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: 4:16-cr-00002-3
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 18, 2022: [Order]
September, 2017
  • September 28, 2017: [Statement of Reason]
  • September 28, 2017: [Judgment and Commitment]
  • September 26, 2017: [Sentencing]
  • September 26, 2017: [Waiver]
  • September 19, 2017: [Presentence Investigation Report]
February, 2017
  • February 14, 2017: [Judgment Returned Executed]
December, 2016
  • December 22, 2016: [Statement of Reason]
  • December 22, 2016: [Judgment and Commitment]
  • December 20, 2016: [Waiver]
  • December 20, 2016: [Sentencing]
  • December 13, 2016: [Presentence Investigation Report]
  • December 12, 2016: [Presentence Investigation Report]
  • December 08, 2016: [Sentencing Memorandum]
November, 2016
  • November 15, 2016: [Presentence Investigation Report]
  • November 14, 2016: [Presentence Investigation Report]
October, 2016
  • October 19, 2016: [Order on Report and Recommendations]
September, 2016
  • September 30, 2016: [Report and Recommendations]
  • September 30, 2016: [Change of Plea Hearing]
  • September 30, 2016: [~Util - Plea Entered]
  • September 30, 2016: [Order]
  • September 29, 2016: [Sealed Supplemental Plea Agreement]
  • September 29, 2016: [Interpreter Oath]
  • September 29, 2016: [Plea Agreement]
  • September 29, 2016: [Consent to Rule 11]
  • September 23, 2016: [Order - TEXT ONLY]
  • September 21, 2016: [Change of Plea Hearing]
  • September 21, 2016: [~Util - Plea Entered]
  • September 21, 2016: [~Util - Speedy Trial Excludable Start]
  • September 21, 2016: [Order]
  • September 20, 2016: [Sealed Supplemental Plea Agreement]
  • September 20, 2016: [Plea Agreement]
  • September 12, 2016: [Order - TEXT ONLY]
May, 2016
  • May 04, 2016: [Order on Motion to Declare Complex]
  • May 04, 2016: [Order on Motion to Continue]
April, 2016
  • April 27, 2016: [Declare Complex]
  • April 27, 2016: [Continue]
March, 2016
  • March 18, 2016: [Arraignment]
  • March 18, 2016: [Detention Hearing]
  • March 18, 2016: [Order]
  • March 17, 2016: [Waiver]
  • March 17, 2016: [Financial Affidavit - CJA23]
  • March 17, 2016: [CJA 20 - Appointment]
  • March 15, 2016: [Arraignment]
  • March 15, 2016: [Detention Hearing]
  • March 15, 2016: [Initial Appearance]
  • March 15, 2016: [Order]
  • March 15, 2016: [~Util - Add and Terminate Attorneys]
  • March 14, 2016: [Bond]
  • March 14, 2016: [Warrant Returned Executed]
  • March 11, 2016: [Warrant Returned Executed]
  • March 11, 2016: [Arrest]
  • March 11, 2016: [Financial Affidavit - CJA23]
  • March 11, 2016: [Notice (Other)]
  • March 10, 2016: [Add and Terminate Attorneys]
  • March 10, 2016: [Detention Hearing]
  • March 10, 2016: [Order]
  • March 09, 2016: [Interpreter Oath]
  • March 07, 2016: [Warrant Returned Executed]
  • March 07, 2016: [Initial Appearance]
  • March 07, 2016: [Arraignment]
  • March 07, 2016: [Order]
  • March 04, 2016: [Arrest]
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