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-00083-1
  • Case Name: USA v. Valencia et al
  • Filing Type: Criminal
Filing History
August, 2025
  • August 11, 2025: [Presentence Investigation Report]
  • August 07, 2025: [Order on Motion to Continue]
  • August 01, 2025: [Continue]
July, 2025
  • July 07, 2025: [Presentence Investigation Report]
  • July 01, 2025: [Statement of Reason]
  • July 01, 2025: [Judgment and Commitment]
  • July 01, 2025: [Order]
  • July 01, 2025: [Arraignment]
  • July 01, 2025: [Change of Plea Hearing]
June, 2025
  • June 24, 2025: [Sealed Supplemental Plea Agreement]
  • June 24, 2025: [Waiver of Indictment]
  • June 24, 2025: [Plea Agreement]
  • June 24, 2025: [Interpreter Oath]
  • June 20, 2025: [Sentencing Memorandum]
  • June 18, 2025: [Sentencing Memorandum]
  • June 09, 2025: [Presentence Investigation Report]
  • June 06, 2025: [Order - TEXT ONLY]
  • June 04, 2025: [Order on Motion to Continue]
  • June 02, 2025: [Telephone Conference]
May, 2025
  • May 28, 2025: [Continue]
  • May 28, 2025: [Statement of Reason]
  • May 27, 2025: [Judgment and Commitment]
  • May 27, 2025: [Order]
  • May 27, 2025: [Change of Plea Hearing]
  • May 27, 2025: [Arraignment]
  • May 27, 2025: [~Util - Plea Entered]
  • May 23, 2025: [Sealed Supplemental Plea Agreement]
  • May 22, 2025: [Plea Agreement]
  • May 22, 2025: [Interpreter Oath]
  • May 22, 2025: [Waiver of Indictment]
  • May 16, 2025: [Telephone Conference]
  • May 16, 2025: [Order on Motion for Hearing]
  • May 14, 2025: [Sentencing Memorandum]
  • May 12, 2025: [Departure]
  • May 12, 2025: [Sentencing Memorandum]
  • May 12, 2025: [Presentence Investigation Report]
  • May 09, 2025: [Presentence Investigation Report]
  • May 07, 2025: [Hearing]
April, 2025
  • April 29, 2025: [Presentence Investigation Report]
  • April 16, 2025: [Presentence Investigation Report]
  • April 09, 2025: [Telephone Conference]
March, 2025
  • March 27, 2025: [Order]
  • March 27, 2025: [Arraignment]
  • March 27, 2025: [Change of Plea Hearing]
  • March 27, 2025: [~Util - Plea Entered]
  • March 26, 2025: [Sealed Supplemental Plea Agreement]
  • March 26, 2025: [Plea Agreement]
  • March 26, 2025: [Waiver of Indictment]
  • March 26, 2025: [Interpreter Oath]
  • March 26, 2025: [Information - Felony]
  • March 24, 2025: [Order - TEXT ONLY]
October, 2024
  • October 10, 2024: [~Util - Set/Clear Flags]
  • October 10, 2024: [Status Conference]
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