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-00053-1
  • Case Name: USA v. Upton et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Order on Ex Parte Motion]
  • April 15, 2025: [Order Referring Motion - TEXT ONLY]
  • April 09, 2025: [Statement of Reason]
  • April 09, 2025: [Judgment and Commitment]
March, 2025
  • March 19, 2025: [Sealed Document]
  • March 18, 2025: [Ex Parte Motion]
October, 2024
  • October 07, 2024: [Order on Proposed Agreed Order]
  • October 07, 2024: [Change of Plea Hearing]
  • October 07, 2024: [~Util - Plea Entered]
  • October 07, 2024: [Order]
  • October 03, 2024: [Sealed Supplemental Plea Agreement]
  • October 03, 2024: [Proposed Agreed Order]
  • October 02, 2024: [Plea Agreement]
December, 2022
  • December 16, 2022: [Order on Motion for Miscellaneous Relief]
  • December 12, 2022: [Order Referring Motion]
  • December 09, 2022: [Reply to Response to Motion]
November, 2022
  • November 30, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 30, 2022: [Extension of Time to File Response/Reply]
  • November 29, 2022: [Response to Motion]
  • November 22, 2022: [Pretrial Memorandum]
  • November 22, 2022: [Exhibit List]
  • November 22, 2022: [Extension of Time to File Response/Reply]
  • November 22, 2022: [Proposed Voir Dire]
  • November 22, 2022: [Proposed Jury Instructions]
  • November 22, 2022: [Response to Motion]
  • November 22, 2022: [Trial Brief]
  • November 15, 2022: [Miscellaneous Relief]
  • November 15, 2022: [In Limine]
  • November 15, 2022: [Separate Trial on Counts]
  • November 15, 2022: [Exclude]
  • November 01, 2022: [Notice (Other)]
June, 2022
  • June 01, 2022: [Status Conference]
  • June 01, 2022: [~Util - Speedy Trial Excludable Start]
May, 2022
  • May 16, 2022: [~Util - Speedy Trial Excludable Start]
March, 2022
  • March 29, 2022: [Order Reassigning Case]
  • March 29, 2022: [~Util - Speedy Trial Excludable Start]
  • March 10, 2022: [Order]
  • March 10, 2022: [~Util - Speedy Trial Excludable Start]
January, 2022
  • January 19, 2022: [Further Proceedings Hearing]
  • January 19, 2022: [~Util - Speedy Trial Excludable Start]
December, 2021
  • December 16, 2021: [Order on Motion to Dismiss]
  • December 16, 2021: [Dismiss]
  • December 15, 2021: [~Util - Speedy Trial Excludable Start]
  • December 15, 2021: [Order]
  • December 08, 2021: [Order]
  • December 08, 2021: [~Util - Speedy Trial Excludable Start]
October, 2021
  • October 22, 2021: [~Util - Speedy Trial Excludable Start]
  • October 22, 2021: [Further Proceedings Hearing]
August, 2021
  • August 27, 2021: [Order]
  • August 27, 2021: [~Util - Speedy Trial Excludable Start]
  • August 02, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 29, 2021: [~Util - Speedy Trial Excludable Start]
  • July 29, 2021: [Further Proceedings Hearing]
  • July 29, 2021: [Add and Terminate Attorneys]
  • July 28, 2021: [Financial Affidavit - CJA23]
  • July 07, 2021: [Order]
April, 2021
  • April 27, 2021: [Further Proceedings Hearing]
March, 2021
  • March 10, 2021: [Further Proceedings Hearing]
  • March 10, 2021: [~Util - Speedy Trial Excludable Start]
  • March 03, 2021: [Order]
  • March 03, 2021: [~Util - Speedy Trial Excludable Start]
February, 2021
  • February 02, 2021: [~Util - Speedy Trial Excludable Start]
  • February 02, 2021: [Order]
January, 2021
  • January 22, 2021: [~Util - Speedy Trial Excludable Start]
  • January 22, 2021: [Order]
December, 2020
  • December 15, 2020: [~Util - Speedy Trial Excludable Start]
  • December 15, 2020: [Order]
August, 2020
  • August 28, 2020: [~Util - Speedy Trial Excludable Start]
  • August 28, 2020: [Further Proceedings Hearing]
June, 2020
  • June 24, 2020: [~Util - Speedy Trial Excludable Start]
  • June 24, 2020: [Further Proceedings Hearing]
April, 2020
  • April 08, 2020: [Order on Motion to Continue]
  • April 07, 2020: [Continue]
January, 2020
  • January 27, 2020: [~Util - Speedy Trial Excludable Start]
  • January 27, 2020: [Further Proceedings Hearing]
December, 2019
  • December 19, 2019: [Order on Motion for Leave to]
  • December 19, 2019: [Further Proceedings Hearing]
  • December 18, 2019: [Attachments]
  • December 16, 2019: [Attachments]
  • December 10, 2019: [Leave to]
November, 2019
  • November 27, 2019: [~Util - Speedy Trial Excludable Start]
  • November 27, 2019: [Further Proceedings Hearing]
October, 2019
  • October 18, 2019: [Order]
  • October 18, 2019: [Arraignment]
  • October 18, 2019: [Initial Appearance]
  • October 16, 2019: [Order]
  • October 16, 2019: [Bond]
  • October 16, 2019: [Waiver of Indictment]
  • October 15, 2019: [Proposed Agreed Order/Stipulation]
September, 2019
  • September 30, 2019: [Order - TEXT ONLY]
  • September 27, 2019: [Notice of Attorney Appearance - USA]
  • September 25, 2019: [Notice of Attorney Appearance - Defendant]
  • September 23, 2019: [Summons Returned Executed]
  • September 17, 2019: [Summons Issued]
  • September 17, 2019: [Docket Correction]
  • September 17, 2019: [Case Assignment]
  • September 17, 2019: [Notice of Attorney Appearance - USA]
  • September 17, 2019: [Information - Felony]
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