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-00091-1
  • Case Name: USA v. Sarsevicius et al
  • Filing Type: Criminal
Filing History
November, 2019
  • November 22, 2019: [Order]
November, 2017
  • November 20, 2017: [USCA Mandate]
October, 2017
  • October 27, 2017: [USCA Order]
March, 2017
  • March 31, 2017: [Exhibit Inventory]
  • March 31, 2017: [Notice of Filing Official Transcript]
  • March 31, 2017: [Appeal Transcript]
  • March 15, 2017: [Acknowledgment of Transcript Order]
  • March 09, 2017: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • March 09, 2017: [Order on Motion to Appoint Counsel]
  • March 07, 2017: [Letter]
  • March 02, 2017: [Letter]
February, 2017
  • February 22, 2017: [Letter]
  • February 21, 2017: [USCA Order]
  • February 15, 2017: [USCA Case Number]
  • February 14, 2017: [Appeal In Forma Pauperis]
  • February 14, 2017: [Notice of Appeal]
  • February 10, 2017: [Order on Motion to Dismiss]
  • February 09, 2017: [Dismiss]
  • February 08, 2017: [Statement of Reason]
  • February 08, 2017: [Judgment and Commitment]
  • February 08, 2017: [Sentencing]
January, 2017
  • January 27, 2017: [Supplemental Addendum / No Changes]
  • January 18, 2017: [Objection to Presentence Investigation Report]
  • January 11, 2017: [Sealed Document - Court User Only]
  • January 06, 2017: [Order]
December, 2016
  • December 16, 2016: [Presentence Investigation Report]
  • December 07, 2016: [Sealed Document - Court User Only]
November, 2016
  • November 29, 2016: [Presentence Investigation Report]
  • November 23, 2016: [Notice of Attorney Appearance - Defendant]
October, 2016
  • October 24, 2016: [Order]
  • October 24, 2016: [~Util - Add and Terminate Attorneys]
  • October 24, 2016: [Further Proceedings Hearing]
  • October 14, 2016: [Order]
  • October 14, 2016: [Sealed Motion]
September, 2016
  • September 14, 2016: [Order]
  • September 12, 2016: [Order on Motion in Limine]
  • September 12, 2016: [Change of Plea Hearing]
  • September 12, 2016: [~Util - Plea Entered]
  • September 06, 2016: [~Util - Speedy Trial Excludable Stop]
  • September 06, 2016: [Telephone Conference]
  • September 06, 2016: [~Util - Speedy Trial Excludable Start]
August, 2016
  • August 29, 2016: [Response to Motion]
  • August 26, 2016: [In Limine]
  • August 25, 2016: [Arraignment]
  • August 19, 2016: [Sealed Document - Court User Only]
  • August 18, 2016: [Indictment]
June, 2016
  • June 20, 2016: [~Util - Speedy Trial Excludable Start]
  • June 20, 2016: [Telephone Conference]
  • June 20, 2016: [~Util - Speedy Trial Excludable Stop]
May, 2016
  • May 25, 2016: [Telephone Conference]
  • May 25, 2016: [~Util - Speedy Trial Excludable Start]
  • May 23, 2016: [Order on Motion to Suppress]
  • May 23, 2016: [Order on Motion to Compel]
  • May 23, 2016: [Order on Motion for Hearing]
April, 2016
  • April 27, 2016: [Supplement]
  • April 04, 2016: [Response to Motion]
March, 2016
  • March 29, 2016: [Suppression Hearing]
  • March 29, 2016: [Exhibit Inventory]
  • March 28, 2016: [Notice of Filing Official Transcript]
  • March 28, 2016: [Transcript - Court Official]
  • March 15, 2016: [Notice (Other)]
  • March 04, 2016: [Compel]
  • March 04, 2016: [Hearing]
  • March 04, 2016: [Suppress]
February, 2016
  • February 26, 2016: [Case Referred to Magistrate Judge]
  • February 26, 2016: [Telephone Conference]
  • February 26, 2016: [~Util - Speedy Trial Excludable Start]
  • February 26, 2016: [~Util - Speedy Trial Excludable Stop]
January, 2016
  • January 19, 2016: [~Util - Speedy Trial Excludable Stop]
  • January 19, 2016: [Telephone Conference]
  • January 19, 2016: [~Util - Speedy Trial Excludable Start]
  • January 06, 2016: [~Util - Speedy Trial Excludable Start]
  • January 06, 2016: [Order]
  • January 06, 2016: [~Util - Speedy Trial Excludable Stop]
October, 2015
  • October 29, 2015: [Warrant Returned Executed]
  • October 27, 2015: [Notice (Other)]
  • October 27, 2015: [Notice of Attorney Appearance - Defendant]
  • October 27, 2015: [Order on Motion to Appear Pro Hac Vice]
  • October 27, 2015: [Waiver]
  • October 27, 2015: [~Util - Add and Terminate Attorneys]
  • October 27, 2015: [Initial Appearance]
  • October 27, 2015: [Arraignment]
  • October 27, 2015: [Appear Pro Hac Vice]
August, 2015
  • August 25, 2015: [Writ of Habeas Corpus ad prosequendum]
  • August 24, 2015: [Writ of Habeas Corpus ad prosequendum (Application)]
  • August 20, 2015: [Warrant Issued]
  • August 19, 2015: [Sealed Document - Court User Only]
  • August 19, 2015: [Order - TEXT ONLY]
  • August 19, 2015: [Indictment]
  • August 19, 2015: [Case Assignment]
  • August 19, 2015: [Notice of Attorney Appearance - USA]
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