U.S. Criminal Court Records for the Western District of Kentucky

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:15-cr-00015-1
  • Case Name: USA v. Hanaidi et al
  • Filing Type: Criminal
Filing History
December, 2019
  • December 05, 2019: [Notice (Other)]
April, 2019
  • April 16, 2019: [USCA Mandate]
March, 2019
  • March 22, 2019: [Notice (Other)]
  • March 11, 2019: [Notice (Other)]
  • March 11, 2019: [Order on Motion for Miscellaneous Relief]
February, 2019
  • February 07, 2019: [Miscellaneous Relief]
January, 2019
  • January 02, 2019: [Appeal Transcript]
December, 2018
  • December 03, 2018: [Notice (Other)]
November, 2018
  • November 28, 2018: [Add and Terminate Attorneys]
  • November 28, 2018: [Notice (Other)]
  • November 26, 2018: [Notice (Other)]
  • November 16, 2018: [Judgment Returned Executed]
October, 2018
  • October 17, 2018: [Order on Motion for Leave to Proceed In Forma Pauperis]
  • October 04, 2018: [Order]
  • October 03, 2018: [Notice (Other)]
September, 2018
  • September 24, 2018: [Proceed In Forma Pauperis]
  • September 20, 2018: [Notice (Other)]
  • September 20, 2018: [USCA Case Number]
  • September 18, 2018: [Notice of Appeal]
  • September 11, 2018: [Statement of Reason]
  • September 11, 2018: [Judgment and Commitment]
  • September 07, 2018: [Sentencing]
August, 2018
  • August 29, 2018: [Sentencing Memorandum]
  • August 28, 2018: [Presentence Investigation Report]
July, 2018
  • July 19, 2018: [Continue]
  • July 11, 2018: [Presentence Investigation Report]
June, 2018
  • June 27, 2018: [Exhibit Inventory]
  • June 18, 2018: [Presentence Investigation Report]
May, 2018
  • May 08, 2018: [Jury Trial]
April, 2018
  • April 27, 2018: [Sealed Document - Court User Only]
  • April 27, 2018: [Order]
  • April 27, 2018: [Jury Verdict]
  • April 27, 2018: [Jury Instructions]
  • April 26, 2018: [Order]
  • April 26, 2018: [Jury Trial]
  • April 26, 2018: [Jury List]
  • April 25, 2018: [Jury Trial]
March, 2018
  • March 30, 2018: [Notice (Other)]
  • March 30, 2018: [Pretrial Memorandum]
August, 2017
  • August 25, 2017: [Order on Motion to Continue]
  • August 25, 2017: [Telephone Conference]
  • August 08, 2017: [Continue]
April, 2017
  • April 20, 2017: [Order]
  • April 20, 2017: [~Util - Speedy Trial Excludable Start]
February, 2017
  • February 03, 2017: [Order]
  • February 03, 2017: [~Util - Speedy Trial Excludable Start]
January, 2017
  • January 27, 2017: [Proposed Agreed Order/Stipulation]
  • January 27, 2017: [Order]
  • January 04, 2017: [Order on Motion to Continue]
December, 2016
  • December 30, 2016: [Continue]
  • December 14, 2016: [Order]
November, 2016
  • November 29, 2016: [Notice of Attorney Appearance - Defendant]
  • November 04, 2016: [Order on Motion to Withdraw as Attorney]
  • November 04, 2016: [Motion Hearing]
October, 2016
  • October 24, 2016: [Order Referring Motion - TEXT ONLY]
  • October 24, 2016: [Order Setting Hearing on Motion]
  • October 21, 2016: [Withdraw as Attorney]
  • October 14, 2016: [Order]
  • October 14, 2016: [~Util - Speedy Trial Excludable Start]
  • October 14, 2016: [Further Proceedings Hearing]
August, 2016
  • August 08, 2016: [Continue]
June, 2016
  • June 01, 2016: [Statement of Reason]
May, 2016
  • May 31, 2016: [Judgment and Commitment]
  • May 24, 2016: [Order on Motion to Travel]
  • May 24, 2016: [Sentencing]
  • May 24, 2016: [~Util - Speedy Trial Excludable Stop]
  • May 24, 2016: [~Util - Speedy Trial Procedural Interval Start]
  • May 20, 2016: [Travel]
  • May 16, 2016: [Presentence Investigation Report]
April, 2016
  • April 12, 2016: [Presentence Investigation Report]
March, 2016
  • March 09, 2016: [Order]
  • March 09, 2016: [Change of Plea Hearing]
  • March 07, 2016: [Sealed Supplemental Plea Agreement]
  • March 07, 2016: [Plea Agreement]
February, 2016
  • February 17, 2016: [Order]
  • February 17, 2016: [Bond Revocation Hearing]
  • February 16, 2016: [Warrant Returned Executed]
  • February 12, 2016: [Initial Appearance - Revocation Proceedings]
  • February 10, 2016: [Warrant Issued]
  • February 10, 2016: [Sealed Order - Revocation]
December, 2015
  • December 15, 2015: [Order on Motion to Continue]
  • December 15, 2015: [Continue]
October, 2015
  • October 15, 2015: [~Util - Speedy Trial Excludable Start]
July, 2015
  • July 27, 2015: [Bond Revocation Hearing]
June, 2015
  • June 22, 2015: [Order - TEXT ONLY]
  • June 19, 2015: [Sealed Order]
  • June 19, 2015: [Summons Issued]
  • June 19, 2015: [Schedules]
February, 2015
  • February 03, 2015: [Notice of Attorney Appearance - USA]
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