: [Order on Motion for Leave to]
  • December 04, 2020: [Leave to]
November, 2020
  • November 23, 2020: [Leave to]
  • November 20, 2020: [Response to Motion]
September, 2020
  • September 23, 2020: [Reply to Response to Motion]
  • September 14, 2020: [Response to Motion]
  • September 04, 2020: [Order]
  • September 04, 2020: [Order on Motion to Appear Pro Hac Vice]
  • September 02, 2020: [Sealed Document - Court User Only]
  • September 02, 2020: [Sealed Motion for leave to Seal a Document]
  • September 02, 2020: [Compassionate Release]
  • September 02, 2020: [Appear Pro Hac Vice]
November, 2019
  • November 14, 2019: [Judgment Returned Executed]
August, 2019
  • August 13, 2019: [Statement of Reason]
  • August 13, 2019: [Judgment and Commitment]
  • August 13, 2019: [Sentencing]
  • August 12, 2019: [Order on Motion for Forfeiture of Property]
  • August 08, 2019: [Order on Motion for Extension of Time to File]
  • August 08, 2019: [Acknowledgment of Rights]
  • August 07, 2019: [Forfeiture of Property]
  • August 06, 2019: [Supplement]
  • August 06, 2019: [Sentencing Memorandum]
  • August 06, 2019: [Extension of Time to File Document]
June, 2019
  • June 28, 2019: [Statement of Reason]
  • June 26, 2019: [Judgment and Commitment]
  • June 25, 2019: [Sentencing]
  • June 25, 2019: [Continue]
  • June 19, 2019: [Acknowledgment of Rights]
  • June 17, 2019: [Sentencing Memorandum]
  • June 07, 2019: [Statement of Reason]
  • June 07, 2019: [Sentencing Memorandum]
  • June 06, 2019: [Judgment and Commitment]
  • June 06, 2019: [Sentencing]
  • June 05, 2019: [Waiver]
  • June 04, 2019: [Presentence Investigation Report]
  • June 04, 2019: [Continue]
May, 2019
  • May 29, 2019: [Sentencing Memorandum]
  • May 23, 2019: [Sentencing Memorandum]
  • May 21, 2019: [Presentence Investigation Report]
April, 2019
  • April 17, 2019: [Presentence Investigation Report]
  • April 15, 2019: [Presentence Investigation Report]
  • April 08, 2019: [Continue]
  • April 04, 2019: [Continue]
  • April 04, 2019: [Notice (Other)]
March, 2019
  • March 11, 2019: [Order]
  • March 11, 2019: [Change of Plea Hearing]
  • March 11, 2019: [~Util - Plea Entered]
  • March 08, 2019: [Sealed Supplemental Plea Agreement]
  • March 08, 2019: [Plea Agreement]
February, 2019
  • February 25, 2019: [Presentence Investigation Report]
  • February 22, 2019: [Change of Plea Hearing]
  • February 22, 2019: [~Util - Plea Entered]
  • February 22, 2019: [Order]
  • February 22, 2019: [Sealed Supplemental Plea Agreement]
  • February 21, 2019: [Plea Agreement]
  • February 12, 2019: [Continue]
  • February 06, 2019: [Order on Motion for Miscellaneous Relief]
  • February 04, 2019: [Presentence Investigation Report]
  • February 01, 2019: [Status Conference]
January, 2019
  • January 30, 2019: [Miscellaneous Relief]
  • January 24, 2019: [Order - TEXT ONLY]
  • January 16, 2019: [Order - TEXT ONLY]
December, 2018
  • December 21, 2018: [Change of Plea Hearing]
  • December 21, 2018: [~Util - Plea Entered]
  • December 21, 2018: [Order]
  • December 18, 2018: [Sealed Supplemental Plea Agreement]
  • December 18, 2018: [Plea Agreement]
  • December 07, 2018: [Order on Motion to Modify Conditions of Release]
  • December 06, 2018: [Order - TEXT ONLY]
  • December 04, 2018: [Status Conference]
  • December 04, 2018: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 13, 2018: [Order Referring Motion - TEXT ONLY]
  • November 12, 2018: [Modify Conditions of Release]
  • November 08, 2018: [Order of Detention]
  • November 07, 2018: [Warrant Returned Executed]
  • November 07, 2018: [Detention Hearing]
  • November 07, 2018: [Order]
  • November 07, 2018: [Initial Appearance]
October, 2018
  • October 19, 2018: [Order on Motion to Continue]
  • October 19, 2018: [Order]
  • October 19, 2018: [~Util - Speedy Trial Excludable Start]
  • October 19, 2018: [~Util - Speedy Trial Excludable Stop]
  • October 19, 2018: [Arraignment]
  • October 19, 2018: [Status Conference]
  • October 16, 2018: [Notice of Attorney Appearance - Defendant]
  • October 15, 2018: [Bond]
  • October 15, 2018: [Arrest - Other District]
  • October 15, 2018: [Rule 5/40 Documents Received]
  • October 12, 2018: [Continue]
  • October 12, 2018: [Extension of Time to File Document]
September, 2018
  • September 05, 2018: [Bond]
  • September 05, 2018: [Warrant Returned Executed]
  • September 05, 2018: [Order]
  • September 05, 2018: [Initial Appearance]
  • September 05, 2018: [Arraignment]
  • September 05, 2018: [Case Unsealed]
  • September 04, 2018: [Notice of Attorney Appearance - Defendant]
  • September 04, 2018: [Acknowledgment of Rights]
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