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: 3:19-cr-00011-1
  • Case Name: USA v. Wales
  • Filing Type: Criminal
Filing History
August, 2020
  • August 21, 2020: [Statement of Reason]
  • August 21, 2020: [Judgment and Commitment]
July, 2020
  • July 21, 2020: [Court's Advice of Right to Appeal]
  • July 21, 2020: [Sentencing]
May, 2020
  • May 04, 2020: [Sentencing Memorandum]
  • May 04, 2020: [Presentence Investigation Report]
April, 2020
  • April 09, 2020: [Presentence Investigation Report]
February, 2020
  • February 12, 2020: [Order]
  • February 05, 2020: [Change of Plea Hearing]
  • February 05, 2020: [~Util - Plea Entered]
January, 2020
  • January 29, 2020: [Sealed Supplemental Plea Agreement]
  • January 29, 2020: [Plea Agreement]
  • January 10, 2020: [Order - TEXT ONLY]
December, 2019
  • December 23, 2019: [Order on Motion to Continue]
  • December 17, 2019: [Continue]
November, 2019
  • November 01, 2019: [Order Reassigning Case]
July, 2019
  • July 31, 2019: [Order on Motion to Continue]
  • July 23, 2019: [Continue]
  • July 01, 2019: [Notice of Attorney Appearance - USA]
April, 2019
  • April 30, 2019: [Order on Motion to Continue]
  • April 20, 2019: [Continue]
February, 2019
  • February 22, 2019: [Initial Appearance]
  • February 22, 2019: [Arraignment]
  • February 22, 2019: [Bond]
  • February 22, 2019: [Order]
  • February 22, 2019: [Acknowledgment of Rights]
  • February 22, 2019: [Notice of Attorney Appearance - Defendant]
  • February 11, 2019: [Summons Returned Executed]
  • February 05, 2019: [Summons Issued]
  • February 05, 2019: [Notice of Attorney Appearance - USA]
  • February 05, 2019: [Sealed Document - Court User Only]
  • February 05, 2019: [Indictment]
  • February 05, 2019: [Case Assignment]
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