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: 3:21-cr-00022-1
  • Case Name: USA v. Subleski
  • Filing Type: Criminal
Filing History
March, 2022
  • March 17, 2022: [Order on Motion for Forfeiture of Property]
  • March 16, 2022: [Forfeiture of Property]
  • March 16, 2022: [Notice (Other)]
  • March 16, 2022: [Notice of Attorney Appearance - USA]
February, 2022
  • February 01, 2022: [Judgment Returned Executed]
September, 2021
  • September 13, 2021: [Revocation of Supervised Release - Final Hearing]
August, 2021
  • August 31, 2021: [USP Packet]
  • August 31, 2021: [Initial Appearance - Revocation Proceedings]
  • August 12, 2021: [Summons Issued]
  • August 12, 2021: [Sealed Order - Revocation]
  • August 06, 2021: [Notice of Filing Official Transcript]
  • August 06, 2021: [Sealed Transcript]
  • August 06, 2021: [Transcript - Court Official]
July, 2021
  • July 27, 2021: [Statement of Reason]
  • July 27, 2021: [Waiver]
  • July 27, 2021: [Judgment and Commitment]
  • July 27, 2021: [Order on Motion for Forfeiture of Property]
  • July 26, 2021: [Order on Motion for Disclosure]
  • July 26, 2021: [Order on Motion to Preserve/Retain]
  • July 26, 2021: [Order on Motion for Miscellaneous Relief]
  • July 26, 2021: [Order on Motion for Leave to]
  • July 26, 2021: [Sentencing]
  • July 21, 2021: [Sentencing Memorandum]
  • July 20, 2021: [Presentence Investigation Report]
  • July 19, 2021: [Sentencing Memorandum]
  • July 19, 2021: [Forfeiture of Property]
  • July 08, 2021: [Presentence Investigation Report]
June, 2021
  • June 09, 2021: [Presentence Investigation Report]
May, 2021
  • May 03, 2021: [Sealed Supplemental Plea Agreement]
  • May 03, 2021: [Plea Agreement]
April, 2021
  • April 30, 2021: [Change of Plea Hearing]
  • April 30, 2021: [~Util - Plea Entered]
  • April 29, 2021: [Status Conference]
  • April 23, 2021: [Change of Plea Hearing]
  • April 12, 2021: [Order]
  • April 06, 2021: [Response to Motion]
  • April 05, 2021: [Reply to Response to Motion]
  • April 05, 2021: [Response to Motion]
March, 2021
  • March 26, 2021: [Leave to]
  • March 26, 2021: [Preserve/Retain]
  • March 26, 2021: [Disclosure]
  • March 26, 2021: [Miscellaneous Relief]
  • March 26, 2021: [Response]
  • March 12, 2021: [Order]
  • March 12, 2021: [~Util - Add and Terminate Attorneys]
  • March 12, 2021: [Arraignment]
February, 2021
  • February 26, 2021: [Summons Returned Executed]
  • February 24, 2021: [Schedules]
  • February 24, 2021: [Summons Issued]
  • February 24, 2021: [Sealed Document - Court User Only]
  • February 24, 2021: [Notice of Attorney Appearance - USA]
  • February 24, 2021: [Indictment]
  • February 24, 2021: [Case Assignment]
  • February 24, 2021: [Order - TEXT ONLY]
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