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: 4:20-cr-00014-1
  • Case Name: USA v. Raley
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Order on Motion for Forfeiture of Property]
December, 2022
  • December 21, 2022: [Forfeiture of Property]
  • December 07, 2022: [Order]
  • December 07, 2022: [Change of Plea Hearing]
  • December 07, 2022: [~Util - Plea Entered]
  • December 06, 2022: [Sealed Supplemental Plea Agreement]
  • December 06, 2022: [Plea Agreement]
November, 2022
  • November 18, 2022: [Order - TEXT ONLY]
August, 2022
  • August 26, 2022: [Order]
  • August 23, 2022: [Schedules]
  • August 19, 2022: [Summons Returned Executed]
  • August 10, 2022: [Summons Issued]
  • August 10, 2022: [Sealed Document - Court User Only]
  • August 10, 2022: [Indictment]
July, 2022
  • July 25, 2022: [Order]
  • July 21, 2022: [Notice (Other)]
  • July 20, 2022: [Memorandum Opinion]
June, 2022
  • June 24, 2022: [Reply]
  • June 14, 2022: [Response]
  • June 14, 2022: [File Excess Pages]
  • June 07, 2022: [Brief]
May, 2022
  • May 18, 2022: [Notice of Filing Official Transcript]
  • May 18, 2022: [Transcript - Court Official]
  • May 18, 2022: [Sealed Transcript]
April, 2022
  • April 26, 2022: [Order]
  • April 26, 2022: [Evidentiary Hearing]
  • April 26, 2022: [Exhibit Inventory]
February, 2022
  • February 22, 2022: [Order on Motion to Continue]
  • February 18, 2022: [Continue]
  • February 07, 2022: [Return of Service]
  • February 02, 2022: [Order on Motion for Extension of Time to File]
  • February 02, 2022: [Order on Motion to Continue]
  • February 01, 2022: [Extension of Time to File Document]
  • February 01, 2022: [Continue]
  • February 01, 2022: [Notice of Attorney Appearance - Defendant]
January, 2022
  • January 19, 2022: [Order on Motion for Hearing]
  • January 04, 2022: [Hearing]
  • January 04, 2022: [Suppress]
October, 2021
  • October 18, 2021: [Order on Motion to Continue]
  • October 06, 2021: [Continue]
September, 2021
  • September 01, 2021: [Add and Terminate Attorneys]
  • September 01, 2021: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 20, 2021: [Order]
  • August 20, 2021: [~Util - Add and Terminate Attorneys]
  • August 20, 2021: [Initial Appearance]
  • August 20, 2021: [Arraignment]
  • August 20, 2021: [Arrest]
  • August 19, 2021: [Waiver]
June, 2021
  • June 15, 2021: [Writ of Habeas Corpus ad prosequendum]
  • June 11, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
September, 2020
  • September 09, 2020: [Sealed Document - Court User Only]
  • September 09, 2020: [Warrant Issued]
  • September 09, 2020: [Notice of Attorney Appearance - USA]
  • September 09, 2020: [Case Assignment]
  • September 09, 2020: [Indictment]
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