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-00160-1
  • Case Name: USA v. Carter et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 11, 2022: [Notice of Filing Official Transcript]
  • August 11, 2022: [Transcript - Court Official]
May, 2022
  • May 12, 2022: [Order on Motion to Dismiss]
  • May 11, 2022: [Dismiss]
  • May 11, 2022: [Notice (Other)]
April, 2022
  • April 26, 2022: [Status Conference]
  • April 18, 2022: [Statement of Reason]
  • April 15, 2022: [Judgment and Commitment]
  • April 15, 2022: [Sentencing]
  • April 11, 2022: [Presentence Investigation Report]
March, 2022
  • March 04, 2022: [Supplement]
February, 2022
  • February 26, 2022: [Departure]
  • February 16, 2022: [Order on Motion to Continue]
  • February 16, 2022: [Continue]
  • February 14, 2022: [Sentencing]
  • February 11, 2022: [Notice (Other)]
  • February 01, 2022: [Order]
  • February 01, 2022: [Sentencing Memorandum]
January, 2022
  • January 21, 2022: [Presentence Investigation Report]
  • January 20, 2022: [Sentencing Memorandum]
December, 2021
  • December 17, 2021: [USP - No Action]
  • December 16, 2021: [Presentence Investigation Report]
November, 2021
  • November 22, 2021: [Status Conference]
  • November 22, 2021: [~Util - Speedy Trial Excludable Start]
  • November 05, 2021: [Order]
  • November 05, 2021: [Arraignment]
  • November 05, 2021: [~Util - Plea Entered]
  • November 04, 2021: [Sealed Supplemental Plea Agreement]
  • November 04, 2021: [Plea Agreement]
  • November 04, 2021: [Waiver of Indictment]
  • November 04, 2021: [Information - Felony]
October, 2021
  • October 22, 2021: [USP - No Action]
  • October 19, 2021: [Change of Plea Hearing]
  • October 19, 2021: [Order on Motion to Continue]
  • October 18, 2021: [Continue]
September, 2021
  • September 27, 2021: [Status Conference]
  • September 21, 2021: [Status Conference]
  • September 21, 2021: [~Util - Speedy Trial Excludable Start]
August, 2021
  • August 30, 2021: [Initial Appearance - Revocation Proceedings]
  • August 27, 2021: [Summons Returned Executed]
  • August 20, 2021: [Order on Motion to Sever Defendant]
  • August 18, 2021: [Summons Issued]
  • August 18, 2021: [Sealed Order - Revocation]
  • August 16, 2021: [Sever Defendant]
July, 2021
  • July 12, 2021: [Status Conference]
  • July 08, 2021: [Initial Appearance - Revocation Proceedings]
  • July 07, 2021: [Sealed Order - Revocation]
June, 2021
  • June 28, 2021: [Summons Returned Executed]
  • June 22, 2021: [Summons Issued]
  • June 21, 2021: [Sealed Order - Revocation]
  • June 11, 2021: [Status Conference]
  • June 04, 2021: [Order on Motion for leave to Seal a Document]
  • June 02, 2021: [Sealed Document]
  • June 02, 2021: [Sealed Motion for leave to Seal a Document]
  • June 01, 2021: [~Util - Speedy Trial Excludable Start]
  • June 01, 2021: [~Util - Add and Terminate Attorneys]
  • June 01, 2021: [Status Conference]
May, 2021
  • May 17, 2021: [USP - No Action]
  • May 07, 2021: [USP - No Action]
  • May 03, 2021: [~Util - Speedy Trial Excludable Start]
  • May 03, 2021: [Status Conference]
April, 2021
  • April 30, 2021: [USP - No Action]
  • April 07, 2021: [Order on Motion to Continue]
  • April 06, 2021: [Continue]
  • April 01, 2021: [Order]
  • April 01, 2021: [Status Conference]
March, 2021
  • March 12, 2021: [Exhibit Inventory]
January, 2021
  • January 22, 2021: [Status Conference]
  • January 12, 2021: [Order on Motion to Suppress]
  • January 12, 2021: [Order on Findings of Fact]
November, 2020
  • November 12, 2020: [Objection to Findings of Fact]
October, 2020
  • October 30, 2020: [Findings of Fact]
  • October 09, 2020: [Response to Motion]
  • October 01, 2020: [Status Conference]
  • October 01, 2020: [~Util - Speedy Trial Excludable Start]
September, 2020
  • September 18, 2020: [Reply]
