Criminal Cases Report

U.S. District Court -- Western District of Kentucky

Filed Report Period: 11/1/2018 - 11/30/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00035-GNS
USA v. Crowe
Case filed: 11/14/2018   Office: Bowling Green
    1 - William Randy Crowe Added: 11/14/2018 47 Presider: Greg N. Stivers
1:18-cr-00036-GNS
USA v. McCauley
Case filed: 11/14/2018   Office: Bowling Green
    1 - Gregory McCauley Added: 11/14/2018 47 Presider: Greg N. Stivers
3:18-cr-00176-DJH
USA v. Betts
Case filed: 11/06/2018   Office: Louisville
    1 - Kenneth R. Betts Added: 11/06/2018 55 Presider: David J. Hale
3:18-cr-00177-RGJ
USA v. Serrano-Santos
Case filed: 11/06/2018   Office: Louisville
    1 - Omar Serrano-Santos Added: 11/06/2018 55 Presider: Rebecca Grady Jennings
3:18-cr-00179-JHM
USA v. Hernandez-Catallanos
Case filed: 11/06/2018   Office: Louisville
    1 - David Hernandez-Catallanos Added: 11/06/2018 55 Presider: Joseph H. McKinley, Jr.
3:18-cr-00180-CRS
USA v. Singh
Case filed: 11/06/2018   Office: Louisville
    1 - Lubana Singh Added: 11/06/2018 55 Presider: Charles R. Simpson, III
3:18-cr-00181-JHM
USA v. More
Case filed: 11/06/2018   Office: Louisville
    1 - Nitin More Added: 11/06/2018 55 Presider: Joseph H. McKinley, Jr.
3:18-cr-00182-CRS
USA v. Hibbard
Case filed: 11/06/2018   Office: Louisville
    1 - Christopher L. Hibbard Added: 11/06/2018 55 Presider: Charles R. Simpson, III
3:18-cr-00184-GNS
USA v. Moore et al
Case filed: 11/06/2018   Office: Louisville
    1 - Kenneth J. Moore Added: 11/06/2018 55 Presider: Greg N. Stivers
    2 - Lindsey Leigh Davis Added: 11/06/2018 55 Presider: Greg N. Stivers
3:18-cr-00185-CHB-CHL
USA v. Kikta
Case filed: 11/06/2018   Office: Louisville
    1 - Anthony Kikta, Jr. Added: 11/06/2018 55 Presider: Claria Horn Boom
Referral: Colin H. Lindsay
3:18-cr-00190-CHB-RSE
USA v. Culver
Case filed: 11/20/2018   Office: Louisville
    1 - Christopher Brad Culver Added: 11/20/2018 41 Presider: Claria Horn Boom
Referral: Regina S. Edwards
3:18-cr-00191-RGJ
USA v. Ramos
Case filed: 11/20/2018   Office: Louisville
    1 - Chase Ramos Added: 11/20/2018 41 Presider: Rebecca Grady Jennings
3:18-cr-00192-CHB-RSE
USA v. Huff et al
Case filed: 11/20/2018   Office: Louisville
    2 - Shanteria Clay Added: 11/20/2018 41 Presider: Claria Horn Boom
Referral: Regina S. Edwards
3:18-cr-00193-JHM
USA v. Troutman
Case filed: 11/20/2018   Office: Louisville
    1 - Danny Lee Troutman Added: 11/20/2018 41 Presider: Joseph H. McKinley, Jr.
3:18-cr-00194-CHB-RSE
USA v. Nunn
Case filed: 11/20/2018   Office: Louisville
    1 - Joshua Nunn Added: 11/20/2018 41 Presider: Claria Horn Boom
Referral: Regina S. Edwards
3:18-cr-00197-RGJ
USA v. Simpson
Case filed: 11/20/2018   Office: Louisville
    1 - Kenneth G. Simpson Added: 11/20/2018 41 Presider: Rebecca Grady Jennings
3:18-cr-00198-GNS
USA v. Durham et al
Case filed: 11/20/2018   Office: Louisville
    2 - Byron D. Cole Added: 11/20/2018 41 Presider: Greg N. Stivers
3:18-cr-00199-RGJ
USA v. Anderson
Case filed: 11/20/2018   Office: Louisville
    1 - Andrew Anderson Added: 11/20/2018 41 Presider: Rebecca Grady Jennings
3:18-cr-00205-CRS
USA v. Perkins et al
Case filed: 11/20/2018   Office: Louisville
    1 - Adrian S. Perkins Added: 11/20/2018 41 Presider: Charles R. Simpson, III
    2 - Raquan G. Carmichael Added: 11/20/2018 41 Presider: Charles R. Simpson, III
3:18-mj-00643-RSE
USA v. Search Warrant
Case filed: 11/02/2018   Office: Louisville
    1 - Search Warrant Added: 11/02/2018 59 Presider: Regina S. Edwards
3:18-mj-00644-RSE
USA v. Search Warrant
Case filed: 11/02/2018   Office: Louisville
    1 - Search Warrant Added: 11/02/2018 59 Presider: Regina S. Edwards
3:18-mj-00645-RSE
USA v. Search Warrant
Case filed: 11/02/2018   Office: Louisville
    1 - Search Warrant Added: 11/02/2018 59 Presider: Regina S. Edwards
3:18-mj-00646-RSE
USA v. Search Warrant
Case filed: 11/02/2018   Office: Louisville
