U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 4:18-cr-00009-1
  • Case Name: USA v. Turrubiates-Rico
  • Filing Type: Criminal
Filing History
May, 2019
  • May 02, 2019: [Exhibit Inventory]
April, 2019
  • April 30, 2019: [Statement of Reason]
  • April 30, 2019: [Judgment and Commitment]
  • April 30, 2019: [Order]
  • April 30, 2019: [Bench Trial - Begun]
  • April 30, 2019: [Bench Trial - Completed]
  • April 30, 2019: [~Util - Speedy Trial Procedural Interval Start]
  • April 30, 2019: [Competency Hearing]
  • April 29, 2019: [Sentencing]
  • April 29, 2019: [Interpreter Oath]
  • April 29, 2019: [Court's Advice of Right to Appeal]
  • April 29, 2019: [Waiver]
  • April 04, 2019: [Order]
  • April 01, 2019: [Pretrial Memorandum]
March, 2019
  • March 29, 2019: [Pretrial Memorandum]
January, 2019
  • January 28, 2019: [~Util - Terminate Motions]
  • January 28, 2019: [Pretrial Conference]
  • January 28, 2019: [~Util - Speedy Trial Excludable Start]
  • January 24, 2019: [Interpreter Oath]
December, 2018
  • December 28, 2018: [Appoint Counsel]
  • December 12, 2018: [Order on Motion for Hearing]
November, 2018
  • November 27, 2018: [Psychiatric Report]
October, 2018
  • October 16, 2018: [Notice of Attorney Appearance - USA]
September, 2018
  • September 06, 2018: [Order]
July, 2018
  • July 19, 2018: [Order on Motion for Psychiatric Exam/Treatment]
  • July 17, 2018: [Psychiatric Exam/Treatment]
  • July 17, 2018: [Hearing]
  • July 16, 2018: [Order]
  • July 16, 2018: [~Util - Speedy Trial Excludable Start]
  • July 16, 2018: [~Util - Speedy Trial Excludable Stop]
  • July 16, 2018: [Interpreter Oath]
June, 2018
  • June 20, 2018: [Order - TEXT ONLY]
May, 2018
  • May 21, 2018: [Notice of Attorney Appearance - Defendant]
  • May 17, 2018: [Add and Terminate Attorneys]
  • May 17, 2018: [Arraignment]
  • May 17, 2018: [Detention Hearing]
  • May 17, 2018: [Order]
  • May 15, 2018: [Waiver]
  • May 15, 2018: [Interpreter Oath]
  • May 14, 2018: [Warrant Returned Executed]
  • May 14, 2018: [Initial Appearance]
  • May 14, 2018: [Order]
  • May 14, 2018: [~Util - Add and Terminate Attorneys]
  • May 14, 2018: [Arrest]
  • May 11, 2018: [Notice (Other)]
  • May 11, 2018: [Financial Affidavit - CJA23]
  • May 11, 2018: [Interpreter Oath]
  • May 10, 2018: [Schedules]
  • May 09, 2018: [Warrant Issued]
  • May 09, 2018: [Sealed Document - Court User Only]
  • May 09, 2018: [Notice of Attorney Appearance - USA]
  • May 09, 2018: [Indictment]
  • May 09, 2018: [Case Assignment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.