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-00210-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
July, 2021
  • July 30, 2021: [Transfer Out/Probation/Supervised Release]
  • July 15, 2021: [Notice to Receiving District of Criminal Case Transfer]
August, 2020
  • August 04, 2020: [Preliminary Revocation Hearing]
  • August 04, 2020: [Detention Hearing]
July, 2020
  • July 24, 2020: [Order]
  • July 24, 2020: [Arrest]
  • July 24, 2020: [Warrant Returned Executed]
  • July 22, 2020: [Warrant Issued]
  • July 22, 2020: [Sealed Order - Revocation]
June, 2020
  • June 11, 2020: [Sealed Order - Revocation]
May, 2020
  • May 22, 2020: [Initial Appearance - Revocation Proceedings]
  • May 15, 2020: [Order - TEXT ONLY]
  • May 06, 2020: [Summons Returned Unexecuted]
April, 2020
  • April 06, 2020: [Summons Issued]
  • April 06, 2020: [Sealed Order - Revocation]
March, 2020
  • March 11, 2020: [Prob12-Modification Order]
February, 2020
  • February 11, 2020: [USP - No Action]
May, 2019
  • May 28, 2019: [Statement of Reason]
  • May 24, 2019: [Judgment and Commitment]
  • May 24, 2019: [Sentencing]
  • May 21, 2019: [Acknowledgment of Rights]
  • May 13, 2019: [Notice (Other)]
  • May 10, 2019: [Sentencing Memorandum]
  • May 09, 2019: [Presentence Investigation Report]
April, 2019
  • April 12, 2019: [Presentence Investigation Report]
February, 2019
  • February 22, 2019: [Sealed Supplemental Plea Agreement]
  • February 20, 2019: [Change of Plea Hearing]
  • February 20, 2019: [Plea Agreement]
  • February 11, 2019: [Order]
  • February 11, 2019: [~Util - Speedy Trial Excludable Start]
January, 2019
  • January 18, 2019: [Status Conference]
  • January 11, 2019: [Order]
  • January 11, 2019: [Bond Revocation Hearing]
  • January 09, 2019: [Order]
  • January 09, 2019: [Initial Appearance - Revocation Proceedings]
  • January 04, 2019: [Arrest - Other District]
  • January 04, 2019: [Schedules]
  • January 04, 2019: [Rule 5/40 Documents Received]
  • January 02, 2019: [Order]
  • January 02, 2019: [Arraignment]
December, 2018
  • December 28, 2018: [Warrant Issued]
  • December 28, 2018: [Sealed Order - Revocation]
  • December 21, 2018: [Summons Returned Executed]
  • December 20, 2018: [Summons Returned Executed]
  • December 12, 2018: [Notice of Attorney Appearance - Defendant]
  • December 12, 2018: [Order Reassigning Case]
  • December 04, 2018: [Summons Issued]
  • December 04, 2018: [Sealed Document - Court User Only]
  • December 04, 2018: [Case Assignment]
  • December 04, 2018: [Notice of Attorney Appearance - USA]
  • December 04, 2018: [Indictment]
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