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: 1:20-cr-00010-1
  • Case Name: USA v. Charles
  • Filing Type: Criminal
Filing History
October, 2022
  • October 11, 2022: [Notice (Other)]
April, 2021
  • April 15, 2021: [Order]
  • April 07, 2021: [Response]
  • April 02, 2021: [Sealed Document - Court User Only]
March, 2021
  • March 03, 2021: [Order]
  • March 03, 2021: [Order on Motion for Forfeiture of Property]
  • March 02, 2021: [Statement of Reason]
  • March 01, 2021: [Judgment and Commitment]
  • March 01, 2021: [Forfeiture of Property]
February, 2021
  • February 26, 2021: [Sealed Order]
  • February 25, 2021: [Acknowledgment of Rights]
  • February 25, 2021: [Order]
  • February 25, 2021: [Order on Motion for Forfeiture of Property]
  • February 25, 2021: [Sentencing]
  • February 24, 2021: [Forfeiture of Property]
  • February 23, 2021: [Sealed Document - Court User Only]
  • February 22, 2021: [Psychiatric Exam/Treatment]
  • February 22, 2021: [Hearing]
  • February 19, 2021: [Sentencing Memorandum]
  • February 19, 2021: [Sealed Document]
  • February 19, 2021: [Sealed Motion for leave to Seal a Document]
  • February 19, 2021: [Presentence Investigation Report]
  • February 18, 2021: [Notice (Other)]
  • February 18, 2021: [Notice of Attorney Appearance - USA]
  • February 16, 2021: [Sealed Document]
  • February 16, 2021: [Sealed Motion for leave to Seal a Document]
  • February 12, 2021: [Presentence Investigation Report]
January, 2021
  • January 21, 2021: [Presentence Investigation Report]
  • January 20, 2021: [Presentence Investigation Report]
December, 2020
  • December 09, 2020: [Order on Motion for Forfeiture of Property]
  • December 09, 2020: [Order on Motion to Amend/Correct]
  • December 04, 2020: [Forfeiture of Property]
  • December 04, 2020: [Amend/Correct]
  • December 04, 2020: [Order]
  • December 02, 2020: [Change of Plea Hearing]
  • December 02, 2020: [~Util - Plea Entered]
  • December 02, 2020: [Sealed Supplemental Plea Agreement]
  • December 02, 2020: [Plea Agreement]
November, 2020
  • November 16, 2020: [Order - TEXT ONLY]
  • November 02, 2020: [Order on Proposed Agreed Order]
  • November 02, 2020: [Further Proceedings Hearing]
  • November 02, 2020: [~Util - Speedy Trial Excludable Start]
October, 2020
  • October 22, 2020: [Further Proceedings Hearing]
  • October 22, 2020: [~Util - Speedy Trial Excludable Start]
September, 2020
  • September 22, 2020: [Further Proceedings Hearing]
  • September 22, 2020: [~Util - Speedy Trial Excludable Start]
  • September 08, 2020: [Notice (Other)]
July, 2020
  • July 16, 2020: [Further Proceedings Hearing]
  • July 16, 2020: [~Util - Speedy Trial Excludable Start]
June, 2020
  • June 24, 2020: [Order]
  • June 23, 2020: [Waiver of Presence at Arraignment]
  • June 22, 2020: [Schedules]
  • June 22, 2020: [Summons Returned Executed]
  • June 18, 2020: [Summons Issued]
  • June 18, 2020: [Sealed Document - Court User Only]
  • June 18, 2020: [Notice of Attorney Appearance - USA]
  • June 18, 2020: [Case Assignment]
  • June 18, 2020: [Indictment]
  • June 18, 2020: [Order on Motion to Unseal Case]
  • June 18, 2020: [Unseal Case]
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