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: 1:17-cr-00035-1
  • Case Name: USA v. Caballero-Melgar et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 18, 2025: [Order]
April, 2025
  • April 22, 2025: [Order]
  • April 02, 2025: [Order]
  • April 02, 2025: [~Util - Add and Terminate Attorneys]
January, 2025
  • January 11, 2025: [Notice (Other)]
December, 2022
  • December 16, 2022: [Sealed Response to Sealed Motion]
  • December 02, 2022: [Order on Motion to Unseal Document]
November, 2022
  • November 03, 2022: [Unseal Document]
September, 2022
  • September 07, 2022: [Order on Motion for Extension of Time to File Response/Reply]
August, 2022
  • August 29, 2022: [Extension of Time to File Response/Reply]
  • August 22, 2022: [Sealed Transcript]
  • August 18, 2022: [Order]
  • August 18, 2022: [~Util - Schedules - Motion and R&R Deadlines]
July, 2022
  • July 29, 2022: [Notice of Filing Official Transcript-AW]
  • July 29, 2022: [Appeal Transcript]
  • July 29, 2022: [Reduce Sentence]
  • July 29, 2022: [Order on Motion for Miscellaneous Relief]
  • July 26, 2022: [Miscellaneous Relief]
  • July 22, 2022: [Notice of Filing Official Transcript]
  • July 22, 2022: [Sealed Transcript]
  • July 22, 2022: [Appeal Transcript]
  • July 12, 2022: [Notice of Filing Official Transcript]
  • July 12, 2022: [Sealed Transcript]
  • July 12, 2022: [Appeal Transcript]
June, 2022
  • June 28, 2022: [Acknowledgment of Transcript Order]
  • June 08, 2022: [Sealed Order]
  • June 08, 2022: [Sealed Document - Court User Only]
  • June 07, 2022: [Notice (Other)]
April, 2022
  • April 26, 2022: [Reduce Sentence]
March, 2022
  • March 24, 2022: [Notice (Other)]
  • March 22, 2022: [Letter]
January, 2022
  • January 21, 2022: [Notice (Other)]
  • January 05, 2022: [Notice of Filing Official Transcript]
  • January 05, 2022: [Transcript - Court Official]
  • January 03, 2022: [Notice of Filing Official Transcript]
  • January 03, 2022: [Transcript - Court Official]
December, 2021
  • December 29, 2021: [Transcript - Court Official]
  • December 29, 2021: [Sealed Transcript]
November, 2021
  • November 29, 2021: [Mail Returned]
  • November 19, 2021: [Order on Motion for Miscellaneous Relief]
  • November 16, 2021: [Miscellaneous Relief]
  • November 04, 2021: [Notice (Other)]
  • November 04, 2021: [USCA Case Number]
  • November 01, 2021: [Notice of Appeal]
October, 2021
  • October 21, 2021: [Statement of Reason]
  • October 20, 2021: [Judgment and Commitment]
  • October 19, 2021: [Judgment and Commitment]
  • October 18, 2021: [Court's Advice of Right to Appeal]
  • October 18, 2021: [Exhibit Inventory]
  • October 18, 2021: [Sentencing]
  • October 18, 2021: [Interpreter Oath]
  • October 18, 2021: [Acknowledgment of Rights]
  • October 15, 2021: [Sentencing Memorandum]
September, 2021
  • September 07, 2021: [Order on Motion to Continue]
  • September 03, 2021: [Continue]
August, 2021
  • August 31, 2021: [Presentence Investigation Report]
  • August 27, 2021: [Order on Motion to Continue]
  • August 26, 2021: [Continue]
  • August 18, 2021: [Letter]
  • August 17, 2021: [Presentence Investigation Report]
July, 2021
  • July 19, 2021: [Order on Motion to Continue]
  • July 16, 2021: [Continue]
June, 2021
  • June 22, 2021: [Presentence Investigation Report]
  • June 10, 2021: [Order on Motion to Continue]
  • June 07, 2021: [Statement of Reason]
