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: 3:18-cr-00180-1
  • Case Name: USA v. Singh
  • Filing Type: Criminal
Filing History
March, 2022
  • March 04, 2022: [Statement of Reason]
  • March 01, 2022: [Judgment and Commitment]
February, 2022
  • February 23, 2022: [Sentencing]
  • February 23, 2022: [Waiver]
  • February 23, 2022: [Interpreter Oath]
  • February 21, 2022: [Notice (Other)]
  • February 14, 2022: [Order on Motion for Forfeiture of Property]
  • February 11, 2022: [Forfeiture of Property]
  • February 11, 2022: [Notice (Other)]
  • February 11, 2022: [Notice of Attorney Appearance - USA]
January, 2022
  • January 06, 2022: [Status Conference]
October, 2021
  • October 29, 2021: [Order on Motion for leave to Seal a Document]
  • October 28, 2021: [Sealed Document]
  • October 28, 2021: [Sealed Motion for leave to Seal a Document]
August, 2021
  • August 12, 2021: [Status Report]
July, 2021
  • July 27, 2021: [Add and Terminate Attorneys]
  • July 26, 2021: [Notice of Attorney Appearance - USA]
  • July 26, 2021: [Continue]
  • July 26, 2021: [Sentencing Memorandum]
  • July 23, 2021: [Sentencing Memorandum]
  • July 22, 2021: [Presentence Investigation Report]
June, 2021
  • June 15, 2021: [Presentence Investigation Report]
May, 2021
  • May 07, 2021: [Sealed Supplemental Plea Agreement]
  • May 06, 2021: [Order on Motion for Forfeiture of Property]
  • May 05, 2021: [Forfeiture of Property]
April, 2021
  • April 30, 2021: [Order]
  • April 30, 2021: [Change of Plea Hearing]
  • April 30, 2021: [~Util - Plea Entered]
  • April 29, 2021: [Plea Agreement]
  • April 28, 2021: [Interpreter Oath]
  • April 12, 2021: [Continue]
  • April 09, 2021: [Continue]
March, 2021
  • March 11, 2021: [Status Conference]
  • March 10, 2021: [Interpreter Oath]
February, 2021
  • February 12, 2021: [Status Conference]
  • February 12, 2021: [Interpreter Oath]
November, 2020
  • November 04, 2020: [Statement of Reason]
  • November 03, 2020: [Judgment and Commitment]
  • November 03, 2020: [Sentencing]
  • November 03, 2020: [Waiver]
October, 2020
  • October 30, 2020: [Sentencing Memorandum]
  • October 21, 2020: [Status Conference]
  • October 21, 2020: [~Util - Speedy Trial Excludable Start]
  • October 09, 2020: [Statement of Reason]
  • October 09, 2020: [Judgment and Commitment]
  • October 09, 2020: [Sentencing]
  • October 07, 2020: [Waiver]
September, 2020
  • September 28, 2020: [Sentencing Memorandum]
  • September 15, 2020: [Presentence Investigation Report]
  • September 04, 2020: [Presentence Investigation Report]
August, 2020
  • August 04, 2020: [Presentence Investigation Report]
July, 2020
  • July 29, 2020: [Continue]
  • July 17, 2020: [Change of Plea Hearing]
  • July 17, 2020: [~Util - Plea Entered]
  • July 17, 2020: [Order]
  • July 14, 2020: [Sealed Supplemental Plea Agreement]
  • July 13, 2020: [Plea Agreement]
June, 2020
  • June 12, 2020: [~Util - Speedy Trial Excludable Start]
May, 2020
  • May 12, 2020: [Continue]
  • May 06, 2020: [Presentence Investigation Report]
April, 2020
  • April 16, 2020: [Presentence Investigation Report]
March, 2020
  • March 26, 2020: [Order]
  • March 20, 2020: [Response to Order to Show Cause]
  • March 19, 2020: [~Util - Speedy Trial Excludable Start]
  • March 19, 2020: [Order to Show Cause]
  • March 13, 2020: [USP - No Action]
February, 2020
  • February 26, 2020: [Order on Motion to Continue]
  • February 21, 2020: [Continue]
January, 2020
  • January 06, 2020: [Sealed Supplemental Plea Agreement]
  • January 06, 2020: [Notice of Docket Correction re:PDF]
  • January 06, 2020: [Change of Plea Hearing]
  • January 06, 2020: [~Util - Plea Entered]
  • January 06, 2020: [Plea Agreement]
  • January 06, 2020: [Order]
  • January 02, 2020: [Plea Agreement]
December, 2019
  • December 20, 2019: [Order]
  • December 20, 2019: [Status Conference]
  • December 16, 2019: [Order]
  • December 10, 2019: [USP - No Action]
October, 2019
  • October 07, 2019: [Order]
August, 2019
  • August 27, 2019: [Order]
July, 2019
  • July 22, 2019: [Order - TEXT ONLY]
  • July 02, 2019: [Order on Motion to Suppress]
  • July 02, 2019: [Memorandum Opinion]
June, 2019
  • June 03, 2019: [Receipt of Non-Electronic Document]
May, 2019
  • May 24, 2019: [Bond Hearing]
  • May 20, 2019: [Order - TEXT ONLY]
  • May 06, 2019: [Response to Motion]
April, 2019
  • April 22, 2019: [Suppress]
  • April 04, 2019: [Bond]
  • April 04, 2019: [Detention Hearing]
  • April 01, 2019: [Response to Motion]
  • April 01, 2019: [Order on Motion to Revoke]
  • April 01, 2019: [Order on Motion for Hearing]
March, 2019
  • March 27, 2019: [Revoke]
  • March 27, 2019: [Hearing]
  • March 11, 2019: [Status Conference]
  • March 11, 2019: [~Util - Set/Clear Flags]
February, 2019
  • February 28, 2019: [Add and Terminate Attorneys]
January, 2019
  • January 29, 2019: [Arraignment]
  • January 29, 2019: [Detention Hearing]
  • January 29, 2019: [Waiver]
  • January 28, 2019: [Warrant Returned Executed]
  • January 25, 2019: [Waiver]
  • January 24, 2019: [Detention Hearing]
  • January 24, 2019: [Notice of Attorney Appearance - Defendant]
  • January 24, 2019: [Arraignment]
  • January 24, 2019: [Order]
  • January 24, 2019: [Initial Appearance]
  • January 22, 2019: [Summons Returned Executed]
  • January 17, 2019: [Warrant Issued]
  • January 17, 2019: [Summons Issued]
  • January 17, 2019: [Sealed Document - Court User Only]
  • January 17, 2019: [Notice of Attorney Appearance - USA]
  • January 17, 2019: [Indictment]
  • January 04, 2019: [Order]
  • January 04, 2019: [~Util - Speedy Trial Excludable Stop]
  • January 04, 2019: [~Util - Speedy Trial Excludable Start]
  • January 03, 2019: [Order on Motion to Continue]
December, 2018
  • December 27, 2018: [Continue]
  • December 03, 2018: [Order]
  • December 03, 2018: [Arraignment]
November, 2018
  • November 28, 2018: [Summons Returned Executed]
  • November 07, 2018: [Summons Issued]
  • November 07, 2018: [Notice of Attorney Appearance - USA]
  • November 07, 2018: [Case Assignment]
  • November 07, 2018: [Sealed Document - Court User Only]
  • November 07, 2018: [Indictment]
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.