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-00038-1
  • Case Name: USA v. Lundy
  • Filing Type: Criminal
Filing History
November, 2022
  • November 29, 2022: [Motions Referred]
  • November 29, 2022: [Order Referring Case to Magistrate Judge]
  • November 21, 2022: [Vacate (2255)]
January, 2022
  • January 26, 2022: [Memorandum]
December, 2021
  • December 22, 2021: [Letter]
  • December 03, 2021: [USCA Mandate]
November, 2021
  • November 16, 2021: [USCA Order]
May, 2021
  • May 19, 2021: [Order on Motion for Release from Custody]
  • May 06, 2021: [Response to Motion]
April, 2021
  • April 30, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 29, 2021: [Extension of Time to File Response/Reply]
  • April 16, 2021: [Release from Custody]
  • April 06, 2021: [USCA Order]
January, 2021
  • January 14, 2021: [Order on Motion for Forfeiture of Property]
  • January 13, 2021: [Forfeiture of Property]
  • January 13, 2021: [Notice of Attorney Appearance - USA]
  • January 12, 2021: [Notice of Filing Official Transcript]
  • January 11, 2021: [Transcript - Court Official]
December, 2020
  • December 10, 2020: [USCA Case Number]
  • December 04, 2020: [Transcript Request - Appeal]
November, 2020
  • November 19, 2020: [Notice of Appeal]
  • November 13, 2020: [Notice of Filing Official Transcript]
  • November 13, 2020: [Sealed Transcript]
  • November 13, 2020: [Transcript - Court Official]
  • November 06, 2020: [Statement of Reason]
  • November 06, 2020: [Judgment and Commitment]
  • November 05, 2020: [Sentencing]
  • November 05, 2020: [Court's Advice of Right to Appeal]
  • November 04, 2020: [Order on Motion for Forfeiture of Property]
  • November 02, 2020: [Forfeiture of Property]
October, 2020
  • October 30, 2020: [Sentencing Memorandum]
  • October 21, 2020: [Response to Motion]
  • October 19, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 19, 2020: [Presentence Investigation Report]
  • October 16, 2020: [Extension of Time to File Response/Reply]
  • October 06, 2020: [Exhibit Inventory]
September, 2020
  • September 29, 2020: [Order on Motion for Leave to]
  • September 28, 2020: [Leave to]
  • September 28, 2020: [Presentence Investigation Report]
August, 2020
  • August 20, 2020: [Letter]
  • August 07, 2020: [Acquittal]
  • August 05, 2020: [Stipulation]
July, 2020
  • July 29, 2020: [Order]
  • July 27, 2020: [Sealed Document - Court User Only]
  • July 27, 2020: [Jury Verdict]
  • July 27, 2020: [Jury Instructions]
  • July 27, 2020: [Jury Trial]
  • July 27, 2020: [Order]
  • July 24, 2020: [Jury Trial]
  • July 23, 2020: [USP - No Action]
  • July 23, 2020: [Jury Trial]
  • July 22, 2020: [Jury Trial]
  • July 21, 2020: [Jury List]
  • July 21, 2020: [Jury Trial]
  • July 19, 2020: [Exclude]
  • July 17, 2020: [Telephone Conference]
  • July 06, 2020: [Memorandum]
  • July 06, 2020: [Order on Motion for Extension of Time to File]
  • July 01, 2020: [Extension of Time to File Document]
June, 2020
  • June 19, 2020: [Final Pretrial Conference]
  • June 11, 2020: [Notice (Other)]
  • June 03, 2020: [Order on Motion for Discovery]
  • June 03, 2020: [Order on Motion in Limine]
  • June 03, 2020: [Telephone Conference]
March, 2020
  • March 17, 2020: [Order]
  • March 17, 2020: [~Util - Speedy Trial Excludable Start]
  • March 12, 2020: [Proposed Voir Dire]
  • March 11, 2020: [Order on Motion for Leave to]
  • March 09, 2020: [Leave to]
  • March 06, 2020: [Pretrial Compliance]
  • March 06, 2020: [Proposed Jury Instructions]
  • March 06, 2020: [Pretrial Memorandum]
  • March 05, 2020: [Order on Motion for Miscellaneous Relief]
  • March 04, 2020: [Miscellaneous Relief]
  • March 03, 2020: [Notice (Other)]
  • March 03, 2020: [Order on Motion for Extension of Time to File]
  • March 02, 2020: [Extension of Time to File Document]
  • March 02, 2020: [Pretrial Memorandum]
February, 2020
  • February 24, 2020: [In Limine]
  • February 24, 2020: [Discovery]
November, 2019
  • November 22, 2019: [Status Conference]
  • November 22, 2019: [~Util - Speedy Trial Excludable Start]
  • November 18, 2019: [Status Conference]
  • November 18, 2019: [~Util - Speedy Trial Excludable Start]
October, 2019
  • October 15, 2019: [Response to Motion]
  • October 09, 2019: [Arraignment]
  • October 09, 2019: [~Util - Plea Entered]
  • October 08, 2019: [Continue]
  • October 07, 2019: [Summons Returned Executed]
September, 2019
  • September 18, 2019: [Schedules]
  • September 18, 2019: [Summons Issued]
  • September 18, 2019: [Sealed Document - Court User Only]
  • September 18, 2019: [Indictment]
June, 2019
  • June 28, 2019: [Status Conference]
  • June 28, 2019: [~Util - Speedy Trial Excludable Start]
  • June 04, 2019: [Status Conference]
  • June 04, 2019: [~Util - Speedy Trial Excludable Start]
May, 2019
  • May 06, 2019: [Order - TEXT ONLY]
April, 2019
  • April 30, 2019: [~Util - Speedy Trial Excludable Start]
  • April 30, 2019: [Status Conference]
  • April 30, 2019: [~Util - Terminate Motions]
  • April 17, 2019: [Notice (Other)]
  • April 16, 2019: [Continue]
March, 2019
  • March 11, 2019: [Exhibit Inventory]
  • March 11, 2019: [Bond]
  • March 08, 2019: [Order]
  • March 08, 2019: [Arraignment]
  • March 08, 2019: [Detention Hearing]
  • March 05, 2019: [Acknowledgment of Rights]
  • March 04, 2019: [Notice of Attorney Appearance - Defendant]
  • March 01, 2019: [Order]
  • March 01, 2019: [Initial Appearance]
  • March 01, 2019: [Arrest]
February, 2019
  • February 21, 2019: [Warrant Issued]
  • February 21, 2019: [Notice of Attorney Appearance - USA]
  • February 21, 2019: [Case Assignment]
  • February 21, 2019: [Sealed Document - Court User Only]
  • February 21, 2019: [Indictment]
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