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-00136-1
  • Case Name: USA v. Sutherland
  • Filing Type: Criminal
Filing History
June, 2025
  • June 24, 2025: [Notice (Other)]
  • June 16, 2025: [Miscellaneous Relief]
  • June 11, 2025: [Notice (Other)]
May, 2025
  • May 22, 2025: [Vacate]
  • May 22, 2025: [Miscellaneous Relief]
  • May 22, 2025: [Disqualify Judge]
April, 2025
  • April 29, 2025: [Miscellaneous Relief]
  • April 03, 2025: [Miscellaneous Relief]
  • April 01, 2025: [Miscellaneous Relief]
  • April 01, 2025: [Notice (Other)]
March, 2025
  • March 27, 2025: [Sealed Document - Court User Only]
  • March 27, 2025: [Notice (Other)]
  • March 25, 2025: [Compel]
  • March 25, 2025: [Letter]
October, 2024
  • October 01, 2024: [Notice (Other)]
September, 2024
  • September 30, 2024: [Response to Motion]
January, 2023
  • January 12, 2023: [Letter]
  • January 06, 2023: [Letter]
  • January 05, 2023: [Notice (Other)]
December, 2022
  • December 29, 2022: [Letter]
  • December 16, 2022: [Notice (Other)]
  • December 13, 2022: [Letter]
  • December 13, 2022: [USCA Case Number]
  • December 08, 2022: [Deficiency]
  • December 08, 2022: [Notice of Appeal]
  • December 05, 2022: [Letter]
November, 2022
  • November 22, 2022: [Notice (Other)]
  • November 21, 2022: [Order on Motion for Miscellaneous Relief]
October, 2022
  • October 14, 2022: [Notice (Other)]
  • October 07, 2022: [USCA Order]
August, 2022
  • August 22, 2022: [Miscellaneous Relief]
  • August 09, 2022: [USCA Judgment]
  • August 09, 2022: [USCA Order]
July, 2022
  • July 25, 2022: [Order on Motion for Miscellaneous Relief]
  • July 05, 2022: [USCA Order]
  • July 05, 2022: [Notice (Other)]
May, 2022
  • May 26, 2022: [Miscellaneous Relief]
  • May 20, 2022: [USCA Order]
April, 2022
  • April 29, 2022: [USCA Appeal Fees]
  • April 15, 2022: [Order on Motion to Dismiss]
  • April 15, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • April 15, 2022: [Order on Motion for Miscellaneous Relief]
  • April 13, 2022: [Docket Correction]
March, 2022
  • March 30, 2022: [Certificate of Appealability]
  • March 30, 2022: [Response to Notice of Deficiency]
  • March 30, 2022: [Prisoner Trust Fund Account Statement]
  • March 30, 2022: [Appeal In Forma Pauperis]
  • March 07, 2022: [USCA Case Number]
  • March 04, 2022: [Miscellaneous Relief]
  • March 02, 2022: [Deficiency]
  • March 02, 2022: [Notice of Appeal]
February, 2022
  • February 03, 2022: [Brief]
January, 2022
  • January 25, 2022: [Dismiss]
  • January 24, 2022: [Miscellaneous Relief]
  • January 13, 2022: [Order on Motion for Extension of Time to File Response/Reply]
December, 2021
  • December 29, 2021: [Extension of Time to File Response/Reply]
  • December 21, 2021: [Order Dismissing Defendant]
  • December 21, 2021: [Order]
  • December 21, 2021: [Order on Motion for Miscellaneous Relief]
October, 2021
  • October 19, 2021: [Response]
  • October 13, 2021: [Miscellaneous Relief]
September, 2021
  • September 28, 2021: [Order on Motion for Extension of Time to File]
  • September 01, 2021: [Amend/Correct]
  • September 01, 2021: [Extension of Time to File Document]
  • September 01, 2021: [Notice of Change of Address]
July, 2021
  • July 23, 2021: [Order on Motion to Supplement]
  • July 23, 2021: [Order on Motion to Review]
  • July 23, 2021: [Order on Motion for Miscellaneous Relief]
  • July 23, 2021: [Order on Motion for Certificate of Appealability]
  • July 23, 2021: [Order on Motion for Reconsideration]
  • July 14, 2021: [Vacate (2255)]
June, 2021
  • June 25, 2021: [Letter]
  • June 25, 2021: [Certificate of Appealability]
  • June 24, 2021: [Letter]
  • June 22, 2021: [Letter]
  • June 18, 2021: [Miscellaneous Relief]
  • June 16, 2021: [Sealed Document - Court User Only]
  • June 09, 2021: [Supplement]
May, 2021
  • May 27, 2021: [Supplement]
  • May 24, 2021: [Letter]
  • May 24, 2021: [Review]
  • May 19, 2021: [Letter]
March, 2021
  • March 16, 2021: [Reconsideration]
February, 2021
  • February 09, 2021: [Letter]
  • February 01, 2021: [Reply to Response to Motion]
January, 2021
  • January 29, 2021: [Order on Motion for Compassionate Release]
