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-00050-1
  • Case Name: USA v. Evans et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 26, 2021: [USCA Mandate]
  • July 01, 2021: [USCA Order]
December, 2020
  • December 09, 2020: [Notice (Other)]
  • December 07, 2020: [Notice of Filing Official Transcript]
  • December 07, 2020: [Transcript - Court Official]
October, 2020
  • October 20, 2020: [Add and Terminate Attorneys]
  • October 20, 2020: [Notice (Other)]
  • October 02, 2020: [Notice (Other)]
September, 2020
  • September 28, 2020: [Order on Motion to Withdraw as Attorney]
  • September 28, 2020: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • September 28, 2020: [Order on Motion for Leave to Proceed In Forma Pauperis]
  • September 25, 2020: [Appeal In Forma Pauperis]
  • September 25, 2020: [Proceed In Forma Pauperis]
  • September 18, 2020: [Order]
August, 2020
  • August 31, 2020: [USCA Case Number]
  • August 17, 2020: [Proceed In Forma Pauperis]
  • August 17, 2020: [Deficiency]
  • August 14, 2020: [Withdraw as Attorney]
  • August 14, 2020: [Notice of Appeal]
  • August 13, 2020: [Order on Motion for Forfeiture of Property]
  • August 07, 2020: [Statement of Reason]
  • August 07, 2020: [Judgment and Commitment]
  • August 06, 2020: [Sentencing]
  • August 06, 2020: [Court's Advice of Right to Appeal]
  • August 06, 2020: [Notice (Other)]
July, 2020
  • July 29, 2020: [Sentencing Memorandum]
  • July 29, 2020: [Forfeiture of Property]
  • July 29, 2020: [Notice of Attorney Appearance - USA]
  • July 21, 2020: [Exhibit Inventory]
June, 2020
  • June 15, 2020: [Jury Trial]
  • June 10, 2020: [Presentence Investigation Report]
  • June 02, 2020: [Sentencing Memorandum]
May, 2020
  • May 01, 2020: [Presentence Investigation Report]
April, 2020
  • April 06, 2020: [Presentence Investigation Report]
February, 2020
  • February 24, 2020: [Order on Motion for Forfeiture of Property]
  • February 21, 2020: [Notice of Docket Correction re:PDF]
  • February 21, 2020: [Forfeiture of Property]
  • February 18, 2020: [Order on Motion for Return of Property]
  • February 17, 2020: [Response to Motion]
  • February 06, 2020: [Return of Property]
  • February 05, 2020: [Order]
  • February 04, 2020: [~Util - Speedy Trial Procedural Interval Start]
  • February 04, 2020: [Order]
  • February 04, 2020: [Order Dismissing Defendant]
  • February 04, 2020: [Sealed Document - Court User Only]
  • February 03, 2020: [Stipulation]
  • February 03, 2020: [Jury Instructions]
  • February 03, 2020: [Jury Verdict]
  • February 03, 2020: [Order]
  • February 03, 2020: [Jury Trial]
  • February 02, 2020: [Dismiss]
January, 2020
  • January 31, 2020: [Jury Trial]
  • January 30, 2020: [Jury Trial]
  • January 30, 2020: [Notice of Filing Official Transcript]
  • January 30, 2020: [Transcript - Court Official]
  • January 29, 2020: [Jury Trial]
  • January 28, 2020: [Jury Trial]
  • January 28, 2020: [Jury List]
  • January 28, 2020: [Proposed Jury Instructions]
  • January 28, 2020: [Response to Motion]
  • January 27, 2020: [Order on Motion for Miscellaneous Relief]
  • January 27, 2020: [Order on Motion in Limine]
  • January 27, 2020: [Response to Motion]
  • January 27, 2020: [Reply to Response to Motion]
  • January 27, 2020: [In Limine]
  • January 24, 2020: [Order on Motion for Bill of Particulars]
