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-00045-1
  • Case Name: USA v. Ashley
  • Filing Type: Criminal
Filing History
June, 2022
  • June 22, 2022: [Order on Motion for Forfeiture of Property]
  • June 21, 2022: [Forfeiture of Property]
May, 2022
  • May 24, 2022: [Statement of Reason]
  • May 24, 2022: [Judgment and Commitment]
  • May 20, 2022: [Notice (Other)]
  • May 20, 2022: [Notice of Attorney Appearance - USA]
  • May 19, 2022: [Sentencing]
  • May 17, 2022: [Waiver]
  • May 11, 2022: [Sentencing Memorandum]
  • May 02, 2022: [Presentence Investigation Report]
April, 2022
  • April 11, 2022: [Presentence Investigation Report]
  • April 07, 2022: [Order on Motion for Forfeiture of Property]
  • April 01, 2022: [Sealed Supplemental Plea Agreement]
  • April 01, 2022: [Plea Agreement]
March, 2022
  • March 14, 2022: [Forfeiture of Property]
  • March 08, 2022: [Change of Plea Hearing]
  • March 08, 2022: [~Util - Plea Entered]
  • March 08, 2022: [Order]
December, 2021
  • December 02, 2021: [Status Conference]
  • December 02, 2021: [~Util - Speedy Trial Excludable Start]
October, 2021
  • October 19, 2021: [Status Conference]
  • October 19, 2021: [~Util - Speedy Trial Excludable Start]
August, 2021
  • August 23, 2021: [Status Conference]
  • August 23, 2021: [~Util - Speedy Trial Excludable Start]
  • August 12, 2021: [Competency Hearing]
July, 2021
  • July 26, 2021: [Notice (Other)]
  • July 26, 2021: [Notice of Attorney Appearance - USA]
  • July 08, 2021: [Order on Motion for Miscellaneous Relief]
June, 2021
  • June 29, 2021: [Psychiatric Report]
  • June 03, 2021: [Miscellaneous Relief]
January, 2021
  • January 27, 2021: [Order on Motion for Hearing]
  • January 27, 2021: [Order on Motion for Psychiatric Exam/Treatment]
  • January 27, 2021: [Order on Sealed Motion]
  • January 14, 2021: [Sealed Document]
  • January 07, 2021: [Sealed Document]
  • January 07, 2021: [Order on Motion for Extension of Time to File]
  • January 07, 2021: [Extension of Time to File Document]
December, 2020
  • December 30, 2020: [Sealed Order]
  • December 21, 2020: [Order Referring Motion - TEXT ONLY]
  • December 21, 2020: [Status Conference]
  • December 17, 2020: [Hearing]
  • December 17, 2020: [Psychiatric Exam/Treatment]
November, 2020
  • November 24, 2020: [Further Proceedings Hearing]
  • November 24, 2020: [~Util - Speedy Trial Excludable Start]
October, 2020
  • October 14, 2020: [Further Proceedings Hearing]
  • October 14, 2020: [~Util - Speedy Trial Excludable Start]
September, 2020
  • September 29, 2020: [Response to Motion]
  • September 24, 2020: [Order on Motion to Strike]
  • September 24, 2020: [Order on Motion for leave to Seal a Document]
  • September 17, 2020: [Sealed Motion for leave to Seal a Document]
  • September 17, 2020: [Strike]
  • September 16, 2020: [Sealed Motion]
  • September 16, 2020: [Notice of Docket Correction re:PDF]
  • September 16, 2020: [Sealed Motion for leave to Seal a Document]
August, 2020
  • August 27, 2020: [Order - TEXT ONLY]
  • August 14, 2020: [Order on Motion for Extension of Time to Complete Discovery]
  • August 14, 2020: [Order on Motion for Miscellaneous Relief]
  • August 14, 2020: [Order on Motion to Continue]
  • August 14, 2020: [Status Conference]
  • August 14, 2020: [~Util - Speedy Trial Excludable Start]
July, 2020
  • July 29, 2020: [Continue]
  • July 21, 2020: [Exhibit Inventory]
  • July 19, 2020: [Extension of Time to Complete Discovery]
June, 2020
  • June 26, 2020: [Order]
  • June 26, 2020: [~Util - Add and Terminate Attorneys]
  • June 24, 2020: [Warrant Returned Executed]
  • June 24, 2020: [Notice of Attorney Appearance - Defendant]
  • June 22, 2020: [Initial Appearance]
  • June 22, 2020: [Order]
  • June 22, 2020: [Arrest]
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