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: 1:19-cr-00044-1
  • Case Name: USA v. Furlong, et al.
  • Filing Type: Criminal
Filing History
June, 2021
  • June 17, 2021: [Letter]
March, 2021
  • March 22, 2021: [Order on Motion for Forfeiture of Property]
  • March 04, 2021: [Forfeiture of Property]
  • March 03, 2021: [Notice (Other)]
  • March 03, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 29, 2021: [Statement of Reason]
  • January 28, 2021: [Judgment and Commitment]
  • January 26, 2021: [Sentencing]
  • January 26, 2021: [Exhibit Inventory]
  • January 26, 2021: [Waiver]
  • January 19, 2021: [Sentencing Memorandum]
  • January 12, 2021: [Presentence Investigation Report]
  • January 12, 2021: [Sentencing Memorandum]
December, 2020
  • December 14, 2020: [Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Order on Motion for Forfeiture of Property]
  • November 13, 2020: [Forfeiture of Property]
  • November 09, 2020: [Statement of Reason]
  • November 04, 2020: [Judgment and Commitment]
  • November 04, 2020: [Further Proceedings Hearing]
  • November 02, 2020: [Change of Plea Hearing]
  • November 02, 2020: [~Util - Plea Entered]
  • November 02, 2020: [Sealed Supplemental Plea Agreement]
  • November 02, 2020: [Sentencing]
  • November 02, 2020: [Court's Advice of Right to Appeal]
  • November 02, 2020: [Plea Agreement]
October, 2020
  • October 22, 2020: [Further Proceedings Hearing]
  • October 22, 2020: [~Util - Speedy Trial Excludable Start]
  • October 14, 2020: [Order on Motion to Continue]
  • October 09, 2020: [Continue]
  • October 08, 2020: [Presentence Investigation Report]
  • October 05, 2020: [Sentencing Memorandum]
September, 2020
  • September 30, 2020: [Detention Hearing]
  • September 25, 2020: [Bond]
  • September 22, 2020: [Further Proceedings Hearing]
  • September 22, 2020: [~Util - Speedy Trial Excludable Start]
  • September 10, 2020: [Presentence Investigation Report]
July, 2020
  • July 24, 2020: [Order]
  • July 24, 2020: [Change of Plea Hearing]
  • July 24, 2020: [~Util - Plea Entered]
  • July 15, 2020: [~Util - Speedy Trial Excludable Start]
  • July 15, 2020: [Further Proceedings Hearing]
May, 2020
  • May 18, 2020: [~Util - Speedy Trial Excludable Start]
  • May 18, 2020: [Further Proceedings Hearing]
April, 2020
  • April 17, 2020: [~Util - Speedy Trial Excludable Start]
  • April 17, 2020: [Further Proceedings Hearing]
  • April 15, 2020: [Order - TEXT ONLY]
March, 2020
  • March 04, 2020: [~Util - Speedy Trial Excludable Start]
  • March 04, 2020: [Further Proceedings Hearing]
February, 2020
  • February 25, 2020: [Arraignment]
  • February 25, 2020: [Detention Hearing]
  • February 24, 2020: [Bond]
  • February 21, 2020: [Financial Affidavit - CJA23]
  • February 21, 2020: [Initial Appearance]
  • February 21, 2020: [Arrest]
  • February 21, 2020: [Warrant Returned Executed]
  • February 10, 2020: [Arraignment]
  • February 10, 2020: [Notice of Attorney Appearance - Defendant]
  • February 07, 2020: [Waiver]
  • February 04, 2020: [Order - TEXT ONLY]
  • February 04, 2020: [Financial Affidavit - CJA23]
  • February 04, 2020: [Initial Appearance]
  • February 04, 2020: [Case Unsealed]
  • February 03, 2020: [Arrest]
  • February 03, 2020: [Warrant Returned Executed]
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