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: 1:21-cr-00030-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
September, 2024
  • September 27, 2024: [Notice of Filing Official Transcript]
  • September 27, 2024: [Appeal Transcript]
October, 2022
  • October 25, 2022: [Order on Motion for Forfeiture of Property]
  • October 05, 2022: [Forfeiture of Property]
August, 2022
  • August 29, 2022: [Notice (Other)]
  • August 29, 2022: [Notice of Attorney Appearance - USA]
  • August 23, 2022: [Statement of Reason]
  • August 23, 2022: [Judgment and Commitment]
  • August 22, 2022: [Acknowledgment of Rights]
  • August 22, 2022: [Exhibit Inventory]
  • August 22, 2022: [Sentencing]
  • August 19, 2022: [Sentencing Memorandum]
  • August 15, 2022: [Sentencing Memorandum]
July, 2022
  • July 27, 2022: [Order on Motion for Forfeiture of Property]
  • July 26, 2022: [Presentence Investigation Report]
  • July 12, 2022: [Forfeiture of Property]
June, 2022
  • June 28, 2022: [Presentence Investigation Report]
May, 2022
  • May 04, 2022: [Sealed Supplemental Plea Agreement]
  • May 04, 2022: [Plea Agreement]
  • May 04, 2022: [Change of Plea Hearing]
  • May 04, 2022: [~Util - Plea Entered]
March, 2022
  • March 02, 2022: [Further Proceedings Hearing]
  • March 02, 2022: [~Util - Speedy Trial Excludable Start]
February, 2022
  • February 14, 2022: [Order]
  • February 14, 2022: [Notice of Attorney Appearance - Defendant]
  • February 14, 2022: [Order of Detention]
  • February 11, 2022: [Order]
  • February 11, 2022: [Arraignment]
  • February 11, 2022: [Detention Hearing]
  • February 07, 2022: [Order]
  • February 07, 2022: [Initial Appearance]
  • February 03, 2022: [Arrest]
  • February 03, 2022: [Warrant Returned Executed]
  • February 03, 2022: [Warrant Returned Unexecuted]
  • February 02, 2022: [Order - TEXT ONLY]
December, 2021
  • December 27, 2021: [Writ of Habeas Corpus ad prosequendum]
  • December 22, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
October, 2021
  • October 08, 2021: [Notice (Other)]
August, 2021
  • August 12, 2021: [Add and Terminate Attorneys]
  • August 11, 2021: [Warrant Issued]
  • August 11, 2021: [Notice of Attorney Appearance - USA]
  • August 11, 2021: [Case Assignment]
  • August 11, 2021: [Sealed Document - Court User Only]
  • August 11, 2021: [Indictment]
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