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-00087-1
  • Case Name: USA v. Castillo-Juarez
  • Filing Type: Criminal
Filing History
June, 2025
  • June 13, 2025: [Summons Issued]
  • June 13, 2025: [Sealed Order - Revocation]
May, 2025
  • May 23, 2025: [USP Status - No Action]
April, 2025
  • April 11, 2025: [USP Status - No Action]
  • April 07, 2025: [Prob12-Modification Order]
January, 2023
  • January 10, 2023: [Order on Motion for Forfeiture of Property]
  • January 09, 2023: [Forfeiture of Property]
December, 2022
  • December 16, 2022: [Waiver of Indictment]
  • December 16, 2022: [Order]
  • December 15, 2022: [Change of Plea Hearing]
  • December 15, 2022: [~Util - Plea Entered]
  • December 15, 2022: [Sealed Supplemental Plea Agreement]
  • December 13, 2022: [Plea Agreement]
  • December 09, 2022: [Summons Issued]
  • December 09, 2022: [Sealed Document - Court User Only]
  • December 09, 2022: [Information - Felony]
  • December 05, 2022: [Sealed Order]
November, 2022
  • November 30, 2022: [Sealed Document]
  • November 22, 2022: [Order on Motion for Miscellaneous Relief]
  • November 22, 2022: [Miscellaneous Relief]
  • November 18, 2022: [Sealed Order]
  • November 10, 2022: [Arraignment]
  • November 09, 2022: [Ex Parte Motion]
  • November 07, 2022: [Notice (Other)]
October, 2022
  • October 27, 2022: [Summons Returned Executed]
  • October 25, 2022: [Add and Terminate Attorneys]
  • October 25, 2022: [Continue]
  • October 24, 2022: [Notice of Attorney Appearance - USA]
  • October 19, 2022: [Summons Issued]
  • October 19, 2022: [Sealed Document - Court User Only]
  • October 19, 2022: [Indictment]
  • October 19, 2022: [Presentence Investigation Report]
  • October 07, 2022: [Reply]
  • October 03, 2022: [Response to Motion]
September, 2022
  • September 26, 2022: [Presentence Investigation Report]
  • September 19, 2022: [Dismiss]
  • September 14, 2022: [Sealed Order]
  • September 14, 2022: [~Util - Terminate Motions]
  • September 02, 2022: [Ex Parte Motion]
August, 2022
  • August 29, 2022: [Status Conference]
  • August 29, 2022: [~Util - Speedy Trial Excludable Start]
  • August 12, 2022: [Notice of Filing Official Transcript]
  • August 12, 2022: [Sealed Transcript]
  • August 12, 2022: [Transcript - Court Official]
  • August 10, 2022: [Sealed Order]
  • August 09, 2022: [Ex Parte Motion]
  • August 03, 2022: [Order]
  • August 03, 2022: [Change of Plea Hearing]
  • August 03, 2022: [~Util - Plea Entered]
  • August 03, 2022: [Status Conference]
  • August 03, 2022: [~Util - Speedy Trial Excludable Start]
  • August 03, 2022: [Sealed Supplemental Plea Agreement]
  • August 02, 2022: [Plea Agreement]
  • August 01, 2022: [Order - TEXT ONLY]
June, 2022
  • June 09, 2022: [~Util - Terminate Motions]
  • June 09, 2022: [~Util - Speedy Trial Excludable Start]
  • June 09, 2022: [Status Conference]
  • June 06, 2022: [Statement of Reason]
  • June 06, 2022: [Judgment and Commitment]
  • June 06, 2022: [Sentencing]
  • June 01, 2022: [Sentencing Memorandum]
May, 2022
  • May 13, 2022: [Order on Motion for Miscellaneous Relief]
  • May 11, 2022: [Response to Motion]
  • May 10, 2022: [Miscellaneous Relief]
  • May 06, 2022: [Notice of Filing Official Transcript]
  • May 06, 2022: [Transcript - Court Official]
  • May 04, 2022: [~Util - Speedy Trial Excludable Start]
  • May 04, 2022: [Status Conference]
April, 2022
  • April 05, 2022: [Reply to Response to Motion]
March, 2022
  • March 29, 2022: [Response to Motion]
  • March 18, 2022: [Order on Motion for Extension of Time to File]
  • March 16, 2022: [Status Report]
  • March 16, 2022: [Extension of Time to File Document]
  • March 03, 2022: [Reconsideration]
  • March 02, 2022: [Order]
February, 2022
  • February 28, 2022: [Response to Objections]
  • February 24, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 22, 2022: [~Util - Speedy Trial Excludable Start]
  • February 22, 2022: [Status Conference]
  • February 15, 2022: [Presentence Investigation Report]
  • February 11, 2022: [Extension of Time to File Response/Reply]
  • February 03, 2022: [Objection]
January, 2022
  • January 25, 2022: [Sealed Order]
  • January 24, 2022: [Presentence Investigation Report]
  • January 19, 2022: [Order on Motion for Discovery]
  • January 07, 2022: [Sealed Document]
  • January 07, 2022: [Ex Parte Motion]
December, 2021
  • December 13, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 10, 2021: [Reply to Response to Motion]
  • December 08, 2021: [Order]
  • December 08, 2021: [Change of Plea Hearing]
  • December 08, 2021: [~Util - Plea Entered]
  • December 08, 2021: [Sealed Supplemental Plea Agreement]
  • December 08, 2021: [Plea Agreement]
