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-00102-1
  • Case Name: USA v. Villa-Lopez
  • Filing Type: Criminal
Filing History
April, 2022
  • April 22, 2022: [Order on Motion for Forfeiture of Property]
  • April 20, 2022: [Forfeiture of Property]
March, 2022
  • March 21, 2022: [Notice (Other)]
  • March 21, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 14, 2022: [Order on Motion for Forfeiture of Property]
  • February 08, 2022: [Forfeiture of Property]
August, 2021
  • August 20, 2021: [Statement of Reason]
  • August 19, 2021: [Judgment and Commitment]
  • August 19, 2021: [Sentencing]
  • August 18, 2021: [Waiver]
  • August 18, 2021: [Interpreter Oath]
  • August 17, 2021: [Sentencing Memorandum]
  • August 03, 2021: [Presentence Investigation Report]
July, 2021
  • July 16, 2021: [Presentence Investigation Report]
June, 2021
  • June 23, 2021: [Order on Report and Recommendations]
  • June 07, 2021: [Sealed Supplemental Plea Agreement]
  • June 07, 2021: [Report and Recommendations]
  • June 07, 2021: [Change of Plea Hearing]
  • June 04, 2021: [Plea Agreement]
  • June 04, 2021: [Consent to Rule 11]
  • June 04, 2021: [Interpreter Oath]
May, 2021
  • May 17, 2021: [Order - TEXT ONLY]
April, 2021
  • April 16, 2021: [Status Conference]
  • April 16, 2021: [~Util - Speedy Trial Excludable Start]
  • April 13, 2021: [Interpreter Oath]
  • April 12, 2021: [Order]
January, 2021
  • January 15, 2021: [Status Conference]
  • January 15, 2021: [~Util - Speedy Trial Excludable Start]
December, 2020
  • December 03, 2020: [Order]
  • December 03, 2020: [~Util - Add and Terminate Attorneys]
  • December 03, 2020: [Initial Appearance]
  • December 03, 2020: [Arraignment]
  • December 03, 2020: [Arrest]
  • December 03, 2020: [Interpreter Oath]
November, 2020
  • November 03, 2020: [Warrant Issued]
  • November 03, 2020: [Sealed Document - Court User Only]
  • November 03, 2020: [Notice of Attorney Appearance - USA]
  • November 03, 2020: [Case Assignment]
  • November 03, 2020: [Indictment]
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