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-00117-1
  • Case Name: USA v. Anderson et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 28, 2025: [Notice of Filing Official Transcript]
  • April 28, 2025: [Transcript - Court Official]
April, 2021
  • April 05, 2021: [Waiver]
  • April 01, 2021: [Statement of Reason]
  • April 01, 2021: [Judgment and Commitment]
  • April 01, 2021: [Sentencing]
March, 2021
  • March 10, 2021: [Sentencing Memorandum]
  • March 09, 2021: [Presentence Investigation Report]
January, 2021
  • January 21, 2021: [Presentence Investigation Report]
December, 2020
  • December 18, 2020: [Sealed Supplemental Plea Agreement]
  • December 18, 2020: [Change of Plea Hearing]
  • December 18, 2020: [~Util - Plea Entered]
  • December 18, 2020: [Order]
  • December 18, 2020: [Plea Agreement]
  • December 10, 2020: [Exhibit Inventory]
October, 2020
  • October 30, 2020: [Status Conference]
  • October 30, 2020: [~Util - Speedy Trial Excludable Start]
  • October 22, 2020: [Statement of Reason]
  • October 21, 2020: [Judgment and Commitment]
  • October 20, 2020: [Sentencing]
  • October 20, 2020: [Court's Advice of Right to Appeal]
  • October 07, 2020: [Order on Motion to Continue]
  • October 07, 2020: [Continue]
September, 2020
  • September 28, 2020: [Status Conference]
  • September 14, 2020: [Sentencing Memorandum]
  • September 11, 2020: [Status Conference]
  • September 11, 2020: [~Util - Speedy Trial Excludable Start]
  • September 04, 2020: [Presentence Investigation Report]
August, 2020
  • August 04, 2020: [Presentence Investigation Report]
July, 2020
  • July 17, 2020: [Presentence Investigation Report]
  • July 06, 2020: [Change of Plea Hearing]
  • July 06, 2020: [~Util - Plea Entered]
  • July 06, 2020: [Order]
June, 2020
  • June 30, 2020: [Sealed Supplemental Plea Agreement]
  • June 30, 2020: [Plea Agreement]
  • June 30, 2020: [Order on Motion for Miscellaneous Relief]
  • June 25, 2020: [Miscellaneous Relief]
April, 2020
  • April 23, 2020: [Order]
March, 2020
  • March 11, 2020: [Order - TEXT ONLY]
  • March 11, 2020: [Status Conference]
  • March 11, 2020: [~Util - Speedy Trial Excludable Start]
  • March 03, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 28, 2020: [Waiver]
  • February 27, 2020: [Arraignment]
  • February 27, 2020: [Initial Appearance]
  • February 27, 2020: [~Util - Add and Terminate Attorneys]
  • February 27, 2020: [Arrest]
January, 2020
  • January 31, 2020: [Status Conference]
  • January 24, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 24, 2020: [Notice of Attorney Appearance - Defendant]
  • January 21, 2020: [Writ of Habeas Corpus ad prosequendum (Application)]
  • January 15, 2020: [Order on Motion to Suppress]
December, 2019
  • December 16, 2019: [Brief]
  • December 13, 2019: [Brief]
  • December 04, 2019: [Notice of Filing Official Transcript]
  • December 04, 2019: [Transcript - Court Official]
November, 2019
  • November 25, 2019: [Evidentiary Hearing]
  • November 01, 2019: [Order Reassigning Case]
October, 2019
  • October 25, 2019: [Order - TEXT ONLY]
  • October 17, 2019: [Order Setting Hearing on Motion]
  • October 11, 2019: [Reply to Response to Motion]
  • October 09, 2019: [Response to Motion]
  • October 02, 2019: [Order on Motion to Continue]
  • October 01, 2019: [Continue]
September, 2019
  • September 26, 2019: [Suppress]
  • September 06, 2019: [Order on Motion for Extension of Time to File]
  • September 05, 2019: [Extension of Time to File Document]
August, 2019
  • August 27, 2019: [Order of Detention]
  • August 23, 2019: [Order]
  • August 20, 2019: [Order]
  • August 20, 2019: [Arraignment]
  • August 20, 2019: [Detention Hearing]
  • August 19, 2019: [Order]
  • August 19, 2019: [Initial Appearance]
June, 2019
  • June 19, 2019: [Warrant Issued]
  • June 19, 2019: [Notice of Attorney Appearance - USA]
  • June 19, 2019: [Sealed Document - Court User Only]
  • June 19, 2019: [Case Assignment]
  • June 19, 2019: [Indictment]
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