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: 1:22-cr-00009-1
  • Case Name: USA v. Billups, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 03, 2025: [Response to Motion]
March, 2025
  • March 31, 2025: [Order on Motion to Amend/Correct]
  • March 31, 2025: [Order on Motion for Forfeiture of Property]
  • March 13, 2025: [Amend/Correct]
  • March 13, 2025: [Forfeiture of Property]
  • March 13, 2025: [~Util - Schedules - Motion and R&R Deadlines]
October, 2024
  • October 04, 2024: [Response to Motion]
January, 2023
  • January 20, 2023: [Presentence Investigation Report]
  • January 17, 2023: [Sentencing Memorandum]
  • January 06, 2023: [Order on Motion for Forfeiture of Property]
December, 2022
  • December 27, 2022: [Presentence Investigation Report]
  • December 21, 2022: [Forfeiture of Property]
  • December 12, 2022: [Judgment Returned Executed]
  • December 07, 2022: [Sealed Supplemental Plea Agreement]
  • December 06, 2022: [Order]
  • December 06, 2022: [Change of Plea Hearing]
  • December 06, 2022: [~Util - Plea Entered]
  • December 06, 2022: [Plea Agreement]
November, 2022
  • November 03, 2022: [Sealed Supplemental Plea Agreement]
  • November 02, 2022: [Change of Plea Hearing]
  • November 02, 2022: [~Util - Plea Entered]
  • November 02, 2022: [Plea Agreement]
September, 2022
  • September 20, 2022: [Order on Motion for leave to Seal a Document]
  • September 16, 2022: [Statement of Reason]
  • September 16, 2022: [Judgment and Commitment]
  • September 15, 2022: [Acknowledgement of Waiver of Appeal Rights]
  • September 15, 2022: [Sentencing]
  • September 13, 2022: [Further Proceedings Hearing]
  • September 13, 2022: [~Util - Speedy Trial Excludable Start]
  • September 12, 2022: [Sealed Sentencing Memorandum]
  • September 12, 2022: [Sealed Motion for leave to Seal a Document]
  • September 06, 2022: [Order - TEXT ONLY]
  • September 02, 2022: [Sentencing Memorandum]
August, 2022
  • August 31, 2022: [Presentence Investigation Report]
  • August 03, 2022: [Presentence Investigation Report]
July, 2022
  • July 09, 2022: [Order - TEXT ONLY]
  • July 09, 2022: [~Util - Speedy Trial Excludable Start]
June, 2022
  • June 16, 2022: [Change of Plea Hearing]
  • June 16, 2022: [~Util - Plea Entered]
  • June 16, 2022: [Sealed Supplemental Plea Agreement]
  • June 15, 2022: [Plea Agreement]
May, 2022
  • May 18, 2022: [Schedules]
  • May 18, 2022: [Further Proceedings Hearing]
  • May 18, 2022: [~Util - Speedy Trial Excludable Start]
March, 2022
  • March 15, 2022: [~Util - Speedy Trial Excludable Start]
  • March 15, 2022: [Further Proceedings Hearing]
  • March 11, 2022: [Detention Hearing]
  • March 10, 2022: [Bond]
  • March 09, 2022: [Notice of Attorney Appearance - Defendant]
  • March 03, 2022: [Order on Motion for Hearing]
  • March 01, 2022: [Hearing]
  • March 01, 2022: [Home Incarceration/Release]
February, 2022
  • February 24, 2022: [Arraignment]
  • February 24, 2022: [Order]
  • February 23, 2022: [Waiver of Presence at Arraignment]
  • February 15, 2022: [Order]
  • February 15, 2022: [Arraignment]
  • February 15, 2022: [Add and Terminate Attorneys]
  • February 14, 2022: [Notice of Attorney Appearance - Defendant]
  • February 11, 2022: [Summons Returned Executed]
  • February 11, 2022: [Waiver]
  • February 10, 2022: [Schedules]
  • February 10, 2022: [Summons Issued]
  • February 10, 2022: [Notice of Attorney Appearance - USA]
  • February 10, 2022: [Sealed Document - Court User Only]
  • February 10, 2022: [Case Assignment]
  • February 10, 2022: [Indictment]
  • February 09, 2022: [Order]
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