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: 3:17-cr-00083-1
  • Case Name: USA v. Centeno et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 03, 2025: [Order]
December, 2020
  • December 14, 2020: [Order on Motion for Compassionate Release]
May, 2020
  • May 29, 2020: [Response to Motion]
  • May 22, 2020: [Order]
  • May 19, 2020: [Compassionate Release]
September, 2018
  • September 07, 2018: [Notice (Other)]
  • September 07, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 31, 2018: [Statement of Reason]
  • August 30, 2018: [Judgment and Commitment]
  • August 30, 2018: [Sentencing]
  • August 30, 2018: [Acknowledgment of Rights]
  • August 22, 2018: [Sentencing Memorandum]
  • August 20, 2018: [Order on Motion to Continue]
  • August 20, 2018: [Continue]
  • August 17, 2018: [Sentencing Memorandum]
  • August 10, 2018: [Presentence Investigation Report]
July, 2018
  • July 17, 2018: [Presentence Investigation Report]
June, 2018
  • June 05, 2018: [Order on Motion to Modify]
  • June 04, 2018: [Order Referring Motion - TEXT ONLY]
  • June 01, 2018: [Response to Motion]
  • June 01, 2018: [Sealed Supplemental Plea Agreement]
  • June 01, 2018: [Plea Agreement]
  • June 01, 2018: [Modify]
  • June 01, 2018: [Change of Plea Hearing]
  • June 01, 2018: [~Util - Plea Entered]
May, 2018
  • May 09, 2018: [Status Conference]
  • May 09, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 13, 2018: [Order]
March, 2018
  • March 19, 2018: [Statement of Reason]
  • March 19, 2018: [Judgment and Commitment]
  • March 13, 2018: [Order]
  • March 13, 2018: [Status Conference]
  • March 13, 2018: [Waiver]
  • March 13, 2018: [Sentencing]
  • March 09, 2018: [Status Conference]
  • March 06, 2018: [Sentencing Memorandum]
  • March 05, 2018: [Order]
  • March 05, 2018: [~Util - Add and Terminate Attorneys]
  • March 02, 2018: [Supplemental Addendum / No Changes]
February, 2018
  • February 22, 2018: [Status Conference]
  • February 13, 2018: [Order]
  • February 13, 2018: [Status Conference]
  • February 12, 2018: [Sentencing Memorandum]
  • February 06, 2018: [Order]
January, 2018
  • January 30, 2018: [Presentence Investigation Report]
  • January 02, 2018: [Presentence Investigation Report]
December, 2017
  • December 22, 2017: [Status Conference]
  • December 11, 2017: [Order on Motion to Suppress]
November, 2017
  • November 15, 2017: [Sealed Supplemental Plea Agreement]
  • November 14, 2017: [Plea Agreement]
  • November 13, 2017: [Response to Motion]
  • November 13, 2017: [Change of Plea Hearing]
  • November 13, 2017: [~Util - Plea Entered]
  • November 01, 2017: [Order on Motion for Extension of Time to File Response/Reply]
October, 2017
  • October 27, 2017: [Extension of Time to File Response/Reply]
  • October 25, 2017: [Status Conference]
  • October 16, 2017: [Suppress]
  • October 04, 2017: [Status Conference]
September, 2017
  • September 29, 2017: [Continue]
  • September 19, 2017: [Status Conference]
August, 2017
  • August 21, 2017: [Order]
  • August 08, 2017: [Status Conference]
  • August 08, 2017: [Order on Motion to Continue]
  • August 08, 2017: [Order on Motion to Adopt]
  • August 08, 2017: [Notice of Attorney Appearance - Defendant]
  • August 04, 2017: [Order - TEXT ONLY]
July, 2017
  • July 31, 2017: [Adopt]
  • July 31, 2017: [Continue]
  • July 28, 2017: [Continue]
June, 2017
  • June 29, 2017: [~Util - Add and Terminate Attorneys]
  • June 29, 2017: [Arraignment]
  • June 27, 2017: [Summons Returned Executed]
  • June 22, 2017: [Case Assignment]
  • June 21, 2017: [Summons Issued]
  • June 21, 2017: [Notice of Attorney Appearance - USA]
  • June 21, 2017: [Sealed Document - Court User Only]
  • June 21, 2017: [Indictment]
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