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: 3:17-cr-00006-1
  • Case Name: USA v. Avalos et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 30, 2025: [USP Packet]
  • May 29, 2025: [Detention Hearing]
  • May 29, 2025: [Initial Appearance - Revocation Proceedings]
  • May 29, 2025: [~Util - Add and Terminate Attorneys]
  • May 28, 2025: [Arrest]
  • May 28, 2025: [Warrant Returned Executed]
  • May 12, 2025: [Warrant Issued]
  • May 12, 2025: [Sealed Order - Revocation]
November, 2022
  • November 02, 2022: [USP Status - No Action]
November, 2020
  • November 23, 2020: [Order]
  • November 23, 2020: [Statement of Reason]
  • November 20, 2020: [Judgment and Commitment]
  • November 19, 2020: [Sentencing]
  • November 18, 2020: [Waiver]
  • November 13, 2020: [Sentencing Memorandum]
October, 2020
  • October 07, 2020: [Letter]
September, 2020
  • September 29, 2020: [Order on Motion to Travel]
  • September 29, 2020: [Sealed Order]
  • September 28, 2020: [Travel]
  • September 24, 2020: [Ex Parte Motion]
  • September 18, 2020: [Statement of Reason]
  • September 17, 2020: [Judgment and Commitment]
  • September 17, 2020: [Sentencing]
  • September 17, 2020: [Waiver]
  • September 15, 2020: [Letter]
  • September 14, 2020: [Sentencing Memorandum]
  • September 11, 2020: [Sentencing Memorandum]
May, 2020
  • May 19, 2020: [Presentence Investigation Report]
March, 2020
  • March 27, 2020: [Presentence Investigation Report]
  • March 13, 2020: [Sentencing Memorandum]
  • March 10, 2020: [Notice (Other)]
  • March 03, 2020: [Presentence Investigation Report]
  • March 03, 2020: [Order on Motion to Travel]
February, 2020
  • February 28, 2020: [Travel]
  • February 27, 2020: [Presentence Investigation Report]
  • February 26, 2020: [Presentence Investigation Report]
  • February 13, 2020: [Notice of Attorney Appearance - USA]
  • February 12, 2020: [Presentence Investigation Report]
January, 2020
  • January 21, 2020: [Order on Motion to Dismiss]
  • January 21, 2020: [Dismiss]
  • January 10, 2020: [Sealed Supplemental Plea Agreement]
  • January 10, 2020: [Change of Plea Hearing]
  • January 10, 2020: [~Util - Plea Entered]
  • January 10, 2020: [Order]
  • January 10, 2020: [Status Conference]
  • January 09, 2020: [Plea Agreement]
December, 2019
  • December 21, 2019: [Sealed Supplemental Plea Agreement]
  • December 20, 2019: [Change of Plea Hearing]
  • December 20, 2019: [Status Conference]
  • December 19, 2019: [Plea Agreement]
  • December 17, 2019: [Schedules]
November, 2019
  • November 27, 2019: [Miscellaneous Relief]
  • November 06, 2019: [Waiver of Indictment]
October, 2019
  • October 31, 2019: [Sealed Order]
  • October 23, 2019: [Summons Returned Executed]
  • October 23, 2019: [Order Referring Motion - TEXT ONLY]
  • October 18, 2019: [Summons Issued]
  • October 18, 2019: [Information - Felony]
  • October 16, 2019: [Appoint Counsel]
  • October 10, 2019: [Order on Motion to Amend/Correct]
  • October 10, 2019: [Order on Motion to Continue]
  • October 09, 2019: [Response]
  • October 08, 2019: [Amend/Correct]
  • October 08, 2019: [Continue]
  • October 04, 2019: [Final Pretrial Conference]
  • October 02, 2019: [Order on Motion to Compel]
September, 2019
  • September 30, 2019: [Pretrial Memorandum]
  • September 24, 2019: [Proposed Jury Instructions]
  • September 24, 2019: [Pretrial Memorandum]
August, 2019
  • August 23, 2019: [Response to Motion]
  • August 09, 2019: [Compel]
June, 2019
  • June 07, 2019: [Status Conference]
May, 2019
  • May 23, 2019: [Sealed Order]
  • May 23, 2019: [~Util - Terminate Motions]
  • May 08, 2019: [Response]
  • May 08, 2019: [Initial Appearance - Revocation Proceedings]
April, 2019
  • April 29, 2019: [Notice (Other)]
  • April 29, 2019: [Sealed Document]
