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: 5:17-cr-00017-1
  • Case Name: USA v. Peters et al
  • Filing Type: Criminal
Filing History
October, 2019
  • October 16, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • October 16, 2019: [Transfer Out/Probation/Supervised Release]
May, 2019
  • May 20, 2019: [Prob12-Modification Order]
  • May 16, 2019: [Notice to Receiving District of Criminal Case Transfer]
January, 2019
  • January 09, 2019: [Order]
April, 2018
  • April 16, 2018: [Letter]
March, 2018
  • March 15, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • March 15, 2018: [Order]
January, 2018
  • January 11, 2018: [Bond Revocation Hearing]
  • January 11, 2018: [~Util - Terminate Motions]
  • January 10, 2018: [Warrant Returned Executed]
  • January 09, 2018: [Order on Motion for Forfeiture of Property]
December, 2017
  • December 29, 2017: [Statement of Reason]
  • December 27, 2017: [Miscellaneous Relief]
  • December 27, 2017: [Statement of Reason]
  • December 21, 2017: [Judgment and Commitment]
  • December 21, 2017: [Warrant Issued]
  • December 21, 2017: [Sealed Order - Revocation]
  • December 21, 2017: [Sentencing]
  • December 20, 2017: [Order]
  • December 20, 2017: [Judgment and Commitment]
  • December 20, 2017: [Sentencing]
  • December 15, 2017: [Forfeiture of Property]
  • December 14, 2017: [Sentencing Memorandum]
  • December 04, 2017: [Presentence Investigation Report]
November, 2017
  • November 07, 2017: [Presentence Investigation Report]
  • November 02, 2017: [Notice (Other)]
October, 2017
  • October 30, 2017: [Notice (Other)]
  • October 30, 2017: [Notice of Attorney Appearance - USA]
  • October 03, 2017: [Bond Revocation Hearing]
September, 2017
  • September 29, 2017: [Summons Returned Executed]
  • September 29, 2017: [Further Proceedings Hearing]
  • September 28, 2017: [Summons Issued]
  • September 28, 2017: [Sealed Order - Revocation]
  • September 20, 2017: [Order on Motion for Forfeiture of Property]
  • September 14, 2017: [Forfeiture of Property]
  • September 08, 2017: [Initial Appearance - Revocation Proceedings]
  • September 08, 2017: [Change of Plea Hearing]
  • September 08, 2017: [~Util - Plea Entered]
  • September 08, 2017: [Order]
  • September 05, 2017: [Sealed Supplemental Plea Agreement]
  • September 05, 2017: [Plea Agreement]
August, 2017
  • August 24, 2017: [Summons Returned Executed]
  • August 24, 2017: [Warrant Returned Unexecuted]
  • August 23, 2017: [Schedules]
  • August 23, 2017: [Summons Issued]
  • August 23, 2017: [Sealed Order]
  • August 22, 2017: [~Util - Speedy Trial Excludable Start]
  • August 22, 2017: [Further Proceedings Hearing]
  • August 15, 2017: [Warrant Issued]
  • August 15, 2017: [Sealed Order - Revocation]
July, 2017
  • July 18, 2017: [~Util - Speedy Trial Excludable Start]
  • July 18, 2017: [Further Proceedings Hearing]
June, 2017
  • June 12, 2017: [~Util - Speedy Trial Excludable Start]
  • June 12, 2017: [Further Proceedings Hearing]
May, 2017
  • May 17, 2017: [Notice of Attorney Appearance - Defendant]
  • May 16, 2017: [~Util - Add and Terminate Attorneys]
  • May 16, 2017: [Detention Hearing]
  • May 16, 2017: [Order Setting Conditions of Release]
  • May 16, 2017: [Bond]
  • May 12, 2017: [Order of Detention]
  • May 12, 2017: [Add and Terminate Attorneys]
  • May 12, 2017: [Financial Affidavit - CJA23]
  • May 12, 2017: [Initial Appearance]
  • May 12, 2017: [Arraignment]
  • May 12, 2017: [Order]
  • May 12, 2017: [~Util - Add and Terminate Attorneys]
  • May 12, 2017: [Arrest]
  • May 10, 2017: [Summons Returned Executed]
April, 2017
  • April 12, 2017: [Summons Issued]
  • April 12, 2017: [Sealed Document - Court User Only]
  • April 12, 2017: [Case Assignment]
  • April 12, 2017: [Notice of Attorney Appearance - USA]
  • April 12, 2017: [Indictment]
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