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: 3:19-cr-00015-1
  • Case Name: USA v. Espinosa
  • Filing Type: Criminal
Filing History
February, 2020
  • February 26, 2020: [Amended Judgment]
January, 2020
  • January 17, 2020: [Statement of Reason]
  • January 17, 2020: [Judgment and Commitment]
  • January 09, 2020: [Order on Motion for Forfeiture of Property]
  • January 03, 2020: [Forfeiture of Property]
December, 2019
  • December 19, 2019: [Waiver]
  • December 19, 2019: [Sentencing]
  • December 19, 2019: [Order]
  • December 16, 2019: [Sentencing Memorandum]
  • December 03, 2019: [Presentence Investigation Report]
November, 2019
  • November 26, 2019: [Sentencing Memorandum]
  • November 06, 2019: [Notice (Other)]
  • November 06, 2019: [Notice of Attorney Appearance - USA]
  • November 05, 2019: [Presentence Investigation Report]
  • November 01, 2019: [Order Reassigning Case]
September, 2019
  • September 25, 2019: [Order on Motion for Forfeiture of Property]
  • September 09, 2019: [Forfeiture of Property]
  • September 05, 2019: [Order]
  • September 05, 2019: [Change of Plea Hearing]
  • September 05, 2019: [~Util - Plea Entered]
  • September 04, 2019: [Sealed Supplemental Plea Agreement]
  • September 03, 2019: [Plea Agreement]
August, 2019
  • August 26, 2019: [Order - TEXT ONLY]
July, 2019
  • July 18, 2019: [Notice (Other)]
April, 2019
  • April 30, 2019: [Order on Motion to Continue]
  • April 25, 2019: [Continue]
March, 2019
  • March 14, 2019: [Notice (Other)]
  • March 13, 2019: [Arraignment]
  • March 13, 2019: [Detention Hearing]
  • March 13, 2019: [Order]
  • March 13, 2019: [~Util - Add and Terminate Attorneys]
  • March 12, 2019: [Notice of Attorney Appearance - Defendant]
  • March 11, 2019: [Initial Appearance]
  • March 11, 2019: [Order]
  • March 11, 2019: [~Util - Add and Terminate Attorneys]
February, 2019
  • February 07, 2019: [Arrest - Other District]
  • February 07, 2019: [Warrant Returned Executed]
  • February 07, 2019: [Rule 5/40 Documents Received]
  • February 05, 2019: [Notice of Attorney Appearance - USA]
  • February 05, 2019: [Sealed Document - Court User Only]
  • February 05, 2019: [Warrant Issued]
  • February 05, 2019: [Case Assignment]
  • February 05, 2019: [Indictment]
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