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-00036-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
April, 2025
  • April 03, 2025: [Sealed Document]
  • April 03, 2025: [Sealed Motion for leave to Seal a Document]
  • April 03, 2025: [Response to Motion]
March, 2025
  • March 21, 2025: [Order]
  • March 21, 2025: [~Util - Terminate Motions]
  • March 21, 2025: [~Util - Schedules - Motion and R&R Deadlines]
  • March 20, 2025: [Extension of Time to File Response/Reply]
October, 2022
  • October 25, 2022: [USCA Order]
September, 2022
  • September 27, 2022: [Notice of Filing Official Transcript]
  • September 27, 2022: [Sealed Transcript]
  • September 27, 2022: [Appeal Transcript]
  • September 14, 2022: [Acknowledgment of Transcript Order]
  • September 07, 2022: [Judgment Returned Executed]
August, 2022
  • August 26, 2022: [Notice (Other)]
  • August 16, 2022: [Mail Returned]
  • August 01, 2022: [USCA Order]
July, 2022
  • July 28, 2022: [USCA Case Number]
  • July 27, 2022: [Notice of Appeal]
  • July 26, 2022: [Deficiency]
  • July 26, 2022: [Notice of Appeal]
  • July 13, 2022: [Order on Motion for leave to Seal a Document]
  • July 12, 2022: [Statement of Reason]
  • July 12, 2022: [Order on Motion for Forfeiture of Property]
  • July 12, 2022: [Judgment and Commitment]
  • July 11, 2022: [Acknowledgment of Rights]
  • July 11, 2022: [Sentencing]
  • July 01, 2022: [Sealed Sentencing Memorandum]
  • July 01, 2022: [Sealed Motion for leave to Seal a Document]
June, 2022
  • June 30, 2022: [Presentence Investigation Report]
  • June 22, 2022: [Forfeiture of Property]
May, 2022
  • May 20, 2022: [Notice (Other)]
  • May 20, 2022: [Notice of Attorney Appearance - USA]
  • May 19, 2022: [Presentence Investigation Report]
April, 2022
  • April 13, 2022: [Order on Motion for Forfeiture of Property]
March, 2022
  • March 29, 2022: [Forfeiture of Property]
  • March 29, 2022: [Sealed Supplemental Plea Agreement]
  • March 29, 2022: [Order]
  • March 29, 2022: [Change of Plea Hearing]
  • March 29, 2022: [~Util - Plea Entered]
  • March 28, 2022: [Plea Agreement]
February, 2022
  • February 22, 2022: [Further Proceedings Hearing]
  • February 22, 2022: [~Util - Speedy Trial Excludable Start]
January, 2022
  • January 12, 2022: [~Util - Speedy Trial Excludable Start]
  • January 12, 2022: [Further Proceedings Hearing]
December, 2021
  • December 08, 2021: [Order - TEXT ONLY]
  • December 08, 2021: [~Util - Speedy Trial Excludable Start]
October, 2021
  • October 20, 2021: [Further Proceedings Hearing]
  • October 20, 2021: [~Util - Speedy Trial Excludable Start]
  • October 06, 2021: [Order]
  • October 06, 2021: [Arraignment]
September, 2021
  • September 27, 2021: [Summons Returned Executed]
  • September 15, 2021: [Summons Issued]
  • September 15, 2021: [Sealed Document - Court User Only]
  • September 15, 2021: [Notice of Attorney Appearance - USA]
  • September 15, 2021: [Case Assignment]
  • September 15, 2021: [Indictment]
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