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: 1:16-cr-00041-1
  • Case Name: USA v. De La Trinidad
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Prob12-Modification Order]
  • June 09, 2025: [Order on Motion for Miscellaneous Relief]
  • June 09, 2025: [Order on Motion to Appoint Counsel]
May, 2025
  • May 06, 2025: [Response to Motion]
  • May 05, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 22, 2025: [~Util - Terminate Motions]
  • April 22, 2025: [Order]
  • April 22, 2025: [~Util - Schedules - Motion and R&R Deadlines]
  • April 21, 2025: [Extension of Time to File Response/Reply]
  • April 15, 2025: [Mail Returned]
  • April 03, 2025: [~Util - Schedules - Motion and R&R Deadlines]
March, 2025
  • March 13, 2025: [Miscellaneous Relief]
  • March 13, 2025: [Appoint Counsel]
January, 2023
  • January 12, 2023: [Order on Motion to Reduce Sentence]
  • January 12, 2023: [Order on Motion for Miscellaneous Relief]
July, 2022
  • July 25, 2022: [Miscellaneous Relief]
  • July 11, 2022: [USCA Judgment]
  • July 11, 2022: [USCA Order]
June, 2022
  • June 09, 2022: [Notice of Filing Official Transcript]
  • June 09, 2022: [Transcript - Court Official]
  • June 07, 2022: [Reply to Response to Motion]
  • June 01, 2022: [Docket Correction]
  • June 01, 2022: [USCA Case Number]
May, 2022
  • May 31, 2022: [USCA Case Number]
  • May 25, 2022: [Notice of Appeal]
  • May 12, 2022: [Response to Motion]
  • May 12, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 20, 2022: [Notice of Attorney Appearance - USA]
  • April 12, 2022: [Order]
  • April 12, 2022: [~Util - Schedules - Motion and R&R Deadlines]
March, 2022
  • March 31, 2022: [Reduce Sentence]
October, 2021
  • October 19, 2021: [Order on Motion for Compassionate Release]
August, 2021
  • August 03, 2021: [Reply to Response to Motion]
June, 2021
  • June 21, 2021: [Sealed Document]
  • June 21, 2021: [Sealed Motion for leave to Seal a Document]
  • June 21, 2021: [Response to Motion]
May, 2021
  • May 24, 2021: [Order]
  • May 14, 2021: [Sealed Document - Court User Only]
  • May 14, 2021: [Compassionate Release]
December, 2019
  • December 02, 2019: [Statement of Reason]
  • December 02, 2019: [Judgment and Commitment]
November, 2019
  • November 27, 2019: [Sealed Order]
  • November 26, 2019: [Sentencing]
  • November 26, 2019: [Further Proceedings Hearing]
  • November 26, 2019: [Plea Agreement]
  • November 26, 2019: [Acknowledgment of Rights]
October, 2019
  • October 31, 2019: [Order]
  • October 29, 2019: [Sealed Document]
  • October 29, 2019: [Sealed Motion for leave to Seal a Document]
  • October 29, 2019: [Sentencing Memorandum]
  • October 23, 2019: [Presentence Investigation Report]
  • October 16, 2019: [Order on Motion to Continue]
  • October 08, 2019: [Continue]
September, 2019
  • September 11, 2019: [Presentence Investigation Report]
July, 2019
  • July 02, 2019: [Change of Plea Hearing]
  • July 02, 2019: [~Util - Plea Entered]
  • July 02, 2019: [Sealed Supplemental Plea Agreement]
  • July 02, 2019: [Plea Agreement]
June, 2019
  • June 24, 2019: [Further Proceedings Hearing]
  • June 24, 2019: [~Util - Speedy Trial Excludable Start]
May, 2019
  • May 22, 2019: [Order]
  • May 07, 2019: [Further Proceedings Hearing]
  • May 07, 2019: [~Util - Speedy Trial Excludable Start]
April, 2019
  • April 19, 2019: [Sealed Order]
March, 2019
  • March 06, 2019: [Sealed Document]
February, 2019
  • February 21, 2019: [Order on Sealed Motion]
  • February 20, 2019: [Evidentiary Hearing]
  • February 20, 2019: [Sealed Findings of Fact and Conclusions of Law]
January, 2019
  • January 28, 2019: [Sealed Motion]
  • January 25, 2019: [Sealed Reply to Sealed Response]
  • January 24, 2019: [Sealed Order]
  • January 16, 2019: [Sealed Document - Court User Only]
  • January 15, 2019: [Sealed Document]
  • January 14, 2019: [Sealed Transcript]
