USA v. Hamilton, et al

Kentucky Western District Court
Case #: 3:23-cr-00097
Case Filed:Aug 16, 2023
Last checked: Friday Sep 15, 2023 3:55 AM EDT
Defendant
Todd Allgood (9)
Represented By
Larry D. Simon
Larry D. Simon
contact info
Defendant
Dontray Bard (8)
Defendant
Heather Boling (7)
Represented By
Ashlea Hellmann
Fernandez, Haynes And Moloney, PLLC
contact info
Defendant
Randall Dilley (3)
Represented By
Wayne M. Adams, Jr.
The Law Office Of Mac Adams
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Defendant
Adrian Hamilton (1)
Represented By
Michael L. Goodwin
contact info
Defendant
Antonio O'Neal (2)
Represented By
Khalid A. Kahloon
Kahloon Law Office
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Defendant
Keith Dwayne Settles (4)
Represented By
Frank Mascagni, III
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Glen C. Daves
Turner, Coombs & Malone, PLLC
contact info
Defendant
Imani Tennyson (10)
Represented By
Jennifer M. Stinnett
Fultz Maddox Dickens PLC
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Defendant
Coy Tucker (5)
Represented By
Jennifer H. Culotta
Culotta & Culotta LLP
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Defendant
Jaiquinton Wordlaw (6)
Plaintiff
USA
Represented By
Frank E. Dahl, III
U.S. Attorney Office - Louisville
contact info
Joshua Ryan Porter
U.S. Attorney Office - Louisville
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GPO Dec 06 2023
MEMORANDUM OPINION & ORDER: For the reasons explained in the accompanying opinion, the Court denies Hamilton's motion to revoke pretrial detention (DN 58). cc: Counsel (JM)

Docket last updated: 8 hours ago
Wednesday, August 16, 2023
1 1 INDICTMENT as to Seal 1 (1) count(s) 1, 11, 16, Seal 2 (2) count(s) 1, 6, 11, 13-14, 16, Seal 3 (3) count(s) 1, 2, 3-5, 6, 7, 17, Seal 4 (4) count(s) 1, 8-10, Seal 5 (5) count(s) 1, 2, 3-5, 7, 12, Seal 6 (6) count(s) 1, 16, Seal 7 (7) count(s) 1, 2, 3-5, 17, 18, Seal 8 (8) count(s) 1, 14, Seal 9 (9) count(s) 1, 7-10, 12, 15, Seal 10 (10) count(s) 1, 13. (JM)
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2 2 Case Assignment (Random Selection): Case Assigned to Judge David J. Hale. (JM)
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3 3 SEALED UNREDACTED INDICTMENT re1 Indictment (JM)
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4 4 NOTICE OF ATTORNEY APPEARANCE Joshua Ryan Porter, Frank E. Dahl, III appearing for USA. (JM)
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6 6 MOTION to Seal Case by USA. (JM)
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7 7 ORDER Signed by Magistrate Judge Regina S. Edwards on 8/16/2023 granting6 Motion to Seal Case. (JM)
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8 8 Sealed Document (JM)
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9 9 Sealed Document (JM)
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10 10 Sealed Document (JM)
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11 11 Sealed Document (JM)
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12 12 Sealed Document (JM)
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13 13 Sealed Document (JM)
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14 14 Sealed Document (JM)
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15 15 Sealed Document (JM)
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16 16 Sealed Document (JM)
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17 17 Sealed Document (JM)
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