  • June 07, 2021: [Continue]
  • June 04, 2021: [Judgment and Commitment]
  • June 02, 2021: [Waiver]
  • June 02, 2021: [Interpreter Oath]
  • June 02, 2021: [Sentencing]
May, 2021
  • May 28, 2021: [Order on Ex Parte Motion]
  • May 27, 2021: [Sentencing Memorandum]
  • May 26, 2021: [Ex Parte Motion]
  • May 24, 2021: [Presentence Investigation Report]
  • May 10, 2021: [Presentence Investigation Report]
  • May 05, 2021: [Order]
  • May 03, 2021: [Notice of Filing Official Transcript]
  • May 03, 2021: [Transcript - Court Official]
  • May 03, 2021: [Exhibit Inventory]
  • May 03, 2021: [Sealed Document - Court User Only]
  • May 03, 2021: [Jury Verdict]
  • May 03, 2021: [Jury Instructions]
  • May 03, 2021: [Jury Trial]
  • May 03, 2021: [Order]
  • May 03, 2021: [Interpreter Oath]
  • May 02, 2021: [Notice (Other)]
April, 2021
  • April 30, 2021: [Interpreter Oath]
  • April 30, 2021: [Jury Trial]
  • April 29, 2021: [Notice of Filing Official Transcript]
  • April 29, 2021: [Transcript - Court Official]
  • April 29, 2021: [Interpreter Oath]
  • April 29, 2021: [Jury Trial]
  • April 29, 2021: [Order on Ex Parte Motion]
  • April 28, 2021: [Interpreter Oath]
  • April 28, 2021: [Ex Parte Motion]
  • April 28, 2021: [Exhibit List]
  • April 27, 2021: [Sealed Document - Court User Only]
  • April 27, 2021: [Jury Trial]
  • April 27, 2021: [Jury List]
  • April 27, 2021: [Interpreter Oath]
  • April 26, 2021: [Interpreter Oath]
  • April 23, 2021: [Order on Motion to Appoint Counsel]
  • April 23, 2021: [Pretrial Conference]
  • April 23, 2021: [Response to Motion]
  • April 23, 2021: [Pretrial Memorandum]
  • April 22, 2021: [Further Proceedings Hearing]
  • April 20, 2021: [Further Proceedings Hearing]
  • April 19, 2021: [Appoint Counsel]
  • April 19, 2021: [Exhibit List]
  • April 15, 2021: [Proposed Jury Instructions]
  • April 14, 2021: [Proposed Voir Dire]
  • April 13, 2021: [Order]
  • April 09, 2021: [Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Sealed Supplemental Plea Agreement]
  • March 31, 2021: [Final Pretrial Conference]
  • March 31, 2021: [~Util - Speedy Trial Excludable Start]
  • March 31, 2021: [Change of Plea Hearing]
  • March 31, 2021: [~Util - Plea Entered]
  • March 31, 2021: [Plea Agreement]
  • March 31, 2021: [Interpreter Oath]
  • March 18, 2021: [Further Proceedings Hearing]
  • March 16, 2021: [Extension of Time to File Document]
  • March 09, 2021: [Sealed Supplemental Plea Agreement]
  • March 09, 2021: [Change of Plea Hearing]
  • March 09, 2021: [~Util - Plea Entered]
  • March 09, 2021: [Plea Agreement]
  • March 09, 2021: [Interpreter Oath]
  • March 03, 2021: [Order on Ex Parte Motion]
  • March 02, 2021: [Further Proceedings Hearing]
February, 2021
  • February 26, 2021: [Ex Parte Motion]
  • February 10, 2021: [Statement of Reason]
  • February 10, 2021: [Judgment and Commitment]
  • February 09, 2021: [Sentencing]
  • February 09, 2021: [Waiver]
  • February 09, 2021: [Interpreter Oath]
  • February 08, 2021: [Objection to Presentence Investigation Report]
  • February 08, 2021: [Sentencing]
  • February 08, 2021: [Waiver]
  • February 08, 2021: [Interpreter Oath]
  • February 02, 2021: [Order on Ex Parte Motion]
  • February 02, 2021: [Statement of Reason]
January, 2021
  • January 29, 2021: [Sentencing Memorandum]
  • January 28, 2021: [Judgment and Commitment]
  • January 27, 2021: [Sentencing]
