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: 4:13-cr-00033-1
  • Case Name: USA v. Villa et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 05, 2025: [Order]
May, 2025
  • May 23, 2025: [USCA Mandate]
  • May 14, 2025: [USCA Order]
April, 2025
  • April 29, 2025: [USCA Judgment]
February, 2025
  • February 24, 2025: [Sealed Document]
January, 2023
  • January 03, 2023: [USCA Judgment]
May, 2022
  • May 24, 2022: [USCA Appeal Fees]
  • May 20, 2022: [USCA Case Number]
  • May 17, 2022: [Notice of Appeal]
  • May 11, 2022: [Order on Motion to Appear Pro Hac Vice]
  • May 10, 2022: [Memorandum Opinion]
  • May 09, 2022: [Appear Pro Hac Vice]
  • May 09, 2022: [Add and Terminate Attorneys]
April, 2022
  • April 18, 2022: [USCA Mandate]
  • April 18, 2022: [USCA Order]
March, 2022
  • March 15, 2022: [USCA Order]
January, 2022
  • January 14, 2022: [USCA Order]
October, 2021
  • October 05, 2021: [USP - No Action]
September, 2021
  • September 01, 2021: [Notice (Other)]
June, 2021
  • June 07, 2021: [USCA Order]
April, 2021
  • April 05, 2021: [USCA Order]
January, 2021
  • January 21, 2021: [USCA Case Number]
  • January 18, 2021: [Notice of Appeal]
November, 2020
  • November 30, 2020: [Sealed Order]
  • November 30, 2020: [~Util - Terminate Motions]
  • November 30, 2020: [Order on Motion to Vacate (2255)]
  • November 30, 2020: [Order on Findings of Fact]
October, 2020
  • October 14, 2020: [Notice (Other)]
  • October 14, 2020: [Objection]
September, 2020
  • September 25, 2020: [Order on Motion for Extension of Time to File]
  • September 25, 2020: [Extension of Time to File Document]
  • September 10, 2020: [Sealed Document]
  • September 01, 2020: [Order on Motion for Extension of Time to File]
  • September 01, 2020: [Extension of Time to File Document]
August, 2020
  • August 27, 2020: [Order on Motion for leave to Seal a Document]
  • August 26, 2020: [Findings of Fact]
  • August 26, 2020: [Order on Motion for Extension of Time to File]
  • August 26, 2020: [Sealed Motion for leave to Seal a Document]
  • August 24, 2020: [Extension of Time to File Document]
  • August 11, 2020: [Sealed Response to Sealed Motion]
  • August 04, 2020: [Sealed Response to Sealed Motion]
  • August 03, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 03, 2020: [Order on Motion for leave to Seal a Document]
  • August 03, 2020: [Extension of Time to File Response/Reply]
July, 2020
  • July 31, 2020: [Sealed Motion for leave to Seal a Document]
  • July 14, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 14, 2020: [Extension of Time to File Response/Reply]
  • July 08, 2020: [Order on Sealed Motion]
  • July 01, 2020: [Memorandum]
June, 2020
  • June 22, 2020: [Order]
  • June 03, 2020: [Sealed Reply to Sealed Response]
  • June 02, 2020: [Order on Motion for leave to Seal a Document]
  • June 02, 2020: [Sealed Motion for leave to Seal a Document]
April, 2020
  • April 28, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 27, 2020: [Extension of Time to File Response/Reply]
  • April 20, 2020: [Sealed Response to Sealed Motion]
February, 2020
  • February 12, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • February 10, 2020: [Response to Motion]
  • February 07, 2020: [Extension of Time to File Response/Reply]
January, 2020
  • January 30, 2020: [Sealed Order]
  • January 29, 2020: [Notice (Other)]
  • January 28, 2020: [Sealed Motion]
  • January 27, 2020: [Sealed Motion for leave to Seal a Document]
  • January 27, 2020: [Order on Motion for leave to Seal a Document]
  • January 22, 2020: [Order]
  • January 15, 2020: [Sealed Motion for leave to Seal a Document]
  • January 06, 2020: [Sealed Reply to Sealed Response]
December, 2019
  • December 23, 2019: [Sealed Response to Sealed Motion]
  • December 03, 2019: [Notice (Other)]
November, 2019
  • November 14, 2019: [Order on Motion for leave to Seal a Document]
  • November 14, 2019: [Telephone Conference]
  • November 08, 2019: [Sealed Document]
  • November 08, 2019: [Sealed Motion]
