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-00025-1
  • Case Name: USA v. Carruthers, et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 24, 2025: [USP Status - No Action]
November, 2021
  • November 15, 2021: [Order on Motion for Compassionate Release]
June, 2021
  • June 29, 2021: [Response to Motion]
  • June 07, 2021: [Order on Motion to Appoint Counsel]
May, 2021
  • May 20, 2021: [Compassionate Release]
  • May 12, 2021: [Judgment Returned Executed]
April, 2021
  • April 26, 2021: [Appoint Counsel]
  • April 14, 2021: [Statement of Reason]
  • April 13, 2021: [Judgment and Commitment]
  • April 13, 2021: [Sentencing]
March, 2021
  • March 26, 2021: [Presentence Investigation Report]
  • March 25, 2021: [Order on Motion for Forfeiture of Property]
  • March 24, 2021: [Order on Motion to Travel]
  • March 12, 2021: [Statement of Reason]
  • March 11, 2021: [Forfeiture of Property]
  • March 11, 2021: [Notice (Other)]
  • March 11, 2021: [Notice of Attorney Appearance - USA]
  • March 11, 2021: [Judgment and Commitment]
  • March 11, 2021: [Sentencing]
  • March 10, 2021: [Travel]
  • March 09, 2021: [Notice of Docket Correction re:PDF]
  • March 09, 2021: [Notice (Other)]
  • March 09, 2021: [Sentencing Memorandum]
February, 2021
  • February 22, 2021: [Notice (Other)]
  • February 10, 2021: [Presentence Investigation Report]
January, 2021
  • January 20, 2021: [Order - TEXT ONLY]
  • January 19, 2021: [Notice (Other)]
  • January 19, 2021: [Sentencing Memorandum]
  • January 14, 2021: [Presentence Investigation Report]
December, 2020
  • December 14, 2020: [Notice (Other)]
  • December 14, 2020: [Notice of Attorney Appearance - USA]
  • December 10, 2020: [Presentence Investigation Report]
  • December 02, 2020: [USP - No Action]
September, 2020
  • September 28, 2020: [Statement of Reason]
  • September 24, 2020: [Judgment and Commitment]
  • September 24, 2020: [Sentencing]
  • September 23, 2020: [Letter]
  • September 16, 2020: [Letter]
  • September 14, 2020: [Presentence Investigation Report]
  • September 08, 2020: [Sentencing Memorandum]
  • September 03, 2020: [Presentence Investigation Report]
  • September 02, 2020: [Further Proceedings Hearing]
  • September 02, 2020: [Objection to Presentence Investigation Report]
  • September 02, 2020: [Leave to]
August, 2020
  • August 26, 2020: [Order]
  • August 26, 2020: [Change of Plea Hearing]
  • August 26, 2020: [~Util - Plea Entered]
  • August 24, 2020: [Order on Motion for Miscellaneous Relief]
  • August 21, 2020: [Order]
  • August 21, 2020: [Miscellaneous Relief]
  • August 20, 2020: [Sealed Supplemental Plea Agreement]
  • August 20, 2020: [Plea Agreement]
  • August 11, 2020: [Presentence Investigation Report]
  • August 07, 2020: [Order on Motion for Forfeiture of Property]
  • August 07, 2020: [Presentence Investigation Report]
July, 2020
  • July 31, 2020: [Forfeiture of Property]
  • July 23, 2020: [~Util - Add and Terminate Attorneys]
  • July 23, 2020: [Further Proceedings Hearing]
  • July 23, 2020: [~Util - Speedy Trial Excludable Start]
  • July 09, 2020: [Order]
  • July 08, 2020: [Sealed Motion - Court User Only]
June, 2020
  • June 19, 2020: [~Util - Speedy Trial Excludable Start]
  • June 19, 2020: [Order]
  • June 19, 2020: [Change of Plea Hearing]
  • June 19, 2020: [~Util - Plea Entered]
  • June 18, 2020: [Sealed Supplemental Plea Agreement]
  • June 17, 2020: [Plea Agreement]
