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-00056-1
  • Case Name: USA v. Bailey et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Supplement]
  • January 04, 2023: [Answer to Writ of Garnishment]
December, 2022
  • December 19, 2022: [Writ of Garnishment Issued]
  • December 16, 2022: [Application for Writ of Garnishment]
July, 2022
  • July 27, 2022: [USP Status - No Action]
June, 2022
  • June 17, 2022: [USP Status - No Action]
April, 2022
  • April 22, 2022: [Statement of Reason]
  • April 21, 2022: [Judgment and Commitment]
  • April 21, 2022: [Acknowledgment of Rights]
  • April 21, 2022: [Sentencing]
  • April 18, 2022: [Sentencing Memorandum]
  • April 08, 2022: [Presentence Investigation Report]
March, 2022
  • March 14, 2022: [Presentence Investigation Report]
February, 2022
  • February 16, 2022: [Order on Proposed Agreed Order]
  • February 16, 2022: [Proposed Agreed Order]
  • February 14, 2022: [Proposed Agreed Order]
January, 2022
  • January 28, 2022: [Order]
  • January 28, 2022: [~Util - Plea Entered]
  • January 28, 2022: [Change of Plea Hearing]
  • January 28, 2022: [Waiver of Indictment]
  • January 28, 2022: [Sealed Supplemental Plea Agreement]
  • January 27, 2022: [Plea Agreement]
  • January 26, 2022: [Information - Felony]
  • January 21, 2022: [Sealed Order]
  • January 14, 2022: [Statement of Reason]
  • January 14, 2022: [Judgment and Commitment]
  • January 14, 2022: [Acknowledgment of Rights]
  • January 13, 2022: [Acknowledgment of Rights]
  • January 13, 2022: [Sentencing]
  • January 12, 2022: [Order Setting Conditions of Release]
  • January 12, 2022: [Further Proceedings Hearing]
  • January 12, 2022: [~Util - Speedy Trial Excludable Start]
  • January 10, 2022: [Sentencing Memorandum]
  • January 06, 2022: [Final Pretrial Conference]
  • January 06, 2022: [~Util - Speedy Trial Excludable Start]
  • January 06, 2022: [Sealed Sentencing Memorandum]
  • January 06, 2022: [Sealed Motion for leave to Seal a Document]
  • January 05, 2022: [Presentence Investigation Report]
December, 2021
  • December 06, 2021: [Order on Motion to Continue]
  • December 02, 2021: [Continue]
November, 2021
  • November 09, 2021: [Presentence Investigation Report]
  • November 05, 2021: [Further Proceedings Hearing]
  • November 05, 2021: [~Util - Speedy Trial Excludable Start]
October, 2021
  • October 14, 2021: [Order on Report and Recommendations]
  • October 14, 2021: [Further Proceedings Hearing]
  • October 14, 2021: [~Util - Speedy Trial Excludable Start]
September, 2021
  • September 17, 2021: [Sealed Supplemental Plea Agreement]
  • September 17, 2021: [Report and Recommendations]
  • September 17, 2021: [Change of Plea Hearing]
  • September 17, 2021: [Plea Agreement]
  • September 17, 2021: [Consent to Rule 11]
  • September 02, 2021: [Further Proceedings Hearing]
  • September 02, 2021: [~Util - Speedy Trial Excludable Start]
August, 2021
  • August 25, 2021: [Order Referring Case to Magistrate Judge]
  • August 02, 2021: [Further Proceedings Hearing]
  • August 02, 2021: [~Util - Speedy Trial Excludable Start]
July, 2021
  • July 13, 2021: [Order on Motion to Continue]
  • July 13, 2021: [Further Proceedings Hearing]
  • July 13, 2021: [~Util - Speedy Trial Excludable Start]
  • July 12, 2021: [Continue]
June, 2021
  • June 15, 2021: [Order on Motion to Continue]
  • June 15, 2021: [Continue]
May, 2021
  • May 26, 2021: [Further Proceedings Hearing]
  • May 26, 2021: [~Util - Speedy Trial Excludable Start]
April, 2021
  • April 14, 2021: [~Util - Speedy Trial Excludable Start]
  • April 14, 2021: [Further Proceedings Hearing]
February, 2021
  • February 24, 2021: [~Util - Speedy Trial Excludable Start]
  • February 24, 2021: [Further Proceedings Hearing]
January, 2021
  • January 20, 2021: [Order on Motion for Miscellaneous Relief]
  • January 18, 2021: [Miscellaneous Relief]
  • January 07, 2021: [Further Proceedings Hearing]
  • January 07, 2021: [~Util - Speedy Trial Excludable Start]
November, 2020
  • November 20, 2020: [Further Proceedings Hearing]
  • November 20, 2020: [~Util - Speedy Trial Excludable Start]
October, 2020
  • October 20, 2020: [Further Proceedings Hearing]
September, 2020
  • September 08, 2020: [Bond Revocation Hearing]
August, 2020
  • August 27, 2020: [Summons Returned Executed]
  • August 27, 2020: [Initial Appearance - Revocation Proceedings]
  • August 24, 2020: [Warrant Issued]
  • August 24, 2020: [Sealed Order - Revocation]
  • August 14, 2020: [Order - TEXT ONLY]
  • August 14, 2020: [~Util - Speedy Trial Excludable Start]
  • August 14, 2020: [Status Conference]
  • August 11, 2020: [Summons Issued]
  • August 11, 2020: [Sealed Order - Revocation]
July, 2020
  • July 31, 2020: [Bond]
June, 2020
  • June 30, 2020: [Warrant Returned Executed]
  • June 30, 2020: [Arraignment]
  • June 30, 2020: [Detention Hearing]
  • June 30, 2020: [Order]
  • June 30, 2020: [~Util - Add and Terminate Attorneys]
  • June 30, 2020: [Bond]
  • June 26, 2020: [Order on Motion to Continue]
  • June 26, 2020: [Order - TEXT ONLY]
  • June 26, 2020: [Initial Appearance]
  • June 26, 2020: [Arrest]
  • June 26, 2020: [Order]
  • June 26, 2020: [Continue]
  • June 26, 2020: [Notice of Attorney Appearance - Defendant]
  • June 23, 2020: [Arraignment]
  • June 22, 2020: [Summons Returned Executed]
  • June 18, 2020: [Warrant Issued]
  • June 18, 2020: [Schedules]
  • June 18, 2020: [Summons Issued]
  • June 18, 2020: [Case Assignment]
  • June 18, 2020: [Sealed Document - Court User Only]
  • June 18, 2020: [Notice of Attorney Appearance - USA]
  • June 18, 2020: [Indictment]
  • June 17, 2020: [Detention Hearing]
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