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-00127-1
  • Case Name: USA v. Vargas-Ruiz et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 22, 2025: [Order on Motion for Early Termination of Probation]
  • April 18, 2025: [Response to Motion]
  • April 09, 2025: [Order]
March, 2025
  • March 21, 2025: [Early Termination of Probation]
November, 2024
  • November 06, 2024: [~Util - Terminate Motions]
September, 2024
  • September 27, 2024: [Reduce Sentence]
  • September 27, 2024: [Appoint Counsel]
September, 2022
  • September 12, 2022: [Response to Motion]
  • September 02, 2022: [Order]
  • September 02, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • September 02, 2022: [Miscellaneous Relief]
July, 2022
  • July 14, 2022: [Letter]
March, 2022
  • March 25, 2022: [Statement of Reason]
  • March 25, 2022: [Judgment and Commitment]
  • March 25, 2022: [Sentencing]
  • March 14, 2022: [Presentence Investigation Report]
  • March 11, 2022: [Sentencing Memorandum]
  • March 09, 2022: [Presentence Investigation Report]
February, 2022
  • February 24, 2022: [Order]
  • February 04, 2022: [Letter]
January, 2022
  • January 03, 2022: [Order on Sealed Motion]
December, 2021
  • December 22, 2021: [Continue]
  • December 14, 2021: [Presentence Investigation Report]
  • December 14, 2021: [Order on Motion to Appoint Counsel]
  • December 14, 2021: [Order on Motion to Withdraw as Attorney]
  • December 12, 2021: [Withdraw as Attorney]
  • December 06, 2021: [Order Referring Case to Magistrate Judge]
  • December 03, 2021: [Notice (Other)]
  • December 01, 2021: [Appoint Counsel]
November, 2021
  • November 24, 2021: [Order on Motion for leave to Seal a Document]
  • November 19, 2021: [Sealed Motion]
  • November 19, 2021: [Sealed Motion for leave to Seal a Document]
October, 2021
  • October 15, 2021: [Change of Plea Hearing]
  • October 15, 2021: [~Util - Plea Entered]
  • October 15, 2021: [Order]
  • October 14, 2021: [Sealed Supplemental Plea Agreement]
  • October 14, 2021: [Plea Agreement]
  • October 01, 2021: [Status Conference]
  • October 01, 2021: [~Util - Speedy Trial Excludable Start]
September, 2021
  • September 22, 2021: [Status Conference]
August, 2021
  • August 26, 2021: [Order]
  • August 26, 2021: [Initial Appearance]
  • August 25, 2021: [Initial Appearance]
  • August 25, 2021: [~Util - Add and Terminate Attorneys]
  • August 25, 2021: [Arraignment]
  • August 25, 2021: [Case Reopened]
  • August 10, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 26, 2021: [USCA Mandate]
  • July 14, 2021: [USCA Order]
April, 2021
  • April 08, 2021: [Order on Motion for Compassionate Release]
  • April 08, 2021: [Order on Motion for Ruling]
  • April 05, 2021: [Ruling]
December, 2020
  • December 02, 2020: [Supplement]
November, 2020
  • November 03, 2020: [Reply to Response to Motion]
October, 2020
  • October 16, 2020: [Order]
  • October 09, 2020: [Notice of Attorney Appearance - USA]
  • October 07, 2020: [Compassionate Release]
June, 2020
  • June 30, 2020: [Order on Motion to Appoint Counsel]
  • June 16, 2020: [Letter]
April, 2020
  • April 23, 2020: [Notice of Filing Official Transcript]
  • April 23, 2020: [Sealed Transcript]
  • April 23, 2020: [Appeal Transcript]
  • April 13, 2020: [Notice of Filing Official Transcript]
  • April 13, 2020: [Sealed Transcript]
  • April 13, 2020: [Appeal Transcript]
  • April 06, 2020: [Letter]
  • April 06, 2020: [Acknowledgment of Transcript Order]
  • April 01, 2020: [Add and Terminate Attorneys]
March, 2020
  • March 31, 2020: [Transcript Request - Appeal]
  • March 24, 2020: [Notice (Other)]
February, 2020
  • February 18, 2020: [USCA Case Number]
  • February 13, 2020: [Statement of Reason]
  • February 07, 2020: [Judgment and Commitment]
  • February 07, 2020: [Waiver]
  • February 07, 2020: [Notice of Appeal]
  • February 06, 2020: [Sentencing]
  • February 05, 2020: [Notice (Other)]
  • February 04, 2020: [Notice (Other)]
  • February 04, 2020: [Sealed Document]
January, 2020
  • January 29, 2020: [Continue]
  • January 23, 2020: [Sealed Document]
  • January 14, 2020: [Summons Returned Executed]
  • January 14, 2020: [Appoint Counsel]
  • January 13, 2020: [Bond Revocation Hearing]
  • January 10, 2020: [Initial Appearance - Revocation Proceedings]
  • January 09, 2020: [Status Conference]
  • January 06, 2020: [Order on Motion to Continue]
  • January 06, 2020: [Summons Issued]
  • January 06, 2020: [Continue]
  • January 06, 2020: [Sealed Order - Revocation]
December, 2019
  • December 30, 2019: [Presentence Investigation Report]
  • December 27, 2019: [Notice of Filing Official Transcript]
  • December 27, 2019: [Transcript - Court Official]
  • December 27, 2019: [Sealed Transcript]
  • December 03, 2019: [USP - No Action]
  • December 01, 2019: [Presentence Investigation Report]
