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-00107-1
  • Case Name: USA v. Sandoval et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 11, 2021: [Order]
December, 2019
  • December 09, 2019: [Notice (Other)]
March, 2019
  • March 27, 2019: [Judgment Returned Executed]
November, 2017
  • November 03, 2017: [Letter]
October, 2017
  • October 20, 2017: [Statement of Reason]
  • October 20, 2017: [Judgment and Commitment]
  • October 20, 2017: [Sentencing]
  • October 19, 2017: [Interpreter Oath]
  • October 15, 2017: [Supplement]
September, 2017
  • September 17, 2017: [Sentencing Memorandum]
August, 2017
  • August 10, 2017: [Order on Motion to Continue]
  • August 09, 2017: [Continue]
  • August 04, 2017: [Presentence Investigation Report]
July, 2017
  • July 12, 2017: [Letter]
  • July 06, 2017: [Amended Judgment]
June, 2017
  • June 30, 2017: [Statement of Reason]
  • June 30, 2017: [Judgment and Commitment]
  • June 30, 2017: [Sentencing]
  • June 29, 2017: [Presentence Investigation Report]
  • June 21, 2017: [Interpreter Oath]
May, 2017
  • May 22, 2017: [Order on Report and Recommendations]
  • May 15, 2017: [Sealed Document - Court User Only]
  • May 09, 2017: [Sealed Supplemental Plea Agreement]
  • May 04, 2017: [Report and Recommendations]
  • May 04, 2017: [Change of Plea Hearing]
  • May 04, 2017: [Further Proceedings Hearing]
  • May 03, 2017: [Consent to Rule 11]
  • May 03, 2017: [Plea Agreement]
  • May 03, 2017: [Interpreter Oath]
April, 2017
  • April 21, 2017: [Sealed Document - Court User Only]
  • April 14, 2017: [Order - TEXT ONLY]
March, 2017
  • March 10, 2017: [Order on Motion to Withdraw as Attorney]
  • March 10, 2017: [Further Proceedings Hearing]
February, 2017
  • February 25, 2017: [Withdraw as Attorney]
  • February 24, 2017: [Letter]
  • February 14, 2017: [Letter]
  • February 10, 2017: [Order on Motion to Suppress]
  • February 09, 2017: [Suppression Hearing]
  • February 08, 2017: [Exhibit]
  • February 07, 2017: [Order]
  • February 02, 2017: [Interpreter Oath]
January, 2017
  • January 30, 2017: [Sealed Document - Court User Only]
  • January 30, 2017: [Order on Ex Parte Motion]
  • January 29, 2017: [Ex Parte Motion]
  • January 12, 2017: [Continue]
December, 2016
  • December 13, 2016: [Mail Returned]
  • December 05, 2016: [Letter]
  • December 05, 2016: [Further Proceedings Hearing]
November, 2016
  • November 30, 2016: [Sealed Document - Court User Only]
  • November 29, 2016: [Interpreter Oath]
  • November 23, 2016: [Continue]
  • November 22, 2016: [Notice (Other)]
  • November 22, 2016: [Sealed Document - Court User Only]
  • November 04, 2016: [Sealed Document - Court User Only]
  • November 04, 2016: [Order on Ex Parte Motion]
October, 2016
  • October 26, 2016: [Ex Parte Motion]
  • October 13, 2016: [Order on Motion for Discovery]
  • October 13, 2016: [Order on Motion for Disclosure]
  • October 13, 2016: [Further Proceedings Hearing]
  • October 13, 2016: [~Util - Speedy Trial Excludable Start]
  • October 07, 2016: [Notice of Intent to Use Evidence ]
  • October 07, 2016: [Ex Parte Motion]
  • October 04, 2016: [Continue]
  • October 03, 2016: [Presentence Investigation Report]
September, 2016
  • September 27, 2016: [Order on Ex Parte Motion]
  • September 20, 2016: [Ex Parte Motion]
  • September 15, 2016: [Response to Motion]
