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-00133-1
  • Case Name: USA v. Montano
  • Filing Type: Criminal
Filing History
January, 2018
  • January 02, 2018: [Order on Motion for Forfeiture of Property]
December, 2017
  • December 06, 2017: [Forfeiture of Property]
  • December 06, 2017: [Docket Correction]
  • December 06, 2017: [Notice (Other)]
October, 2017
  • October 05, 2017: [Statement of Reason]
  • October 04, 2017: [Judgment and Commitment]
  • October 03, 2017: [Sentencing]
  • October 03, 2017: [Court's Advice of Right to Appeal]
September, 2017
  • September 29, 2017: [Sentencing Memorandum]
  • September 29, 2017: [Order on Motion for Leave to]
  • September 28, 2017: [Leave to]
  • September 18, 2017: [Supplemental Addendum / No Changes]
  • September 18, 2017: [Notice of Attorney Appearance - USA]
  • September 15, 2017: [Presentence Investigation Report]
August, 2017
  • August 28, 2017: [Presentence Investigation Report]
July, 2017
  • July 05, 2017: [Order on Motion for Forfeiture of Property]
June, 2017
  • June 07, 2017: [Change of Plea Hearing]
  • June 07, 2017: [~Util - Plea Entered]
  • June 07, 2017: [Order]
  • June 06, 2017: [Forfeiture of Property]
May, 2017
  • May 10, 2017: [Order - TEXT ONLY]
March, 2017
  • March 14, 2017: [Order on Motion to Continue]
  • March 13, 2017: [Continue]
February, 2017
  • February 02, 2017: [Order]
  • February 01, 2017: [Warrant Returned Executed]
  • February 01, 2017: [Detention Hearing]
January, 2017
  • January 31, 2017: [Interpreter Oath]
  • January 30, 2017: [Initial Appearance]
  • January 30, 2017: [Arraignment]
  • January 30, 2017: [Add and Terminate Attorneys]
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