  • January 27, 2021: [Waiver]
  • January 27, 2021: [Interpreter Oath]
  • January 26, 2021: [Ex Parte Motion]
  • January 26, 2021: [Letter]
  • January 15, 2021: [Supplemental Addendum / No Changes]
  • January 14, 2021: [Presentence Investigation Report]
  • January 08, 2021: [Statement of Reason]
  • January 08, 2021: [Judgment and Commitment]
  • January 07, 2021: [Sentencing]
  • January 07, 2021: [Waiver]
  • January 07, 2021: [Interpreter Oath]
  • January 06, 2021: [Further Proceedings Hearing]
  • January 06, 2021: [~Util - Speedy Trial Excludable Start]
  • January 04, 2021: [Order on Motion to Continue]
December, 2020
  • December 31, 2020: [Continue]
  • December 29, 2020: [Response]
  • December 26, 2020: [Presentence Investigation Report]
  • December 22, 2020: [Presentence Investigation Report]
  • December 07, 2020: [Order on Motion to Appoint Counsel]
  • December 02, 2020: [Appoint Counsel]
  • December 02, 2020: [Presentence Investigation Report]
November, 2020
  • November 20, 2020: [Order on Findings of Fact]
  • November 20, 2020: [Order on Motion for Hearing]
  • November 20, 2020: [Order on Motion to Suppress]
  • November 19, 2020: [Order on Motion to Continue]
  • November 19, 2020: [Order]
  • November 18, 2020: [Order]
  • November 18, 2020: [Change of Plea Hearing]
  • November 18, 2020: [~Util - Plea Entered]
  • November 17, 2020: [Continue]
  • November 16, 2020: [Sealed Supplemental Plea Agreement]
  • November 16, 2020: [Interpreter Oath]
  • November 16, 2020: [Plea Agreement]
  • November 12, 2020: [Presentence Investigation Report]
October, 2020
  • October 23, 2020: [Statement of Reason]
  • October 22, 2020: [Judgment and Commitment]
  • October 20, 2020: [Sentencing]
  • October 20, 2020: [Waiver]
  • October 20, 2020: [Interpreter Oath]
  • October 19, 2020: [Presentence Investigation Report]
  • October 14, 2020: [Presentence Investigation Report]
  • October 08, 2020: [Objection to Findings of Fact]
  • October 02, 2020: [Statement of Reason]
  • October 01, 2020: [Judgment and Commitment]
September, 2020
  • September 30, 2020: [Further Proceedings Hearing]
  • September 30, 2020: [Sealed Supplemental Plea Agreement]
  • September 30, 2020: [Change of Plea Hearing]
  • September 30, 2020: [~Util - Plea Entered]
  • September 30, 2020: [Order]
  • September 30, 2020: [Waiver]
  • September 30, 2020: [Plea Agreement]
  • September 30, 2020: [Interpreter Oath]
  • September 30, 2020: [Sentencing]
  • September 25, 2020: [Findings of Fact]
  • September 17, 2020: [Brief]
  • September 14, 2020: [Brief]
  • September 14, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • September 11, 2020: [Response to Motion]
  • September 11, 2020: [Extension of Time to File Response/Reply]
  • September 10, 2020: [Order on Motion for Miscellaneous Relief]
  • September 10, 2020: [Order - TEXT ONLY]
  • September 08, 2020: [Presentence Investigation Report]
  • September 04, 2020: [Order]
  • September 03, 2020: [Presentence Investigation Report]
August, 2020
  • August 27, 2020: [Sealed Supplemental Plea Agreement]
  • August 26, 2020: [Interpreter Oath]
  • August 26, 2020: [Plea Agreement]
  • August 26, 2020: [Change of Plea Hearing]
  • August 26, 2020: [~Util - Plea Entered]
  • August 19, 2020: [Notice of Filing Official Transcript]
  • August 19, 2020: [Transcript - Court Official]
  • August 13, 2020: [Statement of Reason]
