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

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:15-cr-00076-1
  • Case Name: USA v. Kustes
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Leave to]
November, 2022
  • November 29, 2022: [Response]
  • November 08, 2022: [Order]
  • November 07, 2022: [Order on Motion to Reduce Sentence]
  • November 07, 2022: [Order on Motion for Compassionate Release]
  • November 07, 2022: [Order on Motion to Appoint Counsel]
October, 2022
  • October 19, 2022: [Letter]
July, 2022
  • July 25, 2022: [Order on Motion for Miscellaneous Relief]
  • July 22, 2022: [Miscellaneous Relief]
  • July 11, 2022: [Order on Motion for leave to Seal a Document]
  • July 06, 2022: [Sealed Document]
  • July 06, 2022: [Sealed Motion for leave to Seal a Document]
  • July 06, 2022: [Response to Motion]
June, 2022
  • June 17, 2022: [Order]
  • June 02, 2022: [Compassionate Release]
  • June 02, 2022: [Reduce Sentence]
  • June 02, 2022: [Appoint Counsel]
January, 2022
  • January 04, 2022: [Order on Motion for Miscellaneous Relief]
December, 2021
  • December 08, 2021: [Miscellaneous Relief]
June, 2021
  • June 15, 2021: [Notice (Other)]
November, 2020
  • November 30, 2020: [Notice (Other)]
  • November 12, 2020: [Notice (Other)]
August, 2020
  • August 28, 2020: [Order on Motion for Reconsideration]
  • August 28, 2020: [Order on Motion to Withdraw Document]
June, 2020
  • June 17, 2020: [Notice of Filing Official Transcript]
  • June 17, 2020: [Transcript - Court Official]
  • June 16, 2020: [Withdraw Document]
April, 2020
  • April 17, 2020: [Letter]
February, 2020
  • February 10, 2020: [Reply to Response to Motion]
January, 2020
  • January 17, 2020: [Response to Motion]
December, 2019
  • December 09, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 06, 2019: [Extension of Time to File Response/Reply]
November, 2019
  • November 21, 2019: [Notice of Attorney Appearance - USA]
  • November 05, 2019: [Reconsideration]
June, 2019
  • June 18, 2019: [Letter]
January, 2019
  • January 15, 2019: [Order]
  • January 15, 2019: [Order on Motion to Vacate (2255)]
  • January 15, 2019: [Order on Findings of Fact]
  • January 08, 2019: [Objection to Findings of Fact]
December, 2018
  • December 19, 2018: [Findings of Fact]
September, 2018
  • September 13, 2018: [Order on Motion for Miscellaneous Relief]
August, 2018
  • August 28, 2018: [Miscellaneous Relief]
August, 2017
  • August 22, 2017: [Letter]
June, 2017
  • June 16, 2017: [Reply to Response to Motion]
  • June 01, 2017: [Order on Motion for Forfeiture of Property]
  • June 01, 2017: [Order on Motion for Extension of Time to File Response/Reply]
May, 2017
  • May 26, 2017: [Extension of Time to File Response/Reply]
  • May 12, 2017: [Order Referring Case to Magistrate Judge]
  • May 12, 2017: [~Util - Schedules - Motion and R&R Deadlines]
  • May 04, 2017: [Forfeiture of Property]
April, 2017
  • April 10, 2017: [Vacate (2255)]
  • April 07, 2017: [Miscellaneous Relief]
  • April 07, 2017: [Letter]
March, 2017
  • March 31, 2017: [Order]
  • March 24, 2017: [Letter]
  • March 21, 2017: [Notice (Other)]
  • March 21, 2017: [Notice of Attorney Appearance - USA]
April, 2016
  • April 18, 2016: [Order on Motion for Forfeiture of Property]
  • April 14, 2016: [Forfeiture of Property]
February, 2016
  • February 10, 2016: [Statement of Reason]
January, 2016
  • January 13, 2016: [Judgment and Commitment]
  • January 11, 2016: [Sentencing]
  • January 08, 2016: [Waiver]
December, 2015
  • December 14, 2015: [Presentence Investigation Report]
November, 2015
  • November 24, 2015: [Presentence Investigation Report]
October, 2015
  • October 08, 2015: [Warrant Returned Executed]
  • October 06, 2015: [Sealed Supplemental Plea Agreement]
  • October 05, 2015: [Plea Agreement]
  • October 05, 2015: [Waiver of Indictment]
  • October 05, 2015: [Arraignment]
  • October 05, 2015: [Initial Appearance]
  • October 05, 2015: [~Util - Plea Entered]
  • October 05, 2015: [Order]
September, 2015
  • September 29, 2015: [Order]
  • September 29, 2015: [Continue]
  • September 28, 2015: [Notice of Attorney Appearance - Defendant]
  • September 28, 2015: [Continue]
  • September 28, 2015: [Order - TEXT ONLY]
August, 2015
  • August 31, 2015: [Schedules]
  • August 28, 2015: [Writ of Habeas Corpus ad Prosequendum Issued]
July, 2015
  • July 16, 2015: [Warrant Issued]
  • July 16, 2015: [Case Assignment]
  • July 16, 2015: [Notice of Attorney Appearance - USA]
  • July 16, 2015: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.