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-00031-1
  • Case Name: USA v. Alfaro-Alfaro et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 26, 2022: [Revocation of Supervised Release - Final Hearing]
  • April 19, 2022: [USP Packet]
  • April 15, 2022: [Initial Appearance - Revocation Proceedings]
March, 2022
  • March 14, 2022: [Rule 5 Documents Received]
  • March 11, 2022: [Sealed Order - Revocation]
  • March 10, 2022: [Warrant Returned Executed]
February, 2022
  • February 15, 2022: [Warrant Issued]
  • February 15, 2022: [Sealed Order - Revocation]
  • February 03, 2022: [USP - No Action]
November, 2021
  • November 02, 2021: [~Util - Add and Terminate Attorneys]
  • November 02, 2021: [Revocation of Supervised Release - Final Hearing]
October, 2021
  • October 29, 2021: [Arrest]
  • October 29, 2021: [Warrant Returned Executed]
  • October 27, 2021: [USP - No Action]
  • October 19, 2021: [Revocation of Probation - Final Hearing]
  • October 15, 2021: [USP Packet]
  • October 14, 2021: [Sealed Order - Revocation]
September, 2021
  • September 27, 2021: [Warrant Issued]
  • September 27, 2021: [Sealed Order - Revocation]
  • September 22, 2021: [Status Conference]
  • September 22, 2021: [Detention Hearing]
  • September 16, 2021: [Initial Appearance - Revocation Proceedings]
  • September 16, 2021: [~Util - Add and Terminate Attorneys]
  • September 16, 2021: [Notice of Attorney Appearance - Defendant]
  • September 02, 2021: [Summons Returned Executed]
August, 2021
  • August 30, 2021: [Summons Issued]
  • August 30, 2021: [Sealed Order - Revocation]
April, 2021
  • April 27, 2021: [USP - No Action]
  • April 05, 2021: [USP - No Action]
February, 2021
  • February 09, 2021: [USP - No Action]
September, 2018
  • September 28, 2018: [Notice (Other)]
November, 2017
  • November 20, 2017: [Order on Motion for Miscellaneous Relief]
October, 2017
  • October 26, 2017: [Miscellaneous Relief]
February, 2017
  • February 21, 2017: [Statement of Reason]
  • February 21, 2017: [Amended Judgment]
  • February 17, 2017: [Order on Motion to Amend/Correct]
  • February 10, 2017: [Amend/Correct]
  • February 07, 2017: [Statement of Reason]
  • February 06, 2017: [Judgment and Commitment]
  • February 06, 2017: [Sentencing]
  • February 06, 2017: [Waiver]
January, 2017
  • January 31, 2017: [Remark (Public)]
  • January 31, 2017: [Schedules]
  • January 30, 2017: [Change of Plea Hearing]
  • January 19, 2017: [Order on Motion for Leave to]
  • January 18, 2017: [Sentencing Memorandum]
  • January 18, 2017: [Leave to]
  • January 13, 2017: [Order on Motion to Continue]
  • January 13, 2017: [Continue]
  • January 12, 2017: [Order]
  • January 10, 2017: [Sentencing Memorandum]
December, 2016
  • December 13, 2016: [Order]
  • December 13, 2016: [Suppression Hearing]
  • December 09, 2016: [Sentencing Memorandum]
  • December 01, 2016: [Presentence Investigation Report]
  • December 01, 2016: [Response to Motion]
November, 2016
  • November 22, 2016: [Telephone Conference]
  • November 17, 2016: [Order - TEXT ONLY]
  • November 16, 2016: [Reduce Sentence]
  • November 16, 2016: [Order on Motion for leave to Seal a Document]
  • November 04, 2016: [Sealed Motion]
  • November 04, 2016: [Sealed Motion for leave to Seal a Document]
  • November 03, 2016: [Presentence Investigation Report]
September, 2016
  • September 16, 2016: [Sealed Supplemental Plea Agreement]
  • September 16, 2016: [Interpreter Oath]
  • September 16, 2016: [Plea Agreement]
  • September 16, 2016: [Change of Plea Hearing]
  • September 16, 2016: [~Util - Plea Entered]
  • September 16, 2016: [Order]
  • September 08, 2016: [Docket Correction]
August, 2016
  • August 26, 2016: [Telephone Conference]
  • August 26, 2016: [~Util - Speedy Trial Excludable Start]
  • August 22, 2016: [Order - TEXT ONLY]
  • August 15, 2016: [Order]
  • August 15, 2016: [Bond Hearing]
  • August 01, 2016: [Order]
  • August 01, 2016: [Initial Appearance - Revocation Proceedings]
July, 2016
  • July 21, 2016: [Arrest - Other District]
  • July 21, 2016: [Rule 5/40 Documents Received]
  • July 13, 2016: [Warrant Returned Executed]
November, 2015
  • November 16, 2015: [Amended Judgment]
  • November 16, 2015: [Statement of Reason]
  • November 16, 2015: [Order on Motion to Alter Judgment]
  • November 13, 2015: [Judgment and Commitment]
  • November 13, 2015: [Alter Judgment]
  • November 10, 2015: [Interpreter Oath]
  • November 10, 2015: [Sentencing]
  • November 04, 2015: [Presentence Investigation Report]
October, 2015
  • October 30, 2015: [Presentence Investigation Report]
  • October 29, 2015: [Presentence Investigation Report]
  • October 06, 2015: [Presentence Investigation Report]
August, 2015
  • August 13, 2015: [Order]
  • August 13, 2015: [Change of Plea Hearing]
  • August 13, 2015: [~Util - Plea Entered]
  • August 11, 2015: [Plea Agreement]
  • August 11, 2015: [Interpreter Oath]
  • August 11, 2015: [Sealed Supplemental Plea Agreement]
July, 2015
  • July 21, 2015: [~Util - Speedy Trial Excludable Start]
  • July 21, 2015: [Order]
  • July 20, 2015: [Order on Motion to Continue]
  • July 16, 2015: [Continue]
  • July 10, 2015: [Sealed Order]
  • July 10, 2015: [Warrant Issued]
June, 2015
  • June 15, 2015: [Order]
  • June 15, 2015: [~Util - Speedy Trial Excludable Start]
  • June 12, 2015: [Proposed Order]
  • June 12, 2015: [Response to Motion]
  • June 12, 2015: [Status Conference]
  • June 12, 2015: [Order on Motion to Continue]
April, 2015
  • April 07, 2015: [Notice of Attorney Appearance - USA]
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