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-00177-1
  • Case Name: USA v. Daniels
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Exhibit List]
  • January 23, 2023: [Pretrial Memorandum]
July, 2022
  • July 11, 2022: [Order]
  • July 11, 2022: [~Util - Speedy Trial Excludable Start]
April, 2022
  • April 22, 2022: [Continue]
  • April 22, 2022: [Notice of Attorney Appearance - Defendant]
December, 2021
  • December 17, 2021: [Status Conference]
  • December 17, 2021: [~Util - Speedy Trial Excludable Start]
November, 2021
  • November 01, 2021: [Order on Motion to Suppress]
October, 2021
  • October 29, 2021: [Status Conference]
  • October 29, 2021: [~Util - Speedy Trial Excludable Start]
  • October 29, 2021: [Response to Motion]
  • October 15, 2021: [Suppress]
August, 2021
  • August 13, 2021: [Status Conference]
  • August 13, 2021: [~Util - Speedy Trial Excludable Start]
  • August 03, 2021: [Order]
  • August 03, 2021: [Arraignment]
July, 2021
  • July 22, 2021: [Order]
  • July 09, 2021: [Summons Returned Executed]
  • July 08, 2021: [Order on Motion to Continue]
  • July 08, 2021: [Schedules]
  • July 08, 2021: [Summons Issued]
  • July 08, 2021: [Sealed Document - Court User Only]
  • July 08, 2021: [Indictment]
  • July 07, 2021: [Continue]
June, 2021
  • June 28, 2021: [Order]
April, 2021
  • April 08, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 26, 2021: [Status Conference]
  • March 26, 2021: [~Util - Speedy Trial Excludable Start]
January, 2021
  • January 21, 2021: [Status Conference]
December, 2020
  • December 29, 2020: [Order - TEXT ONLY]
  • December 22, 2020: [Order on Motion to Suppress]
  • December 22, 2020: [Memorandum Opinion]
  • December 18, 2020: [USP - No Action]
November, 2020
  • November 10, 2020: [Reply to Response to Motion]
October, 2020
  • October 30, 2020: [Response to Motion]
  • October 21, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 16, 2020: [Extension of Time to File Response/Reply]
  • October 02, 2020: [Suppress]
September, 2020
  • September 24, 2020: [Status Conference]
  • September 24, 2020: [~Util - Speedy Trial Excludable Start]
August, 2020
  • August 20, 2020: [Status Conference]
  • August 20, 2020: [~Util - Speedy Trial Excludable Start]
  • August 14, 2020: [Order on Motion for Miscellaneous Relief]
  • August 06, 2020: [Response to Motion]
July, 2020
  • July 07, 2020: [Status Conference]
  • July 07, 2020: [~Util - Speedy Trial Excludable Start]
  • July 06, 2020: [Miscellaneous Relief]
June, 2020
  • June 15, 2020: [Order]
  • June 04, 2020: [Order]
  • June 04, 2020: [~Util - Speedy Trial Excludable Start]
April, 2020
  • April 28, 2020: [Order]
  • April 28, 2020: [~Util - Speedy Trial Excludable Start]
March, 2020
  • March 31, 2020: [Order]
  • March 31, 2020: [~Util - Speedy Trial Excludable Start]
January, 2020
  • January 08, 2020: [Order on Motion to Continue]
December, 2019
  • December 16, 2019: [Continue]
  • December 05, 2019: [Exhibit Inventory]
  • December 04, 2019: [Detention Hearing]
November, 2019
  • November 27, 2019: [Bond]
  • November 27, 2019: [Arraignment]
  • November 27, 2019: [~Util - Add and Terminate Attorneys]
  • November 27, 2019: [Arrest]
  • November 27, 2019: [Warrant Returned Executed]
  • November 25, 2019: [Notice of Attorney Appearance - Defendant]
  • November 25, 2019: [Add and Terminate Attorneys]
  • November 25, 2019: [Acknowledgment of Rights]
  • November 25, 2019: [Case Unsealed]
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