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: 5:23-cr-00036-1
  • Case Name: USA v. Villa et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 15, 2026: [Status Conference]
  • January 15, 2026: [~Util - Speedy Trial Excludable Start]
November, 2025
  • November 21, 2025: [Order on Proposed Agreed Order]
  • November 20, 2025: [Proposed Agreed Order]
  • November 20, 2025: [Order]
  • November 20, 2025: [~Util - Add and Terminate Attorneys]
  • November 20, 2025: [Initial Appearance]
  • November 20, 2025: [Arraignment]
  • November 13, 2025: [Remark (Public)]
  • November 13, 2025: [Order on Motion to Unseal Case]
  • November 13, 2025: [Case Unsealed]
  • November 12, 2025: [Order Referring Motion - TEXT ONLY]
October, 2024
  • October 10, 2024: [Sentencing Memorandum]
  • October 09, 2024: [Sentencing Memorandum]
  • October 04, 2024: [Presentence Investigation Report]
  • October 01, 2024: [Order on Motion for Forfeiture of Property]
September, 2024
  • September 26, 2024: [Forfeiture of Property]
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