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-00140-1
  • Case Name: USA v. Haji-Sufi
  • Filing Type: Criminal
Filing History
April, 2022
  • April 22, 2022: [USP Packet Supplement/Addendum]
January, 2022
  • January 06, 2022: [Detention Hearing]
  • January 06, 2022: [Initial Appearance - Revocation Proceedings]
  • January 06, 2022: [~Util - Add and Terminate Attorneys]
December, 2021
  • December 22, 2021: [USP Packet]
  • December 21, 2021: [Warrant Issued]
  • December 21, 2021: [Sealed Order - Revocation]
November, 2021
  • November 30, 2021: [Initial Appearance - Revocation Proceedings]
  • November 23, 2021: [Sealed Order - Revocation]
  • November 17, 2021: [Summons Returned Executed]
  • November 12, 2021: [Order]
  • November 12, 2021: [Summons Issued]
  • November 10, 2021: [Sealed Order - Revocation]
October, 2021
  • October 01, 2021: [Prob12-Modification Order]
August, 2021
  • August 26, 2021: [USP - No Action]
  • August 06, 2021: [USP - No Action]
February, 2021
  • February 09, 2021: [Judgment Returned Executed]
January, 2021
  • January 19, 2021: [Statement of Reason]
  • January 19, 2021: [Judgment and Commitment]
  • January 15, 2021: [Waiver]
  • January 15, 2021: [Sentencing]
  • January 05, 2021: [Sentencing Memorandum]
  • January 04, 2021: [Presentence Investigation Report]
December, 2020
  • December 09, 2020: [Presentence Investigation Report]
November, 2020
  • November 03, 2020: [Statement of Reason]
  • November 03, 2020: [Waiver]
  • November 02, 2020: [Judgment and Commitment]
  • November 02, 2020: [Sentencing]
October, 2020
  • October 26, 2020: [Judgment and Commitment]
  • October 26, 2020: [Sentencing]
  • October 23, 2020: [Sentencing Memorandum]
  • October 23, 2020: [Presentence Investigation Report]
  • October 22, 2020: [Letter]
  • October 21, 2020: [Presentence Investigation Report]
  • October 06, 2020: [Sealed Supplemental Plea Agreement]
  • October 06, 2020: [Plea Agreement]
  • October 05, 2020: [Change of Plea Hearing]
  • October 05, 2020: [~Util - Plea Entered]
September, 2020
  • September 28, 2020: [Presentence Investigation Report]
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Speedy Trial Excludable Start]
  • September 16, 2020: [Order on Motion for Miscellaneous Relief]
  • September 01, 2020: [Order]
August, 2020
  • August 17, 2020: [Change of Plea Hearing]
  • August 17, 2020: [~Util - Speedy Trial Excludable Start]
  • August 13, 2020: [Response to Motion]
July, 2020
  • July 31, 2020: [Miscellaneous Relief]
  • July 15, 2020: [Status Conference]
  • July 15, 2020: [~Util - Speedy Trial Excludable Start]
  • July 14, 2020: [Sealed Supplemental Plea Agreement]
  • July 14, 2020: [Plea Agreement]
  • July 14, 2020: [Order]
  • July 14, 2020: [Change of Plea Hearing]
  • July 14, 2020: [~Util - Plea Entered]
  • July 01, 2020: [Schedules]
  • July 01, 2020: [~Util - Terminate Motions]
  • July 01, 2020: [~Util - Speedy Trial Excludable Start]
  • July 01, 2020: [Order]
June, 2020
  • June 26, 2020: [Continue]
  • June 26, 2020: [Order on Motion for Extension of Time to File]
  • June 23, 2020: [Extension of Time to File Document]
  • June 17, 2020: [Status Conference]
May, 2020
  • May 07, 2020: [Status Conference]
March, 2020
  • March 12, 2020: [Order on Motion to Continue]
  • March 12, 2020: [Status Conference]
  • March 09, 2020: [Continue]
February, 2020
  • February 14, 2020: [Status Conference]
  • February 13, 2020: [Notice (Other)]
  • February 12, 2020: [Order]
  • February 12, 2020: [Arraignment]
  • February 12, 2020: [Detention Hearing]
  • February 12, 2020: [Bond]
  • February 12, 2020: [Acknowledgment of Rights]
  • February 11, 2020: [Warrant Returned Executed]
  • February 11, 2020: [Notice of Attorney Appearance - Defendant]
  • February 11, 2020: [Order]
  • February 11, 2020: [Initial Appearance]
January, 2020
  • January 06, 2020: [Notice of Attorney Appearance - Defendant]
  • January 03, 2020: [Status Conference]
  • January 03, 2020: [~Util - Speedy Trial Excludable Start]
December, 2019
  • December 20, 2019: [Bond Revocation Hearing]
  • December 20, 2019: [Arrest]
  • December 19, 2019: [Warrant Returned Executed]
  • December 18, 2019: [Bond Hearing]
  • December 18, 2019: [Order - TEXT ONLY]
  • December 10, 2019: [Warrant Issued]
  • December 10, 2019: [Sealed Order - Revocation]
November, 2019
  • November 26, 2019: [Summons Returned Executed]
  • November 26, 2019: [Bond]
  • November 26, 2019: [Order]
  • November 26, 2019: [Initial Appearance]
  • November 26, 2019: [Arraignment]
  • November 25, 2019: [Status Conference]
  • November 21, 2019: [Schedules]
  • November 20, 2019: [Warrant Issued]
  • November 20, 2019: [Summons Issued]
  • November 20, 2019: [Sealed Document - Court User Only]
  • November 20, 2019: [Indictment]
  • November 13, 2019: [Order on Motion to Continue]
  • November 12, 2019: [Continue]
October, 2019
  • October 22, 2019: [Order on Motion for Extension of Time to File]
  • October 22, 2019: [Status Conference]
  • October 22, 2019: [~Util - Speedy Trial Excludable Start]
  • October 18, 2019: [USP - No Action]
  • October 09, 2019: [Extension of Time to File Document]
September, 2019
  • September 25, 2019: [Status Conference]
  • September 20, 2019: [Order - TEXT ONLY]
August, 2019
  • August 21, 2019: [Order]
  • August 21, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • August 21, 2019: [Initial Appearance]
  • August 21, 2019: [Arraignment]
  • August 21, 2019: [Case Unsealed]
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