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-00022-1
  • Case Name: USA v. Malone
  • Filing Type: Criminal
Filing History
June, 2021
  • June 14, 2021: [Letter]
December, 2020
  • December 01, 2020: [Statement of Reason]
November, 2020
  • November 30, 2020: [Judgment and Commitment]
  • November 25, 2020: [Sentencing]
  • November 16, 2020: [Presentence Investigation Report]
October, 2020
  • October 15, 2020: [Presentence Investigation Report]
August, 2020
  • August 07, 2020: [Sealed Supplemental Plea Agreement]
  • August 06, 2020: [Change of Plea Hearing]
  • August 06, 2020: [~Util - Plea Entered]
  • August 06, 2020: [Plea Agreement]
  • August 04, 2020: [Further Proceedings Hearing]
July, 2020
  • July 27, 2020: [Further Proceedings Hearing]
  • July 13, 2020: [Order on Motion to Dismiss for Speedy Trial]
June, 2020
  • June 25, 2020: [Dismiss/Speedy Trial]
  • June 18, 2020: [Order on Sealed Motion]
  • June 18, 2020: [Order on Motion for leave to Seal a Document]
  • June 10, 2020: [Sealed Motion]
  • June 10, 2020: [Sealed Motion for leave to Seal a Document]
May, 2020
  • May 27, 2020: [Further Proceedings Hearing]
  • May 27, 2020: [~Util - Speedy Trial Excludable Start]
  • May 21, 2020: [Pretrial Memorandum]
April, 2020
  • April 15, 2020: [Further Proceedings Hearing]
  • April 15, 2020: [~Util - Speedy Trial Excludable Start]
  • April 13, 2020: [Order - TEXT ONLY]
March, 2020
  • March 19, 2020: [Order on Motion to Exclude]
  • March 19, 2020: [Proposed Voir Dire]
  • March 19, 2020: [Proposed Jury Instructions]
  • March 16, 2020: [Further Proceedings Hearing]
  • March 16, 2020: [~Util - Speedy Trial Excludable Start]
  • March 13, 2020: [Further Proceedings Hearing]
  • March 12, 2020: [Exhibit List]
  • March 06, 2020: [Response to Motion]
February, 2020
  • February 22, 2020: [Exclude]
  • February 21, 2020: [Order]
  • February 21, 2020: [Sealed Document - Court User Only]
  • February 20, 2020: [Further Proceedings Hearing]
  • February 11, 2020: [Order]
  • February 11, 2020: [Order on Motion for Miscellaneous Relief]
  • February 07, 2020: [Order on Sealed Motion]
  • February 07, 2020: [Response to Motion]
  • February 06, 2020: [Order on Motion for leave to Seal a Document]
  • February 04, 2020: [Notice (Other)]
  • February 04, 2020: [Sealed Motion]
  • February 04, 2020: [Sealed Motion for leave to Seal a Document]
January, 2020
  • January 30, 2020: [Miscellaneous Relief]
  • January 27, 2020: [Letter]
  • January 27, 2020: [Further Proceedings Hearing]
  • January 27, 2020: [~Util - Speedy Trial Excludable Start]
  • January 10, 2020: [Sealed Order]
  • January 10, 2020: [Order on Motion to Suppress]
December, 2019
  • December 31, 2019: [Sealed Document]
  • December 31, 2019: [Ex Parte Motion]
  • December 31, 2019: [Memorandum]
  • December 27, 2019: [Exhibit Inventory]
  • December 16, 2019: [Brief]
  • December 02, 2019: [Notice of Filing Official Transcript]
  • December 02, 2019: [Transcript - Court Official]
November, 2019
  • November 21, 2019: [Suppression Hearing]
  • November 21, 2019: [~Util - Speedy Trial Excludable Start]
October, 2019
  • October 17, 2019: [Order]
  • October 17, 2019: [~Util - Speedy Trial Excludable Start]
  • October 07, 2019: [Order on Motion for Extension of Time to File Response/Reply]
September, 2019
  • September 24, 2019: [Extension of Time to File Response/Reply]
  • September 10, 2019: [Suppress]
  • September 03, 2019: [Further Proceedings Hearing]
  • September 03, 2019: [~Util - Speedy Trial Excludable Start]
July, 2019
  • July 25, 2019: [Notice of Attorney Appearance - Defendant]
  • July 09, 2019: [Further Proceedings Hearing]
  • July 09, 2019: [~Util - Add and Terminate Attorneys]
  • July 09, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 13, 2019: [Order]
  • June 12, 2019: [Sealed Document - Court User Only]
  • June 04, 2019: [Further Proceedings Hearing]
  • June 04, 2019: [~Util - Speedy Trial Excludable Start]
May, 2019
  • May 03, 2019: [Detention Hearing]
  • May 01, 2019: [Waiver]
April, 2019
  • April 29, 2019: [Order]
  • April 29, 2019: [Initial Appearance]
  • April 29, 2019: [Arraignment]
  • April 29, 2019: [~Util - Add and Terminate Attorneys]
  • April 26, 2019: [Financial Affidavit - CJA23]
  • April 26, 2019: [Arrest]
  • April 26, 2019: [Warrant Returned Executed]
March, 2019
  • March 15, 2019: [Writ of Habeas Corpus ad prosequendum]
  • March 13, 2019: [Warrant Issued]
  • March 13, 2019: [Sealed Document - Court User Only]
  • March 13, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
  • March 13, 2019: [Notice of Attorney Appearance - USA]
  • March 13, 2019: [Case Assignment]
  • March 13, 2019: [Indictment]
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