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-00053-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
November, 2022
  • November 22, 2022: [Statement of Reason]
  • November 21, 2022: [Judgment and Commitment]
  • November 21, 2022: [Sentencing]
  • November 18, 2022: [Sentencing Memorandum]
  • November 11, 2022: [Sentencing Memorandum]
  • November 08, 2022: [Presentence Investigation Report]
October, 2022
  • October 14, 2022: [Presentence Investigation Report]
September, 2022
  • September 19, 2022: [Order on Motion for Forfeiture of Property]
  • September 01, 2022: [Forfeiture of Property]
August, 2022
  • August 19, 2022: [Sealed Supplemental Plea Agreement]
  • August 19, 2022: [Plea Agreement]
  • August 18, 2022: [Change of Plea Hearing]
  • August 18, 2022: [~Util - Plea Entered]
July, 2022
  • July 14, 2022: [Status Conference]
  • July 14, 2022: [~Util - Speedy Trial Excludable Start]
June, 2022
  • June 07, 2022: [Status Conference]
  • June 07, 2022: [~Util - Speedy Trial Excludable Start]
  • June 06, 2022: [Letter]
May, 2022
  • May 05, 2022: [Notice of Attorney Appearance - Defendant]
  • May 05, 2022: [Status Conference]
  • May 05, 2022: [~Util - Speedy Trial Excludable Start]
March, 2022
  • March 28, 2022: [Status Conference]
  • March 28, 2022: [~Util - Speedy Trial Excludable Start]
  • March 07, 2022: [Order - TEXT ONLY]
January, 2022
  • January 28, 2022: [Status Conference]
November, 2021
  • November 30, 2021: [Status Conference]
  • November 30, 2021: [~Util - Speedy Trial Excludable Start]
October, 2021
  • October 28, 2021: [Detention Hearing]
  • October 26, 2021: [Order]
  • October 26, 2021: [Arraignment]
  • October 26, 2021: [Initial Appearance]
  • October 26, 2021: [~Util - Add and Terminate Attorneys]
  • October 26, 2021: [Arrest]
  • October 25, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 24, 2021: [Writ of Habeas Corpus ad prosequendum]
  • September 22, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
June, 2021
  • June 03, 2021: [Warrant Returned Executed]
May, 2021
  • May 25, 2021: [Warrant Issued]
  • May 25, 2021: [Sealed Document - Court User Only]
  • May 25, 2021: [Notice of Attorney Appearance - USA]
  • May 25, 2021: [Indictment]
  • May 25, 2021: [Case Assignment]
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