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: 3:18-cr-00046-1
  • Case Name: USA v. Rodriguez et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 09, 2025: [Order]
  • June 05, 2025: [Vacate (2255)]
May, 2025
  • May 16, 2025: [Order on Motion to Withdraw Plea]
  • May 09, 2025: [Withdraw Plea]
April, 2025
  • April 17, 2025: [Sealed Document - Court User Only]
March, 2025
  • March 17, 2025: [USCA Order]
  • March 17, 2025: [Notice (Other)]
October, 2024
  • October 02, 2024: [USCA Order]
January, 2023
  • January 24, 2023: [Order]
  • January 17, 2023: [Letter]
  • January 10, 2023: [Order on Motion for Forfeiture of Property]
  • January 09, 2023: [Forfeiture of Property]
December, 2022
  • December 16, 2022: [Letter]
  • December 14, 2022: [Order]
  • December 14, 2022: [Memorandum Opinion]
  • December 13, 2022: [Order]
  • December 12, 2022: [Order]
  • December 12, 2022: [Stipulation]
  • December 12, 2022: [Jury Notes]
  • December 12, 2022: [Sealed Document - Court User Only]
  • December 12, 2022: [Jury Verdict]
  • December 09, 2022: [Jury Trial]
  • December 09, 2022: [Jury Instructions]
  • December 08, 2022: [Jury Trial]
  • December 07, 2022: [Proposed Jury Instructions]
  • December 06, 2022: [Jury Trial]
  • December 04, 2022: [Transcript - Court Official]
  • December 02, 2022: [Jury Trial]
  • December 01, 2022: [Sealed Order]
  • December 01, 2022: [~Util - Terminate Motions]
  • December 01, 2022: [Jury Trial]
  • December 01, 2022: [Response]
November, 2022
  • November 30, 2022: [Jury Trial]
  • November 29, 2022: [Jury List]
  • November 29, 2022: [Jury Selection]
  • November 29, 2022: [Exclude]
  • November 28, 2022: [Response]
  • November 28, 2022: [Exhibit List]
  • November 25, 2022: [Response to Motion]
  • November 23, 2022: [Miscellaneous Relief]
  • November 23, 2022: [Response to Motion]
  • November 22, 2022: [Sealed Order]
  • November 22, 2022: [~Util - Terminate Motions]
  • November 22, 2022: [Sealed Motion]
  • November 22, 2022: [Sealed Motion for leave to Seal a Document]
  • November 22, 2022: [Hearing]
  • November 22, 2022: [Exclude]
  • November 22, 2022: [Ex Parte Motion]
  • November 22, 2022: [Strike]
  • November 18, 2022: [Continue]
  • November 07, 2022: [Notice of Filing Official Transcript]
  • November 07, 2022: [Transcript - Court Official]
October, 2022
  • October 21, 2022: [Order]
  • October 21, 2022: [Change of Plea Hearing]
  • October 21, 2022: [~Util - Plea Entered]
  • October 17, 2022: [Sealed Document - Court User Only]
  • October 11, 2022: [Sealed Document - Court User Only]
  • October 06, 2022: [Order]
  • October 06, 2022: [~Util - Terminate Motions]
September, 2022
  • September 29, 2022: [Letter]
  • September 27, 2022: [~Util - Terminate Motions]
  • September 27, 2022: [Final Pretrial Conference]
  • September 27, 2022: [Status Conference]
  • September 26, 2022: [Sealed Motion]
  • September 26, 2022: [Sealed Motion for leave to Seal a Document]
  • September 26, 2022: [Order on Motion for Miscellaneous Relief]
  • September 16, 2022: [Response to Motion]
  • September 08, 2022: [Status Conference]
  • September 08, 2022: [~Util - Add and Terminate Attorneys]
  • September 07, 2022: [Order on Motion to Exclude]
  • September 07, 2022: [Order on Motion to Dismiss]
  • September 07, 2022: [Order on Motion for Trial]
