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-00096-1
  • Case Name: USA v. Villasaldo-Alvarez
  • Filing Type: Criminal
Filing History
November, 2018
  • November 26, 2018: [Order on Motion for Forfeiture of Property]
  • November 09, 2018: [Forfeiture of Property]
  • November 08, 2018: [Notice (Other)]
September, 2018
  • September 26, 2018: [Notice (Other)]
  • September 26, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 20, 2018: [Order on Motion for Forfeiture of Property]
  • July 13, 2018: [Forfeiture of Property]
February, 2018
  • February 05, 2018: [Statement of Reason]
  • February 02, 2018: [Judgment and Commitment]
  • February 02, 2018: [Sentencing]
January, 2018
  • January 24, 2018: [Interpreter Oath]
  • January 04, 2018: [Presentence Investigation Report]
December, 2017
  • December 01, 2017: [Presentence Investigation Report]
October, 2017
  • October 20, 2017: [Sealed Supplemental Plea Agreement]
  • October 20, 2017: [Change of Plea Hearing]
  • October 20, 2017: [~Util - Plea Entered]
  • October 20, 2017: [Order]
  • October 19, 2017: [Plea Agreement]
  • October 19, 2017: [Interpreter Oath]
September, 2017
  • September 22, 2017: [Further Proceedings Hearing]
  • September 22, 2017: [~Util - Speedy Trial Excludable Start]
August, 2017
  • August 15, 2017: [Notice of Attorney Appearance - Defendant]
  • August 11, 2017: [Warrant Returned Executed]
  • August 11, 2017: [Order]
  • August 11, 2017: [Waiver]
  • August 11, 2017: [Interpreter Oath]
  • August 11, 2017: [Initial Appearance]
  • August 11, 2017: [Arraignment]
  • August 11, 2017: [Notice (Other)]
  • August 10, 2017: [Schedules]
July, 2017
  • July 19, 2017: [Warrant Issued]
  • July 19, 2017: [Sealed Document - Court User Only]
  • July 19, 2017: [Notice of Attorney Appearance - USA]
  • July 19, 2017: [Case Assignment]
  • July 19, 2017: [Indictment]
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