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-00206-1
  • Case Name: USA v. Smith, et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 03, 2025: [Order on Motion to Withdraw as Attorney]
May, 2025
  • May 28, 2025: [Withdraw as Attorney]
  • May 28, 2025: [Statement of Reason]
  • May 28, 2025: [Judgment and Commitment]
  • May 28, 2025: [Acknowledgement of Waiver of Appeal Rights]
  • May 16, 2025: [Status Conference]
  • May 12, 2025: [Sentencing Memorandum]
  • May 08, 2025: [Presentence Investigation Report]
April, 2025
  • April 17, 2025: [Sealed Document - Court User Only]
  • April 08, 2025: [Pro Hac Vice Renewal Payment]
  • April 08, 2025: [Invoice Pro Hac Vice Renewal Fee - For PHV Clerk Only]
March, 2025
  • March 13, 2025: [Order on Motion to Withdraw as Attorney]
  • March 13, 2025: [Motion Hearing]
  • March 13, 2025: [~Util - Add and Terminate Attorneys]
February, 2025
  • February 16, 2025: [Continue]
January, 2025
  • January 13, 2025: [Response to Objections]
  • January 12, 2025: [Objection]
  • January 08, 2025: [Notice of Intent to Use Evidence ]
December, 2024
  • December 23, 2024: [Unseal Document]
November, 2024
  • November 20, 2024: [Sealed Response to Sealed Motion]
  • November 13, 2024: [Sealed Motion]
September, 2024
  • September 26, 2024: [Order on Ex Parte Motion]
January, 2023
  • January 13, 2023: [Notice (Other)]
  • January 12, 2023: [Sealed Document]
  • January 11, 2023: [Sealed Order]
  • January 06, 2023: [Sealed Document]
  • January 06, 2023: [Notice (Other)]
December, 2022
  • December 22, 2022: [Sealed Order]
  • December 22, 2022: [~Util - Terminate Motions]
  • December 02, 2022: [Status Conference]
November, 2022
  • November 21, 2022: [Sealed Motion]
  • November 21, 2022: [Sealed Motion to Seal Case]
August, 2022
  • August 11, 2022: [Status Conference]
  • August 09, 2022: [Order on Sealed Motion]
  • August 01, 2022: [Sealed Motion]
May, 2022
  • May 03, 2022: [Status Conference]
April, 2022
  • April 26, 2022: [Notice (Other)]
  • April 19, 2022: [Sealed Order]
March, 2022
  • March 28, 2022: [Sealed Order]
  • March 28, 2022: [~Util - Terminate Motions]
  • March 23, 2022: [Sealed Motion]
January, 2022
  • January 28, 2022: [Status Conference]
  • January 26, 2022: [Notice (Other)]
  • January 19, 2022: [Order on Motion for Miscellaneous Relief]
  • January 12, 2022: [Miscellaneous Relief]
December, 2021
  • December 08, 2021: [Order]
  • December 08, 2021: [~Util - Set/Clear Flags]
  • December 07, 2021: [Stipulation]
October, 2021
  • October 28, 2021: [~Util - Speedy Trial Excludable Start]
  • October 28, 2021: [Status Conference]
  • October 27, 2021: [Notice (Other)]
  • October 25, 2021: [Sealed Order]
  • October 11, 2021: [Sealed Motion]
September, 2021
  • September 08, 2021: [Notice (Other)]
August, 2021
  • August 30, 2021: [Status Conference]
  • August 16, 2021: [Continue]
July, 2021
  • July 12, 2021: [Sealed Order]
  • July 05, 2021: [Sealed Motion]
  • July 01, 2021: [Sealed Order]
  • July 01, 2021: [Motion Hearing]
June, 2021
  • June 11, 2021: [Sealed Order]
  • June 08, 2021: [Ex Parte Motion]
  • June 08, 2021: [Order on Motion for leave to Seal a Document]
  • June 03, 2021: [Order Referring Motion - TEXT ONLY]
May, 2021
  • May 28, 2021: [Order on Motion to Revoke]
  • May 28, 2021: [Order on Motion for leave to Seal a Document]
  • May 27, 2021: [Revoke]
  • May 27, 2021: [Sealed Document]
  • May 27, 2021: [Sealed Motion for leave to Seal a Document]
  • May 19, 2021: [Sealed Motion]
  • May 19, 2021: [Sealed Motion for leave to Seal a Document]
  • May 19, 2021: [Sealed Motion to Seal Case]
  • May 11, 2021: [Order]
  • May 11, 2021: [Exhibit Inventory]
  • May 08, 2021: [Response to Motion]
  • May 07, 2021: [Order on Motion for Miscellaneous Relief]
  • May 07, 2021: [Revoke]
  • May 07, 2021: [Order]
  • May 07, 2021: [Initial Appearance]
  • May 07, 2021: [Arraignment]
  • May 07, 2021: [Detention Hearing]
  • May 07, 2021: [Response to Motion]
  • May 06, 2021: [Miscellaneous Relief]
  • May 05, 2021: [Notice (Other)]
  • May 05, 2021: [Order - TEXT ONLY]
  • May 05, 2021: [Order Referring Motion - TEXT ONLY]
  • May 03, 2021: [Bond]
April, 2021
  • April 15, 2021: [Notice of Attorney Appearance - Defendant]