  • September 02, 2022: [Miscellaneous Relief]
August, 2022
  • August 31, 2022: [Response to Motion]
  • August 31, 2022: [Sealed Motion - Court User Only]
  • August 31, 2022: [Letter]
  • August 31, 2022: [Exclude]
  • August 31, 2022: [Dismiss]
  • August 30, 2022: [Sealed Document - Court User Only]
  • August 23, 2022: [Response]
  • August 22, 2022: [Response]
  • August 19, 2022: [Order]
  • August 19, 2022: [Status Conference]
  • August 19, 2022: [Notice (Other)]
  • August 19, 2022: [Trial]
  • August 19, 2022: [Letter]
  • August 17, 2022: [Redacted Document]
  • August 17, 2022: [Order]
  • August 17, 2022: [~Util - Terminate Motions]
  • August 15, 2022: [Sealed Motion]
  • August 15, 2022: [Sealed Motion for leave to Seal a Document]
  • August 15, 2022: [Order]
  • August 12, 2022: [Memorandum Opinion]
  • August 12, 2022: [~Util - Terminate Motions]
  • August 12, 2022: [Order on Motion for leave to Seal a Document]
  • August 10, 2022: [Sealed Document]
  • August 10, 2022: [Sealed Motion for leave to Seal a Document]
  • August 05, 2022: [Response to Motion]
  • August 04, 2022: [Telephone Conference]
  • August 02, 2022: [In Limine]
  • August 02, 2022: [Sealed Motion]
  • August 02, 2022: [Sealed Motion for leave to Seal a Document]
July, 2022
  • July 29, 2022: [Video Conference]
  • July 22, 2022: [Reply to Response to Motion]
  • July 21, 2022: [Order]
  • July 21, 2022: [~Util - Terminate Motions]
  • July 20, 2022: [Letter]
  • July 20, 2022: [Exclude]
  • July 18, 2022: [Order on Motion for Leave to]
  • July 18, 2022: [Continue]
  • July 18, 2022: [Hearing]
  • July 18, 2022: [Miscellaneous Relief]
  • July 18, 2022: [Reply]
  • July 15, 2022: [Sealed Response to Sealed Motion]
  • July 15, 2022: [Sealed Motion for leave to Seal a Document]
  • July 15, 2022: [Reply]
  • July 14, 2022: [Notice (Other)]
  • July 14, 2022: [Leave to]
  • July 14, 2022: [Response to Motion]
  • July 12, 2022: [Response to Motion]
  • July 06, 2022: [Sealed Motion]
  • July 06, 2022: [Sealed Motion for leave to Seal a Document]
  • July 05, 2022: [Sealed Document]
  • July 05, 2022: [Response to Motion]
  • July 05, 2022: [Sealed Motion for leave to Seal a Document]
  • July 01, 2022: [~Util - Terminate Motions]
  • July 01, 2022: [Final Pretrial Conference]
June, 2022
  • June 30, 2022: [Exclude]
  • June 28, 2022: [Sealed Motion]
  • June 28, 2022: [Sealed Motion for leave to Seal a Document]
  • June 24, 2022: [In Limine]
  • June 23, 2022: [Order on Motion to Dismiss]
  • June 23, 2022: [Order on Motion to Sever Defendant]
  • June 22, 2022: [Notice (Other)]
  • June 22, 2022: [Sealed Document]
  • June 22, 2022: [Sealed Motion for leave to Seal a Document]
  • June 22, 2022: [Pretrial Memorandum]
  • June 21, 2022: [Sealed Document]
  • June 21, 2022: [Strike]
  • June 21, 2022: [Sealed Motion for leave to Seal a Document]
  • June 21, 2022: [In Limine]
  • June 21, 2022: [Pretrial Memorandum]
  • June 21, 2022: [Memorandum]
  • June 21, 2022: [Exclude]
  • June 15, 2022: [Exhibit List]
  • June 15, 2022: [Proposed Jury Instructions]
  • June 15, 2022: [Pretrial Memorandum]
  • June 15, 2022: [Sealed Order]
  • June 15, 2022: [~Util - Terminate Motions]
  • June 14, 2022: [Notice (Other)]
  • June 10, 2022: [Notice of Filing Official Transcript]
  • June 10, 2022: [Sealed Transcript]
