criminal · Covington division · 2:25-cr-00023
United States v. Tomas-Carrillo
U.S. District Court, Eastern District of Kentucky, filed March 13, 2025; terminated Aug. 22, 2025.
- Docket number
- 2:25-cr-00023
- Court
- U.S. District Court, Eastern District of Kentucky — Covington
- Date filed
- March 13, 2025
- Date terminated
- Aug. 22, 2025
- Assigned to
- David L. Bunning
- Referred to
- Candace J. Smith
- Nature of suit
- —
- Cause
- —
- Records
- CourtListener / RECAP (free) · PACER (login, fees)
Parties (as listed)
- USA
- Josue Mario Tomas-Carrillo
Party roles (plaintiff/defendant) are not exposed by the mirror; names are listed as they appear on the docket.
Related records under this docket number
PACER keeps a separate record per defendant in multi-defendant criminal cases, and E.D. Ky. pairs magistrate records for search-warrant matters. This page is the primary record; the others are:
- United States v. Tomas-Carrillo PACER 107679 · CourtListener
Recent docket entries
| Date | # | Entry |
|---|---|---|
| March 13, 2025 | 5 | STANDING REFERRAL ORDER: 1) In accordance with the standards and procedures established by Rule 59(a), the Magistrate Judge may determine any pretrial matter that does not dispose of a charge or defense; 2) In accordance with the standards and procedures established by Rule 59(b), the Magistrate Judge may make a recommended disposition concerning any pretrial matter that disposes of a charge or defense, including but not limited to any motion specifically listed in Rule 59(b). The Court excepts from this referral, and retains for initial decision, any motions in limine. Signed by Judge David L. Bunning on 06/12/2017. (WHP) cc: COR,USM,USP (Entered: 03/13/2025) |
| March 13, 2025 | 3 | MOTION for Arrest Warrant by USA as to Josue Mario Tomas-Carrillo. Motions referred to Candace J. Smith. (WHP) (Entered: 03/13/2025) |
| March 13, 2025 | 1 | INDICTMENT returned in open court as to Josue Mario Tomas-Carrillo (1) count 1. (WHP) (Entered: 03/13/2025) |
A complaint or indictment is an allegation. Nothing here is a finding of liability or guilt unless a docket entry says the court entered one.