U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
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
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]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.