  • September 10, 2020: [Miscellaneous Relief]
  • September 08, 2020: [Brief]
August, 2020
  • August 25, 2020: [Telephone Conference]
  • August 25, 2020: [~Util - Speedy Trial Excludable Start]
  • August 17, 2020: [Order on Motion for Extension of Time to File]
  • August 05, 2020: [Extension of Time to File Document]
July, 2020
  • July 30, 2020: [Notice of Filing Official Transcript]
  • July 30, 2020: [Transcript - Court Official]
  • July 28, 2020: [Suppression Hearing]
  • July 21, 2020: [Bond Revocation Hearing]
  • July 10, 2020: [Order on Motion to Continue]
  • July 10, 2020: [Summons Returned Executed]
  • July 09, 2020: [Continue]
  • July 07, 2020: [Summons Issued]
  • July 06, 2020: [Sealed Order - Revocation]
  • July 06, 2020: [Order on Motion to Continue]
June, 2020
  • June 25, 2020: [Continue]
  • June 12, 2020: [Sealed Order - Revocation]
April, 2020
  • April 09, 2020: [Order on Motion to Modify Conditions of Release]
March, 2020
  • March 17, 2020: [Response to Motion]
  • March 13, 2020: [Order on Motion to Continue]
  • March 10, 2020: [Continue]
  • March 03, 2020: [Modify Conditions of Release]
  • March 02, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 05, 2020: [USP - No Action]
January, 2020
  • January 31, 2020: [Order on Motion to Continue]
  • January 27, 2020: [Order on Motion to Adopt]
  • January 24, 2020: [Continue]
December, 2019
  • December 19, 2019: [Adopt]
  • December 16, 2019: [Order on Motion to Continue]
  • December 16, 2019: [Continue]
October, 2019
  • October 18, 2019: [USP - No Action]
  • October 17, 2019: [Case Referred to Magistrate Judge]
  • October 17, 2019: [Order - TEXT ONLY]
  • October 15, 2019: [Order Referring Motion]
September, 2019
  • September 23, 2019: [Notice (Other)]
  • September 19, 2019: [Order on Motion for Miscellaneous Relief]
  • September 19, 2019: [Order on Motion to Suppress]
August, 2019
  • August 22, 2019: [Arraignment]
  • August 12, 2019: [Summons Returned Executed]
  • August 10, 2019: [Response to Motion]
  • August 06, 2019: [Schedules]
  • August 06, 2019: [Summons Issued]
  • August 06, 2019: [Sealed Document - Court User Only]
  • August 06, 2019: [Indictment]
July, 2019
  • July 26, 2019: [Suppress]
  • July 26, 2019: [Order on Motion for Leave to]
  • July 26, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 26, 2019: [Order on Motion for Joinder]
June, 2019
  • June 17, 2019: [Response to Motion]
  • June 17, 2019: [Extension of Time to File Response/Reply]
May, 2019
  • May 20, 2019: [Joinder]
  • May 20, 2019: [Miscellaneous Relief]
  • May 17, 2019: [Leave to]
April, 2019
  • April 29, 2019: [~Util - Speedy Trial Excludable Start]
  • April 29, 2019: [Status Conference]
March, 2019
  • March 11, 2019: [~Util - Speedy Trial Excludable Start]
  • March 11, 2019: [Order]
February, 2019
  • February 06, 2019: [Notice of Attorney Appearance - Defendant]
  • February 05, 2019: [Bond]
  • February 05, 2019: [Detention Hearing]
  • February 01, 2019: [Initial Appearance]
  • February 01, 2019: [Arraignment]
January, 2019
  • January 29, 2019: [Further Proceedings Hearing]
  • January 29, 2019: [~Util - Speedy Trial Excludable Start]
  • January 04, 2019: [Order on Motion to Revoke]
  • January 04, 2019: [Motion Hearing]
December, 2018
  • December 27, 2018: [Order]
  • December 27, 2018: [Bond]
  • December 18, 2018: [Order - TEXT ONLY]
  • December 05, 2018: [Revoke]
November, 2018
  • November 29, 2018: [Order on Motion to Continue]
  • November 16, 2018: [Continue]
October, 2018
  • October 15, 2018: [Warrant Returned Executed]
  • October 15, 2018: [Order]
  • October 09, 2018: [Detention Hearing]
  • October 04, 2018: [Order]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [Case Unsealed]
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