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-00105-1
  • Case Name: USA v. Faller
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Order on Motion for Return of Property]
  • January 23, 2023: [Order on Ex Parte Motion]
  • January 23, 2023: [Order on Report and Recommendations]
  • January 23, 2023: [Order on Proposed Agreed Order]
  • January 10, 2023: [Report and Recommendations]
  • January 06, 2023: [Proposed Agreed Order]
December, 2022
  • December 14, 2022: [Order]
  • December 07, 2022: [Order]
November, 2022
  • November 07, 2022: [Reply to Response to Motion]
  • November 04, 2022: [Response to Motion]
October, 2022
  • October 24, 2022: [Order]
  • October 20, 2022: [Reply to Response to Motion]
  • October 19, 2022: [Return of Property]
  • October 18, 2022: [Response to Motion]
  • October 17, 2022: [Order Referring Motion]
  • October 07, 2022: [Sealed Document - Court User Only]
  • October 07, 2022: [Ex Parte Motion]
  • October 04, 2022: [Amend/Correct]
  • October 04, 2022: [Return of Property]
September, 2022
  • September 19, 2022: [Writ]
March, 2022
  • March 17, 2022: [Order]
October, 2021
  • October 13, 2021: [Order on Motion to Notice]
  • October 13, 2021: [Order on Ex Parte Motion]
  • October 13, 2021: [Order on Motion to Compel]
  • October 13, 2021: [Order on Motion in Limine]
  • October 13, 2021: [Order on Motion for leave to Seal a Document]
  • October 13, 2021: [Order on Sealed Motion]
  • October 13, 2021: [Order on Motion to Dismiss]
  • October 12, 2021: [Dismiss]
  • October 08, 2021: [Notice (Other)]
September, 2021
  • September 28, 2021: [Response to Motion]
  • September 14, 2021: [Sealed Motion for leave to Seal a Document]
August, 2021
  • August 02, 2021: [Reply to Response to Motion]
July, 2021
  • July 23, 2021: [Response to Motion]
  • July 13, 2021: [Sealed Order]
  • July 09, 2021: [Order on Motion for Miscellaneous Relief]
  • July 09, 2021: [Docket Correction]
  • July 09, 2021: [Inspect]
  • July 09, 2021: [In Limine]
  • July 09, 2021: [Compel]
  • July 09, 2021: [Ex Parte Motion]
  • July 08, 2021: [Miscellaneous Relief]
  • July 06, 2021: [Ex Parte Motion]
June, 2021
  • June 15, 2021: [Ex Parte Motion]
May, 2021
  • May 12, 2021: [Sealed Reply to Sealed Response]
  • May 05, 2021: [Sealed Document]
  • May 05, 2021: [Sealed Motion for leave to Seal a Document]
  • May 05, 2021: [Response to Motion]
April, 2021
  • April 26, 2021: [Sealed Document - Court User Only]
  • April 21, 2021: [Notice]
  • April 13, 2021: [Order on Motion for leave to Seal a Document]
  • April 13, 2021: [Order]
  • April 09, 2021: [Order on Motion for Leave to Seal Document]
  • April 09, 2021: [Order on Motion for Miscellaneous Relief]
  • April 07, 2021: [Sealed Order]
  • April 06, 2021: [Sealed Document - Court User Only]
  • April 06, 2021: [Order]
  • April 06, 2021: [~Util - Speedy Trial Excludable Start]
  • April 06, 2021: [Status Conference]
  • April 01, 2021: [Response to Motion]
March, 2021
  • March 26, 2021: [Sealed Motion - Court User Only]
  • March 26, 2021: [Sealed Motion for leave to Seal a Document]
  • March 18, 2021: [Seal Document]
  • March 18, 2021: [Miscellaneous Relief]
  • March 02, 2021: [Reply to Response to Motion]
  • March 01, 2021: [Response to Motion]
February, 2021
  • February 22, 2021: [Order]
  • February 22, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • February 16, 2021: [Response to Motion]
  • February 03, 2021: [Miscellaneous Relief]
January, 2021
  • January 11, 2021: [Order on Motion for Miscellaneous Relief]
  • January 08, 2021: [Miscellaneous Relief]
December, 2020
  • December 28, 2020: [Telephone Conference]
  • December 28, 2020: [Order on Motion to Declare Complex]
  • December 21, 2020: [Order]
  • December 18, 2020: [Order]
  • December 14, 2020: [Declare Complex]
  • December 10, 2020: [Order]
  • December 10, 2020: [Order on Motion for Miscellaneous Relief]
November, 2020
  • November 30, 2020: [Order]
  • November 30, 2020: [Arraignment]
  • November 30, 2020: [Initial Appearance]
  • November 24, 2020: [Miscellaneous Relief]
  • November 23, 2020: [Bond]
  • November 23, 2020: [Arrest - Other District]
  • November 23, 2020: [Rule 5 Documents Received]
  • November 09, 2020: [Order Referring Case to Magistrate Judge]
  • November 08, 2020: [Order - TEXT ONLY]
  • November 03, 2020: [Warrant Issued]
  • November 03, 2020: [Case Assignment]
  • November 03, 2020: [Notice of Attorney Appearance - USA]
  • November 03, 2020: [Sealed Document - Court User Only]
  • November 03, 2020: [Indictment]
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