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-00112-1
  • Case Name: USA v. Ortega-Santos
  • Filing Type: Criminal
Filing History
August, 2018
  • August 22, 2018: [Statement of Reason]
  • August 22, 2018: [Judgment and Commitment]
  • August 16, 2018: [Sentencing]
  • August 16, 2018: [Acknowledgment of Rights]
  • August 16, 2018: [Interpreter Oath]
  • August 16, 2018: [Sentencing Continuation]
  • August 14, 2018: [Sentencing Memorandum]
  • August 01, 2018: [Presentence Investigation Report]
July, 2018
  • July 10, 2018: [Presentence Investigation Report]
May, 2018
  • May 24, 2018: [Order]
  • May 24, 2018: [Change of Plea Hearing]
  • May 24, 2018: [~Util - Plea Entered]
  • May 24, 2018: [Sealed Supplemental Plea Agreement]
  • May 24, 2018: [Interpreter Oath]
  • May 24, 2018: [Plea Agreement]
  • May 03, 2018: [Order - TEXT ONLY]
April, 2018
  • April 26, 2018: [Order]
  • April 26, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • April 26, 2018: [Arraignment]
  • April 26, 2018: [Initial Appearance]
  • April 26, 2018: [~Util - Speedy Trial Procedural Interval Start]
  • April 02, 2018: [Notice of Attorney Appearance - Defendant]
March, 2018
  • March 30, 2018: [Arrest]
  • March 29, 2018: [Waiver]
  • March 29, 2018: [Interpreter Oath]
February, 2018
  • February 09, 2018: [Writ of Habeas Corpus ad prosequendum]
  • February 06, 2018: [Writ of Habeas Corpus ad prosequendum (Application)]
September, 2016
  • September 07, 2016: [Warrant Issued]
  • September 07, 2016: [Sealed Document - Court User Only]
  • September 07, 2016: [Notice of Attorney Appearance - USA]
  • September 07, 2016: [Case Assignment]
  • September 07, 2016: [Indictment]
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