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-00059-1
  • Case Name: USA v. Mahmood
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Mail Returned]
December, 2022
  • December 16, 2022: [Order on Motion to Travel]
  • December 15, 2022: [Response to Motion]
  • December 14, 2022: [Order]
  • December 14, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • December 13, 2022: [Travel]
April, 2022
  • April 12, 2022: [Statement of Reason]
  • April 11, 2022: [Order]
  • April 08, 2022: [Acknowledgment of Rights]
  • April 08, 2022: [Order on Motion for Forfeiture of Property]
  • April 08, 2022: [Judgment and Commitment]
  • April 07, 2022: [Sentencing]
March, 2022
  • March 24, 2022: [Presentence Investigation Report]
  • March 09, 2022: [Further Proceedings Hearing]
  • March 08, 2022: [Continue]
February, 2022
  • February 24, 2022: [Forfeiture of Property]
  • February 24, 2022: [Notice (Other)]
  • February 24, 2022: [Notice of Attorney Appearance - USA]
  • February 22, 2022: [Order on Motion to Continue]
  • February 22, 2022: [Continue]
January, 2022
  • January 11, 2022: [Order on Motion to Continue]
  • January 10, 2022: [Continue]
  • January 03, 2022: [Presentence Investigation Report]
December, 2021
  • December 07, 2021: [Statement of Reason]
  • December 06, 2021: [Judgment and Commitment]
  • December 06, 2021: [Order]
  • December 02, 2021: [Acknowledgment of Rights]
  • December 02, 2021: [Sentencing]
  • December 01, 2021: [Notice (Other)]
November, 2021
  • November 30, 2021: [Notice (Other)]
  • November 23, 2021: [Order - TEXT ONLY]
  • November 22, 2021: [Sentencing Memorandum]
  • November 19, 2021: [Presentence Investigation Report]
October, 2021
  • October 28, 2021: [Presentence Investigation Report]
  • October 01, 2021: [Order on Motion for Reconsideration]
  • October 01, 2021: [Order on Motion to Modify Conditions of Release]
September, 2021
  • September 27, 2021: [Order on Motion for Forfeiture of Property]
  • September 27, 2021: [Notice (Other)]
  • September 27, 2021: [Deficiency]
  • September 24, 2021: [Reconsideration]
  • September 24, 2021: [Modify Conditions of Release]
  • September 24, 2021: [Response to Motion]
  • September 22, 2021: [Order on Report and Recommendations]
  • September 17, 2021: [Forfeiture of Property]
  • September 15, 2021: [Order on Motion to Travel]
  • September 09, 2021: [Travel]
  • September 07, 2021: [Report and Recommendations]
  • September 07, 2021: [Change of Plea Hearing]
  • September 03, 2021: [Sealed Supplemental Plea Agreement]
  • September 03, 2021: [Plea Agreement]
  • September 03, 2021: [Consent to Rule 11]
August, 2021
  • August 27, 2021: [Sealed Supplemental Plea Agreement]
  • August 26, 2021: [Plea Agreement]
  • August 26, 2021: [Change of Plea Hearing]
  • August 26, 2021: [~Util - Plea Entered]
  • August 04, 2021: [Order - TEXT ONLY]
  • August 04, 2021: [Order Referring Case to Magistrate Judge]
  • August 04, 2021: [~Util - Speedy Trial Excludable Start]
July, 2021
  • July 15, 2021: [~Util - Speedy Trial Excludable Start]
  • July 15, 2021: [Further Proceedings Hearing]
June, 2021
  • June 04, 2021: [Order on Motion to Modify Conditions of Release]
  • June 04, 2021: [~Util - Speedy Trial Excludable Start]
  • June 04, 2021: [Further Proceedings Hearing]
  • June 01, 2021: [Modify Conditions of Release]
March, 2021
  • March 16, 2021: [~Util - Speedy Trial Excludable Start]
  • March 16, 2021: [Further Proceedings Hearing]
  • March 16, 2021: [Order]
  • March 16, 2021: [Arraignment]
  • March 16, 2021: [Initial Appearance]
  • March 15, 2021: [Order - TEXT ONLY]
  • March 12, 2021: [Arraignment]
  • March 12, 2021: [Bond]
February, 2021
  • February 26, 2021: [Summons Returned Executed]
  • February 26, 2021: [Notice of Attorney Appearance - Defendant]
  • February 23, 2021: [Schedules]
  • February 23, 2021: [Summons Issued]
  • February 23, 2021: [Sealed Document - Court User Only]
  • February 23, 2021: [Indictment]
  • February 04, 2021: [Further Proceedings Hearing]
  • February 04, 2021: [~Util - Speedy Trial Excludable Start]
November, 2020
  • November 20, 2020: [Further Proceedings Hearing]
  • November 20, 2020: [~Util - Speedy Trial Excludable Start]
  • November 02, 2020: [Further Proceedings Hearing]
  • November 02, 2020: [~Util - Speedy Trial Excludable Start]
July, 2020
  • July 23, 2020: [Order on Motion to Withdraw as Attorney]
  • July 21, 2020: [Withdraw as Attorney]
  • July 20, 2020: [Notice of Attorney Appearance - Defendant]
  • July 20, 2020: [Order]
  • July 15, 2020: [Withdraw as Attorney]
January, 2020
  • January 30, 2020: [~Util - Speedy Trial Excludable Start]
  • January 30, 2020: [Status Conference]
  • January 15, 2020: [Notice of Attorney Appearance - USA]
  • January 09, 2020: [Order on Motion to Continue]
December, 2019
  • December 19, 2019: [Continue]
November, 2019
  • November 01, 2019: [Order Reassigning Case]
August, 2019
  • August 27, 2019: [Order on Motion to Continue]
  • August 21, 2019: [Continue]
  • August 08, 2019: [Order on Motion to Withdraw as Attorney]
  • August 05, 2019: [Withdraw as Attorney]
July, 2019
  • July 09, 2019: [Order]
  • July 05, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 29, 2019: [Stipulation]
  • June 13, 2019: [Notice of Attorney Appearance - USA]
  • June 13, 2019: [Order on Motion for Extension of Time to File]
  • June 11, 2019: [Extension of Time to File Document]
May, 2019
  • May 10, 2019: [Order]
  • May 10, 2019: [Telephone Conference]
  • May 10, 2019: [Order on Motion to Declare Complex]
  • May 09, 2019: [Notice (Other)]
  • May 06, 2019: [Declare Complex]
  • May 03, 2019: [Order - TEXT ONLY]
  • May 02, 2019: [Notice of Attorney Appearance - Defendant]
April, 2019
  • April 25, 2019: [Proposed Agreed Order/Stipulation]
  • April 22, 2019: [Order]
  • April 22, 2019: [Initial Appearance]
  • April 22, 2019: [Arraignment]
  • April 22, 2019: [Acknowledgment of Rights]
  • April 22, 2019: [Notice of Attorney Appearance - Defendant]
  • April 19, 2019: [Warrant Returned Executed]
  • April 18, 2019: [Bond]
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