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: 3:21-cr-00012-1
  • Case Name: USA v. Reyes et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Sentencing]
  • January 03, 2023: [Statement of Reason]
  • January 03, 2023: [Judgment and Commitment]
  • January 03, 2023: [Sentencing]
December, 2022
  • December 29, 2022: [Order on Motion to Withdraw as Attorney]
  • December 27, 2022: [Sentencing]
  • December 22, 2022: [Order Referring Case to Magistrate Judge]
  • December 21, 2022: [Withdraw as Attorney]
  • December 20, 2022: [Acknowledgement of Waiver of Appeal Rights]
  • December 16, 2022: [Sentencing Memorandum]
  • December 12, 2022: [Sentencing Memorandum]
  • December 10, 2022: [Sentencing Memorandum]
  • December 08, 2022: [Sentencing Memorandum]
November, 2022
  • November 28, 2022: [Presentence Investigation Report]
  • November 21, 2022: [Objection to Presentence Investigation Report]
  • November 17, 2022: [Order on Motion to Continue]
  • November 08, 2022: [Continue]
  • November 07, 2022: [Presentence Investigation Report]
  • November 03, 2022: [Presentence Investigation Report]
October, 2022
  • October 27, 2022: [Letter]
  • October 21, 2022: [Order on Motion for Forfeiture of Property]
  • October 14, 2022: [Forfeiture of Property]
  • October 07, 2022: [Presentence Investigation Report]
  • October 03, 2022: [Presentence Investigation Report]
September, 2022
  • September 16, 2022: [Judgment Returned Executed]
  • September 08, 2022: [Order]
  • September 07, 2022: [Jury Instructions]
  • September 07, 2022: [Sealed Document - Court User Only]
  • September 07, 2022: [Jury Verdict]
  • September 07, 2022: [Jury List]
  • September 07, 2022: [Jury Trial]
  • September 07, 2022: [Order on Motion in Limine]
  • September 05, 2022: [Response to Motion]
  • September 02, 2022: [Exhibit List]
  • September 02, 2022: [In Limine]
  • September 01, 2022: [Order]
  • September 01, 2022: [Change of Plea Hearing]
  • September 01, 2022: [~Util - Plea Entered]
August, 2022
  • August 30, 2022: [Rule 17(b)]
  • August 29, 2022: [Order on Motion for Miscellaneous Relief]
  • August 25, 2022: [Sealed Supplemental Plea Agreement]
  • August 25, 2022: [Plea Agreement]
  • August 25, 2022: [Miscellaneous Relief]
  • August 18, 2022: [Response to Motion]
  • August 08, 2022: [Reply to Response to Motion]
  • August 08, 2022: [Jury Instructions]
  • August 08, 2022: [Pretrial Memorandum]
  • August 08, 2022: [Exhibit List]
  • August 04, 2022: [Miscellaneous Relief]
  • August 04, 2022: [Notice of Intent to Use Evidence ]
  • August 03, 2022: [Response to Motion]
  • August 03, 2022: [Extension of Time to File Response/Reply]
  • August 01, 2022: [Statement of Reason]
  • August 01, 2022: [Judgment and Commitment]
  • August 01, 2022: [Sentencing]
July, 2022
  • July 29, 2022: [Waiver]
  • July 25, 2022: [Sentencing Memorandum]
  • July 20, 2022: [In Limine]
  • July 18, 2022: [Presentence Investigation Report]
June, 2022
  • June 29, 2022: [Order on Motion to Continue]
  • June 27, 2022: [Continue]
  • June 06, 2022: [Presentence Investigation Report]
  • June 01, 2022: [Order on Motion to Suppress]
  • June 01, 2022: [Order on Findings of Fact]
  • June 01, 2022: [Order on Motion for Hearing]
May, 2022
  • May 09, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • May 09, 2022: [~Util - Speedy Trial Excludable Start]
  • May 09, 2022: [Status Conference]
  • May 03, 2022: [Response to Objections]
  • May 03, 2022: [Objection to Findings of Fact]
April, 2022
  • April 27, 2022: [Order on Motion for Forfeiture of Property]
  • April 22, 2022: [Forfeiture of Property]
  • April 21, 2022: [Exhibit Inventory]
  • April 19, 2022: [Findings of Fact]
