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: 3:15-cr-00054-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 29, 2022: [Notice to Receiving District of Criminal Case Transfer]
March, 2021
  • March 12, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • March 03, 2021: [USP - No Action]
October, 2020
  • October 09, 2020: [Order]
  • October 09, 2020: [Amended Judgment]
  • October 09, 2020: [~Util - Terminate Motions]
  • October 08, 2020: [Notice (Other)]
September, 2020
  • September 28, 2020: [Amend/Correct]
  • September 17, 2020: [Order]
July, 2020
  • July 17, 2020: [Notice (Other)]
May, 2020
  • May 13, 2020: [Amended Judgment]
  • May 13, 2020: [Order]
April, 2020
  • April 24, 2020: [Amend/Correct]
  • April 20, 2020: [USCA Mandate]
  • April 03, 2020: [Order on Motion to Amend/Correct]
  • April 02, 2020: [Amend/Correct]
February, 2020
  • February 25, 2020: [USCA Judgment]
December, 2019
  • December 20, 2019: [Order on Motion for Forfeiture of Property]
  • December 09, 2019: [Order on Motion for Miscellaneous Relief]
  • December 03, 2019: [Forfeiture of Property]
October, 2019
  • October 08, 2019: [Miscellaneous Relief]
August, 2019
  • August 12, 2019: [Sealed Order]
July, 2019
  • July 09, 2019: [Order on Ex Parte Motion]
June, 2019
  • June 28, 2019: [Ex Parte Motion]
April, 2019
  • April 03, 2019: [Jury Trial]
March, 2019
  • March 14, 2019: [Notice (Other)]
  • March 14, 2019: [Notice of Attorney Appearance - USA]
February, 2019
  • February 27, 2019: [Sealed Order]
  • February 14, 2019: [Judgment Returned Executed]
January, 2019
  • January 28, 2019: [Notice of Filing Official Transcript]
  • January 28, 2019: [Transcript - Court Official]
  • January 08, 2019: [Exhibit Inventory]
  • January 08, 2019: [Notice (Other)]
  • January 08, 2019: [Sealed Order]
  • January 08, 2019: [USCA Case Number]
  • January 03, 2019: [Docket Correction]
  • January 03, 2019: [Notice of Appeal]
  • January 03, 2019: [Filing Fee Received]
December, 2018
  • December 31, 2018: [Notice (Other)]
  • December 21, 2018: [Judgment and Commitment]
  • December 21, 2018: [Statement of Reason]
  • December 20, 2018: [Judgment and Commitment]
  • December 20, 2018: [Sentencing]
  • December 19, 2018: [Court's Advice of Right to Appeal]
  • December 19, 2018: [Interpreter Oath]
  • December 17, 2018: [Statement of Reason]
  • December 17, 2018: [Notice (Other)]
  • December 13, 2018: [Sentencing Memorandum]
  • December 11, 2018: [Judgment and Commitment]
  • December 08, 2018: [Sentencing Memorandum]
  • December 04, 2018: [Acknowledgment of Rights]
  • December 03, 2018: [Ex Parte Motion]
November, 2018
  • November 30, 2018: [Sentencing]
  • November 30, 2018: [Interpreter Oath]
  • November 30, 2018: [Sentencing Continuation]
  • November 29, 2018: [Sentencing Memorandum]
  • November 29, 2018: [Order on Motion to Produce]
  • November 29, 2018: [Order on Motion for Miscellaneous Relief]
  • November 29, 2018: [Order on Motion for New Trial]
  • November 29, 2018: [Order on Motion for Acquittal]
  • November 28, 2018: [Continue]
  • November 28, 2018: [Sentencing Memorandum]
  • November 27, 2018: [Sentencing Memorandum]
  • November 26, 2018: [Reply]
  • November 19, 2018: [Presentence Investigation Report]
  • November 16, 2018: [Judgment and Commitment]
  • November 15, 2018: [Presentence Investigation Report]
  • November 11, 2018: [Response to Motion]
  • November 05, 2018: [Statement of Reason]
