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: 1:17-cr-00033-1
  • Case Name: USA v. Melchi-Sigas
  • Filing Type: Criminal
Filing History
November, 2018
  • November 21, 2018: [Letter]
September, 2018
  • September 07, 2018: [Order on Motion for Forfeiture of Property]
August, 2018
  • August 22, 2018: [Forfeiture of Property]
June, 2018
  • June 28, 2018: [Statement of Reason]
  • June 27, 2018: [Judgment and Commitment]
  • June 26, 2018: [Acknowledgment of Rights]
  • June 26, 2018: [Interpreter Oath]
  • June 26, 2018: [Sentencing]
  • June 21, 2018: [Presentence Investigation Report]
May, 2018
  • May 22, 2018: [Presentence Investigation Report]
March, 2018
  • March 27, 2018: [Order]
  • March 27, 2018: [Change of Plea Hearing]
  • March 27, 2018: [~Util - Plea Entered]
  • March 26, 2018: [Sealed Supplemental Plea Agreement]
  • March 26, 2018: [Interpreter Oath]
  • March 26, 2018: [Plea Agreement]
February, 2018
  • February 23, 2018: [Further Proceedings Hearing]
  • February 23, 2018: [~Util - Speedy Trial Excludable Start]
January, 2018
  • January 23, 2018: [Order]
  • January 23, 2018: [Further Proceedings Hearing]
  • January 23, 2018: [~Util - Speedy Trial Excludable Start]
  • January 03, 2018: [Notice of Docket Correction re:PDF]
  • January 03, 2018: [Notice of Attorney Appearance - Defendant]
  • January 02, 2018: [Order]
  • January 02, 2018: [Initial Appearance]
  • January 02, 2018: [Arraignment]
December, 2017
  • December 28, 2017: [Arrest]
  • December 28, 2017: [Notice (Other)]
  • December 28, 2017: [Waiver]
  • December 28, 2017: [Financial Affidavit - CJA23]
  • December 28, 2017: [Interpreter Oath]
  • December 27, 2017: [Warrant Returned Executed]
November, 2017
  • November 28, 2017: [Writ of Habeas Corpus ad prosequendum]
  • November 22, 2017: [Writ of Habeas Corpus ad prosequendum (Application)]
  • November 15, 2017: [Warrant Issued]
  • November 15, 2017: [Sealed Document - Court User Only]
  • November 15, 2017: [Case Assignment]
  • November 15, 2017: [Notice of Attorney Appearance - USA]
  • November 15, 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.