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: 5:18-cr-00041-1
  • Case Name: USA v. Humphrey
  • Filing Type: Criminal
Filing History
September, 2020
  • September 02, 2020: [Order on Motion for Forfeiture of Property]
August, 2020
  • August 19, 2020: [Forfeiture of Property]
  • August 19, 2020: [Notice of Attorney Appearance - USA]
June, 2020
  • June 16, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • June 16, 2020: [Transfer Out/Probation/Supervised Release]
  • June 04, 2020: [Notice to Receiving District of Criminal Case Transfer]
June, 2019
  • June 26, 2019: [Statement of Reason]
  • June 25, 2019: [Judgment and Commitment]
  • June 25, 2019: [Sentencing]
  • June 10, 2019: [Sentencing Memorandum]
  • June 10, 2019: [Presentence Investigation Report]
April, 2019
  • April 02, 2019: [Order on Motion for Forfeiture of Property]
March, 2019
  • March 28, 2019: [Forfeiture of Property]
  • March 27, 2019: [Order]
  • March 27, 2019: [Change of Plea Hearing]
  • March 27, 2019: [~Util - Plea Entered]
  • March 20, 2019: [Sealed Supplemental Plea Agreement]
  • March 19, 2019: [Plea Agreement]
January, 2019
  • January 17, 2019: [Further Proceedings Hearing]
December, 2018
  • December 04, 2018: [Order]
November, 2018
  • November 29, 2018: [Proposed Agreed Order/Stipulation]
  • November 09, 2018: [Order]
  • November 07, 2018: [Waiver]
  • November 07, 2018: [Order]
  • November 07, 2018: [Arraignment]
  • November 07, 2018: [Initial Appearance]
  • November 06, 2018: [Schedules]
October, 2018
  • October 24, 2018: [Order - TEXT ONLY]
  • October 18, 2018: [Summons Returned Executed]
  • October 17, 2018: [Notice of Attorney Appearance - Defendant]
  • October 17, 2018: [Summons Issued]
  • October 17, 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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