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-00061-1
  • Case Name: USA v. Townes
  • Filing Type: Criminal
Filing History
May, 2025
  • May 29, 2025: [Memorandum]
  • May 28, 2025: [Letter]
  • May 13, 2025: [Order on Motion for leave to Seal a Document]
  • May 09, 2025: [Sealed Document]
  • May 09, 2025: [Sealed Motion for leave to Seal a Document]
  • May 09, 2025: [Order on Proposed Agreed Order]
  • May 06, 2025: [Proposed Agreed Order]
  • May 06, 2025: [Notice (Other)]
April, 2025
  • April 16, 2025: [Exhibit Inventory]
March, 2025
  • March 27, 2025: [Remark (Public)]
October, 2024
  • October 03, 2024: [Sealed Order - Revocation]
January, 2023
  • January 25, 2023: [Order]
  • January 24, 2023: [Waiver]
  • January 24, 2023: [Initial Appearance - Revocation Proceedings]
  • January 23, 2023: [Sealed Motion for leave to Seal a Document]
  • January 23, 2023: [Sentencing Memorandum]
  • January 23, 2023: [Presentence Investigation Report]
  • January 20, 2023: [Sentencing Memorandum]
  • January 20, 2023: [Statement of Reason]
  • January 19, 2023: [Judgment and Commitment]
  • January 19, 2023: [Sentencing]
  • January 19, 2023: [Warrant Issued]
  • January 19, 2023: [Sealed Order - Revocation]
  • January 19, 2023: [Acknowledgement of Waiver of Appeal Rights]
  • January 19, 2023: [Presentence Investigation Report]
  • January 09, 2023: [Order]
  • January 09, 2023: [Change of Plea Hearing]
  • January 09, 2023: [~Util - Plea Entered]
  • January 09, 2023: [Sealed Supplemental Plea Agreement]
  • January 05, 2023: [Plea Agreement]
  • January 03, 2023: [Order on Motion for New Trial]
  • January 03, 2023: [Order on Motion to Dismiss]
  • January 03, 2023: [Order]
  • January 03, 2023: [Change of Plea Hearing]
  • January 03, 2023: [~Util - Plea Entered]
  • January 03, 2023: [Presentence Investigation Report]
December, 2022
  • December 21, 2022: [Sealed Supplemental Plea Agreement]
  • December 21, 2022: [Plea Agreement]
  • December 20, 2022: [Order on Motion for Release from Custody]
  • December 19, 2022: [Order Referring Motion - TEXT ONLY]
  • December 19, 2022: [Final Pretrial Conference]
  • December 19, 2022: [Order on Motion in Limine]
  • December 19, 2022: [Release from Custody]
  • December 16, 2022: [Presentence Investigation Report]
  • December 15, 2022: [Exhibit Inventory]
  • December 05, 2022: [Exhibit List]
  • December 02, 2022: [In Limine]
  • December 02, 2022: [Exhibit List]
  • December 02, 2022: [Memorandum]
  • December 02, 2022: [Order on Motion for Leave to]
  • December 02, 2022: [Pretrial Memorandum]
November, 2022
  • November 30, 2022: [Response to Motion]
  • November 30, 2022: [Leave to]
  • November 30, 2022: [Order on Motion for Extension of Time to File]
  • November 23, 2022: [Extension of Time to File Document]
  • November 23, 2022: [Order on Motion to Modify]
  • November 22, 2022: [Modify]
  • November 22, 2022: [Order on Motion to Continue]
  • November 21, 2022: [Presentence Investigation Report]
  • November 15, 2022: [Notice]
  • November 11, 2022: [New Trial]
  • November 10, 2022: [Continue]
  • November 09, 2022: [Order on Report and Recommendations]
  • November 07, 2022: [Order]
  • November 03, 2022: [Notice (Other)]
  • November 03, 2022: [Sealed Document - Court User Only]
  • November 03, 2022: [Jury Verdict]
  • November 03, 2022: [Jury Notes]
  • November 03, 2022: [Jury Instructions]
  • November 03, 2022: [Stipulation]
  • November 02, 2022: [Order]
  • November 02, 2022: [Jury Trial]
  • November 02, 2022: [Jury Instructions]
October, 2022
  • October 31, 2022: [Jury Trial]
  • October 30, 2022: [Notice (Other)]
  • October 28, 2022: [Report and Recommendations]
