U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:17-cr-00080-1
  • Case Name: USA v. Royal-Acosta et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 20, 2022: [USP Status - No Action]
August, 2022
  • August 26, 2022: [USP Status - No Action]
May, 2022
  • May 27, 2022: [Waiver]
  • May 26, 2022: [Statement of Reason]
  • May 26, 2022: [Judgment and Commitment]
  • May 26, 2022: [Sentencing]
  • May 25, 2022: [Presentence Investigation Report]
  • May 25, 2022: [Letter]
  • May 20, 2022: [Sentencing Memorandum]
  • May 19, 2022: [Sentencing Memorandum]
  • May 19, 2022: [Presentence Investigation Report]
  • May 12, 2022: [Presentence Investigation Report]
April, 2022
  • April 21, 2022: [Presentence Investigation Report]
March, 2022
  • March 17, 2022: [Order on Motion for Miscellaneous Relief]
  • March 16, 2022: [Order on Report and Recommendations]
  • March 10, 2022: [Order on Motion to Dismiss]
  • March 08, 2022: [Dismiss]
  • March 01, 2022: [Report and Recommendations]
  • March 01, 2022: [Sealed Supplemental Plea Agreement]
February, 2022
  • February 28, 2022: [Plea Agreement]
  • February 28, 2022: [Consent to Rule 11]
  • February 18, 2022: [Order]
  • February 17, 2022: [Status Conference]
  • February 14, 2022: [Notice (Other)]
  • February 14, 2022: [Order]
  • February 11, 2022: [Miscellaneous Relief]
  • February 11, 2022: [Change of Plea Hearing]
January, 2022
  • January 31, 2022: [Order]
  • January 31, 2022: [~Util - Speedy Trial Excludable Start]
  • January 31, 2022: [~Util - Speedy Trial Excludable Stop]
  • January 26, 2022: [Notice (Other)]
  • January 26, 2022: [~Util - Speedy Trial Excludable Stop]
  • January 26, 2022: [~Util - Speedy Trial Excludable Start]
  • January 26, 2022: [Order]
  • January 25, 2022: [Continue]
December, 2021
  • December 14, 2021: [Order on Motion to Continue]
  • December 08, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • December 08, 2021: [Order]
  • December 07, 2021: [Continue]
November, 2021
  • November 19, 2021: [USP - No Action]
October, 2021
  • October 29, 2021: [~Util - Terminate Motions]
  • October 29, 2021: [Order]
  • October 25, 2021: [Order]
  • October 25, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • October 22, 2021: [Continue]
August, 2021
  • August 18, 2021: [Order on Motion to Continue]
  • August 15, 2021: [Continue]
  • August 09, 2021: [Arraignment]
  • August 09, 2021: [Detention Hearing]
  • August 09, 2021: [Order]
  • August 09, 2021: [Initial Appearance]
  • August 06, 2021: [Interpreter Oath]
  • August 06, 2021: [Notice of Attorney Appearance - Defendant]
July, 2021
  • July 13, 2021: [Order on Motion to Continue]
  • July 08, 2021: [Continue]
June, 2021
  • June 15, 2021: [Warrant Returned Executed]
  • June 15, 2021: [Arrest - Other District]
  • June 08, 2021: [Rule 5 Documents Received]
April, 2021
  • April 30, 2021: [Status Conference]
  • April 05, 2021: [Order]
March, 2021
  • March 11, 2021: [Status Conference]
  • March 11, 2021: [~Util - Speedy Trial Excludable Start]
February, 2021
  • February 05, 2021: [Status Conference]
  • February 05, 2021: [~Util - Speedy Trial Excludable Start]
  • February 03, 2021: [Order]
January, 2021
  • January 28, 2021: [Further Proceedings Hearing]
  • January 28, 2021: [Order]
  • January 28, 2021: [~Util - Add and Terminate Attorneys]
  • January 26, 2021: [Notice (Other)]
  • January 22, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • January 15, 2021: [Order on Motion for Compassionate Release]
December, 2020
  • December 11, 2020: [Warrant Returned Executed]
  • December 11, 2020: [Rule 5 Documents Received]
September, 2020
  • September 18, 2020: [Order on Motion for leave to Seal a Document]
  • September 18, 2020: [Order on Sealed Motion]
