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-00053-1
  • Case Name: USA v. Santillan et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 01, 2021: [Order on Motion for Miscellaneous Relief]
May, 2021
  • May 06, 2021: [Miscellaneous Relief]
July, 2019
  • July 30, 2019: [Transfer Out/Probation/Supervised Release]
March, 2019
  • March 13, 2019: [Notice to Receiving District of Criminal Case Transfer]
February, 2019
  • February 05, 2019: [Acknowledgment of Rights]
January, 2019
  • January 29, 2019: [Statement of Reason]
  • January 24, 2019: [Judgment and Commitment]
  • January 23, 2019: [Sentencing]
November, 2018
  • November 30, 2018: [Statement of Reason]
  • November 30, 2018: [Acknowledgment of Rights]
  • November 30, 2018: [Judgment and Commitment]
  • November 29, 2018: [Sentencing]
  • November 20, 2018: [Status Conference]
  • November 15, 2018: [Continue]
  • November 06, 2018: [Sentencing Continuation]
  • November 02, 2018: [Continue]
August, 2018
  • August 08, 2018: [Status Conference]
  • August 03, 2018: [Continue]
  • August 01, 2018: [Status Conference]
July, 2018
  • July 31, 2018: [Order on Motion for Miscellaneous Relief]
  • July 30, 2018: [Miscellaneous Relief]
May, 2018
  • May 23, 2018: [Order on Motion to Continue]
  • May 21, 2018: [Continue]
  • May 18, 2018: [Order on Motion to Continue]
  • May 16, 2018: [Continue]
  • May 08, 2018: [Presentence Investigation Report]
April, 2018
  • April 20, 2018: [Presentence Investigation Report]
  • April 17, 2018: [Presentence Investigation Report]
March, 2018
  • March 07, 2018: [Sealed Supplemental Plea Agreement]
  • March 07, 2018: [Change of Plea Hearing]
  • March 07, 2018: [~Util - Plea Entered]
  • March 07, 2018: [Order]
  • March 06, 2018: [Plea Agreement]
  • March 06, 2018: [Order]
  • March 06, 2018: [Change of Plea Hearing]
  • March 06, 2018: [~Util - Plea Entered]
January, 2018
  • January 18, 2018: [Order]
  • January 18, 2018: [Schedules]
  • January 18, 2018: [Status Conference]
November, 2017
  • November 09, 2017: [Status Conference]
October, 2017
  • October 20, 2017: [Status Conference]
September, 2017
  • September 14, 2017: [Notice of Attorney Appearance - USA]
July, 2017
  • July 25, 2017: [Order of Detention]
  • July 25, 2017: [Bond Hearing]
  • July 18, 2017: [Order on Motion for Miscellaneous Relief]
  • July 14, 2017: [Order Referring Motion - TEXT ONLY]
  • July 12, 2017: [Miscellaneous Relief]
June, 2017
  • June 06, 2017: [Status Conference]
  • June 06, 2017: [Order on Motion to Continue]
  • June 06, 2017: [Order on Motion to Remand]
May, 2017
  • May 31, 2017: [Continue]
  • May 18, 2017: [Order - TEXT ONLY]
  • May 17, 2017: [Bond]
  • May 17, 2017: [Detention Hearing]
  • May 15, 2017: [Order on Motion for Hearing]
  • May 12, 2017: [Hearing]
  • May 10, 2017: [Remand]
April, 2017
  • April 28, 2017: [Arraignment]
  • April 21, 2017: [Order on Motion to Withdraw as Attorney]
  • April 21, 2017: [Response]
  • April 21, 2017: [Order Referring Motion - TEXT ONLY]
  • April 20, 2017: [Withdraw as Attorney]
  • April 18, 2017: [Summons Returned Executed]
  • April 17, 2017: [Notice of Attorney Appearance - Defendant]
  • April 06, 2017: [Sealed Document - Court User Only]
  • April 04, 2017: [Summons Issued]
  • April 04, 2017: [Case Assignment]
  • April 04, 2017: [Notice of Attorney Appearance - USA]
  • April 04, 2017: [Indictment]
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