  • August 11, 2020: [Schedules]
  • August 10, 2020: [Order on Motion to Continue]
  • August 07, 2020: [Presentence Investigation Report]
  • August 06, 2020: [Continue]
  • August 06, 2020: [Judgment and Commitment]
  • August 06, 2020: [~Util - Speedy Trial Excludable Start]
  • August 06, 2020: [Further Proceedings Hearing]
  • August 05, 2020: [Presentence Investigation Report]
  • August 04, 2020: [Sentencing]
  • August 04, 2020: [Exhibit Inventory]
  • August 04, 2020: [Waiver]
  • August 04, 2020: [Interpreter Oath]
July, 2020
  • July 31, 2020: [Suppression Hearing]
  • July 29, 2020: [Interpreter Oath]
  • July 28, 2020: [Sentencing Memorandum]
  • July 27, 2020: [Presentence Investigation Report]
  • July 24, 2020: [Order on Motion for Miscellaneous Relief]
  • July 16, 2020: [Statement of Reason]
  • July 16, 2020: [Judgment and Commitment]
  • July 16, 2020: [Sentencing]
  • July 15, 2020: [Order on Motion for leave to Seal a Document]
  • July 15, 2020: [Judgment and Commitment]
  • July 14, 2020: [Interpreter Oath]
  • July 14, 2020: [Waiver]
  • July 14, 2020: [Sentencing]
  • July 10, 2020: [Sealed Document - Court User Only]
  • July 09, 2020: [Sealed Motion for leave to Seal a Document]
  • July 09, 2020: [Sentencing Memorandum]
  • July 06, 2020: [Presentence Investigation Report]
  • July 02, 2020: [Telephone Conference]
June, 2020
  • June 24, 2020: [~Util - Speedy Trial Excludable Start]
  • June 24, 2020: [Further Proceedings Hearing]
  • June 23, 2020: [Change of Plea Hearing]
  • June 23, 2020: [~Util - Plea Entered]
  • June 23, 2020: [Miscellaneous Relief]
  • June 23, 2020: [Appoint Expert]
  • June 23, 2020: [Sealed Supplemental Plea Agreement]
  • June 23, 2020: [Plea Agreement]
  • June 23, 2020: [Interpreter Oath]
  • June 10, 2020: [Order Referring Motion - TEXT ONLY]
May, 2020
  • May 28, 2020: [~Util - Speedy Trial Excludable Start]
  • May 26, 2020: [Presentence Investigation Report]
  • May 14, 2020: [Presentence Investigation Report]
  • May 11, 2020: [~Util - Speedy Trial Excludable Start]
  • May 11, 2020: [Further Proceedings Hearing]
  • May 08, 2020: [Order on Motion to Continue]
  • May 07, 2020: [Continue]
April, 2020
  • April 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 29, 2020: [Notice (Other)]
  • April 28, 2020: [Presentence Investigation Report]
  • April 24, 2020: [Miscellaneous Relief]
  • April 22, 2020: [Order - TEXT ONLY]
  • April 22, 2020: [~Util - Speedy Trial Excludable Start]
  • April 21, 2020: [Extension of Time to File Response/Reply]
  • April 21, 2020: [Receipt of Non-Electronic Document]
  • April 21, 2020: [Response to Motion]
  • April 02, 2020: [Sealed Order]
March, 2020
  • March 25, 2020: [Schedules]
  • March 25, 2020: [~Util - Speedy Trial Excludable Start]
  • March 25, 2020: [Further Proceedings Hearing]
  • March 23, 2020: [~Util - Speedy Trial Excludable Start]
  • March 18, 2020: [Order on Ex Parte Motion]
  • March 16, 2020: [Sealed Document]
  • March 12, 2020: [Appendix]
  • March 12, 2020: [Ex Parte Motion]
  • March 06, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • March 05, 2020: [Extension of Time to File Response/Reply]
  • March 03, 2020: [Sealed Document - Court User Only]
  • March 03, 2020: [Order]
  • March 03, 2020: [Notice of Attorney Appearance - Defendant]
February, 2020
  • February 26, 2020: [Motion Hearing]
