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-00086-1
  • Case Name: USA v. Lopez
  • Filing Type: Criminal
Filing History
May, 2020
  • May 12, 2020: [Amended Judgment]
  • May 12, 2020: [Order]
April, 2020
  • April 24, 2020: [Amend/Correct]
December, 2019
  • December 06, 2019: [Order on Motion for Forfeiture of Property]
  • December 03, 2019: [Forfeiture of Property]
March, 2019
  • March 14, 2019: [Notice (Other)]
  • March 14, 2019: [Notice of Attorney Appearance - USA]
October, 2018
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
  • October 09, 2018: [Statement of Reason]
  • October 03, 2018: [Judgment and Commitment]
  • October 02, 2018: [Acknowledgment of Rights]
September, 2018
  • September 28, 2018: [Sentencing]
  • September 13, 2018: [Order - TEXT ONLY]
  • September 07, 2018: [Sentencing Memorandum]
  • September 07, 2018: [Forfeiture of Property]
August, 2018
  • August 31, 2018: [Presentence Investigation Report]
  • August 14, 2018: [Presentence Investigation Report]
May, 2018
  • May 30, 2018: [Order on Report and Recommendations]
  • May 01, 2018: [Plea Agreement]
April, 2018
  • April 25, 2018: [Order Reassigning Case]
  • April 13, 2018: [Plea Agreement]
March, 2018
  • March 14, 2018: [Change of Plea Hearing]
  • March 14, 2018: [~Util - Plea Entered]
  • March 14, 2018: [Report and Recommendations]
  • March 12, 2018: [Sealed Supplemental Plea Agreement]
  • March 12, 2018: [Plea Agreement]
  • March 12, 2018: [Consent to Rule 11]
  • March 12, 2018: [Order Reassigning Case]
  • March 12, 2018: [~Util - Speedy Trial Excludable Start]
  • March 08, 2018: [Order Referring Case to Magistrate Judge]
  • March 08, 2018: [Telephone Conference]
  • March 05, 2018: [Exhibit List]
  • March 01, 2018: [Proposed Voir Dire]
February, 2018
  • February 26, 2018: [Proposed Voir Dire]
December, 2017
  • December 14, 2017: [Further Proceedings Hearing]
  • December 14, 2017: [~Util - Speedy Trial Excludable Start]
October, 2017
  • October 25, 2017: [Further Proceedings Hearing]
  • October 25, 2017: [~Util - Speedy Trial Excludable Start]
September, 2017
  • September 21, 2017: [Further Proceedings Hearing]
  • September 21, 2017: [~Util - Speedy Trial Excludable Start]
July, 2017
  • July 31, 2017: [Further Proceedings Hearing]
  • July 31, 2017: [~Util - Speedy Trial Excludable Start]
  • July 11, 2017: [Order]
  • July 10, 2017: [Proposed Agreed Order/Stipulation]
  • July 06, 2017: [Warrant Returned Executed]
June, 2017
  • June 30, 2017: [Bond]
  • June 30, 2017: [Arraignment]
  • June 30, 2017: [Initial Appearance]
  • June 30, 2017: [Arrest]
  • June 30, 2017: [Acknowledgment of Rights]
  • June 30, 2017: [Notice of Attorney Appearance - Defendant]
  • June 30, 2017: [Case Unsealed]
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