criminal · Covington division · 2:25-cr-00019
United States v. Davis
U.S. District Court, Eastern District of Kentucky, filed March 13, 2025.
- Docket number
- 2:25-cr-00019
- Court
- U.S. District Court, Eastern District of Kentucky — Covington
- Date filed
- March 13, 2025
- Assigned to
- David L. Bunning
- Referred to
- Candace J. Smith
- Nature of suit
- —
- Cause
- —
- Records
- CourtListener / RECAP (free) · PACER (login, fees)
Parties (as listed)
Party roles (plaintiff/defendant) are not exposed by the mirror; names are listed as they appear on the docket.
Related records under this docket number
PACER keeps a separate record per defendant in multi-defendant criminal cases, and E.D. Ky. pairs magistrate records for search-warrant matters. This page is the primary record; the others are:
- United States v. Davis PACER 107673 · CourtListener
Recent docket entries
| Date | # | Entry |
|---|---|---|
| March 14, 2025 | 15 | MINUTE ENTRY for ARRAIGNMENT as to Charles Willie Davis (1) Count 1 held on 3/13/2025 before Magistrate Judge Candace J. Smith: Edward L. Metzger, III appeared as APPOINTED CJA counsel of record. Defendant waives formal arraignment and reading of the Indictment. Defendant entered a plea of NOT GUILTY to the indictment. Preliminary Hearing set for Wednesday, March 26, 2025, at 11:30 a.m. is hereby vacated. STATUS CONFERENCE set for 5/16/2025 at 10:30 AM in COVINGTON before Magistrate Judge Candace J. Smith. The Court FINDS the delay from March 13, 2025 (todays date) until May 16, 2025 (Status Conference), is EXCLUDED from Defendants speedy trial clock. The ends of justice served by not setting a trial date for the case at this time outweigh the best interests of the public and Defendant in a speedy trial pursuant to 18 U.S.C. § 3161(h)(7)(A). At Davis's Initial Appearance on Criminal Complaint (see R. 6), the United States' oral motion for pretrial detention was GRANTED. Defendant orally moved for and, upon showing of good cause, was GRANTED a general continuance of a detention hearing at that time. Defendant reserved, without objection, the right to later move the Court for a detention hearing and merits consideration of his eligibility for release. Defendant remains in the pretrial custody of the USM pending further proceedings. (Tape #KYED-COV__2-25-cr-19_20250313_143452.) Signed by Candace J. Smith. (TBB)cc: COR,USM,USP (Entered: 03/14/2025) |
| March 13, 2025 | 14 | STANDING REFERRAL ORDER: 1) In accordance with the standards and procedures established by Rule 59(a), the Magistrate Judge may determine any pretrial matter that does not dispose of a charge or defense; 2) In accordance with the standards and procedures established by Rule 59(b), the Magistrate Judge may make a recommended disposition concerning any pretrial matter that disposes of a charge or defense, including but not limited to any motion specifically listed in Rule 59(b). The Court excepts from this referral, and retains for initial decision, any motions in limine. Signed by Judge David L. Bunning on 06/12/2017. (WHP) cc: COR,USM,USP (Entered: 03/13/2025) |
| March 13, 2025 | 10 | MOTION for Arraignment by USA as to Charles Willie Davis. Motions referred to Candace J. Smith. (WHP) (Entered: 03/13/2025) |
A complaint or indictment is an allegation. Nothing here is a finding of liability or guilt unless a docket entry says the court entered one.