  • February 26, 2020: [~Util - Add and Terminate Attorneys]
  • February 26, 2020: [~Util - Terminate Motions]
  • February 24, 2020: [Interpreter Oath]
  • February 21, 2020: [Hearing]
  • February 21, 2020: [Suppress]
  • February 20, 2020: [Hearing]
  • February 20, 2020: [Suppress]
  • February 19, 2020: [Motion Hearing]
  • February 19, 2020: [Interpreter Oath]
  • February 18, 2020: [Sealed Response to Sealed Motion]
  • February 12, 2020: [~Util - Plea Entered]
  • February 12, 2020: [Change of Plea Hearing]
  • February 12, 2020: [Order]
  • February 12, 2020: [Sealed Motion - Court User Only]
  • February 11, 2020: [Sealed Supplemental Plea Agreement]
  • February 11, 2020: [Interpreter Oath]
  • February 11, 2020: [Plea Agreement]
  • February 10, 2020: [Sealed Document]
  • February 10, 2020: [Sealed Motion for leave to Seal a Document]
January, 2020
  • January 31, 2020: [Order - TEXT ONLY]
  • January 28, 2020: [Order on Motion to Continue]
  • January 27, 2020: [Continue]
  • January 24, 2020: [Sealed Supplemental Plea Agreement]
  • January 24, 2020: [Order]
  • January 24, 2020: [Change of Plea Hearing]
  • January 24, 2020: [~Util - Plea Entered]
  • January 23, 2020: [Further Proceedings Hearing]
  • January 23, 2020: [~Util - Speedy Trial Excludable Start]
  • January 23, 2020: [Plea Agreement]
  • January 23, 2020: [Interpreter Oath]
  • January 07, 2020: [Presentence Investigation Report]
December, 2019
  • December 16, 2019: [Order - TEXT ONLY]
  • December 09, 2019: [Order on Ex Parte Motion]
  • December 09, 2019: [Interpreter Oath]
  • December 02, 2019: [Order]
  • December 02, 2019: [Ex Parte Motion]
November, 2019
  • November 19, 2019: [Sealed Order]
  • November 07, 2019: [Order on Ex Parte Motion]
  • November 07, 2019: [Order on Sealed Motion]
  • November 07, 2019: [Order]
  • November 07, 2019: [Change of Plea Hearing]
  • November 07, 2019: [~Util - Plea Entered]
  • November 06, 2019: [Sealed Supplemental Plea Agreement]
  • November 06, 2019: [Plea Agreement]
  • November 06, 2019: [Interpreter Oath]
October, 2019
  • October 31, 2019: [Sealed Motion - Court User Only]
  • October 31, 2019: [Order]
  • October 25, 2019: [Order]
  • October 24, 2019: [Ex Parte Motion]
  • October 22, 2019: [Order on Ex Parte Motion]
  • October 21, 2019: [Order on Ex Parte Motion]
  • October 17, 2019: [Schedules]
  • October 17, 2019: [Further Proceedings Hearing]
  • October 07, 2019: [Ex Parte Motion]
September, 2019
  • September 18, 2019: [Interpreter Oath]
  • September 18, 2019: [Motion Hearing]
  • September 18, 2019: [Order on Sealed Motion]
  • September 10, 2019: [Order]
  • September 10, 2019: [Sealed Motion - Court User Only]
  • September 03, 2019: [Order on Motion for Miscellaneous Relief]
August, 2019
  • August 27, 2019: [Warrant Returned Executed]
July, 2019
  • July 16, 2019: [Sealed Order]
  • July 12, 2019: [~Util - Speedy Trial Excludable Start]
  • July 12, 2019: [Further Proceedings Hearing]
  • July 12, 2019: [Order on Motion for Miscellaneous Relief]
  • July 09, 2019: [Miscellaneous Relief]
  • July 02, 2019: [Miscellaneous Relief]
  • July 01, 2019: [Ex Parte Motion]
June, 2019
  • June 07, 2019: [Sealed Order]
May, 2019
  • May 31, 2019: [Order]
  • May 31, 2019: [~Util - Add and Terminate Attorneys]
  • May 31, 2019: [Initial Appearance]
  • May 31, 2019: [Arraignment]
  • May 31, 2019: [Arrest]
  • May 30, 2019: [Ex Parte Motion]