    1 - Search Warrant Added: 11/02/2018 59 Presider: Regina S. Edwards
3:18-mj-00647-CHL
USA v. Jazayeri
Case filed: 11/05/2018   Office: Louisville
    1 - Maryam Jazayeri Added: 11/05/2018 56 Presider: Colin H. Lindsay
3:18-mj-00649-RSE
USA v. Carver
Case filed: 11/08/2018   Office: Louisville
    1 - Aaron M. Carver Added: 11/08/2018 53 Presider: Regina S. Edwards
3:18-mj-00650-CHL
USA v. Holmes
Case filed: 11/28/2018   Office: Louisville
    1 - Lamar R. Holmes Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00652-CHL
USA v. Logsdon
Case filed: 11/08/2018   Office: Louisville
    1 - Savanna Logsdon Added: 11/08/2018 53 Presider: Colin H. Lindsay
3:18-mj-00653-CHL
USA v. Miller
Case filed: 11/08/2018   Office: Louisville
    1 - Amanda C. Miller Added: 11/08/2018 53 Presider: Colin H. Lindsay
3:18-mj-00654-CHL
USA v. Yarbrough
Case filed: 11/08/2018   Office: Louisville
    1 - Andre Yarbrough Added: 11/08/2018 53 Presider: Colin H. Lindsay
3:18-mj-00655-CHL
USA v. Young
Case filed: 11/28/2018   Office: Louisville
    1 - Angela M. Young Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00656-CHL
USA v. Tomsett
Case filed: 11/13/2018   Office: Louisville
    1 - Michael J. Tomsett Added: 11/13/2018 48 Presider: Colin H. Lindsay
3:18-mj-00704-CHL
USA v. Fluker
Case filed: 11/28/2018   Office: Louisville
    1 - Daiquan L. Fluker Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00705-RSE
USA v. Liua
Case filed: 11/28/2018   Office: Louisville
    1 - Lorna Liua Added: 11/28/2018 33 Presider: Regina S. Edwards
3:18-mj-00707-CHL
USA v. Lam Yuen
Case filed: 11/28/2018   Office: Louisville
    1 - Jeremiah S. Lam Yuen Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00708-CHL
USA v. Love
Case filed: 11/28/2018   Office: Louisville
    1 - Danielle R. Love Added: 11/28/2018 33 Presider: Colin H. Lindsay
3:18-mj-00721-CHL
USA v. Dietz
Case filed: 11/30/2018   Office: Louisville
    1 - Brandon Lee Dietz Added: 11/30/2018 31 Presider: Colin H. Lindsay
3:18-po-00651-CHL
USA v. Little
Case filed: 11/08/2018   Office: Louisville
    1 - Joseph C. Little Added: 11/08/2018 53 Presider: Colin H. Lindsay
3:18-po-00706-CHL
USA v. Bunnell
Case filed: 11/28/2018   Office: Louisville
    1 - Robert A. Bunnell Added: 11/28/2018 33 Presider: Colin H. Lindsay
4:18-cr-00028-JHM
USA v. Tecum-Jimenez
Case filed: 11/14/2018   Office: Owensboro
    1 - Manuel Ismael Tecum-Jimenez Added: 11/14/2018 47 Presider: Joseph H. McKinley, Jr.
4:18-cr-00029-JHM
USA v. Brown
Case filed: 11/14/2018   Office: Owensboro
    1 - David W. Brown Added: 11/14/2018 47 Presider: Joseph H. McKinley, Jr.
4:18-cr-00030-JHM
USA v. Catoe
Case filed: 11/14/2018   Office: Owensboro
    1 - John Catoe Added: 11/14/2018 47 Presider: Joseph H. McKinley, Jr.
5:18-cr-00050-TBR
USA v. Silvers
Case filed: 11/13/2018   Office: Paducah
    1 - Victor Everette Silvers Added: 11/13/2018 48 Presider: Thomas B. Russell
5:18-cr-00051-TBR
USA v. Rushing
Case filed: 11/13/2018   Office: Paducah
    1 - Briar Zachary Rushing Added: 11/13/2018 48 Presider: Thomas B. Russell
5:18-cr-00053-TBR
USA v. Revlett et al
Case filed: 11/13/2018   Office: Paducah
    1 - Danny Lee Revlett Added: 11/13/2018 48 Presider: Thomas B. Russell
    2 - Gregory Scott Sallee Added: 11/13/2018 48 Presider: Thomas B. Russell
5:18-mj-00265-LLK
USA v. Coleman
Case filed: 11/07/2018   Office: Paducah
    1 - Derrica D. Coleman Added: 11/07/2018 54 Presider: Lanny King
5:18-mj-00271-LLK
USA v. Kinsella
Case filed: 11/08/2018   Office: Paducah
    1 - Cindy K. Kinsella Added: 11/08/2018 53 Presider: Lanny King
5:18-mj-00272-LLK
USA v. Reed
Case filed: 11/08/2018   Office: Paducah
    1 - Courtney R. Reed Added: 11/08/2018 53 Presider: Lanny King
5:18-mj-00273-LLK
USA v. Rice
Case filed: 11/08/2018   Office: Paducah
    1 - Courtney L. Rice Added: 11/08/2018 53 Presider: Lanny King
5:18-mj-00277-LLK
USA v. Nelson
Case filed: 11/09/2018   Office: Paducah
