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: 3:22-cr-00014-1
  • Case Name: USA v. SANCHEZ ET AL
  • Filing Type: Criminal
Filing History
April, 2025
  • April 14, 2025: [Order on Motion for Miscellaneous Relief]
  • April 10, 2025: [Miscellaneous Relief]
March, 2025
  • March 28, 2025: [Order]
  • March 27, 2025: [Financial Affidavit - CJA23]
  • March 24, 2025: [Return of Service]
  • March 17, 2025: [Financial Affidavit - CJA23]
  • March 12, 2025: [Order]
October, 2024
  • October 04, 2024: [Order on Motion for Miscellaneous Relief]
September, 2024
  • September 27, 2024: [~Util - Terminate Motions]
  • September 27, 2024: [Sealed Order]
  • September 27, 2024: [Miscellaneous Relief]
  • September 26, 2024: [Order on Motion for Miscellaneous Relief]
  • September 26, 2024: [Sealed Document]
August, 2022
  • August 16, 2022: [Order on Motion to Continue]
  • August 11, 2022: [Response]
  • August 10, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • August 10, 2022: [Order]
  • August 09, 2022: [Continue]
July, 2022
  • July 01, 2022: [Order on Motion to Travel]
June, 2022
  • June 30, 2022: [Travel]
  • June 10, 2022: [Order on Motion to Continue]
  • June 10, 2022: [Order on Motion to Declare Complex]
  • June 08, 2022: [Response to Motion]
  • June 07, 2022: [Response to Motion]
  • June 06, 2022: [Response to Motion]
  • June 06, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • June 06, 2022: [Order]
  • June 03, 2022: [Declare Complex]
  • June 01, 2022: [Notice of Attorney Appearance - Defendant]
May, 2022
  • May 02, 2022: [Order on Motion to Continue]
April, 2022
  • April 29, 2022: [Response]
  • April 28, 2022: [Response to Motion]
  • April 27, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • April 27, 2022: [Order]
  • April 26, 2022: [Continue]
  • April 21, 2022: [Order - TEXT ONLY]
  • April 19, 2022: [Sealed Document - Court User Only]
  • April 14, 2022: [Order of Detention]
  • April 13, 2022: [Order]
  • April 13, 2022: [Arraignment]
  • April 13, 2022: [Detention Hearing]
  • April 12, 2022: [Interpreter Oath]
  • April 12, 2022: [Order]
  • April 12, 2022: [Initial Appearance]
  • April 12, 2022: [Case Unsealed]
  • April 12, 2022: [Arrest]
March, 2022
  • March 28, 2022: [Notice (Other)]
  • March 28, 2022: [Filing Fee Received]
  • March 25, 2022: [Bond]
  • March 25, 2022: [Order]
  • March 25, 2022: [Arraignment]
  • March 25, 2022: [Initial Appearance]
  • March 25, 2022: [Case Unsealed]
  • March 23, 2022: [Bond]
  • March 22, 2022: [Notice of Attorney Appearance - Defendant]
  • March 22, 2022: [Order]
  • March 22, 2022: [Arraignment]
  • March 17, 2022: [Order]
  • March 17, 2022: [Initial Appearance]
  • March 17, 2022: [Case Unsealed]
  • March 16, 2022: [Notice of Attorney Appearance - Defendant]
  • March 16, 2022: [~Util - Add and Terminate Attorneys]
  • March 16, 2022: [Order]
  • March 16, 2022: [Initial Appearance]
  • March 16, 2022: [Case Unsealed]
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