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-00101-1
  • Case Name: USA v. Villanueva-Ozuna
  • Filing Type: Criminal
Filing History
November, 2019
  • November 27, 2019: [Statement of Reason]
  • November 26, 2019: [Judgment and Commitment]
  • November 21, 2019: [Sentencing]
  • November 21, 2019: [Acknowledgment of Rights]
  • November 21, 2019: [Interpreter Oath]
  • November 05, 2019: [Sentencing Memorandum]
  • November 04, 2019: [Presentence Investigation Report]
  • November 04, 2019: [Sentencing Memorandum]
October, 2019
  • October 04, 2019: [Presentence Investigation Report]
August, 2019
  • August 12, 2019: [Order]
  • August 12, 2019: [Change of Plea Hearing]
  • August 12, 2019: [~Util - Plea Entered]
  • August 08, 2019: [Sealed Supplemental Plea Agreement]
  • August 08, 2019: [Interpreter Oath]
  • August 08, 2019: [Plea Agreement]
  • August 05, 2019: [Order - TEXT ONLY]
July, 2019
  • July 18, 2019: [Add and Terminate Attorneys]
  • July 17, 2019: [Notice of Attorney Appearance - Defendant]
June, 2019
  • June 21, 2019: [Order]
  • June 21, 2019: [Initial Appearance]
  • June 21, 2019: [Arraignment]
  • June 21, 2019: [Waiver]
  • June 19, 2019: [Warrant Issued]
  • June 19, 2019: [Notice of Attorney Appearance - USA]
  • June 19, 2019: [Case Assignment]
  • June 19, 2019: [Sealed Document - Court User Only]
  • June 19, 2019: [Indictment]
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