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: 3:16-cr-00091-1
  • Case Name: USA v. Diaz-Guzman et al
  • Filing Type: Criminal
Filing History
December, 2017
  • December 01, 2017: [Statement of Reason]
November, 2017
  • November 30, 2017: [Judgment and Commitment]
  • November 29, 2017: [Acknowledgment of Rights]
  • November 29, 2017: [Interpreter Oath]
  • November 29, 2017: [Sentencing]
  • November 21, 2017: [Presentence Investigation Report]
  • November 01, 2017: [Statement of Reason]
October, 2017
  • October 26, 2017: [Acknowledgment of Rights]
  • October 26, 2017: [Judgment and Commitment]
  • October 26, 2017: [Sentencing]
  • October 16, 2017: [Presentence Investigation Report]
  • October 12, 2017: [Presentence Investigation Report]
September, 2017
  • September 14, 2017: [Order]
  • September 14, 2017: [Bond Revocation Hearing]
  • September 13, 2017: [Presentence Investigation Report]
  • September 11, 2017: [Warrant Returned Executed]
  • September 08, 2017: [Bond Revocation Hearing]
  • September 05, 2017: [Warrant Issued]
  • September 05, 2017: [Sealed Order - Revocation]
August, 2017
  • August 25, 2017: [Order]
  • August 25, 2017: [Change of Plea Hearing]
  • August 25, 2017: [~Util - Plea Entered]
  • August 24, 2017: [Sealed Supplemental Plea Agreement]
  • August 24, 2017: [Interpreter Oath]
  • August 24, 2017: [Plea Agreement]
July, 2017
  • July 28, 2017: [Sealed Supplemental Plea Agreement]
  • July 28, 2017: [Change of Plea Hearing]
  • July 28, 2017: [~Util - Plea Entered]
  • July 28, 2017: [Order]
  • July 28, 2017: [Status Conference]
  • July 28, 2017: [Plea Agreement]
  • July 28, 2017: [Interpreter Oath]
June, 2017
  • June 26, 2017: [Final Pretrial Conference]
  • June 08, 2017: [Bond]
  • June 08, 2017: [Order]
  • June 07, 2017: [Order on Motion to Review]
  • June 07, 2017: [Motion Hearing]
May, 2017
  • May 18, 2017: [Review]
April, 2017
  • April 17, 2017: [Schedules]
  • April 17, 2017: [~Util - Speedy Trial Excludable Start]
  • April 17, 2017: [Telephone Conference]
March, 2017
  • March 30, 2017: [Bond Revocation Hearing]
  • March 29, 2017: [Waiver]
  • March 28, 2017: [Arrest]
  • March 28, 2017: [Warrant Returned Executed]
  • March 24, 2017: [Bond Revocation Hearing]
  • March 23, 2017: [Order - TEXT ONLY]
  • March 21, 2017: [Telephone Conference]
  • March 15, 2017: [Pretrial Compliance]
January, 2017
  • January 18, 2017: [Order]
December, 2016
  • December 12, 2016: [Warrant Issued]
  • December 12, 2016: [Sealed Order - Revocation]
  • December 06, 2016: [Order]
October, 2016
  • October 31, 2016: [Order]
  • October 26, 2016: [Add and Terminate Attorneys]
September, 2016
  • September 07, 2016: [Order]
  • September 07, 2016: [Further Proceedings Hearing]
  • September 07, 2016: [~Util - Speedy Trial Excludable Start]
August, 2016
  • August 11, 2016: [Bond]
  • August 11, 2016: [Order]
  • August 11, 2016: [Detention Hearing]
  • August 08, 2016: [Interpreter Oath]
  • August 08, 2016: [Waiver]
  • August 08, 2016: [Initial Appearance]
  • August 08, 2016: [Arraignment]
  • August 05, 2016: [Arraignment]
  • August 05, 2016: [Initial Appearance]
  • August 05, 2016: [Schedules]
  • August 02, 2016: [Warrant Issued]
  • August 02, 2016: [Sealed Document - Court User Only]
  • August 02, 2016: [Notice of Attorney Appearance - USA]
  • August 02, 2016: [Case Assignment]
  • August 02, 2016: [Indictment]
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