U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Western District of Kentucky

Case Information:

Case Number: 3:21-cr-00125-1
Case Name: USA v. Trumbo et al
Filing Type: Criminal

Filing History

December, 2022

December 16, 2022: [Statement of Reason]
December 15, 2022: [Presentence Investigation Report]
December 14, 2022: [Video Conference]
December 14, 2022: [Judgment and Commitment]
December 14, 2022: [Sentencing]
December 11, 2022: [Sentencing Memorandum]
December 05, 2022: [Sentencing Memorandum]
December 02, 2022: [Presentence Investigation Report]

November, 2022

November 16, 2022: [Statement of Reason]
November 15, 2022: [Judgment and Commitment]
November 15, 2022: [Order Referring Case to Magistrate Judge]
November 14, 2022: [Sentencing]
November 07, 2022: [Notice (Other)]
November 03, 2022: [Presentence Investigation Report]
November 02, 2022: [Order on Motion to Continue]
November 01, 2022: [Continue]

October, 2022

October 28, 2022: [Sentencing Memorandum]
October 28, 2022: [Order on Motion for Forfeiture of Property]
October 12, 2022: [Forfeiture of Property]
October 07, 2022: [Presentence Investigation Report]

September, 2022

September 22, 2022: [Bond Hearing]

August, 2022

August 18, 2022: [Change of Plea Hearing]
August 18, 2022: [~Util - Plea Entered]
August 18, 2022: [Order]
August 17, 2022: [Sealed Supplemental Plea Agreement]
August 17, 2022: [Plea Agreement]
August 16, 2022: [Change of Plea Hearing]
August 16, 2022: [~Util - Plea Entered]
August 16, 2022: [Order]
August 16, 2022: [Sealed Supplemental Plea Agreement]
August 16, 2022: [Status Conference]
August 16, 2022: [~Util - Speedy Trial Excludable Start]
August 16, 2022: [Plea Agreement]

July, 2022

July 06, 2022: [Status Conference]

June, 2022

June 22, 2022: [Status Conference]
June 22, 2022: [~Util - Speedy Trial Excludable Start]
June 15, 2022: [Arraignment]
June 09, 2022: [Order]
June 08, 2022: [Arraignment]
June 08, 2022: [Bond Hearing]
June 06, 2022: [Summons Returned Executed]
June 02, 2022: [Final Pretrial Conference]
June 02, 2022: [Order on Motion to Continue]
June 01, 2022: [Schedules]
June 01, 2022: [Continue]
June 01, 2022: [Summons Issued]
June 01, 2022: [Sealed Document - Court User Only]
June 01, 2022: [Indictment]
June 01, 2022: [Order on Motion for Hearing]

May, 2022

May 20, 2022: [Status Conference]
May 20, 2022: [Order of Recusal]
May 16, 2022: [Order Referring Motion - TEXT ONLY]
May 02, 2022: [Notice to Receiving District of Criminal Case Transfer]
May 02, 2022: [Rule 20 - Transfer Out]

April, 2022

April 29, 2022: [Notice (Other)]
April 28, 2022: [Waiver of Indictment]
April 27, 2022: [Hearing]
April 15, 2022: [Letter]
April 11, 2022: [Status Conference]
April 08, 2022: [Sealed Document - Court User Only]
April 08, 2022: [Information - Felony]

February, 2022

February 22, 2022: [Order on Motion to Continue]
February 17, 2022: [Continue]
February 16, 2022: [Status Conference]

December, 2021

December 08, 2021: [~Util - Add and Terminate Attorneys]
December 08, 2021: [~Util - Speedy Trial Excludable Start]
December 08, 2021: [Status Conference]
December 08, 2021: [Notice]

November, 2021

November 23, 2021: [Detention Hearing]
November 16, 2021: [Add and Terminate Attorneys]
November 16, 2021: [Notice (Other)]
November 15, 2021: [Initial Appearance]
November 15, 2021: [Arraignment]
November 15, 2021: [Order]
November 15, 2021: [~Util - Add and Terminate Attorneys]
November 15, 2021: [Arrest]

October, 2021

October 27, 2021: [Writ of Habeas Corpus ad prosequendum]
October 27, 2021: [Status Conference]
October 27, 2021: [Order on Motion to Continue]
October 27, 2021: [Order on Motion to Declare Complex]
October 26, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
October 20, 2021: [Order on Motion for Protective Order]
October 19, 2021: [Declare Complex]
October 19, 2021: [Continue]
October 19, 2021: [Order - TEXT ONLY]
October 18, 2021: [Order on Motion to Appear Pro Hac Vice]
October 15, 2021: [Proposed Agreed Order]
October 14, 2021: [Proposed Agreed Order]
October 07, 2021: [Order]
October 07, 2021: [Initial Appearance]
October 07, 2021: [Arraignment]
October 07, 2021: [~Util - Schedules - Motion and R&R Deadlines]
October 07, 2021: [Appear Pro Hac Vice]
October 07, 2021: [Add and Terminate Attorneys]
October 01, 2021: [Arraignment]
October 01, 2021: [Detention Hearing]
October 01, 2021: [Order]
October 01, 2021: [~Util - Schedules - Motion and R&R Deadlines]
October 01, 2021: [~Util - Add and Terminate Attorneys]

September, 2021

September 29, 2021: [Bond]
September 28, 2021: [Further Proceedings Hearing]
September 28, 2021: [Order]
September 28, 2021: [Initial Appearance]
September 28, 2021: [Arrest]
September 28, 2021: [Case Unsealed]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.