  • November 05, 2018: [Judgment and Commitment]
October, 2018
  • October 31, 2018: [Exhibit Inventory]
  • October 29, 2018: [Acquittal]
  • October 29, 2018: [New Trial]
  • October 25, 2018: [Presentence Investigation Report]
  • October 24, 2018: [Presentence Investigation Report]
  • October 18, 2018: [Sentencing]
  • October 18, 2018: [Acknowledgment of Rights]
  • October 18, 2018: [Interpreter Oath]
  • October 15, 2018: [Notice of Filing Official Transcript]
  • October 15, 2018: [Sealed Transcript]
  • October 15, 2018: [Transcript - Court Official]
  • October 15, 2018: [Notice (Other)]
  • October 12, 2018: [Reply to Response to Motion]
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
  • October 10, 2018: [Notice of Filing Official Transcript]
  • October 10, 2018: [Transcript - Court Official]
  • October 09, 2018: [Statement of Reason]
  • October 05, 2018: [Notice of Filing Official Transcript]
  • October 05, 2018: [Transcript - Court Official]
  • October 02, 2018: [Judgment and Commitment]
  • October 02, 2018: [Sentencing]
  • October 02, 2018: [Acknowledgment of Rights]
  • October 01, 2018: [Sentencing]
  • October 01, 2018: [~Util - Plea Entered]
  • October 01, 2018: [Add Counts]
September, 2018
  • September 28, 2018: [Response to Motion]
  • September 28, 2018: [Reply to Response to Motion]
  • September 26, 2018: [Order on Motion for Extension of Time to File]
  • September 25, 2018: [Response to Motion]
  • September 25, 2018: [Pretrial Conference]
  • September 18, 2018: [Notice of Filing Official Transcript]
  • September 17, 2018: [Transcript - Court Official]
  • September 17, 2018: [Sealed Document - Court User Only]
  • September 14, 2018: [Response to Motion]
  • September 14, 2018: [Miscellaneous Relief]
  • September 13, 2018: [Extension of Time to File Document]
  • September 11, 2018: [Sentencing Memorandum]
  • September 10, 2018: [Continue]
  • September 10, 2018: [Docket Correction]
  • September 07, 2018: [Sentencing Memorandum]
  • September 07, 2018: [Forfeiture of Property]
  • September 06, 2018: [Sealed Document - Court User Only]
  • September 05, 2018: [Jury Instructions]
  • September 05, 2018: [Jury Verdict]
  • September 05, 2018: [Produce]
  • September 05, 2018: [Notice of Filing Official Transcript]
  • September 04, 2018: [Notice of Attorney Appearance - Defendant]
  • September 04, 2018: [Transcript - Court Official]
  • September 03, 2018: [Notice of Filing Official Transcript]
  • September 03, 2018: [Transcript - Court Official]
August, 2018
  • August 31, 2018: [Change of Plea Hearing]
  • August 31, 2018: [~Util - Plea Entered]
  • August 31, 2018: [~Util - Add and Terminate Attorneys]
  • August 31, 2018: [Jury Trial]
  • August 31, 2018: [Order]
  • August 31, 2018: [Presentence Investigation Report]
  • August 30, 2018: [Sealed Supplemental Plea Agreement]
  • August 28, 2018: [Information - Felony]
  • August 28, 2018: [Interpreter Oath]
  • August 28, 2018: [Waiver of Indictment]
  • August 28, 2018: [Plea Agreement]
  • August 28, 2018: [Jury Trial]
  • August 28, 2018: [Response to Motion]
  • August 27, 2018: [Response]
  • August 27, 2018: [In Limine]
  • August 26, 2018: [Memorandum]
  • August 24, 2018: [Jury Trial]
  • August 23, 2018: [Jury Trial]
  • August 23, 2018: [Ex Parte Motion]
  • August 22, 2018: [Jury Trial]
  • August 21, 2018: [Proposed Jury Instructions]
  • August 21, 2018: [Interpreter Oath]
  • August 21, 2018: [Jury Trial]