  • May 30, 2019: [Notice (Other)]
  • May 29, 2019: [Interpreter Oath]
  • May 29, 2019: [Waiver]
  • May 29, 2019: [Financial Affidavit - CJA23]
  • May 28, 2019: [Order on Motion to Withdraw as Attorney]
  • May 17, 2019: [Order Referring Motion - TEXT ONLY]
  • May 15, 2019: [Ex Parte Motion]
  • May 15, 2019: [Order]
  • May 15, 2019: [Arraignment]
  • May 14, 2019: [Notice (Other)]
  • May 13, 2019: [Withdraw as Attorney]
  • May 13, 2019: [Waiver]
  • May 10, 2019: [Order]
  • May 10, 2019: [~Util - Add and Terminate Attorneys]
  • May 10, 2019: [Initial Appearance]
  • May 09, 2019: [Interpreter Oath]
  • May 09, 2019: [Notice (Other)]
  • May 09, 2019: [Order]
  • May 09, 2019: [~Util - Add and Terminate Attorneys]
  • May 09, 2019: [Initial Appearance]
  • May 08, 2019: [Arrest]
  • May 08, 2019: [Warrant Returned Executed]
  • May 03, 2019: [Order - TEXT ONLY]
  • May 01, 2019: [Order on Motion to Appoint Counsel]
  • May 01, 2019: [Further Proceedings Hearing]
April, 2019
  • April 10, 2019: [Order]
  • April 10, 2019: [Arraignment]
  • April 10, 2019: [Interpreter Oath]
  • April 09, 2019: [Order]
  • April 09, 2019: [Interpreter Oath]
  • April 05, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 04, 2019: [Writ of Habeas Corpus ad prosequendum (Application)]
March, 2019
  • March 29, 2019: [~Util - Speedy Trial Excludable Start]
  • March 29, 2019: [Order - TEXT ONLY]
  • March 25, 2019: [Waiver of Presence at Arraignment]
  • March 11, 2019: [Docket Correction]
  • March 11, 2019: [Waiver]
  • March 11, 2019: [Summons Returned Executed]
  • March 11, 2019: [Order]
  • March 11, 2019: [Arraignment]
  • March 08, 2019: [Initial Appearance]
  • March 08, 2019: [Case Unsealed]
  • March 08, 2019: [Order]
  • March 08, 2019: [~Util - Add and Terminate Attorneys]
February, 2019
  • February 22, 2019: [Order]
  • February 22, 2019: [Sealed Motion]
  • February 15, 2019: [~Util - Speedy Trial Excludable Start]
  • February 15, 2019: [Further Proceedings Hearing]
  • February 06, 2019: [Sealed Order]
  • February 05, 2019: [Interpreter Oath]
January, 2019
  • January 31, 2019: [Remark (Public)]
  • January 30, 2019: [Mail Returned]
  • January 18, 2019: [Sealed Response to Sealed Motion]
  • January 18, 2019: [Sealed Motion for leave to Seal a Document]
  • January 16, 2019: [Order]
  • January 16, 2019: [Sealed Document - Court User Only]
  • January 14, 2019: [Notice (Other)]
December, 2018
  • December 06, 2018: [Further Proceedings Hearing]
  • December 06, 2018: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 15, 2018: [Order on Motion for Extension of Time to File]
  • November 15, 2018: [Order]
  • November 08, 2018: [Extension of Time to File Document]
  • November 07, 2018: [Supplement]
  • November 07, 2018: [Order on Motion to Appoint Counsel]
  • November 01, 2018: [Supplement]
October, 2018
  • October 31, 2018: [Sealed Order]
  • October 26, 2018: [Sealed Document]
  • October 26, 2018: [Sealed Motion for leave to Seal a Document]
  • October 25, 2018: [Response]
  • October 23, 2018: [Letter]
  • October 22, 2018: [Sealed Document - Court User Only]
  • October 18, 2018: [Order]
  • October 05, 2018: [Order on Ex Parte Motion]
September, 2018
  • September 18, 2018: [Appoint Counsel]
  • September 15, 2018: [Appoint Counsel]
  • September 14, 2018: [Proposed Order]
  • September 13, 2018: [Appoint Counsel]
