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: 3:21-cr-00028-1
  • Case Name: USA v. Trammell, et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 02, 2025: [Letter]
April, 2025
  • April 07, 2025: [Reduce Sentence]
October, 2024
  • October 10, 2024: [Notice (Other)]
January, 2023
  • January 13, 2023: [Presentence Investigation Report]
  • January 03, 2023: [Order on Motion for Forfeiture of Property]
December, 2022
  • December 22, 2022: [Forfeiture of Property]
November, 2022
  • November 28, 2022: [Exhibit Inventory]
  • November 21, 2022: [Order - TEXT ONLY]
  • November 18, 2022: [Sealed Document - Court User Only]
  • November 18, 2022: [Jury Verdict]
  • November 18, 2022: [Jury Trial]
  • November 18, 2022: [Order on Motion in Limine]
  • November 18, 2022: [Order]
  • November 18, 2022: [Jury Notes]
  • November 18, 2022: [Jury Instructions]
  • November 16, 2022: [Jury List]
  • November 13, 2022: [Exhibit List]
  • November 10, 2022: [Status Conference]
  • November 07, 2022: [Notice (Other)]
  • November 07, 2022: [Order on Motion for Miscellaneous Relief]
  • November 07, 2022: [Miscellaneous Relief]
  • November 04, 2022: [In Limine]
October, 2022
  • October 17, 2022: [Final Pretrial Conference]
  • October 03, 2022: [Exhibit List]
  • October 03, 2022: [Pretrial Memorandum]
September, 2022
  • September 19, 2022: [In Limine]
  • September 19, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 15, 2022: [Arraignment]
  • June 15, 2022: [Summons Returned Executed]
  • June 14, 2022: [USP Status - No Action]
  • June 01, 2022: [Summons Issued]
  • June 01, 2022: [Sealed Document - Court User Only]
  • June 01, 2022: [Indictment]
April, 2022
  • April 28, 2022: [Motion Hearing]
  • April 28, 2022: [Order on Motion for Miscellaneous Relief]
  • April 27, 2022: [Miscellaneous Relief]
  • April 14, 2022: [Sealed Supplemental Plea Agreement]
  • April 14, 2022: [Notice of Attorney Appearance - Defendant]
  • April 14, 2022: [Sealed Document - Court User Only]
  • April 13, 2022: [Waiver of Indictment]
  • April 13, 2022: [Plea Agreement]
  • April 12, 2022: [Status Conference]
  • April 12, 2022: [~Util - Speedy Trial Excludable Start]
  • April 12, 2022: [Arraignment]
  • April 12, 2022: [Initial Appearance]
  • April 12, 2022: [Change of Plea Hearing]
  • April 12, 2022: [~Util - Plea Entered]
  • April 05, 2022: [Summons Issued]
  • April 05, 2022: [Sealed Document - Court User Only]
  • April 05, 2022: [Information - Felony]
March, 2022
  • March 24, 2022: [USP Status - No Action]
  • March 21, 2022: [Schedules]
  • March 21, 2022: [~Util - Speedy Trial Excludable Start]
  • March 21, 2022: [Status Conference]
February, 2022
  • February 14, 2022: [~Util - Speedy Trial Excludable Start]
  • February 14, 2022: [Status Conference]
January, 2022
  • January 18, 2022: [Status Conference]
  • January 18, 2022: [~Util - Speedy Trial Excludable Start]
November, 2021
  • November 02, 2021: [Status Conference]
  • November 02, 2021: [~Util - Speedy Trial Excludable Start]
  • November 01, 2021: [Order - TEXT ONLY]
October, 2021
  • October 12, 2021: [Order on Motion for Extension of Time to File]
  • October 11, 2021: [Extension of Time to File Document]
  • October 06, 2021: [Order on Motion to Withdraw as Attorney]
  • October 06, 2021: [Order Referring Motion - TEXT ONLY]
  • October 04, 2021: [Withdraw as Attorney]
September, 2021
  • September 29, 2021: [Notice of Docket Correction re:PDF]
  • September 29, 2021: [Notice of Attorney Appearance - Defendant]
August, 2021
  • August 27, 2021: [~Util - Speedy Trial Excludable Start]
  • August 27, 2021: [Status Conference]
July, 2021
  • July 01, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 30, 2021: [~Util - Speedy Trial Excludable Start]
  • June 30, 2021: [Status Conference]
  • June 28, 2021: [Notice of Filing Official Transcript]
  • June 28, 2021: [Transcript - Court Official]
  • June 07, 2021: [Motion Hearing]
  • June 07, 2021: [~Util - Add and Terminate Attorneys]
May, 2021
  • May 24, 2021: [Order - TEXT ONLY]
  • May 20, 2021: [Order Referring Motion - TEXT ONLY]
  • May 14, 2021: [Withdraw as Attorney]
  • May 14, 2021: [Notice of Filing Official Transcript]
  • May 14, 2021: [~Util - Speedy Trial Excludable Start]
  • May 14, 2021: [Status Conference]
  • May 14, 2021: [Transcript - Court Official]
  • May 06, 2021: [Order on Motion for Extension of Time to File]
  • May 05, 2021: [Extension of Time to File Document]
April, 2021
  • April 16, 2021: [~Util - Speedy Trial Excludable Start]
  • April 16, 2021: [Status Conference]
  • April 09, 2021: [Order]
March, 2021
  • March 23, 2021: [Arraignment]
  • March 23, 2021: [Order]
  • March 23, 2021: [~Util - Add and Terminate Attorneys]
  • March 15, 2021: [Warrant Returned Executed]
  • March 12, 2021: [Bond]
  • March 12, 2021: [Initial Appearance]
  • March 12, 2021: [Order]
  • March 12, 2021: [~Util - Add and Terminate Attorneys]
  • March 12, 2021: [Arrest]
  • March 12, 2021: [Case Unsealed]
  • March 11, 2021: [Summons Returned Executed]
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