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-00066-1
  • Case Name: USA v. Guzman et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 23, 2022: [Letter]
  • September 13, 2022: [Order on Motion for Leave to]
  • September 13, 2022: [Order on Motion to Vacate (2255)]
  • September 12, 2022: [Notice (Other)]
May, 2022
  • May 31, 2022: [Notice (Other)]
  • May 25, 2022: [Order]
  • May 20, 2022: [Vacate (2255)]
  • May 20, 2022: [Leave to]
November, 2021
  • November 01, 2021: [USCA Order]
August, 2021
  • August 24, 2021: [Order on Motion to Reduce Sentence re:18 U.S.C. 3582(c)(2)- Drug Trafficking Sentence]
  • August 24, 2021: [Order on Motion for Leave to Proceed In Forma Pauperis]
  • August 24, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
July, 2021
  • July 21, 2021: [Prisoner Trust Fund Account Statement]
  • July 21, 2021: [Appeal In Forma Pauperis]
  • July 21, 2021: [Proceed In Forma Pauperis]
  • July 15, 2021: [Notice of Change of Address]
  • July 07, 2021: [Proceed In Forma Pauperis]
  • July 07, 2021: [Reduce Sentence re:18 U.S.C. 3582(c)(2)- Drug Trafficking Sentence]
June, 2021
  • June 25, 2021: [Letter]
  • June 23, 2021: [Notice (Other)]
  • June 16, 2021: [Order on Motion for Leave to]
  • June 16, 2021: [Order on Motion for Miscellaneous Relief]
May, 2021
  • May 13, 2021: [Order on Motion for Forfeiture of Property]
April, 2021
  • April 27, 2021: [Forfeiture of Property]
  • April 26, 2021: [Notice (Other)]
  • April 26, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 02, 2021: [Reply to Response to Motion]
January, 2021
  • January 25, 2021: [Response to Motion]
  • January 13, 2021: [Miscellaneous Relief]
  • January 12, 2021: [USCA Case Number]
  • January 08, 2021: [Notice of Appeal]
  • January 05, 2021: [Miscellaneous Relief]
  • January 05, 2021: [Objection to Findings of Fact]
  • January 05, 2021: [Leave to]
December, 2020
  • December 30, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 29, 2020: [Extension of Time to File Response/Reply]
  • December 15, 2020: [Order]
  • December 15, 2020: [Order on Motion to Vacate (2255)]
  • December 15, 2020: [Order on Findings of Fact]
November, 2020
  • November 24, 2020: [Findings of Fact]
  • November 24, 2020: [Order on Motion to Amend/Correct]
  • November 03, 2020: [Amend/Correct]
October, 2020
  • October 05, 2020: [Objection]
  • October 02, 2020: [Letter]
September, 2020
  • September 10, 2020: [Order on Motion to Amend/Correct]
  • September 09, 2020: [Amend/Correct]
  • September 09, 2020: [Reply to Response to Motion]
August, 2020
  • August 14, 2020: [Order on Motion to Amend/Correct]
July, 2020
  • July 14, 2020: [Amend/Correct]
  • July 08, 2020: [Order on Motion to Appoint Counsel]
  • July 06, 2020: [Appoint Counsel]
  • July 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
June, 2020
  • June 30, 2020: [Extension of Time to File Response/Reply]
  • June 16, 2020: [Response to Motion]
  • June 10, 2020: [Mail Returned]
  • June 08, 2020: [Notice of Filing Official Transcript]
  • June 08, 2020: [Sealed Transcript]
  • June 08, 2020: [Transcript - Court Official]
May, 2020
  • May 27, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 27, 2020: [Extension of Time to File Response/Reply]
  • May 04, 2020: [Order]
  • May 04, 2020: [Order Referring Case to Magistrate Judge]
April, 2020
  • April 06, 2020: [Remark (Public)]
  • April 06, 2020: [Vacate (2255)]
September, 2019
  • September 20, 2019: [Mail Returned]
  • September 03, 2019: [Letter]
July, 2019
  • July 12, 2019: [Statement of Reason]
  • July 09, 2019: [Judgment and Commitment]
  • July 08, 2019: [Sentencing]
  • July 08, 2019: [Acknowledgment of Rights]
  • July 08, 2019: [Order on Motion for Forfeiture of Property]
  • July 01, 2019: [Exhibit Inventory]
June, 2019
  • June 28, 2019: [Miscellaneous Relief]
  • June 21, 2019: [Forfeiture of Property]
  • June 21, 2019: [Statement of Reason]
  • June 19, 2019: [Judgment and Commitment]
  • June 19, 2019: [Sentencing]
  • June 18, 2019: [Presentence Investigation Report]
