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: 5:20-cr-00002-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
October, 2022
  • October 04, 2022: [Transfer Out/Probation/Supervised Release]
May, 2021
  • May 04, 2021: [Order on Motion for Forfeiture of Property]
April, 2021
  • April 20, 2021: [Forfeiture of Property]
March, 2021
  • March 25, 2021: [Notice (Other)]
  • March 25, 2021: [Notice of Attorney Appearance - USA]
February, 2021
  • February 16, 2021: [Order on Motion for Forfeiture of Property]
  • February 08, 2021: [Forfeiture of Property]
December, 2020
  • December 21, 2020: [Statement of Reason]
  • December 18, 2020: [Exhibit Inventory]
  • December 18, 2020: [Judgment and Commitment]
  • December 18, 2020: [Sentencing]
  • December 07, 2020: [Presentence Investigation Report]
November, 2020
  • November 18, 2020: [Presentence Investigation Report]
October, 2020
  • October 16, 2020: [Sealed Supplemental Plea Agreement]
  • October 15, 2020: [Bond]
  • October 15, 2020: [Plea Agreement]
  • October 15, 2020: [Jury Trial]
  • October 15, 2020: [~Util - Plea Entered]
  • October 14, 2020: [Jury Instructions]
  • October 14, 2020: [Jury List]
  • October 14, 2020: [Jury Trial]
  • October 14, 2020: [In Chambers Conference]
  • October 09, 2020: [Order on Motion in Limine]
  • October 09, 2020: [Further Proceedings Hearing]
  • October 08, 2020: [In Limine]
  • October 05, 2020: [Trial Brief]
  • October 05, 2020: [Proposed Jury Instructions]
  • October 05, 2020: [Proposed Voir Dire]
September, 2020
  • September 25, 2020: [Proposed Jury Instructions]
  • September 25, 2020: [Pretrial Memorandum]
  • September 23, 2020: [Order on Motion for Miscellaneous Relief]
  • September 22, 2020: [Exhibit List]
  • September 21, 2020: [Miscellaneous Relief]
  • September 17, 2020: [Further Proceedings Hearing]
  • September 16, 2020: [Order on Motion for Miscellaneous Relief]
  • September 16, 2020: [Order - TEXT ONLY]
  • September 15, 2020: [Order on Motion to Dismiss]
  • September 11, 2020: [Further Proceedings Hearing]
  • September 11, 2020: [~Util - Speedy Trial Excludable Start]
  • September 03, 2020: [Response to Motion]
  • September 02, 2020: [Further Proceedings Hearing]
  • September 02, 2020: [~Util - Speedy Trial Excludable Start]
  • September 01, 2020: [Miscellaneous Relief]
August, 2020
  • August 28, 2020: [Response to Motion]
  • August 28, 2020: [Dismiss]
  • August 20, 2020: [Order]
  • August 20, 2020: [Add and Terminate Attorneys]
  • August 03, 2020: [Notice of Attorney Appearance - Defendant]
July, 2020
  • July 29, 2020: [Reply]
  • July 24, 2020: [Order on Motion for Release from Custody]
  • July 24, 2020: [Order on Motion for Speedy Trial]
  • July 24, 2020: [Further Proceedings Hearing]
  • July 24, 2020: [~Util - Speedy Trial Excludable Start]
  • July 24, 2020: [~Util - Terminate Motions]
  • July 20, 2020: [Response to Motion]
  • July 20, 2020: [Withdraw as Attorney]
  • July 17, 2020: [Order]
  • July 17, 2020: [Speedy Trial]
  • July 09, 2020: [Release from Custody]
  • July 08, 2020: [Order on Motion to Withdraw as Attorney]
June, 2020
  • June 29, 2020: [Further Proceedings Hearing]
  • June 29, 2020: [~Util - Speedy Trial Excludable Start]
  • June 22, 2020: [Withdraw as Attorney]
  • June 16, 2020: [Order]
  • June 16, 2020: [~Util - Speedy Trial Excludable Start]
  • June 09, 2020: [Order on Motion for Reconsideration]
May, 2020
  • May 28, 2020: [Response to Motion]
  • May 26, 2020: [Order]
  • May 26, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • May 22, 2020: [Response to Notice of Deficiency]
  • May 22, 2020: [Proposed Order]
  • May 22, 2020: [Deficiency]
  • May 22, 2020: [Reconsideration]
  • May 19, 2020: [Notice of Attorney Appearance - Defendant]
  • May 12, 2020: [Further Proceedings Hearing]
  • May 12, 2020: [~Util - Speedy Trial Excludable Start]
April, 2020
  • April 28, 2020: [Order of Detention]
  • April 28, 2020: [Detention Hearing]
  • April 24, 2020: [Order on Motion for Hearing]
  • April 06, 2020: [Further Proceedings Hearing]
  • April 06, 2020: [~Util - Speedy Trial Excludable Start]
  • April 02, 2020: [Hearing]
  • April 02, 2020: [Bond]
March, 2020
  • March 31, 2020: [Order on Motion to Withdraw as Attorney]
  • March 30, 2020: [Withdraw as Attorney]
  • March 20, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 18, 2020: [Notice of Attorney Appearance - Defendant]
  • February 14, 2020: [Order]
  • February 14, 2020: [Initial Appearance]
  • February 14, 2020: [Arraignment]
  • February 14, 2020: [Financial Affidavit - CJA23]
  • February 14, 2020: [Waiver]
  • February 14, 2020: [Arrest]
  • February 14, 2020: [Warrant Returned Executed]
January, 2020
  • January 16, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 15, 2020: [Warrant Issued]
  • January 15, 2020: [Sealed Document - Court User Only]
  • January 15, 2020: [Writ of Habeas Corpus ad prosequendum (Application)]
  • January 15, 2020: [Notice of Attorney Appearance - USA]
  • January 15, 2020: [Case Assignment]
  • January 15, 2020: [Indictment]
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