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: 3:25-cr-00043-1
  • Case Name: USA v. Malindo, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Notice of Filing Official Transcript]
  • April 18, 2025: [Transcript - Court Official]
  • April 17, 2025: [Order - TEXT ONLY]
  • April 14, 2025: [Continue]
  • April 02, 2025: [Order on Motion for Protective Order]
  • April 02, 2025: [Writ of Habeas Corpus ad prosequendum]
  • April 02, 2025: [Notice of Attorney Appearance - Defendant]
  • April 02, 2025: [Add and Terminate Attorneys]
  • April 01, 2025: [Notice of Attorney Appearance - Defendant]
  • April 01, 2025: [Writ of Habeas Corpus ad prosequendum (Application)]
March, 2025
  • March 31, 2025: [Due Process Protections Act]
  • March 31, 2025: [Protective Order]
  • March 31, 2025: [Arraignment]
  • March 31, 2025: [Detention Hearing]
  • March 31, 2025: [Initial Appearance]
  • March 31, 2025: [~Util - Add and Terminate Attorneys]
  • March 31, 2025: [Order]
  • March 31, 2025: [Arrest]
  • March 31, 2025: [Case Unsealed]
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