  • October 28, 2022: [Change of Plea Hearing]
  • October 28, 2022: [~Util - Plea Entered]
  • October 28, 2022: [USP Status - No Action]
  • October 28, 2022: [Jury Trial]
  • October 27, 2022: [Jury Trial]
  • October 26, 2022: [Jury Trial]
  • October 26, 2022: [Sealed Supplemental Plea Agreement]
  • October 25, 2022: [Jury Trial]
  • October 25, 2022: [Judgment Returned Executed]
  • October 25, 2022: [Jury List]
  • October 25, 2022: [Order on Motion for Protective Order]
  • October 25, 2022: [Plea Agreement]
  • October 25, 2022: [Consent to Rule 11]
  • October 25, 2022: [Miscellaneous Relief]
  • October 24, 2022: [In Limine]
  • October 23, 2022: [Protective Order]
  • October 21, 2022: [Notice of Intent to Use Evidence ]
  • October 21, 2022: [Order on Motion to Dismiss]
  • October 21, 2022: [Status Conference]
  • October 21, 2022: [Notice]
  • October 20, 2022: [Dismiss]
  • October 20, 2022: [Notice of Intent to Use Evidence ]
  • October 20, 2022: [Response to Motion]
  • October 19, 2022: [Notice of Filing Official Transcript]
  • October 19, 2022: [Transcript - Court Official]
  • October 17, 2022: [Order on Motion for leave to Seal a Document]
  • October 17, 2022: [Order on Motion for Hearing]
  • October 17, 2022: [Order on Motion to Suppress]
  • October 17, 2022: [Order on Motion to Dismiss]
  • October 17, 2022: [Receipt of Non-Electronic Document]
  • October 13, 2022: [In Limine]
  • October 13, 2022: [Separate Trial on Counts]
  • October 10, 2022: [Reply]
September, 2022
  • September 30, 2022: [Sealed Document]
  • September 30, 2022: [Sealed Motion for leave to Seal a Document]
  • September 30, 2022: [Response to Motion]
  • September 28, 2022: [Telephone Conference]
  • September 27, 2022: [Sealed Order - Revocation]
  • September 27, 2022: [Order on Motion for Protective Order]
  • September 27, 2022: [~Util - Terminate Motions]
  • September 27, 2022: [Final Pretrial Conference]
  • September 26, 2022: [Protective Order]
  • September 23, 2022: [Order]
  • September 20, 2022: [Pretrial Memorandum]
  • September 20, 2022: [Order]
  • September 20, 2022: [Initial Appearance - Revocation Proceedings]
  • September 19, 2022: [Notice of Docket Correction re:PDF]
  • September 19, 2022: [Pretrial Memorandum]
  • September 16, 2022: [Pretrial Memorandum]
  • September 16, 2022: [In Limine]
  • September 16, 2022: [Compel]
  • September 16, 2022: [Hearing]
  • September 16, 2022: [Suppress]
  • September 16, 2022: [Dismiss]
  • September 13, 2022: [Order on Motion for Extension of Time to File]
  • September 13, 2022: [Statement of Reason]
  • September 12, 2022: [Judgment and Commitment]
  • September 12, 2022: [Summons Issued]
  • September 10, 2022: [Response to Motion]
  • September 09, 2022: [Extension of Time to File Document]
  • September 08, 2022: [Statement of Reason]
  • September 08, 2022: [Extension of Time to File Document]
  • September 07, 2022: [Sealed Document - Court User Only]
  • September 07, 2022: [Indictment]
  • September 06, 2022: [Prob12-Modification Order]
  • September 06, 2022: [Sentencing]
  • September 02, 2022: [Judgment and Commitment]
  • September 02, 2022: [Sentencing]
  • September 01, 2022: [Waiver]
August, 2022
  • August 31, 2022: [Continue]
  • August 26, 2022: [Order]
  • August 26, 2022: [Change of Plea Hearing]
  • August 26, 2022: [~Util - Plea Entered]
  • August 25, 2022: [Sealed Supplemental Plea Agreement]
  • August 24, 2022: [Plea Agreement]
  • August 24, 2022: [Presentence Investigation Report]
  • August 23, 2022: [Remark (Public)]
  • August 19, 2022: [Status Conference]
  • August 12, 2022: [Warrant Issued]
  • August 12, 2022: [Sealed Order - Revocation]
July, 2022
