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: 5:22-cr-00002-1
  • Case Name: USA v. Phillips
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Sentencing Memorandum]
  • January 13, 2023: [Presentence Investigation Report]
December, 2022
  • December 12, 2022: [Order on Motion for Forfeiture of Property]
  • December 09, 2022: [Forfeiture of Property]
  • December 08, 2022: [Presentence Investigation Report]
November, 2022
  • November 15, 2022: [Change of Plea Hearing]
  • November 15, 2022: [~Util - Plea Entered]
  • November 15, 2022: [Order]
  • November 08, 2022: [Sealed Supplemental Plea Agreement]
  • November 08, 2022: [Plea Agreement]
September, 2022
  • September 07, 2022: [Order Reassigning Case]
  • September 07, 2022: [~Util - Speedy Trial Excludable Start]
  • September 07, 2022: [Further Proceedings Hearing]
July, 2022
  • July 01, 2022: [Further Proceedings Hearing]
  • July 01, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • July 01, 2022: [~Util - Speedy Trial Excludable Start]
May, 2022
  • May 26, 2022: [Further Proceedings Hearing]
  • May 26, 2022: [~Util - Speedy Trial Excludable Start]
  • May 06, 2022: [Order on Motion to Amend/Correct]
  • May 03, 2022: [Amend/Correct]
April, 2022
  • April 14, 2022: [Further Proceedings Hearing]
  • April 14, 2022: [~Util - Speedy Trial Excludable Start]
February, 2022
  • February 23, 2022: [Notice of Attorney Appearance - Defendant]
  • February 22, 2022: [Order]
  • February 22, 2022: [Add and Terminate Attorneys]
  • February 22, 2022: [Waiver]
  • February 18, 2022: [Order]
  • February 18, 2022: [Initial Appearance]
  • February 18, 2022: [Arraignment]
  • February 18, 2022: [~Util - Add and Terminate Attorneys]
  • February 15, 2022: [Arrest]
  • February 15, 2022: [Warrant Returned Executed]
  • February 08, 2022: [Order on Motion for Protective Order]
January, 2022
  • January 14, 2022: [Writ of Habeas Corpus ad prosequendum]
  • January 14, 2022: [Writ of Habeas Corpus ad prosequendum (Application)]
  • January 13, 2022: [Protective Order]
  • January 11, 2022: [Warrant Issued]
  • January 11, 2022: [Sealed Document - Court User Only]
  • January 11, 2022: [Notice of Attorney Appearance - USA]
  • January 11, 2022: [Case Assignment]
  • January 11, 2022: [Indictment]
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