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-00101-1
Case Name: USA v. Ross et al
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Sentencing Memorandum]
January 23, 2023: [Sentencing Memorandum]
January 20, 2023: [Presentence Investigation Report]
January 19, 2023: [Presentence Investigation Report]
January 16, 2023: [Presentence Investigation Report]

December, 2022

December 16, 2022: [Status Conference]
December 14, 2022: [Presentence Investigation Report]
December 13, 2022: [Presentence Investigation Report]
December 12, 2022: [Presentence Investigation Report]

November, 2022

November 30, 2022: [Order on Motion for Forfeiture of Property]
November 23, 2022: [Order Referring Case to Magistrate Judge]
November 22, 2022: [Statement of Reason]
November 21, 2022: [Judgment and Commitment]
November 21, 2022: [Sentencing]
November 18, 2022: [Sentencing Memorandum]
November 10, 2022: [Forfeiture of Property]
November 08, 2022: [Sentencing Memorandum]
November 07, 2022: [Presentence Investigation Report]

October, 2022

October 25, 2022: [Change of Plea Hearing]
October 25, 2022: [~Util - Plea Entered]
October 25, 2022: [Order]
October 25, 2022: [Sealed Supplemental Plea Agreement]
October 25, 2022: [Plea Agreement]
October 18, 2022: [Change of Plea Hearing]
October 18, 2022: [~Util - Plea Entered]
October 18, 2022: [Order]
October 18, 2022: [Sealed Supplemental Plea Agreement]
October 18, 2022: [Plea Agreement]
October 13, 2022: [Presentence Investigation Report]

September, 2022

September 30, 2022: [Status Conference]
September 20, 2022: [Notice of Attorney Appearance - USA]

August, 2022

August 09, 2022: [Sealed Supplemental Plea Agreement]
August 09, 2022: [Plea Agreement]
August 08, 2022: [Change of Plea Hearing]
August 08, 2022: [~Util - Plea Entered]

July, 2022

July 26, 2022: [Status Conference]
July 26, 2022: [Order on Motion to Continue]
July 25, 2022: [Response to Motion]
July 22, 2022: [Continue]
July 19, 2022: [Schedules]
July 19, 2022: [Status Conference]
July 18, 2022: [Notice of Attorney Appearance - USA]

March, 2022

March 25, 2022: [~Util - Speedy Trial Excludable Start]
March 25, 2022: [Status Conference]
March 02, 2022: [Order on Motion for Miscellaneous Relief]

February, 2022

February 28, 2022: [Order on Motion to Continue]
February 25, 2022: [Sealed Order]
February 25, 2022: [~Util - Terminate Motions]
February 25, 2022: [Continue]
February 24, 2022: [Miscellaneous Relief]
February 23, 2022: [~Util - Speedy Trial Excludable Start]
February 23, 2022: [Status Conference]
February 10, 2022: [Notice of Attorney Appearance - Defendant]
February 04, 2022: [Order Referring Motion - TEXT ONLY]
February 03, 2022: [Status Conference]
February 03, 2022: [Order on Motion for Leave to]
February 02, 2022: [Ex Parte Motion]

January, 2022

January 20, 2022: [Add and Terminate Attorneys]
January 19, 2022: [Leave to]
January 07, 2022: [Order on Motion to Declare Complex]

December, 2021

December 20, 2021: [Declare Complex]
December 06, 2021: [Status Conference]
December 06, 2021: [~Util - Speedy Trial Excludable Start]
December 02, 2021: [Notice of Attorney Appearance - USA]

November, 2021

November 29, 2021: [Order - TEXT ONLY]
November 23, 2021: [Add and Terminate Attorneys]
November 22, 2021: [Arraignment]
November 22, 2021: [Order]
November 17, 2021: [Summons Returned Executed]
November 10, 2021: [Order on Sealed Motion]
November 10, 2021: [Order on Motion for leave to Seal a Document]
November 09, 2021: [Arraignment]
November 09, 2021: [Detention Hearing]
November 09, 2021: [Order]
November 08, 2021: [Summons Returned Executed]
November 08, 2021: [Sealed Motion]
November 08, 2021: [Sealed Motion for leave to Seal a Document]
November 05, 2021: [Video Conference]
November 05, 2021: [~Util - Add and Terminate Attorneys]
November 03, 2021: [Summons Issued]
November 03, 2021: [Sealed Document - Court User Only]
November 03, 2021: [Indictment]
November 01, 2021: [Order on Motion to Revoke]

October, 2021

October 29, 2021: [Notice of Filing Official Transcript]
October 29, 2021: [Transcript - Court Official]
October 28, 2021: [Initial Appearance]
October 25, 2021: [Response to Motion]
October 18, 2021: [Order on Motion for Protective Order]
October 12, 2021: [Order Referring Motion - TEXT ONLY]
October 08, 2021: [Miscellaneous Relief]
October 08, 2021: [Revoke]
October 04, 2021: [Order on Motion to Continue]
October 01, 2021: [Response to Motion]

September, 2021

September 30, 2021: [Response to Motion]
September 27, 2021: [Letter]
September 27, 2021: [Continue]
September 23, 2021: [Status Conference]
September 16, 2021: [Order - TEXT ONLY]
September 15, 2021: [Writ of Habeas Corpus ad prosequendum]
September 15, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
September 07, 2021: [Notice (Other)]

August, 2021

August 31, 2021: [Arraignment]
August 30, 2021: [Summons Returned Executed]
August 23, 2021: [Summons Returned Executed]
August 19, 2021: [Arraignment]
August 19, 2021: [Order]
August 19, 2021: [Detention Hearing]
August 19, 2021: [Preliminary Hearing]
August 19, 2021: [~Util - Add and Terminate Attorneys]
August 19, 2021: [Notice of Attorney Appearance - Defendant]
August 18, 2021: [Schedules]
August 18, 2021: [Summons Issued]
August 18, 2021: [Warrant Issued]
August 18, 2021: [Sealed Document - Court User Only]
August 18, 2021: [Notice of Attorney Appearance - USA]
August 18, 2021: [Case Assignment]
August 18, 2021: [Indictment]

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