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: 3:17-cr-00016-1
  • Case Name: USA v. Morales et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 08, 2024: [Statement of Reason]
September, 2024
  • September 27, 2024: [Order on Motion to Reduce Sentence]
December, 2022
  • December 15, 2022: [Status Conference]
  • December 15, 2022: [~Util - Speedy Trial Excludable Start]
  • December 15, 2022: [~Util - Speedy Trial Excludable Stop]
October, 2022
  • October 12, 2022: [Order on Motion to Continue]
September, 2022
  • September 30, 2022: [Continue]
August, 2022
  • August 16, 2022: [Notice of Attorney Appearance - Defendant]
  • August 12, 2022: [Order]
  • August 12, 2022: [Detention Hearing]
  • August 12, 2022: [Arraignment]
  • August 12, 2022: [~Util - Add and Terminate Attorneys]
  • August 10, 2022: [Initial Appearance]
  • August 10, 2022: [Arrest]
September, 2018
  • September 11, 2018: [Sealed Order]
August, 2018
  • August 31, 2018: [Ex Parte Motion]
July, 2018
  • July 16, 2018: [Statement of Reason]
  • July 13, 2018: [Judgment and Commitment]
  • July 13, 2018: [Sentencing]
  • July 11, 2018: [Interpreter Oath]
June, 2018
  • June 29, 2018: [Presentence Investigation Report]
  • June 04, 2018: [Presentence Investigation Report]
May, 2018
  • May 21, 2018: [Order on Report and Recommendations]
April, 2018
  • April 24, 2018: [Change of Plea Hearing]
  • April 24, 2018: [~Util - Plea Entered]
  • April 24, 2018: [Report and Recommendations]
  • April 23, 2018: [Sealed Supplemental Plea Agreement]
  • April 23, 2018: [Plea Agreement]
  • April 23, 2018: [Consent to Rule 11]
  • April 23, 2018: [Interpreter Oath]
  • April 10, 2018: [Order]
March, 2018
  • March 30, 2018: [Order on Motion to Produce]
February, 2018
  • February 15, 2018: [Order Referring Motion]
January, 2018
  • January 25, 2018: [Response to Motion]
  • January 23, 2018: [Order]
  • January 11, 2018: [Produce]
  • January 11, 2018: [Suppress]
December, 2017
  • December 14, 2017: [Order]
  • December 14, 2017: [~Util - Add and Terminate Attorneys]
  • December 14, 2017: [Order on Motion to Appoint Counsel]
  • December 14, 2017: [Motion Hearing]
  • December 07, 2017: [Interpreter Oath]
November, 2017
  • November 29, 2017: [Appoint Counsel]
  • November 09, 2017: [Order on Motion for Miscellaneous Relief]
  • November 06, 2017: [Miscellaneous Relief]
October, 2017
  • October 30, 2017: [Order]
  • October 30, 2017: [Interpreter Oath]
September, 2017
  • September 19, 2017: [Order]
  • September 19, 2017: [Further Proceedings Hearing]
  • September 18, 2017: [Interpreter Oath]
August, 2017
  • August 28, 2017: [Order - TEXT ONLY]
June, 2017
  • June 12, 2017: [Order on Motion to Continue]
  • June 06, 2017: [Continue]
April, 2017
  • April 27, 2017: [Notice of Attorney Appearance - USA]
  • April 27, 2017: [Interpreter Oath]
  • April 27, 2017: [Waiver]
  • April 26, 2017: [Arraignment]
  • April 26, 2017: [Detention Hearing]
  • April 21, 2017: [Further Proceedings Hearing]
  • April 19, 2017: [Arrest]
  • April 19, 2017: [Warrant Returned Executed]
  • April 19, 2017: [Order]
  • April 19, 2017: [Initial Appearance]
  • April 18, 2017: [Interpreter Oath]
February, 2017
  • February 08, 2017: [Warrant Issued]
  • February 08, 2017: [Sealed Document - Court User Only]
  • February 08, 2017: [Notice of Attorney Appearance - USA]
  • February 08, 2017: [Case Assignment]
  • February 08, 2017: [Indictment]
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