  • June 10, 2022: [Transcript - Court Official]
  • June 08, 2022: [In Limine]
  • June 08, 2022: [Sealed Document]
  • June 01, 2022: [Notice (Other)]
May, 2022
  • May 11, 2022: [Letter]
  • May 05, 2022: [Letter]
  • May 02, 2022: [Ex Parte Motion]
April, 2022
  • April 11, 2022: [Reply to Response to Motion]
  • April 07, 2022: [Order on Motion for Release from Custody]
  • April 04, 2022: [Supplement]
March, 2022
  • March 25, 2022: [Order]
  • March 22, 2022: [Release from Custody]
  • March 15, 2022: [Sealed Order]
  • March 15, 2022: [~Util - Terminate Motions]
  • March 14, 2022: [Response to Motion]
  • March 11, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 10, 2022: [Extension of Time to File Response/Reply]
  • March 03, 2022: [Sealed Document]
February, 2022
  • February 25, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 25, 2022: [Sealed Order]
  • February 23, 2022: [Extension of Time to File Response/Reply]
  • February 18, 2022: [Sealed Order]
  • February 17, 2022: [Receipt of Non-Electronic Document]
  • February 14, 2022: [Dismiss]
  • February 14, 2022: [Order Referring Motion - TEXT ONLY]
  • February 04, 2022: [Ex Parte Motion]
January, 2022
  • January 21, 2022: [Sealed Order]
  • January 19, 2022: [Order on Motion to Dismiss]
  • January 19, 2022: [Order on Motion for Miscellaneous Relief]
  • January 13, 2022: [Notice (Other)]
  • January 13, 2022: [Sealed Order]
  • January 13, 2022: [~Util - Terminate Motions]
  • January 12, 2022: [Miscellaneous Relief]
  • January 10, 2022: [Ex Parte Motion]
  • January 07, 2022: [Response to Motion]
  • January 05, 2022: [Ex Parte Motion]
  • January 03, 2022: [USCA Case Number]
December, 2021
  • December 29, 2021: [Letter]
  • December 29, 2021: [Notice of Appeal - Interlocutory]
  • December 27, 2021: [Dismiss]
  • December 17, 2021: [Status Conference]
  • December 02, 2021: [Order on Motion to Suppress]
  • December 02, 2021: [Order on Motion for Hearing]
  • December 02, 2021: [Order on Motion for Leave to]
October, 2021
  • October 26, 2021: [Sealed Document - Court User Only]
  • October 25, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 25, 2021: [Reply to Response to Motion]
  • October 22, 2021: [Reply to Response to Motion]
  • October 22, 2021: [Extension of Time to File Response/Reply]
September, 2021
  • September 30, 2021: [Response to Motion]
  • September 30, 2021: [Leave to]
  • September 27, 2021: [Exhibit Inventory]
  • September 23, 2021: [Letter]
  • September 07, 2021: [Exhibit Inventory]
  • September 02, 2021: [Notice of Filing Official Transcript]
  • September 02, 2021: [Transcript - Court Official]
August, 2021
  • August 30, 2021: [Suppression Hearing]
  • August 30, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • August 30, 2021: [Arraignment]
  • August 30, 2021: [Status Conference]
  • August 30, 2021: [~Util - Speedy Trial Excludable Start]
  • August 23, 2021: [Summons Returned Executed]
  • August 18, 2021: [Schedules]
  • August 18, 2021: [Summons Issued]
  • August 18, 2021: [Sealed Document - Court User Only]
  • August 18, 2021: [Indictment]
July, 2021
  • July 28, 2021: [Sealed Order]
  • July 12, 2021: [Ex Parte Motion]
  • July 12, 2021: [Sealed Order]
June, 2021
  • June 25, 2021: [Ex Parte Motion]
  • June 02, 2021: [Reply to Response to Motion]
May, 2021
  • May 21, 2021: [Response to Motion]
