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-00107-1
  • Case Name: USA v. Guzman et al
  • Filing Type: Criminal
Filing History
February, 2018
  • February 08, 2018: [Statement of Reason]
  • February 06, 2018: [Judgment and Commitment]
  • February 06, 2018: [Sentencing]
  • February 06, 2018: [Acknowledgment of Rights]
  • February 01, 2018: [Letter]
January, 2018
  • January 23, 2018: [Order on Motion to Withdraw as Attorney]
  • January 21, 2018: [Sentencing Memorandum]
  • January 10, 2018: [Withdraw as Attorney]
  • January 10, 2018: [Continue]
December, 2017
  • December 21, 2017: [Status Conference]
November, 2017
  • November 29, 2017: [Sealed Order]
  • November 27, 2017: [Sealed Transcript]
  • November 22, 2017: [Sealed Transcript]
  • November 13, 2017: [Affidavit]
  • November 08, 2017: [Notice of Filing Official Transcript]
  • November 08, 2017: [Sealed Transcript]
  • November 08, 2017: [Transcript - Court Official]
  • November 03, 2017: [Notice of Filing Official Transcript]
  • November 03, 2017: [Sealed Transcript]
  • November 03, 2017: [Transcript - Court Official]
  • November 02, 2017: [Show Cause Hearing]
October, 2017
  • October 29, 2017: [Affidavit]
  • October 20, 2017: [Order on Motion to Consider]
  • October 13, 2017: [Consider]
  • October 03, 2017: [Order]
September, 2017
  • September 21, 2017: [Appear Pro Hac Vice]
  • September 18, 2017: [Order]
  • September 13, 2017: [Notice of Attorney Appearance - Defendant]
  • September 08, 2017: [Response]
  • September 08, 2017: [Notice of Attorney Appearance - Defendant]
  • September 07, 2017: [Order on Motion to Withdraw as Attorney]
  • September 04, 2017: [Notice (Other)]
  • September 01, 2017: [Order on Motion for Hearing]
  • September 01, 2017: [Order on Motion for Reconsideration]
August, 2017
  • August 29, 2017: [Order on Motion to Remand]
  • August 25, 2017: [Hearing]
  • August 25, 2017: [Reconsideration]
  • August 25, 2017: [Reply to Response to Motion]
  • August 23, 2017: [Response to Motion]
  • August 16, 2017: [Order]
  • August 11, 2017: [Remand]
  • August 10, 2017: [Order]
  • August 03, 2017: [Sealed Document - Court User Only]
  • August 01, 2017: [Letter]
July, 2017
  • July 28, 2017: [Withdraw as Attorney]
  • July 27, 2017: [Order Referring Motion - TEXT ONLY]
  • July 27, 2017: [Response to Motion]
  • July 24, 2017: [Hearing]
  • July 24, 2017: [Continue]
  • July 24, 2017: [Notice of Attorney Appearance - Defendant]
  • July 22, 2017: [Sentencing Memorandum]
  • July 17, 2017: [Statement of Reason]
  • July 17, 2017: [Judgment and Commitment]
  • July 17, 2017: [Acknowledgment of Rights]
  • July 17, 2017: [Sentencing]
  • July 13, 2017: [Order on Motion to Continue]
  • July 11, 2017: [Continue]
  • July 07, 2017: [Presentence Investigation Report]
  • July 07, 2017: [Letter]
June, 2017
  • June 28, 2017: [Presentence Investigation Report]
  • June 13, 2017: [Presentence Investigation Report]
  • June 06, 2017: [Presentence Investigation Report]
May, 2017
  • May 12, 2017: [Order on Report and Recommendations]
April, 2017
  • April 20, 2017: [Sealed Supplemental Plea Agreement]
  • April 19, 2017: [Plea Agreement]
  • April 19, 2017: [Order]
  • April 19, 2017: [Change of Plea Hearing]
  • April 19, 2017: [~Util - Plea Entered]
  • April 19, 2017: [Sealed Supplemental Plea Agreement]
  • April 18, 2017: [Report and Recommendations]
  • April 18, 2017: [Change of Plea Hearing]
  • April 18, 2017: [~Util - Plea Entered]
  • April 18, 2017: [Consent to Rule 11]
  • April 18, 2017: [Plea Agreement]
  • April 18, 2017: [Order on Motion to Withdraw as Attorney]
  • April 18, 2017: [Order on Motion to Dismiss]
  • April 18, 2017: [Order on Motion for Miscellaneous Relief]
  • April 18, 2017: [Motion Hearing]
  • April 10, 2017: [Proposed Order]
  • April 07, 2017: [Miscellaneous Relief]
  • April 06, 2017: [Order Referring Motion - TEXT ONLY]
  • April 05, 2017: [Withdraw as Attorney]
  • April 04, 2017: [Withdraw as Attorney]
March, 2017
  • March 29, 2017: [Dismiss]
  • March 27, 2017: [Notice (Other)]
December, 2016
  • December 19, 2016: [~Util - Terminate Motions]
  • December 19, 2016: [Order]
  • December 16, 2016: [Continue]
November, 2016
  • November 10, 2016: [Order on Motion to Modify Conditions of Release]
  • November 03, 2016: [Modify Conditions of Release]
October, 2016
  • October 28, 2016: [Schedules]
  • October 28, 2016: [Status Conference]
  • October 28, 2016: [Order on Motion to Continue]
  • October 25, 2016: [Order - TEXT ONLY]
  • October 24, 2016: [Continue]
September, 2016
  • September 30, 2016: [Arraignment]
  • September 13, 2016: [Summons Returned Executed]
  • September 08, 2016: [Summons Issued]
  • September 08, 2016: [Sealed Document - Court User Only]
  • September 08, 2016: [Case Assignment]
  • September 08, 2016: [Indictment]
  • September 08, 2016: [Notice of Attorney Appearance - USA]
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