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-00098-1
  • Case Name: USA v. Anguela-Vazquez et al
  • Filing Type: Criminal
Filing History
December, 2019
  • December 05, 2019: [Notice (Other)]
April, 2018
  • April 12, 2018: [Judgment Returned Executed]
January, 2018
  • January 30, 2018: [Exhibit Inventory]
December, 2017
  • December 14, 2017: [Order]
  • December 12, 2017: [Statement of Reason]
  • December 07, 2017: [Judgment and Commitment]
  • December 07, 2017: [Sentencing]
  • December 07, 2017: [Acknowledgment of Rights]
  • December 07, 2017: [Interpreter Oath]
  • December 07, 2017: [Proposed Order]
  • December 04, 2017: [Sentencing Continuation]
November, 2017
  • November 17, 2017: [Sentencing Memorandum]
  • November 13, 2017: [Sentencing Continuation]
  • November 07, 2017: [Interpreter Oath]
  • November 07, 2017: [Sentencing Continuation]
  • November 03, 2017: [Presentence Investigation Report]
October, 2017
  • October 27, 2017: [Sentencing Memorandum]
  • October 26, 2017: [Presentence Investigation Report]
  • October 23, 2017: [Presentence Investigation Report]
September, 2017
  • September 28, 2017: [Presentence Investigation Report]
  • September 27, 2017: [Presentence Investigation Report]
August, 2017
  • August 21, 2017: [Sealed Supplemental Plea Agreement]
  • August 18, 2017: [Order on Motion to Dismiss]
  • August 18, 2017: [~Util - Terminate Motions]
  • August 18, 2017: [~Util - Plea Entered]
  • August 18, 2017: [Change of Plea Hearing]
  • August 18, 2017: [Interpreter Oath]
  • August 18, 2017: [Plea Agreement]
  • August 09, 2017: [Order on Motion to Dismiss]
  • August 09, 2017: [Change of Plea Hearing]
  • August 09, 2017: [Sealed Supplemental Plea Agreement]
  • August 08, 2017: [Interpreter Oath]
  • August 08, 2017: [Plea Agreement]
July, 2017
  • July 18, 2017: [Interpreter Oath]
  • July 18, 2017: [Status Conference]
  • July 06, 2017: [Status Conference]
June, 2017
  • June 30, 2017: [Interpreter Oath]
  • June 30, 2017: [Arraignment]
  • June 27, 2017: [Summons Returned Executed]
  • June 22, 2017: [Schedules]
  • June 22, 2017: [Summons Issued]
  • June 22, 2017: [Sealed Document - Court User Only]
  • June 22, 2017: [Indictment]
  • June 19, 2017: [Pretrial Memorandum]
  • June 12, 2017: [Dismiss]
  • June 08, 2017: [Order Setting Hearing on Motion]
  • June 07, 2017: [Order on Motion for Leave to]
  • June 02, 2017: [Response to Motion]
May, 2017
  • May 22, 2017: [Leave to]
  • May 18, 2017: [Dismiss]
  • May 02, 2017: [Interpreter Oath]
  • May 02, 2017: [Change of Plea Hearing]
  • May 02, 2017: [~Util - Speedy Trial Excludable Start]
  • May 01, 2017: [Notice of Change of Address]
  • May 01, 2017: [Change of Plea Hearing]
April, 2017
  • April 24, 2017: [Order on Motion to Continue]
  • April 21, 2017: [Status Conference]
  • April 20, 2017: [Continue]
  • April 13, 2017: [Status Conference]
January, 2017
  • January 11, 2017: [Order]
  • January 09, 2017: [Continue]
December, 2016
  • December 01, 2016: [Status Conference]
  • December 01, 2016: [~Util - Speedy Trial Excludable Start]
  • December 01, 2016: [Order on Motion to Continue]
November, 2016
  • November 23, 2016: [Continue]
  • November 22, 2016: [Continue]
  • November 21, 2016: [Pretrial Memorandum]
  • November 21, 2016: [Order - TEXT ONLY]
  • November 17, 2016: [Order on Motion for Miscellaneous Relief]
  • November 16, 2016: [Order on Motion to Modify Conditions of Release]
October, 2016
  • October 26, 2016: [Modify Conditions of Release]
  • October 18, 2016: [Warrant Returned Executed]
  • October 14, 2016: [Miscellaneous Relief]
  • October 14, 2016: [Bond]
  • October 14, 2016: [Interpreter Oath]
  • October 14, 2016: [Notice of Attorney Appearance - Defendant]
  • October 14, 2016: [Acknowledgment of Rights]
  • October 14, 2016: [Order]
  • October 14, 2016: [Initial Appearance]
  • October 14, 2016: [Arraignment]
  • October 14, 2016: [Detention Hearing]
  • October 14, 2016: [Case Unsealed]
  • October 12, 2016: [Arraignment]
  • October 12, 2016: [Detention Hearing]
  • October 12, 2016: [Interpreter Oath]
  • October 12, 2016: [Bond]
  • October 11, 2016: [Notice of Attorney Appearance - Defendant]
  • October 11, 2016: [Interpreter Oath]
  • October 11, 2016: [Order]
  • October 11, 2016: [Initial Appearance]
  • October 11, 2016: [Case Unsealed]
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