  • June 17, 2019: [Acknowledgment of Rights]
  • June 17, 2019: [Sealed Order]
  • June 17, 2019: [~Util - Terminate Motions]
  • June 17, 2019: [Revoke]
  • June 14, 2019: [Order on Motion to Revoke]
  • June 11, 2019: [Sealed Document]
  • June 11, 2019: [Sealed Motion for leave to Seal a Document]
  • June 11, 2019: [Revoke]
  • June 07, 2019: [Sentencing Memorandum]
  • June 07, 2019: [Notice (Other)]
  • June 06, 2019: [Presentence Investigation Report]
May, 2019
  • May 30, 2019: [Notice (Other)]
  • May 29, 2019: [Order on Motion to Continue]
  • May 24, 2019: [Sentencing Memorandum]
  • May 22, 2019: [Response to Motion]
  • May 22, 2019: [Continue]
  • May 22, 2019: [Presentence Investigation Report]
  • May 01, 2019: [Presentence Investigation Report]
April, 2019
  • April 29, 2019: [Presentence Investigation Report]
March, 2019
  • March 20, 2019: [Sealed Supplemental Plea Agreement]
  • March 19, 2019: [Change of Plea Hearing]
  • March 19, 2019: [~Util - Plea Entered]
  • March 19, 2019: [~Util - Terminate Motions]
  • March 19, 2019: [Order]
  • March 18, 2019: [Plea Agreement]
  • March 12, 2019: [Status Conference]
  • March 01, 2019: [Order]
  • March 01, 2019: [~Util - Schedules - Motion and R&R Deadlines]
February, 2019
  • February 27, 2019: [Sealed Supplemental Plea Agreement]
  • February 26, 2019: [Order on Motion to Continue]
  • February 26, 2019: [Plea Agreement]
  • February 26, 2019: [Order]
  • February 26, 2019: [Change of Plea Hearing]
  • February 26, 2019: [~Util - Plea Entered]
  • February 22, 2019: [Continue]
  • February 21, 2019: [Order on Motion to Continue]
  • February 20, 2019: [Continue]
  • February 20, 2019: [Pretrial Memorandum]
  • February 20, 2019: [Order on Motion to Suppress]
  • February 20, 2019: [Order on Motion for Hearing]
  • February 19, 2019: [Proposed Jury Instructions]
  • February 19, 2019: [Proposed Voir Dire]
  • February 19, 2019: [Continue]
  • February 15, 2019: [In Limine]
  • February 15, 2019: [Response to Motion]
  • February 04, 2019: [Hearing]
  • February 04, 2019: [Suppress]
October, 2018
  • October 11, 2018: [Order on Motion to Withdraw as Attorney]
September, 2018
  • September 27, 2018: [Withdraw as Attorney]
August, 2018
  • August 09, 2018: [Order on Motion to Declare Complex]
  • August 08, 2018: [Status Conference]
  • August 01, 2018: [Declare Complex]
July, 2018
  • July 24, 2018: [Order of Detention]
  • July 24, 2018: [Detention Hearing]
  • July 11, 2018: [Order on Motion for Miscellaneous Relief]
  • July 11, 2018: [Order on Motion for Joinder]
  • July 11, 2018: [Order on Motion to Continue]
  • July 11, 2018: [Status Conference]
  • July 10, 2018: [Notice of Attorney Appearance - Defendant]
  • July 05, 2018: [Order on Motion for Discovery]
  • July 05, 2018: [Order on Motion for Disclosure]
  • July 05, 2018: [Order on Motion for Release of Brady Materials]
  • July 03, 2018: [Miscellaneous Relief]
  • July 02, 2018: [Response to Motion]
June, 2018
  • June 29, 2018: [Order - TEXT ONLY]
  • June 27, 2018: [Order on Motion to Withdraw as Attorney]
  • June 27, 2018: [Order Referring Motion - TEXT ONLY]
  • June 26, 2018: [Withdraw as Attorney]
  • June 25, 2018: [Joinder]
  • June 21, 2018: [Response to Motion]
  • June 21, 2018: [~Util - Schedules - Motion and R&R Deadlines]
  • June 21, 2018: [Order]
  • June 20, 2018: [Response to Motion]
  • June 18, 2018: [Disclosure]
  • June 18, 2018: [Discovery]
  • June 18, 2018: [Brady Materials]
  • June 18, 2018: [Notice of Attorney Appearance - Defendant]
  • June 14, 2018: [Continue]
  • June 13, 2018: [Warrant Returned Executed]
  • June 13, 2018: [Order]
  • June 13, 2018: [~Util - Add and Terminate Attorneys]
  • June 13, 2018: [Initial Appearance]
  • June 13, 2018: [Arraignment]
  • June 13, 2018: [Arrest]
  • June 13, 2018: [Waiver]
  • June 12, 2018: [Notice of Attorney Appearance - Defendant]
  • June 05, 2018: [Arrest - Other District]
  • June 04, 2018: [Rule 5/40 Documents Received]
  • June 04, 2018: [Case Unsealed]
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