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-00078-1
  • Case Name: USA v. Dholaria
  • Filing Type: Criminal
Filing History
December, 2022
  • December 13, 2022: [Mail Returned]
November, 2022
  • November 23, 2022: [Order on Motion to Seal Case]
August, 2022
  • August 26, 2022: [Response to Motion]
June, 2022
  • June 22, 2022: [Notice of Change of Address]
  • June 13, 2022: [Seal Case]
April, 2021
  • April 09, 2021: [Order]
  • April 08, 2021: [Sealed Reply to Response - Court User Only]
December, 2020
  • December 11, 2020: [Sealed Order]
August, 2020
  • August 11, 2020: [Response to Motion]
July, 2020
  • July 28, 2020: [Order on Motion for leave to Seal a Document]
  • July 23, 2020: [Sealed Motion - Court User Only]
  • July 23, 2020: [Sealed Motion for leave to Seal a Document]
May, 2020
  • May 21, 2020: [Order on Motion for Miscellaneous Relief]
  • May 15, 2020: [Miscellaneous Relief]
  • May 04, 2020: [Order on Motion for Miscellaneous Relief]
  • May 04, 2020: [Docket Correction]
  • May 04, 2020: [Miscellaneous Relief]
April, 2020
  • April 27, 2020: [Miscellaneous Relief]
October, 2019
  • October 07, 2019: [Statement of Reason]
  • October 07, 2019: [Acknowledgment of Rights]
  • October 04, 2019: [Judgment and Commitment]
  • October 04, 2019: [Sentencing]
  • October 02, 2019: [Letter]
  • October 02, 2019: [Sentencing Memorandum]
  • October 01, 2019: [Sentencing Memorandum]
September, 2019
  • September 30, 2019: [Supplemental Addendum / No Changes]
  • September 25, 2019: [Presentence Investigation Report]
  • September 23, 2019: [Presentence Investigation Report]
July, 2019
  • July 24, 2019: [Sealed Supplemental Plea Agreement]
  • July 24, 2019: [Plea Agreement]
  • July 24, 2019: [Order]
  • July 24, 2019: [Change of Plea Hearing]
  • July 24, 2019: [~Util - Plea Entered]
  • July 22, 2019: [Final Pretrial Conference]
  • July 08, 2019: [Pretrial Memorandum]
  • July 08, 2019: [Trial Brief]
  • July 02, 2019: [Status Conference]
June, 2019
  • June 13, 2019: [Status Conference]
April, 2019
  • April 26, 2019: [Status Conference]
  • April 26, 2019: [~Util - Speedy Trial Excludable Start]
  • April 24, 2019: [Status Conference]
  • April 19, 2019: [Order on Motion to Continue]
  • April 18, 2019: [Continue]
  • April 09, 2019: [Order on Motion to Continue]
March, 2019
  • March 29, 2019: [Response to Motion]
  • March 28, 2019: [Continue]
  • March 28, 2019: [Change of Plea Hearing]
  • March 13, 2019: [Status Conference]
January, 2019
  • January 25, 2019: [Status Conference]
December, 2018
  • December 12, 2018: [Telephone Conference]
  • December 12, 2018: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 05, 2018: [Telephone Conference]
October, 2018
  • October 04, 2018: [Telephone Conference]
September, 2018
  • September 07, 2018: [Status Conference]
  • September 07, 2018: [~Util - Terminate Motions]
  • September 07, 2018: [Order]
August, 2018
  • August 15, 2018: [Order]
  • August 15, 2018: [~Util - Terminate Motions]
  • August 15, 2018: [~Util - Speedy Trial Excludable Start]
  • August 14, 2018: [Continue]
  • August 13, 2018: [Proposed Order]
  • August 13, 2018: [Deficiency]
  • August 08, 2018: [Bond]
July, 2018
  • July 23, 2018: [Notice of Attorney Appearance - USA]
June, 2018
  • June 21, 2018: [Order on Motion to Travel]
  • June 19, 2018: [Response to Motion]
  • June 13, 2018: [Telephone Conference]
  • June 13, 2018: [~Util - Speedy Trial Excludable Start]
  • June 09, 2018: [Travel]
May, 2018
  • May 23, 2018: [Status Conference]
  • May 23, 2018: [Order on Motion to Travel]
  • May 18, 2018: [Response to Motion]
April, 2018
  • April 30, 2018: [Travel]
January, 2018
  • January 22, 2018: [Status Conference]
December, 2017
  • December 04, 2017: [Order on Motion to Continue]
  • December 04, 2017: [Status Conference]
November, 2017
  • November 09, 2017: [Continue]
  • November 08, 2017: [Order on Motion to Travel]
  • November 07, 2017: [Status Conference]
  • November 05, 2017: [Response to Motion]
  • November 03, 2017: [Order Referring Motion - TEXT ONLY]
October, 2017
  • October 23, 2017: [Travel]
August, 2017
  • August 04, 2017: [Order on Motion to Continue]
July, 2017
  • July 31, 2017: [Continue]
  • July 18, 2017: [Status Conference]
  • July 18, 2017: [Order on Motion for Miscellaneous Relief]
  • July 18, 2017: [Order on Motion to Withdraw as Attorney]
  • July 17, 2017: [Withdraw as Attorney]
  • July 17, 2017: [Order - TEXT ONLY]
  • July 14, 2017: [Miscellaneous Relief]
  • July 11, 2017: [Exhibit Inventory]
  • July 11, 2017: [Arraignment]
  • July 11, 2017: [Detention Hearing]
  • July 11, 2017: [Order on Motion to Substitute Attorney]
  • July 10, 2017: [Bond]
  • July 05, 2017: [Substitute Attorney]
  • July 05, 2017: [Order]
  • July 05, 2017: [Initial Appearance]
June, 2017
  • June 27, 2017: [Notice of Attorney Appearance - Defendant]
  • June 23, 2017: [Order on Motion to Appear Pro Hac Vice]
  • June 21, 2017: [Appear Pro Hac Vice]
  • June 16, 2017: [Case Unsealed]
  • June 16, 2017: [Warrant Returned Executed]
  • June 16, 2017: [Arrest - Other District]
  • June 16, 2017: [Rule 5/40 Documents Received]
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