U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 5:19-cr-00068-2
  • Case Name: USA v. Moralez, et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 14, 2022: [Notice (Other)]
October, 2022
  • October 14, 2022: [Writ of Certiorari Issued - Supreme Court]
  • October 11, 2022: [USCA Mandate]
August, 2022
  • August 19, 2022: [USCA Judgment]
June, 2022
  • June 28, 2022: [Letter]
  • June 14, 2022: [Letter]
May, 2022
  • May 02, 2022: [Statement of Reason]
April, 2022
  • April 29, 2022: [Judgment and Commitment]
  • April 29, 2022: [Sentencing]
March, 2022
  • March 01, 2022: [Statement of Reason]
  • March 01, 2022: [Judgment and Commitment]
  • March 01, 2022: [Sentencing]
January, 2022
  • January 28, 2022: [Order]
December, 2021
  • December 21, 2021: [Further Proceedings Hearing]
  • December 16, 2021: [Notice of Filing Official Transcript]
  • December 16, 2021: [Sealed Transcript]
  • December 16, 2021: [Appeal Transcript]
  • December 08, 2021: [Acknowledgment of Transcript Order]
November, 2021
  • November 24, 2021: [Sentencing Continuation]
  • November 23, 2021: [Sealed Document - Court User Only]
  • November 15, 2021: [Presentence Investigation Report]
October, 2021
  • October 28, 2021: [Notice (Other)]
  • October 15, 2021: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • October 07, 2021: [Presentence Investigation Report]
September, 2021
  • September 29, 2021: [Notice (Other)]
  • September 27, 2021: [Withdraw as Attorney]
  • September 24, 2021: [Statement of Reason]
  • September 14, 2021: [Docket Correction]
  • September 14, 2021: [Appeal In Forma Pauperis]
  • September 14, 2021: [Sealed Document]
  • September 11, 2021: [USCA Case Number]
  • September 03, 2021: [Notice of Appeal]
August, 2021
  • August 25, 2021: [Judgment and Commitment]
  • August 25, 2021: [Sentencing]
  • August 09, 2021: [Presentence Investigation Report]
July, 2021
  • July 29, 2021: [Presentence Investigation Report]
  • July 08, 2021: [Change of Plea Hearing]
  • July 08, 2021: [~Util - Plea Entered]
  • July 08, 2021: [Sealed Supplemental Plea Agreement]
  • July 08, 2021: [Plea Agreement]
June, 2021
  • June 30, 2021: [Order - TEXT ONLY]
  • June 30, 2021: [Presentence Investigation Report]
May, 2021
  • May 21, 2021: [Order - TEXT ONLY]
  • May 14, 2021: [Order]
  • May 14, 2021: [Change of Plea Hearing]
  • May 14, 2021: [~Util - Plea Entered]
  • May 13, 2021: [Sealed Supplemental Plea Agreement]
  • May 13, 2021: [Plea Agreement]
  • May 10, 2021: [Further Proceedings Hearing]
  • May 10, 2021: [~Util - Speedy Trial Excludable Start]
  • May 07, 2021: [Presentence Investigation Report]
April, 2021
  • April 23, 2021: [Order]
  • April 23, 2021: [~Util - Speedy Trial Excludable Start]
  • April 02, 2021: [Further Proceedings Hearing]
  • April 02, 2021: [~Util - Speedy Trial Excludable Start]
March, 2021
  • March 26, 2021: [Order]
  • March 26, 2021: [Change of Plea Hearing]
  • March 26, 2021: [~Util - Plea Entered]
  • March 25, 2021: [Sealed Supplemental Plea Agreement]
  • March 24, 2021: [Plea Agreement]
  • March 22, 2021: [Notice (Other)]
  • March 03, 2021: [Further Proceedings Hearing]
  • March 03, 2021: [~Util - Speedy Trial Excludable Start]
February, 2021
  • February 05, 2021: [~Util - Speedy Trial Excludable Start]
  • February 05, 2021: [Further Proceedings Hearing]
