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: 3:25-cr-00043-1
  • Case Name: USA v. Malindo, et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Statement of Reason]
  • February 13, 2026: [Judgment and Commitment]
  • February 11, 2026: [Sealed Sentencing Memorandum]
  • February 05, 2026: [Order on Motion for leave to Seal a Document]
  • February 02, 2026: [Sentencing Memorandum]
  • February 02, 2026: [Presentence Investigation Report]
  • February 02, 2026: [Sealed Sentencing Memorandum]
  • February 02, 2026: [Sealed Motion for leave to Seal a Document]
January, 2026
  • January 15, 2026: [Order on Motion to Dismiss]
  • January 14, 2026: [Dismiss]
  • January 09, 2026: [Sealed Supplemental Plea Agreement]
  • January 08, 2026: [Change of Plea Hearing]
  • January 08, 2026: [~Util - Plea Entered]
  • January 08, 2026: [Presentence Investigation Report]
  • January 08, 2026: [Sealed Supplemental Plea Agreement]
  • January 08, 2026: [Plea Agreement]
  • January 07, 2026: [Change of Plea Hearing]
  • January 07, 2026: [~Util - Plea Entered]
December, 2025
  • December 22, 2025: [Status Conference]
  • December 22, 2025: [Order on Motion to Continue]
  • December 22, 2025: [~Util - Speedy Trial Excludable Start]
  • December 22, 2025: [Continue]
  • December 18, 2025: [Status Conference]
November, 2025
  • November 20, 2025: [Change of Plea Hearing]
  • November 20, 2025: [~Util - Plea Entered]
  • November 20, 2025: [Sealed Supplemental Plea Agreement]
  • November 20, 2025: [Plea Agreement]
  • November 18, 2025: [Status Conference]
  • November 05, 2025: [Status Conference]
October, 2025
  • October 31, 2025: [Order]
  • October 31, 2025: [Detention Hearing]
  • October 28, 2025: [Detention Hearing]
  • October 22, 2025: [Order on Motion to Modify Conditions of Release]
  • October 22, 2025: [Order on Motion for Hearing]
  • October 20, 2025: [Order Referring Motion - TEXT ONLY]
  • October 16, 2025: [Modify Conditions of Release]
  • October 16, 2025: [Order Referring Motion - TEXT ONLY]
  • October 07, 2025: [Hearing]
September, 2025
  • September 15, 2025: [Prob12-Modification Order]
  • September 12, 2025: [Order]
  • September 12, 2025: [~Util - Speedy Trial Excludable Start]
  • September 12, 2025: [Status Conference]
August, 2025
  • August 22, 2025: [Summons Returned Executed]
  • August 20, 2025: [Schedules]
  • August 20, 2025: [Summons Issued]
  • August 20, 2025: [Sealed Document - Court User Only]
  • August 20, 2025: [Indictment]
  • August 07, 2025: [Bond Revocation Hearing]
  • August 06, 2025: [Exhibit Inventory]
  • August 01, 2025: [Bond Revocation Hearing]
July, 2025
  • July 31, 2025: [Status Conference]
  • July 31, 2025: [Order on Motion for Extension of Time to File]
  • July 31, 2025: [~Util - Speedy Trial Excludable Start]
  • July 31, 2025: [Order on Motion to Continue]
  • July 31, 2025: [Continue]
  • July 31, 2025: [Extension of Time to File Document]
  • July 22, 2025: [Warrant Issued]
  • July 22, 2025: [Sealed Order - Revocation]
  • July 15, 2025: [Order - TEXT ONLY]
June, 2025
  • June 11, 2025: [Order]
  • June 10, 2025: [Exhibit Inventory]
  • June 10, 2025: [Detention Hearing]
May, 2025
  • May 29, 2025: [Order on Motion for Protective Order]
  • May 29, 2025: [~Util - Speedy Trial Excludable Start]
  • May 29, 2025: [Status Conference]
  • May 28, 2025: [Order on Motion for Hearing]
  • May 28, 2025: [Due Process Protections Act]
  • May 28, 2025: [Initial Appearance]
  • May 28, 2025: [Arraignment]
  • May 28, 2025: [Arrest]
  • May 28, 2025: [Order]
  • May 28, 2025: [~Util - Add and Terminate Attorneys]
  • May 23, 2025: [Protective Order]
  • May 23, 2025: [Initial Appearance - Revocation Proceedings]
  • May 22, 2025: [Order Referring Motion - TEXT ONLY]
  • May 09, 2025: [Writ of Habeas Corpus ad prosequendum]
  • May 08, 2025: [Summons Returned Executed]
  • May 07, 2025: [Hearing]
  • May 06, 2025: [USP Status - No Action]
  • May 06, 2025: [Writ of Habeas Corpus ad prosequendum (Application)]
  • May 05, 2025: [Schedules]
  • May 05, 2025: [Summons Issued]
  • May 05, 2025: [Sealed Order - Revocation]
April, 2025
  • April 24, 2025: [~Util - Speedy Trial Excludable Start]
  • April 24, 2025: [Status Conference]
  • April 24, 2025: [Order on Motion to Continue]
  • April 18, 2025: [Notice of Filing Official Transcript]
  • April 18, 2025: [Transcript - Court Official]
  • April 17, 2025: [Order - TEXT ONLY]
  • April 14, 2025: [Continue]
  • April 02, 2025: [Order on Motion for Protective Order]
  • April 02, 2025: [Writ of Habeas Corpus ad prosequendum]
  • April 02, 2025: [Notice of Attorney Appearance - Defendant]
  • April 02, 2025: [Add and Terminate Attorneys]
  • April 01, 2025: [Notice of Attorney Appearance - Defendant]
  • April 01, 2025: [Writ of Habeas Corpus ad prosequendum (Application)]
March, 2025
  • March 31, 2025: [Due Process Protections Act]
  • March 31, 2025: [Protective Order]
  • March 31, 2025: [Arraignment]
  • March 31, 2025: [Detention Hearing]
  • March 31, 2025: [Initial Appearance]
  • March 31, 2025: [~Util - Add and Terminate Attorneys]
  • March 31, 2025: [Order]
  • March 31, 2025: [Arrest]
  • March 31, 2025: [Case Unsealed]
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