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: 3:18-cr-00215-1
  • Case Name: USA v. Kaisi
  • Filing Type: Criminal
Filing History
October, 2021
  • October 19, 2021: [Sealed Order]
September, 2021
  • September 29, 2021: [Sealed Motion]
  • September 27, 2021: [Sealed Motion]
  • September 27, 2021: [Sealed Motion for leave to Seal a Document]
April, 2021
  • April 29, 2021: [Order on Motion for Forfeiture of Property]
  • April 13, 2021: [Forfeiture of Property]
  • April 13, 2021: [Notice of Attorney Appearance - USA]
  • April 09, 2021: [Waiver]
  • April 09, 2021: [Order on Proposed Agreed Order]
  • April 08, 2021: [Statement of Reason]
  • April 07, 2021: [Judgment and Commitment]
  • April 07, 2021: [Sentencing]
March, 2021
  • March 31, 2021: [Sentencing Memorandum]
  • March 29, 2021: [Presentence Investigation Report]
  • March 26, 2021: [Sentencing Memorandum]
  • March 03, 2021: [Presentence Investigation Report]
February, 2021
  • February 04, 2021: [Order on Motion for Forfeiture of Property]
January, 2021
  • January 19, 2021: [Forfeiture of Property]
  • January 15, 2021: [Order]
  • January 15, 2021: [Change of Plea Hearing]
  • January 15, 2021: [~Util - Plea Entered]
  • January 15, 2021: [Proposed Agreed Order]
  • January 15, 2021: [Sealed Supplemental Plea Agreement]
  • January 15, 2021: [Plea Agreement]
December, 2020
  • December 08, 2020: [Further Proceedings Hearing]
  • December 08, 2020: [~Util - Speedy Trial Excludable Start]
October, 2020
  • October 22, 2020: [Further Proceedings Hearing]
  • October 22, 2020: [~Util - Speedy Trial Excludable Start]
August, 2020
  • August 20, 2020: [Further Proceedings Hearing]
  • August 20, 2020: [~Util - Speedy Trial Excludable Start]
  • August 06, 2020: [Order - TEXT ONLY]
June, 2020
  • June 30, 2020: [Further Proceedings Hearing]
  • June 30, 2020: [~Util - Speedy Trial Excludable Start]
March, 2020
  • March 24, 2020: [Further Proceedings Hearing]
  • March 24, 2020: [~Util - Speedy Trial Excludable Start]
  • March 09, 2020: [Notice (Other)]
February, 2020
  • February 14, 2020: [Order on Motion to Declare Complex]
  • February 13, 2020: [Response to Motion]
  • February 13, 2020: [Declare Complex]
  • February 12, 2020: [Further Proceedings Hearing]
  • February 12, 2020: [~Util - Speedy Trial Excludable Start]
  • February 11, 2020: [Order on Motion for Miscellaneous Relief]
  • February 06, 2020: [Detention Hearing]
  • February 05, 2020: [Bond]
  • February 03, 2020: [Order on Motion for Hearing]
  • February 03, 2020: [Hearing]
January, 2020
  • January 30, 2020: [Order Referring Motion - TEXT ONLY]
  • January 28, 2020: [Response to Motion]
  • January 28, 2020: [Miscellaneous Relief]
  • January 24, 2020: [Order on Motion to Remand]
  • January 23, 2020: [Order]
  • January 23, 2020: [Remand]
  • January 23, 2020: [Initial Appearance]
  • January 23, 2020: [Arraignment]
  • January 23, 2020: [Arrest]
  • January 23, 2020: [Acknowledgment of Rights]
  • January 23, 2020: [Notice of Attorney Appearance - Defendant]
  • January 23, 2020: [Case Unsealed]
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