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: 3:16-cr-00140-1
  • Case Name: USA v. Lezcano et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 12, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • March 03, 2021: [USP - No Action]
May, 2020
  • May 13, 2020: [Amended Judgment]
  • May 13, 2020: [Order on Motion to Amend/Correct]
April, 2020
  • April 24, 2020: [Amend/Correct]
November, 2019
  • November 18, 2019: [Order on Motion to Unseal Document]
  • November 15, 2019: [Unseal Document]
July, 2019
  • July 05, 2019: [Notice of Attorney Appearance - USA]
February, 2019
  • February 06, 2019: [Judgment Returned Executed]
December, 2018
  • December 21, 2018: [Statement of Reason]
  • December 20, 2018: [Judgment and Commitment]
  • December 20, 2018: [Sentencing]
  • December 08, 2018: [Sentencing Memorandum]
November, 2018
  • November 15, 2018: [Presentence Investigation Report]
August, 2018
  • August 17, 2018: [Presentence Investigation Report]
May, 2018
  • May 29, 2018: [Order on Report and Recommendations]
  • May 03, 2018: [Report and Recommendations]
  • May 03, 2018: [Change of Plea Hearing]
  • May 03, 2018: [Sealed Supplemental Plea Agreement]
  • May 03, 2018: [Plea Agreement]
  • May 03, 2018: [Consent to Rule 11]
April, 2018
  • April 27, 2018: [Order - TEXT ONLY]
  • April 25, 2018: [Order Reassigning Case]
March, 2018
  • March 12, 2018: [Order of Detention]
  • March 12, 2018: [Order]
  • March 12, 2018: [Arraignment]
  • March 12, 2018: [Detention Hearing]
  • March 05, 2018: [Add and Terminate Attorneys]
  • March 05, 2018: [Arrest]
  • March 05, 2018: [Order]
  • March 05, 2018: [Initial Appearance]
  • March 05, 2018: [Case Unsealed]
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