  • May 20, 2021: [Order on Motion to Dismiss]
  • May 20, 2021: [Order on Motion for Miscellaneous Relief]
  • May 20, 2021: [Letter]
  • May 18, 2021: [Miscellaneous Relief]
  • May 14, 2021: [~Util - Terminate Motions]
  • May 14, 2021: [Status Conference]
  • May 13, 2021: [Dismiss]
  • May 13, 2021: [Letter]
  • May 07, 2021: [Sever Defendant]
  • May 07, 2021: [Hearing]
  • May 07, 2021: [Suppress]
  • May 07, 2021: [File Excess Pages]
April, 2021
  • April 12, 2021: [Order on Motion for Miscellaneous Relief]
  • April 09, 2021: [Miscellaneous Relief]
  • April 07, 2021: [Dismiss]
February, 2021
  • February 04, 2021: [Status Conference]
January, 2021
  • January 15, 2021: [Order on Motion to Suppress]
  • January 15, 2021: [Order on Motion for Hearing]
November, 2020
  • November 30, 2020: [Order on Motion for Leave to File Excess Pages]
  • November 25, 2020: [Notice (Other)]
  • November 20, 2020: [Reply to Response to Motion]
  • November 20, 2020: [File Excess Pages]
  • November 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 16, 2020: [Extension of Time to File Response/Reply]
  • November 03, 2020: [Order on Motion for Leave to]
  • November 02, 2020: [Response to Motion]
  • November 02, 2020: [Leave to]
October, 2020
  • October 15, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 14, 2020: [Extension of Time to File Response/Reply]
  • October 07, 2020: [Status Conference]
  • October 05, 2020: [Hearing]
  • October 05, 2020: [Suppress]
September, 2020
  • September 14, 2020: [Sealed Order]
  • September 02, 2020: [Order on Ex Parte Motion]
August, 2020
  • August 19, 2020: [Ex Parte Motion]
  • August 14, 2020: [Sealed Order]
July, 2020
  • July 29, 2020: [Ex Parte Motion]
  • July 22, 2020: [Order on Motion to Review]
  • July 22, 2020: [Order on Motion to Revoke]
June, 2020
  • June 08, 2020: [Revoke]
  • June 08, 2020: [Review]
May, 2020
  • May 08, 2020: [Letter]
April, 2020
  • April 23, 2020: [Order on Motion for Release from Custody]
  • April 14, 2020: [Response to Motion]
  • April 08, 2020: [Order Referring Motion - TEXT ONLY]
  • April 07, 2020: [Release from Custody]
February, 2020
  • February 14, 2020: [Sealed Order]
January, 2020
  • January 31, 2020: [~Util - Speedy Trial Excludable Start]
  • January 29, 2020: [Letter]
  • January 24, 2020: [Ex Parte Motion]
  • January 13, 2020: [Sealed Order]
December, 2019
  • December 30, 2019: [Order on Motion to Continue]
  • December 17, 2019: [Ex Parte Motion]
  • December 03, 2019: [Continue]
November, 2019
  • November 25, 2019: [Order on Motion to Continue]
  • November 04, 2019: [Continue]
  • November 01, 2019: [Order on Sealed Motion]
  • November 01, 2019: [Motion Hearing]
October, 2019
  • October 28, 2019: [Sealed Document - Court User Only]
  • October 24, 2019: [Sealed Motion]
  • October 15, 2019: [Order on Motion to Dismiss]
  • October 15, 2019: [Order on Motion for Miscellaneous Relief]
  • October 15, 2019: [Order on Motion for Disclosure]
  • October 15, 2019: [Order on Motion to Produce]
  • October 15, 2019: [Order on Motion to Suppress]
  • October 15, 2019: [Order]
  • October 11, 2019: [Miscellaneous Relief]
  • October 11, 2019: [Suppress]
  • October 11, 2019: [Produce]
  • October 11, 2019: [Disclosure]
  • October 11, 2019: [Dismiss]
  • October 09, 2019: [Letter]
August, 2019
