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-00008-1
  • Case Name: USA v. Wallace et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 22, 2021: [Order]
  • April 22, 2021: [Order on Motion to Vacate (2255)]
  • April 22, 2021: [Order on Findings of Fact]
March, 2021
  • March 30, 2021: [Findings of Fact]
  • March 08, 2021: [Letter]
  • March 03, 2021: [Order on Motion for Compassionate Release]
February, 2021
  • February 25, 2021: [Response to Motion]
  • February 11, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • February 11, 2021: [Order on Motion for Ruling]
  • February 08, 2021: [Extension of Time to File Response/Reply]
  • February 08, 2021: [Ruling]
  • February 03, 2021: [Order on Motion for leave to Seal a Document]
  • February 03, 2021: [Sealed Document]
  • February 03, 2021: [Sealed Motion for leave to Seal a Document]
  • February 03, 2021: [Response to Motion]
January, 2021
  • January 25, 2021: [Order on Motion for Miscellaneous Relief]
  • January 21, 2021: [Notice of Filing Official Transcript]
  • January 21, 2021: [Transcript - Court Official]
  • January 20, 2021: [Order]
  • January 20, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • January 15, 2021: [Miscellaneous Relief]
  • January 15, 2021: [Compassionate Release]
  • January 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 06, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 18, 2020: [Order Referring Case to Magistrate Judge]
  • December 18, 2020: [~Util - Terminate Motions]
  • December 10, 2020: [Appoint Counsel]
  • December 10, 2020: [Vacate (2255)]
November, 2020
  • November 17, 2020: [Letter]
August, 2020
  • August 19, 2020: [Letter]
  • August 12, 2020: [Order on Motion for Miscellaneous Relief]
  • August 05, 2020: [Response to Motion]
July, 2020
  • July 09, 2020: [Order on Motion for Forfeiture of Property]
  • July 09, 2020: [Order]
June, 2020
  • June 24, 2020: [Forfeiture of Property]
  • June 23, 2020: [Notice (Other)]
  • June 23, 2020: [Notice of Attorney Appearance - USA]
  • June 23, 2020: [Miscellaneous Relief]
December, 2019
  • December 19, 2019: [Statement of Reason]
  • December 18, 2019: [Judgment and Commitment]
  • December 18, 2019: [Sentencing]
  • December 16, 2019: [Statement of Reason]
  • December 16, 2019: [Judgment and Commitment]
  • December 11, 2019: [Sentencing]
  • December 11, 2019: [Order on Motion for Forfeiture of Property]
November, 2019
  • November 27, 2019: [Forfeiture of Property]
  • November 27, 2019: [Sentencing Memorandum]
  • November 25, 2019: [Presentence Investigation Report]
October, 2019
  • October 23, 2019: [Presentence Investigation Report]
  • October 21, 2019: [Presentence Investigation Report]
August, 2019
  • August 28, 2019: [Order]
  • August 28, 2019: [Change of Plea Hearing]
  • August 28, 2019: [~Util - Plea Entered]
  • August 28, 2019: [Sealed Supplemental Plea Agreement]
  • August 27, 2019: [Plea Agreement]
July, 2019
  • July 30, 2019: [Further Proceedings Hearing]
  • July 30, 2019: [~Util - Speedy Trial Excludable Start]
  • July 25, 2019: [~Util - Speedy Trial Excludable Start]
  • July 25, 2019: [Order]
  • July 09, 2019: [Further Proceedings Hearing]
  • July 09, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 27, 2019: [Detention Hearing]
  • June 27, 2019: [Bond]
  • June 21, 2019: [Order]
  • June 18, 2019: [Proposed Order]
  • June 18, 2019: [Docket Correction]
  • June 18, 2019: [Release from Custody]
  • June 12, 2019: [Order]
  • June 04, 2019: [Further Proceedings Hearing]
  • June 04, 2019: [~Util - Speedy Trial Excludable Start]
April, 2019
  • April 23, 2019: [~Util - Speedy Trial Excludable Start]
  • April 23, 2019: [~Util - Speedy Trial Excludable Stop]
  • April 23, 2019: [Order]
March, 2019
  • March 22, 2019: [Order]
  • March 22, 2019: [Arraignment]
  • March 21, 2019: [Notice (Other)]
  • March 20, 2019: [Summons Returned Executed]
  • March 13, 2019: [Order]
February, 2019
  • February 15, 2019: [Summons Issued]
  • February 15, 2019: [Summons Returned Unexecuted]
  • February 15, 2019: [Summons Returned Executed]
  • February 13, 2019: [Schedules]
  • February 13, 2019: [Summons Issued]
  • February 13, 2019: [Sealed Document - Court User Only]
  • February 13, 2019: [Notice of Attorney Appearance - USA]
  • February 13, 2019: [Case Assignment]
  • February 13, 2019: [Indictment]
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