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: 3:22-cr-00023-1
  • Case Name: USA v. Fleming et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 08, 2025: [USP Status - No Action]
October, 2024
  • October 11, 2024: [Preliminary Revocation Hearing]
  • October 11, 2024: [Detention Hearing]
  • October 10, 2024: [Preliminary Revocation Hearing]
  • October 10, 2024: [Detention Hearing]
  • October 10, 2024: [Notice of Attorney Appearance - Defendant]
  • October 09, 2024: [USP Packet]
  • October 08, 2024: [Initial Appearance - Revocation Proceedings]
  • October 08, 2024: [~Util - Add and Terminate Attorneys]
  • October 08, 2024: [Arrest]
January, 2023
  • January 24, 2023: [Presentence Investigation Report]
  • January 11, 2023: [Order on Motion for Forfeiture of Property]
  • January 04, 2023: [USP Status - No Action]
December, 2022
  • December 21, 2022: [Forfeiture of Property]
  • December 15, 2022: [Exhibit Inventory]
  • December 14, 2022: [Bond Hearing]
November, 2022
  • November 14, 2022: [Change of Plea Hearing]
  • November 14, 2022: [~Util - Plea Entered]
  • November 14, 2022: [Order Referring Case to Magistrate Judge]
  • November 14, 2022: [Sealed Supplemental Plea Agreement]
  • November 14, 2022: [Plea Agreement]
  • November 10, 2022: [Statement of Reason]
  • November 10, 2022: [Judgment and Commitment]
  • November 10, 2022: [Sentencing]
  • November 04, 2022: [Sentencing Memorandum]
  • November 02, 2022: [Sentencing Memorandum]
October, 2022
  • October 31, 2022: [Presentence Investigation Report]
  • October 31, 2022: [Docket Correction]
  • October 31, 2022: [USP Packet]
  • October 21, 2022: [Status Conference]
  • October 12, 2022: [Status Conference]
  • October 07, 2022: [USP Status - No Action]
  • October 05, 2022: [Presentence Investigation Report]
September, 2022
  • September 20, 2022: [Status Conference]
  • September 20, 2022: [~Util - Speedy Trial Excludable Stop]
  • September 20, 2022: [~Util - Speedy Trial Excludable Start]
  • September 16, 2022: [Motion Hearing]
  • September 16, 2022: [~Util - Terminate Motions]
  • September 14, 2022: [Order on Motion to Continue]
  • September 13, 2022: [Continue]
  • September 06, 2022: [Pretrial Memorandum]
  • September 06, 2022: [Order on Motion for Forfeiture of Property]
  • September 05, 2022: [Pretrial Memorandum]
August, 2022
  • August 31, 2022: [Response to Motion]
  • August 30, 2022: [Order Referring Motion - TEXT ONLY]
  • August 29, 2022: [Amend/Correct]
  • August 26, 2022: [USP Status - No Action]
  • August 26, 2022: [Status Conference]
  • August 18, 2022: [Forfeiture of Property]
July, 2022
  • July 29, 2022: [Status Conference]
  • July 29, 2022: [Order on Motion to Continue]
  • July 28, 2022: [Change of Plea Hearing]
  • July 28, 2022: [~Util - Plea Entered]
  • July 28, 2022: [Continue]
  • July 28, 2022: [Sealed Supplemental Plea Agreement]
  • July 28, 2022: [Plea Agreement]
  • July 13, 2022: [Order]
June, 2022
  • June 28, 2022: [Schedules]
  • June 28, 2022: [Status Conference]
  • June 08, 2022: [Add and Terminate Attorneys]
  • June 08, 2022: [~Util - Speedy Trial Excludable Start]
  • June 08, 2022: [Status Conference]
May, 2022
  • May 17, 2022: [Notice (Other)]
  • May 16, 2022: [Order on Motion for Protective Order]
  • May 13, 2022: [Protective Order]
  • May 12, 2022: [~Util - Speedy Trial Excludable Start]
  • May 12, 2022: [Status Conference]
April, 2022
  • April 25, 2022: [Order on Motion to Vacate]
  • April 22, 2022: [Status Conference]
  • April 22, 2022: [Vacate]
  • April 11, 2022: [USP Status - No Action]
  • April 08, 2022: [Order - TEXT ONLY]
  • April 05, 2022: [Arraignment]
  • April 05, 2022: [Order]
March, 2022
  • March 25, 2022: [Arraignment]
  • March 25, 2022: [Order]
  • March 21, 2022: [Summons Returned Executed]
  • March 17, 2022: [Detention Hearing]
  • March 17, 2022: [Preliminary Hearing]
  • March 17, 2022: [~Util - Add and Terminate Attorneys]
  • March 17, 2022: [Order]
  • March 17, 2022: [Summons Issued]
  • March 16, 2022: [Sealed Document - Court User Only]
  • March 16, 2022: [Case Assignment]
  • March 16, 2022: [Notice of Attorney Appearance - USA]
  • March 16, 2022: [Indictment]
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