  • April 12, 2021: [Order on Motion to Appear Pro Hac Vice]
  • April 12, 2021: [Response to Notice of Deficiency]
  • April 07, 2021: [Sealed Order]
  • April 03, 2021: [Sealed Motion]
  • April 02, 2021: [Deficiency]
  • April 01, 2021: [Appear Pro Hac Vice]
March, 2021
  • March 23, 2021: [Arraignment]
  • March 23, 2021: [Sealed Order]
  • March 01, 2021: [Order - TEXT ONLY]
February, 2021
  • February 26, 2021: [Rule 5 Documents Received]
  • February 26, 2021: [Arrest - Other District]
  • February 26, 2021: [Case Unsealed]
  • February 26, 2021: [Summons Returned Executed]
  • February 19, 2021: [Sealed Motion]
  • February 05, 2021: [Order of Detention]
  • February 05, 2021: [Sealed Order]
  • February 04, 2021: [Detention Hearing]
January, 2021
  • January 27, 2021: [Order on Motion for Hearing]
  • January 20, 2021: [Hearing]
  • January 06, 2021: [Sealed Order]
December, 2020
  • December 22, 2020: [Sealed Motion]
  • December 15, 2020: [Sealed Document - Court User Only]
  • December 11, 2020: [Video Conference]
  • December 11, 2020: [~Util - Terminate Motions]
  • December 10, 2020: [Status Conference]
  • December 09, 2020: [Status Conference]
  • December 09, 2020: [Order - TEXT ONLY]
  • December 07, 2020: [Hearing]
  • December 07, 2020: [Motion Hearing]
  • December 07, 2020: [Sealed Order]
  • December 03, 2020: [Notice of Attorney Appearance - USA]
  • December 01, 2020: [Status Conference]
  • December 01, 2020: [Sealed Order]
November, 2020
  • November 30, 2020: [Order - TEXT ONLY]
  • November 25, 2020: [Sealed Motion]
  • November 25, 2020: [Sealed Motion to Seal Case]
  • November 10, 2020: [Letter]
  • November 04, 2020: [Letter]
October, 2020
  • October 23, 2020: [Exhibit Inventory]
September, 2020
  • September 24, 2020: [Sealed Order]
  • September 21, 2020: [Sealed Motion]
  • September 18, 2020: [Order on Motion for Reconsideration]
  • September 11, 2020: [Letter]
August, 2020
  • August 31, 2020: [Status Conference]
  • August 26, 2020: [Notice of Filing Official Transcript]
  • August 26, 2020: [Transcript - Court Official]
  • August 24, 2020: [Response to Motion]
  • August 11, 2020: [Reconsideration]
July, 2020
  • July 28, 2020: [Order of Detention]
  • July 27, 2020: [Detention Hearing]
  • July 15, 2020: [Order]
  • July 01, 2020: [Response to Motion]
June, 2020
  • June 24, 2020: [Sealed Order]
  • June 24, 2020: [Order on Motion for Hearing]
  • June 22, 2020: [Letter]
  • June 19, 2020: [Status Conference]
  • June 18, 2020: [Ex Parte Motion]
  • June 18, 2020: [Sealed Motion]
  • June 18, 2020: [Order Referring Motion - TEXT ONLY]
  • June 17, 2020: [Hearing]
March, 2020
  • March 25, 2020: [Sealed Order]
  • March 19, 2020: [Order on Sealed Motion]
  • March 06, 2020: [Letter]
  • March 05, 2020: [Sealed Order]
  • March 05, 2020: [Sealed Motion]
  • March 05, 2020: [Order on Sealed Motion]
February, 2020
  • February 28, 2020: [Sealed Document]
  • February 28, 2020: [Sealed Motion]
  • February 21, 2020: [Order]
  • February 04, 2020: [Letter]
January, 2020
  • January 17, 2020: [Status Conference]
  • January 17, 2020: [~Util - Terminate Motions]
  • January 17, 2020: [Order on Motion to Declare Complex]
  • January 16, 2020: [Notice of Filing Official Transcript]
  • January 16, 2020: [Sealed Transcript]
  • January 16, 2020: [Transcript - Court Official]
  • January 13, 2020: [Order on Motion to Appoint Counsel]
  • January 09, 2020: [Appoint Counsel]
  • January 06, 2020: [Order on Proposed Agreed Order]
  • January 06, 2020: [Proposed Agreed Order]
December, 2019
  • December 17, 2019: [Response to Motion]
  • December 16, 2019: [Order on Motion to Appoint Counsel]
  • December 16, 2019: [Response to Motion]
  • December 16, 2019: [Declare Complex]
  • December 03, 2019: [Arraignment]
  • December 03, 2019: [Detention Hearing]
November, 2019
  • November 27, 2019: [Arrest]
  • November 27, 2019: [Waiver]
  • November 26, 2019: [Appoint Counsel]
  • November 26, 2019: [Initial Appearance]
  • November 26, 2019: [Add and Terminate Attorneys]
  • November 26, 2019: [Order]
  • November 26, 2019: [Arraignment]
  • November 26, 2019: [Detention Hearing]
  • November 26, 2019: [Case Unsealed]
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