November, 2019
  • November 14, 2019: [Notice (Other)]
  • November 14, 2019: [Letter]
  • November 14, 2019: [Statement of Reason]
  • November 12, 2019: [Judgment and Commitment]
  • November 08, 2019: [Sentencing]
  • November 08, 2019: [Order on Sealed Motion]
  • November 07, 2019: [Waiver]
  • November 06, 2019: [Sealed Motion]
  • November 06, 2019: [Order on Sealed Motion]
  • November 06, 2019: [Sealed Document]
  • November 05, 2019: [Sealed Document]
  • November 05, 2019: [Sealed Motion]
October, 2019
  • October 08, 2019: [Motion Hearing]
  • October 08, 2019: [Sealed Supplemental Plea Agreement]
  • October 08, 2019: [Plea Agreement]
  • October 08, 2019: [Order]
  • October 08, 2019: [Change of Plea Hearing]
  • October 08, 2019: [~Util - Plea Entered]
  • October 07, 2019: [Bond Hearing]
  • October 07, 2019: [Letter]
  • October 02, 2019: [Warrant Returned Executed]
  • October 01, 2019: [Initial Appearance - Revocation Proceedings]
September, 2019
  • September 30, 2019: [Bond Hearing]
  • September 30, 2019: [Order on Motion to Continue]
  • September 30, 2019: [Continue]
  • September 27, 2019: [Warrant Issued]
  • September 27, 2019: [Sealed Order - Revocation]
  • September 23, 2019: [Bond Hearing]
  • September 23, 2019: [Order]
  • September 23, 2019: [~Util - Speedy Trial Excludable Start]
  • September 23, 2019: [Status Conference]
  • September 16, 2019: [~Util - Speedy Trial Excludable Start]
  • September 16, 2019: [Status Conference]
  • September 16, 2019: [~Util - Referring Case to Magistrate Judge]
  • September 16, 2019: [Ex Parte Motion]
  • September 10, 2019: [Continue]
  • September 06, 2019: [Status Conference]
  • September 06, 2019: [Presentence Investigation Report]
August, 2019
  • August 20, 2019: [Presentence Investigation Report]
  • August 14, 2019: [Change of Plea Hearing]
  • August 14, 2019: [~Util - Speedy Trial Excludable Start]
  • August 09, 2019: [USP - No Action]
  • August 07, 2019: [Order on Motion to Continue]
  • August 05, 2019: [Status Conference]
  • August 05, 2019: [~Util - Speedy Trial Excludable Start]
  • August 02, 2019: [Continue]
July, 2019
  • July 24, 2019: [Presentence Investigation Report]
  • July 22, 2019: [Status Conference]
  • July 22, 2019: [Order on Motion for Return of Property]
  • July 19, 2019: [Order on Motion to Continue]
  • July 17, 2019: [Continue]
  • July 01, 2019: [Status Conference]
June, 2019
  • June 27, 2019: [Return of Property]
  • June 19, 2019: [Order]
  • June 11, 2019: [Sealed Supplemental Plea Agreement]
  • June 11, 2019: [Change of Plea Hearing]
  • June 11, 2019: [~Util - Speedy Trial Procedural Interval Start]
  • June 11, 2019: [Plea Agreement]
May, 2019
  • May 22, 2019: [Status Conference]
April, 2019
  • April 22, 2019: [Order on Motion to Continue]
  • April 19, 2019: [Continue]
March, 2019
  • March 11, 2019: [~Util - Set/Clear Flags]
  • March 11, 2019: [~Util - Speedy Trial Excludable Start]
  • March 11, 2019: [~Util - Terminate Motions]
  • March 11, 2019: [Status Conference]
  • March 06, 2019: [Continue]
February, 2019
  • February 20, 2019: [Status Conference]
  • February 20, 2019: [Schedules]
January, 2019
  • January 25, 2019: [Status Conference]
  • January 25, 2019: [Notice of Attorney Appearance - Defendant]
November, 2018
  • November 30, 2018: [~Util - Add and Terminate Attorneys]
  • November 30, 2018: [~Util - Speedy Trial Excludable Start]
  • November 30, 2018: [Status Conference]
  • November 28, 2018: [Notice of Attorney Appearance - Defendant]
October, 2018
  • October 24, 2018: [~Util - Speedy Trial Excludable Start]
  • October 24, 2018: [Status Conference]
  • October 18, 2018: [Order on Ex Parte Motion]
  • October 17, 2018: [Ex Parte Motion]
  • October 17, 2018: [Order on Motion to Modify Conditions of Release]
  • October 11, 2018: [Modify Conditions of Release]
  • October 01, 2018: [Order]
September, 2018
  • September 25, 2018: [Status Conference]
  • September 19, 2018: [Order - TEXT ONLY]
  • September 18, 2018: [Letter]
  • September 18, 2018: [Order on Motion to Modify Conditions of Release]
  • September 13, 2018: [Order Referring Motion - TEXT ONLY]
August, 2018
  • August 29, 2018: [Summons Returned Executed]
  • August 28, 2018: [Modify Conditions of Release]
  • August 27, 2018: [Order]
  • August 27, 2018: [~Util - Add and Terminate Attorneys]
  • August 24, 2018: [Arraignment]
  • August 23, 2018: [Order]
  • August 23, 2018: [Arraignment]
  • August 14, 2018: [Summons Returned Executed]
  • August 10, 2018: [Sealed Document - Court User Only]
  • August 08, 2018: [Summons Issued]
  • August 08, 2018: [Notice of Attorney Appearance - USA]
  • August 08, 2018: [Case Assignment]
  • August 08, 2018: [Indictment]
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