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-00170-1
  • Case Name: USA v. Palazzola et al
  • Filing Type: Criminal
Filing History
December, 2021
  • December 13, 2021: [Transfer Out/Probation/Supervised Release]
  • December 08, 2021: [Notice to Receiving District of Criminal Case Transfer]
January, 2021
  • January 19, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • January 19, 2021: [Transfer Out/Probation/Supervised Release]
November, 2020
  • November 30, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 16, 2020: [Memorandum]
October, 2020
  • October 23, 2020: [Statement of Reason]
  • October 22, 2020: [Judgment and Commitment]
  • October 22, 2020: [Waiver]
  • October 22, 2020: [Sentencing]
  • October 19, 2020: [Sentencing Memorandum]
September, 2020
  • September 03, 2020: [Presentence Investigation Report]
  • September 01, 2020: [Order on Motion to Continue]
August, 2020
  • August 31, 2020: [Continue]
  • August 06, 2020: [Presentence Investigation Report]
June, 2020
  • June 22, 2020: [Sealed Supplemental Plea Agreement]
  • June 18, 2020: [Change of Plea Hearing]
  • June 18, 2020: [~Util - Plea Entered]
  • June 18, 2020: [Plea Agreement]
  • June 05, 2020: [Letter]
April, 2020
  • April 14, 2020: [Further Proceedings Hearing]
  • April 14, 2020: [~Util - Speedy Trial Excludable Start]
March, 2020
  • March 16, 2020: [Statement of Reason]
  • March 16, 2020: [Judgment and Commitment]
  • March 16, 2020: [Pretrial Conference]
  • March 16, 2020: [~Util - Speedy Trial Excludable Start]
  • March 12, 2020: [Sentencing]
  • March 12, 2020: [Acknowledgment of Rights]
  • March 05, 2020: [Presentence Investigation Report]
February, 2020
  • February 19, 2020: [Further Proceedings Hearing]
  • February 19, 2020: [~Util - Speedy Trial Excludable Start]
January, 2020
  • January 08, 2020: [Presentence Investigation Report]
  • January 02, 2020: [Order on Motion to Continue]
December, 2019
  • December 20, 2019: [Memorandum]
  • December 20, 2019: [Pretrial Memorandum]
  • December 20, 2019: [Continue]
  • December 17, 2019: [Status Conference]
  • December 17, 2019: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 22, 2019: [Further Proceedings Hearing]
  • November 22, 2019: [~Util - Speedy Trial Excludable Start]
  • November 19, 2019: [Notice of Attorney Appearance - USA]
  • November 19, 2019: [Order - TEXT ONLY]
  • November 13, 2019: [Order]
  • November 12, 2019: [Order]
  • November 12, 2019: [Competency Hearing]
  • November 12, 2019: [~Util - Plea Entered]
  • November 12, 2019: [Change of Plea Hearing]
  • November 07, 2019: [Sealed Supplemental Plea Agreement]
  • November 07, 2019: [Plea Agreement]
October, 2019
  • October 29, 2019: [USP - No Action]
  • October 29, 2019: [Schedules]
  • October 29, 2019: [Order]
September, 2019
  • September 13, 2019: [Order]
  • September 13, 2019: [~Util - Speedy Trial Excludable Start]
  • September 13, 2019: [Further Proceedings Hearing]
  • September 04, 2019: [Order]
  • September 03, 2019: [Psychiatric Report]
August, 2019
  • August 23, 2019: [Order]
  • August 23, 2019: [Arraignment]
  • August 23, 2019: [Initial Appearance]
  • August 23, 2019: [Bond]
  • August 23, 2019: [Arrest - Other District]
  • August 23, 2019: [Sealed Document - Court User Only]
  • August 22, 2019: [Rule 5 Documents Received]
July, 2019
  • July 29, 2019: [Order]
May, 2019
  • May 21, 2019: [Response to Motion]
  • May 15, 2019: [Order on Motion for Psychiatric Exam/Treatment]
  • May 14, 2019: [Hearing]
  • May 14, 2019: [Psychiatric Exam/Treatment]
  • May 13, 2019: [Further Proceedings Hearing]
  • May 13, 2019: [~Util - Speedy Trial Excludable Start]
April, 2019
  • April 29, 2019: [Order]
March, 2019
  • March 26, 2019: [Order]
  • March 26, 2019: [Further Proceedings Hearing]
  • March 18, 2019: [Order - TEXT ONLY]
  • March 18, 2019: [~Util - Speedy Trial Excludable Start]
  • March 04, 2019: [Warrant Returned Executed]
February, 2019
  • February 26, 2019: [Order]
  • February 26, 2019: [Notice of Attorney Appearance - Defendant]
  • February 26, 2019: [Initial Appearance]
  • February 26, 2019: [Arraignment]
  • February 26, 2019: [~Util - Add and Terminate Attorneys]
  • February 04, 2019: [Arrest - Other District]
  • February 04, 2019: [Rule 5/40 Documents Received]
January, 2019
  • January 25, 2019: [Case Unsealed]
  • January 25, 2019: [Order on Motion to Unseal Case]
  • January 25, 2019: [Unseal Case]
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