criminal · Covington division · 2:25-cr-00086
United States v. Sanoni Garcia
U.S. District Court, Eastern District of Kentucky, filed Nov. 13, 2025; terminated April 23, 2026.
- Docket number
- 2:25-cr-00086
- Court
- U.S. District Court, Eastern District of Kentucky — Covington
- Date filed
- Nov. 13, 2025
- Date terminated
- April 23, 2026
- Assigned to
- David L. Bunning
- Referred to
- Candace J. Smith
- Nature of suit
- —
- Cause
- —
- Records
- CourtListener / RECAP (free) · PACER (login, fees)
Parties (as listed)
- Luis Juan Martin Sanoni Garcia
- USA
- United States
- Sanoni Garcia
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. Sanoni Garcia PACER 110171 · CourtListener
Recent docket entries
| Date | # | Entry |
|---|---|---|
| Oct. 31, 2025 | 1 | COMPLAINT as to Luis Juan Martin Sanoni Garcia (1). (TBB) [2:25-mj-02592-CJS] (Entered: 10/31/2025) |
| Oct. 31, 2025 | Conflict Check run. (TBB) [2:25-mj-02592-CJS] | |
| Oct. 31, 2025 | VIRTUAL NOTICE OF HEARING as to Luis Juan Martin Sanoni Garcia: INITIAL APPEARANCE and ARRAIGNMENT set for 11/3/2025 at 03:30 PM in COVINGTON before Magistrate Judge Candace J. Smith. (SLG) [2:25-mj-02592-CJS] |
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.