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-00127-1
Case Name: USA v. Mosley et al
Filing Type: Criminal

Filing History

March, 2025

March 21, 2025: [Notice of Filing Official Transcript]
March 21, 2025: [Sealed Transcript]
March 21, 2025: [Transcript - Court Official]

November, 2024

November 05, 2024: [Order on Motion to Withdraw as Attorney]

October, 2024

October 11, 2024: [Statement of Reason]
October 10, 2024: [Court's Advice of Right to Appeal]
October 10, 2024: [Judgment and Commitment]
October 07, 2024: [Sentencing Memorandum]
October 04, 2024: [Forfeiture of Property]
October 03, 2024: [Court's Advice of Right to Appeal]

September, 2024

September 30, 2024: [Sentencing Memorandum]
September 27, 2024: [Sentencing Memorandum]

January, 2023

January 24, 2023: [~Util - Terminate Motions]
January 24, 2023: [~Util - Schedules - Motion and R&R Deadlines]
January 24, 2023: [Order]
January 24, 2023: [Continue]
January 24, 2023: [Response to Motion]
January 23, 2023: [Response to Motion]
January 23, 2023: [Order]
January 23, 2023: [Video Conference]
January 23, 2023: [Continue]
January 19, 2023: [Summons Returned Executed]
January 17, 2023: [Summons Returned Executed]
January 11, 2023: [Order on Motion for Release from Custody]
January 11, 2023: [Response to Motion]
January 09, 2023: [Release from Custody]
January 06, 2023: [USP Status - No Action]
January 05, 2023: [Summons Issued]
January 05, 2023: [Schedules]
January 05, 2023: [Sealed Document - Court User Only]
January 04, 2023: [Indictment]
January 04, 2023: [USP Status - No Action]
January 03, 2023: [Order on Motion to Dismiss]

December, 2022

December 22, 2022: [Order on Motion to Modify Conditions of Release]
December 22, 2022: [Order on Motion to Withdraw as Attorney]
December 16, 2022: [Response to Motion]
December 15, 2022: [Notice of Filing Official Transcript]
December 15, 2022: [Transcript - Court Official]
December 15, 2022: [USP Status - No Action]
December 15, 2022: [Withdraw as Attorney]
December 14, 2022: [Order on Motion to Travel]
December 12, 2022: [Order]
December 12, 2022: [~Util - Schedules - Motion and R&R Deadlines]
December 12, 2022: [Travel]
December 09, 2022: [Modify Conditions of Release]

November, 2022

November 23, 2022: [USP Status - No Action]
November 17, 2022: [Order on Motion to Continue]
November 16, 2022: [Response to Motion]
November 15, 2022: [Response to Motion]
November 14, 2022: [Response to Motion]
November 14, 2022: [~Util - Schedules - Motion and R&R Deadlines]
November 14, 2022: [Order]
November 11, 2022: [Response]
November 11, 2022: [Response to Motion]
November 10, 2022: [Continue]
November 07, 2022: [Reply]

October, 2022

October 24, 2022: [Response to Motion]
October 13, 2022: [Notice of Attorney Appearance - USA]
October 07, 2022: [Dismiss]

September, 2022

September 02, 2022: [Order]
September 02, 2022: [~Util - Terminate Motions]

August, 2022

August 31, 2022: [Response to Motion]
August 30, 2022: [Response]
August 29, 2022: [Response to Motion]
August 29, 2022: [Order]
August 29, 2022: [~Util - Schedules - Motion and R&R Deadlines]
August 26, 2022: [Response to Motion]
August 26, 2022: [Continue]
August 11, 2022: [Order on Motion for Compassionate Release]
August 10, 2022: [Compassionate Release]

July, 2022

July 15, 2022: [Order on Motion for Home Incarceration/Release]
July 14, 2022: [Response to Motion]
July 13, 2022: [Home Incarceration/Release]
July 12, 2022: [Notice of Filing Official Transcript]
July 12, 2022: [Transcript - Court Official]
July 01, 2022: [Order on Motion to Continue]
July 01, 2022: [Response to Motion]

June, 2022

June 30, 2022: [Response to Motion]
June 29, 2022: [~Util - Schedules - Motion and R&R Deadlines]
June 29, 2022: [Order]
June 29, 2022: [Response to Motion]
June 28, 2022: [Response to Motion]
June 28, 2022: [Continue]
June 01, 2022: [Notice of Attorney Appearance - Defendant]

