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: 1:19-cr-00048-1
  • 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 30, 2021: [Statement of Reason]
  • September 29, 2021: [Judgment and Commitment]
  • September 28, 2021: [Sentencing]
  • September 28, 2021: [Acknowledgment of Rights]
  • September 16, 2021: [Statement of Reason]
  • September 16, 2021: [Amended Judgment]
  • September 14, 2021: [Judgment and Commitment]
  • September 14, 2021: [Statement of Reason]
  • September 13, 2021: [Sentencing]
  • September 13, 2021: [Acknowledgment of Rights]
  • 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: [Notice of Docket Correction re:PDF]
  • August 18, 2021: [Continue]
  • August 17, 2021: [Presentence Investigation Report]
  • August 16, 2021: [Presentence Investigation Report]
  • August 13, 2021: [Memorandum]
  • August 02, 2021: [Presentence Investigation Report]
July, 2021
  • July 20, 2021: [Presentence Investigation Report]
June, 2021
  • June 16, 2021: [Sealed Supplemental Plea Agreement]
  • June 16, 2021: [Docket Correction]
  • June 16, 2021: [Change of Plea Hearing]
  • June 16, 2021: [~Util - Plea Entered]
  • June 16, 2021: [Plea Agreement]
  • June 08, 2021: [Order]
  • June 08, 2021: [Change of Plea Hearing]
  • June 08, 2021: [~Util - Plea Entered]
  • June 08, 2021: [Sealed Supplemental Plea Agreement]
  • June 08, 2021: [Plea Agreement]
  • June 07, 2021: [Sealed Supplemental Plea Agreement]
  • June 07, 2021: [Plea Agreement]
  • June 04, 2021: [Order on Motion to Withdraw Document]
  • June 02, 2021: [~Util - Speedy Trial Excludable Start]
  • June 02, 2021: [Withdraw Document]
May, 2021
  • May 26, 2021: [~Util - Speedy Trial Excludable Start]
  • May 26, 2021: [Further Proceedings Hearing]
April, 2021
  • April 26, 2021: [~Util - Speedy Trial Excludable Start]
  • April 26, 2021: [Further Proceedings Hearing]
  • 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: [Further Proceedings Hearing]
  • March 24, 2021: [~Util - Speedy Trial Excludable Start]
January, 2021
  • January 20, 2021: [Further Proceedings Hearing]
  • January 20, 2021: [~Util - Speedy Trial Excludable Start]
December, 2020
  • December 16, 2020: [~Util - Add and Terminate Attorneys]
  • December 16, 2020: [~Util - Speedy Trial Excludable Start]
  • December 16, 2020: [Further Proceedings Hearing]
  • December 01, 2020: [~Util - Speedy Trial Excludable Start]
  • December 01, 2020: [Order]
November, 2020
  • November 30, 2020: [Further Proceedings Hearing]
October, 2020
  • 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]
September, 2020
  • September 30, 2020: [Order Referring Case to Magistrate Judge]
  • September 30, 2020: [Sealed Motion - Court User Only]
  • September 25, 2020: [Order on Motion for Leave to]
  • September 18, 2020: [Leave to]
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: [Further Proceedings Hearing]
  • June 23, 2020: [~Util - Speedy Trial Excludable Start]
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]
  • April 15, 2020: [Order - TEXT ONLY]
March, 2020
  • March 23, 2020: [~Util - Terminate Motions]
  • March 23, 2020: [Motion Hearing]
  • March 23, 2020: [~Util - Add and Terminate Attorneys]
  • March 19, 2020: [Ex Parte Motion]
  • March 19, 2020: [Withdraw as Attorney]
  • March 19, 2020: [Order - TEXT ONLY]
  • March 19, 2020: [Order]
  • March 19, 2020: [Sealed Motion - Court User Only]
February, 2020
  • February 19, 2020: [Further Proceedings Hearing]
  • February 19, 2020: [~Util - Speedy Trial Excludable Start]
  • February 17, 2020: [Notice (Other)]
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: [Arraignment]
  • November 27, 2019: [Order]
  • November 27, 2019: [~Util - Add and Terminate Attorneys]
  • November 27, 2019: [Initial Appearance]
  • November 26, 2019: [Arraignment]
  • November 26, 2019: [Initial Appearance]
  • November 26, 2019: [~Util - Add and Terminate Attorneys]
  • November 26, 2019: [Waiver]
  • November 26, 2019: [Warrant Returned Executed]
  • November 26, 2019: [Arrest]
  • November 26, 2019: [Financial Affidavit - CJA23]
  • November 21, 2019: [Summons Returned Executed]
  • November 20, 2019: [Warrant Issued]
  • November 20, 2019: [Summons Issued]
  • November 20, 2019: [Sealed Document - Court User Only]
  • November 20, 2019: [Case Assignment]
  • November 20, 2019: [Indictment]
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