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: 5:21-cr-00037-1
  • Case Name: USA v. Powell
  • Filing Type: Criminal
Filing History
November, 2022
  • November 09, 2022: [Statement of Reason]
  • November 09, 2022: [Judgment and Commitment]
  • November 09, 2022: [~Util - Terminate Motions]
  • November 09, 2022: [Sentencing]
October, 2022
  • October 21, 2022: [Acknowledgement of Waiver of Appeal Rights]
  • October 18, 2022: [Sentencing Memorandum]
  • October 12, 2022: [Sealed Motion for leave to Seal a Document]
  • October 12, 2022: [Sealed Sentencing Memorandum]
  • October 12, 2022: [Order - TEXT ONLY]
  • October 11, 2022: [Presentence Investigation Report]
September, 2022
  • September 27, 2022: [Order on Motion for Forfeiture of Property]
  • September 12, 2022: [Forfeiture of Property]
  • September 09, 2022: [Presentence Investigation Report]
August, 2022
  • August 12, 2022: [Notice (Other)]
  • August 12, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 11, 2022: [Order on Motion for Forfeiture of Property]
  • July 05, 2022: [Forfeiture of Property]
  • July 05, 2022: [Order]
  • July 05, 2022: [Change of Plea Hearing]
  • July 05, 2022: [~Util - Plea Entered]
June, 2022
  • June 30, 2022: [Sealed Supplemental Plea Agreement]
  • June 30, 2022: [Plea Agreement]
  • June 23, 2022: [Further Proceedings Hearing]
  • June 23, 2022: [~Util - Speedy Trial Excludable Start]
May, 2022
  • May 26, 2022: [Further Proceedings Hearing]
  • May 26, 2022: [~Util - Speedy Trial Excludable Start]
March, 2022
  • March 31, 2022: [Further Proceedings Hearing]
  • March 31, 2022: [~Util - Speedy Trial Excludable Start]
February, 2022
  • February 23, 2022: [Add and Terminate Attorneys]
  • February 23, 2022: [Notice of Attorney Appearance - Defendant]
January, 2022
  • January 28, 2022: [Further Proceedings Hearing]
  • January 28, 2022: [~Util - Speedy Trial Excludable Start]
December, 2021
  • December 17, 2021: [Order]
  • December 17, 2021: [Initial Appearance]
  • December 17, 2021: [Arraignment]
  • December 17, 2021: [Warrant Returned Executed]
  • December 17, 2021: [Arrest]
  • December 16, 2021: [Notice of Attorney Appearance - Defendant]
November, 2021
  • November 16, 2021: [Writ of Habeas Corpus ad prosequendum]
  • November 16, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
  • November 10, 2021: [Warrant Issued]
  • November 10, 2021: [Sealed Document - Court User Only]
  • November 09, 2021: [Notice of Attorney Appearance - USA]
  • November 09, 2021: [Case Assignment]
  • November 09, 2021: [Indictment]
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