December, 2020
  • December 28, 2020: [Further Proceedings Hearing]
  • December 28, 2020: [~Util - Speedy Trial Excludable Start]
November, 2020
  • November 30, 2020: [~Util - Speedy Trial Excludable Start]
  • November 30, 2020: [Further Proceedings Hearing]
  • November 04, 2020: [Order on Motion to Suppress]
October, 2020
  • October 21, 2020: [~Util - Speedy Trial Excludable Start]
  • October 21, 2020: [Order]
  • October 13, 2020: [Exhibit Inventory]
  • October 12, 2020: [Supplement]
  • October 01, 2020: [~Util - Speedy Trial Excludable Start]
  • October 01, 2020: [Further Proceedings Hearing]
September, 2020
  • September 23, 2020: [Notice of Filing Official Transcript]
  • September 23, 2020: [Transcript - Court Official]
  • September 14, 2020: [Suppression Hearing]
  • September 14, 2020: [~Util - Speedy Trial Excludable Start]
August, 2020
  • August 27, 2020: [~Util - Speedy Trial Excludable Start]
  • August 27, 2020: [Further Proceedings Hearing]
  • August 19, 2020: [Suppress]
  • August 05, 2020: [Order of Detention]
  • August 05, 2020: [Detention Hearing]
July, 2020
  • July 31, 2020: [Order on Motion for Hearing]
  • July 27, 2020: [Hearing]
  • July 17, 2020: [Hearing]
  • July 06, 2020: [Order of Detention]
  • July 06, 2020: [Detention Hearing]
June, 2020
  • June 23, 2020: [Order on Motion for Hearing]
  • June 22, 2020: [~Util - Speedy Trial Excludable Start]
  • June 22, 2020: [Further Proceedings Hearing]
  • June 16, 2020: [Waiver]
  • June 16, 2020: [Hearing]
May, 2020
  • May 12, 2020: [~Util - Speedy Trial Excludable Start]
  • May 12, 2020: [Further Proceedings Hearing]
March, 2020
  • March 30, 2020: [~Util - Speedy Trial Excludable Start]
  • March 30, 2020: [Further Proceedings Hearing]
February, 2020
  • February 14, 2020: [Detention Hearing]
  • February 14, 2020: [Financial Affidavit - CJA23]
  • February 12, 2020: [Order]
  • February 12, 2020: [Arraignment]
  • February 12, 2020: [Add and Terminate Attorneys]
  • February 11, 2020: [Financial Affidavit - CJA23]
  • February 07, 2020: [~Util - Speedy Trial Excludable Start]
  • February 07, 2020: [Further Proceedings Hearing]
  • February 07, 2020: [Schedules]
January, 2020
  • January 15, 2020: [Order]
  • January 15, 2020: [Detention Hearing]
  • January 15, 2020: [Waiver]
  • January 14, 2020: [Notice of Attorney Appearance - Defendant]
  • January 13, 2020: [Order]
  • January 13, 2020: [Add and Terminate Attorneys]
  • January 13, 2020: [Arraignment]
  • January 13, 2020: [Initial Appearance]
  • January 10, 2020: [Order]
  • January 10, 2020: [Detention Hearing]
  • January 10, 2020: [Arrest]
  • January 10, 2020: [Warrant Returned Executed]
  • January 10, 2020: [Financial Affidavit - CJA23]
  • January 06, 2020: [Bond]
  • January 06, 2020: [Notice of Attorney Appearance - Defendant]
  • January 06, 2020: [Order]
  • January 06, 2020: [Arraignment]
  • January 06, 2020: [Rule 5 Documents Received]
  • January 02, 2020: [Financial Affidavit - CJA23]
December, 2019
  • December 27, 2019: [Rule 5 Documents Received]
  • December 23, 2019: [Warrant Returned Executed]
  • December 23, 2019: [Arrest]
  • December 20, 2019: [Case Unsealed]
  • December 20, 2019: [Warrant Returned Executed]
  • December 20, 2019: [Arrest]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.