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-00027-1
  • Case Name: USA v. Caal-Caal et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 09, 2026: [Order on Motion for Forfeiture of Property]
  • February 06, 2026: [Statement of Reason]
  • February 06, 2026: [Judgment and Commitment]
  • February 06, 2026: [Interpreter Oath]
  • February 06, 2026: [Forfeiture of Property]
January, 2026
  • January 15, 2026: [Interpreter Oath]
  • January 08, 2026: [Departure]
  • January 08, 2026: [Sentencing Memorandum]
  • January 07, 2026: [Order - TEXT ONLY]
  • January 06, 2026: [Sentencing Memorandum]
December, 2025
  • December 29, 2025: [Presentence Investigation Report]
  • December 22, 2025: [Status Conference]
  • December 22, 2025: [~Util - Speedy Trial Excludable Start]
  • December 22, 2025: [Statement of Reason]
  • December 22, 2025: [Judgment and Commitment]
  • December 10, 2025: [Notice (Other)]
  • December 09, 2025: [Sentencing Memorandum]
  • December 09, 2025: [Presentence Investigation Report]
  • December 08, 2025: [Sentencing Memorandum]
November, 2025
  • November 25, 2025: [Presentence Investigation Report]
  • November 06, 2025: [Presentence Investigation Report]
October, 2025
  • October 30, 2025: [Change of Plea Hearing]
  • October 30, 2025: [~Util - Plea Entered]
  • October 30, 2025: [Order]
  • October 16, 2025: [Interpreter Oath]
  • October 15, 2025: [Sealed Supplemental Plea Agreement]
  • October 15, 2025: [Plea Agreement]
August, 2025
  • August 13, 2025: [Status Conference]
  • August 13, 2025: [~Util - Speedy Trial Excludable Start]
  • August 12, 2025: [Change of Plea Hearing]
  • August 12, 2025: [~Util - Plea Entered]
  • August 12, 2025: [Order]
  • August 08, 2025: [Interpreter Oath]
  • August 07, 2025: [Plea Agreement]
  • August 07, 2025: [Sealed Supplemental Plea Agreement]
  • August 01, 2025: [Order - TEXT ONLY]
June, 2025
  • June 30, 2025: [Interpreter Oath]
  • June 27, 2025: [Schedules]
  • June 27, 2025: [Status Conference]
  • June 27, 2025: [~Util - Speedy Trial Excludable Start]
  • June 26, 2025: [Initial Appearance]
  • June 26, 2025: [Arraignment]
  • June 26, 2025: [Order]
  • June 26, 2025: [~Util - Add and Terminate Attorneys]
  • June 26, 2025: [Detention Hearing]
  • June 25, 2025: [Notice of Attorney Appearance - Defendant]
  • June 23, 2025: [Notice (Other)]
  • June 16, 2025: [Interpreter Oath]
  • June 13, 2025: [Summons Returned Executed]
  • June 06, 2025: [Order]
  • June 06, 2025: [Arraignment]
  • June 03, 2025: [Notice (Other)]
  • June 03, 2025: [Interpreter Oath]
May, 2025
  • May 16, 2025: [Writ of Habeas Corpus ad prosequendum]
  • May 16, 2025: [Writ of Habeas Corpus ad prosequendum (Application)]
  • May 16, 2025: [Order]
  • May 16, 2025: [Initial Appearance]
  • May 16, 2025: [Interpreter Oath]
  • May 16, 2025: [Summons Returned Executed]
  • May 15, 2025: [Summons Issued]
  • May 13, 2025: [Warrant Issued]
  • May 13, 2025: [Notice of Attorney Appearance - USA]
  • May 13, 2025: [Sealed Document - Court User Only]
  • May 13, 2025: [Case Assignment]
  • May 13, 2025: [Indictment]
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