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-00028-1
  • Case Name: USA v. Kuzyk et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 23, 2020: [Statement of Reason]
  • December 22, 2020: [Judgment and Commitment]
  • December 18, 2020: [Sentencing]
  • December 03, 2020: [Presentence Investigation Report]
November, 2020
  • November 25, 2020: [Statement of Reason]
  • November 24, 2020: [Judgment and Commitment]
  • November 24, 2020: [Further Proceedings Hearing]
  • November 24, 2020: [Sentencing]
  • November 06, 2020: [Presentence Investigation Report]
October, 2020
  • October 01, 2020: [Presentence Investigation Report]
September, 2020
  • September 15, 2020: [Presentence Investigation Report]
  • September 01, 2020: [Order]
August, 2020
  • August 27, 2020: [Order]
  • August 27, 2020: [Change of Plea Hearing]
  • August 27, 2020: [~Util - Plea Entered]
  • August 20, 2020: [Sealed Supplemental Plea Agreement]
  • August 20, 2020: [Plea Agreement]
  • August 11, 2020: [Order]
  • August 06, 2020: [Further Proceedings Hearing]
  • August 06, 2020: [Order on Motion for Separate Trial on Counts]
  • August 06, 2020: [Order on Motion for Miscellaneous Relief]
July, 2020
  • July 31, 2020: [Notice (Other)]
  • July 21, 2020: [Sealed Motion]
  • July 21, 2020: [Sealed Motion for leave to Seal a Document]
  • July 20, 2020: [Reply to Response to Motion]
  • July 07, 2020: [Response to Motion]
June, 2020
  • June 30, 2020: [Order]
  • June 30, 2020: [Change of Plea Hearing]
  • June 30, 2020: [~Util - Plea Entered]
  • June 30, 2020: [Sealed Supplemental Plea Agreement]
  • June 29, 2020: [Plea Agreement]
  • June 12, 2020: [Separate Trial on Counts]
  • June 12, 2020: [Miscellaneous Relief]
  • June 04, 2020: [~Util - Speedy Trial Excludable Start]
  • June 04, 2020: [Further Proceedings Hearing]
May, 2020
  • May 28, 2020: [Order - TEXT ONLY]
April, 2020
  • April 07, 2020: [Further Proceedings Hearing]
  • April 07, 2020: [~Util - Speedy Trial Excludable Start]
February, 2020
  • February 20, 2020: [~Util - Speedy Trial Excludable Start]
  • February 20, 2020: [Further Proceedings Hearing]
January, 2020
  • January 27, 2020: [Further Proceedings Hearing]
  • January 27, 2020: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 20, 2019: [~Util - Speedy Trial Excludable Start]
  • November 20, 2019: [Further Proceedings Hearing]
October, 2019
  • October 16, 2019: [~Util - Speedy Trial Excludable Start]
  • October 16, 2019: [Further Proceedings Hearing]
September, 2019
  • September 03, 2019: [~Util - Speedy Trial Excludable Start]
  • September 03, 2019: [Further Proceedings Hearing]
August, 2019
  • August 12, 2019: [Proposed Agreed Order/Stipulation]
July, 2019
  • July 16, 2019: [Order]
  • July 16, 2019: [Telephone Conference]
June, 2019
  • June 25, 2019: [~Util - Speedy Trial Excludable Stop]
  • June 25, 2019: [~Util - Speedy Trial Excludable Start]
  • June 25, 2019: [Order]
May, 2019
  • May 28, 2019: [Detention Hearing]
  • May 24, 2019: [Notice of Attorney Appearance - Defendant]
  • May 24, 2019: [Waiver]
  • May 23, 2019: [Notice of Attorney Appearance - Defendant]
  • May 22, 2019: [~Util - Add and Terminate Attorneys]
  • May 22, 2019: [Order]
  • May 22, 2019: [Arraignment]
  • May 22, 2019: [Initial Appearance]
  • May 22, 2019: [Waiver]
  • May 22, 2019: [Warrant Returned Executed]
  • May 22, 2019: [Arrest]
  • May 21, 2019: [Financial Affidavit - CJA23]
April, 2019
  • April 10, 2019: [Warrant Issued]
  • April 10, 2019: [Sealed Document - Court User Only]
  • April 10, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 10, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
  • April 10, 2019: [Notice of Attorney Appearance - USA]
  • April 10, 2019: [Case Assignment]
  • April 10, 2019: [Indictment]
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