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: 5:19-cr-00032-1
  • Case Name: USA v. Rayburn, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 07, 2025: [Financial Affidavit - CJA23]
  • April 07, 2025: [Reduce Sentence]
October, 2022
  • October 14, 2022: [Letter]
December, 2021
  • December 08, 2021: [Order on Motion for Compassionate Release]
July, 2021
  • July 15, 2021: [Order on Motion for leave to Seal a Document]
  • July 12, 2021: [Sealed Document]
  • July 12, 2021: [Sealed Motion for leave to Seal a Document]
  • July 12, 2021: [Response to Motion]
  • July 02, 2021: [Order on Motion to Appoint Counsel]
  • July 02, 2021: [Compassionate Release]
June, 2021
  • June 14, 2021: [Appoint Counsel]
July, 2020
  • July 01, 2020: [Statement of Reason]
June, 2020
  • June 30, 2020: [Judgment and Commitment]
  • June 29, 2020: [Sentencing]
  • June 23, 2020: [Sentencing Memorandum]
  • June 16, 2020: [Presentence Investigation Report]
  • June 15, 2020: [Sentencing Memorandum]
  • June 11, 2020: [Sentencing Memorandum]
  • June 03, 2020: [Statement of Reason]
  • June 02, 2020: [Judgment and Commitment]
  • June 01, 2020: [Presentence Investigation Report]
  • June 01, 2020: [Sentencing]
May, 2020
  • May 21, 2020: [Presentence Investigation Report]
  • May 14, 2020: [Sealed Document - Court User Only]
  • May 13, 2020: [Further Proceedings Hearing]
  • May 11, 2020: [Sentencing Memorandum]
  • May 08, 2020: [Sentencing Memorandum]
  • May 08, 2020: [Order]
  • May 07, 2020: [Order - TEXT ONLY]
April, 2020
  • April 23, 2020: [Presentence Investigation Report]
March, 2020
  • March 26, 2020: [Order on Proposed Agreed Order]
  • March 24, 2020: [Proposed Agreed Order]
  • March 23, 2020: [Presentence Investigation Report]
  • March 23, 2020: [Order on Motion for leave to Seal a Document]
  • March 20, 2020: [Sealed Motion for leave to Seal a Document]
  • March 19, 2020: [Sealed Motion for leave to Seal a Document]
February, 2020
  • February 24, 2020: [Presentence Investigation Report]
  • February 04, 2020: [Order]
  • February 04, 2020: [Change of Plea Hearing]
  • February 04, 2020: [~Util - Plea Entered]
January, 2020
  • January 30, 2020: [Sealed Supplemental Plea Agreement]
  • January 29, 2020: [Plea Agreement]
  • January 24, 2020: [Order - TEXT ONLY]
  • January 14, 2020: [Further Proceedings Hearing]
  • January 14, 2020: [~Util - Speedy Trial Excludable Start]
December, 2019
  • December 23, 2019: [~Util - Speedy Trial Excludable Start]
  • December 23, 2019: [Order]
  • December 19, 2019: [Proposed Agreed Order]
  • December 18, 2019: [Order]
  • December 18, 2019: [Change of Plea Hearing]
  • December 18, 2019: [~Util - Plea Entered]
  • December 10, 2019: [Sealed Supplemental Plea Agreement]
  • December 09, 2019: [Plea Agreement]
November, 2019
  • November 22, 2019: [~Util - Speedy Trial Excludable Start]
  • November 22, 2019: [Further Proceedings Hearing]
October, 2019
  • October 24, 2019: [~Util - Speedy Trial Excludable Start]
  • October 24, 2019: [Further Proceedings Hearing]
September, 2019
  • September 26, 2019: [~Util - Speedy Trial Excludable Start]
  • September 26, 2019: [Further Proceedings Hearing]
August, 2019
  • August 19, 2019: [~Util - Speedy Trial Excludable Start]
  • August 19, 2019: [Further Proceedings Hearing]
July, 2019
  • July 15, 2019: [~Util - Speedy Trial Excludable Start]
  • July 15, 2019: [Further Proceedings Hearing]
June, 2019
  • June 11, 2019: [Order]
  • June 11, 2019: [Arraignment]
  • June 11, 2019: [Initial Appearance]
  • June 11, 2019: [Notice of Attorney Appearance - Defendant]
  • June 10, 2019: [Financial Affidavit - CJA23]
  • June 10, 2019: [Arrest]
  • June 10, 2019: [Warrant Returned Executed]
  • June 07, 2019: [Waiver]
  • June 07, 2019: [Notice (Other)]
  • June 07, 2019: [Order of Detention]
  • June 07, 2019: [Order]
  • June 07, 2019: [Arraignment]
  • June 07, 2019: [Detention Hearing]
  • June 04, 2019: [Arraignment]
  • June 04, 2019: [Bond]
  • June 04, 2019: [Financial Affidavit - CJA23]
  • June 04, 2019: [Case Unsealed]
  • June 04, 2019: [Order]
  • June 04, 2019: [Initial Appearance]
  • June 04, 2019: [~Util - Add and Terminate Attorneys]
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