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-00180-1
  • Case Name: USA v. Yu
  • Filing Type: Criminal
Filing History
January, 2019
  • January 29, 2019: [Order]
  • January 29, 2019: [Order on Motion to Exclude]
  • January 29, 2019: [Order on Motion to Dismiss]
  • January 28, 2019: [Forfeiture of Property]
  • January 25, 2019: [Dismiss]
  • January 25, 2019: [Forfeiture of Property]
  • January 25, 2019: [Response]
  • January 15, 2019: [Order on Report and Recommendations]
  • January 15, 2019: [Order on Motion to Suppress]
  • January 15, 2019: [Memorandum Opinion]
December, 2018
  • December 04, 2018: [Objection to Report and Recommendations]
November, 2018
  • November 20, 2018: [Report and Recommendations]
  • November 01, 2018: [Exclude]
October, 2018
  • October 16, 2018: [Notice of Attorney Appearance - USA]
  • October 01, 2018: [Motion Hearing]
September, 2018
  • September 21, 2018: [Reply]
  • September 20, 2018: [Response to Motion]
  • September 19, 2018: [Brief]
  • September 18, 2018: [Exhibit Inventory]
August, 2018
  • August 20, 2018: [Notice of Filing Official Transcript]
  • August 20, 2018: [Transcript - Court Official]
  • August 14, 2018: [Suppression Hearing]
May, 2018
  • May 22, 2018: [Order Referring Motion]
  • May 16, 2018: [Reply to Response to Motion]
  • May 14, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 10, 2018: [Response to Motion]
  • May 08, 2018: [Response to Motion]
  • May 01, 2018: [Extension of Time to File Response/Reply]
April, 2018
  • April 16, 2018: [Suppress]
February, 2018
  • February 13, 2018: [Order - TEXT ONLY]
  • February 07, 2018: [Order on Motion to Continue]
January, 2018
  • January 30, 2018: [Continue]
  • January 02, 2018: [Warrant Returned Executed]
December, 2017
  • December 27, 2017: [Bond]
  • December 27, 2017: [Order]
  • December 27, 2017: [Arraignment]
  • December 27, 2017: [Detention Hearing]
  • December 27, 2017: [Acknowledgment of Rights]
  • December 27, 2017: [Notice of Attorney Appearance - Defendant]
  • December 22, 2017: [Notice of Attorney Appearance - Defendant]
  • December 22, 2017: [Order]
  • December 22, 2017: [Initial Appearance]
  • December 21, 2017: [Arrest]
  • December 21, 2017: [Sealed Document - Court User Only]
  • December 20, 2017: [Case Assignment]
  • December 20, 2017: [Warrant Issued]
  • December 20, 2017: [Indictment]
  • December 20, 2017: [Notice of Attorney Appearance - USA]
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