U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 1:19-cr-00026-2
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 05, 2022: [Mail Returned]
March, 2022
  • March 17, 2022: [Letter]
December, 2021
  • December 20, 2021: [Order]
  • December 16, 2021: [Letter]
September, 2021
  • September 16, 2021: [Statement of Reason]
  • September 15, 2021: [Judgment and Commitment]
  • September 14, 2021: [Judgment and Commitment]
  • September 14, 2021: [Order]
  • September 14, 2021: [Statement of Reason]
  • September 13, 2021: [Acknowledgment of Rights]
  • September 13, 2021: [Sentencing]
  • September 13, 2021: [Order]
  • September 13, 2021: [Judgment and Commitment]
  • September 13, 2021: [Sentencing Memorandum]
  • September 09, 2021: [Acknowledgment of Rights]
  • September 09, 2021: [Sentencing]
  • September 08, 2021: [Sentencing Memorandum]
  • September 07, 2021: [Sentencing Memorandum]
  • September 02, 2021: [Presentence Investigation Report]
August, 2021
  • August 18, 2021: [Order on Motion to Continue]
  • August 18, 2021: [Continue]
  • August 17, 2021: [Presentence Investigation Report]
  • August 13, 2021: [Sentencing Memorandum]
  • August 12, 2021: [Sealed Document]
  • August 12, 2021: [Sealed Motion for leave to Seal a Document]
  • August 04, 2021: [Presentence Investigation Report]
  • August 02, 2021: [Presentence Investigation Report]
July, 2021
  • July 21, 2021: [Further Proceedings Hearing]
  • July 20, 2021: [Presentence Investigation Report]
  • July 14, 2021: [Sealed Document]
  • July 14, 2021: [Sealed Motion for leave to Seal a Document]
  • July 12, 2021: [Sealed Document]
  • July 09, 2021: [Sealed Motion for leave to Seal a Document]
  • July 01, 2021: [Presentence Investigation Report]
June, 2021
  • June 24, 2021: [Order on Motion to Continue]
  • June 23, 2021: [Continue]
  • June 16, 2021: [Sealed Supplemental Plea Agreement]
  • June 16, 2021: [Plea Agreement]
  • June 16, 2021: [Change of Plea Hearing]
  • June 16, 2021: [~Util - Plea Entered]
  • June 14, 2021: [Presentence Investigation Report]
  • June 08, 2021: [Order]
  • June 08, 2021: [Change of Plea Hearing]
  • June 08, 2021: [~Util - Plea Entered]
  • June 07, 2021: [Sealed Supplemental Plea Agreement]
  • June 07, 2021: [Plea Agreement]
May, 2021
  • May 26, 2021: [~Util - Speedy Trial Excludable Start]
  • May 26, 2021: [Further Proceedings Hearing]
April, 2021
  • April 29, 2021: [Order on Motion for Compassionate Release]
  • April 29, 2021: [Order on Motion to Appoint Counsel]
  • April 26, 2021: [~Util - Speedy Trial Excludable Start]
  • April 26, 2021: [Telephone Conference]
  • April 23, 2021: [Change of Plea Hearing]
  • April 23, 2021: [~Util - Plea Entered]
  • April 23, 2021: [Sealed Supplemental Plea Agreement]
  • April 23, 2021: [Plea Agreement]
  • April 21, 2021: [Notice of Attorney Appearance - Defendant]
  • April 16, 2021: [Order on Motion to Withdraw as Attorney]
  • April 14, 2021: [Withdraw as Attorney]
  • April 14, 2021: [Leave to]
March, 2021
  • March 24, 2021: [Order]
  • March 24, 2021: [~Util - Speedy Trial Excludable Start]
  • March 24, 2021: [Further Proceedings Hearing]
  • March 23, 2021: [Order - TEXT ONLY]
February, 2021
  • February 18, 2021: [Order on Motion to Modify]
  • February 02, 2021: [Order on Motion to Strike]
  • February 01, 2021: [Response to Motion]
  • February 01, 2021: [Strike]
January, 2021
  • January 31, 2021: [Response to Motion]
  • January 31, 2021: [Response]
  • January 20, 2021: [~Util - Speedy Trial Excludable Start]
  • January 20, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • January 20, 2021: [Further Proceedings Hearing]
  • January 12, 2021: [Compassionate Release]
  • January 12, 2021: [Appoint Counsel]
  • January 11, 2021: [Proposed Order]
  • January 05, 2021: [Deficiency]
  • January 04, 2021: [Modify]
December, 2020
  • December 01, 2020: [~Util - Speedy Trial Excludable Start]
  • December 01, 2020: [Order]
November, 2020
  • November 30, 2020: [Further Proceedings Hearing]
October, 2020
  • October 23, 2020: [USP - No Action]
  • October 13, 2020: [~Util - Speedy Trial Excludable Start]
