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: 3:20-cr-00018-1
  • Case Name: USA v. Stephenson
  • Filing Type: Criminal
Filing History
June, 2025
  • June 04, 2025: [Sealed Transcript]
  • June 04, 2025: [Transcript - Court Official]
October, 2024
  • October 09, 2024: [Order on Motion for Forfeiture of Property]
January, 2023
  • January 04, 2023: [Sealed Order]
December, 2022
  • December 21, 2022: [Order on Motion to Supplement]
  • December 15, 2022: [Sealed Motion for leave to Seal a Document]
  • December 15, 2022: [Sealed Motion]
  • December 14, 2022: [Supplement]
  • December 06, 2022: [Amended Judgment]
  • December 06, 2022: [~Util - Terminate Motions]
  • December 02, 2022: [Acknowledgement of Waiver of Appeal Rights]
November, 2022
  • November 23, 2022: [Amend/Correct]
  • November 22, 2022: [Statement of Reason]
  • November 22, 2022: [Judgment and Commitment]
  • November 22, 2022: [Sentencing]
  • November 04, 2022: [Sentencing Memorandum]
  • November 02, 2022: [Sentencing Memorandum]
October, 2022
  • October 25, 2022: [Presentence Investigation Report]
  • October 24, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 29, 2022: [Presentence Investigation Report]
  • September 08, 2022: [Order on Motion for Forfeiture of Property]
  • September 07, 2022: [Forfeiture of Property]
August, 2022
  • August 19, 2022: [Summons Returned Unexecuted]
  • August 16, 2022: [Notice of Filing Official Transcript]
  • August 16, 2022: [Sealed Transcript]
  • August 16, 2022: [Transcript - Court Official]
  • August 11, 2022: [Notice (Other)]
  • August 11, 2022: [Notice of Attorney Appearance - USA]
  • August 10, 2022: [Arraignment]
  • August 10, 2022: [Initial Appearance]
  • August 10, 2022: [Change of Plea Hearing]
  • August 10, 2022: [~Util - Plea Entered]
  • August 10, 2022: [Order]
  • August 09, 2022: [Sealed Supplemental Plea Agreement]
  • August 09, 2022: [Waiver of Indictment]
  • August 09, 2022: [Plea Agreement]
  • August 08, 2022: [Summons Issued]
  • August 08, 2022: [Sealed Document - Court User Only]
  • August 08, 2022: [Information - Felony]
July, 2022
  • July 28, 2022: [Order on Motion to Withdraw Plea]
  • July 28, 2022: [Order on Motion in Limine]
  • July 27, 2022: [Withdraw Plea]
  • July 19, 2022: [In Limine]
  • July 19, 2022: [Pretrial Memorandum]
June, 2022
  • June 17, 2022: [Statement of Reason]
  • June 17, 2022: [Judgment and Commitment]
  • June 17, 2022: [Sentencing]
  • June 16, 2022: [Order on Proposed Agreed Order]
  • June 15, 2022: [Proposed Agreed Order]
  • June 15, 2022: [Waiver]
  • June 07, 2022: [Sentencing Memorandum]
May, 2022
  • May 31, 2022: [Status Conference]
  • May 31, 2022: [~Util - Speedy Trial Excludable Start]
  • May 24, 2022: [Presentence Investigation Report]
  • May 23, 2022: [Status Conference]
  • May 23, 2022: [~Util - Speedy Trial Excludable Start]
  • May 20, 2022: [Order]
  • May 20, 2022: [Arraignment]
  • May 13, 2022: [Summons Returned Executed]
  • May 04, 2022: [Presentence Investigation Report]
  • May 03, 2022: [Summons Issued]
  • May 03, 2022: [Sealed Document - Court User Only]
  • May 03, 2022: [Indictment]
  • May 02, 2022: [Proposed Voir Dire]
  • May 02, 2022: [Proposed Jury Instructions]
  • May 02, 2022: [Exhibit List]
  • May 02, 2022: [Trial Brief]
  • May 02, 2022: [Pretrial Memorandum]
April, 2022
  • April 18, 2022: [Response to Motion]
  • April 06, 2022: [Order on Ex Parte Motion]
  • April 06, 2022: [Request for Discovery]
  • April 05, 2022: [Notice (Other)]
  • April 05, 2022: [Add and Terminate Attorneys]
  • April 04, 2022: [Notice of Attorney Appearance - USA]
  • April 04, 2022: [Sealed Document]
  • April 04, 2022: [In Limine]
March, 2022
  • March 28, 2022: [Sealed Order]
  • March 23, 2022: [Order on Motion for Forfeiture of Property]
  • March 23, 2022: [Ex Parte Motion]
  • March 22, 2022: [Forfeiture of Property]
  • March 01, 2022: [Order]
  • March 01, 2022: [Sealed Supplemental Plea Agreement]
  • March 01, 2022: [Change of Plea Hearing]
