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-00149-1
  • Case Name: USA v. Asai et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 25, 2021: [Notice (Other)]
July, 2019
  • July 30, 2019: [USCA Order]
  • July 18, 2019: [Answer to Writ of Garnishment]
  • July 17, 2019: [Return of Service]
June, 2019
  • June 26, 2019: [Writ of Garnishment Issued]
  • June 25, 2019: [Application for Writ of Garnishment]
May, 2019
  • May 30, 2019: [Order on Motion to Dismiss]
  • May 28, 2019: [Dismiss]
April, 2019
  • April 23, 2019: [Order on Motion for Bond]
  • April 19, 2019: [Notice of Filing Official Transcript]
  • April 19, 2019: [Transcript - Court Official]
  • April 16, 2019: [Notice of Filing Official Transcript]
  • April 16, 2019: [Transcript - Court Official]
  • April 12, 2019: [Response to Motion]
  • April 10, 2019: [Notice of Docket Correction re:PDF]
  • April 10, 2019: [Bond]
March, 2019
  • March 22, 2019: [Order on Motion for Forfeiture of Property]
  • March 20, 2019: [Forfeiture of Property]
  • March 19, 2019: [Transcript Request - Appeal]
  • March 12, 2019: [USCA Case Number]
  • March 09, 2019: [Notice of Appeal]
February, 2019
  • February 28, 2019: [Statement of Reason]
  • February 27, 2019: [Judgment and Commitment]
  • February 26, 2019: [Notice (Other)]
  • February 26, 2019: [Sentencing]
  • February 22, 2019: [Court's Advice of Right to Appeal]
  • February 14, 2019: [Supplement]
  • February 12, 2019: [Notice (Other)]
  • February 12, 2019: [Notice of Attorney Appearance - USA]
  • February 08, 2019: [Sentencing Continuation]
  • February 07, 2019: [Presentence Investigation Report]
January, 2019
  • January 28, 2019: [Sentencing Memorandum]
  • January 10, 2019: [Sealed Document - Court User Only]
  • January 08, 2019: [Exhibit Inventory]
  • January 04, 2019: [Order on Motion for Forfeiture of Property]
  • January 02, 2019: [Presentence Investigation Report]
December, 2018
  • December 19, 2018: [Notice of Filing Official Transcript]
  • December 19, 2018: [Transcript - Court Official]
November, 2018
  • November 28, 2018: [Forfeiture of Property]
  • November 20, 2018: [Order]
  • November 16, 2018: [Jury Verdict]
  • November 16, 2018: [Jury Instructions]
  • November 16, 2018: [Sealed Document - Court User Only]
  • November 15, 2018: [Jury Trial]
  • November 15, 2018: [Order]
  • November 14, 2018: [Interpreter Oath]
  • November 14, 2018: [Jury Trial]
  • November 09, 2018: [Jury Trial]
  • November 07, 2018: [Jury Trial]
  • November 07, 2018: [Jury List]
  • November 06, 2018: [Order on Motion to Produce]
  • November 06, 2018: [Order on Motion in Limine]
  • November 05, 2018: [Quash]
  • November 05, 2018: [Response to Motion]
October, 2018
  • October 31, 2018: [Produce]
  • October 30, 2018: [Response to Motion]
  • October 25, 2018: [~Util - Speedy Trial Excludable Start]
  • October 25, 2018: [Order]
  • October 25, 2018: [~Util - Speedy Trial Excludable Stop]
  • October 25, 2018: [Telephone Conference]
  • October 24, 2018: [Exhibit List]
  • October 23, 2018: [In Limine]
  • October 17, 2018: [Final Pretrial Conference]
  • October 17, 2018: [Order - TEXT ONLY]
  • October 16, 2018: [Exhibit List]
  • October 16, 2018: [Proposed Voir Dire]
  • October 16, 2018: [Proposed Jury Instructions]
  • October 16, 2018: [Pretrial Memorandum]
June, 2018
  • June 28, 2018: [Order]
  • June 20, 2018: [Notice (Other)]
  • June 19, 2018: [Schedules]
May, 2018
  • May 25, 2018: [Order]
  • May 25, 2018: [Summons Issued]
  • May 25, 2018: [Sealed Document - Court User Only]
  • May 25, 2018: [Indictment]
  • May 22, 2018: [Proposed Agreed Order/Stipulation]
  • May 16, 2018: [Notice of Attorney Appearance - USA]
  • May 14, 2018: [Order on Motion for Miscellaneous Relief]
  • May 09, 2018: [Response to Motion]
April, 2018
  • April 27, 2018: [Miscellaneous Relief]
  • April 25, 2018: [Order Reassigning Case]
March, 2018
  • March 27, 2018: [Stipulation]
September, 2017
  • September 28, 2017: [Order on Motion to Continue]
  • September 21, 2017: [Continue]
June, 2017
  • June 15, 2017: [Order on Motion to Continue]
  • June 13, 2017: [Continue]
  • June 13, 2017: [Notice of Change of Address]
January, 2017
  • January 10, 2017: [Order on Motion to Continue]
  • January 06, 2017: [Continue]
  • January 05, 2017: [Notice (Other)]
  • January 03, 2017: [Order on Motion for Miscellaneous Relief]
December, 2016
  • December 08, 2016: [Miscellaneous Relief]
  • December 06, 2016: [Order on Motion for Miscellaneous Relief]
  • December 01, 2016: [Notice of Attorney Appearance - Defendant]
  • December 01, 2016: [Miscellaneous Relief]
November, 2016
  • November 29, 2016: [Warrant Returned Executed]
  • November 28, 2016: [Initial Appearance]
  • November 28, 2016: [Arraignment]
  • November 28, 2016: [Order]
  • November 28, 2016: [~Util - Add and Terminate Attorneys]
  • November 28, 2016: [Interpreter Oath]
  • November 28, 2016: [Notice of Attorney Appearance - Defendant]
  • November 28, 2016: [Notice (Other)]
  • November 28, 2016: [Bond]
  • November 23, 2016: [Arrest]
  • November 23, 2016: [Initial Appearance]
  • November 23, 2016: [Arraignment]
  • November 23, 2016: [Order]
  • November 23, 2016: [~Util - Add and Terminate Attorneys]
  • November 22, 2016: [Arrest]
  • November 22, 2016: [Bond]
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