  • August 20, 2018: [Jury Trial]
  • August 17, 2018: [Presentence Investigation Report]
  • August 17, 2018: [Interpreter Oath]
  • August 17, 2018: [Jury Trial]
  • August 17, 2018: [Sealed Order]
  • August 16, 2018: [Interpreter Oath]
  • August 16, 2018: [Jury Trial]
  • August 15, 2018: [Jury Trial]
  • August 14, 2018: [Presentence Investigation Report]
  • August 14, 2018: [Jury Trial]
  • August 14, 2018: [Order]
  • August 14, 2018: [Jury List]
  • August 14, 2018: [Interpreter Oath]
  • August 13, 2018: [Stipulation]
  • August 13, 2018: [Exhibit List]
  • August 13, 2018: [Reply to Response to Motion]
  • August 10, 2018: [Interpreter Oath]
  • August 10, 2018: [Response]
  • August 09, 2018: [Presentence Investigation Report]
  • August 08, 2018: [Exhibit List]
  • August 08, 2018: [Notice (Other)]
  • August 06, 2018: [Ex Parte Motion]
  • August 06, 2018: [Sealed Order]
  • August 06, 2018: [Order on Motion for Miscellaneous Relief]
  • August 03, 2018: [Miscellaneous Relief]
  • August 03, 2018: [Response to Motion]
  • August 02, 2018: [Order on Motion for Miscellaneous Relief]
  • August 02, 2018: [Sealed Document]
  • August 02, 2018: [Sealed Motion for leave to Seal a Document]
  • August 01, 2018: [Miscellaneous Relief]
July, 2018
  • July 26, 2018: [Notice of Filing Official Transcript]
  • July 25, 2018: [Sealed Transcript]
  • July 25, 2018: [Transcript - Court Official]
  • July 24, 2018: [Case No Longer Referred]
  • July 24, 2018: [Notice (Other)]
  • July 23, 2018: [Notice of Attorney Appearance - USA]
  • July 20, 2018: [In Limine]
  • July 19, 2018: [Telephone Conference]
  • July 18, 2018: [Sealed Document - Court User Only]
  • July 18, 2018: [Order on Ex Parte Motion]
  • July 16, 2018: [Exhibit List]
  • July 13, 2018: [Proposed Voir Dire]
  • July 13, 2018: [Proposed Jury Instructions]
  • July 13, 2018: [Ex Parte Motion]
  • July 13, 2018: [Pretrial Memorandum]
  • July 11, 2018: [Proposed Jury Instructions]
  • July 11, 2018: [Pretrial Memorandum]
June, 2018
  • June 11, 2018: [Sealed Order]
May, 2018
  • May 30, 2018: [Order on Report and Recommendations]
  • May 29, 2018: [Ex Parte Motion]
  • May 03, 2018: [Report and Recommendations]
  • May 03, 2018: [Change of Plea Hearing]
  • May 03, 2018: [Sealed Supplemental Plea Agreement]
  • May 03, 2018: [Consent to Rule 11]
  • May 03, 2018: [Plea Agreement]
  • May 01, 2018: [Plea Agreement]
April, 2018
  • April 30, 2018: [Order - TEXT ONLY]
  • April 25, 2018: [Order Reassigning Case]
  • April 13, 2018: [Plea Agreement]
March, 2018
  • March 26, 2018: [Sealed Order]
  • March 14, 2018: [Ex Parte Motion]
  • March 14, 2018: [Sealed Order]
  • March 14, 2018: [Change of Plea Hearing]
  • March 14, 2018: [~Util - Plea Entered]
  • March 14, 2018: [Report and Recommendations]
  • March 12, 2018: [Sealed Supplemental Plea Agreement]
  • March 12, 2018: [Plea Agreement]
  • March 12, 2018: [Consent to Rule 11]
  • March 12, 2018: [Bond Revocation Hearing]
  • March 12, 2018: [Order]
  • March 12, 2018: [~Util - Add and Terminate Attorneys]
  • March 12, 2018: [Interpreter Oath]
  • March 07, 2018: [Revoke]
  • March 05, 2018: [In Limine]
  • March 05, 2018: [Order]
February, 2018
  • February 16, 2018: [Order on Motion in Limine]
  • February 08, 2018: [Ex Parte Motion]
January, 2018
  • January 25, 2018: [Ex Parte Motion]
  • January 23, 2018: [Rule 5/40 Documents Received]
  • January 22, 2018: [Status Conference]
