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-00100-1
  • Case Name: USA v. Torabi
  • Filing Type: Criminal
Filing History
January, 2017
  • January 25, 2017: [Statement of Reason]
  • January 23, 2017: [Judgment and Commitment]
  • January 23, 2017: [Sentencing]
  • January 10, 2017: [Order on Motion for Miscellaneous Relief]
  • January 10, 2017: [Sentencing Memorandum]
  • January 05, 2017: [Presentence Investigation Report]
  • January 03, 2017: [Miscellaneous Relief]
December, 2016
  • December 29, 2016: [Notice (Other)]
  • December 13, 2016: [Presentence Investigation Report]
October, 2016
  • October 24, 2016: [Order]
  • October 24, 2016: [Order on Report and Recommendations]
  • October 17, 2016: [Sealed Supplemental Plea Agreement]
  • October 14, 2016: [Report and Recommendations]
  • October 14, 2016: [Change of Plea Hearing]
  • October 14, 2016: [Plea Agreement]
  • October 14, 2016: [Consent to Rule 11]
September, 2016
  • September 15, 2016: [Order on Motion for Miscellaneous Relief]
  • September 14, 2016: [Miscellaneous Relief]
  • September 14, 2016: [Order Referring Case to Magistrate Judge]
  • September 14, 2016: [~Util - Speedy Trial Excludable Start]
  • September 14, 2016: [~Util - Speedy Trial Excludable Stop]
  • September 14, 2016: [Suppression Hearing]
August, 2016
  • August 31, 2016: [Response to Motion]
  • August 31, 2016: [Schedules]
  • August 16, 2016: [Order]
  • August 16, 2016: [Telephone Conference]
  • August 16, 2016: [~Util - Speedy Trial Excludable Start]
  • August 16, 2016: [~Util - Speedy Trial Excludable Stop]
  • August 15, 2016: [Miscellaneous Relief]
  • August 15, 2016: [Suppress]
  • August 15, 2016: [Hearing]
May, 2016
  • May 26, 2016: [Further Proceedings Hearing]
  • May 26, 2016: [~Util - Speedy Trial Excludable Start]
  • May 11, 2016: [Order]
  • May 09, 2016: [Order on Motion for Miscellaneous Relief]
  • May 05, 2016: [Miscellaneous Relief]
April, 2016
  • April 05, 2016: [Order on Motion for Miscellaneous Relief]
March, 2016
  • March 30, 2016: [Miscellaneous Relief]
  • March 03, 2016: [Telephone Conference]
  • March 03, 2016: [~Util - Speedy Trial Excludable Start]
  • March 03, 2016: [~Util - Speedy Trial Excludable Stop]
January, 2016
  • January 25, 2016: [Telephone Conference]
  • January 25, 2016: [~Util - Speedy Trial Excludable Start]
  • January 25, 2016: [~Util - Speedy Trial Excludable Stop]
December, 2015
  • December 07, 2015: [~Util - Speedy Trial Excludable Start]
  • December 07, 2015: [Further Proceedings Hearing]
  • December 07, 2015: [~Util - Speedy Trial Excludable Stop]
November, 2015
  • November 03, 2015: [Order]
  • November 03, 2015: [~Util - Speedy Trial Excludable Stop]
  • November 03, 2015: [~Util - Speedy Trial Excludable Start]
  • November 03, 2015: [Telephone Conference]
September, 2015
  • September 30, 2015: [Case Unsealed]
  • September 30, 2015: [Arraignment]
  • September 30, 2015: [Initial Appearance]
  • September 30, 2015: [~Util - Add and Terminate Attorneys]
  • September 30, 2015: [Bond]
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