  • July 20, 2022: [Presentence Investigation Report]
June, 2022
  • June 13, 2022: [Order]
  • June 10, 2022: [Statement of Reason]
  • June 09, 2022: [Judgment and Commitment]
  • June 09, 2022: [Order]
  • June 09, 2022: [Sentencing]
  • June 09, 2022: [Waiver]
  • June 03, 2022: [Sentencing Memorandum]
May, 2022
  • May 25, 2022: [USP Status - No Action]
  • May 19, 2022: [Bond Revocation Hearing]
  • May 04, 2022: [Sealed Order - Revocation]
  • May 04, 2022: [Initial Appearance - Revocation Proceedings]
  • May 03, 2022: [~Util - Speedy Trial Excludable Start]
  • May 03, 2022: [Status Conference]
  • May 03, 2022: [Warrant Returned Executed]
  • May 03, 2022: [Arrest]
April, 2022
  • April 25, 2022: [Order]
  • April 25, 2022: [Sentencing]
  • April 25, 2022: [Sentencing Memorandum]
  • April 21, 2022: [Plea Agreement]
  • April 21, 2022: [Order]
  • April 21, 2022: [Change of Plea Hearing]
  • April 21, 2022: [~Util - Plea Entered]
  • April 20, 2022: [Sealed Supplemental Plea Agreement]
  • April 19, 2022: [Plea Agreement]
  • April 14, 2022: [Sentencing Memorandum]
March, 2022
  • March 29, 2022: [USP Status - No Action]
  • March 28, 2022: [Order on Motion for Leave to]
  • March 25, 2022: [Status Report]
  • March 25, 2022: [Leave to]
  • March 15, 2022: [USP Status - No Action]
  • March 03, 2022: [Status Report]
  • March 02, 2022: [USP Status - No Action]
  • March 02, 2022: [Presentence Investigation Report]
  • March 01, 2022: [Order on Motion for Extension of Time to File Response/Reply]
February, 2022
  • February 28, 2022: [Extension of Time to File Response/Reply]
  • February 23, 2022: [Sentencing Memorandum]
  • February 23, 2022: [~Util - Speedy Trial Excludable Start]
  • February 23, 2022: [Order]
  • February 23, 2022: [Arraignment]
  • February 23, 2022: [Status Conference]
  • February 16, 2022: [Sealed Document - Court User Only]
  • February 16, 2022: [Indictment]
  • February 16, 2022: [Initial Appearance - Revocation Proceedings]
  • February 16, 2022: [Arrest]
  • February 15, 2022: [Presentence Investigation Report]
  • February 07, 2022: [Presentence Investigation Report]
January, 2022
  • January 25, 2022: [Presentence Investigation Report]
  • January 10, 2022: [Sentencing Memorandum]
  • January 07, 2022: [Supplemental Addendum / No Changes]
  • January 07, 2022: [Presentence Investigation Report]
December, 2021
  • December 17, 2021: [Mail Returned]
  • December 16, 2021: [~Util - Speedy Trial Excludable Start]
  • December 16, 2021: [Status Conference]
  • December 14, 2021: [Presentence Investigation Report]
  • December 13, 2021: [USP - No Action]
  • December 09, 2021: [Order]
  • December 09, 2021: [Sealed Supplemental Plea Agreement]
  • December 09, 2021: [Plea Agreement]
  • December 09, 2021: [Arraignment]
  • December 09, 2021: [Change of Plea Hearing]
  • December 09, 2021: [Initial Appearance]
  • December 09, 2021: [~Util - Plea Entered]
  • December 09, 2021: [Waiver of Indictment]
  • December 09, 2021: [Information - Felony]
  • December 03, 2021: [Judgment and Commitment]
  • December 03, 2021: [Waiver]
  • December 03, 2021: [Statement of Reason]
  • December 03, 2021: [Sentencing]
  • December 02, 2021: [Order]
  • December 02, 2021: [Sealed Supplemental Plea Agreement]
  • December 02, 2021: [Judgment and Commitment]
  • December 02, 2021: [Sentencing]
  • December 01, 2021: [Order]
  • December 01, 2021: [Arraignment]
  • December 01, 2021: [Change of Plea Hearing]
  • December 01, 2021: [Initial Appearance]
  • December 01, 2021: [~Util - Plea Entered]
  • December 01, 2021: [Waiver of Indictment]
  • December 01, 2021: [Information - Felony]
  • December 01, 2021: [Waiver]
  • December 01, 2021: [Plea Agreement]