March, 2022
  • March 23, 2022: [Memorandum]
  • March 23, 2022: [Brief]
  • March 23, 2022: [Notice of Filing Official Transcript]
  • March 23, 2022: [Transcript - Court Official]
  • March 21, 2022: [Sealed Supplemental Plea Agreement]
  • March 21, 2022: [Plea Agreement]
  • March 21, 2022: [Change of Plea Hearing]
  • March 21, 2022: [~Util - Plea Entered]
  • March 21, 2022: [Order]
  • March 15, 2022: [Notice of Change of Address]
  • March 10, 2022: [Schedules]
  • March 10, 2022: [~Util - Speedy Trial Excludable Start]
  • March 10, 2022: [Status Conference]
  • March 09, 2022: [Notice of Filing Official Transcript]
  • March 09, 2022: [Transcript - Court Official]
February, 2022
  • February 22, 2022: [Motion Hearing]
  • February 22, 2022: [Order on Motion to Withdraw as Attorney]
  • February 22, 2022: [Suppression Hearing]
  • February 01, 2022: [Status Conference]
January, 2022
  • January 27, 2022: [Withdraw as Attorney]
  • January 20, 2022: [Order Referring Motion - TEXT ONLY]
  • January 18, 2022: [~Util - Terminate Motions]
  • January 18, 2022: [~Util - Speedy Trial Excludable Start]
  • January 18, 2022: [Status Conference]
  • January 13, 2022: [Notice (Other)]
  • January 11, 2022: [Response to Motion]
  • January 05, 2022: [Hearing]
  • January 05, 2022: [Sealed Document - Court User Only]
December, 2021
  • December 28, 2021: [Suppress]
  • December 28, 2021: [Extension of Time to File Document]
  • December 01, 2021: [Status Conference]
  • December 01, 2021: [~Util - Speedy Trial Excludable Start]
November, 2021
  • November 02, 2021: [Order - TEXT ONLY]
September, 2021
  • September 27, 2021: [~Util - Speedy Trial Excludable Start]
  • September 27, 2021: [Telephone Conference]
August, 2021
  • August 18, 2021: [Notice of Attorney Appearance - USA]
  • August 18, 2021: [Order]
  • August 16, 2021: [Arraignment]
  • August 16, 2021: [Initial Appearance]
  • August 16, 2021: [Order]
  • August 16, 2021: [~Util - Add and Terminate Attorneys]
  • August 16, 2021: [Arrest]
  • August 09, 2021: [Order - TEXT ONLY]
July, 2021
  • July 30, 2021: [~Util - Speedy Trial Excludable Start]
  • July 30, 2021: [Status Conference]
  • July 22, 2021: [Writ of Habeas Corpus ad prosequendum]
  • July 20, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
  • July 15, 2021: [Arraignment]
  • July 15, 2021: [Detention Hearing]
  • July 15, 2021: [Order]
  • July 08, 2021: [Initial Appearance]
  • July 08, 2021: [Arrest]
  • July 08, 2021: [Order]
  • July 08, 2021: [~Util - Add and Terminate Attorneys]
June, 2021
  • June 16, 2021: [Order on Motion for Miscellaneous Relief]
  • June 07, 2021: [Miscellaneous Relief]
  • June 02, 2021: [Writ of Habeas Corpus ad prosequendum]
  • June 01, 2021: [Writ of Habeas Corpus ad prosequendum (Application)]
  • June 01, 2021: [Docket Correction]
May, 2021
  • May 28, 2021: [Status Conference]
  • May 28, 2021: [~Util - Speedy Trial Excludable Start]
April, 2021
  • April 12, 2021: [Order]
  • April 08, 2021: [~Util - Speedy Trial Excludable Start]
  • April 08, 2021: [Status Conference]
March, 2021
  • March 12, 2021: [Initial Appearance]
  • March 12, 2021: [Arraignment]
  • March 12, 2021: [Order]
  • March 12, 2021: [~Util - Add and Terminate Attorneys]
February, 2021
  • February 26, 2021: [Summons Returned Executed]
  • February 24, 2021: [Schedules]
  • February 24, 2021: [Warrant Issued]
  • February 24, 2021: [Summons Issued]
  • February 24, 2021: [Sealed Document - Court User Only]
  • February 24, 2021: [Notice of Attorney Appearance - USA]
  • February 24, 2021: [Case Assignment]
  • February 24, 2021: [Indictment]
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.