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-00134-1
  • Case Name: USA v. Siats
  • Filing Type: Criminal
Filing History
May, 2022
  • May 06, 2022: [Order on Motion for Forfeiture of Property]
  • May 05, 2022: [Forfeiture of Property]
April, 2022
  • April 04, 2022: [Notice (Other)]
  • April 04, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 08, 2022: [Statement of Reason]
  • March 08, 2022: [Judgment and Commitment]
  • March 07, 2022: [Order]
  • March 07, 2022: [Sentencing]
  • March 04, 2022: [Order on Motion for Forfeiture of Property]
  • March 04, 2022: [Forfeiture of Property]
February, 2022
  • February 28, 2022: [Sentencing Memorandum]
  • February 16, 2022: [Presentence Investigation Report]
January, 2022
  • January 19, 2022: [Presentence Investigation Report]
December, 2021
  • December 03, 2021: [Sealed Supplemental Plea Agreement]
  • December 02, 2021: [Waiver of Indictment]
  • December 02, 2021: [Plea Agreement]
  • December 02, 2021: [Notice of Attorney Appearance - Defendant]
  • December 02, 2021: [Order]
  • December 02, 2021: [Arraignment]
  • December 02, 2021: [Initial Appearance]
  • December 02, 2021: [Change of Plea Hearing]
  • December 02, 2021: [~Util - Plea Entered]
  • December 02, 2021: [Add and Terminate Attorneys]
October, 2021
  • October 22, 2021: [Summons Returned Executed]
  • October 20, 2021: [Schedules]
  • October 20, 2021: [Summons Issued]
  • October 19, 2021: [Case Assignment]
  • October 19, 2021: [Information - Felony]
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