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-00209-2
  • Case Name: USA v. Roll et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [USP Status - No Action]
December, 2022
  • December 29, 2022: [USP Status - No Action]
  • December 01, 2022: [USP Status - No Action]
July, 2022
  • July 14, 2022: [Notice to Receiving District of Criminal Case Transfer]
February, 2022
  • February 11, 2022: [Prob12-Modification Order]
October, 2021
  • October 07, 2021: [Letter]
July, 2021
  • July 09, 2021: [Order on Motion for Miscellaneous Relief]
May, 2021
  • May 13, 2021: [Judgment Returned Executed]
April, 2021
  • April 07, 2021: [Notice of Filing Official Transcript]
  • April 07, 2021: [Transcript - Court Official]
March, 2021
  • March 29, 2021: [Miscellaneous Relief]
  • March 03, 2021: [Prob12-Modification Order]
January, 2021
  • January 26, 2021: [Order on Motion for Miscellaneous Relief]
  • January 21, 2021: [Case Assignment]
  • January 20, 2021: [Miscellaneous Relief]
October, 2020
  • October 05, 2020: [Letter]
August, 2020
  • August 28, 2020: [Statement of Reason]
  • August 28, 2020: [Judgment and Commitment]
  • August 05, 2020: [Sentencing]
  • August 03, 2020: [Court's Advice of Right to Appeal]
July, 2020
  • July 30, 2020: [Letter]
June, 2020
  • June 10, 2020: [Sentencing Memorandum]
  • June 01, 2020: [Presentence Investigation Report]
April, 2020
  • April 29, 2020: [Presentence Investigation Report]
  • April 29, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • April 28, 2020: [USP - No Action]
March, 2020
  • March 18, 2020: [Judgment and Commitment]
  • March 06, 2020: [Statement of Reason]
  • March 06, 2020: [Judgment and Commitment]
  • March 05, 2020: [Order]
  • March 05, 2020: [Change of Plea Hearing]
  • March 05, 2020: [~Util - Plea Entered]
  • March 04, 2020: [Sealed Supplemental Plea Agreement]
  • March 04, 2020: [Plea Agreement]
February, 2020
  • February 12, 2020: [~Util - Speedy Trial Excludable Start]
  • February 12, 2020: [Order - TEXT ONLY]
January, 2020
  • January 31, 2020: [Order on Motion to Remand]
  • January 23, 2020: [Sentencing]
  • January 23, 2020: [Court's Advice of Right to Appeal]
  • January 22, 2020: [Remand]
  • January 21, 2020: [Notice (Other)]
December, 2019
  • December 30, 2019: [Order]
  • December 29, 2019: [Order on Motion to Modify Conditions of Release]
  • December 24, 2019: [Modify Conditions of Release]
  • December 09, 2019: [Order on Motion to Continue]
  • December 04, 2019: [Presentence Investigation Report]
November, 2019
  • November 26, 2019: [Continue]
  • November 26, 2019: [Sentencing Memorandum]
  • November 25, 2019: [Sentencing Memorandum]
  • November 25, 2019: [Presentence Investigation Report]
  • November 24, 2019: [Sentencing Memorandum]
  • November 06, 2019: [Presentence Investigation Report]
  • November 01, 2019: [Order Reassigning Case]
October, 2019
  • October 31, 2019: [USP - No Action]
  • October 25, 2019: [Order on Motion to Continue]
  • October 24, 2019: [Continue]
  • October 22, 2019: [Presentence Investigation Report]
September, 2019
  • September 10, 2019: [Warrant Returned Executed]
  • September 10, 2019: [Order]
  • September 10, 2019: [Arraignment]
  • September 10, 2019: [Detention Hearing]
  • September 10, 2019: [Waiver]
  • September 10, 2019: [Notice of Attorney Appearance - Defendant]
  • September 09, 2019: [Order]
  • September 09, 2019: [Initial Appearance]
  • September 05, 2019: [Order]
  • September 05, 2019: [Change of Plea Hearing]
  • September 05, 2019: [~Util - Plea Entered]
  • September 04, 2019: [Sealed Supplemental Plea Agreement]
  • September 03, 2019: [Plea Agreement]
August, 2019
  • August 29, 2019: [Order - TEXT ONLY]
  • August 26, 2019: [Order - TEXT ONLY]
  • August 20, 2019: [Order on Motion for Hearing]
  • August 16, 2019: [Hearing]
  • August 12, 2019: [Writ of Habeas Corpus ad prosequendum]
  • August 07, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
July, 2019
  • July 08, 2019: [Bond Revocation Hearing]
June, 2019
  • June 27, 2019: [Order - TEXT ONLY]
  • June 27, 2019: [Arraignment]
  • June 26, 2019: [Bond Revocation Hearing]
  • June 24, 2019: [Arraignment]
  • June 24, 2019: [Arrest]
  • June 21, 2019: [Warrant Returned Executed]
  • June 21, 2019: [Order]
  • June 21, 2019: [Bond Hearing]
  • June 17, 2019: [Summons Returned Executed]
  • June 10, 2019: [Summons Returned Executed]
  • June 04, 2019: [Schedules]
  • June 04, 2019: [Summons Issued]
  • June 04, 2019: [Warrant Issued]
  • June 04, 2019: [Sealed Document - Court User Only]
  • June 04, 2019: [Indictment]
May, 2019
  • May 29, 2019: [Warrant Returned Executed]
April, 2019
  • April 04, 2019: [Schedules]
  • April 04, 2019: [Order on Motion to Continue]
  • April 01, 2019: [Continue]
March, 2019
  • March 15, 2019: [Warrant Issued]
  • March 15, 2019: [Sealed Order - Revocation]
January, 2019
  • January 15, 2019: [Order on Motion to Continue]
  • January 14, 2019: [Continue]
  • January 03, 2019: [Bond]
  • January 03, 2019: [Arraignment]
  • January 03, 2019: [Order]
  • January 03, 2019: [~Util - Add and Terminate Attorneys]
  • January 02, 2019: [Initial Appearance]
  • January 02, 2019: [Arraignment]
  • January 02, 2019: [Order]
  • January 02, 2019: [~Util - Add and Terminate Attorneys]
December, 2018
  • December 28, 2018: [Warrant Returned Executed]
  • December 28, 2018: [Order]
  • December 28, 2018: [~Util - Add and Terminate Attorneys]
  • December 28, 2018: [Initial Appearance]
  • December 21, 2018: [Bond]
  • December 17, 2018: [Summons Returned Executed]
  • December 17, 2018: [Arraignment]
  • December 17, 2018: [Detention Hearing]
  • December 17, 2018: [Initial Appearance]
  • December 17, 2018: [Order]
  • December 17, 2018: [~Util - Add and Terminate Attorneys]
  • December 17, 2018: [Bond]
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