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-00163-1
  • Case Name: USA v. Dieguez-Santiesteban
  • Filing Type: Criminal
Filing History
November, 2022
  • November 16, 2022: [Sealed Order - Revocation]
October, 2022
  • October 06, 2022: [Sealed Order - Revocation]
May, 2022
  • May 18, 2022: [Status Conference]
  • May 17, 2022: [Warrant Issued]
  • May 17, 2022: [Sealed Order]
  • May 02, 2022: [Sealed Order - Revocation]
January, 2022
  • January 12, 2022: [USP - No Action]
April, 2021
  • April 14, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 15, 2021: [Interpreter Oath]
  • March 12, 2021: [Preliminary Revocation Hearing]
February, 2021
  • February 01, 2021: [Summons Returned Executed]
December, 2020
  • December 18, 2020: [Add and Terminate Attorneys]
  • December 18, 2020: [Summons Issued]
  • December 18, 2020: [Sealed Order - Revocation]
October, 2020
  • October 08, 2020: [Initial Appearance - Revocation Proceedings]
  • October 08, 2020: [Interpreter Oath]
  • October 01, 2020: [Summons Returned Executed]
September, 2020
  • September 29, 2020: [Notice of Attorney Appearance - USA]
  • September 23, 2020: [Schedules]
  • September 23, 2020: [Summons Issued]
  • September 23, 2020: [Sealed Order - Revocation]
January, 2019
  • January 25, 2019: [Notice (Other)]
December, 2018
  • December 03, 2018: [Order on Motion for Forfeiture of Property]
November, 2018
  • November 09, 2018: [Forfeiture of Property]
  • November 08, 2018: [Notice (Other)]
  • November 08, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 31, 2018: [Order on Motion for Forfeiture of Property]
  • July 13, 2018: [Forfeiture of Property]
April, 2018
  • April 18, 2018: [Statement of Reason]
  • April 17, 2018: [Judgment and Commitment]
  • April 13, 2018: [Sentencing]
  • April 12, 2018: [Interpreter Oath]
  • April 12, 2018: [Waiver]
March, 2018
  • March 30, 2018: [Presentence Investigation Report]
  • March 06, 2018: [Presentence Investigation Report]
January, 2018
  • January 08, 2018: [Sealed Supplemental Plea Agreement]
  • January 04, 2018: [Change of Plea Hearing]
  • January 04, 2018: [~Util - Plea Entered]
  • January 04, 2018: [Interpreter Oath]
  • January 04, 2018: [Plea Agreement]
December, 2017
  • December 21, 2017: [Order - TEXT ONLY]
  • December 11, 2017: [Warrant Returned Executed]
November, 2017
  • November 30, 2017: [Initial Appearance]
  • November 30, 2017: [Arraignment]
  • November 30, 2017: [Detention Hearing]
  • November 30, 2017: [Order]
  • November 30, 2017: [~Util - Add and Terminate Attorneys]
  • November 28, 2017: [Interpreter Oath]
  • November 28, 2017: [Waiver]
  • November 28, 2017: [Notice of Attorney Appearance - Defendant]
  • November 27, 2017: [Interpreter Oath]
  • November 22, 2017: [Arrest]
  • November 22, 2017: [Sealed Document - Court User Only]
  • November 21, 2017: [Warrant Issued]
  • November 21, 2017: [Case Assignment]
  • November 21, 2017: [Notice of Attorney Appearance - USA]
  • November 21, 2017: [Indictment]
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