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-00208-1
  • Case Name: USA v. Zakhari
  • Filing Type: Criminal
Filing History
April, 2025
  • April 17, 2025: [Exhibit Inventory]
December, 2022
  • December 12, 2022: [Exhibit]
  • December 12, 2022: [Order on Motion for Miscellaneous Relief]
  • December 06, 2022: [Response to Motion]
  • December 05, 2022: [Miscellaneous Relief]
July, 2022
  • July 08, 2022: [Notice of Filing Official Transcript-AW]
  • July 08, 2022: [Appeal Transcript]
  • July 06, 2022: [Notice of Filing Official Transcript]
  • July 06, 2022: [Transcript - Court Official]
  • July 05, 2022: [Notice (Other)]
June, 2022
  • June 01, 2022: [Notice of Filing Official Transcript]
  • June 01, 2022: [Appeal Transcript]
May, 2022
  • May 04, 2022: [Acknowledgment of Transcript Order]
April, 2022
  • April 21, 2022: [USCA Case Number]
  • April 19, 2022: [Statement of Reason]
  • April 18, 2022: [Notice of Appeal]
  • April 15, 2022: [Judgment and Commitment]
  • April 14, 2022: [Notice (Other)]
  • April 14, 2022: [Sentencing]
February, 2022
  • February 15, 2022: [Exhibit Inventory]
  • February 10, 2022: [Order on Motion for leave to Seal a Document]
  • February 09, 2022: [Order on Motion for Miscellaneous Relief]
January, 2022
  • January 11, 2022: [Miscellaneous Relief]
  • January 11, 2022: [Presentence Investigation Report]
  • January 10, 2022: [Sealed Sentencing Memorandum]
  • January 10, 2022: [Sentencing Memorandum]
  • January 10, 2022: [Sealed Motion for leave to Seal a Document]
  • January 07, 2022: [Presentence Investigation Report]
November, 2021
  • November 30, 2021: [Presentence Investigation Report]
  • November 09, 2021: [Supplement]
  • November 08, 2021: [Order on Motion to Compel]
October, 2021
  • October 28, 2021: [Response to Motion]
  • October 14, 2021: [Compel]
  • October 01, 2021: [Order on Motion to Continue]
September, 2021
  • September 29, 2021: [Order]
  • September 28, 2021: [Response to Motion]
  • September 27, 2021: [Continue]
  • September 27, 2021: [Sealed Document - Court User Only]
  • September 27, 2021: [Jury Verdict]
  • September 24, 2021: [Jury Instructions]
  • September 24, 2021: [Jury Trial]
  • September 22, 2021: [Order on Motion for Miscellaneous Relief]
  • September 22, 2021: [Jury Trial]
  • September 21, 2021: [Jury List]
  • September 21, 2021: [Jury Trial]
  • September 18, 2021: [Miscellaneous Relief]
  • September 17, 2021: [Supplement]
  • September 17, 2021: [Reply to Response to Motion]
  • September 16, 2021: [Notice of Filing Official Transcript]
  • September 16, 2021: [Transcript - Court Official]
  • September 10, 2021: [Supplement]
  • September 10, 2021: [Order on Motion for Hearing]
  • September 10, 2021: [Order on Motion to Exclude]
  • September 10, 2021: [Order on Motion in Limine]
  • September 10, 2021: [Order on Motion for Leave to]
  • September 01, 2021: [Final Pretrial Conference]
  • September 01, 2021: [~Util - Terminate Motions]
  • September 01, 2021: [Docket Correction]
August, 2021
  • August 31, 2021: [Supplement]
  • August 31, 2021: [Leave to]
  • August 24, 2021: [Response to Motion]
  • August 23, 2021: [Response to Motion]
  • August 23, 2021: [Exclude]
  • August 23, 2021: [Miscellaneous Relief]
  • August 23, 2021: [Supplement]
  • August 20, 2021: [Proposed Voir Dire]
  • August 20, 2021: [In Limine]
  • August 19, 2021: [Proposed Voir Dire]
  • August 19, 2021: [Trial Brief]
  • August 19, 2021: [Pretrial Memorandum]
  • August 19, 2021: [Proposed Jury Instructions]
  • August 18, 2021: [Exclude]
  • August 18, 2021: [Miscellaneous Relief]
  • August 18, 2021: [In Limine]
  • August 17, 2021: [In Limine]
  • August 16, 2021: [Hearing]
  • August 16, 2021: [Exclude]
  • August 16, 2021: [Miscellaneous Relief]
  • August 12, 2021: [Exclude]
April, 2021
  • April 30, 2021: [Status Conference]
  • April 30, 2021: [~Util - Speedy Trial Excludable Start]
  • April 09, 2021: [Order on Motion to Dismiss]
  • April 09, 2021: [Order on Motion to Compel]
  • April 09, 2021: [Order on Motion for Miscellaneous Relief]
  • April 08, 2021: [Order]
March, 2021
  • March 15, 2021: [Response to Order to Show Cause]
  • March 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • March 11, 2021: [Response to Order to Show Cause]
  • March 11, 2021: [Extension of Time to File Response/Reply]
February, 2021
  • February 25, 2021: [Order]
  • February 11, 2021: [Status Conference]
  • February 11, 2021: [~Util - Speedy Trial Excludable Start]
January, 2021
  • January 15, 2021: [Reply to Response to Motion]