  • November 08, 2019: [Sealed Motion for leave to Seal a Document]
  • November 05, 2019: [Order]
October, 2019
  • October 31, 2019: [Sealed Order]
  • October 29, 2019: [Sealed Motion]
  • October 22, 2019: [Sealed Reply to Response - Court User Only]
  • October 21, 2019: [Sealed Document]
  • October 18, 2019: [Order on Motion for leave to Seal a Document]
  • October 17, 2019: [Sealed Motion for leave to Seal a Document]
September, 2019
  • September 20, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • September 19, 2019: [Extension of Time to File Response/Reply]
August, 2019
  • August 16, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 16, 2019: [Extension of Time to File Response/Reply]
  • August 02, 2019: [Notice of Change of Address]
July, 2019
  • July 19, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • July 19, 2019: [Extension of Time to File Response/Reply]
  • July 09, 2019: [Response to Motion]
June, 2019
  • June 26, 2019: [Notice (Other)]
  • June 18, 2019: [Order on Motion for Ruling]
  • June 14, 2019: [Response to Motion]
  • June 13, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • June 11, 2019: [Response to Motion]
  • June 11, 2019: [Extension of Time to File Response/Reply]
  • June 10, 2019: [Ruling]
May, 2019
  • May 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 28, 2019: [Extension of Time to File Response/Reply]
  • May 28, 2019: [Notice (Other)]
  • May 24, 2019: [Miscellaneous Relief]
April, 2019
  • April 24, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • April 23, 2019: [Extension of Time to File Response/Reply]
  • April 23, 2019: [Notice of Attorney Appearance - USA]
  • April 01, 2019: [Order]
March, 2019
  • March 26, 2019: [Order]
  • March 26, 2019: [Order Referring Case to Magistrate Judge]
  • March 26, 2019: [~Util - Schedules - Motion and R&R Deadlines]
January, 2019
  • January 17, 2019: [Order]
  • January 17, 2019: [~Util - Terminate Motions]
  • January 02, 2019: [Deficiency]
  • January 02, 2019: [Sealed Document - Court User Only]
  • January 02, 2019: [Vacate (2255)]
  • January 02, 2019: [Notice of Attorney Appearance - Defendant]
  • January 02, 2019: [Appear Pro Hac Vice]
June, 2018
  • June 22, 2018: [Notice of Filing Official Transcript]
  • June 22, 2018: [Transcript - Court Official]
February, 2018
  • February 01, 2018: [Letter]
November, 2017
  • November 13, 2017: [USCA Mandate]
October, 2017
  • October 12, 2017: [Order]
  • October 12, 2017: [Order on Motion to Vacate]
  • October 12, 2017: [Order on Motion to Vacate (2255)]
  • October 12, 2017: [Order on Report and Recommendations]
  • October 11, 2017: [USCA Order]
August, 2017
  • August 16, 2017: [Report and Recommendations]
June, 2017
  • June 27, 2017: [Response to Motion]
  • June 15, 2017: [Order Referring Case to Magistrate Judge]
  • June 15, 2017: [~Util - Schedules - Motion and R&R Deadlines]
May, 2017
  • May 30, 2017: [Response to Notice of Deficiency (Court Use Only)]
  • May 30, 2017: [Vacate]
  • May 08, 2017: [Deficiency]
April, 2017
  • April 28, 2017: [Vacate (2255)]
January, 2017
  • January 17, 2017: [Statement of Reason]
  • January 13, 2017: [Judgment and Commitment]
  • January 13, 2017: [Waiver]
  • January 12, 2017: [Notice of Filing Official Transcript]
  • January 12, 2017: [Appeal Transcript]
  • January 12, 2017: [Sentencing]
  • January 05, 2017: [Presentence Investigation Report]
December, 2016
  • December 02, 2016: [Notice (Other)]
October, 2016
  • October 20, 2016: [Presentence Investigation Report]
  • October 17, 2016: [Notice of Filing Official Transcript]
  • October 17, 2016: [Appeal Transcript]
  • October 05, 2016: [Acknowledgment of Transcript Order]
September, 2016
  • September 14, 2016: [USCA Order]
  • September 12, 2016: [Notice of Appeal]
  • September 12, 2016: [Notice (Other)]
  • September 09, 2016: [Notice of Appeal]
  • September 09, 2016: [Change of Plea Hearing]
  • September 09, 2016: [~Util - Plea Entered]
  • September 09, 2016: [Order]
  • September 08, 2016: [Sealed Supplemental Plea Agreement]
