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-00024-2
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 11, 2025: [USP Status - No Action]
April, 2025
  • April 04, 2025: [Initial Appearance - Revocation Proceedings]
  • April 03, 2025: [Bond]
  • April 03, 2025: [Waiver of Preliminary Hearing]
March, 2025
  • March 31, 2025: [Summons Returned Executed]
  • March 20, 2025: [Summons Issued]
  • March 20, 2025: [Summons Returned Unexecuted]
  • March 19, 2025: [Schedules]
  • March 19, 2025: [Summons Issued]
  • March 19, 2025: [Sealed Order - Revocation]
January, 2023
  • January 09, 2023: [Order]
December, 2022
  • December 22, 2022: [Sealed Order]
  • December 22, 2022: [Motion Hearing]
  • December 20, 2022: [Order Referring Case to Magistrate Judge]
  • December 20, 2022: [Order Referring Motion - TEXT ONLY]
  • December 19, 2022: [Sealed Motion - Court User Only]
October, 2022
  • October 19, 2022: [~Util - Speedy Trial Excludable Start]
September, 2022
  • September 27, 2022: [Order Reassigning Case]
  • September 27, 2022: [~Util - Speedy Trial Excludable Start]
  • September 27, 2022: [Further Proceedings Hearing]
  • September 07, 2022: [Further Proceedings Hearing]
  • September 07, 2022: [~Util - Speedy Trial Excludable Start]
August, 2022
  • August 30, 2022: [Order - TEXT ONLY]
  • August 24, 2022: [Letter]
  • August 05, 2022: [USP Status - No Action]
July, 2022
  • July 14, 2022: [Further Proceedings Hearing]
  • July 14, 2022: [~Util - Speedy Trial Excludable Start]
June, 2022
  • June 29, 2022: [USP Status - No Action]
  • June 22, 2022: [Letter]
  • June 08, 2022: [Further Proceedings Hearing]
  • June 08, 2022: [~Util - Speedy Trial Excludable Start]
  • June 06, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 19, 2022: [Forfeiture of Property]
  • May 13, 2022: [Notice (Other)]
  • May 13, 2022: [Notice of Attorney Appearance - USA]
  • May 05, 2022: [Letter]
April, 2022
  • April 25, 2022: [Order]
  • April 25, 2022: [Arraignment]
  • April 21, 2022: [Order on Motion to Withdraw as Attorney]
  • April 20, 2022: [Summons Returned Executed]
  • April 20, 2022: [Withdraw as Attorney]
  • April 19, 2022: [Notice of Attorney Appearance - Defendant]
  • April 18, 2022: [Schedules]
  • April 18, 2022: [Summons Issued]
  • April 13, 2022: [Sealed Document - Court User Only]
  • April 13, 2022: [Case Assignment]
  • April 13, 2022: [Notice of Attorney Appearance - USA]
  • April 13, 2022: [Indictment]
January, 2022
  • January 25, 2022: [Statement of Reason]
  • January 24, 2022: [Judgment and Commitment]
  • January 19, 2022: [Sentencing]
  • January 19, 2022: [Acknowledgment of Rights]
  • January 18, 2022: [Sentencing Memorandum]
  • January 11, 2022: [Sentencing Memorandum]
  • January 05, 2022: [Presentence Investigation Report]
December, 2021
  • December 15, 2021: [Order on Motion for Forfeiture of Property]
  • December 14, 2021: [Order on Motion for leave to Seal a Document]
  • December 10, 2021: [Presentence Investigation Report]
  • December 08, 2021: [Statement of Reason]
  • December 08, 2021: [Judgment and Commitment]
  • December 07, 2021: [Sentencing]
  • December 07, 2021: [Acknowledgment of Rights]
  • December 06, 2021: [Notice of Docket Correction re:PDF]
  • December 03, 2021: [Sentencing Memorandum]
November, 2021
  • November 29, 2021: [Sealed Document]
  • November 29, 2021: [Sealed Motion for leave to Seal a Document]
  • November 29, 2021: [Sentencing Memorandum]
  • November 24, 2021: [Forfeiture of Property]
October, 2021
  • October 21, 2021: [Sealed Supplemental Plea Agreement]
  • October 20, 2021: [Change of Plea Hearing]
  • October 20, 2021: [~Util - Plea Entered]
  • October 20, 2021: [Plea Agreement]
  • October 20, 2021: [Order on Motion to Modify Conditions of Release]
  • October 19, 2021: [Add and Terminate Attorneys]
  • October 18, 2021: [Modify Conditions of Release]
  • October 18, 2021: [Notice (Other)]
September, 2021
