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-00118-1
  • Case Name: USA v. Daily
  • Filing Type: Criminal
Filing History
July, 2022
  • July 27, 2022: [Order on Motion for Forfeiture of Property]
  • July 26, 2022: [Forfeiture of Property]
  • July 22, 2022: [Notice (Other)]
  • July 22, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 13, 2022: [Order on Proposed Agreed Order]
  • January 12, 2022: [Proposed Agreed Order]
  • January 11, 2022: [Waiver]
  • January 11, 2022: [Statement of Reason]
  • January 11, 2022: [Judgment and Commitment]
  • January 11, 2022: [Sentencing]
  • January 03, 2022: [Sentencing Memorandum]
December, 2021
  • December 29, 2021: [Sentencing Memorandum]
  • December 15, 2021: [Presentence Investigation Report]
November, 2021
  • November 12, 2021: [Presentence Investigation Report]
  • November 04, 2021: [Order on Motion for Forfeiture of Property]
  • November 03, 2021: [Forfeiture of Property]
October, 2021
  • October 04, 2021: [Sealed Supplemental Plea Agreement]
  • October 04, 2021: [Initial Appearance]
  • October 04, 2021: [Arraignment]
  • October 04, 2021: [~Util - Plea Entered]
  • October 04, 2021: [Change of Plea Hearing]
  • October 04, 2021: [Plea Agreement]
  • October 04, 2021: [Waiver of Indictment]
September, 2021
  • September 22, 2021: [Summons Returned Executed]
  • September 17, 2021: [Schedules]
  • September 17, 2021: [Summons Issued]
  • September 16, 2021: [Notice of Attorney Appearance - USA]
  • September 16, 2021: [Information - Felony]
  • September 16, 2021: [Case Assignment]
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