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: 5:19-cr-00042-1
  • Case Name: USA v. Bailey
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Status Conference]
  • December 20, 2022: [~Util - Speedy Trial Excludable Start]
  • December 07, 2022: [Sealed Order]
  • December 07, 2022: [~Util - Add and Terminate Attorneys]
  • December 07, 2022: [~Util - Terminate Motions]
  • December 06, 2022: [Order Referring Motion - TEXT ONLY]
November, 2022
  • November 14, 2022: [Status Conference]
  • November 14, 2022: [Ex Parte Motion]
September, 2022
  • September 14, 2022: [Status Conference]
  • September 14, 2022: [~Util - Speedy Trial Excludable Start]
August, 2022
  • August 19, 2022: [Order Reassigning Case]
  • August 16, 2022: [Initial Appearance - Revocation Proceedings]
  • August 16, 2022: [Detention Hearing]
  • August 16, 2022: [Notice of Attorney Appearance - Defendant]
  • August 10, 2022: [Warrant Returned Executed]
  • August 09, 2022: [Waiver of Preliminary Hearing]
  • August 04, 2022: [Warrant Issued]
  • August 04, 2022: [Sealed Order - Revocation]
November, 2021
  • November 04, 2021: [USP - No Action]
August, 2021
  • August 09, 2021: [USP - No Action]
July, 2020
  • July 02, 2020: [Statement of Reason]
  • July 01, 2020: [Judgment and Commitment]
  • July 01, 2020: [Sentencing]
June, 2020
  • June 22, 2020: [Sentencing Memorandum]
  • June 22, 2020: [Order - TEXT ONLY]
  • June 12, 2020: [Notice of Docket Correction re:PDF]
  • June 11, 2020: [Sentencing Memorandum]
  • June 02, 2020: [Presentence Investigation Report]
May, 2020
  • May 20, 2020: [Order on Motion for Forfeiture of Property]
  • May 12, 2020: [Presentence Investigation Report]
April, 2020
  • April 30, 2020: [Forfeiture of Property]
  • April 30, 2020: [Notice (Other)]
  • April 30, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 07, 2020: [Order on Motion for Forfeiture of Property]
  • February 04, 2020: [Forfeiture of Property]
  • February 04, 2020: [Order]
  • February 04, 2020: [Change of Plea Hearing]
  • February 04, 2020: [~Util - Plea Entered]
January, 2020
  • January 30, 2020: [Sealed Supplemental Plea Agreement]
  • January 29, 2020: [Plea Agreement]
December, 2019
  • December 10, 2019: [Further Proceedings Hearing]
  • December 10, 2019: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 18, 2019: [Further Proceedings Hearing]
  • November 18, 2019: [~Util - Speedy Trial Excludable Start]
October, 2019
  • October 23, 2019: [Further Proceedings Hearing]
  • October 23, 2019: [~Util - Speedy Trial Excludable Start]
September, 2019
  • September 16, 2019: [Notice of Attorney Appearance - Defendant]
  • September 13, 2019: [Order]
  • September 13, 2019: [Add and Terminate Attorneys]
  • September 13, 2019: [Arraignment]
  • September 13, 2019: [Initial Appearance]
  • September 13, 2019: [Financial Affidavit - CJA23]
  • September 13, 2019: [Waiver]
  • September 13, 2019: [Arrest]
  • September 13, 2019: [Warrant Returned Executed]
August, 2019
  • August 14, 2019: [Writ of Habeas Corpus ad prosequendum]
  • August 13, 2019: [Warrant Issued]
  • August 13, 2019: [Sealed Document - Court User Only]
  • August 13, 2019: [Notice of Attorney Appearance - USA]
  • August 13, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
  • August 13, 2019: [Indictment]
  • August 13, 2019: [Case Assignment]
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