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: 5:19-cr-00010-1
  • Case Name: USA v. Stone
  • Filing Type: Criminal
Filing History
April, 2022
  • April 29, 2022: [Notice of Filing Official Transcript]
  • April 29, 2022: [Appeal Transcript]
  • April 22, 2022: [Exhibit Inventory]
March, 2022
  • March 11, 2022: [Notice (Other)]
  • March 11, 2022: [Add and Terminate Attorneys]
February, 2022
  • February 15, 2022: [Order on Motion for Release from Custody]
  • February 10, 2022: [Notice (Other)]
  • February 08, 2022: [USCA Case Number]
  • February 07, 2022: [Response to Motion]
  • February 07, 2022: [Release from Custody]
  • February 07, 2022: [Notice of Appeal]
January, 2022
  • January 31, 2022: [Statement of Reason]
  • January 28, 2022: [Judgment and Commitment]
  • January 28, 2022: [Sentencing]
  • January 26, 2022: [Order on Motion for Forfeiture of Property]
  • January 24, 2022: [Response to Objection to Presentence Investigation Report]
  • January 24, 2022: [Supplement]
  • January 19, 2022: [Sentencing Memorandum]
  • January 18, 2022: [Departure]
  • January 14, 2022: [Sentencing Memorandum]
  • January 11, 2022: [Presentence Investigation Report]
November, 2021
  • November 18, 2021: [Objection to Presentence Investigation Report]
  • November 17, 2021: [Order on Motion for Bond]
  • November 17, 2021: [Order on Motion for New Trial]
  • November 17, 2021: [Order on Motion for Hearing]
  • November 17, 2021: [Further Proceedings Hearing]
  • November 04, 2021: [Hearing]
  • November 03, 2021: [Forfeiture of Property]
  • November 02, 2021: [Response to Motion]
October, 2021
  • October 27, 2021: [Bond]
  • October 27, 2021: [New Trial]
  • October 25, 2021: [Presentence Investigation Report]
July, 2021
  • July 30, 2021: [Order]
  • July 30, 2021: [Notice (Other)]
  • July 30, 2021: [Sealed Document - Court User Only]
  • July 30, 2021: [Jury Verdict]
  • July 30, 2021: [Jury Instructions]
  • July 30, 2021: [Jury Notes]
  • July 29, 2021: [Sealed Document - Court User Only]
  • July 29, 2021: [Jury Verdict]
  • July 29, 2021: [Jury Notes]
  • July 28, 2021: [Jury Instructions]
  • July 28, 2021: [Jury Notes]
  • July 27, 2021: [Jury Trial]
  • July 27, 2021: [In Chambers Conference]
  • July 26, 2021: [Jury List]
  • July 26, 2021: [Memorandum Opinion]
  • July 26, 2021: [Further Proceedings Hearing]
  • July 23, 2021: [Exhibit List]
  • July 21, 2021: [Order on Motion for leave to Seal a Document]
  • July 21, 2021: [Pretrial Memorandum]
  • July 20, 2021: [Pretrial Memorandum]
  • July 20, 2021: [Sealed Document]
  • July 20, 2021: [Sealed Motion for leave to Seal a Document]
  • July 20, 2021: [Notice (Other)]
  • July 19, 2021: [Proposed Voir Dire]
  • July 19, 2021: [Proposed Jury Instructions]
  • July 19, 2021: [Trial Brief]
  • July 16, 2021: [Proposed Jury Instructions]
  • July 16, 2021: [Pretrial Memorandum]
  • July 16, 2021: [Proposed Voir Dire]
  • July 16, 2021: [Exhibit List]
  • July 01, 2021: [Exhibit List]
June, 2021
  • June 21, 2021: [Telephone Conference]
  • June 09, 2021: [Further Proceedings Hearing]
  • June 09, 2021: [Order on Motion in Limine]
May, 2021
  • May 21, 2021: [Memorandum]
  • May 20, 2021: [Brief]
  • May 10, 2021: [Further Proceedings Hearing]
  • May 10, 2021: [~Util - Speedy Trial Excludable Start]
  • May 06, 2021: [Further Proceedings Hearing]
April, 2021
  • April 23, 2021: [Response to Motion]
  • April 12, 2021: [In Limine]
March, 2021
  • March 02, 2021: [Further Proceedings Hearing]
  • March 02, 2021: [~Util - Speedy Trial Excludable Start]
February, 2021
  • February 18, 2021: [Order on Motion to Continue]
  • February 17, 2021: [Continue]
January, 2021
  • January 22, 2021: [Further Proceedings Hearing]
November, 2020
  • November 17, 2020: [~Util - Speedy Trial Excludable Start]
  • November 17, 2020: [Further Proceedings Hearing]
  • November 17, 2020: [Order on Sealed Motion]
  • November 17, 2020: [Order on Motion for Psychiatric Exam/Treatment]
  • November 04, 2020: [Order]
  • November 04, 2020: [~Util - Speedy Trial Excludable Start]
