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-00081-1
  • Case Name: USA v. Karki
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Writ of Garnishment Issued]
  • June 16, 2025: [Application for Writ of Garnishment]
January, 2021
  • January 25, 2021: [Notice (Other)]
April, 2020
  • April 27, 2020: [USP - No Action]
July, 2019
  • July 30, 2019: [Statement of Reason]
  • July 26, 2019: [Acknowledgment of Rights]
  • July 26, 2019: [Judgment and Commitment]
  • July 26, 2019: [Sentencing]
  • July 25, 2019: [Notice (Other)]
  • July 24, 2019: [Order on Motion for Forfeiture of Property]
  • July 23, 2019: [Forfeiture of Property]
  • July 15, 2019: [Brief]
  • July 15, 2019: [Sentencing Memorandum]
June, 2019
  • June 21, 2019: [Presentence Investigation Report]
May, 2019
  • May 30, 2019: [Presentence Investigation Report]
  • May 09, 2019: [Notice (Other)]
  • May 09, 2019: [Notice of Attorney Appearance - USA]
April, 2019
  • April 29, 2019: [Order on Motion for Forfeiture of Property]
  • April 25, 2019: [Forfeiture of Property]
  • April 18, 2019: [Sealed Supplemental Plea Agreement]
  • April 17, 2019: [Plea Agreement]
  • April 15, 2019: [Order]
  • April 15, 2019: [Change of Plea Hearing]
  • April 15, 2019: [~Util - Plea Entered]
December, 2018
  • December 18, 2018: [Status Conference]
September, 2018
  • September 28, 2018: [Status Conference]
  • September 19, 2018: [Continue]
April, 2018
  • April 25, 2018: [Order Reassigning Case]
October, 2017
  • October 30, 2017: [Warrant Returned Executed]
  • October 11, 2017: [Order]
  • October 11, 2017: [~Util - Speedy Trial Excludable Start]
  • October 06, 2017: [Proposed Agreed Order/Stipulation]
  • October 05, 2017: [Order - TEXT ONLY]
July, 2017
  • July 28, 2017: [Order on Motion to Continue]
  • July 25, 2017: [Order on Motion for Miscellaneous Relief]
  • July 25, 2017: [Order on Motion to Substitute Attorney]
  • July 25, 2017: [Continue]
  • July 24, 2017: [Notice (Other)]
  • July 11, 2017: [Substitute Attorney]
  • July 06, 2017: [Notice (Other)]
  • July 05, 2017: [Notice of Attorney Appearance - Defendant]
June, 2017
  • June 29, 2017: [Miscellaneous Relief]
  • June 29, 2017: [Arraignment]
  • June 29, 2017: [~Util - Add and Terminate Attorneys]
  • June 27, 2017: [Bond]
  • June 26, 2017: [Initial Appearance]
  • June 26, 2017: [Case Unsealed]
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