  • January 22, 2018: [Order]
  • January 05, 2018: [Order on Ex Parte Motion]
December, 2017
  • December 29, 2017: [Response to Motion]
  • December 22, 2017: [Response to Motion]
  • December 21, 2017: [Order on Motion to Modify Conditions of Release]
  • December 20, 2017: [Order - TEXT ONLY]
  • December 18, 2017: [Order on Motion to Continue]
  • December 18, 2017: [Order on Motion to Travel]
  • December 18, 2017: [Order on Motion to Withdraw Document]
  • December 15, 2017: [In Limine]
  • December 12, 2017: [Withdraw Document]
  • December 12, 2017: [Telephone Conference]
  • December 12, 2017: [Response to Motion]
  • December 11, 2017: [Summons Returned Unexecuted]
  • December 11, 2017: [Summons Returned Executed]
  • December 11, 2017: [In Limine]
  • December 08, 2017: [Continue]
  • December 08, 2017: [Trial Brief]
  • December 08, 2017: [Proposed Jury Instructions]
  • December 08, 2017: [Proposed Voir Dire]
  • December 08, 2017: [Ex Parte Motion]
  • December 05, 2017: [Summons Returned Executed]
  • December 05, 2017: [Summons Returned Unexecuted]
  • December 01, 2017: [Motion Hearing]
  • December 01, 2017: [Order on Motion to Modify Conditions of Release]
  • December 01, 2017: [Sealed Order]
November, 2017
  • November 30, 2017: [Interpreter Oath]
  • November 30, 2017: [Arraignment]
  • November 29, 2017: [Response to Motion]
  • November 29, 2017: [Modify Conditions of Release]
  • November 29, 2017: [Order]
  • November 27, 2017: [Waiver of Presence at Arraignment]
  • November 24, 2017: [Modify Conditions of Release]
  • November 22, 2017: [Travel]
  • November 21, 2017: [Ex Parte Motion]
  • November 21, 2017: [Schedules]
  • November 14, 2017: [Sealed Order]
  • November 08, 2017: [Summons Issued]
  • November 08, 2017: [Sealed Document - Court User Only]
  • November 08, 2017: [Indictment]
October, 2017
  • October 31, 2017: [Order on Motion to Modify Conditions of Release]
  • October 30, 2017: [Modify Conditions of Release]
September, 2017
  • September 25, 2017: [Order Referring Case to Magistrate Judge]
  • September 21, 2017: [Ex Parte Motion]
August, 2017
  • August 21, 2017: [Order]
  • August 08, 2017: [Proposed Agreed Order/Stipulation]
July, 2017
  • July 12, 2017: [Order]
  • July 10, 2017: [Proposed Agreed Order/Stipulation]
  • July 05, 2017: [Trial Order]
June, 2017
  • June 27, 2017: [Proposed Agreed Order/Stipulation]
  • June 06, 2017: [~Util - Speedy Trial Excludable Start]
  • June 06, 2017: [Further Proceedings Hearing]
May, 2017
  • May 08, 2017: [Arrest]
April, 2017
  • April 28, 2017: [Warrant Returned Executed]
  • April 26, 2017: [Order on Motion to Revoke]
  • April 25, 2017: [Bond Revocation Hearing]
  • April 25, 2017: [Interpreter Oath]
  • April 25, 2017: [Order]
  • April 24, 2017: [Revoke]
  • April 24, 2017: [Order on Motion for Disclosure]
  • April 24, 2017: [Disclosure]
  • April 24, 2017: [Interpreter Oath]
  • April 21, 2017: [Initial Appearance - Revocation Proceedings]
  • April 18, 2017: [Revoke]
  • April 18, 2017: [Warrant Issued]
  • April 18, 2017: [Sealed Order - Revocation]
March, 2017
  • March 16, 2017: [Order on Ex Parte Motion]
  • March 16, 2017: [Sealed Order]
  • March 15, 2017: [Ex Parte Motion]
  • March 13, 2017: [Ex Parte Motion]
February, 2017
  • February 28, 2017: [Ex Parte Motion]
  • February 27, 2017: [Order on Motion to Modify Conditions of Release]
  • February 17, 2017: [Modify Conditions of Release]
