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-00047-1
  • Case Name: USA v. Dees et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Statement of Reason]
  • December 19, 2022: [Judgment and Commitment]
  • December 19, 2022: [Sentencing]
  • December 16, 2022: [Acknowledgement of Waiver of Appeal Rights]
  • December 13, 2022: [Sentencing Memorandum]
  • December 13, 2022: [Supplement]
November, 2022
  • November 23, 2022: [Order on Motion for Miscellaneous Relief]
  • November 21, 2022: [Miscellaneous Relief]
  • November 16, 2022: [Statement of Reason]
  • November 16, 2022: [Judgment and Commitment]
  • November 16, 2022: [Sentencing]
  • November 10, 2022: [Acknowledgement of Waiver of Appeal Rights]
  • November 07, 2022: [Sentencing Memorandum]
October, 2022
  • October 26, 2022: [Supplement]
  • October 21, 2022: [Sentencing Memorandum]
  • October 14, 2022: [Presentence Investigation Report]
September, 2022
  • September 27, 2022: [Presentence Investigation Report]
  • September 13, 2022: [Initial Appearance - Revocation Proceedings]
  • September 08, 2022: [Summons Returned Executed]
August, 2022
  • August 31, 2022: [Sealed Order - Revocation]
  • August 22, 2022: [Order on Report and Recommendations]
  • August 22, 2022: [Summons Issued]
  • August 22, 2022: [Sealed Order - Revocation]
  • August 05, 2022: [Report and Recommendations]
  • August 05, 2022: [Change of Plea Hearing]
  • August 04, 2022: [Statement of Reason]
  • August 04, 2022: [Sealed Supplemental Plea Agreement]
  • August 04, 2022: [Plea Agreement]
  • August 04, 2022: [Consent to Rule 11]
  • August 04, 2022: [Judgment and Commitment]
  • August 04, 2022: [Sentencing]
  • August 02, 2022: [Waiver]
July, 2022
  • July 27, 2022: [Sentencing Memorandum]
  • July 21, 2022: [Presentence Investigation Report]
  • July 18, 2022: [Initial Appearance - Revocation Proceedings]
  • July 13, 2022: [Presentence Investigation Report]
  • July 12, 2022: [Sealed Order - Revocation]
  • July 08, 2022: [Notice of Change of Address]
  • July 05, 2022: [Summons Returned Executed]
June, 2022
  • June 28, 2022: [Summons Issued]
  • June 28, 2022: [Sealed Order - Revocation]
  • June 17, 2022: [Presentence Investigation Report]
  • June 06, 2022: [Order on Motion for Forfeiture of Property]
  • June 03, 2022: [Forfeiture of Property]
April, 2022
  • April 25, 2022: [Status Conference]
  • April 25, 2022: [~Util - Speedy Trial Excludable Start]
March, 2022
  • March 31, 2022: [Order]
  • March 31, 2022: [Initial Appearance]
  • March 31, 2022: [~Util - Plea Entered]
  • March 31, 2022: [Arraignment]
  • March 31, 2022: [Change of Plea Hearing]
  • March 31, 2022: [Information - Felony]
  • March 31, 2022: [Sealed Supplemental Plea Agreement]
  • March 31, 2022: [Plea Agreement]
  • March 28, 2022: [Order of Detention]
  • March 28, 2022: [Detention Hearing]
  • March 28, 2022: [~Util - Terminate Motions]
  • March 21, 2022: [Order Referring Motion - TEXT ONLY]
  • March 18, 2022: [Release from Custody]
  • March 10, 2022: [Order on Motion to Withdraw as Attorney]
  • March 07, 2022: [Order Referring Motion - TEXT ONLY]
  • March 04, 2022: [Withdraw as Attorney]
February, 2022
  • February 07, 2022: [Warrant Returned Executed]
  • February 07, 2022: [Status Conference]
  • February 07, 2022: [~Util - Speedy Trial Excludable Start]
  • February 07, 2022: [Order on Motion to Declare Complex]
January, 2022
  • January 31, 2022: [Order - TEXT ONLY]
  • January 28, 2022: [Order]
  • January 28, 2022: [Arraignment]
  • January 25, 2022: [Order]
  • January 25, 2022: [Initial Appearance]
  • January 25, 2022: [Notice of Attorney Appearance - Defendant]
  • January 21, 2022: [Bond]
  • January 21, 2022: [Arrest - Other District]
  • January 21, 2022: [Rule 5 Documents Received]
December, 2021
  • December 22, 2021: [Arraignment]
  • December 21, 2021: [Summons Returned Executed]
  • December 07, 2021: [Summons Issued]
  • December 07, 2021: [Warrant Issued]
  • December 07, 2021: [Sealed Document - Court User Only]
  • December 07, 2021: [Indictment]
October, 2021
  • October 25, 2021: [Status Conference]
  • October 25, 2021: [~Util - Speedy Trial Excludable Start]
  • October 07, 2021: [~Util - Speedy Trial Excludable Start]
  • October 07, 2021: [Status Conference]
June, 2021
  • June 16, 2021: [Declare Complex]
  • June 16, 2021: [Continue]
  • June 08, 2021: [Arraignment]
  • June 08, 2021: [Order on Motion to Modify Conditions of Release]
  • June 04, 2021: [Order Referring Motion - TEXT ONLY]
  • June 03, 2021: [Modify Conditions of Release]
May, 2021
  • May 26, 2021: [Order - TEXT ONLY]
  • May 26, 2021: [Summons Returned Executed]
  • May 12, 2021: [Schedules]
  • May 12, 2021: [Summons Issued]
  • May 11, 2021: [Sealed Document - Court User Only]
  • May 11, 2021: [Notice of Attorney Appearance - USA]
  • May 11, 2021: [Case Assignment]
  • May 11, 2021: [Indictment]
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