  • September 10, 2020: [Sealed Reply to Sealed Response]
  • September 10, 2020: [Sealed Motion]
August, 2020
  • August 10, 2020: [Sealed Document]
  • August 10, 2020: [Sealed Motion for leave to Seal a Document]
July, 2020
  • July 31, 2020: [Order on Motion for leave to Seal a Document]
  • July 31, 2020: [Order on Motion to Unseal Document]
  • July 17, 2020: [Unseal Document]
June, 2020
  • June 24, 2020: [Sealed Order]
  • June 19, 2020: [Sealed Motion]
  • June 19, 2020: [Sealed Motion for leave to Seal a Document]
April, 2020
  • April 09, 2020: [Judgment Returned Executed]
  • April 06, 2020: [Letter]
February, 2020
  • February 20, 2020: [Order on Motion for leave to Seal a Document]
  • February 20, 2020: [Order on Sealed Motion]
  • February 14, 2020: [Sealed Motion]
  • February 14, 2020: [Sealed Motion for leave to Seal a Document]
January, 2020
  • January 31, 2020: [Court's Advice of Right to Appeal]
  • January 31, 2020: [Interpreter Oath]
  • January 31, 2020: [Statement of Reason]
  • January 31, 2020: [Judgment and Commitment]
  • January 31, 2020: [Sentencing]
  • January 31, 2020: [USP - No Action]
  • January 30, 2020: [Sentencing]
  • January 29, 2020: [Sentencing Memorandum]
December, 2019
  • December 31, 2019: [Statement of Reason]
  • December 31, 2019: [Judgment and Commitment]
  • December 30, 2019: [Court's Advice of Right to Appeal]
  • December 30, 2019: [Sentencing]
  • December 27, 2019: [Order on Motion to Continue]
  • December 23, 2019: [Response to Motion]
  • December 23, 2019: [Continue]
  • December 20, 2019: [Statement of Reason]
  • December 20, 2019: [Presentence Investigation Report]
  • December 20, 2019: [Judgment and Commitment]
  • December 18, 2019: [Interpreter Oath]
  • December 18, 2019: [Sentencing]
  • December 17, 2019: [Sentencing Continuation]
  • December 17, 2019: [Interpreter Oath]
  • December 12, 2019: [Sentencing Memorandum]
  • December 10, 2019: [Presentence Investigation Report]
  • December 01, 2019: [Presentence Investigation Report]
November, 2019
  • November 22, 2019: [Order]
  • November 08, 2019: [Presentence Investigation Report]
October, 2019
  • October 30, 2019: [Objection to Presentence Investigation Report]
  • October 30, 2019: [Statement of Reason]
  • October 30, 2019: [Judgment and Commitment]
  • October 28, 2019: [Sentencing]
  • October 22, 2019: [Order on Motion to Notice]
  • October 21, 2019: [Notice]
  • October 21, 2019: [Sentencing Memorandum]
  • October 18, 2019: [Sentencing Memorandum]
  • October 04, 2019: [Presentence Investigation Report]
September, 2019
  • September 25, 2019: [Order on Motion to Continue]
  • September 24, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • September 23, 2019: [Order]
  • September 23, 2019: [Order on Report and Recommendations]
  • September 23, 2019: [Report and Recommendations]
  • September 20, 2019: [Extension of Time to File Response/Reply]
  • September 17, 2019: [Statement of Reason]
  • September 17, 2019: [Judgment and Commitment]
  • September 17, 2019: [Presentence Investigation Report]
  • September 16, 2019: [Interpreter Oath]
  • September 16, 2019: [Sentencing]
  • September 11, 2019: [Order on Ex Parte Motion]
  • September 09, 2019: [Notice of Change of Address]
  • September 04, 2019: [Change of Plea Hearing]
  • September 04, 2019: [Sealed Supplemental Plea Agreement]
  • September 04, 2019: [Return of Service]
August, 2019
  • August 30, 2019: [Plea Agreement]
  • August 30, 2019: [Waiver of Indictment]
  • August 30, 2019: [Consent to Rule 11]
  • August 30, 2019: [Information - Felony]
  • August 27, 2019: [Ex Parte Motion]
  • August 22, 2019: [Statement of Reason]
  • August 22, 2019: [Judgment and Commitment]
  • August 20, 2019: [Sentencing]