  • June 17, 2020: [Sealed Supplemental Plea Agreement]
  • June 16, 2020: [Plea Agreement]
  • June 09, 2020: [Order on Motion to Amend/Correct]
  • June 03, 2020: [Amend/Correct]
  • June 02, 2020: [Further Proceedings Hearing]
  • June 02, 2020: [Order]
  • June 02, 2020: [~Util - Speedy Trial Excludable Start]
May, 2020
  • May 29, 2020: [Order]
  • May 29, 2020: [~Util - Speedy Trial Excludable Start]
  • May 06, 2020: [Further Proceedings Hearing]
April, 2020
  • April 29, 2020: [Order]
  • April 29, 2020: [~Util - Speedy Trial Excludable Start]
March, 2020
  • March 25, 2020: [Order]
  • March 25, 2020: [~Util - Speedy Trial Excludable Start]
February, 2020
  • February 11, 2020: [~Util - Speedy Trial Excludable Start]
  • February 11, 2020: [Order]
  • February 10, 2020: [Order]
  • February 10, 2020: [Sealed Document - Court User Only]
January, 2020
  • January 27, 2020: [Further Proceedings Hearing]
  • January 27, 2020: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 19, 2019: [~Util - Speedy Trial Excludable Start]
  • November 19, 2019: [Further Proceedings Hearing]
October, 2019
  • October 25, 2019: [~Util - Speedy Trial Excludable Start]
  • October 25, 2019: [Further Proceedings Hearing]
  • October 01, 2019: [Order]
August, 2019
  • August 27, 2019: [Order]
  • August 27, 2019: [Order on Motion to Modify Conditions of Release]
  • August 27, 2019: [Detention Hearing]
  • August 19, 2019: [Order]
  • August 19, 2019: [~Util - Speedy Trial Excludable Start]
  • August 19, 2019: [Further Proceedings Hearing]
  • August 15, 2019: [Order - TEXT ONLY]
  • August 06, 2019: [Docket Correction]
  • August 05, 2019: [Modify Conditions of Release]
July, 2019
  • July 22, 2019: [Notice (Other)]
  • July 02, 2019: [Order on Motion for Reconsideration]
  • July 02, 2019: [~Util - Add and Terminate Attorneys]
  • July 02, 2019: [Further Proceedings Hearing]
  • July 02, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 25, 2019: [Response to Motion]
  • June 18, 2019: [Appoint Counsel]
  • June 18, 2019: [Reconsideration]
  • June 04, 2019: [Order on Motion for Reconsideration]
May, 2019
  • May 31, 2019: [~Util - Speedy Trial Excludable Start]
  • May 31, 2019: [Further Proceedings Hearing]
  • May 29, 2019: [Response to Motion]
  • May 13, 2019: [Reconsideration]
  • May 08, 2019: [Detention Hearing]
  • May 08, 2019: [Waiver]
  • May 08, 2019: [Order]
  • May 08, 2019: [Arraignment]
  • May 08, 2019: [Initial Appearance]
  • May 08, 2019: [~Util - Add and Terminate Attorneys]
  • May 07, 2019: [Financial Affidavit - CJA23]
  • May 07, 2019: [Warrant Returned Executed]
  • May 07, 2019: [Arrest]
April, 2019
  • April 23, 2019: [Order of Detention]
  • April 23, 2019: [Order]
  • April 23, 2019: [Detention Hearing]
  • April 22, 2019: [Order - TEXT ONLY]
  • April 22, 2019: [Order]
  • April 22, 2019: [Arraignment]
  • April 22, 2019: [Initial Appearance]
  • April 22, 2019: [~Util - Add and Terminate Attorneys]
  • April 19, 2019: [Order]
  • April 19, 2019: [Arraignment]
  • April 19, 2019: [Initial Appearance]
  • April 19, 2019: [Notice (Other)]
  • April 19, 2019: [Financial Affidavit - CJA23]
  • April 19, 2019: [Arrest]
  • April 19, 2019: [Warrant Returned Executed]
  • April 17, 2019: [Bond]
  • April 17, 2019: [Financial Affidavit - CJA23]
  • April 17, 2019: [Notice of Attorney Appearance - Defendant]
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