  • February 13, 2017: [Order on Motion to Modify Conditions of Release]
  • February 06, 2017: [Modify Conditions of Release]
January, 2017
  • January 24, 2017: [Return of Service]
December, 2016
  • December 21, 2016: [~Util - Set/Clear Flags]
  • December 21, 2016: [~Util - Speedy Trial Excludable Start]
  • December 21, 2016: [Further Proceedings Hearing]
  • December 14, 2016: [Sealed Document - Court User Only]
  • December 14, 2016: [Order on Motion to Withdraw as Attorney]
November, 2016
  • November 29, 2016: [Withdraw as Attorney]
  • November 22, 2016: [Remark (Public)]
  • November 22, 2016: [Order on Motion for Rule 17(b)]
  • November 22, 2016: [Order on Motion for Miscellaneous Relief]
  • November 21, 2016: [Warrant Issued]
  • November 21, 2016: [Sealed Order - Revocation]
  • November 15, 2016: [Miscellaneous Relief]
  • November 15, 2016: [Rule 17(b)]
August, 2016
  • August 25, 2016: [Order on Motion to Continue]
  • August 23, 2016: [Continue]
June, 2016
  • June 23, 2016: [Order on Motion for Miscellaneous Relief]
  • June 22, 2016: [Miscellaneous Relief]
  • June 16, 2016: [Initial Appearance]
  • June 16, 2016: [Arraignment]
  • June 16, 2016: [Order]
  • June 16, 2016: [~Util - Add and Terminate Attorneys]
  • June 15, 2016: [Arraignment]
  • June 15, 2016: [Order]
  • June 15, 2016: [Interpreter Oath]
  • June 15, 2016: [Waiver]
  • June 07, 2016: [Notice (Other)]
  • June 06, 2016: [Rule 5/40 Documents Received]
  • June 06, 2016: [Order]
May, 2016
  • May 27, 2016: [Status Conference]
  • May 27, 2016: [Order]
  • May 26, 2016: [Order on Motion for Miscellaneous Relief]
  • May 26, 2016: [Interpreter Oath]
  • May 25, 2016: [Continue]
  • May 24, 2016: [Schedules]
  • May 23, 2016: [Summons Returned Executed]
  • May 20, 2016: [Miscellaneous Relief]
  • May 20, 2016: [Order on Motion to Continue]
  • May 18, 2016: [Order on Motion to Unseal Case]
April, 2016
  • April 29, 2016: [Order Referring Motion - TEXT ONLY]
  • April 28, 2016: [Withdraw as Attorney]
  • April 28, 2016: [Motion Hearing]
  • April 27, 2016: [Withdraw as Attorney]
  • April 26, 2016: [Proposed Jury Instructions]
  • April 26, 2016: [Pretrial Memorandum]
  • April 22, 2016: [Order]
  • April 22, 2016: [~Util - Schedules - Motion and R&R Deadlines]
  • April 18, 2016: [Order Referring Motion - TEXT ONLY]
  • April 18, 2016: [Response to Motion]
  • April 12, 2016: [Withdraw as Attorney]
March, 2016
  • March 29, 2016: [Order on Motion to Modify Conditions of Release]
  • March 25, 2016: [Modify Conditions of Release]
  • March 21, 2016: [Order on Motion for Discovery]
  • March 17, 2016: [Reply to Response to Motion]
  • March 03, 2016: [Order on Ex Parte Motion]
  • March 02, 2016: [Response to Motion]
  • March 01, 2016: [Discovery]
February, 2016
  • February 24, 2016: [Ex Parte Motion]
  • February 11, 2016: [Order on Ex Parte Motion]
  • February 04, 2016: [Ex Parte Motion]
January, 2016
  • January 20, 2016: [Order on Motion to Modify Conditions of Release]
  • January 15, 2016: [Order on Motion to Continue]
  • January 14, 2016: [Response to Motion]
  • January 14, 2016: [Modify Conditions of Release]
  • January 11, 2016: [Proposed Jury Instructions]
  • January 11, 2016: [Proposed Voir Dire]
  • January 11, 2016: [Pretrial Memorandum]
  • January 11, 2016: [Response to Motion]
  • January 06, 2016: [Continue]
  • January 05, 2016: [Response to Motion]
December, 2015
  • December 30, 2015: [Notice (Other)]