  • December 08, 2021: [Extension of Time to File Response/Reply]
  • December 02, 2021: [Schedules]
  • December 02, 2021: [~Util - Speedy Trial Excludable Start]
  • December 02, 2021: [Status Conference]
  • December 01, 2021: [Response to Motion]
November, 2021
  • November 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 19, 2021: [Extension of Time to File Response/Reply]
  • November 17, 2021: [Sealed Document]
October, 2021
  • October 18, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 13, 2021: [Reply to Response to Motion]
  • October 08, 2021: [Notice of Filing Official Transcript]
  • October 08, 2021: [Transcript - Court Official]
  • October 08, 2021: [Sealed Order]
  • October 04, 2021: [Response to Motion]
September, 2021
  • September 30, 2021: [Status Report]
  • September 30, 2021: [Notice of Filing Official Transcript]
  • September 30, 2021: [Transcript - Court Official]
  • September 29, 2021: [Extension of Time to File Response/Reply]
  • September 29, 2021: [Ex Parte Motion]
  • September 27, 2021: [Status Conference]
  • September 27, 2021: [~Util - Terminate Motions]
  • September 20, 2021: [Order - TEXT ONLY]
  • September 16, 2021: [Adopt]
August, 2021
  • August 26, 2021: [Order on Motion for Miscellaneous Relief]
  • August 26, 2021: [~Util - Speedy Trial Excludable Start]
  • August 26, 2021: [~Util - Terminate Motions]
  • August 26, 2021: [Status Conference]
  • August 18, 2021: [Miscellaneous Relief]
  • August 13, 2021: [Sealed Motion for leave to Seal a Document]
  • August 13, 2021: [Discovery]
July, 2021
  • July 23, 2021: [~Util - Speedy Trial Excludable Start]
  • July 23, 2021: [Status Conference]
  • July 23, 2021: [~Util - Terminate Motions]
  • July 12, 2021: [Order on Motion for Miscellaneous Relief]
  • July 08, 2021: [Sealed Document]
  • July 08, 2021: [Sealed Motion for leave to Seal a Document]
  • July 08, 2021: [Reply to Response to Motion]
June, 2021
  • June 29, 2021: [Sealed Order]
  • June 24, 2021: [Response to Motion]
  • June 15, 2021: [Miscellaneous Relief]
  • June 14, 2021: [Sealed Document]
  • June 10, 2021: [Order on Motion to Revoke]
  • June 09, 2021: [Order]
  • June 08, 2021: [Order on Motion for leave to Seal a Document]
  • June 08, 2021: [Sealed Order]
  • June 04, 2021: [Order Referring Motion - TEXT ONLY]
  • June 04, 2021: [Sealed Motion for leave to Seal a Document]
  • June 01, 2021: [Reply to Response to Motion]
May, 2021
  • May 26, 2021: [Response to Motion]
  • May 20, 2021: [~Util - Terminate Motions]
  • May 20, 2021: [~Util - Speedy Trial Excludable Start]
  • May 20, 2021: [Status Conference]
  • May 18, 2021: [Bond]
  • May 18, 2021: [Revoke]
  • May 18, 2021: [Order on Motion for leave to Seal a Document]
  • May 17, 2021: [Review]
  • May 17, 2021: [Order]
  • May 17, 2021: [Exhibit Inventory]
  • May 14, 2021: [Sealed Motion for leave to Seal a Document]
  • May 14, 2021: [Detention Hearing]
  • May 14, 2021: [Notice (Other)]
  • May 13, 2021: [Order on Motion for Bond]
  • May 13, 2021: [Detention Hearing]
  • May 13, 2021: [~Util - Terminate Motions]
  • May 07, 2021: [Order - TEXT ONLY]
  • May 06, 2021: [Order Referring Motion - TEXT ONLY]
  • May 05, 2021: [Response to Motion]
  • May 05, 2021: [Hearing]
  • May 05, 2021: [Review]
April, 2021
  • April 15, 2021: [Response to Motion]
  • April 13, 2021: [Order]
  • April 13, 2021: [Arraignment]
  • April 12, 2021: [Order]
  • April 12, 2021: [~Util - Add and Terminate Attorneys]
  • April 12, 2021: [Initial Appearance]
  • April 12, 2021: [Warrant Returned Executed]
  • April 12, 2021: [Arrest]
  • April 09, 2021: [Order]
  • April 06, 2021: [Sealed Order]
  • April 06, 2021: [~Util - Speedy Trial Excludable Start]
  • April 06, 2021: [Status Conference]
  • April 06, 2021: [Arraignment]
  • April 02, 2021: [Order on Motion to Unseal Document]
  • April 01, 2021: [Bond]
  • April 01, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 31, 2021: [Schedules]
  • March 31, 2021: [Unseal Document]
  • March 30, 2021: [Order on Motion to Unseal Document]
  • March 30, 2021: [Case Unsealed]
  • March 29, 2021: [Unseal Document]
December, 2020
  • December 17, 2020: [Status Conference]
  • December 17, 2020: [~Util - Speedy Trial Excludable Start]
  • December 15, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 18, 2020: [Order - TEXT ONLY]
  • November 18, 2020: [Waiver]
  • November 18, 2020: [Waiver of Preliminary Hearing]
  • November 13, 2020: [Warrant Returned Executed]
  • November 13, 2020: [Order]
  • November 13, 2020: [Initial Appearance]
  • November 13, 2020: [Arraignment]
  • November 13, 2020: [Arrest]
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