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-00009-1
  • Case Name: USA v. Cardwell et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 10, 2025: [Response to Motion]
  • April 09, 2025: [~Util - Schedules - Motion and R&R Deadlines]
  • April 08, 2025: [Letter]
  • April 08, 2025: [Hearing]
March, 2025
  • March 25, 2025: [Hearing]
October, 2024
  • October 03, 2024: [Sealed Order - Revocation]
October, 2022
  • October 17, 2022: [Warrant Issued]
  • October 17, 2022: [Sealed Order - Revocation]
  • October 13, 2022: [Further Proceedings Hearing]
September, 2022
  • September 07, 2022: [USP Status - No Action]
August, 2022
  • August 03, 2022: [USP Status - No Action]
May, 2022
  • May 17, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 12, 2022: [USP Packet]
April, 2022
  • April 13, 2022: [Notice of Attorney Appearance - Defendant]
  • April 12, 2022: [Initial Appearance - Revocation Proceedings]
  • April 12, 2022: [Add and Terminate Attorneys]
  • April 11, 2022: [Bond]
  • April 11, 2022: [Waiver of Preliminary Hearing]
  • April 11, 2022: [Financial Affidavit - CJA23]
March, 2022
  • March 31, 2022: [Summons Returned Executed]
  • March 22, 2022: [Summons Issued]
  • March 22, 2022: [Sealed Order - Revocation]
  • March 09, 2022: [USP Status - No Action]
February, 2022
  • February 25, 2022: [USP Status - No Action]
August, 2021
  • August 23, 2021: [USP - No Action]
April, 2021
  • April 29, 2021: [Order on Motion for Compassionate Release]
February, 2021
  • February 03, 2021: [Response to Motion]
January, 2021
  • January 14, 2021: [Order]
  • January 14, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • January 06, 2021: [Compassionate Release]
December, 2020
  • December 28, 2020: [USP - No Action]
  • December 03, 2020: [Order on Motion for Compassionate Release]
  • December 03, 2020: [Order on Motion for Miscellaneous Relief]
  • December 01, 2020: [Docket Correction]
  • December 01, 2020: [Miscellaneous Relief]
November, 2020
  • November 24, 2020: [Compassionate Release]
August, 2020
  • August 27, 2020: [USP - No Action]
June, 2020
  • June 29, 2020: [Statement of Reason]
  • June 26, 2020: [Judgment and Commitment]
  • June 24, 2020: [Order on Motion for Forfeiture of Property]
  • June 23, 2020: [Waiver]
  • June 23, 2020: [Sentencing]
  • June 17, 2020: [Statement of Reason]
  • June 16, 2020: [Judgment and Commitment]
  • June 16, 2020: [Waiver]
  • June 16, 2020: [Sentencing]
  • June 13, 2020: [Sentencing Memorandum]
May, 2020
  • May 26, 2020: [Presentence Investigation Report]
  • May 07, 2020: [Forfeiture of Property]
  • May 06, 2020: [Order on Motion for Release from Custody]
  • May 06, 2020: [Order on Findings of Fact]
April, 2020
  • April 20, 2020: [Findings of Fact]
  • April 16, 2020: [Supplement]
  • April 10, 2020: [Order]
  • April 02, 2020: [Presentence Investigation Report]
March, 2020
  • March 30, 2020: [Response to Motion]
  • March 26, 2020: [Order Referring Motion - TEXT ONLY]
  • March 26, 2020: [Release from Custody]
  • March 18, 2020: [Notice (Other)]
  • March 10, 2020: [Order]
  • March 10, 2020: [Bond Revocation Hearing]
  • March 09, 2020: [Warrant Returned Executed]
  • March 05, 2020: [Warrant Issued]
  • March 05, 2020: [Sealed Order - Revocation]
February, 2020
  • February 28, 2020: [Presentence Investigation Report]
  • February 27, 2020: [Notice (Other)]
  • February 27, 2020: [Notice of Attorney Appearance - USA]
  • February 12, 2020: [Order on Motion for Forfeiture of Property]
January, 2020
  • January 27, 2020: [Forfeiture of Property]
  • January 24, 2020: [USP - No Action]
  • January 23, 2020: [Order]
  • January 23, 2020: [Change of Plea Hearing]
  • January 23, 2020: [~Util - Plea Entered]
  • January 23, 2020: [Sealed Supplemental Plea Agreement]
  • January 22, 2020: [Plea Agreement]
  • 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 17, 2019: [Further Proceedings Hearing]
  • December 17, 2019: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 22, 2019: [~Util - Speedy Trial Excludable Start]
  • November 22, 2019: [Further Proceedings Hearing]
October, 2019
  • October 16, 2019: [Order - TEXT ONLY]
  • October 16, 2019: [~Util - Speedy Trial Excludable Start]
September, 2019
  • September 19, 2019: [USP - No Action]
August, 2019
  • August 28, 2019: [~Util - Speedy Trial Excludable Start]
  • August 28, 2019: [Further Proceedings Hearing]
July, 2019
  • July 12, 2019: [~Util - Speedy Trial Excludable Start]
  • July 12, 2019: [Further Proceedings Hearing]
  • July 01, 2019: [Order]
  • July 01, 2019: [Arraignment]
  • July 01, 2019: [Detention Hearing]
June, 2019
  • June 28, 2019: [Bond]
  • June 26, 2019: [Initial Appearance]
  • June 26, 2019: [~Util - Add and Terminate Attorneys]
  • June 26, 2019: [Arrest]
  • June 26, 2019: [Warrant Returned Executed]
  • June 25, 2019: [Schedules]
  • June 19, 2019: [Order]
  • June 18, 2019: [Order]
  • June 18, 2019: [Arraignment]
  • June 18, 2019: [Detention Hearing]
  • June 14, 2019: [Notice of Attorney Appearance - Defendant]
  • June 14, 2019: [Order]
  • June 14, 2019: [Initial Appearance]
  • June 14, 2019: [Case Unsealed]
  • June 14, 2019: [Financial Affidavit - CJA23]
  • June 13, 2019: [Arrest]
  • June 13, 2019: [Warrant Returned Executed]
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