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-00086-1
  • Case Name: USA v. Willis
  • Filing Type: Criminal
Filing History
July, 2022
  • July 01, 2022: [Order on Motion for Forfeiture of Property]
June, 2022
  • June 15, 2022: [Forfeiture of Property]
  • June 14, 2022: [Notice (Other)]
  • June 14, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 14, 2022: [USP - No Action]
November, 2021
  • November 18, 2021: [USP - No Action]
September, 2021
  • September 15, 2021: [Status Conference]
  • September 07, 2021: [USP Packet]
August, 2021
  • August 30, 2021: [Status Conference]
  • August 05, 2021: [Status Conference]
July, 2021
  • July 08, 2021: [Status Conference]
June, 2021
  • June 14, 2021: [Order on Motion to Continue]
  • June 10, 2021: [Attachments]
  • June 10, 2021: [Continue]
  • June 10, 2021: [Detention Hearing]
  • June 09, 2021: [USP Packet]
  • June 08, 2021: [Initial Appearance - Revocation Proceedings]
  • June 07, 2021: [Warrant Returned Executed]
  • June 07, 2021: [Arrest]
  • June 03, 2021: [Warrant Issued]
  • June 03, 2021: [Sealed Order - Revocation]
  • June 03, 2021: [USP - No Action]
April, 2021
  • April 12, 2021: [Waiver]
  • April 09, 2021: [Statement of Reason]
  • April 09, 2021: [Judgment and Commitment]
  • April 08, 2021: [Sentencing]
March, 2021
  • March 24, 2021: [Order on Motion for Forfeiture of Property]
  • March 22, 2021: [Sentencing Memorandum]
  • March 16, 2021: [Presentence Investigation Report]
  • March 08, 2021: [Forfeiture of Property]
February, 2021
  • February 04, 2021: [Presentence Investigation Report]
January, 2021
  • January 08, 2021: [Order on Motion for Miscellaneous Relief]
December, 2020
  • December 28, 2020: [USCA Mandate]
  • December 28, 2020: [Response to Motion]
  • December 21, 2020: [Receipt of Non-Electronic Document]
  • December 18, 2020: [Notice (Other)]
  • December 18, 2020: [Miscellaneous Relief]
  • December 18, 2020: [Sealed Supplemental Plea Agreement]
  • December 18, 2020: [Change of Plea Hearing]
  • December 18, 2020: [~Util - Plea Entered]
  • December 18, 2020: [Order]
  • December 18, 2020: [Plea Agreement]
  • December 14, 2020: [Notice (Other)]
  • December 03, 2020: [Order on Motion in Limine]
  • December 02, 2020: [USCA Judgment]
April, 2020
  • April 22, 2020: [Order on Motion for Miscellaneous Relief]
  • April 20, 2020: [Response to Motion]
  • April 06, 2020: [Miscellaneous Relief]
March, 2020
  • March 03, 2020: [Order]
February, 2020
  • February 28, 2020: [USCA Case Number]
  • February 27, 2020: [Notice of Attorney Appearance - USA]
  • February 25, 2020: [Notice of Appeal - Interlocutory]
  • February 11, 2020: [Order]
  • February 11, 2020: [~Util - Speedy Trial Excludable Start]
  • February 11, 2020: [Order on Motion to Dismiss]
January, 2020
  • January 24, 2020: [Response to Motion]
  • January 21, 2020: [USCA Order]
  • January 10, 2020: [Notice (Other)]
  • January 10, 2020: [Dismiss]
  • January 03, 2020: [USCA Case Number]
December, 2019
  • December 23, 2019: [Notice of Appeal - Interlocutory]
  • December 20, 2019: [Pretrial Conference]
  • December 20, 2019: [Order on Motion to Continue]
  • December 18, 2019: [Continue]
  • December 16, 2019: [In Limine]
  • December 09, 2019: [Status Conference]
  • December 09, 2019: [Proposed Voir Dire]
  • December 09, 2019: [Proposed Jury Instructions]
  • December 09, 2019: [Trial Brief]
November, 2019
  • November 25, 2019: [Status Conference]
  • November 12, 2019: [Status Conference]
  • November 12, 2019: [~Util - Speedy Trial Excludable Start]
  • November 06, 2019: [Order on Motion to Dismiss]
October, 2019
  • October 04, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • October 02, 2019: [Response to Motion]
  • October 02, 2019: [Extension of Time to File Response/Reply]
September, 2019
  • September 13, 2019: [Dismiss]
August, 2019
  • August 22, 2019: [Order of Detention]
  • August 20, 2019: [Detention Hearing]
  • August 19, 2019: [Order on Motion to Continue]
  • August 19, 2019: [Status Conference]
  • August 15, 2019: [Continue]
  • August 09, 2019: [Order - TEXT ONLY]
  • August 08, 2019: [Detention Hearing]
  • August 01, 2019: [Order on Motion for Hearing]
July, 2019
  • July 29, 2019: [Mail Returned]
  • July 29, 2019: [Order Referring Motion - TEXT ONLY]
  • July 23, 2019: [Hearing]
  • July 17, 2019: [Notice of Attorney Appearance - Defendant]
  • July 09, 2019: [Order on Motion for Miscellaneous Relief]
  • July 01, 2019: [Arraignment]
  • July 01, 2019: [Initial Appearance]
  • July 01, 2019: [~Util - Add and Terminate Attorneys]
  • July 01, 2019: [Waiver]
June, 2019
  • June 26, 2019: [Writ of Habeas Corpus ad prosequendum]
  • June 21, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
May, 2019
  • May 28, 2019: [Miscellaneous Relief]
  • May 07, 2019: [Warrant Issued]
  • May 07, 2019: [Notice of Attorney Appearance - USA]
  • May 07, 2019: [Case Assignment]
  • May 07, 2019: [Sealed Document - Court User Only]
  • May 07, 2019: [Indictment]
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