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-00094-1
  • Case Name: USA v. Williams et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 22, 2022: [Final Order of Garnishment]
  • September 20, 2022: [Proposed Order]
August, 2022
  • August 26, 2022: [Certificate of Service]
  • August 12, 2022: [USP Status - No Action]
  • August 11, 2022: [Answer to Writ of Garnishment]
July, 2022
  • July 26, 2022: [Writ of Garnishment Issued]
  • July 26, 2022: [Application for Writ of Garnishment]
September, 2021
  • September 27, 2021: [Order on Motion for Miscellaneous Relief]
  • September 24, 2021: [Certificate of Service]
  • September 14, 2021: [Order on Proposed Agreed Order]
  • September 13, 2021: [Order on Motion to Withdraw as Attorney]
  • September 13, 2021: [Miscellaneous Relief]
  • September 13, 2021: [Proposed Agreed Order]
  • September 10, 2021: [Withdraw as Attorney]
August, 2021
  • August 25, 2021: [Order on Proposed Agreed Order]
  • August 23, 2021: [Proposed Agreed Order]
  • August 20, 2021: [Order on Motion for Miscellaneous Relief]
  • August 20, 2021: [Order on Motion for leave to Seal a Document]
  • August 20, 2021: [USP - No Action]
  • August 19, 2021: [Sealed Document]
  • August 19, 2021: [Sealed Motion for leave to Seal a Document]
  • August 19, 2021: [Miscellaneous Relief]
July, 2021
  • July 23, 2021: [Order on Motion to Modify]
  • July 20, 2021: [Modify]
  • July 12, 2021: [Statement of Reason]
  • July 12, 2021: [Judgment and Commitment]
  • July 09, 2021: [Presentence Investigation Report]
  • July 09, 2021: [Judgment and Commitment]
  • July 08, 2021: [Judgment and Commitment]
  • July 07, 2021: [Sentencing]
  • July 07, 2021: [Waiver]
  • July 02, 2021: [Sentencing]
  • July 01, 2021: [Order Setting Conditions of Release]
June, 2021
  • June 30, 2021: [Waiver]
  • June 29, 2021: [Waiver]
  • June 25, 2021: [Sentencing Memorandum]
  • June 24, 2021: [Sealed Order]
  • June 23, 2021: [Sentencing Memorandum]
  • June 22, 2021: [Sealed Document]
  • June 22, 2021: [Sealed Motion for leave to Seal a Document]
  • June 22, 2021: [Sentencing Memorandum]
  • June 21, 2021: [Sealed Document]
  • June 21, 2021: [Sealed Motion for leave to Seal a Document]
  • June 21, 2021: [Sentencing Memorandum]
  • June 17, 2021: [Docket Correction]
  • June 17, 2021: [Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Continue]
  • March 30, 2021: [Continue]
February, 2021
  • February 22, 2021: [Objection to Presentence Investigation Report]
  • February 02, 2021: [Presentence Investigation Report]
  • February 02, 2021: [Continue]
November, 2020
  • November 24, 2020: [Continue]
  • November 20, 2020: [Continue]
  • November 10, 2020: [Presentence Investigation Report]
  • November 05, 2020: [Order]
  • November 05, 2020: [Change of Plea Hearing]
  • November 05, 2020: [~Util - Plea Entered]
  • November 05, 2020: [Sealed Supplemental Plea Agreement]
  • November 05, 2020: [Plea Agreement]
August, 2020
  • August 28, 2020: [Order]
  • August 28, 2020: [Change of Plea Hearing]
  • August 28, 2020: [~Util - Plea Entered]
  • August 28, 2020: [Sealed Supplemental Plea Agreement]
  • August 28, 2020: [Plea Agreement]
  • August 04, 2020: [Sealed Order]
July, 2020
  • July 31, 2020: [Status Conference]
  • July 29, 2020: [Sealed Document]
