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-00165-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
December, 2022
  • December 13, 2022: [Letter]
November, 2022
  • November 16, 2022: [Revocation of Supervised Release - Final Hearing]
  • November 09, 2022: [Court's Advice of Right to Appeal]
October, 2022
  • October 13, 2022: [Warrant Returned Executed]
  • October 06, 2022: [Initial Appearance - Revocation Proceedings]
August, 2022
  • August 19, 2022: [USP Packet]
  • August 17, 2022: [Warrant Issued]
  • August 17, 2022: [Sealed Order]
  • August 17, 2022: [Initial Appearance - Revocation Proceedings]
  • August 16, 2022: [Summons Returned Unexecuted]
  • August 15, 2022: [Sealed Order - Revocation]
  • August 01, 2022: [Schedules]
  • August 01, 2022: [Summons Issued]
  • August 01, 2022: [Sealed Order - Revocation]
April, 2022
  • April 22, 2022: [USP Status - No Action]
March, 2022
  • March 17, 2022: [USP Status - No Action]
February, 2022
  • February 15, 2022: [USP - No Action]
  • February 07, 2022: [USP - No Action]
January, 2022
  • January 28, 2022: [Revocation of Supervised Release - Final Hearing]
  • January 14, 2022: [USP Packet]
  • January 11, 2022: [Initial Appearance - Revocation Proceedings]
  • January 03, 2022: [Summons Returned Executed]
December, 2021
  • December 17, 2021: [Summons Issued]
  • December 17, 2021: [Sealed Order - Revocation]
  • December 03, 2021: [USP - No Action]
November, 2019
  • November 05, 2019: [Exhibit Inventory]
  • November 01, 2019: [Order on Motion for Forfeiture of Property]
October, 2019
  • October 31, 2019: [Forfeiture of Property]
  • October 31, 2019: [Statement of Reason]
  • October 30, 2019: [Notice (Other)]
  • October 30, 2019: [Judgment and Commitment]
  • October 29, 2019: [Court's Advice of Right to Appeal]
  • October 28, 2019: [Sentencing]
  • October 25, 2019: [Memorandum Opinion]
September, 2019
  • September 12, 2019: [Sentencing Memorandum]
  • September 09, 2019: [Presentence Investigation Report]
  • September 06, 2019: [Sentencing Memorandum]
August, 2019
  • August 15, 2019: [Notice of Attorney Appearance - USA]
  • August 15, 2019: [Notice (Other)]
  • August 13, 2019: [Presentence Investigation Report]
July, 2019
  • July 19, 2019: [Order on Motion for Forfeiture of Property]
  • July 18, 2019: [Forfeiture of Property]
June, 2019
  • June 07, 2019: [Order]
  • June 07, 2019: [Change of Plea Hearing]
  • June 05, 2019: [Order - TEXT ONLY]
April, 2019
  • April 17, 2019: [Waiver]
  • April 17, 2019: [Warrant Returned Executed]
  • April 17, 2019: [Arraignment]
  • April 17, 2019: [Detention Hearing]
  • April 17, 2019: [Arrest]
  • April 17, 2019: [Notice of Attorney Appearance - Defendant]
  • April 16, 2019: [Order]
  • April 16, 2019: [Initial Appearance]
October, 2018
  • October 02, 2018: [Sealed Document - Court User Only]
  • October 02, 2018: [Warrant Issued]
  • October 02, 2018: [Notice of Attorney Appearance - USA]
  • October 02, 2018: [Indictment]
  • October 02, 2018: [Case Assignment]
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