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-00138-1
  • Case Name: USA v. Valentine
  • Filing Type: Criminal
Filing History
August, 2017
  • August 01, 2017: [Order on Motion for Forfeiture of Property]
July, 2017
  • July 14, 2017: [Forfeiture of Property]
  • July 13, 2017: [Notice (Other)]
  • July 13, 2017: [Notice of Attorney Appearance - USA]
January, 2016
  • January 29, 2016: [Statement of Reason]
  • January 28, 2016: [Judgment and Commitment]
  • January 21, 2016: [Sentencing]
  • January 19, 2016: [Acknowledgment of Rights]
  • January 19, 2016: [Interpreter Oath]
  • January 07, 2016: [Order on Motion for Forfeiture of Property]
  • January 04, 2016: [Order on Report and Recommendations]
December, 2015
  • December 14, 2015: [Forfeiture of Property]
  • December 10, 2015: [Report and Recommendations]
  • December 10, 2015: [Change of Plea Hearing]
  • December 09, 2015: [Sealed Supplemental Plea Agreement]
  • December 09, 2015: [Consent to Rule 11]
  • December 09, 2015: [Plea Agreement]
  • December 08, 2015: [Warrant Returned Executed]
  • December 08, 2015: [Interpreter Oath]
  • December 08, 2015: [Notice of Attorney Appearance - Defendant]
  • December 08, 2015: [Waiver of Presentence Investigation Report]
  • December 08, 2015: [Waiver]
  • December 07, 2015: [Order - TEXT ONLY]
  • December 04, 2015: [Initial Appearance]
  • December 04, 2015: [Interpreter Oath]
  • December 03, 2015: [Schedules]
  • December 02, 2015: [Warrant Issued]
  • December 02, 2015: [Summons Issued]
  • December 02, 2015: [Sealed Document - Court User Only]
  • December 02, 2015: [Notice of Attorney Appearance - USA]
  • December 02, 2015: [Case Assignment]
  • December 02, 2015: [Indictment]
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