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: 4:15-cr-00019-2
  • Case Name: USA v. Marruquin et al
  • Filing Type: Criminal
Filing History
September, 2021
  • September 13, 2021: [Order on Motion for Reconsideration]
August, 2021
  • August 09, 2021: [Reconsideration]
June, 2021
  • June 07, 2021: [Revocation of Supervised Release - Final Hearing]
April, 2021
  • April 30, 2021: [Preliminary Revocation Hearing]
  • April 28, 2021: [Initial Appearance - Revocation Proceedings]
  • April 28, 2021: [~Util - Add and Terminate Attorneys]
  • April 27, 2021: [Notice of Attorney Appearance - Defendant]
  • April 26, 2021: [USP Packet]
  • April 07, 2021: [Warrant Issued]
  • April 07, 2021: [Sealed Order - Revocation]
March, 2021
  • March 30, 2021: [USP - No Action]
  • March 02, 2021: [Order on Motion for Reconsideration]
  • March 01, 2021: [Supplement]
February, 2021
  • February 05, 2021: [Reconsideration]
January, 2021
  • January 04, 2021: [Order on Motion for Compassionate Release]
December, 2020
  • December 28, 2020: [USP - No Action]
  • December 14, 2020: [Reply to Response to Motion]
  • December 04, 2020: [Order on Motion for Extension of Time to File Response/Reply]
November, 2020
  • November 30, 2020: [Order]
  • November 30, 2020: [~Util - Terminate Motions]
  • November 30, 2020: [Extension of Time to File Response/Reply]
  • November 12, 2020: [Notice (Other)]
  • November 09, 2020: [Order on Motion for leave to Seal a Document]
  • November 09, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 04, 2020: [Sealed Document]
  • November 04, 2020: [Sealed Motion for leave to Seal a Document]
  • November 04, 2020: [Response to Motion]
  • November 04, 2020: [Notice (Other)]
October, 2020
  • October 26, 2020: [Extension of Time to File Response/Reply]
  • October 13, 2020: [Order]
  • October 13, 2020: [~Util - Schedules - Motion and R&R Deadlines]
September, 2020
  • September 28, 2020: [Compassionate Release]
May, 2020
  • May 22, 2020: [Order on Sealed Motion]
  • May 22, 2020: [Order on Motion for Compassionate Relief]
  • May 22, 2020: [Order on Motion for Home Incarceration/Release]
  • May 22, 2020: [Order]
  • May 19, 2020: [Notice of Attorney Appearance - USA]
  • May 18, 2020: [Sealed Motion - Court User Only]
  • May 15, 2020: [Sealed Motion - Court User Only]
  • May 15, 2020: [Compassionate Release]
  • May 15, 2020: [Home Incarceration/Release]
April, 2020
  • April 30, 2020: [Letter]
November, 2019
  • November 20, 2019: [Revocation of Supervised Release - Final Hearing]
  • November 19, 2019: [Court's Advice of Right to Appeal]
  • November 19, 2019: [Waiver]
  • November 15, 2019: [Initial Appearance - Revocation Proceedings]
  • November 15, 2019: [Arrest]
  • November 13, 2019: [Notice (Other)]
  • November 13, 2019: [Warrant Returned Executed]
  • November 12, 2019: [Warrant Issued]
  • November 12, 2019: [Sealed Order - Revocation]
October, 2019
  • October 10, 2019: [USP Packet]
  • October 03, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 26, 2019: [Order]
  • September 26, 2019: [Initial Appearance - Revocation Proceedings]
  • September 26, 2019: [Bond]
  • September 24, 2019: [Judgment Returned Executed]
  • September 19, 2019: [Summons Returned Executed]
  • September 16, 2019: [Schedules]
  • September 16, 2019: [Summons Issued]
  • September 16, 2019: [Sealed Order - Revocation]
  • September 16, 2019: [Statement of Reason]
  • September 16, 2019: [Judgment and Commitment]
  • September 13, 2019: [Sentencing]
  • September 12, 2019: [Acknowledgment of Rights]
August, 2019
  • August 23, 2019: [Presentence Investigation Report]
  • August 09, 2019: [Statement of Reason]
  • August 05, 2019: [Judgment and Commitment]
  • August 02, 2019: [Judgment and Commitment]
  • August 02, 2019: [Sentencing]
  • August 01, 2019: [Sentencing]
  • August 01, 2019: [Acknowledgment of Rights]
July, 2019
  • July 31, 2019: [Order on Motion for leave to Seal a Document]
  • July 30, 2019: [Sealed Document]
  • July 30, 2019: [Sealed Motion for leave to Seal a Document]
  • July 30, 2019: [Presentence Investigation Report]
  • July 26, 2019: [Presentence Investigation Report]
June, 2019