  • April 18, 2019: [Sealed Order]
  • April 17, 2019: [Schedules]
  • April 17, 2019: [Summons Issued]
  • April 17, 2019: [Sealed Order - Revocation]
March, 2019
  • March 26, 2019: [Sealed Order]
  • March 26, 2019: [Sealed Document - Court User Only]
  • March 26, 2019: [Order on Motion for Extension of Time to File]
  • March 25, 2019: [Extension of Time to File Document]
  • March 25, 2019: [Memorandum]
  • March 25, 2019: [Sealed Motion for leave to Seal a Document]
  • March 25, 2019: [Sealed Motion to Seal Case]
  • March 18, 2019: [Exhibit Inventory]
  • March 14, 2019: [Memorandum]
  • March 14, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • March 13, 2019: [Extension of Time to File Response/Reply]
  • March 08, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • March 08, 2019: [USCA Mandate]
  • March 06, 2019: [Extension of Time to File Response/Reply]
February, 2019
  • February 25, 2019: [Notice of Filing Official Transcript]
  • February 25, 2019: [Transcript - Court Official]
  • February 05, 2019: [Notice (Other)]
  • February 01, 2019: [Suppression Hearing]
January, 2019
  • January 24, 2019: [Suppression Hearing]
  • January 22, 2019: [Order on Motion for Leave to]
  • January 02, 2019: [Leave to]
  • January 02, 2019: [Miscellaneous Relief]
December, 2018
  • December 03, 2018: [Order on Motion to Continue]
  • December 03, 2018: [Continue]
November, 2018
  • November 16, 2018: [Notice of Filing Official Transcript]
  • November 16, 2018: [Appeal Transcript]
  • November 05, 2018: [Pretrial Conference]
October, 2018
  • October 22, 2018: [Response to Motion]
  • October 08, 2018: [Suppress]
  • October 04, 2018: [Notice (Other)]
  • October 04, 2018: [USCA Case Number]
  • October 03, 2018: [Notice of Appeal]
September, 2018
  • September 21, 2018: [Motion Hearing]
  • September 21, 2018: [Order on Motion to Vacate]
  • September 12, 2018: [Exhibit Inventory]
  • September 05, 2018: [Motion Hearing]
August, 2018
  • August 20, 2018: [Continue]
  • August 20, 2018: [Status Conference]
  • August 14, 2018: [Motion Hearing]
  • August 13, 2018: [Response to Motion]
  • August 13, 2018: [Memorandum]
July, 2018
  • July 26, 2018: [Vacate]
June, 2018
  • June 01, 2018: [Notice of Attorney Appearance - Defendant]
May, 2018
  • May 25, 2018: [Motion Hearing]
  • May 25, 2018: [~Util - Terminate Motions]
  • May 07, 2018: [Order on Motion to Continue]
  • May 04, 2018: [Continue]
  • May 04, 2018: [Motions Referred]
  • May 03, 2018: [~Util - Terminate Motions]
  • May 03, 2018: [Status Conference]
  • May 02, 2018: [Presentence Investigation Report]
  • May 01, 2018: [Withdraw as Attorney]
April, 2018
  • April 30, 2018: [Notice of Attorney Appearance - Defendant]
  • April 25, 2018: [Order Reassigning Case]
  • April 02, 2018: [Presentence Investigation Report]
March, 2018
  • March 28, 2018: [Presentence Investigation Report]
  • March 28, 2018: [Further Proceedings Hearing]
  • March 07, 2018: [Order on Motion to Continue]
  • March 07, 2018: [Order on Report and Recommendations]
  • March 01, 2018: [Continue]
February, 2018
  • February 20, 2018: [Report and Recommendations]
  • February 20, 2018: [Change of Plea Hearing]
  • February 16, 2018: [Sealed Supplemental Plea Agreement]
  • February 15, 2018: [Consent to Rule 11]
  • February 15, 2018: [Waiver of Indictment]
  • February 15, 2018: [Plea Agreement]
  • February 15, 2018: [Information - Felony]
January, 2018
  • January 07, 2018: [Response to Motion]
December, 2017
  • December 27, 2017: [Bond]
  • December 26, 2017: [Compel]
  • December 22, 2017: [~Util - Terminate Motions]
  • December 22, 2017: [Order on Motion for Miscellaneous Relief]
  • December 22, 2017: [Detention Hearing]
