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-00017-1
  • Case Name: USA v. Harper et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 10, 2025: [USP Status - No Action]
April, 2022
  • April 26, 2022: [Order on Motion for Miscellaneous Relief]
  • April 04, 2022: [Response to Motion]
March, 2022
  • March 21, 2022: [Miscellaneous Relief]
August, 2021
  • August 03, 2021: [Order on Motion to Amend/Correct]
July, 2021
  • July 30, 2021: [Amend/Correct]
  • July 09, 2021: [Statement of Reason]
  • July 08, 2021: [Judgment and Commitment]
  • July 07, 2021: [Sealed Order]
  • July 07, 2021: [Order]
  • July 07, 2021: [Waiver]
  • July 07, 2021: [Sentencing]
  • July 06, 2021: [Sealed Document]
  • July 06, 2021: [Sealed Motion for leave to Seal a Document]
  • July 02, 2021: [Sentencing Memorandum]
June, 2021
  • June 30, 2021: [Presentence Investigation Report]
  • June 29, 2021: [Order]
  • June 29, 2021: [Bond Revocation Hearing]
  • June 25, 2021: [Rule 5 Documents Received]
  • June 25, 2021: [USP Packet]
  • June 23, 2021: [Order - TEXT ONLY]
  • June 21, 2021: [Warrant Returned Executed]
  • June 02, 2021: [Presentence Investigation Report]
May, 2021
  • May 24, 2021: [Warrant Issued]
  • May 24, 2021: [Sealed Order - Revocation]
April, 2021
  • April 14, 2021: [Order - TEXT ONLY]
  • April 13, 2021: [Sealed Supplemental Plea Agreement]
  • April 13, 2021: [Change of Plea Hearing]
  • April 13, 2021: [~Util - Plea Entered]
  • April 13, 2021: [Plea Agreement]
  • April 09, 2021: [USP - No Action]
February, 2021
  • February 24, 2021: [~Util - Speedy Trial Excludable Start]
  • February 24, 2021: [Further Proceedings Hearing]
November, 2020
  • November 24, 2020: [Further Proceedings Hearing]
  • November 24, 2020: [~Util - Speedy Trial Excludable Start]
October, 2020
  • October 15, 2020: [USP - No Action]
September, 2020
  • September 22, 2020: [~Util - Speedy Trial Excludable Start]
  • September 22, 2020: [Further Proceedings Hearing]
  • September 11, 2020: [Notice (Other)]
  • September 08, 2020: [Order on Motion for Miscellaneous Relief]
  • September 02, 2020: [Miscellaneous Relief]
August, 2020
  • August 27, 2020: [Order]
  • August 27, 2020: [Arraignment]
  • August 25, 2020: [Bond]
  • August 24, 2020: [~Util - Add and Terminate Attorneys]
  • August 24, 2020: [Order]
  • August 24, 2020: [Initial Appearance]
  • August 24, 2020: [Notice of Attorney Appearance - Defendant]
  • August 20, 2020: [Arrest]
  • August 20, 2020: [Warrant Returned Executed]
  • August 12, 2020: [Warrant Issued]
  • August 12, 2020: [Notice of Attorney Appearance - USA]
  • August 12, 2020: [Sealed Document - Court User Only]
  • August 12, 2020: [Case Assignment]
  • August 12, 2020: [Indictment]
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