  • June 17, 2019: [Change of Plea Hearing]
  • June 17, 2019: [~Util - Plea Entered]
  • June 17, 2019: [Order]
  • June 10, 2019: [Sealed Supplemental Plea Agreement]
  • June 10, 2019: [Plea Agreement]
  • June 04, 2019: [Order - TEXT ONLY]
May, 2019
  • May 23, 2019: [Continue]
April, 2019
  • April 22, 2019: [Continue]
  • April 16, 2019: [USP - No Action]
  • April 11, 2019: [Order on Motion to Continue]
  • April 05, 2019: [Continue]
  • April 03, 2019: [USP - No Action]
March, 2019
  • March 27, 2019: [Continue]
January, 2019
  • January 15, 2019: [Order on Motion to Continue]
  • January 14, 2019: [Continue]
December, 2018
  • December 19, 2018: [Order on Motion to Continue]
  • December 18, 2018: [Continue]
November, 2018
  • November 29, 2018: [Order]
  • November 21, 2018: [Presentence Investigation Report]
  • November 13, 2018: [Arraignment]
  • November 13, 2018: [Detention Hearing]
  • November 13, 2018: [~Util - Add and Terminate Attorneys]
  • November 09, 2018: [Order]
  • November 09, 2018: [~Util - Add and Terminate Attorneys]
October, 2018
  • October 15, 2018: [Sealed Order]
  • October 10, 2018: [Ex Parte Motion]
  • October 02, 2018: [Presentence Investigation Report]
September, 2018
  • September 17, 2018: [Statement of Reason]
  • September 17, 2018: [Judgment and Commitment]
  • September 13, 2018: [Sentencing]
  • September 13, 2018: [Acknowledgment of Rights]
  • September 11, 2018: [Arrest - Other District]
  • September 11, 2018: [Rule 5/40 Documents Received]
  • September 10, 2018: [Continue]
  • September 06, 2018: [Presentence Investigation Report]
  • September 05, 2018: [Presentence Investigation Report]
August, 2018
  • August 14, 2018: [Order]
July, 2018
  • July 31, 2018: [Objection to Presentence Investigation Report]
  • July 20, 2018: [Presentence Investigation Report]
  • July 19, 2018: [Order]
  • July 19, 2018: [Change of Plea Hearing]
  • July 19, 2018: [~Util - Plea Entered]
  • July 17, 2018: [Sealed Supplemental Plea Agreement]
  • July 16, 2018: [Plea Agreement]
  • July 13, 2018: [Order on Report and Recommendations]
  • July 12, 2018: [Order on Motion to Continue]
  • July 12, 2018: [Continue]
  • July 10, 2018: [Continue]
  • July 06, 2018: [Presentence Investigation Report]
June, 2018
  • June 18, 2018: [Telephone Conference]
  • June 18, 2018: [Order on Motion to Continue]
  • June 18, 2018: [Order]
  • June 18, 2018: [Report and Recommendations]
  • June 15, 2018: [Sealed Supplemental Plea Agreement]
  • June 15, 2018: [Consent to Rule 11]
  • June 15, 2018: [Information - Felony]
  • June 15, 2018: [Waiver of Indictment]
  • June 15, 2018: [Plea Agreement]
  • June 13, 2018: [Order - TEXT ONLY]
  • June 12, 2018: [Continue]
  • June 12, 2018: [Order Referring Case to Magistrate Judge]
  • June 04, 2018: [Continue]
April, 2018
  • April 25, 2018: [Continue]
  • April 12, 2018: [Continue]
  • April 04, 2018: [Order on Motion to Continue]
March, 2018
  • March 31, 2018: [Continue]
February, 2018
  • February 07, 2018: [Order on Motion to Continue]
  • February 07, 2018: [Order]
  • February 07, 2018: [~Util - Speedy Trial Excludable Start]
  • February 07, 2018: [Order on Motion to Withdraw Plea]
  • February 07, 2018: [Continue]
  • February 06, 2018: [Continue]
  • February 05, 2018: [Withdraw Plea]
December, 2017
  • December 14, 2017: [Continue]
  • December 11, 2017: [Presentence Investigation Report]
November, 2017
  • November 29, 2017: [Continue]
October, 2017
  • October 12, 2017: [Order on Motion to Continue]
  • October 05, 2017: [Continue]
August, 2017
  • August 30, 2017: [Order on Motion to Continue]
  • August 30, 2017: [Continue]
  • August 18, 2017: [Presentence Investigation Report]
July, 2017
  • July 11, 2017: [Order on Motion to Continue]
  • July 10, 2017: [Continue]
June, 2017
  • June 15, 2017: [Order on Motion for Trial]
  • June 14, 2017: [Trial]
  • June 09, 2017: [Continue]
May, 2017
  • May 03, 2017: [Order]
  • May 03, 2017: [Arraignment]
April, 2017
  • April 17, 2017: [Order on Motion to Continue]
  • April 13, 2017: [Presentence Investigation Report]
  • April 12, 2017: [Presentence Investigation Report]
  • April 12, 2017: [Initial Appearance]
