criminal · Lexington division · 5:25-cr-00072
United States v. Yin
U.S. District Court, Eastern District of Kentucky, filed June 5, 2025; terminated Nov. 25, 2025.
- Docket number
- 5:25-cr-00072
- Court
- U.S. District Court, Eastern District of Kentucky — Lexington
- Date filed
- June 5, 2025
- Date terminated
- Nov. 25, 2025
- Assigned to
- Karen K. Caldwell
- Referred to
- Edward B. Atkins
- Nature of suit
- —
- Cause
- —
- Records
- CourtListener / RECAP (free) · PACER (login, fees)
Parties (as listed)
- Heng Yin
- USA
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. Yin PACER 108616 · CourtListener
Recent docket entries
| Date | # | Entry |
|---|---|---|
| Aug. 29, 2025 | 24 | REPORT AND RECOMMENDATIONS on Plea of Guilty as to Heng Yin: Objections to R&R due w/in 14 days. Signed by Magistrate Judge Edward B. Atkins on 8/29/2025. (DC) cc: COR,USM,USP (Entered: 08/29/2025) |
| June 5, 2025 | 3 | MOTION for Arrest Warrant by USA as to Heng Yin. (STC) (Entered: 06/05/2025) |
| June 5, 2025 | 2 | SEALED UNREDACTED Indictment re 1 Indictment by USA as to Heng Yin (STC) (Entered: 06/05/2025) |
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.