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: 3:23-cr-00062-1
  • Case Name: USA v. Martinez et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 15, 2025: [Presentence Investigation Report]
July, 2025
  • July 30, 2025: [Exhibit Inventory]
  • July 18, 2025: [Order]
  • July 17, 2025: [Order]
June, 2025
  • June 30, 2025: [Sealed Document - Court User Only]
  • June 30, 2025: [Jury Verdict]
  • June 30, 2025: [Order]
  • June 30, 2025: [Order on Motion to Exclude]
  • June 30, 2025: [Order on Motion to Supplement]
  • June 30, 2025: [Order on Motion in Limine]
  • June 30, 2025: [Jury Trial]
  • June 30, 2025: [Stipulation]
  • June 30, 2025: [Jury Instructions]
  • June 30, 2025: [Jury Notes]
  • June 27, 2025: [Jury Trial]
  • June 26, 2025: [Jury Trial]
  • June 26, 2025: [Notice of Docket Correction re:PDF]
  • June 26, 2025: [Supplement]
  • June 25, 2025: [Exhibit List]
  • June 25, 2025: [Jury Trial]
  • June 25, 2025: [Supplement]
  • June 25, 2025: [Proposed Jury Instructions]
  • June 24, 2025: [Jury Trial]
  • June 24, 2025: [Jury List]
  • June 23, 2025: [Exhibit List]
  • June 22, 2025: [Response to Motion]
  • June 22, 2025: [Supplement]
  • June 22, 2025: [Leave to]
  • June 20, 2025: [In Limine]
  • June 20, 2025: [Exclude]
  • June 20, 2025: [Notice (Other)]
  • June 20, 2025: [Order on Motion to Suppress]
  • June 20, 2025: [Order on Motion for Leave to]
  • June 20, 2025: [Order on Motion to Compel]
  • June 20, 2025: [Exhibit List]
  • June 20, 2025: [Order]
  • June 18, 2025: [Reply to Response to Motion]
  • June 17, 2025: [Proposed Jury Instructions]
  • June 17, 2025: [Response to Motion]
  • June 17, 2025: [Notice (Other)]
  • June 17, 2025: [Remark (Public)]
  • June 16, 2025: [~Util - Schedules - Motion and R&R Deadlines]
  • June 16, 2025: [Notice (Other)]
  • June 16, 2025: [Notice of Attorney Appearance - Defendant]
  • June 16, 2025: [Juror Questionnaires - Court User Only]
  • June 16, 2025: [Order]
  • June 13, 2025: [Order]
  • June 13, 2025: [Order on Motion to Sever Defendant]
  • June 13, 2025: [Pretrial Conference]
  • June 13, 2025: [Order on Motion in Limine]
  • June 13, 2025: [~Util - Schedules - Motion and R&R Deadlines]
  • June 13, 2025: [Order on Motion for Separate Trial on Counts]
  • June 13, 2025: [Leave to]
  • June 13, 2025: [Suppress]
  • June 13, 2025: [In Limine]
  • June 13, 2025: [Compel]
  • June 12, 2025: [Compel]
  • June 11, 2025: [Response]
  • June 09, 2025: [Objection]
  • June 09, 2025: [Separate Trial on Counts]
  • June 09, 2025: [Sever Defendant]
  • June 09, 2025: [Order on Motion to Continue]
  • June 09, 2025: [Notice of Attorney Appearance - USA]
  • June 09, 2025: [Exhibit List]
  • June 09, 2025: [Proposed Jury Instructions]
  • June 09, 2025: [Pretrial Memorandum]
  • June 08, 2025: [Continue]
  • June 04, 2025: [Notice (Other)]
  • June 03, 2025: [Notice of Intent to Use Evidence ]
  • June 02, 2025: [In Limine]
May, 2025
  • May 23, 2025: [Order]
  • May 21, 2025: [Telephone Conference]
  • May 08, 2025: [Order]
  • May 08, 2025: [Arraignment]
  • May 07, 2025: [Order]
  • May 07, 2025: [Telephone Conference]
April, 2025
  • April 25, 2025: [Order - TEXT ONLY]
  • April 23, 2025: [Summons Returned Executed]
  • April 23, 2025: [Order on Motion to Continue]
  • April 23, 2025: [Order]
  • April 18, 2025: [Summons Returned Executed]
  • April 16, 2025: [Schedules]
  • April 16, 2025: [Summons Issued]
  • April 16, 2025: [Sealed Document - Court User Only]
  • April 16, 2025: [Response to Order to Show Cause]
  • April 16, 2025: [Indictment]
  • April 16, 2025: [Continue]
  • April 16, 2025: [Order to Show Cause]
March, 2025
  • March 27, 2025: [Telephone Conference]
February, 2025
  • February 03, 2025: [Continue]
October, 2024
  • October 07, 2024: [Notice of Attorney Appearance - Defendant]
  • October 04, 2024: [Motion Hearing]
  • October 04, 2024: [~Util - Add and Terminate Attorneys]
  • October 04, 2024: [~Util - Terminate Motions]
September, 2024
  • September 27, 2024: [Order - TEXT ONLY]
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