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: 4:18-cr-00024-1
  • Case Name: USA v. Cline et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 08, 2021: [Order on Motion for Forfeiture of Property]
June, 2021
  • June 15, 2021: [Forfeiture of Property]
  • June 15, 2021: [Notice of Attorney Appearance - USA]
April, 2021
  • April 13, 2021: [Notice of Filing Official Transcript]
  • April 13, 2021: [Transcript - Court Official]
January, 2021
  • January 12, 2021: [Letter]
April, 2020
  • April 14, 2020: [Order on Motion for Forfeiture of Property]
March, 2020
  • March 20, 2020: [Forfeiture of Property]
  • March 02, 2020: [Letter]
November, 2019
  • November 12, 2019: [Mail Returned]
July, 2019
  • July 16, 2019: [Statement of Reason]
  • July 12, 2019: [Judgment and Commitment]
  • July 09, 2019: [Sentencing]
  • July 08, 2019: [Waiver]
June, 2019
  • June 28, 2019: [Presentence Investigation Report]
  • June 26, 2019: [Sentencing Memorandum]
  • June 18, 2019: [Statement of Reason]
  • June 17, 2019: [Judgment and Commitment]
  • June 12, 2019: [Sentencing]
  • June 10, 2019: [Court's Advice of Right to Appeal]
  • June 03, 2019: [Presentence Investigation Report]
May, 2019
  • May 31, 2019: [Sentencing Memorandum]
  • May 06, 2019: [Presentence Investigation Report]
  • May 01, 2019: [Order on Report and Recommendations]
April, 2019
  • April 12, 2019: [Report and Recommendations]
  • April 12, 2019: [Change of Plea Hearing]
  • April 12, 2019: [~Util - Plea Entered]
  • April 12, 2019: [Order]
  • April 11, 2019: [Sealed Supplemental Plea Agreement]
  • April 10, 2019: [Consent to Rule 11]
  • April 10, 2019: [Plea Agreement]
March, 2019
  • March 07, 2019: [Change of Plea Hearing]
  • March 07, 2019: [~Util - Plea Entered]
  • March 07, 2019: [Order]
  • March 05, 2019: [Order - TEXT ONLY]
  • March 01, 2019: [Order - TEXT ONLY]
February, 2019
  • February 20, 2019: [Order Referring Case to Magistrate Judge]
December, 2018
  • December 07, 2018: [Order on Motion to Withdraw as Attorney]
  • December 03, 2018: [Withdraw as Attorney]
November, 2018
  • November 28, 2018: [Order on Motion to Continue]
  • November 21, 2018: [Continue]
  • November 20, 2018: [Continue]
  • November 20, 2018: [Notice of Attorney Appearance - Defendant]
October, 2018
  • October 29, 2018: [Initial Appearance]
  • October 29, 2018: [Arraignment]
  • October 29, 2018: [Arrest]
  • October 29, 2018: [Order]
  • October 29, 2018: [~Util - Add and Terminate Attorneys]
  • October 25, 2018: [Warrant Returned Executed]
  • October 25, 2018: [Waiver]
  • October 25, 2018: [Financial Affidavit - CJA23]
  • October 11, 2018: [Arraignment]
  • October 11, 2018: [Detention Hearing]
  • October 11, 2018: [Order]
  • October 11, 2018: [Waiver]
  • October 10, 2018: [Initial Appearance]
  • October 10, 2018: [Order]
  • October 10, 2018: [~Util - Add and Terminate Attorneys]
  • October 10, 2018: [Arrest]
  • October 10, 2018: [Warrant Returned Executed]
  • October 09, 2018: [Notice (Other)]
  • October 09, 2018: [Financial Affidavit - CJA23]
September, 2018
  • September 14, 2018: [Writ of Habeas Corpus ad prosequendum]
  • September 13, 2018: [Writ of Habeas Corpus ad prosequendum (Application)]
  • September 12, 2018: [Warrant Issued]
  • September 12, 2018: [Sealed Document - Court User Only]
  • September 12, 2018: [Notice of Attorney Appearance - USA]
  • September 12, 2018: [Case Assignment]
  • September 12, 2018: [Indictment]
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