  • August 20, 2019: [Sealed Supplemental Plea Agreement]
  • August 20, 2019: [Interpreter Oath]
  • August 20, 2019: [Plea Agreement]
  • August 20, 2019: [Waiver of Presentence Investigation Report]
  • August 20, 2019: [Waiver of Indictment]
  • August 20, 2019: [Information - ALL Misdemeanor]
  • August 20, 2019: [Order]
  • August 20, 2019: [Change of Plea Hearing]
  • August 20, 2019: [~Util - Plea Entered]
  • August 15, 2019: [Order on Motion in Limine]
  • August 15, 2019: [Order on Motion for Miscellaneous Relief]
  • August 14, 2019: [Order on Motion for Hearing]
  • August 14, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 14, 2019: [Order on Motion to Continue]
  • August 14, 2019: [Order]
  • August 13, 2019: [Continue]
  • August 13, 2019: [Extension of Time to File Response/Reply]
  • August 12, 2019: [Hearing]
  • August 12, 2019: [Miscellaneous Relief]
  • August 12, 2019: [Order on Motion for Miscellaneous Relief]
  • August 08, 2019: [Presentence Investigation Report]
  • August 05, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • August 05, 2019: [Order]
  • August 02, 2019: [Order of Recusal]
  • August 02, 2019: [Sealed Plea Agreement]
  • August 02, 2019: [Miscellaneous Relief]
  • August 02, 2019: [Order]
  • August 02, 2019: [Plea Agreement]
  • August 02, 2019: [Change of Plea Hearing]
July, 2019
  • July 31, 2019: [Order]
  • July 28, 2019: [In Limine]
  • July 22, 2019: [Schedules]
  • July 17, 2019: [Order]
  • July 17, 2019: [Order on Motion for Hearing]
  • July 17, 2019: [Hearing]
June, 2019
  • June 18, 2019: [Order on Motion for Miscellaneous Relief]
  • June 13, 2019: [Miscellaneous Relief]
  • June 13, 2019: [Proposed Voir Dire]
  • June 13, 2019: [Pretrial Memorandum]
  • June 13, 2019: [Proposed Jury Instructions]
May, 2019
  • May 31, 2019: [Change of Plea Hearing]
  • May 30, 2019: [Interpreter Oath]
  • May 24, 2019: [Order on Motion to Continue]
  • May 21, 2019: [Continue]
  • May 15, 2019: [Statement of Reason]
  • May 14, 2019: [Judgment and Commitment]
  • May 13, 2019: [Sentencing]
  • May 08, 2019: [Sentencing Memorandum]
  • May 08, 2019: [Order on Motion for Hearing]
  • May 03, 2019: [Order on Motion for leave to Seal a Document]
  • May 02, 2019: [Hearing]
  • May 02, 2019: [Sealed Document]
  • May 02, 2019: [Sealed Motion for leave to Seal a Document]
  • May 02, 2019: [Sentencing Memorandum]
  • May 01, 2019: [Order]
April, 2019
  • April 29, 2019: [Order on Motion to Continue]
  • April 26, 2019: [Continue]
  • April 19, 2019: [Order]
  • April 19, 2019: [Presentence Investigation Report]
  • April 16, 2019: [Order]
  • April 09, 2019: [Order on Report and Recommendations]
  • April 08, 2019: [Objection to Presentence Investigation Report]
March, 2019
  • March 25, 2019: [Presentence Investigation Report]
  • March 21, 2019: [Objection to Report and Recommendations]
  • March 18, 2019: [Report and Recommendations]
  • March 11, 2019: [Sentencing Continuation]
  • March 06, 2019: [Order on Motion to Continue]
  • March 05, 2019: [Letter]
  • March 01, 2019: [Continue]
February, 2019
  • February 25, 2019: [Exhibit Inventory]
  • February 19, 2019: [Response to Motion]
  • February 15, 2019: [Order]
  • February 14, 2019: [Brief]
  • February 11, 2019: [Notice of Filing Official Transcript]
  • February 11, 2019: [Transcript - Court Official]
  • February 08, 2019: [Order on Motion to Continue]
  • February 07, 2019: [Continue]
January, 2019
  • January 28, 2019: [Presentence Investigation Report]
  • January 23, 2019: [Sealed Supplemental Plea Agreement]
  • January 23, 2019: [Order]
  • January 23, 2019: [Change of Plea Hearing]
  • January 23, 2019: [~Util - Plea Entered]
  • January 22, 2019: [Plea Agreement]
  • January 22, 2019: [Interpreter Oath]
