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-00132-1
  • Case Name: USA v. Carmenatepupo et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 15, 2020: [Order on Motion to Dismiss]
  • October 13, 2020: [Dismiss]
February, 2020
  • February 27, 2020: [Notice of Attorney Appearance - USA]
April, 2019
  • April 08, 2019: [Order]
March, 2019
  • March 26, 2019: [Proposed Agreed Order/Stipulation]
January, 2019
  • January 10, 2019: [Order on Motion to Continue]
  • January 08, 2019: [Continue]
  • January 07, 2019: [Pretrial Memorandum]
  • January 06, 2019: [Pretrial Memorandum]
November, 2018
  • November 19, 2018: [Change of Plea Hearing]
  • November 19, 2018: [Interpreter Oath]
October, 2018
  • October 18, 2018: [Order]
  • October 09, 2018: [Interpreter Oath]
September, 2018
  • September 28, 2018: [Notice (Other)]
August, 2018
  • August 02, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 17, 2018: [Order]
March, 2018
  • March 05, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • March 05, 2018: [Transfer Out/Probation/Supervised Release]
February, 2018
  • February 20, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • February 20, 2018: [Transfer Out/Probation/Supervised Release]
December, 2017
  • December 22, 2017: [Notice to Receiving District of Criminal Case Transfer]
October, 2017
  • October 03, 2017: [Statement of Reason]
  • October 03, 2017: [Judgment and Commitment]
  • October 02, 2017: [Sentencing]
September, 2017
  • September 29, 2017: [Interpreter Oath]
August, 2017
  • August 22, 2017: [Presentence Investigation Report]
  • August 09, 2017: [Order]
July, 2017
  • July 31, 2017: [Presentence Investigation Report]
June, 2017
  • June 20, 2017: [Change of Plea Hearing]
  • June 20, 2017: [~Util - Plea Entered]
  • June 20, 2017: [Order]
  • June 20, 2017: [~Util - Speedy Trial Excludable Start]
  • June 20, 2017: [Status Conference]
  • June 16, 2017: [Sealed Supplemental Plea Agreement]
  • June 15, 2017: [Plea Agreement]
  • June 15, 2017: [Interpreter Oath]
May, 2017
  • May 31, 2017: [Order]
  • May 30, 2017: [Remark (Public)]
  • May 11, 2017: [Amended Judgment]
  • May 04, 2017: [Order]
April, 2017
  • April 25, 2017: [Remark (Public)]
  • April 19, 2017: [Order]
  • April 05, 2017: [Statement of Reason]
  • April 03, 2017: [Judgment and Commitment]
March, 2017
  • March 31, 2017: [Interpreter Oath]
  • March 31, 2017: [Sentencing]
  • March 27, 2017: [Order]
  • March 27, 2017: [~Util - Speedy Trial Excludable Start]
  • March 24, 2017: [Proposed Agreed Order/Stipulation]
  • March 23, 2017: [Order]
  • March 22, 2017: [Presentence Investigation Report]
  • March 08, 2017: [Order]
February, 2017
  • February 22, 2017: [Presentence Investigation Report]
  • February 09, 2017: [Order]
January, 2017
  • January 13, 2017: [Order]
December, 2016
  • December 19, 2016: [Notice (Other)]
  • December 16, 2016: [Interpreter Oath]
  • December 16, 2016: [Sealed Supplemental Plea Agreement]
  • December 15, 2016: [Status Conference]
  • December 15, 2016: [Order]
  • December 15, 2016: [Change of Plea Hearing]
  • December 15, 2016: [~Util - Plea Entered]
  • December 15, 2016: [Plea Agreement]
  • December 14, 2016: [Warrant Returned Executed]
  • December 13, 2016: [Order]
  • December 13, 2016: [Arraignment]
  • December 13, 2016: [Order - TEXT ONLY]
  • December 09, 2016: [Initial Appearance]
  • December 09, 2016: [~Util - Add and Terminate Attorneys]
  • December 01, 2016: [Bond]
November, 2016
  • November 30, 2016: [Arrest - Other District]
  • November 30, 2016: [Rule 5/40 Documents Received]
  • November 29, 2016: [Order on Motion to Continue]
  • November 23, 2016: [Continue]
  • November 22, 2016: [Docket Correction]
  • November 16, 2016: [Interpreter Oath]
  • November 15, 2016: [Order]
October, 2016
  • October 26, 2016: [Order on Motion to Amend/Correct]
September, 2016
  • September 29, 2016: [Interpreter Oath]
  • September 28, 2016: [Amend/Correct]
April, 2016
  • April 04, 2016: [~Util - Speedy Trial Excludable Start]
January, 2016
  • January 15, 2016: [Order - TEXT ONLY]
  • January 11, 2016: [Notice of Attorney Appearance - Defendant]
December, 2015
  • December 30, 2015: [Order]
  • December 30, 2015: [Bond]
  • December 30, 2015: [Initial Appearance]
  • December 30, 2015: [Arraignment]
  • December 29, 2015: [Interpreter Oath]
  • December 29, 2015: [Warrant Returned Executed]
  • December 14, 2015: [Arrest - Other District]
  • December 14, 2015: [Rule 5/40 Documents Received]
  • December 02, 2015: [Order]
  • December 02, 2015: [Arraignment]
November, 2015
  • November 25, 2015: [Summons Returned Executed]
  • November 25, 2015: [Interpreter Oath]
  • November 19, 2015: [Summons Issued]
  • November 19, 2015: [Add and Terminate Attorneys]
  • November 18, 2015: [Warrant Issued]
  • November 18, 2015: [Sealed Document - Court User Only]
  • November 18, 2015: [Case Assignment]
  • November 18, 2015: [Notice of Attorney Appearance - USA]
  • November 18, 2015: [Indictment]
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