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: 5:18-cr-00007-1
  • Case Name: USA v. Terpening
  • Filing Type: Criminal
Filing History
May, 2021
  • May 11, 2021: [Order on Motion for Extension of Time to File]
February, 2021
  • February 12, 2021: [Extension of Time to File Document]
January, 2021
  • January 22, 2021: [Order on Motion for Compassionate Release]
  • January 21, 2021: [Order]
  • January 21, 2021: [Order on Motion to Vacate (2255)]
  • January 21, 2021: [Order on Findings of Fact]
  • January 08, 2021: [Response to Motion]
December, 2020
  • December 21, 2020: [Order]
  • December 21, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • December 09, 2020: [Findings of Fact]
November, 2020
  • November 30, 2020: [Reply to Response to Motion]
October, 2020
  • October 07, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 06, 2020: [Extension of Time to File Response/Reply]
September, 2020
  • September 30, 2020: [Order on Motion for Reconsideration]
  • September 29, 2020: [Compassionate Release]
  • September 22, 2020: [Response to Motion]
  • September 22, 2020: [Order on Motion for Reconsideration]
August, 2020
  • August 25, 2020: [Order]
  • August 25, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • August 25, 2020: [~Util - Terminate Motions]
  • August 10, 2020: [Extension of Time to File Document]
July, 2020
  • July 29, 2020: [Response to Motion]
  • July 27, 2020: [Notice of Filing Official Transcript]
  • July 27, 2020: [Transcript - Court Official]
  • July 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 22, 2020: [Extension of Time to File Response/Reply]
June, 2020
  • June 26, 2020: [Order]
  • June 26, 2020: [~Util - Schedules - Motion and R&R Deadlines]
  • June 25, 2020: [Reconsideration]
  • June 17, 2020: [Order Referring Case to Magistrate Judge]
  • June 08, 2020: [Vacate (2255)]
May, 2020
  • May 19, 2020: [Order on Motion for Compassionate Relief]
  • May 15, 2020: [Compassionate Release]
March, 2020
  • March 12, 2020: [Response to Motion]
February, 2020
  • February 20, 2020: [Order]
December, 2019
  • December 30, 2019: [Seeking Relief under 18 U.S.C. 3582(c)(1)(B) - First Step Act]
  • December 20, 2019: [Judgment Returned Executed]
June, 2019
  • June 19, 2019: [Statement of Reason]
  • June 13, 2019: [Judgment and Commitment]
  • June 13, 2019: [Sentencing]
  • June 06, 2019: [Sentencing Memorandum]
May, 2019
  • May 31, 2019: [Letter]
  • May 24, 2019: [Presentence Investigation Report]
April, 2019
  • April 23, 2019: [Presentence Investigation Report]
March, 2019
  • March 25, 2019: [Order]
  • March 25, 2019: [Change of Plea Hearing]
  • March 25, 2019: [~Util - Plea Entered]
  • March 20, 2019: [Sealed Supplemental Plea Agreement]
  • March 19, 2019: [Plea Agreement]
February, 2019
  • February 15, 2019: [Order]
  • February 15, 2019: [~Util - Speedy Trial Excludable Start]
January, 2019
  • January 09, 2019: [Order]
  • January 09, 2019: [~Util - Speedy Trial Excludable Start]
December, 2018
  • December 07, 2018: [Order]
  • December 07, 2018: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 14, 2018: [Change of Plea Hearing]
  • November 14, 2018: [~Util - Speedy Trial Excludable Start]
October, 2018
  • October 04, 2018: [Change of Plea Hearing]
  • October 04, 2018: [~Util - Speedy Trial Excludable Start]
September, 2018
  • September 11, 2018: [Further Proceedings Hearing]
  • September 11, 2018: [~Util - Speedy Trial Excludable Start]
August, 2018
  • August 23, 2018: [Further Proceedings Hearing]
  • August 23, 2018: [~Util - Speedy Trial Excludable Start]
  • August 08, 2018: [Order]
  • August 08, 2018: [~Util - Speedy Trial Excludable Start]
July, 2018
  • July 17, 2018: [Order]
  • July 17, 2018: [~Util - Speedy Trial Excludable Stop]
  • July 17, 2018: [~Util - Speedy Trial Excludable Start]
  • July 17, 2018: [Telephone Conference]
June, 2018
  • June 20, 2018: [Further Proceedings Hearing]
  • June 20, 2018: [~Util - Speedy Trial Excludable Start]
May, 2018
  • May 30, 2018: [Information to Establish Prior Conviction]
  • May 29, 2018: [Order]
  • May 29, 2018: [Notice of Attorney Appearance - Defendant]
  • May 29, 2018: [Notice of Docket Correction re:PDF]
  • May 25, 2018: [Waiver]
  • May 25, 2018: [Order]
  • May 25, 2018: [Arraignment]
  • May 25, 2018: [Initial Appearance]
  • May 25, 2018: [Warrant Returned Executed]
  • May 25, 2018: [Arrest]
  • May 24, 2018: [Financial Affidavit - CJA23]
April, 2018
  • April 10, 2018: [Writ of Habeas Corpus ad prosequendum]
  • April 10, 2018: [Warrant Issued]
  • April 10, 2018: [Writ of Habeas Corpus ad prosequendum (Application)]
  • April 10, 2018: [Notice of Attorney Appearance - USA]
  • April 10, 2018: [Sealed Document - Court User Only]
  • April 10, 2018: [Indictment]
  • April 10, 2018: [Case Assignment]
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