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: 4:16-cr-00003-1
  • Case Name: USA v. Toribio
  • Filing Type: Criminal
Filing History
June, 2016
  • June 22, 2016: [Notice (Other)]
  • June 22, 2016: [Notice of Attorney Appearance - USA]
  • June 15, 2016: [Statement of Reason]
  • June 14, 2016: [Judgment and Commitment]
  • June 13, 2016: [Sentencing]
  • June 09, 2016: [Waiver]
  • June 02, 2016: [Sentencing Memorandum]
  • June 01, 2016: [Presentence Investigation Report]
April, 2016
  • April 28, 2016: [Presentence Investigation Report]
March, 2016
  • March 09, 2016: [Change of Plea Hearing]
  • March 09, 2016: [~Util - Plea Entered]
  • March 09, 2016: [Order]
  • March 07, 2016: [Sealed Supplemental Plea Agreement]
  • March 07, 2016: [Plea Agreement]
February, 2016
  • February 08, 2016: [Notice of Attorney Appearance - Defendant]
January, 2016
  • January 29, 2016: [Arraignment]
  • January 29, 2016: [Detention Hearing]
  • January 29, 2016: [Order]
  • January 28, 2016: [Bond]
  • January 28, 2016: [Notice of Attorney Appearance - Defendant]
  • January 20, 2016: [Order - TEXT ONLY]
  • January 20, 2016: [Waiver]
  • January 20, 2016: [Warrant Returned Executed]
  • January 20, 2016: [Initial Appearance]
  • January 20, 2016: [Order]
  • January 20, 2016: [~Util - Add and Terminate Attorneys]
  • January 20, 2016: [Arrest]
  • January 20, 2016: [Financial Affidavit - CJA23]
  • January 13, 2016: [Warrant Issued]
  • January 13, 2016: [Sealed Document - Court User Only]
  • January 13, 2016: [Notice of Attorney Appearance - USA]
  • January 13, 2016: [Case Assignment]
  • January 13, 2016: [Indictment]
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