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-00139-1
  • Case Name: USA v. Agbaniyaka, et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Status Conference]
  • January 20, 2023: [~Util - Speedy Trial Excludable Start]
November, 2022
  • November 16, 2022: [Status Conference]
  • November 16, 2022: [~Util - Speedy Trial Excludable Start]
  • November 10, 2022: [Order - TEXT ONLY]
October, 2022
  • October 28, 2022: [Due Process Protections Act]
  • October 28, 2022: [Order]
  • October 28, 2022: [Initial Appearance]
  • October 28, 2022: [Arraignment]
  • October 28, 2022: [~Util - Add and Terminate Attorneys]
  • October 27, 2022: [Order on Motion to Amend/Correct]
  • October 26, 2022: [Order on Motion to Amend/Correct]
  • October 25, 2022: [Amend/Correct]
  • October 24, 2022: [Statement of Reason]
  • October 24, 2022: [Judgment and Commitment]
  • October 21, 2022: [Acknowledgement of Waiver of Appeal Rights]
  • October 21, 2022: [Sentencing]
  • October 19, 2022: [Sentencing Memorandum]
  • October 18, 2022: [Notice of Docket Correction re:PDF]
  • October 14, 2022: [Sentencing Memorandum]
September, 2022
  • September 29, 2022: [Order on Proposed Agreed Order]
  • September 28, 2022: [Warrant Returned Executed]
  • September 28, 2022: [Rule 5 Documents Received]
  • September 28, 2022: [Arrest - Other District]
  • September 27, 2022: [Statement of Reason]
  • September 27, 2022: [Proposed Agreed Order]
  • September 27, 2022: [Judgment and Commitment]
  • September 22, 2022: [Presentence Investigation Report]
  • September 22, 2022: [Order - TEXT ONLY]
  • September 21, 2022: [Acknowledgement of Waiver of Appeal Rights]
  • September 20, 2022: [Sentencing]
  • September 19, 2022: [Sentencing Memorandum]
  • September 16, 2022: [Sentencing Memorandum]
  • September 15, 2022: [Presentence Investigation Report]
  • September 07, 2022: [Presentence Investigation Report]
August, 2022
  • August 12, 2022: [Presentence Investigation Report]
July, 2022
  • July 18, 2022: [Sealed Supplemental Plea Agreement]
  • July 18, 2022: [Plea Agreement]
June, 2022
  • June 30, 2022: [Order]
  • June 30, 2022: [Change of Plea Hearing]
  • June 30, 2022: [~Util - Plea Entered]
  • June 28, 2022: [Sealed Supplemental Plea Agreement]
  • June 24, 2022: [Plea Agreement]
May, 2022
  • May 26, 2022: [Order]
  • May 26, 2022: [Change of Plea Hearing]
  • May 26, 2022: [~Util - Plea Entered]
  • May 26, 2022: [Bond]
April, 2022
  • April 25, 2022: [Schedules]
  • April 25, 2022: [~Util - Speedy Trial Excludable Start]
  • April 25, 2022: [Status Conference]
February, 2022
  • February 16, 2022: [~Util - Speedy Trial Excludable Start]
  • February 16, 2022: [Status Conference]
  • February 15, 2022: [Order on Motion to Unseal Case]
  • February 15, 2022: [Case Unsealed]
  • February 15, 2022: [Unseal Case]
December, 2021
  • December 20, 2021: [Order]
  • December 20, 2021: [~Util - Speedy Trial Excludable Start]
  • December 20, 2021: [Arraignment]
  • December 20, 2021: [Status Conference]
  • December 20, 2021: [Case Unsealed]
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