  • September 22, 2021: [Further Proceedings Hearing]
  • September 22, 2021: [~Util - Speedy Trial Excludable Start]
  • September 13, 2021: [Order]
  • September 10, 2021: [Order - TEXT ONLY]
  • September 09, 2021: [Further Proceedings Hearing]
  • September 09, 2021: [~Util - Speedy Trial Excludable Start]
  • September 02, 2021: [Sealed Motion]
  • September 02, 2021: [Sealed Motion for leave to Seal a Document]
August, 2021
  • August 17, 2021: [Notice of Attorney Appearance - USA]
  • August 05, 2021: [Further Proceedings Hearing]
  • August 05, 2021: [~Util - Speedy Trial Excludable Start]
July, 2021
  • July 26, 2021: [Order on Motion to Amend/Correct]
  • July 23, 2021: [Amend/Correct]
  • July 12, 2021: [Presentence Investigation Report]
  • July 12, 2021: [Order on Motion to Continue]
  • July 09, 2021: [Continue]
June, 2021
  • June 29, 2021: [Further Proceedings Hearing]
  • June 29, 2021: [~Util - Speedy Trial Excludable Start]
  • June 17, 2021: [Presentence Investigation Report]
May, 2021
  • May 28, 2021: [Arraignment]
  • May 25, 2021: [Summons Returned Executed]
  • May 25, 2021: [Summons Issued]
  • May 21, 2021: [Schedules]
  • May 20, 2021: [Summons Issued]
  • May 20, 2021: [Sealed Document - Court User Only]
  • May 20, 2021: [Indictment]
April, 2021
  • April 27, 2021: [Order]
  • April 27, 2021: [Sealed Supplemental Plea Agreement]
  • April 27, 2021: [Change of Plea Hearing]
  • April 27, 2021: [~Util - Plea Entered]
  • April 26, 2021: [Plea Agreement]
  • April 22, 2021: [Order - TEXT ONLY]
  • April 22, 2021: [~Util - Speedy Trial Excludable Start]
  • April 16, 2021: [Order on Motion to Produce]
  • April 16, 2021: [Order on Motion to Withdraw Document]
  • April 15, 2021: [Order on Motion for Disclosure]
  • April 15, 2021: [Withdraw Document]
  • April 15, 2021: [Miscellaneous Relief]
  • April 13, 2021: [Disclosure]
  • April 02, 2021: [Produce]
March, 2021
  • March 23, 2021: [~Util - Speedy Trial Excludable Start]
  • March 23, 2021: [Further Proceedings Hearing]
February, 2021
  • February 19, 2021: [~Util - Speedy Trial Excludable Start]
  • February 19, 2021: [Further Proceedings Hearing]
January, 2021
  • January 22, 2021: [USP - No Action]
December, 2020
  • December 21, 2020: [~Util - Speedy Trial Excludable Start]
  • December 21, 2020: [Further Proceedings Hearing]
November, 2020
  • November 20, 2020: [Further Proceedings Hearing]
  • November 20, 2020: [~Util - Speedy Trial Excludable Start]
  • November 06, 2020: [Order]
  • November 06, 2020: [Arraignment]
  • November 04, 2020: [Order]
  • November 04, 2020: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 30, 2020: [Order]
  • October 30, 2020: [~Util - Add and Terminate Attorneys]
  • October 30, 2020: [Initial Appearance]
  • October 22, 2020: [Order]
  • October 22, 2020: [Further Proceedings Hearing]
  • October 22, 2020: [~Util - Speedy Trial Excludable Start]
September, 2020
  • September 16, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 15, 2020: [Bond]
  • September 15, 2020: [Detention Hearing]
  • September 15, 2020: [Writ of Habeas Corpus ad prosequendum (Application)]
  • September 14, 2020: [Order]
  • September 14, 2020: [Arraignment]
  • September 14, 2020: [Detention Hearing]
  • September 11, 2020: [Summons Returned Executed]
  • September 11, 2020: [Warrant Returned Unexecuted]
  • September 10, 2020: [Initial Appearance]
  • September 10, 2020: [Order]
  • September 10, 2020: [Notice of Attorney Appearance - Defendant]
  • September 09, 2020: [Summons Issued]
  • September 09, 2020: [Warrant Issued]
  • September 09, 2020: [Sealed Document - Court User Only]
  • September 09, 2020: [Notice of Attorney Appearance - USA]
  • September 09, 2020: [Case Assignment]
  • September 09, 2020: [Indictment]
  • September 09, 2020: [Order on Motion to Unseal Case]
  • September 09, 2020: [Case Unsealed]
  • September 09, 2020: [Unseal Case]
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