  • January 14, 2019: [Sealed Motion]
  • January 14, 2019: [Sealed Order]
  • January 10, 2019: [Sealed Motion for leave to Seal a Document]
  • January 03, 2019: [Sealed Order]
December, 2018
  • December 28, 2018: [Sealed Reply to Sealed Response]
September, 2018
  • September 27, 2018: [Sealed Order]
  • September 27, 2018: [Telephone Conference]
  • September 26, 2018: [Sealed Motion]
  • September 25, 2018: [Sealed Response to Sealed Motion]
  • September 24, 2018: [Sealed Motion]
  • September 21, 2018: [Sealed Motion for leave to Seal a Document]
August, 2018
  • August 23, 2018: [Order Referring Motion]
  • August 17, 2018: [Sealed Reply to Sealed Response]
  • August 09, 2018: [Sealed Response to Sealed Motion]
  • August 08, 2018: [Sealed Order]
  • August 07, 2018: [Further Proceedings Hearing]
July, 2018
  • July 19, 2018: [Sealed Response to Sealed Motion]
  • July 12, 2018: [Sealed Motion]
  • July 12, 2018: [Sealed Motion for leave to Seal a Document]
June, 2018
  • June 15, 2018: [Order]
May, 2018
  • May 15, 2018: [Order]
  • May 09, 2018: [Notice of Filing Official Transcript]
  • May 09, 2018: [Transcript - Court Official]
  • May 09, 2018: [Sealed Transcript]
  • May 02, 2018: [Order]
April, 2018
  • April 23, 2018: [Order on Motion to Continue]
  • April 19, 2018: [Continue]
March, 2018
  • March 14, 2018: [Order]
  • March 02, 2018: [Notice (Other)]
February, 2018
  • February 01, 2018: [Order]
January, 2018
  • January 10, 2018: [Order]
December, 2017
  • December 07, 2017: [Notice of Attorney Appearance - Defendant]
  • December 01, 2017: [Order on Motion to Appoint Counsel]
  • December 01, 2017: [Order on Motion to Withdraw as Attorney]
  • December 01, 2017: [Motion Hearing]
November, 2017
  • November 30, 2017: [Financial Affidavit - CJA23]
  • November 30, 2017: [Interpreter Oath]
  • November 20, 2017: [Leave to]
  • November 17, 2017: [Appoint Counsel]
  • November 15, 2017: [Order on Motion to Suppress]
  • November 15, 2017: [Order on Report and Recommendations]
October, 2017
  • October 25, 2017: [Report and Recommendations]
  • October 23, 2017: [Letter]
  • October 04, 2017: [Brief]
September, 2017
  • September 28, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • September 20, 2017: [Extension of Time to File Response/Reply]
August, 2017
  • August 30, 2017: [Order on Motion for Extension of Time to File]
  • August 29, 2017: [Response to Motion]
  • August 23, 2017: [Extension of Time to File Document]
  • August 08, 2017: [Notice of Filing Official Transcript]
  • August 08, 2017: [Transcript - Court Official]
July, 2017
  • July 28, 2017: [Suppression Hearing]
  • July 27, 2017: [Exhibit List]
June, 2017
  • June 07, 2017: [Order - TEXT ONLY]
May, 2017
  • May 31, 2017: [Order Referring Motion]
  • May 24, 2017: [Response to Motion]
  • May 11, 2017: [Proposed Agreed Order/Stipulation]
  • May 10, 2017: [Suppress]
  • May 02, 2017: [Order]
March, 2017
  • March 31, 2017: [Further Proceedings Hearing]
  • March 31, 2017: [~Util - Speedy Trial Excludable Start]
February, 2017
  • February 24, 2017: [Further Proceedings Hearing]
  • February 24, 2017: [~Util - Speedy Trial Excludable Start]
January, 2017
  • January 19, 2017: [Order]
  • January 19, 2017: [Further Proceedings Hearing]
  • January 19, 2017: [~Util - Speedy Trial Excludable Start]
December, 2016
  • December 19, 2016: [Order]
  • December 19, 2016: [Arraignment]
  • December 19, 2016: [Detention Hearing]
  • December 16, 2016: [Warrant Returned Executed]
  • December 14, 2016: [Warrant Issued]
  • December 14, 2016: [Notice of Attorney Appearance - USA]
  • December 14, 2016: [Case Assignment]
  • December 14, 2016: [Sealed Document - Court User Only]
  • December 14, 2016: [Indictment]
  • December 14, 2016: [Order]
  • December 14, 2016: [Initial Appearance]
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