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-00015-1
  • Case Name: USA v. Carr et al
  • Filing Type: Criminal
Filing History
June, 2020
  • June 22, 2020: [Order on Motion for Forfeiture of Property]
  • June 03, 2020: [Forfeiture of Property]
May, 2020
  • May 29, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • May 28, 2020: [Transfer Out/Probation/Supervised Release]
April, 2020
  • April 24, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • April 24, 2020: [Transfer Out/Probation/Supervised Release]
March, 2020
  • March 24, 2020: [Notice to Receiving District of Criminal Case Transfer]
February, 2020
  • February 27, 2020: [Notice (Other)]
  • February 27, 2020: [Notice of Attorney Appearance - USA]
  • February 24, 2020: [Amended Judgment]
  • February 14, 2020: [Statement of Reason]
  • February 13, 2020: [Judgment and Commitment]
  • February 12, 2020: [Sentencing]
  • February 07, 2020: [Sentencing Memorandum]
  • February 03, 2020: [Sentencing Memorandum]
January, 2020
  • January 31, 2020: [Notice of Attorney Appearance - USA]
  • January 30, 2020: [Presentence Investigation Report]
  • January 27, 2020: [Sentencing Memorandum]
  • January 13, 2020: [Order - TEXT ONLY]
December, 2019
  • December 18, 2019: [Presentence Investigation Report]
October, 2019
  • October 16, 2019: [Order on Motion for Forfeiture of Property]
  • October 10, 2019: [Forfeiture of Property]
September, 2019
  • September 27, 2019: [Order]
  • September 27, 2019: [Change of Plea Hearing]
  • September 27, 2019: [~Util - Plea Entered]
  • September 23, 2019: [Sealed Supplemental Plea Agreement]
  • September 20, 2019: [Plea Agreement]
  • September 03, 2019: [~Util - Speedy Trial Excludable Start]
  • September 03, 2019: [Further Proceedings Hearing]
July, 2019
  • July 10, 2019: [~Util - Speedy Trial Excludable Start]
  • July 10, 2019: [Further Proceedings Hearing]
  • July 02, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 06, 2019: [~Util - Speedy Trial Excludable Start]
  • June 06, 2019: [Order]
  • June 03, 2019: [~Util - Speedy Trial Excludable Start]
  • June 03, 2019: [Further Proceedings Hearing]
April, 2019
  • April 18, 2019: [Further Proceedings Hearing]
  • April 18, 2019: [~Util - Speedy Trial Excludable Start]
March, 2019
  • March 18, 2019: [Order]
  • March 18, 2019: [Arraignment]
  • March 18, 2019: [Initial Appearance]
  • March 18, 2019: [~Util - Add and Terminate Attorneys]
  • March 18, 2019: [Notice of Attorney Appearance - Defendant]
  • March 15, 2019: [Bond]
  • March 15, 2019: [Financial Affidavit - CJA23]
  • March 04, 2019: [Summons Returned Unexecuted]
  • March 04, 2019: [Summons Returned Executed]
February, 2019
  • February 13, 2019: [Summons Issued]
  • February 13, 2019: [Sealed Document - Court User Only]
  • February 13, 2019: [Notice of Attorney Appearance - USA]
  • February 13, 2019: [Indictment]
  • February 13, 2019: [Case Assignment]
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