November, 2021
  • November 29, 2021: [Prob12-Modification Order]
  • November 19, 2021: [~Util - Speedy Trial Excludable Start]
  • November 17, 2021: [Presentence Investigation Report]
  • November 16, 2021: [Sentencing Memorandum]
  • November 04, 2021: [Sentencing Memorandum]
  • November 04, 2021: [Presentence Investigation Report]
October, 2021
  • October 28, 2021: [Statement of Reason]
  • October 21, 2021: [Order]
  • October 21, 2021: [Change of Plea Hearing]
  • October 21, 2021: [~Util - Plea Entered]
  • October 21, 2021: [Judgment and Commitment]
  • October 21, 2021: [Sentencing]
  • October 21, 2021: [Sealed Supplemental Plea Agreement]
  • October 20, 2021: [Waiver]
  • October 20, 2021: [Plea Agreement]
  • October 19, 2021: [Presentence Investigation Report]
  • October 18, 2021: [Sentencing Memorandum]
  • October 18, 2021: [USP - No Action]
  • October 15, 2021: [Sentencing Memorandum]
  • October 14, 2021: [Sentencing Memorandum]
  • October 08, 2021: [USP - No Action]
  • October 04, 2021: [Continue]
  • October 04, 2021: [Presentence Investigation Report]
September, 2021
  • September 28, 2021: [Continue]
  • September 27, 2021: [Sentencing Memorandum]
  • September 15, 2021: [Presentence Investigation Report]
  • September 14, 2021: [Presentence Investigation Report]
  • September 10, 2021: [~Util - Speedy Trial Excludable Start]
  • September 10, 2021: [Status Conference]
  • September 08, 2021: [Presentence Investigation Report]
  • September 03, 2021: [Notice of Filing Official Transcript]
  • September 03, 2021: [Transcript - Court Official]
  • September 02, 2021: [Sealed Supplemental Plea Agreement]
  • September 02, 2021: [Plea Agreement]
  • September 02, 2021: [Order]
  • September 02, 2021: [Change of Plea Hearing]
  • September 02, 2021: [~Util - Plea Entered]
August, 2021
  • August 23, 2021: [Presentence Investigation Report]
  • August 16, 2021: [Warrant Issued]
  • August 16, 2021: [Sealed Order - Revocation]
  • August 05, 2021: [Status Conference]
July, 2021
  • July 19, 2021: [Order]
  • July 19, 2021: [Change of Plea Hearing]
  • July 19, 2021: [~Util - Plea Entered]
  • July 15, 2021: [Sealed Supplemental Plea Agreement]
  • July 15, 2021: [Plea Agreement]
  • July 14, 2021: [Sealed Supplemental Plea Agreement]
  • July 14, 2021: [Plea Agreement]
  • July 06, 2021: [~Util - Speedy Trial Excludable Start]
  • July 02, 2021: [Order]
  • July 02, 2021: [Change of Plea Hearing]
  • July 02, 2021: [~Util - Plea Entered]
  • July 01, 2021: [Sealed Supplemental Plea Agreement]
  • July 01, 2021: [Plea Agreement]
June, 2021
  • June 10, 2021: [~Util - Speedy Trial Excludable Start]
  • June 10, 2021: [Status Conference]
  • June 07, 2021: [Order - TEXT ONLY]
April, 2021
  • April 19, 2021: [USP - No Action]
  • April 09, 2021: [Order]
March, 2021
  • March 26, 2021: [~Util - Speedy Trial Excludable Start]
  • March 26, 2021: [Status Conference]
  • March 16, 2021: [Warrant Issued]
  • March 16, 2021: [Sealed Order]
  • March 16, 2021: [Bond Revocation Hearing]
  • March 09, 2021: [Bond Revocation Hearing]
  • March 08, 2021: [Sealed Order - Revocation]
February, 2021
  • February 18, 2021: [Initial Appearance - Revocation Proceedings]
  • February 12, 2021: [Summons Returned Executed]
  • February 08, 2021: [Summons Issued]
  • February 08, 2021: [Sealed Order - Revocation]
January, 2021
  • January 15, 2021: [~Util - Speedy Trial Excludable Start]
  • January 15, 2021: [Status Conference]
December, 2020
  • December 18, 2020: [Notice (Other)]
  • December 10, 2020: [Status Conference]
November, 2020
  • November 30, 2020: [Initial Appearance - Revocation Proceedings]
  • November 24, 2020: [Summons Returned Unexecuted]
