U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:16-cr-00148-1
  • Case Name: USA v. Estephane
  • Filing Type: Criminal
Filing History
September, 2022
  • September 07, 2022: [Notice (Other)]
January, 2022
  • January 07, 2022: [Sealed Document - Court User Only]
  • January 07, 2022: [Order]
October, 2021
  • October 06, 2021: [Order on Motion for Early Termination of Probation]
September, 2021
  • September 07, 2021: [Response to Motion]
  • September 01, 2021: [Order]
  • September 01, 2021: [~Util - Schedules - Motion and R&R Deadlines]
August, 2021
  • August 31, 2021: [Early Termination of Probation]
May, 2021
  • May 18, 2021: [Order on Motion for Early Termination of Probation]
April, 2021
  • April 30, 2021: [Answer to Writ of Garnishment]
  • April 28, 2021: [Response to Motion]
  • April 20, 2021: [Early Termination of Probation]
  • April 20, 2021: [Order]
  • April 19, 2021: [Letter]
March, 2021
  • March 16, 2021: [Order on Motion to Travel]
  • March 15, 2021: [Response to Motion]
  • March 03, 2021: [Travel]
February, 2021
  • February 23, 2021: [Writ of Garnishment Issued]
  • February 22, 2021: [Application for Writ of Garnishment]
September, 2020
  • September 22, 2020: [Order]
  • September 22, 2020: [Order on Motion to Vacate (2255)]
  • September 22, 2020: [Order on Findings of Fact]
March, 2020
  • March 06, 2020: [Order]
November, 2019
  • November 01, 2019: [Order Reassigning Case]
September, 2019
  • September 17, 2019: [Findings of Fact]
August, 2019
  • August 30, 2019: [Docket Correction]
  • August 30, 2019: [Reply to Response to Motion]
  • August 29, 2019: [Reply]
  • August 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
July, 2019
  • July 31, 2019: [Extension of Time to File Response/Reply]
June, 2019
  • June 28, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • June 27, 2019: [Deficiency]
  • June 26, 2019: [Extension of Time to File Response/Reply]
  • June 11, 2019: [Response to Motion]
May, 2019
  • May 30, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 28, 2019: [Extension of Time to File Response/Reply]
  • May 14, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 13, 2019: [Extension of Time to File Response/Reply]
  • May 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
April, 2019
  • April 29, 2019: [Extension of Time to File Response/Reply]
  • April 12, 2019: [Notice of Attorney Appearance - USA]
  • April 09, 2019: [Order Referring Case to Magistrate Judge]
January, 2019
  • January 16, 2019: [Vacate (2255)]
October, 2018
  • October 12, 2018: [Return of Service-Public]
September, 2018
  • September 28, 2018: [Writ of Garnishment Issued]
  • September 28, 2018: [Application for Writ of Garnishment]
August, 2018
  • August 24, 2018: [Writ of Garnishment Issued]
  • August 23, 2018: [Application for Writ of Execution]
April, 2018
  • April 26, 2018: [Exhibit Inventory]
March, 2018
  • March 06, 2018: [Notice of Filing Official Transcript]
  • March 06, 2018: [Transcript - Court Official]
February, 2018
  • February 15, 2018: [Statement of Reason]
  • February 15, 2018: [Judgment and Commitment]
  • February 15, 2018: [Sentencing]
  • February 08, 2018: [Sentencing Memorandum]
  • February 05, 2018: [Sentencing Memorandum]
  • February 01, 2018: [Presentence Investigation Report]
January, 2018
  • January 03, 2018: [Presentence Investigation Report]
December, 2017
  • December 13, 2017: [Further Proceedings Hearing]
  • December 08, 2017: [Order on Motion to Dismiss]
  • December 05, 2017: [Dismiss]
November, 2017
  • November 16, 2017: [Order]
  • November 13, 2017: [Sealed Document - Court User Only]
  • November 13, 2017: [Jury Verdict]
  • November 09, 2017: [Jury Instructions]
  • November 09, 2017: [Jury Trial]
  • November 09, 2017: [In Chambers Conference]
  • November 07, 2017: [Jury List]
  • November 06, 2017: [Further Proceedings Hearing]
October, 2017
  • October 31, 2017: [Order on Motion in Limine]
  • October 31, 2017: [Order]
  • October 27, 2017: [Order]
  • October 24, 2017: [Response to Motion]
  • October 20, 2017: [In Limine]
  • October 20, 2017: [Response to Motion]
  • October 18, 2017: [Stipulation]
  • October 17, 2017: [Response to Motion]
  • October 16, 2017: [Response to Motion]
  • October 13, 2017: [In Limine]
  • October 12, 2017: [Writ of Habeas Corpus ad testificandum]
  • October 12, 2017: [Telephone Conference]
  • October 10, 2017: [Exhibit List]
  • October 10, 2017: [Proposed Voir Dire]
  • October 10, 2017: [Pretrial Memorandum]
  • October 10, 2017: [Proposed Jury Instructions]
  • October 10, 2017: [In Limine]
  • October 10, 2017: [Trial Brief]
  • October 04, 2017: [Writ of Habeas Corpus ad testificandum (Application)]
  • October 03, 2017: [Case Assignment]
  • October 03, 2017: [Order of Recusal]
  • October 03, 2017: [~Util - Terminate Motions]
  • October 02, 2017: [Sealed Document]
  • October 02, 2017: [Sealed Motion for leave to Seal a Document]
September, 2017
  • September 28, 2017: [Notice of Attorney Appearance - USA]
  • September 28, 2017: [Order - TEXT ONLY]
August, 2017
  • August 16, 2017: [Status Conference]
June, 2017
  • June 09, 2017: [Status Conference]
May, 2017
  • May 31, 2017: [Status Conference]
March, 2017
  • March 21, 2017: [Order on Motion to Continue]
  • March 21, 2017: [Status Conference]
  • March 21, 2017: [~Util - Speedy Trial Excludable Start]
  • March 16, 2017: [Continue]
February, 2017
  • February 14, 2017: [Order on Motion to Continue]
  • February 09, 2017: [Continue]
December, 2016
  • December 15, 2016: [Order on Motion for Miscellaneous Relief]
  • December 15, 2016: [Order on Motion to Declare Complex]
  • December 14, 2016: [Declare Complex]
November, 2016
  • November 28, 2016: [Arraignment]
  • November 23, 2016: [Miscellaneous Relief]
  • November 22, 2016: [Bond]
  • November 22, 2016: [Order]
  • November 22, 2016: [Initial Appearance]
  • November 22, 2016: [Case Unsealed]
  • November 21, 2016: [Arrest]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.