  • January 24, 2020: [Order on Motion for Miscellaneous Relief]
  • January 24, 2020: [Order on Motion to Exclude]
  • January 24, 2020: [Final Pretrial Conference]
  • January 24, 2020: [Arraignment]
  • January 24, 2020: [Reconsideration]
  • January 24, 2020: [Notice (Other)]
  • January 23, 2020: [In Limine]
  • January 23, 2020: [Response to Motion]
  • January 23, 2020: [Bill of Particulars]
  • January 23, 2020: [Miscellaneous Relief]
  • January 22, 2020: [Notice of Attorney Appearance - Defendant]
  • January 22, 2020: [Sealed Document - Court User Only]
  • January 22, 2020: [Notice of Attorney Appearance - USA]
  • January 22, 2020: [Indictment]
  • January 16, 2020: [Response to Motion]
  • January 10, 2020: [Pretrial Memorandum]
  • January 09, 2020: [Miscellaneous Relief]
  • January 09, 2020: [Notice]
  • January 09, 2020: [Exclude]
  • January 07, 2020: [Exhibit List]
  • January 07, 2020: [Pretrial Memorandum]
  • January 07, 2020: [Proposed Jury Instructions]
  • January 06, 2020: [Proposed Jury Instructions]
  • January 06, 2020: [Pretrial Memorandum]
November, 2019
  • November 06, 2019: [Status Conference]
October, 2019
  • October 21, 2019: [Order on Motion to Suppress]
September, 2019
  • September 20, 2019: [Notice of Filing Official Transcript]
  • September 20, 2019: [Transcript - Court Official]
August, 2019
  • August 30, 2019: [Suppression Hearing]
  • August 03, 2019: [Brief]
July, 2019
  • July 29, 2019: [Brief]
  • July 19, 2019: [Exhibit Inventory]
  • July 15, 2019: [Notice of Filing Official Transcript]
  • July 15, 2019: [Transcript - Court Official]
  • July 02, 2019: [Suppression Hearing]
  • July 01, 2019: [Status Conference]
  • July 01, 2019: [~Util - Terminate Motions]
June, 2019
  • June 27, 2019: [Notice (Other)]
  • June 21, 2019: [Adopt]
  • June 19, 2019: [Order - TEXT ONLY]
May, 2019
  • May 28, 2019: [Reply to Response to Motion]
  • May 21, 2019: [Response to Motion]
  • May 20, 2019: [Order of Detention]
  • May 17, 2019: [Detention Hearing]
  • May 17, 2019: [Status Conference]
  • May 17, 2019: [~Util - Terminate Motions]
  • May 17, 2019: [~Util - Speedy Trial Excludable Start]
  • May 15, 2019: [Order]
  • May 15, 2019: [Initial Appearance]
  • May 15, 2019: [Arraignment]
  • May 15, 2019: [Notice of Attorney Appearance - Defendant]
  • May 15, 2019: [Acknowledgment of Rights]
  • May 15, 2019: [Arrest]
  • May 15, 2019: [Warrant Returned Executed]
  • May 07, 2019: [Extension of Time to File Document]
  • May 07, 2019: [Suppress]
April, 2019
  • April 05, 2019: [Warrant Returned Executed]
  • April 05, 2019: [Order]
  • April 05, 2019: [Detention Hearing]
  • April 05, 2019: [~Util - Terminate Motions]
  • April 04, 2019: [Notice of Attorney Appearance - Defendant]
  • April 04, 2019: [Acknowledgment of Rights]
  • April 04, 2019: [Arraignment]
  • April 04, 2019: [Detention Hearing]
  • April 02, 2019: [Arraignment]
  • April 02, 2019: [Detention Hearing]
March, 2019
  • March 29, 2019: [Order]
  • March 29, 2019: [Initial Appearance]
  • March 29, 2019: [Arrest]
  • March 26, 2019: [Warrant Issued]
  • March 20, 2019: [Warrant Issued]
  • March 20, 2019: [Sealed Document - Court User Only]
  • March 20, 2019: [Notice of Attorney Appearance - USA]
  • March 20, 2019: [Case Assignment]
  • March 20, 2019: [Indictment]
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