  • December 23, 2015: [Continue]
  • December 23, 2015: [Order on Motion to Modify Conditions of Release]
  • December 18, 2015: [Modify Conditions of Release]
  • December 14, 2015: [Modify Conditions of Release]
November, 2015
  • November 25, 2015: [Order on Motion to Modify Conditions of Release]
  • November 20, 2015: [Modify Conditions of Release]
  • November 19, 2015: [Response]
  • November 15, 2015: [Modify Conditions of Release]
  • November 06, 2015: [Order on Motion for Protective Order]
  • November 05, 2015: [Modify Conditions of Release]
October, 2015
  • October 30, 2015: [Proposed Agreed Order/Stipulation]
  • October 27, 2015: [CJA 20 - Appointment]
  • October 27, 2015: [Arraignment]
  • October 27, 2015: [Detention Hearing]
  • October 27, 2015: [Add and Terminate Attorneys]
  • October 27, 2015: [Bond]
  • October 27, 2015: [Interpreter Oath]
  • October 26, 2015: [Arrest]
  • October 26, 2015: [Initial Appearance]
  • October 26, 2015: [Interpreter Oath]
  • October 06, 2015: [Order]
  • October 02, 2015: [Rule 5/40 Documents Received]
  • October 02, 2015: [Arrest - Other District]
September, 2015
  • September 30, 2015: [Order on Motion to Modify Conditions of Release]
  • September 29, 2015: [Order on Motion to Modify Conditions of Release]
  • September 23, 2015: [Response]
  • September 18, 2015: [Modify Conditions of Release]
August, 2015
  • August 19, 2015: [Order on Motion to Appear Pro Hac Vice]
  • August 19, 2015: [Order on Motion to Continue]
  • August 17, 2015: [Order on Motion to Appear Pro Hac Vice]
  • August 14, 2015: [Response to Motion]
  • August 13, 2015: [Appear Pro Hac Vice]
  • August 13, 2015: [Detention Hearing]
  • August 12, 2015: [Notice of Attorney Appearance - Defendant]
  • August 12, 2015: [Interpreter Oath]
  • August 12, 2015: [Bond]
  • August 12, 2015: [Deficiency]
  • August 11, 2015: [Appear Pro Hac Vice]
  • August 07, 2015: [Continue]
  • August 03, 2015: [Detention Hearing]
  • August 03, 2015: [Deficiency]
July, 2015
  • July 31, 2015: [Bond]
  • July 31, 2015: [Interpreter Oath]
  • July 31, 2015: [Notice (Other)]
  • July 31, 2015: [Notice of Attorney Appearance - Defendant]
  • July 31, 2015: [Add and Terminate Attorneys]
  • July 31, 2015: [Order]
  • July 31, 2015: [Arraignment]
  • July 31, 2015: [Initial Appearance]
  • July 30, 2015: [Schedules]
  • July 28, 2015: [Order on Motion for Protective Order]
  • July 20, 2015: [Proposed Agreed Order/Stipulation]
  • July 07, 2015: [Order]
  • July 07, 2015: [Initial Appearance]
  • July 07, 2015: [Arraignment]
  • July 06, 2015: [Notice (Other)]
  • July 06, 2015: [Notice of Attorney Appearance - Defendant]
  • July 06, 2015: [Interpreter Oath]
  • July 06, 2015: [Order]
  • July 06, 2015: [Arraignment]
  • July 06, 2015: [Detention Hearing]
  • July 06, 2015: [Bond]
  • July 02, 2015: [Schedules]
  • July 02, 2015: [Interpreter Oath]
  • July 02, 2015: [Notice (Other)]
  • July 02, 2015: [Notice of Attorney Appearance - Defendant]
  • July 02, 2015: [Order]
  • July 02, 2015: [Initial Appearance]
June, 2015
  • June 30, 2015: [Rule 5/40 Documents Received]
  • June 30, 2015: [Sealed Document - Court User Only]
  • June 30, 2015: [Bond]
  • June 26, 2015: [Schedules]
  • June 23, 2015: [Rule 5/40 Documents Received]
  • June 23, 2015: [Arrest - Other District]
  • June 17, 2015: [Unseal Case]
  • June 17, 2015: [Order on Motion to Unseal Case]
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