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: 1:19-cr-00021-1
  • Case Name: USA v. Wolfe
  • Filing Type: Criminal
Filing History
January, 2021
  • January 13, 2021: [USCA Mandate]
December, 2020
  • December 22, 2020: [Add and Terminate Attorneys]
  • December 22, 2020: [USCA Order]
October, 2020
  • October 22, 2020: [Order on Motion for Forfeiture of Property]
  • October 07, 2020: [Forfeiture of Property]
  • October 07, 2020: [Notice of Attorney Appearance - USA]
September, 2020
  • September 18, 2020: [Exhibit Inventory]
August, 2020
  • August 26, 2020: [Notice of Filing Official Transcript]
  • August 26, 2020: [Appeal Transcript]
  • August 21, 2020: [Acknowledgment of Transcript Order]
July, 2020
  • July 16, 2020: [Notice (Other)]
  • July 16, 2020: [USCA Case Number]
  • July 10, 2020: [Notice of Appeal]
  • July 09, 2020: [Order on Motion for Forfeiture of Property]
  • July 02, 2020: [Statement of Reason]
  • July 01, 2020: [Judgment and Commitment]
June, 2020
  • June 29, 2020: [Acknowledgment of Rights]
  • June 29, 2020: [Sentencing]
  • June 24, 2020: [Sentencing Memorandum]
  • June 22, 2020: [Sentencing Memorandum]
  • June 22, 2020: [Forfeiture of Property]
May, 2020
  • May 05, 2020: [Presentence Investigation Report]
March, 2020
  • March 16, 2020: [Notice of Filing Official Transcript]
  • March 16, 2020: [Transcript - Court Official]
  • March 13, 2020: [Presentence Investigation Report]
January, 2020
  • January 17, 2020: [Order]
  • January 16, 2020: [Sealed Document - Court User Only]
  • January 16, 2020: [Jury Verdict]
  • January 16, 2020: [Jury Instructions]
  • January 16, 2020: [Jury Trial]
  • January 15, 2020: [Jury Trial]
  • January 14, 2020: [Sealed Document - Court User Only]
  • January 14, 2020: [Jury List]
  • January 06, 2020: [Proposed Jury Instructions]
  • January 06, 2020: [Proposed Voir Dire]
  • January 06, 2020: [Pretrial Memorandum]
  • January 02, 2020: [Order on Motion in Limine]
December, 2019
  • December 31, 2019: [Proposed Jury Instructions]
  • December 31, 2019: [Pretrial Memorandum]
  • December 31, 2019: [Proposed Voir Dire]
  • December 31, 2019: [Exhibit List]
  • December 20, 2019: [Response to Motion]
  • December 17, 2019: [Final Pretrial Conference]
  • December 17, 2019: [~Util - Speedy Trial Excludable Start]
  • December 13, 2019: [In Limine]
October, 2019
  • October 31, 2019: [Order]
  • October 02, 2019: [Order]
  • October 02, 2019: [~Util - Speedy Trial Excludable Start]
August, 2019
  • August 01, 2019: [Order]
  • August 01, 2019: [Further Proceedings Hearing]
  • August 01, 2019: [~Util - Speedy Trial Excludable Start]
July, 2019
  • July 31, 2019: [Sealed Order]
  • July 26, 2019: [Order on Sealed Motion]
  • July 23, 2019: [Order - TEXT ONLY]
  • July 17, 2019: [Order Referring Motion - TEXT ONLY]
  • July 17, 2019: [Sealed Motion for leave to Seal a Document]
  • July 17, 2019: [Sealed Motion]
  • July 09, 2019: [Summons Returned Executed]
  • July 02, 2019: [Schedules]
  • July 02, 2019: [Summons Issued]
  • July 02, 2019: [Sealed Document - Court User Only]
  • July 02, 2019: [Indictment]
June, 2019
  • June 17, 2019: [Further Proceedings Hearing]
  • June 17, 2019: [~Util - Speedy Trial Excludable Start]
May, 2019
  • May 15, 2019: [Further Proceedings Hearing]
  • May 15, 2019: [~Util - Speedy Trial Excludable Start]
April, 2019
  • April 30, 2019: [Order]
  • April 30, 2019: [Initial Appearance]
  • April 30, 2019: [Arraignment]
  • April 29, 2019: [Waiver]
  • April 18, 2019: [Summons Returned Executed]
  • April 18, 2019: [Summons Issued]
  • April 18, 2019: [Case Assignment]
  • April 18, 2019: [Sealed Document - Court User Only]
  • April 18, 2019: [Notice of Attorney Appearance - USA]
  • April 18, 2019: [Indictment]
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