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: 3:24-cr-00108-1
  • Case Name: USA v. Al-Dulaimi et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 05, 2025: [Order on Motion to Withdraw as Attorney]
  • September 04, 2025: [Order Referring Motion]
  • September 03, 2025: [Notice of Attorney Appearance - Defendant]
  • September 03, 2025: [Withdraw as Attorney]
August, 2025
  • August 19, 2025: [~Util - Speedy Trial Excludable Start]
  • August 19, 2025: [Motion Hearing]
  • August 19, 2025: [Order on Motion to Sever Defendant]
July, 2025
  • July 18, 2025: [Response to Motion]
June, 2025
  • June 23, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 23, 2025: [Order on Motion for Extension of Time to File]
  • June 20, 2025: [Extension of Time to File Document]
  • June 20, 2025: [Extension of Time to File Response/Reply]
  • June 20, 2025: [Sever Defendant]
  • June 10, 2025: [Response to Motion]
May, 2025
  • May 28, 2025: [~Util - Speedy Trial Excludable Start]
  • May 28, 2025: [Order - TEXT ONLY]
  • May 28, 2025: [Proposed Order]
  • May 27, 2025: [Sever Defendant]
  • May 27, 2025: [Status Report]
  • May 15, 2025: [~Util - Speedy Trial Excludable Start]
  • May 15, 2025: [Status Conference]
April, 2025
  • April 28, 2025: [Order on Motion to Modify Conditions of Release]
  • April 28, 2025: [Order Referring Motion - TEXT ONLY]
  • April 25, 2025: [Modify Conditions of Release]
  • April 10, 2025: [~Util - Speedy Trial Excludable Start]
  • April 10, 2025: [Status Conference]
October, 2024
  • October 11, 2024: [Due Process Protections Act]
  • October 11, 2024: [Arraignment]
  • October 11, 2024: [Detention Hearing]
  • October 11, 2024: [Interpreter Oath]
  • October 10, 2024: [Bond]
  • October 08, 2024: [Due Process Protections Act]
  • October 08, 2024: [Arraignment]
  • October 08, 2024: [Order]
  • October 08, 2024: [Interpreter Oath]
  • October 07, 2024: [Order]
  • October 07, 2024: [Arrest]
  • October 07, 2024: [Initial Appearance]
  • October 07, 2024: [~Util - Add and Terminate Attorneys]
  • October 07, 2024: [Notice of Attorney Appearance - Defendant]
  • October 07, 2024: [Interpreter Oath]
  • October 04, 2024: [Bond]
  • October 04, 2024: [Due Process Protections Act]
  • October 04, 2024: [Interpreter Oath]
  • October 04, 2024: [Initial Appearance]
  • October 04, 2024: [~Util - Add and Terminate Attorneys]
  • October 04, 2024: [Arrest]
  • October 04, 2024: [Case Unsealed]
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