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-00113-1
  • Case Name: USA v. Demissie
  • Filing Type: Criminal
Filing History
May, 2025
  • May 23, 2025: [Transfer Out - Prob/SR -Accept Part 2]
  • May 08, 2025: [Transfer Out - Prob/SR Part 1]
April, 2025
  • April 23, 2025: [USP Status - No Action]
  • April 23, 2025: [Order - TEXT ONLY]
May, 2020
  • May 01, 2020: [Order on Motion for Forfeiture of Property]
March, 2020
  • March 24, 2020: [Forfeiture of Property]
  • March 24, 2020: [Notice (Other)]
  • March 24, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 26, 2020: [Statement of Reason]
  • February 26, 2020: [Judgment and Commitment]
January, 2020
  • January 28, 2020: [Court's Advice of Right to Appeal]
  • January 27, 2020: [Sentencing]
  • January 21, 2020: [Sentencing Memorandum]
  • January 17, 2020: [Sentencing Memorandum]
  • January 15, 2020: [Presentence Investigation Report]
December, 2019
  • December 23, 2019: [Presentence Investigation Report]
November, 2019
  • November 01, 2019: [Order Reassigning Case]
October, 2019
  • October 28, 2019: [Order on Motion for Forfeiture of Property]
  • October 10, 2019: [Forfeiture of Property]
  • October 04, 2019: [USP - No Action]
September, 2019
  • September 17, 2019: [Sealed Supplemental Plea Agreement]
  • September 17, 2019: [Change of Plea Hearing]
  • September 17, 2019: [Plea Agreement]
  • September 13, 2019: [USP - No Action]
  • September 12, 2019: [Order on Motion for Hearing]
  • September 10, 2019: [Hearing]
August, 2019
  • August 26, 2019: [Order on Motion for Extension of Time to File]
  • August 22, 2019: [Extension of Time to File Document]
July, 2019
  • July 23, 2019: [Detention Hearing]
  • July 23, 2019: [Bond]
  • July 22, 2019: [Arraignment]
  • July 22, 2019: [Detention Hearing]
  • July 22, 2019: [Notice of Attorney Appearance - Defendant]
  • July 19, 2019: [Order]
  • July 19, 2019: [Initial Appearance]
  • July 19, 2019: [Case Unsealed]
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