  • September 13, 2016: [Presentence Investigation Report]
August, 2016
  • August 31, 2016: [Exhibit Inventory]
  • August 30, 2016: [Order]
  • August 30, 2016: [~Util - Speedy Trial Excludable Start]
  • August 29, 2016: [Notice of Filing Official Transcript]
  • August 29, 2016: [Transcript - Court Official]
  • August 27, 2016: [Disclosure]
  • August 24, 2016: [Suppression Hearing]
  • August 24, 2016: [~Util - Speedy Trial Excludable Start]
  • August 17, 2016: [Interpreter Oath]
  • August 08, 2016: [Suppress]
  • August 08, 2016: [Response to Motion]
  • August 01, 2016: [Order on Ex Parte Motion]
July, 2016
  • July 05, 2016: [Notice of Filing Official Transcript]
  • July 05, 2016: [Transcript - Court Official]
June, 2016
  • June 23, 2016: [Further Proceedings Hearing]
  • June 21, 2016: [Order]
  • June 21, 2016: [~Util - Case No Longer Referred]
  • June 20, 2016: [Order on Motion to Continue]
  • June 18, 2016: [Ex Parte Motion]
  • June 15, 2016: [Discovery]
  • June 15, 2016: [Order Referring Case to Magistrate Judge]
  • June 14, 2016: [Continue]
  • June 13, 2016: [Telephone Conference]
  • June 13, 2016: [~Util - Speedy Trial Excludable Start]
  • June 04, 2016: [Response to Motion]
May, 2016
  • May 18, 2016: [Suppress]
  • May 10, 2016: [Telephone Conference]
  • May 10, 2016: [~Util - Speedy Trial Excludable Start]
April, 2016
  • April 19, 2016: [Order]
  • April 19, 2016: [Change of Plea Hearing]
  • April 19, 2016: [~Util - Plea Entered]
  • April 18, 2016: [Sealed Supplemental Plea Agreement]
  • April 15, 2016: [Plea Agreement]
  • April 15, 2016: [Interpreter Oath]
March, 2016
  • March 31, 2016: [Order]
  • March 31, 2016: [~Util - Speedy Trial Excludable Start]
  • March 24, 2016: [CJA 20 - Appointment]
  • March 24, 2016: [Further Proceedings Hearing]
  • March 24, 2016: [~Util - Add and Terminate Attorneys]
  • March 24, 2016: [~Util - Speedy Trial Excludable Start]
  • March 23, 2016: [Further Proceedings Hearing]
  • March 23, 2016: [~Util - Speedy Trial Excludable Start]
  • March 22, 2016: [Notice of Attorney Appearance - Defendant]
  • March 22, 2016: [Suppress]
  • March 22, 2016: [Interpreter Oath]
  • March 04, 2016: [~Util - Speedy Trial Excludable Start]
  • March 04, 2016: [Order]
  • March 02, 2016: [Ex Parte Motion]
January, 2016
  • January 25, 2016: [Telephone Conference]
  • January 25, 2016: [~Util - Speedy Trial Excludable Start]
December, 2015
  • December 04, 2015: [~Util - Speedy Trial Excludable Start]
  • December 04, 2015: [Telephone Conference]
November, 2015
  • November 03, 2015: [~Util - Speedy Trial Excludable Start]
  • November 03, 2015: [Further Proceedings Hearing]
October, 2015
  • October 01, 2015: [Order]
  • October 01, 2015: [Arraignment]
September, 2015
  • September 30, 2015: [Interpreter Oath]
  • September 25, 2015: [Summons Returned Executed]
  • September 17, 2015: [Summons Issued]
  • September 17, 2015: [Sealed Document - Court User Only]
  • September 16, 2015: [Waiver]
  • September 16, 2015: [Order - TEXT ONLY]
  • September 16, 2015: [Indictment]
  • September 16, 2015: [Case Assignment]
  • September 16, 2015: [Notice of Attorney Appearance - USA]
  • September 16, 2015: [Summons Issued]
  • September 16, 2015: [Warrant Issued]
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