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-00171-2
  • Case Name: USA v. Melendez et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 02, 2025: [Transfer Out - Prob/SR -Accept Part 2]
March, 2025
  • March 27, 2025: [Transfer Out - Prob/SR Part 1]
July, 2022
  • July 12, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • July 12, 2022: [Prob12-Modification Order]
November, 2020
  • November 19, 2020: [Statement of Reason]
  • November 18, 2020: [Judgment and Commitment]
  • November 18, 2020: [Sentencing]
  • November 16, 2020: [Interpreter Oath]
  • November 16, 2020: [Waiver]
October, 2020
  • October 16, 2020: [Order on Motion to Continue]
  • October 09, 2020: [Continue]
September, 2020
  • September 22, 2020: [Order]
  • September 15, 2020: [Sentencing Memorandum]
  • September 10, 2020: [Presentence Investigation Report]
  • September 03, 2020: [Status Conference]
July, 2020
  • July 28, 2020: [Presentence Investigation Report]
June, 2020
  • June 26, 2020: [Waiver]
  • June 26, 2020: [Statement of Reason]
  • June 26, 2020: [Judgment and Commitment]
  • June 25, 2020: [Sentencing]
  • June 24, 2020: [Order on Motion for leave to Seal a Document]
  • June 23, 2020: [Sentencing Memorandum]
  • June 22, 2020: [Sealed Document]
  • June 22, 2020: [Sealed Motion for leave to Seal a Document]
  • June 22, 2020: [Sealed Supplemental Plea Agreement]
  • June 19, 2020: [Order]
  • June 19, 2020: [Change of Plea Hearing]
  • June 19, 2020: [~Util - Plea Entered]
  • June 19, 2020: [Interpreter Oath]
  • June 18, 2020: [Plea Agreement]
  • June 15, 2020: [Presentence Investigation Report]
May, 2020
  • May 29, 2020: [Order]
  • May 29, 2020: [~Util - Speedy Trial Excludable Start]
April, 2020
  • April 23, 2020: [Order]
  • April 23, 2020: [~Util - Speedy Trial Excludable Start]
March, 2020
  • March 23, 2020: [Presentence Investigation Report]
February, 2020
  • February 03, 2020: [Sealed Supplemental Plea Agreement]
  • February 01, 2020: [Order]
  • February 01, 2020: [Change of Plea Hearing]
  • February 01, 2020: [~Util - Plea Entered]
January, 2020
  • January 31, 2020: [Plea Agreement]
  • January 27, 2020: [Continue]
  • January 06, 2020: [Schedules]
  • January 06, 2020: [Continue]
December, 2019
  • December 05, 2019: [Order]
  • December 05, 2019: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 15, 2019: [Order on Motion to Continue]
  • November 15, 2019: [~Util - Speedy Trial Excludable Start]
  • November 15, 2019: [Status Conference]
  • November 14, 2019: [Order on Motion to Withdraw as Attorney]
  • November 07, 2019: [Order Referring Motion - TEXT ONLY]
  • November 06, 2019: [Withdraw as Attorney]
October, 2019
  • October 21, 2019: [Continue]
  • October 16, 2019: [Notice of Attorney Appearance - Defendant]
  • October 10, 2019: [Summons Returned Executed]
  • October 10, 2019: [Summons Returned Unexecuted]
  • October 04, 2019: [~Util - Schedules - Motion and R&R Deadlines]
  • October 04, 2019: [Order]
  • October 04, 2019: [Arraignment]
  • October 03, 2019: [Interpreter Oath]
  • October 03, 2019: [Notice of Attorney Appearance - Defendant]
  • October 02, 2019: [Order - TEXT ONLY]
  • October 01, 2019: [Summons Issued]
  • October 01, 2019: [Notice of Attorney Appearance - USA]
  • October 01, 2019: [Case Assignment]
  • October 01, 2019: [Sealed Document - Court User Only]
  • October 01, 2019: [Indictment]
  • October 01, 2019: [Preliminary Hearing]
  • October 01, 2019: [~Util - Add and Terminate Attorneys]
  • October 01, 2019: [Detention Hearing]
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