  • October 13, 2020: [Further Proceedings Hearing]
  • October 08, 2020: [Order on Sealed Motion]
  • October 08, 2020: [Motion Hearing]
  • October 08, 2020: [~Util - Add and Terminate Attorneys]
  • October 02, 2020: [Order - TEXT ONLY]
September, 2020
  • September 30, 2020: [Order Referring Case to Magistrate Judge]
  • September 30, 2020: [Sealed Motion - Court User Only]
  • September 29, 2020: [Order on Sealed Motion]
  • September 29, 2020: [Motion Hearing]
  • September 29, 2020: [~Util - Add and Terminate Attorneys]
  • September 18, 2020: [Sealed Motion - Court User Only]
  • September 18, 2020: [Order Referring Case to Magistrate Judge]
August, 2020
  • August 26, 2020: [Order]
  • August 26, 2020: [~Util - Speedy Trial Excludable Start]
  • August 26, 2020: [Further Proceedings Hearing]
June, 2020
  • June 23, 2020: [~Util - Speedy Trial Excludable Start]
  • June 23, 2020: [Further Proceedings Hearing]
May, 2020
  • May 08, 2020: [Order on Motion to Continue]
  • May 08, 2020: [Continue]
  • May 07, 2020: [Order - TEXT ONLY]
April, 2020
  • April 23, 2020: [Order on Motion to Withdraw as Attorney]
  • April 22, 2020: [Notice of Attorney Appearance - Defendant]
  • April 21, 2020: [Withdraw as Attorney]
  • April 20, 2020: [Notice of Attorney Appearance - Defendant]
  • April 17, 2020: [~Util - Speedy Trial Excludable Start]
  • April 17, 2020: [Further Proceedings Hearing]
March, 2020
  • March 25, 2020: [~Util - Speedy Trial Excludable Start]
  • March 25, 2020: [Further Proceedings Hearing]
  • March 24, 2020: [Order on Motion to Withdraw as Attorney]
  • March 20, 2020: [Notice (Other)]
  • March 20, 2020: [Order - TEXT ONLY]
  • March 20, 2020: [Order Referring Case to Magistrate Judge]
  • March 20, 2020: [Withdraw as Attorney]
February, 2020
  • February 26, 2020: [Schedules]
  • February 26, 2020: [~Util - Speedy Trial Excludable Start]
  • February 26, 2020: [Further Proceedings Hearing]
  • February 17, 2020: [Notice (Other)]
January, 2020
  • January 21, 2020: [Order]
  • January 15, 2020: [Letter]
  • January 15, 2020: [Further Proceedings Hearing]
  • January 15, 2020: [~Util - Speedy Trial Excludable Start]
December, 2019
  • December 19, 2019: [Waiver]
  • December 18, 2019: [~Util - Speedy Trial Excludable Start]
  • December 18, 2019: [Further Proceedings Hearing]
  • December 06, 2019: [Arraignment]
  • December 04, 2019: [Waiver]
  • December 04, 2019: [Add and Terminate Attorneys]
  • December 03, 2019: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 27, 2019: [Order]
  • November 27, 2019: [~Util - Add and Terminate Attorneys]
  • November 27, 2019: [Initial Appearance]
  • November 26, 2019: [Initial Appearance]
  • November 26, 2019: [~Util - Add and Terminate Attorneys]
  • November 26, 2019: [Arraignment]
  • November 26, 2019: [Waiver]
  • November 26, 2019: [Arrest]
  • November 26, 2019: [Warrant Returned Executed]
  • November 26, 2019: [Financial Affidavit - CJA23]
  • November 13, 2019: [~Util - Speedy Trial Excludable Start]
  • November 13, 2019: [Further Proceedings Hearing]
  • November 07, 2019: [Order of Detention]
  • November 07, 2019: [Bond Revocation Hearing]
  • November 07, 2019: [Order]
  • November 07, 2019: [Initial Appearance - Revocation Proceedings]
  • November 04, 2019: [Warrant Returned Executed]
  • November 01, 2019: [Notice (Other)]
  • November 01, 2019: [Warrant Issued]
  • November 01, 2019: [Sealed Order - Revocation]
October, 2019
  • October 24, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 24, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
August, 2019
  • August 07, 2019: [Further Proceedings Hearing]
  • August 07, 2019: [~Util - Speedy Trial Excludable Start]
July, 2019
  • July 30, 2019: [Order]
  • July 26, 2019: [Order]
  • July 26, 2019: [Arraignment]
  • July 26, 2019: [Detention Hearing]
  • July 15, 2019: [Bond]
  • July 09, 2019: [Initial Appearance]
  • July 09, 2019: [~Util - Add and Terminate Attorneys]
  • July 09, 2019: [Financial Affidavit - CJA23]
  • July 09, 2019: [Arrest]
  • July 09, 2019: [Case Unsealed]
  • July 09, 2019: [Warrant Returned Executed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.