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: 5:25-cr-00009-1
  • Case Name: USA v. DaValillo-Silva et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 10, 2026: [Order on Report and Recommendations]
January, 2026
  • January 28, 2026: [Order]
  • January 28, 2026: [~Util - Speedy Trial Excludable Start]
  • January 16, 2026: [Report and Recommendations]
  • January 16, 2026: [Change of Plea Hearing]
  • January 16, 2026: [~Util - Plea Entered]
  • January 16, 2026: [Interpreter Oath]
  • January 16, 2026: [Sealed Supplemental Plea Agreement]
  • January 16, 2026: [Consent to Rule 11]
  • January 16, 2026: [Plea Agreement]
  • January 13, 2026: [Order]
  • January 13, 2026: [~Util - Speedy Trial Excludable Start]
November, 2025
  • November 13, 2025: [Status Conference]
  • November 13, 2025: [~Util - Speedy Trial Excludable Start]
October, 2025
  • October 10, 2025: [~Util - Speedy Trial Excludable Start]
  • October 10, 2025: [Status Conference]
September, 2025
  • September 26, 2025: [Order - TEXT ONLY]
  • September 26, 2025: [~Util - Speedy Trial Excludable Start]
August, 2025
  • August 13, 2025: [~Util - Speedy Trial Excludable Start]
  • August 13, 2025: [Order]
June, 2025
  • June 27, 2025: [Status Conference]
  • June 27, 2025: [~Util - Speedy Trial Excludable Start]
  • June 25, 2025: [Order - TEXT ONLY]
April, 2025
  • April 30, 2025: [~Util - Speedy Trial Excludable Start]
  • April 30, 2025: [Status Conference]
  • April 11, 2025: [Notice (Other)]
  • April 11, 2025: [Initial Appearance]
  • April 11, 2025: [Arraignment]
  • April 11, 2025: [Order]
  • April 11, 2025: [~Util - Add and Terminate Attorneys]
  • April 10, 2025: [Notice of Attorney Appearance - Defendant]
  • April 09, 2025: [Interpreter Oath]
  • April 08, 2025: [Warrant Returned Executed]
  • April 08, 2025: [Arrest]
March, 2025
  • March 19, 2025: [Writ of Habeas Corpus ad prosequendum]
  • March 19, 2025: [Writ of Habeas Corpus ad prosequendum (Application)]
  • March 11, 2025: [Warrant Issued]
  • March 11, 2025: [Sealed Document - Court User Only]
  • March 11, 2025: [Notice of Attorney Appearance - USA]
  • March 11, 2025: [Indictment]
  • March 11, 2025: [Case Assignment]
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