  • April 12, 2017: [Order]
  • April 12, 2017: [~Util - Add and Terminate Attorneys]
  • April 11, 2017: [Continue]
  • April 11, 2017: [Warrant Returned Executed]
  • April 10, 2017: [Arrest]
  • April 10, 2017: [Bond]
  • April 10, 2017: [Financial Affidavit - CJA23]
  • April 05, 2017: [Ex Parte Motion]
March, 2017
  • March 31, 2017: [Presentence Investigation Report]
  • March 16, 2017: [Presentence Investigation Report]
  • March 08, 2017: [Warrant Issued]
  • March 08, 2017: [Sealed Document - Court User Only]
  • March 08, 2017: [Indictment]
February, 2017
  • February 21, 2017: [Order]
  • February 16, 2017: [Order on Report and Recommendations]
January, 2017
  • January 30, 2017: [Change of Plea Hearing]
  • January 30, 2017: [~Util - Plea Entered]
  • January 30, 2017: [Order]
  • January 30, 2017: [Report and Recommendations]
  • January 26, 2017: [Sealed Supplemental Plea Agreement]
  • January 26, 2017: [Consent to Rule 11]
  • January 26, 2017: [Plea Agreement]
  • January 26, 2017: [Notice (Other)]
  • January 25, 2017: [Order Referring Case to Magistrate Judge]
  • January 24, 2017: [Order Referring Case to Magistrate Judge]
  • January 11, 2017: [Statement of Reason]
  • January 10, 2017: [Judgment and Commitment]
  • January 09, 2017: [Sentencing]
  • January 06, 2017: [Presentence Investigation Report]
  • January 05, 2017: [Waiver]
  • January 04, 2017: [Order on Motion to Continue]
  • January 04, 2017: [Continue]
  • January 03, 2017: [Sentencing Memorandum]
December, 2016
  • December 29, 2016: [Presentence Investigation Report]
  • December 21, 2016: [Presentence Investigation Report]
  • December 01, 2016: [Presentence Investigation Report]
October, 2016
  • October 20, 2016: [Order on Motion to Modify Conditions of Release]
  • October 20, 2016: [Modify Conditions of Release]
  • October 19, 2016: [Order on Motion to Continue]
  • October 18, 2016: [Continue]
  • October 12, 2016: [Change of Plea Hearing]
  • October 12, 2016: [~Util - Plea Entered]
  • October 12, 2016: [Order]
  • October 11, 2016: [Sealed Supplemental Plea Agreement]
  • October 11, 2016: [Plea Agreement]
September, 2016
  • September 29, 2016: [Bond]
  • September 13, 2016: [Hearing]
  • September 01, 2016: [Order on Motion to Continue]
August, 2016
  • August 29, 2016: [Continue]
  • August 23, 2016: [Presentence Investigation Report]
  • August 18, 2016: [Notice (Other)]
  • August 17, 2016: [Notice (Other)]
  • August 11, 2016: [Arraignment]
  • August 11, 2016: [Detention Hearing]
  • August 11, 2016: [Order]
  • August 10, 2016: [Initial Appearance]
  • August 10, 2016: [Arrest]
  • August 10, 2016: [Order]
  • August 10, 2016: [~Util - Add and Terminate Attorneys]
  • August 08, 2016: [Notice (Other)]
July, 2016
  • July 25, 2016: [Presentence Investigation Report]
June, 2016
  • June 24, 2016: [Order on Report and Recommendations]
  • June 14, 2016: [Order - TEXT ONLY]
  • June 10, 2016: [Order on Motion to Continue]
  • June 06, 2016: [Continue]
  • June 06, 2016: [Change of Plea Hearing]
  • June 06, 2016: [~Util - Plea Entered]
  • June 06, 2016: [Competency Hearing]
  • June 06, 2016: [Order]
  • June 06, 2016: [Report and Recommendations]
  • June 02, 2016: [Plea Agreement]
  • June 02, 2016: [Sealed Supplemental Plea Agreement]
  • June 02, 2016: [Consent to Rule 11]
May, 2016
  • May 19, 2016: [Order Referring Case to Magistrate Judge]
  • May 17, 2016: [Order - TEXT ONLY]
April, 2016
  • April 26, 2016: [Psychiatric Report]
February, 2016
  • February 29, 2016: [Order]
  • February 29, 2016: [Letter]
  • February 08, 2016: [Order on Motion to Continue]
  • February 06, 2016: [Continue]
December, 2015
  • December 28, 2015: [~Util - Speedy Trial Excludable Start]
  • December 28, 2015: [Order]
  • December 28, 2015: [Arraignment]
  • December 28, 2015: [Detention Hearing]
  • December 23, 2015: [Bond]
  • December 21, 2015: [Warrant Returned Executed]
  • December 21, 2015: [CJA 20 - Appointment]
  • December 21, 2015: [Initial Appearance]
  • December 21, 2015: [Order]
  • December 21, 2015: [~Util - Add and Terminate Attorneys]
  • December 18, 2015: [Financial Affidavit - CJA23]
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