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-00198-1
  • Case Name: USA v. Durham et al
  • Filing Type: Criminal
Filing History
April, 2020
  • April 14, 2020: [Transfer Out/Probation/Supervised Release]
March, 2020
  • March 16, 2020: [Notice to Receiving District of Criminal Case Transfer]
February, 2020
  • February 11, 2020: [Exhibit Inventory]
  • February 10, 2020: [Statement of Reason]
  • February 10, 2020: [Sealed Order]
  • February 07, 2020: [Judgment and Commitment]
  • February 07, 2020: [Waiver]
  • February 07, 2020: [Sentencing]
  • February 06, 2020: [Sealed Motion for leave to Seal a Document]
  • February 05, 2020: [Sealed Document]
  • February 03, 2020: [Sentencing Memorandum]
January, 2020
  • January 30, 2020: [Presentence Investigation Report]
December, 2019
  • December 18, 2019: [Presentence Investigation Report]
November, 2019
  • November 27, 2019: [Acknowledgment of Rights]
  • November 26, 2019: [Sealed Order]
  • November 26, 2019: [Statement of Reason]
  • November 22, 2019: [Judgment and Commitment]
  • November 21, 2019: [Sentencing]
  • November 20, 2019: [Sealed Document]
  • November 20, 2019: [Sealed Motion for leave to Seal a Document]
  • November 20, 2019: [Sealed Motion]
  • November 07, 2019: [Presentence Investigation Report]
  • November 01, 2019: [Sealed Supplemental Plea Agreement]
  • November 01, 2019: [Plea Agreement]
  • November 01, 2019: [Order]
  • November 01, 2019: [Change of Plea Hearing]
  • November 01, 2019: [~Util - Plea Entered]
October, 2019
  • October 15, 2019: [Presentence Investigation Report]
September, 2019
  • September 25, 2019: [Order on Motion to Continue]
  • September 25, 2019: [Order - TEXT ONLY]
  • September 25, 2019: [Continue]
August, 2019
  • August 21, 2019: [Order - TEXT ONLY]
  • August 21, 2019: [~Util - Speedy Trial Excludable Start]
  • August 16, 2019: [Sealed Supplemental Plea Agreement]
  • August 16, 2019: [Plea Agreement]
  • August 16, 2019: [Order]
  • August 16, 2019: [Change of Plea Hearing]
  • August 16, 2019: [~Util - Plea Entered]
  • August 16, 2019: [Further Proceedings Hearing]
  • August 16, 2019: [~Util - Speedy Trial Excludable Start]
  • August 01, 2019: [Further Proceedings Hearing]
  • August 01, 2019: [~Util - Speedy Trial Excludable Start]
July, 2019
  • July 15, 2019: [~Util - Speedy Trial Excludable Start]
  • July 15, 2019: [Further Proceedings Hearing]
June, 2019
  • June 12, 2019: [~Util - Speedy Trial Excludable Start]
  • June 12, 2019: [Further Proceedings Hearing]
May, 2019
  • May 07, 2019: [~Util - Speedy Trial Excludable Start]
  • May 07, 2019: [Further Proceedings Hearing]
  • May 01, 2019: [Order]
  • May 01, 2019: [Arraignment]
April, 2019
  • April 29, 2019: [Waiver]
  • April 26, 2019: [Order]
  • April 26, 2019: [Initial Appearance]
March, 2019
  • March 21, 2019: [Change of Plea Hearing]
  • March 20, 2019: [Writ of Habeas Corpus ad prosequendum]
  • March 18, 2019: [Further Proceedings Hearing]
  • March 18, 2019: [~Util - Speedy Trial Excludable Start]
  • March 18, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
February, 2019
  • February 12, 2019: [Further Proceedings Hearing]
  • February 12, 2019: [~Util - Speedy Trial Excludable Start]
January, 2019
  • January 10, 2019: [Further Proceedings Hearing]
  • January 10, 2019: [~Util - Speedy Trial Excludable Start]
December, 2018
  • December 12, 2018: [Order]
  • December 12, 2018: [Detention Hearing]
  • December 12, 2018: [Bond]
  • December 11, 2018: [Order]
  • December 11, 2018: [Initial Appearance]
  • December 11, 2018: [Arraignment]
  • December 11, 2018: [Arrest]
  • December 10, 2018: [Notice of Attorney Appearance - Defendant]
November, 2018
  • November 20, 2018: [Warrant Issued]
  • November 20, 2018: [Sealed Document - Court User Only]
  • November 20, 2018: [Notice of Attorney Appearance - USA]
  • November 20, 2018: [Indictment]
  • November 20, 2018: [Case Assignment]
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