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-00017-2
  • Case Name: USA v. Ray, et al.
  • Filing Type: Criminal
Filing History
May, 2025
  • May 28, 2025: [Order on Motion for Miscellaneous Relief]
April, 2022
  • April 08, 2022: [Notice of Filing Official Transcript]
  • April 08, 2022: [Transcript - Court Official]
March, 2022
  • March 03, 2022: [Order on Motion for Forfeiture of Property]
February, 2022
  • February 15, 2022: [Forfeiture of Property]
  • February 11, 2022: [Notice (Other)]
  • February 11, 2022: [Notice of Attorney Appearance - USA]
November, 2021
  • November 05, 2021: [Statement of Reason]
  • November 05, 2021: [Judgment and Commitment]
  • November 04, 2021: [Sentencing]
  • November 04, 2021: [Sentencing Memorandum]
October, 2021
  • October 19, 2021: [Presentence Investigation Report]
  • October 14, 2021: [Statement of Reason]
  • October 14, 2021: [Judgment and Commitment]
  • October 14, 2021: [Sentencing]
  • October 04, 2021: [Sentencing Memorandum]
  • October 01, 2021: [Sentencing Memorandum]
September, 2021
  • September 30, 2021: [Presentence Investigation Report]
  • September 14, 2021: [Presentence Investigation Report]
  • September 10, 2021: [Order on Motion for Forfeiture of Property]
August, 2021
  • August 26, 2021: [Order on Motion to Modify]
  • August 26, 2021: [Forfeiture of Property]
  • August 24, 2021: [Presentence Investigation Report]
  • August 18, 2021: [Response to Motion]
  • August 16, 2021: [Modify]
  • August 13, 2021: [Modify]
  • August 10, 2021: [Sealed Supplemental Plea Agreement]
  • August 09, 2021: [Change of Plea Hearing]
  • August 09, 2021: [~Util - Plea Entered]
  • August 09, 2021: [Plea Agreement]
  • August 05, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 22, 2021: [Notice of Attorney Appearance - USA]
  • July 19, 2021: [Sealed Supplemental Plea Agreement]
  • July 19, 2021: [Status Conference]
  • July 19, 2021: [~Util - Speedy Trial Excludable Start]
  • July 16, 2021: [Plea Agreement]
  • July 15, 2021: [Change of Plea Hearing]
  • July 15, 2021: [~Util - Plea Entered]
  • July 06, 2021: [Status Conference]
June, 2021
  • June 28, 2021: [Status Conference]
  • June 28, 2021: [~Util - Speedy Trial Excludable Start]
  • June 14, 2021: [Status Conference]
  • June 14, 2021: [~Util - Speedy Trial Excludable Start]
  • June 03, 2021: [Order on Motion for Speedy Trial]
May, 2021
  • May 28, 2021: [Status Conference]
  • May 28, 2021: [~Util - Speedy Trial Excludable Start]
  • May 28, 2021: [Add and Terminate Attorneys]
  • May 21, 2021: [Order on Motion to Withdraw as Attorney]
  • May 07, 2021: [Order Referring Motion - TEXT ONLY]
  • May 06, 2021: [Withdraw as Attorney]
  • May 05, 2021: [Add and Terminate Attorneys]
  • May 05, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 30, 2021: [Order]
  • April 28, 2021: [Initial Appearance]
  • April 28, 2021: [Arraignment]
  • April 28, 2021: [~Util - Add and Terminate Attorneys]
  • April 28, 2021: [Arrest]
  • April 26, 2021: [Order - TEXT ONLY]
  • April 12, 2021: [Order]
  • April 12, 2021: [Response to Motion]
  • April 07, 2021: [Writ of Habeas Corpus ad prosequendum]
  • April 07, 2021: [Order on Motion to Continue]
  • April 06, 2021: [Continue]
  • April 05, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
  • April 02, 2021: [Order]
March, 2021
  • March 31, 2021: [Status Conference]
  • March 30, 2021: [Order - TEXT ONLY]
  • March 19, 2021: [Order on Motion for Miscellaneous Relief]
  • March 19, 2021: [Order Referring Motion - TEXT ONLY]
  • March 18, 2021: [Miscellaneous Relief]
  • March 15, 2021: [Arraignment]
  • March 15, 2021: [Order]
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