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: 4:19-cr-00027-1
  • Case Name: USA v. Easterling et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 30, 2022: [Order on Motion for Miscellaneous Relief]
October, 2022
  • October 31, 2022: [Miscellaneous Relief]
September, 2022
  • September 28, 2022: [Transfer Out/Probation/Supervised Release]
  • September 14, 2022: [Order on Motion for Forfeiture of Property]
August, 2022
  • August 26, 2022: [Forfeiture of Property]
  • August 24, 2022: [Notice to Receiving District of Criminal Case Transfer]
July, 2022
  • July 25, 2022: [Notice (Other)]
  • July 25, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 05, 2022: [Order on Motion for Forfeiture of Property]
December, 2021
  • December 15, 2021: [Notice of Docket Correction re:PDF]
  • December 14, 2021: [Forfeiture of Property]
March, 2021
  • March 10, 2021: [Statement of Reason]
  • March 09, 2021: [Judgment and Commitment]
  • March 09, 2021: [Order on Motion for Miscellaneous Relief]
  • March 08, 2021: [Miscellaneous Relief]
  • March 08, 2021: [Sentencing]
February, 2021
  • February 12, 2021: [Sealed Order]
  • February 10, 2021: [Sealed Document]
  • February 10, 2021: [Sealed Motion for leave to Seal a Document]
  • February 09, 2021: [Sentencing Memorandum]
  • February 05, 2021: [Order on Motion for Miscellaneous Relief]
  • February 05, 2021: [Miscellaneous Relief]
January, 2021
  • January 05, 2021: [Presentence Investigation Report]
  • January 04, 2021: [Continue]
December, 2020
  • December 07, 2020: [Presentence Investigation Report]
October, 2020
  • October 26, 2020: [Order]
  • October 26, 2020: [Change of Plea Hearing]
  • October 26, 2020: [~Util - Plea Entered]
  • October 23, 2020: [Sealed Supplemental Plea Agreement]
  • October 22, 2020: [Plea Agreement]
September, 2020
  • September 22, 2020: [Statement of Reason]
  • September 21, 2020: [Judgment and Commitment]
  • September 17, 2020: [Sentencing]
  • September 10, 2020: [Presentence Investigation Report]
  • September 08, 2020: [Sentencing Memorandum]
  • September 01, 2020: [Order on Motion to Travel]
August, 2020
  • August 28, 2020: [Travel]
  • August 13, 2020: [Presentence Investigation Report]
July, 2020
  • July 21, 2020: [Order on Motion to Continue]
  • July 20, 2020: [Continue]
June, 2020
  • June 19, 2020: [Order]
  • June 19, 2020: [~Util - Plea Entered]
  • June 19, 2020: [Change of Plea Hearing]
  • June 16, 2020: [Sealed Supplemental Plea Agreement]
  • June 15, 2020: [Plea Agreement]
May, 2020
  • May 12, 2020: [Order on Motion to Modify Conditions of Release]
  • May 06, 2020: [Modify Conditions of Release]
  • May 06, 2020: [Order - TEXT ONLY]
March, 2020
  • March 05, 2020: [Order on Motion to Continue]
  • March 05, 2020: [Continue]
February, 2020
  • February 27, 2020: [Order - TEXT ONLY]
  • February 04, 2020: [Notice of Attorney Appearance - Defendant]
  • February 03, 2020: [Order]
  • February 03, 2020: [Initial Appearance]
  • February 03, 2020: [Arraignment]
January, 2020
  • January 30, 2020: [Bond]
  • January 30, 2020: [Waiver]
  • January 30, 2020: [Financial Affidavit - CJA23]
  • January 29, 2020: [Schedules]
  • January 28, 2020: [Notice of Attorney Appearance - Defendant]
  • January 27, 2020: [Schedules]
  • January 07, 2020: [Summons Returned Executed]
  • January 03, 2020: [Summons Returned Executed]
December, 2019
  • December 18, 2019: [Summons Returned Executed]
  • December 17, 2019: [Summons Issued]
  • December 11, 2019: [Summons Issued]
  • December 11, 2019: [Sealed Document - Court User Only]
  • December 11, 2019: [Notice of Attorney Appearance - USA]
  • December 11, 2019: [Case Assignment]
  • December 11, 2019: [Indictment]
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