  • March 01, 2022: [~Util - Plea Entered]
  • March 01, 2022: [Plea Agreement]
December, 2021
  • December 17, 2021: [Status Conference]
  • December 17, 2021: [~Util - Speedy Trial Excludable Start]
November, 2021
  • November 09, 2021: [Notice (Other)]
  • November 03, 2021: [Order]
  • November 03, 2021: [Order on Motion for Bill of Particulars]
  • November 03, 2021: [Order on Motion to Sever Defendant]
  • November 03, 2021: [Order on Motion to Strike]
  • November 03, 2021: [Order on Motion for Disclosure]
October, 2021
  • October 29, 2021: [Supplement]
  • October 28, 2021: [Order on Motion for leave to Seal a Document]
  • October 20, 2021: [Sealed Document]
  • October 20, 2021: [Sealed Motion for leave to Seal a Document]
  • October 14, 2021: [Order]
  • October 08, 2021: [Telephone Conference]
  • October 08, 2021: [~Util - Speedy Trial Excludable Start]
September, 2021
  • September 24, 2021: [Status Conference]
  • September 24, 2021: [~Util - Speedy Trial Excludable Start]
  • September 14, 2021: [Statement of Reason]
  • September 14, 2021: [Judgment and Commitment]
  • September 13, 2021: [Sentencing]
  • September 13, 2021: [Waiver]
  • September 07, 2021: [Sentencing Memorandum]
  • September 07, 2021: [Leave to]
  • September 03, 2021: [Order on Motion to Sever Defendant]
  • September 03, 2021: [Order on Motion for Leave to]
August, 2021
  • August 31, 2021: [Presentence Investigation Report]
  • August 23, 2021: [Status Report]
  • August 23, 2021: [Leave to]
  • August 06, 2021: [Presentence Investigation Report]
July, 2021
  • July 30, 2021: [Status Conference]
  • July 30, 2021: [~Util - Speedy Trial Excludable Start]
  • July 28, 2021: [Notice of Change of Address]
  • July 28, 2021: [Order on Motion for Miscellaneous Relief]
  • July 23, 2021: [Status Conference]
  • July 23, 2021: [Order on Motion to Suppress]
  • July 23, 2021: [Order on Motion for Miscellaneous Relief]
  • July 20, 2021: [Order Referring Motion - TEXT ONLY]
  • July 20, 2021: [Motions Referred]
  • July 20, 2021: [~Util - Terminate Motions]
  • July 19, 2021: [Status Report]
  • July 07, 2021: [Response to Motion]
June, 2021
  • June 25, 2021: [Response to Motion]
  • June 24, 2021: [Release from Custody]
  • June 23, 2021: [Sealed Supplemental Plea Agreement]
  • June 23, 2021: [Plea Agreement]
  • June 23, 2021: [Order on Motion for leave to Seal a Document]
  • June 23, 2021: [Order on Sealed Motion]
  • June 23, 2021: [Add and Terminate Attorneys]
  • June 22, 2021: [Status Conference]
  • June 22, 2021: [~Util - Speedy Trial Excludable Start]
  • June 22, 2021: [Sealed Motion]
  • June 22, 2021: [Sealed Motion for leave to Seal a Document]
  • June 18, 2021: [Change of Plea Hearing]
  • June 18, 2021: [~Util - Plea Entered]
  • June 18, 2021: [~Util - Terminate Motions]
  • June 04, 2021: [Extension of Time to File Response/Reply]
  • June 03, 2021: [Response to Motion]
May, 2021
  • May 28, 2021: [Response to Motion]
  • May 25, 2021: [Reply to Response to Motion]
  • May 21, 2021: [Reply to Response to Motion]
  • May 21, 2021: [Suppress]
  • May 21, 2021: [Hearing]
  • May 21, 2021: [Miscellaneous Relief]
  • May 20, 2021: [Extension of Time to File Response/Reply]
  • May 19, 2021: [Extension of Time to File Response/Reply]
  • May 10, 2021: [Miscellaneous Relief]
  • May 05, 2021: [Status Conference]
  • May 05, 2021: [~Util - Speedy Trial Excludable Start]
  • May 05, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • May 04, 2021: [Order on Motion for Extension of Time to File Response/Reply]
April, 2021
  • April 26, 2021: [Response to Motion]
  • April 19, 2021: [Extension of Time to File Response/Reply]
  • April 19, 2021: [Response to Motion]
  • April 12, 2021: [Order on Motion for leave to Seal a Document]
  • April 09, 2021: [Sealed Document]
  • April 09, 2021: [Sealed Motion for leave to Seal a Document]
  • April 09, 2021: [Miscellaneous Relief]
  • April 09, 2021: [Memorandum]
  • April 09, 2021: [Response to Motion]