  • December 14, 2017: [~Util - Speedy Trial Excludable Start]
  • December 14, 2017: [Further Proceedings Hearing]
  • December 12, 2017: [Notice of Change of Address]
  • December 11, 2017: [Modify]
  • December 08, 2017: [Miscellaneous Relief]
November, 2017
  • November 30, 2017: [~Util - Speedy Trial Excludable Start]
  • November 30, 2017: [Order]
October, 2017
  • October 04, 2017: [~Util - Speedy Trial Excludable Start]
  • October 04, 2017: [Further Proceedings Hearing]
September, 2017
  • September 15, 2017: [~Util - Terminate Motions]
  • September 15, 2017: [~Util - Add and Terminate Attorneys]
  • September 15, 2017: [~Util - Speedy Trial Excludable Start]
  • September 15, 2017: [Order]
  • September 13, 2017: [Ex Parte Motion]
August, 2017
  • August 25, 2017: [~Util - Speedy Trial Excludable Start]
  • August 25, 2017: [Further Proceedings Hearing]
July, 2017
  • July 28, 2017: [Order on Motion to Modify Conditions of Release]
  • July 28, 2017: [Detention Hearing]
  • July 20, 2017: [Response to Motion]
  • July 06, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • July 05, 2017: [Extension of Time to File Response/Reply]
June, 2017
  • June 29, 2017: [Schedules]
  • June 29, 2017: [~Util - Add and Terminate Attorneys]
  • June 29, 2017: [Order on Motion for Hearing]
  • June 29, 2017: [Order on Motion for Miscellaneous Relief]
  • June 29, 2017: [Further Proceedings Hearing]
  • June 29, 2017: [~Util - Speedy Trial Excludable Start]
  • June 16, 2017: [Revoke]
  • June 16, 2017: [~Util - Speedy Trial Excludable Start]
  • June 16, 2017: [Order - TEXT ONLY]
  • June 10, 2017: [Hearing]
  • June 07, 2017: [Miscellaneous Relief]
  • June 03, 2017: [Modify Conditions of Release]
May, 2017
  • May 12, 2017: [Order]
  • May 10, 2017: [Psychiatric Report]
  • May 01, 2017: [~Util - Speedy Trial Excludable Start]
  • May 01, 2017: [Further Proceedings Hearing]
March, 2017
  • March 16, 2017: [Return of Service-Public]
  • March 03, 2017: [Further Proceedings Hearing]
  • March 03, 2017: [~Util - Set/Clear Flags]
February, 2017
  • February 16, 2017: [Order]
  • February 14, 2017: [Letter]
  • February 09, 2017: [Docket Correction]
  • February 09, 2017: [~Util - Add and Terminate Attorneys]
  • February 09, 2017: [Order]
  • February 08, 2017: [Notice of Attorney Appearance - Defendant]
  • February 07, 2017: [Warrant Returned Executed]
  • February 07, 2017: [Arraignment]
  • February 07, 2017: [Order]
  • February 03, 2017: [Initial Appearance]
  • February 03, 2017: [~Util - Add and Terminate Attorneys]
  • February 01, 2017: [Warrant Returned Executed]
January, 2017
  • January 31, 2017: [Warrant Returned Executed]
  • January 27, 2017: [Arrest - Other District]
  • January 27, 2017: [Rule 5/40 Documents Received]
  • January 27, 2017: [Bond]
  • January 27, 2017: [Order]
  • January 27, 2017: [Initial Appearance]
  • January 27, 2017: [Arraignment]
  • January 27, 2017: [Add and Terminate Attorneys]
  • January 27, 2017: [Notice of Attorney Appearance - Defendant]
  • January 26, 2017: [Bond]
  • January 26, 2017: [Notice of Attorney Appearance - Defendant]
  • January 26, 2017: [Add and Terminate Attorneys]
  • January 26, 2017: [Acknowledgment of Rights]
  • January 26, 2017: [Order]
  • January 26, 2017: [Detention Hearing]
  • January 25, 2017: [Order]
  • January 24, 2017: [Initial Appearance]
  • January 24, 2017: [Arrest]
  • January 24, 2017: [Order]
  • January 24, 2017: [Arraignment]
  • January 24, 2017: [Detention Hearing]
  • January 23, 2017: [Arrest - Other District]
  • January 23, 2017: [Rule 5/40 Documents Received]
  • January 23, 2017: [Warrant Returned Executed]
  • January 20, 2017: [Initial Appearance]
  • January 20, 2017: [Case Unsealed]
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.