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-00154-1
  • Case Name: USA v. Peguero
  • Filing Type: Criminal
Filing History
February, 2021
  • February 25, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 25, 2021: [Transfer Out/Probation/Supervised Release]
December, 2020
  • December 03, 2020: [Notice to Receiving District of Criminal Case Transfer]
November, 2020
  • November 05, 2020: [Order on Motion for Forfeiture of Property]
October, 2020
  • October 20, 2020: [Forfeiture of Property]
September, 2020
  • September 24, 2020: [Notice (Other)]
  • September 24, 2020: [Notice of Attorney Appearance - USA]
March, 2020
  • March 17, 2020: [Statement of Reason]
  • March 17, 2020: [Judgment and Commitment]
  • March 10, 2020: [Sentencing]
  • March 09, 2020: [Sentencing Memorandum]
February, 2020
  • February 26, 2020: [Presentence Investigation Report]
  • February 20, 2020: [Presentence Investigation Report]
January, 2020
  • January 21, 2020: [~Util - Plea Entered]
  • January 15, 2020: [Change of Plea Hearing]
  • January 14, 2020: [Sealed Plea Agreement]
  • January 14, 2020: [Plea Agreement]
  • January 14, 2020: [Notice of Attorney Appearance - Defendant]
  • January 06, 2020: [Arraignment]
December, 2019
  • December 19, 2019: [Schedules]
  • December 19, 2019: [Summons Issued]
  • December 18, 2019: [Sealed Document - Court User Only]
  • December 18, 2019: [Indictment]
  • December 09, 2019: [Status Conference]
  • December 09, 2019: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 13, 2019: [Status Conference]
  • November 13, 2019: [~Util - Speedy Trial Excludable Start]
October, 2019
  • October 07, 2019: [Order on Motion to Suppress]
  • October 07, 2019: [Memorandum Opinion]
August, 2019
  • August 30, 2019: [Reply to Response to Motion]
  • August 23, 2019: [Brief]
  • August 09, 2019: [Brief]
  • August 08, 2019: [Order on Motion for Extension of Time to File]
July, 2019
  • July 30, 2019: [Extension of Time to File Document]
  • July 23, 2019: [Transcript - Court Official]
  • July 19, 2019: [Exhibit Inventory]
  • July 02, 2019: [Order]
May, 2019
  • May 31, 2019: [Suppression Hearing]
April, 2019
  • April 22, 2019: [Response to Motion]
  • April 08, 2019: [Suppress]
March, 2019
  • March 26, 2019: [Order on Motion for Extension of Time to File]
  • March 26, 2019: [Order on Motion to Withdraw as Attorney]
  • March 22, 2019: [Extension of Time to File Document]
  • March 18, 2019: [Withdraw as Attorney]
  • March 14, 2019: [Notice of Attorney Appearance - Defendant]
  • March 07, 2019: [Status Conference]
February, 2019
  • February 27, 2019: [Letter]
January, 2019
  • January 15, 2019: [Order]
  • January 15, 2019: [~Util - Speedy Trial Excludable Start]
  • January 07, 2019: [Notice of Attorney Appearance - Defendant]
December, 2018
  • December 28, 2018: [Motion Hearing]
  • December 11, 2018: [Order]
  • December 11, 2018: [~Util - Speedy Trial Excludable Start]
  • December 04, 2018: [Order Referring Motion]
November, 2018
  • November 28, 2018: [Withdraw as Attorney]
  • November 14, 2018: [Order]
  • November 14, 2018: [~Util - Speedy Trial Excludable Start]
  • November 02, 2018: [Proposed Agreed Order/Stipulation]
October, 2018
  • October 29, 2018: [Order]
  • October 04, 2018: [Order - TEXT ONLY]
September, 2018
  • September 12, 2018: [Order on Motion to Continue]
  • September 06, 2018: [Continue]
June, 2018
  • June 26, 2018: [Order]
  • June 26, 2018: [~Util - Speedy Trial Excludable Start]
  • June 18, 2018: [Proposed Agreed Order/Stipulation]
  • June 11, 2018: [Order on Motion to Continue]
May, 2018
  • May 31, 2018: [Continue]
April, 2018
  • April 20, 2018: [Arraignment]
  • April 20, 2018: [Initial Appearance]
  • April 19, 2018: [Notice of Attorney Appearance - Defendant]
  • April 02, 2018: [Sealed Document - Court User Only]
March, 2018
  • March 30, 2018: [Arrest - Other District]
  • March 30, 2018: [Rule 5/40 Documents Received]
November, 2017
  • November 08, 2017: [Sealed Document - Court User Only]
  • November 08, 2017: [Warrant Issued]
  • November 08, 2017: [Case Assignment]
  • November 08, 2017: [Notice of Attorney Appearance - USA]
  • November 08, 2017: [Indictment]
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