criminal · London division · 6:25-cr-00053
United States v. Allen
U.S. District Court, Eastern District of Kentucky, filed May 22, 2025; terminated March 12, 2026.
- Docket number
- 6:25-cr-00053
- Court
- U.S. District Court, Eastern District of Kentucky — London
- Date filed
- May 22, 2025
- Date terminated
- March 12, 2026
- Assigned to
- Robert Earl Wier
- Referred to
- Hanly A. Ingram
- Nature of suit
- —
- Cause
- —
- Records
- CourtListener / RECAP (free) · PACER (login, fees)
Parties (as listed)
- Robert D. Allen
- Larry E. Ellison
- USA
- Rebecca A. Garlandios
- United States
- Allen
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. Allen PACER 108536 · CourtListener
- United States v. Allen PACER 108535 · CourtListener
- United States v. Allen PACER 108537 · CourtListener
Recent docket entries
| Date | # | Entry |
|---|---|---|
| May 22, 2025 | 9 | STANDING REFERRAL ORDER as to Robert D. Allen, Rebecca A. Garlandios, Larry E. Ellison: 1. Mag Judge determine any pre-trial matter that does not dispose of a charge or defense; 2. Mag Judge make 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); 3. Court excepts from this referral, and retains for initial referral, any Motions to Alter the Trial Datemotions in limine. Signed by Judge Robert E. Wier on 6/18/2018. (JCP)cc: COR,USM,USP (Entered: 05/22/2025) |
| May 22, 2025 | 4 | MOTION for Arrest Warrant by USA as to Robert D. Allen, Rebecca A. Garlandios, Larry E. Ellison. Motions referred to Hanly A. Ingram. (JCP) (Entered: 05/22/2025) |
| May 22, 2025 | 2 | SEALED UNREDACTED Indictment re 1 Indictment by USA as to Robert D. Allen, Rebecca A. Garlandios, Larry E. Ellison (JCP) (Entered: 05/22/2025) |
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.