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-00033-1
  • Case Name: USA v. Avdic et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 04, 2025: [Order on Motion for Early Termination of Probation]
  • April 02, 2025: [Response to Motion]
  • April 01, 2025: [~Util - Schedules - Motion and R&R Deadlines]
March, 2025
  • March 28, 2025: [Early Termination of Probation]
January, 2023
  • January 18, 2023: [Order on Motion for Extension of Time to File Response/Reply]
  • January 17, 2023: [Sealed Document]
  • January 17, 2023: [Sealed Response to Sealed Motion]
  • January 10, 2023: [Proposed Order]
  • January 10, 2023: [Extension of Time to File Response/Reply]
  • January 05, 2023: [Order on Motion for Extension of Time to File Response/Reply]
December, 2022
  • December 29, 2022: [Proposed Order]
  • December 29, 2022: [Extension of Time to File Response/Reply]
  • December 27, 2022: [Notice (Other)]
  • December 27, 2022: [Extension of Time to File Response/Reply]
  • December 22, 2022: [Objection]
  • December 22, 2022: [Affidavit]
  • December 19, 2022: [Sealed Document]
  • December 16, 2022: [Sealed Motion]
  • December 16, 2022: [Sealed Motion for leave to Seal a Document]
  • December 16, 2022: [Request for Discovery]
  • December 02, 2022: [Notice (Other)]
November, 2022
  • November 17, 2022: [Sealed Document]
October, 2022
  • October 18, 2022: [Order]
September, 2022
  • September 02, 2022: [Memorandum]
August, 2022
  • August 26, 2022: [Attachments]
  • August 26, 2022: [Memorandum]
  • August 19, 2022: [Further Proceedings Hearing]
  • August 16, 2022: [Order - TEXT ONLY]
June, 2022
  • June 21, 2022: [Objection to Presentence Investigation Report]
  • June 16, 2022: [Docket Correction]
  • June 15, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • June 15, 2022: [Order on Motion for Miscellaneous Relief]
  • June 15, 2022: [Further Proceedings Hearing]
  • June 15, 2022: [~Util - Speedy Trial Excludable Start]
  • June 14, 2022: [Order on Motion to Appear Pro Hac Vice]
  • June 14, 2022: [Extension of Time to File Response/Reply]
  • June 13, 2022: [Supplement]
  • June 10, 2022: [Appear Pro Hac Vice]
  • June 09, 2022: [Order on Motion to Continue]
  • June 08, 2022: [Continue]
  • June 08, 2022: [Miscellaneous Relief]
  • June 07, 2022: [Presentence Investigation Report]
  • June 07, 2022: [Continue]
May, 2022
  • May 10, 2022: [Presentence Investigation Report]
March, 2022
  • March 02, 2022: [Order]
  • March 02, 2022: [Change of Plea Hearing]
  • March 02, 2022: [~Util - Plea Entered]
  • March 01, 2022: [Sealed Supplemental Plea Agreement]
  • March 01, 2022: [Plea Agreement]
February, 2022
  • February 02, 2022: [Order on Motion to Continue]
  • February 01, 2022: [Continue]
January, 2022
  • January 11, 2022: [~Util - Speedy Trial Excludable Start]
  • January 04, 2022: [Order - TEXT ONLY]
  • January 03, 2022: [Presentence Investigation Report]
November, 2021
  • November 16, 2021: [Further Proceedings Hearing]
  • November 16, 2021: [~Util - Speedy Trial Excludable Start]
  • November 16, 2021: [Change of Plea Hearing]
  • November 16, 2021: [~Util - Plea Entered]
  • November 16, 2021: [Sealed Supplemental Plea Agreement]
  • November 16, 2021: [Plea Agreement]
September, 2021
  • September 14, 2021: [Schedules]
  • September 14, 2021: [~Util - Speedy Trial Excludable Start]
  • September 14, 2021: [Further Proceedings Hearing]
August, 2021
  • August 22, 2021: [Order]
  • August 22, 2021: [Initial Appearance]
  • August 22, 2021: [Arraignment]
  • August 18, 2021: [Bond]
  • August 18, 2021: [Waiver]
  • August 18, 2021: [Waiver of Indictment]
  • August 18, 2021: [Summons Returned Executed]
  • August 18, 2021: [Order on Proposed Agreed Order]
  • August 16, 2021: [Summons Issued]
  • August 16, 2021: [Proposed Agreed Order]
  • August 16, 2021: [Notice of Attorney Appearance - USA]
  • August 16, 2021: [Case Assignment]
  • August 16, 2021: [Information - Felony]
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