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: 1:17-cr-00017-1
  • Case Name: USA v. Chen
  • Filing Type: Criminal
Filing History
October, 2022
  • October 11, 2022: [Notice (Other)]
August, 2021
  • August 02, 2021: [Order on Motion for Forfeiture of Property]
July, 2021
  • July 16, 2021: [Forfeiture of Property]
  • July 15, 2021: [Notice (Other)]
  • July 15, 2021: [Notice of Attorney Appearance - USA]
August, 2020
  • August 13, 2020: [Amended Judgment]
  • August 10, 2020: [Order on Motion to Amend/Correct]
July, 2020
  • July 20, 2020: [Order on Motion for Forfeiture of Property]
  • July 14, 2020: [Amend/Correct]
  • July 07, 2020: [Statement of Reason]
  • July 06, 2020: [Judgment and Commitment]
  • July 01, 2020: [Sentencing]
  • July 01, 2020: [Waiver]
  • July 01, 2020: [Interpreter Oath]
  • July 01, 2020: [Notice of Docket Correction re:PDF]
  • July 01, 2020: [Exhibit Inventory]
June, 2020
  • June 30, 2020: [Forfeiture of Property]
  • June 25, 2020: [Sentencing Memorandum]
  • June 24, 2020: [Presentence Investigation Report]
January, 2020
  • January 27, 2020: [Order on Motion to Continue]
  • January 27, 2020: [Order on Motion for Extension of Time to File]
  • January 16, 2020: [Continue]
  • January 16, 2020: [Extension of Time to File Document]
  • January 07, 2020: [Presentence Investigation Report]
November, 2019
  • November 07, 2019: [Order]
  • November 07, 2019: [Change of Plea Hearing]
  • November 07, 2019: [~Util - Plea Entered]
  • November 06, 2019: [Sealed Supplemental Plea Agreement]
  • November 06, 2019: [Interpreter Oath]
  • November 06, 2019: [Plea Agreement]
September, 2019
  • September 24, 2019: [Order on Motion to Continue]
  • September 23, 2019: [Continue]
August, 2019
  • August 12, 2019: [Order on Motion to Continue]
  • August 09, 2019: [Continue]
June, 2019
  • June 18, 2019: [Order on Motion to Continue]
  • June 17, 2019: [Continue]
May, 2019
  • May 17, 2019: [Order]
April, 2019
  • April 17, 2019: [Motion Hearing]
  • April 17, 2019: [~Util - Terminate Motions]
March, 2019
  • March 01, 2019: [Order Referring Motion - TEXT ONLY]
February, 2019
  • February 27, 2019: [Withdraw as Attorney]
  • February 20, 2019: [Further Proceedings Hearing]
  • February 20, 2019: [~Util - Speedy Trial Excludable Start]
  • February 20, 2019: [Letter]
January, 2019
  • January 16, 2019: [Order]
  • January 16, 2019: [Telephone Conference]
November, 2018
  • November 07, 2018: [Further Proceedings Hearing]
  • November 07, 2018: [~Util - Speedy Trial Excludable Start]
  • November 05, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 23, 2018: [Further Proceedings Hearing]
  • August 23, 2018: [~Util - Speedy Trial Excludable Start]
July, 2018
  • July 11, 2018: [~Util - Speedy Trial Excludable Start]
May, 2018
  • May 07, 2018: [~Util - Speedy Trial Excludable Start]
  • May 07, 2018: [Telephone Conference]
  • May 07, 2018: [~Util - Speedy Trial Excludable Stop]
April, 2018
  • April 20, 2018: [Order]
  • April 18, 2018: [Interpreter Oath]
March, 2018
  • March 27, 2018: [Order - TEXT ONLY]
  • March 16, 2018: [Summons Returned Executed]
  • March 14, 2018: [Summons Issued]
  • March 14, 2018: [Sealed Document - Court User Only]
  • March 14, 2018: [Indictment]
  • March 14, 2018: [Further Proceedings Hearing]
  • March 14, 2018: [~Util - Speedy Trial Excludable Start]
January, 2018
  • January 30, 2018: [Order on Motion to Continue]
  • January 29, 2018: [Continue]
November, 2017
  • November 14, 2017: [Further Proceedings Hearing]
  • November 14, 2017: [~Util - Speedy Trial Excludable Start]
August, 2017
  • August 30, 2017: [Further Proceedings Hearing]
  • August 30, 2017: [~Util - Speedy Trial Excludable Start]
June, 2017
  • June 27, 2017: [Further Proceedings Hearing]
  • June 27, 2017: [~Util - Speedy Trial Excludable Start]
May, 2017
  • May 31, 2017: [Summons Returned Executed]
  • May 25, 2017: [Order]
  • May 25, 2017: [Initial Appearance]
  • May 25, 2017: [Arraignment]
  • May 24, 2017: [Bond]
  • May 24, 2017: [Add and Terminate Attorneys]
  • May 24, 2017: [Order on Motion to Unseal Case]
  • May 24, 2017: [Unseal Case]
  • May 24, 2017: [Waiver]
  • May 24, 2017: [Interpreter Oath]
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