  • September 08, 2016: [Plea Agreement]
  • September 08, 2016: [Statement of Reason]
  • September 07, 2016: [Order - TEXT ONLY]
  • September 02, 2016: [Judgment and Commitment]
  • September 01, 2016: [Sentencing]
August, 2016
  • August 31, 2016: [Interpreter Oath]
  • August 31, 2016: [Court's Advice of Right to Appeal]
  • August 31, 2016: [Exhibit Inventory]
  • August 19, 2016: [Sentencing Memorandum]
  • August 19, 2016: [Presentence Investigation Report]
July, 2016
  • July 25, 2016: [Presentence Investigation Report]
June, 2016
  • June 15, 2016: [Order on Motion to Continue]
  • June 13, 2016: [Continue]
  • June 02, 2016: [Notice of Filing Official Transcript]
  • June 02, 2016: [Transcript - Court Official]
May, 2016
  • May 18, 2016: [Change of Plea Hearing]
  • May 18, 2016: [~Util - Plea Entered]
  • May 18, 2016: [Order]
  • May 16, 2016: [Order - TEXT ONLY]
April, 2016
  • April 22, 2016: [Statement of Reason]
  • April 22, 2016: [Judgment and Commitment]
  • April 21, 2016: [Order]
  • April 21, 2016: [Sentencing]
  • April 20, 2016: [Proposed Order]
  • April 20, 2016: [Waiver]
  • April 20, 2016: [Interpreter Oath]
  • April 19, 2016: [Exhibit Inventory]
  • April 11, 2016: [Presentence Investigation Report]
March, 2016
  • March 14, 2016: [Presentence Investigation Report]
February, 2016
  • February 29, 2016: [Order of Detention]
  • February 29, 2016: [Detention Hearing]
  • February 29, 2016: [Order]
  • February 25, 2016: [Interpreter Oath]
  • February 17, 2016: [Arraignment]
  • February 17, 2016: [Order]
  • February 17, 2016: [~Util - Speedy Trial Excludable Start]
  • February 16, 2016: [Warrant Returned Executed]
  • February 16, 2016: [Waiver of Preliminary Hearing]
  • February 16, 2016: [Notice (Other)]
  • February 16, 2016: [Interpreter Oath]
  • February 09, 2016: [CJA 20 - Appointment]
  • February 09, 2016: [Arrest - Other District]
  • February 09, 2016: [Add and Terminate Attorneys]
  • February 09, 2016: [Order]
  • February 04, 2016: [Order on Motion to Continue]
  • February 02, 2016: [Change of Plea Hearing]
  • February 02, 2016: [~Util - Plea Entered]
  • February 02, 2016: [Order]
January, 2016
  • January 29, 2016: [Sealed Supplemental Plea Agreement]
  • January 28, 2016: [Continue]
  • January 28, 2016: [Interpreter Oath]
  • January 28, 2016: [Plea Agreement]
  • January 26, 2016: [Warrant Returned Executed]
  • January 26, 2016: [Rule 5/40 Documents Received]
  • January 21, 2016: [Order - TEXT ONLY]
  • January 19, 2016: [Warrant Returned Executed]
  • January 15, 2016: [Order on Motion to Unseal Document]
  • January 13, 2016: [Unseal Document]
  • January 11, 2016: [Warrant Returned Executed]
December, 2015
  • December 30, 2015: [Exhibit List]
  • December 30, 2015: [Notice of Attorney Appearance - Defendant]
  • December 29, 2015: [Pretrial Memorandum]
October, 2015
  • October 22, 2015: [Order on Motion to Declare Complex]
  • October 22, 2015: [Order on Motion to Continue]
  • October 20, 2015: [Declare Complex]
  • October 20, 2015: [Continue]
September, 2015
  • September 30, 2015: [Order on Motion for Miscellaneous Relief]
  • September 11, 2015: [Miscellaneous Relief]
  • September 08, 2015: [Mail Returned]
August, 2015
  • August 28, 2015: [Waiver]
  • August 28, 2015: [Interpreter Oath]
  • August 27, 2015: [Initial Appearance]
  • August 27, 2015: [Arraignment]
  • August 27, 2015: [Add and Terminate Attorneys]
  • August 27, 2015: [CJA 20 - Appointment]
  • August 27, 2015: [Interpreter Oath]
  • August 27, 2015: [Financial Affidavit - CJA23]
  • August 27, 2015: [Waiver]
  • August 27, 2015: [Notice (Other)]
  • August 26, 2015: [Order on Motion to Dismiss]
  • August 04, 2015: [Writ of Habeas Corpus ad prosequendum]
  • August 04, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
  • August 04, 2015: [Response to Motion]
July, 2015
  • July 20, 2015: [Dismiss]
February, 2015
  • February 04, 2015: [Order on Motion to Unseal Document]
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