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-00103-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
October, 2025
  • October 02, 2025: [Order on Motion for Miscellaneous Relief]
  • October 01, 2025: [Miscellaneous Relief]
May, 2025
  • May 13, 2025: [Statement of Reason]
  • May 02, 2025: [Judgment and Commitment]
April, 2025
  • April 30, 2025: [Acknowledgement of Waiver of Appeal Rights]
  • April 30, 2025: [Interpreter Oath]
  • April 21, 2025: [Notice (Other)]
  • April 21, 2025: [Sentencing Memorandum]
  • April 17, 2025: [Sentencing Memorandum]
March, 2025
  • March 20, 2025: [Presentence Investigation Report]
January, 2025
  • January 17, 2025: [Sealed Supplemental Plea Agreement]
October, 2024
  • October 08, 2024: [Order - TEXT ONLY]
January, 2021
  • January 12, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • January 12, 2021: [Order]
November, 2018
  • November 28, 2018: [Statement of Reason]
  • November 20, 2018: [Judgment and Commitment]
  • November 16, 2018: [Sentencing]
  • November 15, 2018: [Order]
  • November 15, 2018: [Waiver]
  • November 09, 2018: [Sentencing Memorandum]
  • November 01, 2018: [Presentence Investigation Report]
October, 2018
  • October 11, 2018: [Presentence Investigation Report]
September, 2018
  • September 17, 2018: [Order]
  • September 14, 2018: [Order on Report and Recommendations]
  • September 14, 2018: [Waiver]
  • September 14, 2018: [Initial Appearance - Revocation Proceedings]
August, 2018
  • August 23, 2018: [Rule 5/40 Documents Received]
  • August 21, 2018: [Report and Recommendations]
  • August 21, 2018: [Change of Plea Hearing]
  • August 20, 2018: [Warrant Issued]
  • August 20, 2018: [Sealed Order - Revocation]
  • August 20, 2018: [Sealed Supplemental Plea Agreement]
  • August 17, 2018: [Plea Agreement]
  • August 17, 2018: [Consent to Rule 11]
  • August 10, 2018: [Order Referring Case to Magistrate Judge]
June, 2018
  • June 28, 2018: [Status Conference]
  • June 28, 2018: [~Util - Speedy Trial Excludable Start]
  • June 08, 2018: [Status Conference]
  • June 08, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 30, 2018: [Order]
  • April 30, 2018: [~Util - Speedy Trial Excludable Start]
  • April 25, 2018: [Order Reassigning Case]
  • April 18, 2018: [Order]
  • April 18, 2018: [~Util - Speedy Trial Excludable Start]
March, 2018
  • March 15, 2018: [Further Proceedings Hearing]
  • March 15, 2018: [~Util - Speedy Trial Excludable Start]
January, 2018
  • January 29, 2018: [Further Proceedings Hearing]
  • January 29, 2018: [~Util - Speedy Trial Excludable Start]
  • January 11, 2018: [Order]
  • January 11, 2018: [~Util - Speedy Trial Excludable Start]
November, 2017
  • November 07, 2017: [Further Proceedings Hearing]
  • November 07, 2017: [~Util - Speedy Trial Excludable Start]
October, 2017
  • October 19, 2017: [Order on Motion for Miscellaneous Relief]
  • October 17, 2017: [Miscellaneous Relief]
September, 2017
  • September 21, 2017: [Order]
  • September 21, 2017: [Arraignment]
  • September 21, 2017: [Initial Appearance]
  • September 21, 2017: [Notice of Attorney Appearance - Defendant]
  • September 21, 2017: [Acknowledgment of Rights]
  • September 20, 2017: [Order on Motion to Appear Pro Hac Vice]
  • September 20, 2017: [Appear Pro Hac Vice]
  • September 07, 2017: [Order - TEXT ONLY]
August, 2017
  • August 31, 2017: [Bond]
  • August 31, 2017: [Rule 5/40 Documents Received]
  • August 31, 2017: [Case Unsealed]
  • August 31, 2017: [Arrest - Other District]
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