U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 1:18-cr-00036-1
  • Case Name: USA v. McCauley
  • Filing Type: Criminal
Filing History
March, 2020
  • March 06, 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]
June, 2019
  • June 24, 2019: [Order on Motion for Forfeiture of Property]
  • June 13, 2019: [Statement of Reason]
  • June 12, 2019: [Judgment and Commitment]
  • June 11, 2019: [Acknowledgment of Rights]
  • June 11, 2019: [Sentencing]
  • June 07, 2019: [Forfeiture of Property]
  • June 06, 2019: [Sentencing Memorandum]
  • June 03, 2019: [Presentence Investigation Report]
May, 2019
  • May 31, 2019: [Sentencing Memorandum]
April, 2019
  • April 25, 2019: [Presentence Investigation Report]
March, 2019
  • March 14, 2019: [Order]
  • March 14, 2019: [~Util - Speedy Trial Excludable Start]
  • March 14, 2019: [Change of Plea Hearing]
  • March 14, 2019: [~Util - Plea Entered]
  • March 14, 2019: [Sealed Supplemental Plea Agreement]
  • March 13, 2019: [Plea Agreement]
February, 2019
  • February 27, 2019: [Further Proceedings Hearing]
  • February 27, 2019: [~Util - Speedy Trial Excludable Start]
January, 2019
  • January 29, 2019: [Further Proceedings Hearing]
  • January 29, 2019: [~Util - Speedy Trial Excludable Start]
December, 2018
  • December 10, 2018: [Further Proceedings Hearing]
  • December 10, 2018: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 21, 2018: [Bond]
  • November 21, 2018: [Order]
  • November 21, 2018: [Arraignment]
  • November 21, 2018: [Detention Hearing]
  • November 20, 2018: [Notice of Attorney Appearance - Defendant]
  • November 20, 2018: [Order]
  • November 20, 2018: [Initial Appearance]
  • November 16, 2018: [Financial Affidavit - CJA23]
  • November 16, 2018: [Arrest]
  • November 16, 2018: [Case Unsealed]
  • November 16, 2018: [Warrant Returned Executed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.