    1 - Austin L. Nelson Added: 11/09/2018 52 Presider: Lanny King
5:18-po-00269-LLK
USA v. Moreno
Case filed: 11/08/2018   Office: Paducah
    1 - Ricardo A. Moreno Added: 11/08/2018
Closed: 11/21/2018
53 Presider: Lanny King
18-101
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-195
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Greg N. Stivers
18-200
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Greg N. Stivers
18-25
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: David J. Hale
18-26
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: David J. Hale
18-636
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Regina S. Edwards
18-637
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Regina S. Edwards
18-648
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-664
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-665
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-666
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-667
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-668
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-669
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-670
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-671
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-672
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-673
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-674
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-675
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-676
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-677
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-678
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-679
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-680
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-681
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-682
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-683
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-684
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-685
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-686
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-687
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-689
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-690
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-691
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-692
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-693
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-694
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-696
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-697
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-699
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-703
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-709
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-718
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-719
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-720
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-722
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: Colin H. Lindsay
18-93
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-94
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-95
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-96
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-97
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-98
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl
18-99
Sealed v. Sealed
   
    Defendant *SEALED*     Presider: H. Brent Brennenstuhl

Total Number of Cases Reported: 104

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/1/2018 - 11/30/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
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Transaction Receipt
12/31/2018 17:31:41
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Description: Criminal Cases Report Search Criteria: Filed From: 11/1/2018 Filed To: 11/30/2018
Billable Pages: 5 Cost: 0.50