  • January 18, 2019: [Notice of Filing Official Transcript]
  • January 18, 2019: [Transcript - Court Official]
  • January 16, 2019: [Order]
  • January 16, 2019: [~Util - Speedy Trial Excludable Stop]
  • January 16, 2019: [~Util - Speedy Trial Excludable Start]
  • January 14, 2019: [Status Report]
  • January 09, 2019: [Order]
  • January 09, 2019: [Suppression Hearing]
  • January 08, 2019: [Interpreter Oath]
  • January 05, 2019: [Presentence Investigation Report]
December, 2018
  • December 28, 2018: [Order on Ex Parte Motion]
  • December 26, 2018: [Ex Parte Motion]
  • December 19, 2018: [~Util - Speedy Trial Excludable Stop]
  • December 19, 2018: [~Util - Speedy Trial Excludable Start]
  • December 19, 2018: [Order]
  • December 19, 2018: [Telephone Conference]
  • December 19, 2018: [Order on Motion for Hearing]
  • December 14, 2018: [Hearing]
  • December 11, 2018: [Order]
  • December 03, 2018: [Order on Motion to Continue]
November, 2018
  • November 30, 2018: [Continue]
  • November 15, 2018: [Order on Motion to Suppress]
  • November 15, 2018: [Order on Motion to Withdraw Document]
  • November 15, 2018: [Order]
  • November 15, 2018: [Order - TEXT ONLY]
  • November 07, 2018: [Withdraw Document]
  • November 05, 2018: [Change of Plea Hearing]
  • November 05, 2018: [~Util - Plea Entered]
  • November 05, 2018: [Order]
  • November 02, 2018: [Warrant Issued]
  • November 02, 2018: [Sealed Order]
  • November 02, 2018: [Change of Plea Hearing]
  • November 02, 2018: [Interpreter Oath]
  • November 02, 2018: [Sealed Supplemental Plea Agreement]
  • November 01, 2018: [Plea Agreement]
  • November 01, 2018: [Letter]
October, 2018
  • October 30, 2018: [Affidavit]
  • October 29, 2018: [Order - TEXT ONLY]
  • October 23, 2018: [Order]
  • October 18, 2018: [Order on Motion to Continue]
  • October 17, 2018: [Order on Motion for Hearing]
  • October 17, 2018: [Continue]
  • October 17, 2018: [Order]
  • October 11, 2018: [Reply to Response to Motion]
  • October 04, 2018: [Hearing]
  • October 03, 2018: [Order on Motion for Hearing]
  • October 01, 2018: [Response to Motion]
September, 2018
  • September 28, 2018: [Hearing]
  • September 27, 2018: [Order Referring Motion - TEXT ONLY]
  • September 24, 2018: [Response to Motion]
  • September 21, 2018: [Suppress]
  • September 12, 2018: [Order on Motion to Continue]
  • September 11, 2018: [Continue]
  • September 10, 2018: [Order Referring Motion - TEXT ONLY]
  • September 09, 2018: [Suppress]
  • September 04, 2018: [Status Conference]
August, 2018
  • August 28, 2018: [Order]
June, 2018
  • June 27, 2018: [Order Referring Case to Magistrate Judge]
  • June 22, 2018: [Order]
  • June 22, 2018: [~Util - Speedy Trial Excludable Start]
  • June 21, 2018: [Status Conference]
  • June 18, 2018: [Interpreter Oath]
  • June 14, 2018: [Order on Motion for Miscellaneous Relief]
  • June 14, 2018: [Add and Terminate Attorneys]
  • June 12, 2018: [Letter]
  • June 08, 2018: [Miscellaneous Relief]
  • June 07, 2018: [Order on Motion for Miscellaneous Relief]
  • June 01, 2018: [Miscellaneous Relief]
  • June 01, 2018: [Arrest]
  • June 01, 2018: [Warrant Returned Executed]
  • June 01, 2018: [Order]
  • June 01, 2018: [Initial Appearance]
  • June 01, 2018: [Arraignment]
May, 2018
  • May 31, 2018: [Bond]
  • May 29, 2018: [Order]
  • May 29, 2018: [~Util - Add and Terminate Attorneys]
  • May 15, 2018: [Order on Motion to Modify Conditions of Release]
  • May 14, 2018: [Order]
  • May 10, 2018: [Modify Conditions of Release]
  • May 07, 2018: [Order on Motion to Modify Conditions of Release]
  • May 01, 2018: [Response to Motion]
April, 2018
  • April 26, 2018: [Notice (Other)]
  • April 25, 2018: [Order Reassigning Case]
  • April 24, 2018: [Order]