  • July 29, 2020: [Sealed Motion for leave to Seal a Document]
  • July 28, 2020: [Bond Revocation Hearing]
  • July 16, 2020: [Order]
  • July 16, 2020: [Change of Plea Hearing]
  • July 16, 2020: [~Util - Plea Entered]
  • July 16, 2020: [Sealed Supplemental Plea Agreement]
  • July 16, 2020: [Plea Agreement]
  • July 09, 2020: [Order on Motion for Leave to]
  • July 09, 2020: [Continue]
  • July 07, 2020: [Leave to]
  • July 06, 2020: [Schedules]
  • July 02, 2020: [Order on Motion for Miscellaneous Relief]
June, 2020
  • June 24, 2020: [Order on Motion to Modify]
  • June 24, 2020: [Telephone Conference]
  • June 19, 2020: [Telephone Conference]
  • June 16, 2020: [Summons Returned Executed]
  • June 10, 2020: [Miscellaneous Relief]
May, 2020
  • May 28, 2020: [Status Conference]
  • May 19, 2020: [Order Referring Motion - TEXT ONLY]
  • May 18, 2020: [Modify]
  • May 18, 2020: [Summons Issued]
  • May 15, 2020: [Sealed Order - Revocation]
April, 2020
  • April 15, 2020: [Sealed Order]
  • April 15, 2020: [Order - TEXT ONLY]
  • April 13, 2020: [Prob12-Modification Order]
  • April 01, 2020: [Order on Motion for leave to Seal a Document]
March, 2020
  • March 31, 2020: [Sealed Motion]
  • March 31, 2020: [Sealed Motion for leave to Seal a Document]
February, 2020
  • February 25, 2020: [Status Conference]
  • February 20, 2020: [Status Conference]
  • February 12, 2020: [Order on Motion for Miscellaneous Relief]
  • February 11, 2020: [Miscellaneous Relief]
  • February 11, 2020: [Sealed Motion]
  • February 11, 2020: [Sealed Motion for leave to Seal a Document]
November, 2019
  • November 18, 2019: [Status Conference]
September, 2019
  • September 09, 2019: [Notice of Change of Address]
July, 2019
  • July 25, 2019: [Add and Terminate Attorneys]
  • July 24, 2019: [Notice of Attorney Appearance - Defendant]
  • July 22, 2019: [Order]
  • July 03, 2019: [Order on Motion to Adopt]
  • July 03, 2019: [Status Conference]
June, 2019
  • June 27, 2019: [Order on Motion for Miscellaneous Relief]
  • June 26, 2019: [Response to Motion]
  • June 25, 2019: [Adopt]
  • June 25, 2019: [Miscellaneous Relief]
  • June 25, 2019: [Extension of Time to File Document]
  • June 17, 2019: [Order on Motion for Miscellaneous Relief]
  • June 05, 2019: [Miscellaneous Relief]
  • June 05, 2019: [Summons Returned Unexecuted]
  • June 05, 2019: [Summons Returned Executed]
  • June 05, 2019: [Initial Appearance]
  • June 05, 2019: [Bond]
  • June 05, 2019: [Order]
  • June 05, 2019: [Arraignment]
May, 2019
  • May 31, 2019: [Order on Motion for Protective Order]
  • May 30, 2019: [Detention Hearing]
  • May 29, 2019: [Add and Terminate Attorneys]
  • May 29, 2019: [DELISTED - Protective Order]
  • May 29, 2019: [Miscellaneous Relief]
  • May 29, 2019: [Bond]
  • May 24, 2019: [Order]
  • May 24, 2019: [Arraignment]
  • May 24, 2019: [Detention Hearing]
  • May 24, 2019: [Arrest - Other District]
  • May 24, 2019: [Rule 5 Documents Received]
  • May 24, 2019: [Schedules]
  • May 24, 2019: [Notice (Other)]
  • May 23, 2019: [Summons Issued]
  • May 23, 2019: [Sealed Document - Court User Only]
  • May 23, 2019: [Notice of Attorney Appearance - USA]
  • May 23, 2019: [Case Assignment]
  • May 23, 2019: [Indictment]
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