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: 1:96-cr-00020-3
  • Case Name: United States of America v. Kumar et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Order on Motion for Miscellaneous Relief]
March, 2025
  • March 11, 2025: [Mail Returned]
January, 2025
  • January 30, 2025: [Response to Motion]
September, 2024
  • September 30, 2024: [Letter]
January, 2023
  • January 12, 2023: [Order on Motion for Compassionate Release]
  • January 12, 2023: [Order on Motion to Reduce Sentence]
December, 2022
  • December 20, 2022: [Supplement]
  • December 14, 2022: [Order]
  • December 14, 2022: [Sealed Document - Court User Only]
  • December 02, 2022: [Supplement]
October, 2022
  • October 18, 2022: [Order - TEXT ONLY]
  • October 11, 2022: [Letter]
September, 2022
  • September 19, 2022: [USCA Mandate]
  • September 15, 2022: [Reply to Response to Motion]
  • September 15, 2022: [Order on Motion for Leave to]
  • September 13, 2022: [Leave to]
  • September 07, 2022: [Notice (Other)]
  • September 07, 2022: [Reply to Response to Motion]
August, 2022
  • August 26, 2022: [USCA Judgment]
  • August 26, 2022: [USCA Order]
  • August 04, 2022: [Response to Motion]
  • August 01, 2022: [Letter]
  • August 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
July, 2022
  • July 29, 2022: [Receipt of Non-Electronic Document]
  • July 29, 2022: [Letter]
  • July 27, 2022: [Extension of Time to File Response/Reply]
  • July 26, 2022: [Letter]
  • July 11, 2022: [Letter]
June, 2022
  • June 27, 2022: [Order]
  • June 07, 2022: [Compassionate Release]
  • June 07, 2022: [Reduce Sentence]
April, 2022
  • April 26, 2022: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • April 08, 2022: [Response to Notice of Deficiency]
  • April 08, 2022: [Prisoner Trust Fund Account Statement]
March, 2022
  • March 17, 2022: [Deficiency]
  • March 15, 2022: [Appeal In Forma Pauperis]
  • March 09, 2022: [USCA Case Number]
  • March 09, 2022: [Deficiency]
  • March 09, 2022: [Notice of Appeal]
  • March 01, 2022: [Order on Motion to Reduce Sentence]
  • March 01, 2022: [Order on Motion to Appoint Counsel]
February, 2022
  • February 10, 2022: [Appoint Counsel]
December, 2021
  • December 27, 2021: [Reply to Response to Motion]
  • December 13, 2021: [Response to Motion]
November, 2021
  • November 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 23, 2021: [Extension of Time to File Response/Reply]
  • November 01, 2021: [Supplement]
October, 2021
  • October 25, 2021: [Order]
August, 2021
  • August 04, 2021: [Reduce Sentence]
May, 2021
  • May 18, 2021: [Order on Motion to Dismiss]
  • May 17, 2021: [Letter]
March, 2021
  • March 12, 2021: [Order on Motion for Compassionate Release]
  • March 12, 2021: [Order on Motion for Home Incarceration/Release]
  • March 12, 2021: [Order on Motion to Appoint Counsel]
August, 2020
  • August 19, 2020: [Dismiss]
  • August 10, 2020: [Compassionate Release]
  • August 10, 2020: [Appoint Counsel]
  • August 10, 2020: [Home Incarceration/Release]
April, 2020
  • April 07, 2020: [Order on Motion for Miscellaneous Relief]
  • April 06, 2020: [Order]
  • April 01, 2020: [Miscellaneous Relief]
February, 2020
  • February 13, 2020: [Order on Motion to Appoint Counsel]
  • February 13, 2020: [Seeking Relief under 18 U.S.C. 3582(c)(1)(B) - First Step Act]
January, 2020
  • January 17, 2020: [Memorandum]
  • January 02, 2020: [Supplement]
December, 2019
  • December 20, 2019: [Letter]
July, 2019
  • July 22, 2019: [Sealed Document - Court User Only]
  • July 22, 2019: [Order]
June, 2019
  • June 04, 2019: [Supplement]
May, 2019
  • May 15, 2019: [Order on Motion for Extension of Time to File]
  • May 02, 2019: [Reply to Response to Motion]
April, 2019
  • April 17, 2019: [Response to Motion]
  • April 16, 2019: [Letter]
  • April 16, 2019: [Notice (Other)]
  • April 05, 2019: [Seeking Relief under 18 U.S.C. 3582(c)(1)(B) - First Step Act]
March, 2019
  • March 18, 2019: [Extension of Time to File Document]
February, 2019
  • February 26, 2019: [Response to Motion]
January, 2019
  • January 23, 2019: [Appoint Counsel]
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