  • January 05, 2021: [Response to Motion]
December, 2020
  • December 30, 2020: [Sealed Order]
  • December 23, 2020: [Sealed Document]
  • December 23, 2020: [Sealed Motion for leave to Seal a Document]
  • December 23, 2020: [Compel]
  • December 21, 2020: [Response to Motion]
  • December 18, 2020: [Miscellaneous Relief]
  • December 15, 2020: [USP - No Action]
  • December 11, 2020: [Order on Motion to Strike and Substitute]
  • December 09, 2020: [Sealed Document]
  • December 09, 2020: [Strike and Substitute]
  • December 07, 2020: [Order on Motion for leave to Seal a Document]
  • December 04, 2020: [Sealed Document]
  • December 04, 2020: [Sealed Motion for leave to Seal a Document]
  • December 04, 2020: [Response to Motion]
  • December 04, 2020: [Status Conference]
  • December 04, 2020: [~Util - Speedy Trial Excludable Start]
November, 2020
  • November 20, 2020: [Compel]
  • November 05, 2020: [Order on Motion to Continue]
  • November 05, 2020: [Order on Motion for Miscellaneous Relief]
  • November 04, 2020: [Response to Motion]
  • November 04, 2020: [Miscellaneous Relief]
  • November 02, 2020: [Response to Motion]
October, 2020
  • October 22, 2020: [Order on Motion to Compel]
  • October 21, 2020: [Order on Motion to Suppress]
  • October 08, 2020: [Response]
September, 2020
  • September 24, 2020: [Brief]
  • September 18, 2020: [Reply to Response to Motion]
  • September 04, 2020: [Response to Motion]
  • September 03, 2020: [Brief]
  • September 02, 2020: [Reply to Response to Motion]
  • September 01, 2020: [Order on Motion for Extension of Time to File]
August, 2020
  • August 31, 2020: [Extension of Time to File Document]
  • August 25, 2020: [Response to Motion]
  • August 21, 2020: [Dismiss]
  • August 11, 2020: [Compel]
  • August 04, 2020: [Arraignment]
  • August 04, 2020: [Suppression Hearing]
  • August 04, 2020: [Notice of Filing Official Transcript]
July, 2020
  • July 31, 2020: [Transcript - Court Official]
  • July 21, 2020: [Exhibit Inventory]
  • July 07, 2020: [Order on Motion to Compel]
  • July 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 01, 2020: [Reply to Response to Motion]
June, 2020
  • June 30, 2020: [Response to Motion]
  • June 26, 2020: [Summons Returned Executed]
  • June 25, 2020: [Extension of Time to File Response/Reply]
  • June 18, 2020: [Summons Issued]
  • June 17, 2020: [Sealed Document - Court User Only]
  • June 17, 2020: [Indictment]
  • June 12, 2020: [Compel]
  • June 05, 2020: [Order - TEXT ONLY]
  • June 03, 2020: [Order on Motion for Bond]
  • June 03, 2020: [Order on Motion for Miscellaneous Relief]
April, 2020
  • April 30, 2020: [Status Conference]
  • April 30, 2020: [Reply to Response to Motion]
  • April 27, 2020: [Order]
  • April 27, 2020: [~Util - Terminate Motions]
  • April 27, 2020: [Miscellaneous Relief]
  • April 24, 2020: [Sealed Document]
  • April 24, 2020: [Sealed Motion]
  • April 24, 2020: [Response to Motion]
  • April 10, 2020: [Bond]
March, 2020
  • March 31, 2020: [Order on Motion for Hearing]
  • March 19, 2020: [Notice of Filing Official Transcript]
  • March 19, 2020: [Transcript - Court Official]
  • March 10, 2020: [Response to Motion]
  • March 06, 2020: [Order on Motion to Modify Conditions of Release]
  • March 03, 2020: [Order on Motion for Return of Property]
February, 2020
  • February 25, 2020: [Hearing]
  • February 25, 2020: [Suppress]
  • February 20, 2020: [Response to Motion]
  • February 13, 2020: [Response to Motion]
  • February 06, 2020: [Modify Conditions of Release]
  • February 03, 2020: [Notice (Other)]
January, 2020
  • January 30, 2020: [Return of Property]
  • January 10, 2020: [Status Conference]
  • January 10, 2020: [~Util - Speedy Trial Excludable Start]
December, 2019
  • December 16, 2019: [Order on Motion to Continue]
  • December 16, 2019: [Response to Motion]
  • December 10, 2019: [Order on Motion to Modify Conditions of Release]
  • December 08, 2019: [Continue]
  • December 08, 2019: [Response to Motion]
  • December 06, 2019: [Order on Motion for Miscellaneous Relief]
  • December 04, 2019: [Order Referring Motion - TEXT ONLY]
  • December 03, 2019: [Modify Conditions of Release]
November, 2019
  • November 29, 2019: [Miscellaneous Relief]
  • November 27, 2019: [Arraignment]
  • November 22, 2019: [Summons Returned Executed]
  • November 20, 2019: [Schedules]
  • November 20, 2019: [Summons Issued]
  • November 20, 2019: [Case Assignment]
  • November 20, 2019: [Sealed Document - Court User Only]
  • November 20, 2019: [Indictment]
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