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: 3:21-cr-00046-2
Case Name: USA v. Garcia, et al.
Filing Type: Criminal

Filing History

January, 2023

January 13, 2023: [Continue]

December, 2022

December 21, 2022: [Response to Motion]
December 14, 2022: [Order]
December 14, 2022: [~Util - Schedules - Motion and R&R Deadlines]
December 08, 2022: [Compassionate Release]
December 08, 2022: [Reduce Sentence]

October, 2022

October 21, 2022: [Status Conference]
October 03, 2022: [Judgment Returned Executed]
October 03, 2022: [Status Conference]

September, 2022

September 29, 2022: [Statement of Reason]
September 29, 2022: [Judgment and Commitment]
September 28, 2022: [Sentencing]
September 27, 2022: [Sentencing Memorandum]
September 22, 2022: [Statement of Reason]
September 22, 2022: [Judgment and Commitment]
September 21, 2022: [Interpreter Oath]
September 21, 2022: [Sentencing]
September 19, 2022: [Sentencing Memorandum]
September 19, 2022: [Continue]

August, 2022

August 03, 2022: [Status Conference]

June, 2022

June 23, 2022: [Order]
June 08, 2022: [Statement of Reason]
June 07, 2022: [Interpreter Oath]
June 06, 2022: [Judgment and Commitment]
June 06, 2022: [Sentencing]

May, 2022

May 31, 2022: [Order on Motion to Continue]
May 31, 2022: [Presentence Investigation Report]
May 31, 2022: [Order on Motion for leave to Seal a Document]
May 27, 2022: [Sealed Sentencing Memorandum]
May 27, 2022: [Sealed Motion to Seal Case]
May 27, 2022: [Sentencing Memorandum]
May 27, 2022: [Add and Terminate Attorneys]
May 26, 2022: [Sealed Sentencing Memorandum]
May 26, 2022: [Continue]
May 26, 2022: [Sealed Motion for leave to Seal a Document]
May 26, 2022: [Sentencing Memorandum]
May 25, 2022: [Sentencing Memorandum]
May 23, 2022: [Presentence Investigation Report]
May 16, 2022: [Presentence Investigation Report]
May 11, 2022: [Presentence Investigation Report]
May 03, 2022: [Presentence Investigation Report]

April, 2022

April 27, 2022: [Presentence Investigation Report]
April 21, 2022: [Presentence Investigation Report]
April 19, 2022: [Statement of Reason]
April 19, 2022: [Judgment and Commitment]
April 19, 2022: [Sentencing]
April 14, 2022: [Sentencing Memorandum]
April 07, 2022: [Presentence Investigation Report]
April 06, 2022: [Order on Motion for Forfeiture of Property]
April 05, 2022: [Presentence Investigation Report]

March, 2022

March 31, 2022: [Bond Hearing]
March 18, 2022: [Forfeiture of Property]
March 04, 2022: [Presentence Investigation Report]
March 02, 2022: [Sealed Supplemental Plea Agreement]
March 02, 2022: [Plea Agreement]
March 02, 2022: [Interpreter Oath]
March 02, 2022: [Change of Plea Hearing]
March 02, 2022: [~Util - Plea Entered]
March 02, 2022: [Order]
March 01, 2022: [Change of Plea Hearing]
March 01, 2022: [~Util - Plea Entered]
March 01, 2022: [Order]

February, 2022

February 28, 2022: [Statement of Reason]
February 28, 2022: [Judgment and Commitment]
February 28, 2022: [Sentencing]
February 18, 2022: [Presentence Investigation Report]

January, 2022

January 21, 2022: [Schedules]
January 21, 2022: [Order on Motion to Continue]
January 21, 2022: [Change of Plea Hearing]
January 21, 2022: [~Util - Plea Entered]
January 21, 2022: [Order]
January 21, 2022: [Continue]
January 20, 2022: [Order on Motion to Dismiss]
January 19, 2022: [Dismiss]
January 14, 2022: [Sentencing Memorandum]
January 12, 2022: [Presentence Investigation Report]
January 07, 2022: [Sentencing Memorandum]

December, 2021

December 20, 2021: [Order - TEXT ONLY]
December 14, 2021: [Presentence Investigation Report]
December 01, 2021: [Schedules]
December 01, 2021: [~Util - Speedy Trial Excludable Start]
December 01, 2021: [Status Conference]

October, 2021

October 27, 2021: [~Util - Speedy Trial Excludable Start]
October 27, 2021: [Status Conference]
October 08, 2021: [Warrant Returned Executed]

September, 2021

September 27, 2021: [Sealed Supplemental Plea Agreement]
September 24, 2021: [Plea Agreement]
September 24, 2021: [Interpreter Oath]
September 24, 2021: [Change of Plea Hearing]
September 24, 2021: [~Util - Plea Entered]
September 24, 2021: [Order]
September 17, 2021: [Status Conference]
September 17, 2021: [~Util - Speedy Trial Excludable Start]
September 09, 2021: [Order on Motion for Hearing]
September 02, 2021: [Hearing]

August, 2021

August 05, 2021: [~Util - Speedy Trial Excludable Start]
August 05, 2021: [Status Conference]

July, 2021

July 20, 2021: [Arraignment]
July 20, 2021: [Order]
July 19, 2021: [Warrant Returned Executed]
July 19, 2021: [Arraignment]
July 19, 2021: [~Util - Add and Terminate Attorneys]
July 19, 2021: [Initial Appearance]
July 19, 2021: [Order]
July 16, 2021: [Bond]
July 16, 2021: [Interpreter Oath]
July 16, 2021: [Warrant Returned Executed]
July 16, 2021: [Arrest]
July 14, 2021: [Bond]
July 14, 2021: [Rule 5 Documents Received]
July 13, 2021: [Notice of Attorney Appearance - Defendant]

June, 2021

June 17, 2021: [Status Conference]
June 17, 2021: [Order on Motion to Declare Complex]
June 17, 2021: [Order on Motion to Continue]
June 15, 2021: [Declare Complex]
June 15, 2021: [Continue]
June 10, 2021: [Order - TEXT ONLY]
June 08, 2021: [Arraignment]
June 08, 2021: [Order]
June 07, 2021: [Arraignment]
June 07, 2021: [Detention Hearing]
June 07, 2021: [Order]
June 07, 2021: [Interpreter Oath]

May, 2021

May 28, 2021: [Initial Appearance]
May 28, 2021: [Order]
May 28, 2021: [~Util - Add and Terminate Attorneys]
May 27, 2021: [Interpreter Oath]
May 26, 2021: [Order - TEXT ONLY]
May 26, 2021: [Arraignment]
May 26, 2021: [Initial Appearance]
May 26, 2021: [Order]
May 26, 2021: [~Util - Add and Terminate Attorneys]
May 26, 2021: [Case Unsealed]
May 26, 2021: [Arrest]
May 26, 2021: [Warrant Returned Executed]
May 26, 2021: [Summons Returned Executed]

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