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: 3:20-cr-00066-1
  • Case Name: USA v. Santacruz et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 11, 2022: [Order]
  • July 11, 2022: [~Util - Speedy Trial Excludable Start]
June, 2022
  • June 10, 2022: [Status Report]
April, 2022
  • April 11, 2022: [Continue]
March, 2022
  • March 29, 2022: [Order]
  • March 29, 2022: [Arraignment]
  • March 16, 2022: [Continue]
  • March 11, 2022: [Summons Returned Executed]
  • March 02, 2022: [Schedules]
  • March 02, 2022: [Summons Issued]
  • March 02, 2022: [Sealed Document - Court User Only]
  • March 02, 2022: [Indictment]
February, 2022
  • February 02, 2022: [Status Conference]
  • February 02, 2022: [~Util - Terminate Motions]
  • February 02, 2022: [~Util - Speedy Trial Excludable Start]
January, 2022
  • January 24, 2022: [Order on Motion to Continue]
  • January 21, 2022: [Response to Motion]
  • January 21, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • January 20, 2022: [Continue]
  • January 14, 2022: [Pretrial Memorandum]
December, 2021
  • December 28, 2021: [Response to Motion]
  • December 15, 2021: [In Limine]
  • December 09, 2021: [Proposed Jury Instructions]
  • December 08, 2021: [Proposed Jury Instructions]
  • December 08, 2021: [Pretrial Memorandum]
  • December 08, 2021: [Exhibit List]
October, 2021
  • October 29, 2021: [~Util - Speedy Trial Excludable Start]
  • October 29, 2021: [Status Conference]
July, 2021
  • July 30, 2021: [~Util - Speedy Trial Excludable Start]
  • July 30, 2021: [Status Conference]
April, 2021
  • April 20, 2021: [Status Conference]
  • April 20, 2021: [~Util - Speedy Trial Excludable Start]
February, 2021
  • February 01, 2021: [~Util - Speedy Trial Excludable Start]
  • February 01, 2021: [Status Conference]
December, 2020
  • December 08, 2020: [~Util - Speedy Trial Excludable Start]
  • December 08, 2020: [Further Proceedings Hearing]
October, 2020
  • October 22, 2020: [Further Proceedings Hearing]
  • October 22, 2020: [~Util - Speedy Trial Excludable Start]
August, 2020
  • August 20, 2020: [~Util - Speedy Trial Excludable Start]
  • August 20, 2020: [Further Proceedings Hearing]
  • August 20, 2020: [Order on Motion to Declare Complex]
  • August 19, 2020: [Declare Complex]
  • August 06, 2020: [Order - TEXT ONLY]
July, 2020
  • July 27, 2020: [~Util - Add and Terminate Attorneys]
  • July 27, 2020: [Order]
  • July 27, 2020: [Arraignment]
  • July 27, 2020: [Initial Appearance]
  • July 23, 2020: [Bond]
  • July 17, 2020: [Summons Returned Executed]
  • July 09, 2020: [Summons Issued]
  • July 08, 2020: [Sealed Document - Court User Only]
  • July 08, 2020: [Notice of Attorney Appearance - USA]
  • July 08, 2020: [Case Assignment]
  • July 08, 2020: [Indictment]
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