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: 1:19-cr-00007-1
  • Case Name: USA v. Keith et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 08, 2021: [Transfer Out/Probation/Supervised Release]
September, 2021
  • September 29, 2021: [Notice to Receiving District of Criminal Case Transfer]
April, 2021
  • April 16, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • April 16, 2021: [Transfer Out/Probation/Supervised Release]
March, 2021
  • March 30, 2021: [Notice to Receiving District of Criminal Case Transfer]
September, 2020
  • September 25, 2020: [Order on Motion for Leave to]
  • September 18, 2020: [Leave to]
November, 2019
  • November 01, 2019: [Statement of Reason]
October, 2019
  • October 31, 2019: [Judgment and Commitment]
  • October 30, 2019: [Sentencing]
  • October 30, 2019: [Waiver]
  • October 30, 2019: [Sentencing Memorandum]
  • October 28, 2019: [Sentencing Memorandum]
  • October 23, 2019: [Presentence Investigation Report]
  • October 21, 2019: [Presentence Investigation Report]
August, 2019
  • August 20, 2019: [Presentence Investigation Report]
July, 2019
  • July 18, 2019: [Sealed Supplemental Plea Agreement]
  • July 18, 2019: [Change of Plea Hearing]
  • July 18, 2019: [~Util - Plea Entered]
  • July 18, 2019: [Plea Agreement]
  • July 12, 2019: [~Util - Speedy Trial Excludable Start]
  • July 12, 2019: [Further Proceedings Hearing]
June, 2019
  • June 20, 2019: [~Util - Speedy Trial Excludable Start]
  • June 20, 2019: [Further Proceedings Hearing]
May, 2019
  • May 03, 2019: [~Util - Speedy Trial Excludable Start]
  • May 03, 2019: [Further Proceedings Hearing]
April, 2019
  • April 29, 2019: [Prob12-Modification Order]
March, 2019
  • March 18, 2019: [Further Proceedings Hearing]
  • March 18, 2019: [~Util - Speedy Trial Excludable Start]
  • March 13, 2019: [Order - TEXT ONLY]
  • March 13, 2019: [~Util - Add and Terminate Attorneys]
  • March 13, 2019: [Order on Motion to Withdraw as Attorney]
  • March 12, 2019: [Withdraw as Attorney]
February, 2019
  • February 25, 2019: [Order]
  • February 25, 2019: [Arraignment]
  • February 19, 2019: [Order]
  • February 19, 2019: [Arraignment]
  • February 19, 2019: [Detention Hearing]
  • February 15, 2019: [Bond]
  • February 15, 2019: [Summons Returned Executed]
  • 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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