  • January 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 05, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 22, 2020: [Letter]
  • December 16, 2020: [Supplement]
  • December 15, 2020: [Letter]
  • December 11, 2020: [Order]
  • December 07, 2020: [Letter]
  • December 07, 2020: [Order on Motion for leave to Seal a Document]
  • December 04, 2020: [Letter]
  • December 03, 2020: [Sealed Document]
  • December 03, 2020: [Sealed Motion for leave to Seal a Document]
  • December 03, 2020: [Response to Motion]
November, 2020
  • November 25, 2020: [Supplement]
  • November 16, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 12, 2020: [Extension of Time to File Response/Reply]
October, 2020
  • October 30, 2020: [Order]
September, 2020
  • September 18, 2020: [Compassionate Release]
November, 2019
  • November 15, 2019: [Statement of Reason]
  • November 14, 2019: [Waiver]
  • November 13, 2019: [Judgment and Commitment]
  • November 13, 2019: [Sentencing]
  • November 11, 2019: [Sentencing Memorandum]
October, 2019
  • October 30, 2019: [Presentence Investigation Report]
  • October 25, 2019: [Sentencing Memorandum]
  • October 02, 2019: [Presentence Investigation Report]
August, 2019
  • August 09, 2019: [Sealed Supplemental Plea Agreement]
  • August 09, 2019: [Order]
  • August 09, 2019: [Change of Plea Hearing]
  • August 09, 2019: [~Util - Plea Entered]
  • August 09, 2019: [Plea Agreement]
July, 2019
  • July 09, 2019: [Status Conference]
  • July 09, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 28, 2019: [Order on Motion to Withdraw as Attorney]
  • June 27, 2019: [Withdraw as Attorney]
May, 2019
  • May 23, 2019: [Status Conference]
  • May 23, 2019: [~Util - Speedy Trial Excludable Start]
April, 2019
  • April 26, 2019: [Order on Motion to Continue]
  • April 25, 2019: [Continue]
  • April 17, 2019: [Order on Sealed Motion]
  • April 17, 2019: [Order on Motion for leave to Seal a Document]
  • April 17, 2019: [Sealed Motion]
  • April 17, 2019: [Sealed Motion for leave to Seal a Document]
March, 2019
  • March 27, 2019: [Order on Motion to Continue]
  • March 26, 2019: [Continue]
February, 2019
  • February 26, 2019: [Status Conference]
  • February 26, 2019: [~Util - Speedy Trial Excludable Start]
  • February 25, 2019: [Order]
  • February 21, 2019: [Sealed Document - Court User Only]
  • February 06, 2019: [Order on Motion for Miscellaneous Relief]
  • February 06, 2019: [Order Referring Motion - TEXT ONLY]
  • February 04, 2019: [Miscellaneous Relief]
  • February 04, 2019: [Order on Motion to Continue]
  • February 04, 2019: [Order on Motion for Extension of Time to File]
January, 2019
  • January 31, 2019: [Continue]
  • January 31, 2019: [Letter]
  • January 29, 2019: [Order on Motion for Miscellaneous Relief]
  • January 28, 2019: [Extension of Time to File Document]
  • January 25, 2019: [Order on Motion to Revoke]
  • January 25, 2019: [Order on Motion for Hearing]
December, 2018
  • December 21, 2018: [Notice of Filing Official Transcript]
  • December 21, 2018: [Transcript - Court Official]
  • December 10, 2018: [Response to Motion]
November, 2018
  • November 27, 2018: [Miscellaneous Relief]
  • November 27, 2018: [Revoke]
  • November 27, 2018: [Hearing]
  • November 07, 2018: [Order on Motion to Continue]
  • November 07, 2018: [Status Conference]
  • November 07, 2018: [~Util - Speedy Trial Excludable Start]
October, 2018
  • October 29, 2018: [Response to Motion]
  • October 23, 2018: [Order - TEXT ONLY]
  • October 22, 2018: [Continue]
  • October 15, 2018: [Order]
  • October 09, 2018: [Detention Hearing]
  • October 05, 2018: [Notice of Attorney Appearance - Defendant]
  • October 04, 2018: [Order]
  • October 04, 2018: [Arraignment]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [~Util - Add and Terminate Attorneys]
  • October 03, 2018: [Warrant Returned Executed]
September, 2018
  • September 06, 2018: [Sealed Document - Court User Only]
  • September 06, 2018: [Warrant Issued]
  • September 06, 2018: [Notice of Attorney Appearance - USA]
  • September 06, 2018: [Case Assignment]
  • September 06, 2018: [Indictment]
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