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: 5:15-cr-00017-1
  • Case Name: USA v. Pena
  • Filing Type: Criminal
Filing History
May, 2016
  • May 03, 2016: [Order on Motion for Forfeiture of Property]
April, 2016
  • April 13, 2016: [Forfeiture of Property]
February, 2016
  • February 03, 2016: [Order on Motion for Miscellaneous Relief]
  • February 02, 2016: [Miscellaneous Relief]
December, 2015
  • December 22, 2015: [Notice (Other)]
  • December 22, 2015: [Statement of Reason]
  • December 21, 2015: [Judgment and Commitment]
  • December 17, 2015: [Sentencing]
  • December 14, 2015: [Notice (Other)]
  • December 03, 2015: [Notice (Other)]
  • December 03, 2015: [Notice of Attorney Appearance - USA]
  • December 01, 2015: [Response]
November, 2015
  • November 23, 2015: [Departure]
  • November 23, 2015: [Sentencing Memorandum]
  • November 10, 2015: [Presentence Investigation Report]
  • November 03, 2015: [Sentencing Memorandum]
October, 2015
  • October 07, 2015: [Order]
July, 2015
  • July 07, 2015: [Order on Motion for Forfeiture of Property]
  • July 06, 2015: [Forfeiture of Property]
  • July 02, 2015: [~Util - Case No Longer Referred]
  • July 02, 2015: [Change of Plea Hearing]
  • July 02, 2015: [~Util - Plea Entered]
  • July 02, 2015: [Order]
  • July 02, 2015: [Waiver of Indictment]
June, 2015
  • June 26, 2015: [Order Referring Case to Magistrate Judge]
  • June 26, 2015: [~Util - Speedy Trial Excludable Start]
  • June 19, 2015: [Initial Appearance]
  • June 19, 2015: [Arraignment]
  • June 19, 2015: [~Util - Add and Terminate Attorneys]
  • June 19, 2015: [Order]
  • June 18, 2015: [Financial Affidavit - CJA23]
  • June 18, 2015: [Bond]
  • June 17, 2015: [Order - TEXT ONLY]
  • June 01, 2015: [Summons Issued]
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