  • November 24, 2020: [Detention Hearing]
  • November 24, 2020: [Order]
  • November 24, 2020: [~Util - Add and Terminate Attorneys]
  • November 24, 2020: [Initial Appearance]
  • November 24, 2020: [Arraignment]
  • November 24, 2020: [Arrest]
  • November 23, 2020: [Order of Detention]
  • November 19, 2020: [Notice of Attorney Appearance - Defendant]
  • November 17, 2020: [USP Packet]
  • November 04, 2020: [Summons Issued]
  • November 04, 2020: [Sealed Order - Revocation]
October, 2020
  • October 23, 2020: [Arraignment]
  • October 16, 2020: [Arraignment]
  • October 14, 2020: [Summons Returned Executed]
  • October 13, 2020: [Summons Returned Executed]
  • October 09, 2020: [Bond]
  • October 08, 2020: [Order on Motion for Miscellaneous Relief]
  • October 08, 2020: [Response to Motion]
  • October 07, 2020: [Miscellaneous Relief]
  • October 06, 2020: [Schedules]
  • October 06, 2020: [Summons Issued]
  • October 06, 2020: [Warrant Issued]
  • October 06, 2020: [Sealed Document - Court User Only]
  • October 06, 2020: [Indictment]
  • October 06, 2020: [Exhibit Inventory]
September, 2020
  • September 08, 2020: [Bond]
  • September 04, 2020: [Order on Motion for Miscellaneous Relief]
  • September 04, 2020: [Order on Motion to Revoke]
  • September 03, 2020: [Telephone Conference]
  • September 02, 2020: [Notice of Filing Official Transcript]
  • September 02, 2020: [Transcript - Court Official]
August, 2020
  • August 28, 2020: [Motion Hearing]
  • August 25, 2020: [~Util - Speedy Trial Excludable Start]
  • August 25, 2020: [Status Conference]
  • August 24, 2020: [Add and Terminate Attorneys]
  • August 19, 2020: [Order on Motion to Withdraw as Attorney]
  • August 18, 2020: [Withdraw as Attorney]
  • August 18, 2020: [Response to Motion]
  • August 18, 2020: [Order - TEXT ONLY]
  • August 18, 2020: [Response]
  • August 17, 2020: [Response]
  • August 17, 2020: [Response to Motion]
  • August 17, 2020: [Joinder]
  • August 15, 2020: [Notice (Other)]
  • August 14, 2020: [Response to Motion]
  • August 13, 2020: [Docket Correction]
  • August 13, 2020: [Response to Motion]
  • August 13, 2020: [Reply to Response to Motion]
  • August 12, 2020: [Joinder]
  • August 12, 2020: [Response to Motion]
  • August 11, 2020: [Order of Detention]
  • August 07, 2020: [Extension of Time to File Document]
  • August 07, 2020: [Remand]
  • August 07, 2020: [Detention Hearing]
  • August 06, 2020: [Notice]
  • August 06, 2020: [Notice of Attorney Appearance - Defendant]
  • August 06, 2020: [Detention Hearing]
  • August 05, 2020: [Bond]
  • August 05, 2020: [Warrant Returned Executed]
  • August 05, 2020: [Order of Detention]
  • August 05, 2020: [Arraignment]
  • August 05, 2020: [Detention Hearing]
  • August 04, 2020: [Detention Hearing]
  • August 04, 2020: [Arraignment]
  • August 04, 2020: [Arrest]
  • August 04, 2020: [Order]
  • August 04, 2020: [~Util - Add and Terminate Attorneys]
  • August 04, 2020: [Initial Appearance]
  • August 04, 2020: [Bond]
  • August 04, 2020: [Notice of Attorney Appearance - Defendant]
  • August 03, 2020: [~Util - Add and Terminate Attorneys]
  • August 03, 2020: [Arraignment]
  • August 03, 2020: [Detention Hearing]
  • August 03, 2020: [Warrant Returned Executed]
  • August 03, 2020: [Arrest]
July, 2020
  • July 30, 2020: [Notice of Attorney Appearance - USA]
  • July 29, 2020: [Order on Motion to Unseal Case]
  • July 29, 2020: [Order on Motion for Hearing]
  • July 29, 2020: [Detention Hearing]
June, 2020
  • June 30, 2020: [Order]
  • June 30, 2020: [Arraignment]
  • June 26, 2020: [Summons Returned Executed]
  • 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]
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