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-00070-1
  • Case Name: USA v. Owen et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [Answer to Writ of Garnishment]
  • June 19, 2025: [Notice (Other)]
  • June 04, 2025: [Notice (Other)]
May, 2025
  • May 30, 2025: [Writ of Garnishment Issued]
  • May 29, 2025: [Application for Writ of Garnishment]
April, 2025
  • April 17, 2025: [Exhibit Inventory]
March, 2025
  • March 14, 2025: [Notice of Filing Official Transcript]
  • March 14, 2025: [Transcript - Court Official]
  • March 13, 2025: [Transcript - Court Official]
  • March 12, 2025: [Notice of Filing Official Transcript]
  • March 12, 2025: [Transcript - Court Official]
October, 2024
  • October 07, 2024: [Evidentiary Hearing]
January, 2023
  • January 03, 2023: [Order]
December, 2022
  • December 27, 2022: [Reply to Response to Motion]
  • December 22, 2022: [Status Conference]
  • December 22, 2022: [Notice (Other)]
  • December 21, 2022: [Notice (Other)]
  • December 15, 2022: [Response to Motion]
  • December 13, 2022: [Dismiss]
  • December 01, 2022: [Order]
October, 2022
  • October 27, 2022: [Reply to Response to Motion]
  • October 13, 2022: [Response to Motion]
September, 2022
  • September 30, 2022: [Sever Defendant]
  • September 29, 2022: [Sever Defendant]
August, 2022
  • August 04, 2022: [Notice (Other)]
July, 2022
  • July 29, 2022: [Order on Motion to Take Deposition]
  • July 26, 2022: [Take Deposition]
  • July 21, 2022: [Status Conference]
June, 2022
  • June 08, 2022: [~Util - Speedy Trial Excludable Stop]
  • June 08, 2022: [~Util - Speedy Trial Excludable Start]
  • June 08, 2022: [Status Conference]
  • June 03, 2022: [Notice of Attorney Appearance - USA]
  • June 02, 2022: [Notice of Attorney Appearance - Defendant]
April, 2022
  • April 21, 2022: [~Util - Speedy Trial Excludable Start]
  • April 21, 2022: [Status Conference]
  • April 21, 2022: [~Util - Speedy Trial Excludable Stop]
February, 2022
  • February 24, 2022: [~Util - Speedy Trial Excludable Stop]
  • February 24, 2022: [~Util - Speedy Trial Excludable Start]
  • February 24, 2022: [Status Conference]
January, 2022
  • January 10, 2022: [~Util - Speedy Trial Excludable Start]
  • January 10, 2022: [~Util - Speedy Trial Excludable Stop]
  • January 10, 2022: [Status Conference]
November, 2021
  • November 12, 2021: [Status Conference]
  • November 05, 2021: [Add and Terminate Attorneys]
  • November 04, 2021: [Notice of Attorney Appearance - Defendant]
October, 2021
  • October 21, 2021: [Order]
  • October 21, 2021: [Status Conference]
  • October 13, 2021: [Order Referring Motion]
  • October 13, 2021: [Order]
  • October 12, 2021: [Miscellaneous Relief]
September, 2021
  • September 13, 2021: [Notice of Attorney Appearance - Defendant]
  • September 03, 2021: [Motion Hearing]
  • September 03, 2021: [Order on Motion to Withdraw as Attorney]
August, 2021
  • August 17, 2021: [Order Setting Hearing on Motion]
  • August 10, 2021: [Order Referring Motion]
  • August 09, 2021: [Order on Motion for Miscellaneous Relief]
  • August 03, 2021: [Withdraw as Attorney]
  • August 03, 2021: [Miscellaneous Relief]
  • August 02, 2021: [Withdraw as Attorney]
July, 2021
  • July 22, 2021: [~Util - Speedy Trial Excludable Start]
  • July 22, 2021: [Telephone Conference]
March, 2021
  • March 18, 2021: [~Util - Speedy Trial Excludable Start]
  • March 18, 2021: [Telephone Conference]
  • March 18, 2021: [~Util - Speedy Trial Excludable Stop]
  • March 17, 2021: [Order]
  • March 01, 2021: [Summons Returned Executed]
February, 2021
  • February 24, 2021: [Schedules]
  • February 24, 2021: [Summons Issued]
  • February 24, 2021: [Sealed Document - Court User Only]
  • February 24, 2021: [Indictment]
December, 2020
  • December 15, 2020: [Telephone Conference]
September, 2020
  • September 11, 2020: [Telephone Conference]
  • September 11, 2020: [Order on Motion to Continue]
  • September 11, 2020: [Order on Motion to Declare Complex]
  • September 03, 2020: [Continue]
  • September 01, 2020: [Continue]
  • September 01, 2020: [Order on Motion for leave to Seal a Document]
  • September 01, 2020: [Order on Motion for Miscellaneous Relief]
August, 2020
  • August 31, 2020: [Proposed Voir Dire]
  • August 31, 2020: [Proposed Jury Instructions]
  • August 31, 2020: [Pretrial Memorandum]
  • August 19, 2020: [Order - TEXT ONLY]
  • August 09, 2020: [Sealed Document]
  • August 09, 2020: [Sealed Motion for leave to Seal a Document]
  • August 05, 2020: [Add and Terminate Attorneys]
  • August 04, 2020: [Order]
  • August 04, 2020: [Arraignment]
July, 2020
  • July 31, 2020: [Miscellaneous Relief]
  • July 29, 2020: [Order - TEXT ONLY]
  • July 28, 2020: [Order]
  • July 28, 2020: [Initial Appearance]
  • July 28, 2020: [Arraignment]
  • July 28, 2020: [Bond]
  • July 28, 2020: [Warrant Returned Executed]
  • July 24, 2020: [Bond]
  • July 22, 2020: [Warrant Issued]
  • July 22, 2020: [Sealed Document - Court User Only]
  • July 22, 2020: [Notice of Attorney Appearance - USA]
  • July 22, 2020: [Case Assignment]
  • July 22, 2020: [Indictment]
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