May, 2022

May 05, 2022: [Order]
May 04, 2022: [Response to Motion]
May 03, 2022: [Response to Motion]
May 03, 2022: [Order]
May 03, 2022: [~Util - Schedules - Motion and R&R Deadlines]
May 02, 2022: [Continue]

April, 2022

April 26, 2022: [Order on Motion for Home Incarceration/Release]
April 25, 2022: [Order]
April 25, 2022: [Bond Revocation Hearing]
April 21, 2022: [Order on Motion for Compassionate Release]
April 20, 2022: [Compassionate Release]
April 14, 2022: [Mail Returned]
April 08, 2022: [Home Incarceration/Release]
April 06, 2022: [Order on Motion to Continue]
April 05, 2022: [Continue]
April 05, 2022: [Notice of Attorney Appearance - Defendant]
April 01, 2022: [USP Status - No Action]

March, 2022

March 28, 2022: [Order on Motion to Withdraw as Attorney]
March 24, 2022: [Withdraw as Attorney]
March 23, 2022: [Order of Detention]
March 23, 2022: [Detention Hearing]
March 23, 2022: [Order]
March 23, 2022: [Arraignment]
March 23, 2022: [Initial Appearance]
March 23, 2022: [Arrest]

February, 2022

February 23, 2022: [Initial Appearance - Revocation Proceedings]
February 18, 2022: [Summons Returned Executed]
February 15, 2022: [Notice of Attorney Appearance - Defendant]
February 09, 2022: [~Util - Speedy Trial Excludable Stop]
February 09, 2022: [~Util - Speedy Trial Excludable Start]
February 09, 2022: [Order]
February 09, 2022: [Summons Issued]
February 09, 2022: [Sealed Order - Revocation]
February 08, 2022: [Docket Correction]
February 07, 2022: [Continue]
February 07, 2022: [Response to Motion]
February 03, 2022: [~Util - Schedules - Motion and R&R Deadlines]
February 03, 2022: [Order]
February 02, 2022: [Response to Motion]
February 02, 2022: [Continue]

January, 2022

January 06, 2022: [Order on Motion to Substitute Attorney]

December, 2021

December 22, 2021: [Substitute Attorney]
December 22, 2021: [~Util - Speedy Trial Excludable Start]
December 22, 2021: [Order]
December 20, 2021: [Order on Motion to Declare Complex]
December 16, 2021: [Declare Complex]
December 14, 2021: [USP - No Action]
December 13, 2021: [Add and Terminate Attorneys]
December 13, 2021: [Order on Motion to Strike]
December 13, 2021: [Order on Motion to Withdraw as Attorney]
December 13, 2021: [Status Conference]
December 08, 2021: [Order on Motion for Miscellaneous Relief]
December 08, 2021: [USP - No Action]
December 07, 2021: [Miscellaneous Relief]
December 07, 2021: [Order]
December 07, 2021: [Motion Hearing]
December 07, 2021: [Strike]

November, 2021

November 24, 2021: [Order on Motion to Withdraw as Attorney]
November 22, 2021: [Notice of Attorney Appearance - Defendant]
November 19, 2021: [Withdraw as Attorney]
November 19, 2021: [Notice of Attorney Appearance - Defendant]
November 19, 2021: [Notice of Filing Official Transcript]
November 19, 2021: [Transcript - Court Official]
November 18, 2021: [Bond]
November 15, 2021: [Exhibit Inventory]
November 10, 2021: [Order]
November 10, 2021: [~Util - Add and Terminate Attorneys]
November 10, 2021: [Arraignment]
November 10, 2021: [Detention Hearing]
November 08, 2021: [Order]
November 08, 2021: [~Util - Add and Terminate Attorneys]
November 08, 2021: [Arraignment]
November 08, 2021: [Initial Appearance]
November 08, 2021: [Bond]
November 05, 2021: [Order]
November 03, 2021: [Order - TEXT ONLY]
November 02, 2021: [Initial Appearance]
November 01, 2021: [Order of Detention]

October, 2021

October 29, 2021: [Detention Hearing]
October 27, 2021: [Exhibit Inventory]
October 27, 2021: [Order of Detention]
October 27, 2021: [Order]
October 27, 2021: [~Util - Add and Terminate Attorneys]
October 27, 2021: [Arraignment]
October 27, 2021: [Initial Appearance]
October 27, 2021: [Notice of Attorney Appearance - Defendant]
October 26, 2021: [Order]
October 26, 2021: [Arraignment]
October 26, 2021: [Detention Hearing]
October 26, 2021: [Case Unsealed]

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