  • April 05, 2021: [Status Conference]
  • April 05, 2021: [~Util - Speedy Trial Excludable Start]
  • April 05, 2021: [Adopt]
  • April 05, 2021: [Hearing]
  • April 05, 2021: [Suppress]
  • April 05, 2021: [Sever Defendant]
  • April 05, 2021: [Separate Trial on Counts]
March, 2021
  • March 31, 2021: [Notice of Attorney Appearance - USA]
  • March 26, 2021: [Discovery]
  • March 26, 2021: [Disclosure]
  • March 26, 2021: [Suppress]
  • March 26, 2021: [Sever Defendant]
  • March 26, 2021: [Bill of Particulars]
  • March 26, 2021: [Strike]
  • March 26, 2021: [Miscellaneous Relief]
  • March 05, 2021: [Status Conference]
  • March 05, 2021: [~Util - Speedy Trial Excludable Start]
  • March 01, 2021: [Exhibit Inventory]
February, 2021
  • February 16, 2021: [Notice of Filing Official Transcript]
  • February 16, 2021: [Transcript - Court Official]
January, 2021
  • January 25, 2021: [Notice of Attorney Appearance - Defendant]
  • January 21, 2021: [Status Conference]
  • January 21, 2021: [~Util - Speedy Trial Excludable Start]
December, 2020
  • December 08, 2020: [Order - TEXT ONLY]
November, 2020
  • November 16, 2020: [Status Conference]
  • November 16, 2020: [~Util - Speedy Trial Excludable Start]
October, 2020
  • October 30, 2020: [Order on Motion to Adopt]
  • October 30, 2020: [Order on Motion to Dismiss]
  • October 19, 2020: [Arraignment]
  • October 19, 2020: [Summons Returned Executed]
  • October 15, 2020: [Summons Returned Executed]
  • October 13, 2020: [Summons Returned Executed]
  • October 13, 2020: [Response to Motion]
  • October 06, 2020: [Schedules]
  • October 06, 2020: [Summons Issued]
  • October 06, 2020: [Sealed Document - Court User Only]
  • October 06, 2020: [Indictment]
  • October 01, 2020: [Adopt]
September, 2020
  • September 30, 2020: [Status Conference]
  • September 30, 2020: [~Util - Speedy Trial Excludable Start]
  • September 30, 2020: [Dismiss]
August, 2020
  • August 26, 2020: [Case Referred to Magistrate Judge]
  • August 14, 2020: [Order on Motion for Reconsideration]
  • August 10, 2020: [Order Referring Motion]
July, 2020
  • July 15, 2020: [Response to Motion]
  • July 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 01, 2020: [Status Conference]
  • July 01, 2020: [~Util - Speedy Trial Excludable Start]
  • July 01, 2020: [Extension of Time to File Response/Reply]
June, 2020
  • June 25, 2020: [Order]
  • June 25, 2020: [~Util - Speedy Trial Excludable Start]
  • June 17, 2020: [Attachments]
  • June 17, 2020: [Reconsideration]
  • June 16, 2020: [Order]
  • June 12, 2020: [Miscellaneous Relief]
April, 2020
  • April 24, 2020: [Order on Motion to Continue]
  • April 24, 2020: [Order on Motion to Declare Complex]
  • April 08, 2020: [Response to Motion]
  • April 08, 2020: [Order on Motion for Reconsideration]
  • April 07, 2020: [Response to Motion]
  • April 07, 2020: [Continue]
  • April 03, 2020: [Continue]
  • April 03, 2020: [Declare Complex]
  • April 02, 2020: [Reconsideration]
  • April 01, 2020: [Order on Proposed Agreed Order]
  • April 01, 2020: [Order on Motion for Miscellaneous Relief]
March, 2020
  • March 31, 2020: [Proposed Agreed Order]
  • March 30, 2020: [Order on Motion for Release from Custody]
  • March 30, 2020: [Order on Motion for Hearing]
  • March 30, 2020: [Order Referring Motion - TEXT ONLY]
  • March 28, 2020: [Response to Motion]
  • March 25, 2020: [Miscellaneous Relief]
  • March 25, 2020: [Hearing]
  • March 25, 2020: [Order Referring Motion - TEXT ONLY]
  • March 24, 2020: [Release from Custody]
February, 2020
  • February 28, 2020: [Arraignment]
  • February 28, 2020: [~Util - Plea Entered]
  • February 18, 2020: [Order on Motion to Revoke]
  • February 18, 2020: [Order on Motion for Miscellaneous Relief]
  • February 18, 2020: [Motion Hearing]
  • February 14, 2020: [Summons Returned Executed]
  • February 12, 2020: [Order - TEXT ONLY]
  • February 12, 2020: [Docket Correction]
  • February 12, 2020: [Order on Motion to Unseal Case]
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