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-00058-1
  • Case Name: USA v. Assured RX, LLC et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Statement of Reason]
  • January 03, 2023: [Judgment and Commitment]
December, 2022
  • December 21, 2022: [Acknowledgement of Waiver of Appeal Rights]
  • December 21, 2022: [Sentencing]
  • December 20, 2022: [Presentence Investigation Report]
  • December 05, 2022: [Presentence Investigation Report]
September, 2022
  • September 27, 2022: [Order on Report and Recommendations]
  • September 06, 2022: [Report and Recommendations]
  • September 06, 2022: [~Util - Plea Entered]
  • September 06, 2022: [Change of Plea Hearing]
August, 2022
  • August 25, 2022: [Sealed Supplemental Plea Agreement]
  • August 25, 2022: [Plea Agreement]
  • August 25, 2022: [Consent to Rule 11]
  • August 25, 2022: [Waiver of Indictment]
  • August 25, 2022: [Information - Felony]
  • August 10, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 15, 2022: [Notice (Other)]
June, 2022
  • June 21, 2022: [Order on Proposed Agreed Order]
  • June 15, 2022: [Proposed Agreed Order]
  • June 06, 2022: [Statement of Reason]
  • June 06, 2022: [Judgment and Commitment]
  • June 06, 2022: [Order on Motion for Forfeiture of Property]
  • June 06, 2022: [Forfeiture of Property]
  • June 03, 2022: [Sentencing]
  • June 03, 2022: [Waiver]
May, 2022
  • May 03, 2022: [Sentencing Memorandum]
April, 2022
  • April 01, 2022: [Continue]
February, 2022
  • February 14, 2022: [Notice (Other)]
  • February 03, 2022: [Presentence Investigation Report]
January, 2022
  • January 27, 2022: [Continue]
  • January 11, 2022: [Presentence Investigation Report]
December, 2021
  • December 20, 2021: [Status Conference]
November, 2021
  • November 05, 2021: [Order]
  • November 05, 2021: [Change of Plea Hearing]
  • November 05, 2021: [~Util - Plea Entered]
  • November 04, 2021: [Sealed Supplemental Plea Agreement]
  • November 04, 2021: [Plea Agreement]
October, 2021
  • October 25, 2021: [Status Conference]
August, 2021
  • August 30, 2021: [Status Conference]
May, 2021
  • May 21, 2021: [Status Conference]
March, 2021
  • March 24, 2021: [Status Conference]
January, 2021
  • January 15, 2021: [Status Conference]
October, 2020
  • October 13, 2020: [Notice (Other)]
September, 2020
  • September 23, 2020: [Status Conference]
  • September 09, 2020: [Miscellaneous Relief]
  • September 08, 2020: [Proposed Order]
  • September 08, 2020: [Miscellaneous Relief]
July, 2020
  • July 13, 2020: [Add and Terminate Attorneys]
  • July 06, 2020: [Order on Motion to Amend/Correct]
  • July 06, 2020: [Order on Proposed Agreed Order]
  • July 06, 2020: [Notice (Other)]
June, 2020
  • June 29, 2020: [Request for Fee Refund]
  • June 24, 2020: [Appear Pro Hac Vice]
  • June 09, 2020: [Proposed Agreed Order]
  • June 09, 2020: [Amend/Correct]
April, 2020
  • April 07, 2020: [Status Report]
March, 2020
  • March 04, 2020: [~Util - Speedy Trial Excludable Start]
December, 2019
  • December 18, 2019: [Status Conference]
November, 2019
  • November 22, 2019: [Schedules]
July, 2019
  • July 29, 2019: [Order - TEXT ONLY]
  • July 05, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 27, 2019: [Notice (Other)]
  • June 26, 2019: [Order on Motion to Appear Pro Hac Vice]
  • June 19, 2019: [Order on Motion to Declare Complex]
May, 2019
  • May 30, 2019: [Appear Pro Hac Vice]
  • May 23, 2019: [Declare Complex]
  • May 23, 2019: [Notice of Attorney Appearance - Defendant]
  • May 10, 2019: [Order]
  • May 10, 2019: [Arraignment]
  • May 07, 2019: [Waiver of Presence at Arraignment]
  • May 07, 2019: [Notice of Attorney Appearance - Defendant]
  • May 03, 2019: [Order - TEXT ONLY]
  • May 01, 2019: [Rule 5 Documents Received]
  • May 01, 2019: [Arrest - Other District]
April, 2019
  • April 30, 2019: [Order]
  • April 25, 2019: [Proposed Agreed Order/Stipulation]
  • April 19, 2019: [Bond]
  • April 19, 2019: [Acknowledgment of Rights]
  • April 19, 2019: [Notice of Attorney Appearance - Defendant]
  • April 19, 2019: [Order]
  • April 19, 2019: [~Util - Add and Terminate Attorneys]
  • April 19, 2019: [Initial Appearance]
  • April 19, 2019: [Arraignment]
  • April 17, 2019: [Summons Returned Executed]
  • April 16, 2019: [Order on Motion to Unseal Case]
  • April 16, 2019: [Case Unsealed]
  • April 16, 2019: [Unseal Case]
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