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: 3:25-cr-00002-3
  • Case Name: USA v. Bains, et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 29, 2026: [Presentence Investigation Report]
  • January 16, 2026: [Statement of Reason]
  • January 15, 2026: [Judgment and Commitment]
  • January 15, 2026: [Order on Motion for Forfeiture of Property]
  • January 13, 2026: [Forfeiture of Property]
  • January 10, 2026: [Sentencing Memorandum]
  • January 09, 2026: [Sentencing Memorandum]
December, 2025
  • December 16, 2025: [Sealed Supplemental Plea Agreement]
  • December 16, 2025: [Plea Agreement]
  • December 16, 2025: [Change of Plea Hearing]
  • December 16, 2025: [~Util - Plea Entered]
November, 2025
  • November 25, 2025: [Statement of Reason]
  • November 25, 2025: [Judgment and Commitment]
  • November 24, 2025: [Order on Motion for Forfeiture of Property]
  • November 21, 2025: [Forfeiture of Property]
  • November 20, 2025: [Status Conference]
  • November 19, 2025: [Sentencing Memorandum]
  • November 18, 2025: [Order on Motion to Continue]
  • November 18, 2025: [Continue]
  • November 14, 2025: [Sentencing Memorandum]
  • November 13, 2025: [Presentence Investigation Report]
October, 2025
  • October 17, 2025: [Presentence Investigation Report]
  • October 16, 2025: [Presentence Investigation Report]
  • October 01, 2025: [Status Conference]
  • October 01, 2025: [~Util - Speedy Trial Excludable Start]
September, 2025
  • September 30, 2025: [Notice (Other)]
  • September 03, 2025: [Order on Motion to Sever Defendant]
  • September 03, 2025: [Change of Plea Hearing]
  • September 03, 2025: [~Util - Plea Entered]
  • September 03, 2025: [Order]
August, 2025
  • August 28, 2025: [Sealed Supplemental Plea Agreement]
  • August 28, 2025: [Plea Agreement]
  • August 25, 2025: [Status Conference]
  • August 25, 2025: [~Util - Terminate Motions]
  • August 22, 2025: [Sealed Motion]
  • August 22, 2025: [Sealed Motion for leave to Seal a Document]
  • August 22, 2025: [Continue]
July, 2025
  • July 09, 2025: [~Util - Speedy Trial Excludable Start]
  • July 09, 2025: [Status Conference]
June, 2025
  • June 17, 2025: [Response to Motion]
  • June 09, 2025: [~Util - Speedy Trial Excludable Start]
  • June 09, 2025: [Status Conference]
  • June 09, 2025: [Order on Motion to Continue]
  • June 04, 2025: [Sever Defendant]
May, 2025
  • May 13, 2025: [Status Conference]
  • May 06, 2025: [Order - TEXT ONLY]
  • May 06, 2025: [Order]
  • May 06, 2025: [~Util - Speedy Trial Excludable Start]
  • May 05, 2025: [Sealed Order]
April, 2025
  • April 24, 2025: [Supplement]
  • April 22, 2025: [Exhibit Inventory]
  • April 22, 2025: [Order]
  • April 22, 2025: [Detention Hearing]
  • April 21, 2025: [Initial Appearance]
  • April 21, 2025: [~Util - Add and Terminate Attorneys]
  • April 21, 2025: [Arraignment]
  • April 21, 2025: [Arrest]
  • April 18, 2025: [Sealed Order]
  • April 10, 2025: [~Util - Speedy Trial Excludable Start]
  • April 10, 2025: [Status Conference]
  • April 08, 2025: [Motions Referred]
  • April 08, 2025: [Order on Motion for leave to Seal a Document]
  • April 07, 2025: [Sealed Document]
  • April 03, 2025: [Sealed Motion]
  • April 03, 2025: [Sealed Motion for leave to Seal a Document]
  • April 03, 2025: [Sealed Motion to Seal Case]
March, 2025
  • March 21, 2025: [Writ of Habeas Corpus ad prosequendum]
  • March 19, 2025: [Writ of Habeas Corpus ad prosequendum (Application)]
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