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-00104-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 18, 2022: [Statement of Reason]
  • October 18, 2022: [Judgment and Commitment]
  • October 14, 2022: [Court's Advice of Right to Appeal]
  • October 13, 2022: [Sentencing]
  • October 12, 2022: [Order on Motion for Forfeiture of Property]
  • October 12, 2022: [Sentencing Memorandum]
  • October 11, 2022: [Forfeiture of Property]
  • October 06, 2022: [Notice (Other)]
  • October 06, 2022: [Notice of Attorney Appearance - USA]
  • October 03, 2022: [Sentencing Memorandum]
September, 2022
  • September 14, 2022: [Presentence Investigation Report]
August, 2022
  • August 23, 2022: [Presentence Investigation Report]
  • August 17, 2022: [Order]
July, 2022
  • July 08, 2022: [Order on Motion for Forfeiture of Property]
  • July 07, 2022: [Forfeiture of Property]
June, 2022
  • June 29, 2022: [Sealed Order]
  • June 29, 2022: [~Util - Terminate Motions]
  • June 29, 2022: [Sealed Supplemental Plea Agreement]
  • June 28, 2022: [Judgment and Commitment]
  • June 28, 2022: [Statement of Reason]
  • June 28, 2022: [Court's Advice of Right to Appeal]
  • June 28, 2022: [Interpreter Oath]
  • June 28, 2022: [Sentencing]
  • June 28, 2022: [Plea Agreement]
  • June 28, 2022: [Order]
  • June 28, 2022: [Change of Plea Hearing]
  • June 28, 2022: [~Util - Plea Entered]
  • June 28, 2022: [Waiver of Indictment]
  • June 28, 2022: [Information - Felony]
  • June 27, 2022: [Change of Plea Hearing]
  • June 15, 2022: [Sealed Order]
  • June 14, 2022: [Sealed Motion for leave to Seal a Document]
  • June 13, 2022: [Proposed Agreed Order]
  • June 13, 2022: [Order on Motion to Continue]
  • June 02, 2022: [Continue]
April, 2022
  • April 07, 2022: [Order on Motion to Vacate]
  • April 04, 2022: [Vacate]
January, 2022
  • January 27, 2022: [~Util - Terminate Motions]
  • January 27, 2022: [Order]
  • January 25, 2022: [Continue]
December, 2021
  • December 08, 2021: [Order on Motion to Continue]
  • December 07, 2021: [Response to Motion]
  • December 02, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • December 02, 2021: [Order]
  • December 01, 2021: [Continue]
October, 2021
  • October 08, 2021: [Order on Motion to Continue]
  • October 07, 2021: [Continue]
  • October 06, 2021: [Continue]
August, 2021
  • August 31, 2021: [Arraignment]
  • August 31, 2021: [Interpreter Oath]
  • August 28, 2021: [Notice of Attorney Appearance - Defendant]
  • August 23, 2021: [Summons Returned Executed]
  • August 19, 2021: [Notice of Attorney Appearance - Defendant]
  • August 19, 2021: [Order Referring Case to Magistrate Judge]
  • August 18, 2021: [Order]
  • August 18, 2021: [Preliminary Hearing]
  • August 18, 2021: [Interpreter Oath]
  • August 18, 2021: [Order of Detention]
  • August 18, 2021: [Detention Hearing]
  • August 18, 2021: [Schedules]
  • August 18, 2021: [Summons Issued]
  • August 18, 2021: [Sealed Document - Court User Only]
  • August 18, 2021: [Notice of Attorney Appearance - USA]
  • August 18, 2021: [Case Assignment]
  • August 18, 2021: [Indictment]
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