  • April 24, 2018: [Initial Appearance]
  • April 24, 2018: [Arraignment]
  • April 23, 2018: [Interpreter Oath]
  • April 20, 2018: [Sealed Document - Court User Only]
  • April 19, 2018: [Status Conference]
  • April 19, 2018: [Schedules]
  • April 19, 2018: [Bond]
  • April 19, 2018: [Rule 5/40 Documents Received]
  • April 18, 2018: [Interpreter Oath]
  • April 17, 2018: [Modify Conditions of Release]
March, 2018
  • March 30, 2018: [Presentence Investigation Report]
  • March 16, 2018: [Order on Motion for Miscellaneous Relief]
  • March 14, 2018: [Miscellaneous Relief]
February, 2018
  • February 26, 2018: [Waiver]
  • February 26, 2018: [Detention Hearing]
  • February 20, 2018: [Presentence Investigation Report]
  • February 12, 2018: [Detention Hearing]
  • February 12, 2018: [Order - TEXT ONLY]
  • February 05, 2018: [Arraignment]
  • February 05, 2018: [Detention Hearing]
  • February 05, 2018: [Interpreter Oath]
  • February 02, 2018: [Initial Appearance]
  • February 02, 2018: [Order]
  • February 02, 2018: [~Util - Add and Terminate Attorneys]
  • February 02, 2018: [Order on Motion for Miscellaneous Relief]
  • February 01, 2018: [Schedules]
  • February 01, 2018: [Order - TEXT ONLY]
  • February 01, 2018: [Add and Terminate Attorneys]
January, 2018
  • January 30, 2018: [Miscellaneous Relief]
  • January 10, 2018: [Order on Motion to Notice]
  • January 08, 2018: [Order on Motion to Appear Pro Hac Vice]
December, 2017
  • December 28, 2017: [Appear Pro Hac Vice]
  • December 18, 2017: [Arrest]
  • December 18, 2017: [Rule 5/40 Documents Received]
  • December 15, 2017: [Deficiency]
  • December 08, 2017: [Notice of Attorney Appearance - Defendant]
  • December 05, 2017: [Order]
  • December 05, 2017: [Change of Plea Hearing]
  • December 05, 2017: [~Util - Plea Entered]
  • December 05, 2017: [Arraignment]
  • December 05, 2017: [Initial Appearance]
  • December 05, 2017: [~Util - Add and Terminate Attorneys]
  • December 05, 2017: [Sealed Supplemental Plea Agreement]
  • December 04, 2017: [Rule 5/40 Documents Received]
  • December 04, 2017: [Waiver]
  • December 04, 2017: [Interpreter Oath]
  • December 01, 2017: [Arraignment]
  • December 01, 2017: [Order]
  • December 01, 2017: [Initial Appearance]
November, 2017
  • November 30, 2017: [Response to Motion]
  • November 30, 2017: [Interpreter Oath]
  • November 30, 2017: [Plea Agreement]
  • November 29, 2017: [Arrest]
  • November 29, 2017: [Financial Affidavit - CJA23]
  • November 29, 2017: [Bond]
  • November 29, 2017: [Rule 5/40 Documents Received]
  • November 22, 2017: [Order on Motion to Continue]
  • November 22, 2017: [Order on Motion to Declare Complex]
  • November 20, 2017: [Order on Motion to Adopt]
  • November 16, 2017: [Continue]
  • November 16, 2017: [Notice]
  • November 16, 2017: [Adopt]
  • November 16, 2017: [Declare Complex]
  • November 16, 2017: [Bond]
  • November 16, 2017: [Arrest - Other District]
  • November 16, 2017: [Rule 5/40 Documents Received]
  • November 16, 2017: [Order of Detention]
  • November 16, 2017: [Order]
  • November 16, 2017: [Detention Hearing]
  • November 15, 2017: [Summons Returned Executed]
  • November 15, 2017: [Waiver]
  • November 15, 2017: [Bond]
  • November 15, 2017: [Notice of Attorney Appearance - Defendant]
  • November 15, 2017: [Order]
  • November 15, 2017: [~Util - Add and Terminate Attorneys]
  • November 15, 2017: [Initial Appearance]
  • November 15, 2017: [Arraignment]
  • November 14, 2017: [Order - TEXT ONLY]
  • November 09, 2017: [Schedules]
  • November 07, 2017: [Warrant Issued]
  • November 07, 2017: [Schedules]
  • November 07, 2017: [Summons Issued]
  • November 07, 2017: [Sealed Document - Court User Only]
  • November 07, 2017: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.