  • September 13, 2018: [Ex Parte Motion]
August, 2018
  • August 16, 2018: [Further Proceedings Hearing]
  • August 10, 2018: [~Util - Speedy Trial Excludable Start]
  • August 10, 2018: [Further Proceedings Hearing]
July, 2018
  • July 12, 2018: [~Util - Speedy Trial Excludable Start]
  • July 09, 2018: [Add and Terminate Attorneys]
  • July 08, 2018: [Notice (Other)]
June, 2018
  • June 27, 2018: [Order on Motion for Miscellaneous Relief]
  • June 25, 2018: [Notice of Attorney Appearance - USA]
  • June 11, 2018: [Miscellaneous Relief]
April, 2018
  • April 20, 2018: [Notice of Attorney Appearance - Defendant]
  • April 11, 2018: [Order on Motion to Appoint Counsel]
  • April 06, 2018: [Notice of Attorney Appearance - Defendant]
March, 2018
  • March 15, 2018: [Appoint Counsel]
  • March 14, 2018: [~Util - Speedy Trial Excludable Start]
  • March 14, 2018: [Further Proceedings Hearing]
January, 2018
  • January 31, 2018: [Order on Motion to Appoint Counsel]
  • January 26, 2018: [Order on Motion to Strike]
  • January 24, 2018: [Strike]
  • January 24, 2018: [Disclosure]
  • January 24, 2018: [Notice (Other)]
  • January 23, 2018: [Appoint Counsel]
  • January 23, 2018: [Supplement]
  • January 10, 2018: [Order on Motion for Miscellaneous Relief]
December, 2017
  • December 28, 2017: [Response to Motion]
  • December 22, 2017: [Docket Correction]
  • December 21, 2017: [Response to Motion]
  • December 21, 2017: [Unseal Document]
  • December 21, 2017: [Miscellaneous Relief]
  • December 21, 2017: [Discovery]
  • December 20, 2017: [Appoint Counsel]
  • December 14, 2017: [~Util - Set/Clear Flags]
  • December 14, 2017: [Further Proceedings Hearing]
  • December 14, 2017: [~Util - Speedy Trial Excludable Start]
  • December 11, 2017: [Order - TEXT ONLY]
  • December 06, 2017: [Order on Motion to Amend/Correct]
  • December 01, 2017: [Arrest]
  • December 01, 2017: [Warrant Returned Executed]
  • December 01, 2017: [Notice (Other)]
  • December 01, 2017: [Waiver]
  • December 01, 2017: [Financial Affidavit - CJA23]
  • December 01, 2017: [Interpreter Oath]
  • December 01, 2017: [Order]
  • December 01, 2017: [~Util - Add and Terminate Attorneys]
  • December 01, 2017: [Initial Appearance]
  • December 01, 2017: [Arraignment]
November, 2017
  • November 30, 2017: [Notice (Other)]
  • November 30, 2017: [Waiver]
  • November 30, 2017: [Financial Affidavit - CJA23]
  • November 30, 2017: [Interpreter Oath]
  • November 29, 2017: [Summons Returned Executed]
  • November 29, 2017: [Notice of Attorney Appearance - USA]
  • November 28, 2017: [Order - TEXT ONLY]
  • November 21, 2017: [Notice of Docket Correction re:PDF]
  • November 21, 2017: [Amend/Correct]
  • November 20, 2017: [Warrant Returned Executed]
  • November 20, 2017: [Arraignment]
  • November 20, 2017: [Waiver]
  • November 20, 2017: [Interpreter Oath]
  • November 20, 2017: [Notice (Other)]
  • November 17, 2017: [Notice of Filing Official Transcript]
  • November 17, 2017: [Transcript - Court Official]
  • November 17, 2017: [Summons Returned Executed]
  • November 16, 2017: [Warrant Issued]
  • November 15, 2017: [Summons Issued]
  • November 15, 2017: [Sealed Document - Court User Only]
  • November 15, 2017: [Notice of Attorney Appearance - USA]
  • November 15, 2017: [Case Assignment]
  • November 15, 2017: [Indictment]
Remove My Record
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