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-00069-1
  • Case Name: USA v. Neal
  • Filing Type: Criminal
Filing History
November, 2020
  • November 10, 2020: [Order on Motion to Dismiss]
  • November 10, 2020: [Dismiss]
September, 2020
  • September 08, 2020: [Letter]
  • September 08, 2020: [Status Conference]
  • September 08, 2020: [~Util - Speedy Trial Excludable Start]
August, 2020
  • August 05, 2020: [Telephone Conference]
  • August 05, 2020: [~Util - Speedy Trial Excludable Start]
July, 2020
  • July 21, 2020: [Order on Motion for Miscellaneous Relief]
  • July 21, 2020: [Motion Hearing]
  • July 21, 2020: [~Util - Speedy Trial Excludable Start]
  • July 02, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 16, 2020: [Order on Findings of Fact]
  • June 16, 2020: [Order on Motion to Dismiss]
  • June 16, 2020: [Order on Motion for Leave to]
May, 2020
  • May 20, 2020: [Leave to]
  • May 20, 2020: [Miscellaneous Relief]
  • May 19, 2020: [Miscellaneous Relief]
  • May 18, 2020: [Order on Motion to Continue]
  • May 15, 2020: [Objection to Findings of Fact]
  • May 15, 2020: [Response to Motion]
  • May 11, 2020: [Continue]
  • May 11, 2020: [Miscellaneous Relief]
  • May 08, 2020: [Findings of Fact]
  • May 08, 2020: [Sealed Document - Court User Only]
  • May 08, 2020: [Order]
April, 2020
  • April 15, 2020: [Response to Motion]
  • April 10, 2020: [Order on Motion for Discovery]
  • April 10, 2020: [Order on Motion for Release from Custody]
  • April 07, 2020: [Letter]
  • April 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 02, 2020: [Extension of Time to File Response/Reply]
  • April 02, 2020: [Response to Motion]
March, 2020
  • March 26, 2020: [Response to Motion]
  • March 20, 2020: [Order Referring Case to Magistrate Judge]
  • March 20, 2020: [Miscellaneous Relief]
  • March 20, 2020: [Dismiss]
  • March 09, 2020: [Order on Motion for Disclosure]
February, 2020
  • February 20, 2020: [Disclosure]
  • February 19, 2020: [Competency Hearing]
  • February 19, 2020: [~Util - Speedy Trial Excludable Start]
  • February 19, 2020: [Status Conference]
  • February 07, 2020: [Order]
  • February 07, 2020: [~Util - Speedy Trial Excludable Start]
  • February 06, 2020: [Psychiatric Report]
January, 2020
  • January 27, 2020: [Letter]
December, 2019
  • December 04, 2019: [Letter]
November, 2019
  • November 21, 2019: [Order]
  • November 18, 2019: [Order on Motion for Psychiatric Exam/Treatment]
  • November 06, 2019: [Further Proceedings Hearing]
  • November 06, 2019: [~Util - Speedy Trial Excludable Start]
  • November 05, 2019: [Miscellaneous Relief]
October, 2019
  • October 30, 2019: [Order on Motion to Review]
  • October 28, 2019: [Further Proceedings Hearing]
  • October 17, 2019: [Order on Report and Recommendations]
  • October 17, 2019: [Order on Motion to Dismiss]
  • October 09, 2019: [Letter]
  • October 08, 2019: [Response to Motion]
September, 2019
  • September 26, 2019: [Review]
  • September 24, 2019: [Letter]
  • September 24, 2019: [Report and Recommendations]
  • September 03, 2019: [Letter]
August, 2019
  • August 22, 2019: [Arraignment]
  • August 21, 2019: [Summons Returned Executed]
  • August 19, 2019: [Response to Motion]
  • August 14, 2019: [Schedules]
  • August 14, 2019: [Summons Issued]
  • August 14, 2019: [Sealed Document - Court User Only]
  • August 14, 2019: [Indictment]
  • August 07, 2019: [Motions Referred]
  • August 07, 2019: [Further Proceedings Hearing]
  • August 07, 2019: [~Util - Terminate Motions]
  • August 06, 2019: [Strike]
  • August 06, 2019: [Hearing]
  • August 05, 2019: [Dismiss]
  • August 05, 2019: [Suppress]
July, 2019
  • July 29, 2019: [Appoint Counsel]
  • July 25, 2019: [~Util - Add and Terminate Attorneys]
  • July 25, 2019: [Motion Hearing]
  • July 25, 2019: [~Util - Speedy Trial Excludable Start]
  • July 24, 2019: [Order - TEXT ONLY]
  • July 24, 2019: [Letter]
  • July 24, 2019: [Miscellaneous Relief]
  • July 03, 2019: [Further Proceedings Hearing]
  • July 03, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 26, 2019: [Order]
  • June 24, 2019: [Detention Hearing]
  • June 17, 2019: [Detention Hearing]
  • June 14, 2019: [Waiver]
  • June 14, 2019: [Order]
  • June 14, 2019: [Arraignment]
  • June 13, 2019: [Warrant Returned Executed]
  • June 13, 2019: [Notice of Attorney Appearance - Defendant]
  • June 13, 2019: [Order]
  • June 13, 2019: [Initial Appearance]
  • June 13, 2019: [Arrest]
  • June 13, 2019: [Case Unsealed]
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