U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:18-cr-00021-1
  • Case Name: USA v. Lopez et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 29, 2022: [Notice to Receiving District of Criminal Case Transfer]
December, 2019
  • December 10, 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]
November, 2018
  • November 15, 2018: [Amended Judgment]
  • November 05, 2018: [Statement of Reason]
  • November 05, 2018: [Judgment and Commitment]
October, 2018
  • October 18, 2018: [Acknowledgment of Rights]
  • October 18, 2018: [Sentencing]
  • October 18, 2018: [Interpreter Oath]
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
  • October 05, 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 11, 2018: [Schedules]
  • September 11, 2018: [Sentencing Memorandum]
  • September 10, 2018: [Docket Correction]
  • 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]
  • August 09, 2018: [Presentence Investigation Report]
June, 2018
  • June 25, 2018: [Order on Report and Recommendations]
May, 2018
  • May 29, 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: [Detention Hearing]
  • March 14, 2018: [Change of Plea Hearing]
  • March 14, 2018: [Arraignment]
  • 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: [Information - Felony]
  • March 12, 2018: [Waiver of Indictment]
  • March 12, 2018: [Initial Appearance]
  • March 12, 2018: [Order]
  • March 12, 2018: [Interpreter Oath]
  • March 09, 2018: [Acknowledgment of Rights]
  • March 09, 2018: [Notice of Attorney Appearance - Defendant]
  • March 09, 2018: [Interpreter Oath]
  • March 08, 2018: [Order Referring Case to Magistrate Judge]
  • March 08, 2018: [Arrest]
  • March 07, 2018: [Warrant Issued]
  • March 07, 2018: [Sealed Document - Court User Only]
  • March 07, 2018: [Notice of Attorney Appearance - USA]
  • March 07, 2018: [Case Assignment]
  • March 07, 2018: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.