October, 2020
  • October 13, 2020: [Order on Motion to Withdraw Document]
  • October 09, 2020: [Withdraw Document]
  • October 05, 2020: [Order - TEXT ONLY]
  • October 02, 2020: [Order]
  • October 02, 2020: [~Util - Schedules - Motion and R&R Deadlines]
August, 2020
  • August 18, 2020: [Order on Motion for leave to Seal a Document]
  • August 17, 2020: [Further Proceedings Hearing]
  • August 17, 2020: [~Util - Speedy Trial Excludable Start]
  • August 17, 2020: [Order on Motion for leave to Seal a Document]
  • August 14, 2020: [Sealed Motion]
  • August 14, 2020: [Sealed Document]
  • August 14, 2020: [Sealed Motion for leave to Seal a Document]
  • August 13, 2020: [Sealed Document]
  • August 13, 2020: [Sealed Motion for leave to Seal a Document]
  • August 13, 2020: [Response to Motion]
  • August 12, 2020: [Psychiatric Exam/Treatment]
  • August 10, 2020: [Notice (Other)]
June, 2020
  • June 03, 2020: [Order on Motion for Psychiatric Exam/Treatment]
  • June 03, 2020: [Order on Motion to Withdraw Document]
  • June 02, 2020: [Withdraw Document]
  • June 02, 2020: [Further Proceedings Hearing]
  • June 02, 2020: [~Util - Speedy Trial Excludable Start]
  • June 02, 2020: [Order on Motion to Withdraw Document]
May, 2020
  • May 27, 2020: [Withdraw Document]
April, 2020
  • April 21, 2020: [Order on Motion to Continue]
  • April 21, 2020: [Further Proceedings Hearing]
  • April 21, 2020: [Sealed Document - Court User Only]
  • April 15, 2020: [Continue]
  • April 15, 2020: [Order on Motion to Compel]
  • April 15, 2020: [Order on Motion in Limine]
  • April 15, 2020: [Order on Motion for Separate Trial on Counts]
  • April 15, 2020: [Psychiatric Exam/Treatment]
  • April 08, 2020: [Order]
March, 2020
  • March 21, 2020: [Compel]
  • March 21, 2020: [Response to Motion]
  • March 19, 2020: [Separate Trial on Counts]
  • March 19, 2020: [Response to Motion]
  • March 19, 2020: [In Limine]
  • March 19, 2020: [Objection]
  • March 19, 2020: [Notice of Insanity Witness ]
  • March 19, 2020: [Notice of Insanity Defense ]
  • March 13, 2020: [Further Proceedings Hearing]
  • March 13, 2020: [Schedules]
February, 2020
  • February 28, 2020: [In Limine]
January, 2020
  • January 27, 2020: [Order on Proposed Agreed Order]
  • January 15, 2020: [Proposed Agreed Order]
December, 2019
  • December 23, 2019: [Further Proceedings Hearing]
  • December 23, 2019: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 22, 2019: [Further Proceedings Hearing]
  • November 22, 2019: [~Util - Speedy Trial Excludable Start]
October, 2019
  • October 09, 2019: [Further Proceedings Hearing]
  • October 09, 2019: [~Util - Speedy Trial Excludable Start]
September, 2019
  • September 03, 2019: [Further Proceedings Hearing]
  • September 03, 2019: [~Util - Speedy Trial Excludable Start]
July, 2019
  • July 16, 2019: [Further Proceedings Hearing]
June, 2019
  • June 19, 2019: [Further Proceedings Hearing]
  • June 19, 2019: [~Util - Speedy Trial Excludable Start]
May, 2019
  • May 24, 2019: [Order]
  • May 24, 2019: [~Util - Speedy Trial Excludable Start]
April, 2019
  • April 18, 2019: [Further Proceedings Hearing]
  • April 18, 2019: [~Util - Speedy Trial Excludable Start]
March, 2019
  • March 29, 2019: [Order]
  • March 28, 2019: [Detention Hearing]
  • March 27, 2019: [Bond]
  • March 20, 2019: [Order]
  • March 20, 2019: [Notice of Attorney Appearance - Defendant]
  • March 20, 2019: [Detention Hearing]
  • March 15, 2019: [Order]
  • March 15, 2019: [Arraignment]
  • March 15, 2019: [Initial Appearance]
  • March 15, 2019: [Financial Affidavit - CJA23]
  • March 15, 2019: [Warrant Returned Executed]
  • March 15, 2019: [Arrest]
February, 2019
  • February 13, 2019: [Warrant Issued]
  • February 13, 2019: [Sealed Document - Court User Only]
  • February 13, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 13, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
  • February 13, 2019: [Case Assignment]
  • February 13, 2019: [Notice of Attorney Appearance - USA]
  • February 13, 2019: [Indictment]
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