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-00003-1
  • Case Name: USA v. Jones et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 25, 2025: [Order on Motion for leave to Seal a Document]
June, 2022
  • June 21, 2022: [Order on Motion for Compassionate Release]
  • June 21, 2022: [Order on Motion for leave to Seal a Document]
  • June 09, 2022: [Reply to Response to Motion]
May, 2022
  • May 19, 2022: [Sealed Document]
  • May 19, 2022: [Sealed Motion for leave to Seal a Document]
  • May 19, 2022: [Response to Motion]
  • May 03, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 02, 2022: [Extension of Time to File Response/Reply]
April, 2022
  • April 11, 2022: [Order]
March, 2022
  • March 10, 2022: [Compassionate Release]
May, 2021
  • May 19, 2021: [Statement of Reason]
  • May 13, 2021: [Judgment and Commitment]
  • May 13, 2021: [Sentencing]
April, 2021
  • April 22, 2021: [Sentencing Memorandum]
  • April 22, 2021: [Presentence Investigation Report]
  • April 05, 2021: [Presentence Investigation Report]
February, 2021
  • February 04, 2021: [Statement of Reason]
  • February 02, 2021: [Judgment and Commitment]
January, 2021
  • January 29, 2021: [Sentencing]
  • January 28, 2021: [Order]
  • January 28, 2021: [Change of Plea Hearing]
  • January 28, 2021: [~Util - Plea Entered]
  • January 27, 2021: [Sealed Supplemental Plea Agreement]
  • January 26, 2021: [Plea Agreement]
December, 2020
  • December 18, 2020: [Further Proceedings Hearing]
  • December 18, 2020: [~Util - Speedy Trial Excludable Start]
  • December 02, 2020: [Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Further Proceedings Hearing]
  • November 30, 2020: [~Util - Speedy Trial Excludable Start]
October, 2020
  • October 22, 2020: [Presentence Investigation Report]
  • October 21, 2020: [Further Proceedings Hearing]
  • October 21, 2020: [~Util - Speedy Trial Excludable Start]
  • October 01, 2020: [Further Proceedings Hearing]
  • October 01, 2020: [~Util - Speedy Trial Excludable Start]
September, 2020
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Speedy Trial Excludable Start]
  • September 22, 2020: [Presentence Investigation Report]
August, 2020
  • August 28, 2020: [Further Proceedings Hearing]
  • August 28, 2020: [~Util - Speedy Trial Excludable Start]
July, 2020
  • July 16, 2020: [Sealed Supplemental Plea Agreement]
  • July 15, 2020: [Change of Plea Hearing]
  • July 15, 2020: [~Util - Plea Entered]
  • July 15, 2020: [Plea Agreement]
  • July 14, 2020: [Order on Motion to Withdraw as Attorney]
  • July 08, 2020: [Order on Motion to Review]
  • July 08, 2020: [Order on Report and Recommendations]
June, 2020
  • June 08, 2020: [Withdraw as Attorney]
April, 2020
  • April 10, 2020: [Objection]
  • April 01, 2020: [Report and Recommendations]
March, 2020
  • March 26, 2020: [Response to Motion]
  • March 24, 2020: [Review]
  • March 13, 2020: [Order - TEXT ONLY]
  • March 13, 2020: [~Util - Speedy Trial Excludable Start]
  • March 13, 2020: [Status Conference]
February, 2020
  • February 14, 2020: [Order]
  • February 14, 2020: [Add and Terminate Attorneys]
  • February 14, 2020: [Arraignment]
  • February 14, 2020: [Initial Appearance]
  • February 14, 2020: [Waiver]
  • February 14, 2020: [Financial Affidavit - CJA23]
  • February 14, 2020: [Warrant Returned Executed]
  • February 14, 2020: [Arrest]
  • February 10, 2020: [Order of Detention]
  • February 10, 2020: [Detention Hearing]
  • February 07, 2020: [Order]
  • February 06, 2020: [Order]
  • February 06, 2020: [Arraignment]
  • February 06, 2020: [Initial Appearance]
  • February 05, 2020: [Financial Affidavit - CJA23]
  • February 05, 2020: [Warrant Returned Executed]
  • February 05, 2020: [Arrest]
January, 2020
  • January 24, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 15, 2020: [Warrant Issued]
  • 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: [Sealed Document - Court User Only]
  • January 15, 2020: [Indictment]
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