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-00063-1
  • Case Name: USA v. MATTHEWS et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 13, 2022: [Prob12-Modification Order]
April, 2021
  • April 28, 2021: [Revocation of Supervised Release - Final Hearing]
March, 2021
  • March 26, 2021: [Order on Motion to Continue]
  • March 26, 2021: [Continue]
  • March 22, 2021: [USP Packet]
  • March 19, 2021: [Preliminary Revocation Hearing]
  • March 19, 2021: [Sealed Order - Revocation]
  • March 18, 2021: [Warrant Returned Executed]
  • March 16, 2021: [Initial Appearance - Revocation Proceedings]
February, 2021
  • February 09, 2021: [Mail Returned]
January, 2021
  • January 12, 2021: [Letter]
December, 2020
  • December 18, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 27, 2020: [Response to Motion]
  • August 19, 2020: [Warrant Issued]
  • August 19, 2020: [Sealed Order - Revocation]
  • August 14, 2020: [Order]
  • August 12, 2020: [Miscellaneous Relief]
June, 2020
  • June 23, 2020: [Waiver]
  • June 23, 2020: [Statement of Reason]
  • June 23, 2020: [Judgment and Commitment]
  • June 22, 2020: [Statement of Reason]
  • June 22, 2020: [Judgment and Commitment]
  • June 22, 2020: [Sentencing]
  • June 17, 2020: [Sentencing Memorandum]
  • June 15, 2020: [Sentencing Memorandum]
  • June 11, 2020: [Order on Motion for Forfeiture of Property]
May, 2020
  • May 21, 2020: [Forfeiture of Property]
April, 2020
  • April 23, 2020: [Presentence Investigation Report]
  • April 20, 2020: [Presentence Investigation Report]
  • April 08, 2020: [Presentence Investigation Report]
  • April 07, 2020: [Order on Motion for Miscellaneous Relief]
March, 2020
  • March 20, 2020: [Presentence Investigation Report]
  • March 18, 2020: [Notice (Other)]
  • March 18, 2020: [Notice of Attorney Appearance - USA]
  • March 17, 2020: [Presentence Investigation Report]
February, 2020
  • February 07, 2020: [Notice (Other)]
  • February 03, 2020: [Order on Motion for Forfeiture of Property]
January, 2020
  • January 30, 2020: [Order Referring Motion - TEXT ONLY]
  • January 29, 2020: [Response to Motion]
  • January 17, 2020: [Forfeiture of Property]
  • January 17, 2020: [Sealed Supplemental Plea Agreement]
  • January 17, 2020: [Plea Agreement]
  • January 17, 2020: [Order]
  • January 17, 2020: [Change of Plea Hearing]
  • January 17, 2020: [~Util - Plea Entered]
  • January 16, 2020: [Miscellaneous Relief]
  • January 14, 2020: [Sealed Supplemental Plea Agreement]
  • January 14, 2020: [Order on Motion for Separate Trial on Counts]
  • January 14, 2020: [Change of Plea Hearing]
  • January 14, 2020: [~Util - Plea Entered]
  • January 14, 2020: [Plea Agreement]
  • January 14, 2020: [Summons Returned Executed]
December, 2019
  • December 19, 2019: [Arraignment]
  • December 06, 2019: [Response to Motion]
  • December 04, 2019: [Bond Revocation Hearing]
  • December 04, 2019: [Summons Returned Executed]
  • December 04, 2019: [Warrant Returned Executed]
  • December 03, 2019: [Arraignment]
  • December 03, 2019: [Summons Issued]
  • December 03, 2019: [Sealed Document - Court User Only]
  • December 03, 2019: [Indictment]
November, 2019
  • November 26, 2019: [Warrant Issued]
  • November 26, 2019: [Sealed Order - Revocation]
  • November 22, 2019: [Separate Trial on Counts]
  • November 08, 2019: [Schedules]
  • November 08, 2019: [Status Conference]
  • November 08, 2019: [~Util - Speedy Trial Excludable Start]
October, 2019
  • October 31, 2019: [Order on Motion for Hearing]
  • October 31, 2019: [Order on Motion to Suppress]
September, 2019
  • September 30, 2019: [Memorandum]
  • September 20, 2019: [Response to Motion]
  • September 19, 2019: [Exhibit Inventory]
  • September 05, 2019: [Notice of Filing Official Transcript]
  • September 05, 2019: [Transcript - Court Official]
August, 2019
  • August 28, 2019: [Suppression Hearing]
  • August 23, 2019: [Order on Motion for Release from Custody]
  • August 23, 2019: [Release from Custody]
  • August 15, 2019: [Order on Motion to Continue]
  • August 14, 2019: [Proposed Order]
  • August 14, 2019: [Continue]
  • August 07, 2019: [Order]
  • August 07, 2019: [~Util - Speedy Trial Excludable Start]
July, 2019
  • July 22, 2019: [Response to Motion]
  • July 15, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • July 15, 2019: [Status Conference]
  • July 11, 2019: [Hearing]
  • July 11, 2019: [Suppress]
  • July 09, 2019: [Bond Revocation Hearing]
  • July 08, 2019: [Initial Appearance - Revocation Proceedings]
  • July 03, 2019: [Warrant Issued]
  • July 03, 2019: [Sealed Order - Revocation]
June, 2019
  • June 18, 2019: [Status Conference]
  • June 14, 2019: [Continue]
  • June 14, 2019: [USP - No Action]
  • June 06, 2019: [Order on Motion to Release Bond Obligation]
May, 2019
  • May 31, 2019: [Release Bond Obligation]
  • May 30, 2019: [Order - TEXT ONLY]
  • May 30, 2019: [Detention Hearing]
  • May 30, 2019: [Bond]
  • May 23, 2019: [Order on Motion for Hearing]
  • May 22, 2019: [Response to Motion]
  • May 08, 2019: [Release from Custody]
  • May 06, 2019: [Warrant Returned Executed]
  • May 06, 2019: [Arrest]
  • May 06, 2019: [Notice of Attorney Appearance - Defendant]
  • May 02, 2019: [Arrest]
  • May 02, 2019: [Warrant Returned Executed]
  • May 02, 2019: [Order of Detention]
  • May 01, 2019: [Arraignment]
  • May 01, 2019: [Detention Hearing]
  • May 01, 2019: [Waiver]
April, 2019
  • April 30, 2019: [Detention Hearing]
  • April 30, 2019: [Order]
  • April 30, 2019: [Initial Appearance]
  • April 30, 2019: [Arraignment]
  • April 30, 2019: [Case Unsealed]
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