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: 1:19-cr-00027-1
  • Case Name: USA v. Hill et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 29, 2025: [Answer to Writ of Garnishment]
April, 2025
  • April 02, 2025: [Answer to Writ of Garnishment]
March, 2025
  • March 25, 2025: [Answer to Writ of Garnishment]
  • March 18, 2025: [Answer to Writ of Garnishment]
November, 2020
  • November 20, 2020: [Transfer Out/Probation/Supervised Release]
  • November 10, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 10, 2020: [Transfer Out/Probation/Supervised Release]
  • November 06, 2020: [Mail Returned]
October, 2020
  • October 30, 2020: [Notice to Receiving District of Criminal Case Transfer]
July, 2020
  • July 09, 2020: [Sealed Order]
  • July 07, 2020: [Statement of Reason]
  • July 06, 2020: [Amended Judgment]
  • July 01, 2020: [Judgment and Commitment]
  • July 01, 2020: [Waiver]
  • July 01, 2020: [Exhibit Inventory]
  • July 01, 2020: [Sentencing]
June, 2020
  • June 30, 2020: [Sentencing]
  • June 30, 2020: [Waiver]
  • June 25, 2020: [Notice (Other)]
  • June 24, 2020: [Sentencing Memorandum]
  • June 23, 2020: [Sealed Document]
  • June 23, 2020: [Sealed Motion for leave to Seal a Document]
  • June 16, 2020: [Presentence Investigation Report]
May, 2020
  • May 29, 2020: [Sentencing Memorandum]
  • May 28, 2020: [Sealed Document - Court User Only]
  • May 28, 2020: [Order]
  • May 27, 2020: [Presentence Investigation Report]
March, 2020
  • March 23, 2020: [Presentence Investigation Report]
February, 2020
  • February 26, 2020: [Order]
  • February 26, 2020: [Change of Plea Hearing]
  • February 26, 2020: [~Util - Plea Entered]
  • February 25, 2020: [Sealed Supplemental Plea Agreement]
  • February 25, 2020: [Plea Agreement]
  • February 12, 2020: [Further Proceedings Hearing]
  • February 12, 2020: [~Util - Speedy Trial Excludable Start]
January, 2020
  • January 24, 2020: [Further Proceedings Hearing]
  • January 24, 2020: [~Util - Speedy Trial Excludable Start]
  • January 06, 2020: [Sealed Supplemental Plea Agreement]
  • January 06, 2020: [Change of Plea Hearing]
  • January 06, 2020: [~Util - Plea Entered]
  • January 06, 2020: [Plea Agreement]
December, 2019
  • December 09, 2019: [Further Proceedings Hearing]
  • December 09, 2019: [~Util - Speedy Trial Excludable Start]
October, 2019
  • October 23, 2019: [~Util - Speedy Trial Excludable Start]
  • October 23, 2019: [Further Proceedings Hearing]
September, 2019
  • September 25, 2019: [Further Proceedings Hearing]
  • September 25, 2019: [~Util - Speedy Trial Excludable Start]
August, 2019
  • August 01, 2019: [Order on Motion for Miscellaneous Relief]
July, 2019
  • July 31, 2019: [Discovery]
  • July 30, 2019: [Order on Motion to Withdraw as Attorney]
  • July 24, 2019: [Order Referring Motion - TEXT ONLY]
  • July 24, 2019: [~Util - Speedy Trial Excludable Start]
  • July 24, 2019: [Further Proceedings Hearing]
  • July 23, 2019: [Withdraw as Attorney]
  • July 18, 2019: [Add and Terminate Attorneys]
  • July 17, 2019: [Notice of Attorney Appearance - Defendant]
  • July 16, 2019: [~Util - Speedy Trial Excludable Start]
  • July 16, 2019: [Order - TEXT ONLY]
  • July 02, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 28, 2019: [~Util - Add and Terminate Attorneys]
  • June 28, 2019: [Order]
  • June 28, 2019: [Initial Appearance]
  • June 28, 2019: [Arraignment]
  • June 27, 2019: [Bond]
  • June 26, 2019: [Financial Affidavit - CJA23]
  • June 24, 2019: [Summons Returned Executed]
  • June 13, 2019: [Summons Issued]
  • June 12, 2019: [Sealed Document - Court User Only]
  • June 12, 2019: [Notice of Attorney Appearance - USA]
  • June 12, 2019: [Indictment]
  • June 12, 2019: [Case Assignment]
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