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-00024-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
October, 2020
  • October 13, 2020: [Order on Motion to Dismiss]
  • October 05, 2020: [Response to Motion]
  • October 05, 2020: [Dismiss]
September, 2020
  • September 30, 2020: [USCA Order]
August, 2020
  • August 26, 2020: [Order on Motion for Hearing]
  • August 26, 2020: [Order on Motion to Amend/Correct]
  • August 19, 2020: [USCA Case Number]
  • August 13, 2020: [Notice of Appeal]
  • August 11, 2020: [Notice (Other)]
  • August 11, 2020: [Notice of Filing Official Transcript]
  • August 11, 2020: [Transcript - Court Official]
  • August 06, 2020: [Amend/Correct]
  • August 06, 2020: [Hearing]
July, 2020
  • July 30, 2020: [Order on Motion to Modify Conditions of Release]
  • July 30, 2020: [Motion Hearing]
  • July 29, 2020: [Notice (Other)]
  • July 21, 2020: [Motions Referred]
  • July 21, 2020: [Order on Motion to Dismiss]
  • July 16, 2020: [Reply to Response to Motion]
  • July 15, 2020: [Response to Motion]
  • July 01, 2020: [USP - No Action]
  • July 01, 2020: [Dismiss]
  • July 01, 2020: [Modify Conditions of Release]
June, 2020
  • June 29, 2020: [Order on Motion for Reconsideration]
March, 2020
  • March 10, 2020: [Reply to Response to Motion]
  • March 10, 2020: [Notice (Other)]
  • March 03, 2020: [Response to Motion]
February, 2020
  • February 28, 2020: [USP - No Action]
  • February 24, 2020: [Notice (Other)]
  • February 21, 2020: [Reconsideration]
  • February 13, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 29, 2020: [Bond]
  • January 27, 2020: [Order on Motion for Release from Custody]
  • January 27, 2020: [Order Referring Motion - TEXT ONLY]
  • January 24, 2020: [Dismiss]
  • January 24, 2020: [Release from Custody]
  • January 22, 2020: [Order on Motion to Suppress]
  • January 07, 2020: [In Limine]
December, 2019
  • December 23, 2019: [Proposed Jury Instructions]
  • December 23, 2019: [Pretrial Memorandum]
  • December 23, 2019: [Proposed Voir Dire]
November, 2019
  • November 25, 2019: [Order - TEXT ONLY]
  • November 12, 2019: [Notice of Attorney Appearance - USA]
  • November 08, 2019: [Response]
  • November 05, 2019: [Exhibit Inventory]
  • November 01, 2019: [Order Reassigning Case]
October, 2019
  • October 31, 2019: [Brief]
  • October 18, 2019: [Notice of Filing Official Transcript]
  • October 18, 2019: [Transcript - Court Official]
  • October 15, 2019: [Evidentiary Hearing]
September, 2019
  • September 19, 2019: [Order Setting Hearing on Motion]
  • September 19, 2019: [~Util - Terminate Motions]
  • September 13, 2019: [Notice (Other)]
  • September 10, 2019: [Response to Motion]
  • September 05, 2019: [Order on Motion for Extension of Time to File Response/Reply]
August, 2019
  • August 28, 2019: [Extension of Time to File Response/Reply]
  • August 26, 2019: [Order on Motion to Continue]
  • August 23, 2019: [Continue]
  • August 14, 2019: [Hearing]
  • August 14, 2019: [Suppress]
July, 2019
  • July 22, 2019: [Arraignment]
  • July 22, 2019: [Detention Hearing]
  • July 22, 2019: [Order]
  • July 22, 2019: [~Util - Add and Terminate Attorneys]
  • July 18, 2019: [Notice of Attorney Appearance - Defendant]
  • July 18, 2019: [Order]
  • July 18, 2019: [Initial Appearance]
  • July 18, 2019: [Case Unsealed]
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