  • August 20, 2019: [Sealed Supplemental Plea Agreement]
  • August 20, 2019: [Plea Agreement]
  • August 20, 2019: [Order]
  • August 20, 2019: [Change of Plea Hearing]
  • August 20, 2019: [~Util - Plea Entered]
July, 2019
  • July 23, 2019: [Order on Motion for Hearing]
  • July 18, 2019: [Hearing]
  • July 08, 2019: [Sealed Order]
  • July 03, 2019: [Order - TEXT ONLY]
May, 2019
  • May 24, 2019: [Sealed Document]
  • May 23, 2019: [Sealed Motion]
  • May 21, 2019: [~Util - Speedy Trial Excludable Start]
  • May 21, 2019: [Status Conference]
  • May 20, 2019: [Sealed Document]
  • May 16, 2019: [Sealed Order]
  • May 15, 2019: [Order]
  • May 14, 2019: [Motions Referred]
  • May 14, 2019: [Sealed Order]
  • May 13, 2019: [Notice (Other)]
April, 2019
  • April 08, 2019: [Notice]
March, 2019
  • March 11, 2019: [Sealed Order]
  • March 08, 2019: [Notice (Other)]
  • March 05, 2019: [Status Conference]
February, 2019
  • February 21, 2019: [Order - TEXT ONLY]
  • February 15, 2019: [Order]
  • February 14, 2019: [Order]
  • February 13, 2019: [~Util - Speedy Trial Excludable Start]
  • February 13, 2019: [Further Proceedings Hearing]
  • February 11, 2019: [Letter]
  • February 11, 2019: [Add and Terminate Attorneys]
January, 2019
  • January 29, 2019: [Order on Motion to Appoint Counsel]
  • January 25, 2019: [Response]
  • January 25, 2019: [Order]
  • January 22, 2019: [Order]
  • January 22, 2019: [Status Conference]
  • January 22, 2019: [Letter]
  • January 11, 2019: [Order Setting Hearing on Motion]
  • January 04, 2019: [Affidavit]
  • January 04, 2019: [Appoint Counsel]
  • January 02, 2019: [Appoint Counsel]
December, 2018
  • December 21, 2018: [Letter]
  • December 19, 2018: [Order of Detention]
  • December 18, 2018: [Status Conference]
  • December 18, 2018: [~Util - Speedy Trial Excludable Start]
  • December 18, 2018: [Detention Hearing]
  • December 12, 2018: [Order on Motion for Miscellaneous Relief]
  • December 11, 2018: [Miscellaneous Relief]
November, 2018
  • November 20, 2018: [Order on Motion to Continue]
  • November 14, 2018: [Continue]
September, 2018
  • September 17, 2018: [Order on Motion to Continue]
  • September 12, 2018: [Continue]
July, 2018
  • July 17, 2018: [~Util - Speedy Trial Excludable Start]
  • July 17, 2018: [~Util - Add and Terminate Attorneys]
  • July 17, 2018: [Status Conference]
June, 2018
  • June 27, 2018: [Order Referring Case to Magistrate Judge]
  • June 19, 2018: [Notice (Other)]
May, 2018
  • May 22, 2018: [Order]
  • May 21, 2018: [Order on Motion to Declare Complex]
  • May 21, 2018: [Order on Motion to Appoint Counsel]
  • May 21, 2018: [Order on Motion to Supplement]
  • May 17, 2018: [Declare Complex]
  • May 17, 2018: [Supplement]
  • May 16, 2018: [Notice of Filing Official Transcript]
  • May 16, 2018: [Transcript - Court Official]
  • May 15, 2018: [Order]
April, 2018
  • April 30, 2018: [Response to Motion]
  • April 27, 2018: [Appoint Counsel]
  • April 25, 2018: [Order Reassigning Case]
March, 2018
  • March 30, 2018: [Order]
  • March 30, 2018: [Arraignment]
  • March 29, 2018: [Waiver]
  • March 22, 2018: [Sealed Document - Court User Only]
  • March 22, 2018: [Warrant Issued]
  • March 22, 2018: [Notice of Attorney Appearance - USA]
  • March 22, 2018: [Case Assignment]
  • March 22, 2018: [Indictment]
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