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-00075-1
  • Case Name: USA v. Morales
  • Filing Type: Criminal
Filing History
April, 2019
  • April 25, 2019: [Order on Motion for Forfeiture of Property]
  • April 09, 2019: [Forfeiture of Property]
February, 2019
  • February 21, 2019: [Notice (Other)]
  • February 04, 2019: [Notice (Other)]
  • February 04, 2019: [Notice of Attorney Appearance - USA]
December, 2018
  • December 21, 2018: [Statement of Reason]
  • December 18, 2018: [Judgment and Commitment]
  • December 18, 2018: [Court's Advice of Right to Appeal]
  • December 17, 2018: [Sentencing]
  • December 16, 2018: [Sentencing Memorandum]
  • December 08, 2018: [Sentencing Memorandum]
  • December 06, 2018: [Presentence Investigation Report]
November, 2018
  • November 19, 2018: [Order on Motion for Forfeiture of Property]
October, 2018
  • October 23, 2018: [Forfeiture of Property]
  • October 23, 2018: [Continue]
  • October 09, 2018: [Presentence Investigation Report]
August, 2018
  • August 09, 2018: [Change of Plea Hearing]
  • August 09, 2018: [~Util - Plea Entered]
July, 2018
  • July 13, 2018: [Status Conference]
May, 2018
  • May 03, 2018: [Order on Motion to Continue]
  • May 02, 2018: [Status Conference]
  • May 02, 2018: [Continue]
March, 2018
  • March 08, 2018: [Status Conference]
February, 2018
  • February 09, 2018: [Status Conference]
January, 2018
  • January 25, 2018: [Order on Motion to Continue]
  • January 25, 2018: [Telephone Conference]
  • January 24, 2018: [Continue]
  • January 11, 2018: [Telephone Conference]
November, 2017
  • November 09, 2017: [Order]
  • November 09, 2017: [~Util - Speedy Trial Excludable Start]
  • November 09, 2017: [Change of Plea Hearing]
October, 2017
  • October 25, 2017: [Order on Motion to Continue]
  • October 25, 2017: [Continue]
  • October 05, 2017: [Status Conference]
August, 2017
  • August 16, 2017: [Schedules]
  • August 11, 2017: [Order on Motion to Continue]
  • August 10, 2017: [Continue]
  • August 10, 2017: [Status Conference]
  • August 04, 2017: [Order - TEXT ONLY]
June, 2017
  • June 29, 2017: [Arraignment]
  • June 29, 2017: [~Util - Add and Terminate Attorneys]
  • June 28, 2017: [Notice (Other)]
  • June 07, 2017: [Case Assignment]
  • June 07, 2017: [Summons Issued]
  • June 07, 2017: [Sealed Document - Court User Only]
  • June 07, 2017: [Notice of Attorney Appearance - USA]
  • June 07, 2017: [Indictment]
  • June 07, 2017: [Add and Terminate Attorneys]
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