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-00023-1
  • Case Name: USA v. Pearson
  • Filing Type: Criminal
Filing History
March, 2025
  • March 18, 2025: [Response to Motion]
December, 2021
  • December 01, 2021: [Order on Motion for Forfeiture of Property]
November, 2021
  • November 10, 2021: [Forfeiture of Property]
  • November 01, 2021: [Notice (Other)]
  • November 01, 2021: [Notice of Attorney Appearance - USA]
August, 2021
  • August 31, 2021: [Statement of Reason]
  • August 31, 2021: [Judgment and Commitment]
  • August 30, 2021: [Sentencing]
  • August 25, 2021: [Sentencing Memorandum]
  • August 12, 2021: [Presentence Investigation Report]
July, 2021
  • July 29, 2021: [Order on Motion for Forfeiture of Property]
  • July 13, 2021: [Forfeiture of Property]
  • July 01, 2021: [Presentence Investigation Report]
June, 2021
  • June 18, 2021: [Sealed Order]
  • June 10, 2021: [Order on Motion to Exclude]
  • June 10, 2021: [Order on Motion in Limine]
  • June 08, 2021: [Sealed Supplemental Plea Agreement]
  • June 08, 2021: [Plea Agreement]
  • June 07, 2021: [Change of Plea Hearing]
  • June 07, 2021: [~Util - Plea Entered]
  • June 03, 2021: [Final Pretrial Conference]
  • June 02, 2021: [Response to Motion]
May, 2021
  • May 27, 2021: [Status Conference]
  • May 24, 2021: [Exclude]
  • May 24, 2021: [In Limine]
  • May 24, 2021: [USP - No Action]
  • May 18, 2021: [Proposed Voir Dire]
  • May 18, 2021: [Proposed Jury Instructions]
  • May 18, 2021: [Pretrial Memorandum]
  • May 17, 2021: [Proposed Jury Instructions]
  • May 17, 2021: [Proposed Voir Dire]
  • May 17, 2021: [Pretrial Memorandum]
  • May 17, 2021: [Exhibit List]
  • May 06, 2021: [Order]
March, 2021
  • March 25, 2021: [Warrant Returned Executed]
  • March 25, 2021: [Bond Revocation Hearing]
  • March 25, 2021: [Order]
  • March 24, 2021: [Initial Appearance - Revocation Proceedings]
  • March 24, 2021: [Order]
  • March 19, 2021: [Warrant Issued]
  • March 19, 2021: [Sealed Order - Revocation]
  • March 09, 2021: [Status Conference]
  • March 09, 2021: [~Util - Speedy Trial Excludable Start]
February, 2021
  • February 23, 2021: [Status Conference]
  • February 23, 2021: [~Util - Speedy Trial Excludable Start]
  • February 16, 2021: [USP - No Action]
  • February 02, 2021: [Status Conference]
  • February 02, 2021: [Notice of Attorney Appearance - Defendant]
January, 2021
  • January 05, 2021: [Status Conference]
  • January 05, 2021: [~Util - Speedy Trial Excludable Start]
December, 2020
  • December 07, 2020: [Status Conference]
  • December 07, 2020: [~Util - Speedy Trial Excludable Start]
November, 2020
  • November 30, 2020: [Arraignment]
  • November 16, 2020: [Summons Returned Executed]
  • November 13, 2020: [Order]
  • November 04, 2020: [Schedules]
  • November 04, 2020: [Summons Issued]
  • November 04, 2020: [Sealed Document - Court User Only]
  • November 04, 2020: [Indictment]
October, 2020
  • October 16, 2020: [Order on Motion to Continue]
  • October 09, 2020: [Continue]
  • October 08, 2020: [Notice of Attorney Appearance - USA]
  • October 07, 2020: [Status Conference]
September, 2020
  • September 24, 2020: [Status Conference]
August, 2020
  • August 19, 2020: [Status Conference]
  • August 19, 2020: [~Util - Speedy Trial Excludable Start]
  • August 05, 2020: [Order - TEXT ONLY]
July, 2020
  • July 30, 2020: [Order]
  • July 30, 2020: [Arraignment]
  • July 30, 2020: [Detention Hearing]
  • July 29, 2020: [Bond]
  • July 24, 2020: [Order]
  • July 24, 2020: [Initial Appearance]
  • July 24, 2020: [Case Unsealed]
  • July 24, 2020: [Warrant Returned Executed]
  • July 24, 2020: [Arrest]
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