Case docket
United States v. Timmy G. Robinson, Jr.
E.D. Ky. No. 0:26-cr-00033 — 3 documents in the archive, dated August 10, 2026 to August 24, 2026.
Case facts
| Court | U.S. District Court for the Eastern District of Kentucky |
|---|---|
| Docket number | No. 0:26-cr-00033 — main docket |
| Filings | 3 public filings |
| Filed | 2026-08-10 – 2026-08-24 |
| Document types | docket entry (1), response or reply (1) |
| Original PDFs | 3 of 3 |
Case summary
Timmy G. Robinson, Jr. was indicted in the Eastern District of Kentucky at Ashland on June 4, 2026 (No. 0:26-cr-00033) on one count of wire fraud under 18 U.S.C. § 1343 and two counts of transacting in proceeds of specified unlawful activity under 18 U.S.C. § 1957, the latter described as a $325,000 wire payment to an ARC account at Truist Bank on November 17, 2025 and a $997,500 wire payment to Neubert, Pepe & Monteith, P.C. on November 22, 2025. The three filings on the page are the government's August 10, 2026 opposition to his motion for a bill of particulars (Document 27), which says approximately 10,627 pages of discovery were produced on June 26 and July 17, 2026, and two filings of August 24, 2026 that both carry his reply in support of that motion (Documents 30 and 31). The indictment is not among the filings, the page prints no caption, and none of the hosted filings mentions a pandemic relief program. The August 24, 2026 reply is the latest filing.
Docket
3 documents in docket-entry order; attachments follow their entry. Gaps name the entries we do not have.
No. 0:26-cr-00033
- Government opposition to motion for bill of particularsEntry 27
- —Entries 28–29 are not in the archive
- Defendant’s Reply in Support of His Motion for a Bill of Particulars — United States of America v. Timmy G. Robinson, Jr., No. 0:26-cr-00033-DLB-EBA (Dkt. 30…Entry 30
- Reply to response to motionEntry 31
Court, dates and docket numbers are as recorded on the filings.