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-00134-1
  • Case Name: USA v. Portillo et al
  • Filing Type: Criminal
Filing History
May, 2017
  • May 16, 2017: [Judgment Returned Executed]
March, 2017
  • March 09, 2017: [Statement of Reason]
  • March 09, 2017: [Judgment and Commitment]
  • March 08, 2017: [Waiver]
  • March 07, 2017: [Order on Motion for Forfeiture of Property]
  • March 07, 2017: [Sentencing]
  • March 02, 2017: [Sentencing Memorandum]
February, 2017
  • February 28, 2017: [Order on Motion for Extension of Time to File]
  • February 24, 2017: [Forfeiture of Property]
  • February 23, 2017: [Presentence Investigation Report]
  • February 23, 2017: [Extension of Time to File Document]
  • February 17, 2017: [Presentence Investigation Report]
  • February 03, 2017: [Notice (Other)]
January, 2017
  • January 27, 2017: [Presentence Investigation Report]
  • January 25, 2017: [Notice (Other)]
  • January 25, 2017: [Notice of Attorney Appearance - USA]
December, 2016
  • December 22, 2016: [Order on Motion for Forfeiture of Property]
  • December 19, 2016: [Order on Report and Recommendations]
  • December 06, 2016: [Sealed Order]
  • December 05, 2016: [Forfeiture of Property]
  • December 02, 2016: [Sealed Supplemental Plea Agreement]
  • December 02, 2016: [Change of Plea Hearing]
  • December 02, 2016: [~Util - Plea Entered]
  • December 02, 2016: [Report and Recommendations]
  • December 02, 2016: [Order on Motion to Dismiss]
  • December 02, 2016: [Interpreter Oath]
  • December 02, 2016: [Consent to Rule 11]
  • December 02, 2016: [Plea Agreement]
  • December 02, 2016: [Dismiss]
  • December 01, 2016: [Change of Plea Hearing]
  • December 01, 2016: [~Util - Plea Entered]
  • December 01, 2016: [Report and Recommendations]
  • December 01, 2016: [Order Referring Case to Magistrate Judge]
November, 2016
  • November 30, 2016: [Sealed Supplemental Plea Agreement]
  • November 29, 2016: [Plea Agreement]
  • November 29, 2016: [Consent to Rule 11]
  • November 29, 2016: [Interpreter Oath]
  • November 29, 2016: [Order on Motion to Seal Case]
  • November 21, 2016: [Sealed Motion]
  • November 21, 2016: [Sealed Motion to Seal Case]
  • November 17, 2016: [Sealed Order]
  • November 16, 2016: [Order Referring Case to Magistrate Judge]
  • November 15, 2016: [Proposed Jury Instructions]
  • November 15, 2016: [Proposed Voir Dire]
  • November 15, 2016: [Trial Brief]
  • November 14, 2016: [Ex Parte Motion]
  • November 11, 2016: [Sealed Motion]
  • November 11, 2016: [Sealed Motion for leave to Seal a Document]
October, 2016
  • October 26, 2016: [Notice of Change of Address]
  • October 25, 2016: [Order]
  • October 25, 2016: [Notice (Other)]
  • October 24, 2016: [Notice]
  • October 14, 2016: [Sealed Order]
  • October 04, 2016: [Arraignment]
September, 2016
  • September 29, 2016: [Summons Returned Executed]
  • September 26, 2016: [Summons Returned Executed]
  • September 21, 2016: [Schedules]
  • September 21, 2016: [Summons Issued]
  • September 21, 2016: [Sealed Document - Court User Only]
  • September 21, 2016: [Indictment]
  • September 19, 2016: [Order]
  • September 19, 2016: [Further Proceedings Hearing]
  • September 15, 2016: [Sealed Document]
  • September 14, 2016: [Sealed Order]
  • September 14, 2016: [Pretrial Memorandum]
  • September 14, 2016: [Proposed Jury Instructions]
  • September 14, 2016: [Proposed Voir Dire]
  • September 09, 2016: [Sealed Order]
  • September 07, 2016: [Sealed Document]
  • September 07, 2016: [Sealed Motion for leave to Seal a Document]
August, 2016
  • August 24, 2016: [Pretrial Memorandum]
  • August 23, 2016: [Memorandum]
  • August 12, 2016: [Order on Motion to Suppress]
July, 2016
  • July 22, 2016: [Memorandum]
  • July 11, 2016: [Order on Motion for Extension of Time to File]
  • July 06, 2016: [Extension of Time to File Document]
June, 2016
  • June 14, 2016: [Evidentiary Hearing]
  • June 07, 2016: [Order on Motion to Compel]
  • June 07, 2016: [Order on Motion for Hearing]
  • June 07, 2016: [Order on Motion to Suppress]
  • June 07, 2016: [Interpreter Oath]
  • June 07, 2016: [Court Reporter Oath]
May, 2016
  • May 17, 2016: [Order - TEXT ONLY]
  • May 03, 2016: [Order on Motion to Continue]
April, 2016
  • April 27, 2016: [Continue]
  • April 15, 2016: [Response to Motion]
March, 2016
  • March 29, 2016: [Supplement]
  • March 29, 2016: [Suppress]
  • March 28, 2016: [Compel]
  • March 28, 2016: [Hearing]
  • March 28, 2016: [Suppress]
  • March 09, 2016: [Notice of Filing Official Transcript]
  • March 09, 2016: [Transcript - Court Official]
February, 2016
  • February 19, 2016: [Notice of Attorney Appearance - Defendant]
  • February 12, 2016: [Notice (Other)]
  • February 08, 2016: [Order on Sealed Motion]
January, 2016
  • January 28, 2016: [Sealed Motion]
  • January 20, 2016: [Sealed Order]
  • January 18, 2016: [Sealed Motion for leave to Seal a Document]
December, 2015
  • December 23, 2015: [Order on Motion to Declare Complex]
  • December 23, 2015: [Order on Motion to Continue]
  • December 14, 2015: [Declare Complex]
  • December 14, 2015: [Continue]
  • December 01, 2015: [Arraignment]
November, 2015
  • November 30, 2015: [Summons Returned Executed]
  • November 24, 2015: [Interpreter Oath]
  • November 18, 2015: [Summons Issued]
  • November 18, 2015: [Sealed Document - Court User Only]
  • November 18, 2015: [Notice of Attorney Appearance - USA]
  • November 18, 2015: [Case Assignment]
  • November 18, 2015: [Indictment]
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