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-00027-1
  • Case Name: USA v. O'Toole
  • Filing Type: Criminal
Filing History
March, 2020
  • March 10, 2020: [Order on Motion for Forfeiture of Property]
February, 2020
  • February 20, 2020: [Forfeiture of Property]
  • February 18, 2020: [Notice (Other)]
  • February 18, 2020: [Notice of Attorney Appearance - USA]
November, 2019
  • November 14, 2019: [Order on Motion for Forfeiture of Property]
October, 2019
  • October 30, 2019: [Forfeiture of Property]
  • October 22, 2019: [Statement of Reason]
  • October 21, 2019: [Judgment and Commitment]
  • October 16, 2019: [Sentencing]
  • October 15, 2019: [Acknowledgment of Rights]
  • October 11, 2019: [Sentencing Memorandum]
  • October 08, 2019: [Presentence Investigation Report]
September, 2019
  • September 10, 2019: [Presentence Investigation Report]
July, 2019
  • July 19, 2019: [Sealed Supplemental Plea Agreement]
  • July 19, 2019: [Plea Agreement]
  • July 19, 2019: [Change of Plea Hearing]
  • July 19, 2019: [~Util - Plea Entered]
June, 2019
  • June 11, 2019: [Order on Motion to Continue]
  • June 11, 2019: [Continue]
April, 2019
  • April 08, 2019: [Order]
  • April 08, 2019: [~Util - Speedy Trial Excludable Start]
  • April 08, 2019: [~Util - Speedy Trial Excludable Stop]
  • April 03, 2019: [Continue]
January, 2019
  • January 22, 2019: [Order on Motion to Continue]
  • January 17, 2019: [Continue]
December, 2018
  • December 03, 2018: [Notice of Attorney Appearance - Defendant]
  • December 03, 2018: [Initial Appearance]
  • December 03, 2018: [Arraignment]
  • December 03, 2018: [Order]
  • December 03, 2018: [~Util - Add and Terminate Attorneys]
November, 2018
  • November 29, 2018: [Warrant Returned Executed]
  • November 29, 2018: [Waiver]
  • November 29, 2018: [Arrest]
  • November 29, 2018: [Add and Terminate Attorneys]
  • November 29, 2018: [Financial Affidavit - CJA23]
October, 2018
  • October 18, 2018: [Writ of Habeas Corpus ad prosequendum]
  • October 16, 2018: [Writ of Habeas Corpus ad prosequendum (Application)]
  • October 16, 2018: [Warrant Issued]
  • October 16, 2018: [Sealed Document - Court User Only]
  • October 16, 2018: [Notice of Attorney Appearance - USA]
  • October 16, 2018: [Indictment]
  • October 16, 2018: [Case Assignment]
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