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-00149-1
  • Case Name: USA v. Nguyen
  • Filing Type: Criminal
Filing History
February, 2021
  • February 09, 2021: [USP - No Action]
October, 2020
  • October 16, 2020: [USP - No Action]
August, 2019
  • August 28, 2019: [Revocation of Supervised Release - Final Hearing]
  • August 12, 2019: [Sentencing Memorandum]
  • August 08, 2019: [Revocation of Supervised Release - Final Hearing]
  • August 06, 2019: [Status Conference]
  • August 02, 2019: [Order - TEXT ONLY]
July, 2019
  • July 30, 2019: [Order on Motion to Withdraw as Attorney]
  • July 19, 2019: [Withdraw as Attorney]
  • July 18, 2019: [Order on Motion to Withdraw as Attorney]
  • July 17, 2019: [Order Referring Motion - TEXT ONLY]
  • July 16, 2019: [Withdraw as Attorney]
  • July 12, 2019: [Revocation of Supervised Release - Final Hearing]
  • July 03, 2019: [USP Packet]
  • July 01, 2019: [Initial Appearance - Revocation Proceedings]
  • July 01, 2019: [Waiver]
  • July 01, 2019: [Waiver of Preliminary Hearing]
June, 2019
  • June 28, 2019: [Warrant Issued]
  • June 28, 2019: [Sealed Order - Revocation]
June, 2018
  • June 18, 2018: [USCA Mandate]
May, 2018
  • May 24, 2018: [Notice (Other)]
April, 2018
  • April 02, 2018: [DELISTED - Presentence Investigation/Statement of Reason Report]
  • April 02, 2018: [Notice of Filing Official Transcript]
  • April 02, 2018: [Appeal Transcript]
March, 2018
  • March 22, 2018: [Notice (Other)]
  • March 22, 2018: [USCA Case Number]
  • March 21, 2018: [Notice of Attorney Appearance - Defendant]
  • March 21, 2018: [Notice of Appeal]
  • March 08, 2018: [Court's Advice of Right to Appeal]
  • March 08, 2018: [Revocation of Supervised Release - Final Hearing]
  • March 08, 2018: [Order]
  • March 05, 2018: [Notice of Attorney Appearance - USA]
February, 2018
  • February 22, 2018: [Waiver of Preliminary Hearing]
  • February 22, 2018: [Initial Appearance - Revocation Proceedings]
  • February 07, 2018: [Summons Issued]
  • February 07, 2018: [Sealed Order - Revocation]
November, 2017
  • November 29, 2017: [Order]
  • November 07, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • November 07, 2017: [Probation/S.R. Transfer Documents]
  • November 07, 2017: [Case Assignment]
  • November 07, 2017: [Transfer In/Supervised Release]
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