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-00213-1
  • Case Name: USA v. Stanica
  • Filing Type: Criminal
Filing History
December, 2019
  • December 10, 2019: [Order on Motion for Forfeiture of Property]
November, 2019
  • November 21, 2019: [Forfeiture of Property]
October, 2019
  • October 17, 2019: [Judgment Returned Executed]
September, 2019
  • September 26, 2019: [Notice (Other)]
  • September 26, 2019: [Notice of Attorney Appearance - USA]
August, 2019
  • August 19, 2019: [Order on Motion for Forfeiture of Property]
July, 2019
  • July 31, 2019: [Forfeiture of Property]
  • July 17, 2019: [Statement of Reason]
  • July 17, 2019: [Judgment and Commitment]
  • July 17, 2019: [Order on Motion for Forfeiture of Property]
  • July 16, 2019: [Sentencing]
  • July 16, 2019: [Order]
  • July 12, 2019: [Proposed Agreed Order/Stipulation]
  • July 11, 2019: [Sentencing Memorandum]
  • July 08, 2019: [Forfeiture of Property]
  • July 08, 2019: [Sentencing Memorandum]
  • July 01, 2019: [Presentence Investigation Report]
June, 2019
  • June 10, 2019: [Presentence Investigation Report]
April, 2019
  • April 15, 2019: [Sealed Supplemental Plea Agreement]
  • April 12, 2019: [Plea Agreement]
  • April 12, 2019: [Order]
  • April 12, 2019: [Change of Plea Hearing]
  • April 12, 2019: [~Util - Plea Entered]
March, 2019
  • March 21, 2019: [Order on Motion to Continue]
  • March 21, 2019: [Continue]
February, 2019
  • February 06, 2019: [Order on Motion for Miscellaneous Relief]
  • February 04, 2019: [Miscellaneous Relief]
January, 2019
  • January 14, 2019: [Exhibit Inventory]
  • January 02, 2019: [Order]
  • January 02, 2019: [Arraignment]
December, 2018
  • December 28, 2018: [Summons Returned Executed]
  • December 21, 2018: [Order Referring Case to Magistrate Judge]
  • December 19, 2018: [Summons Issued]
  • December 19, 2018: [Sealed Document - Court User Only]
  • December 19, 2018: [Case Assignment]
  • December 19, 2018: [Indictment]
  • December 19, 2018: [Notice of Attorney Appearance - USA]
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