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: 3:18-cr-00079-1
  • Case Name: USA v. Perez-Moralez
  • Filing Type: Criminal
Filing History
April, 2019
  • April 02, 2019: [Sealed Supplemental Plea Agreement]
  • April 02, 2019: [Acknowledgment of Rights]
  • April 02, 2019: [Interpreter Oath]
  • April 02, 2019: [Waiver of Presentence Investigation Report]
  • April 02, 2019: [Plea Agreement]
March, 2019
  • March 29, 2019: [Statement of Reason]
  • March 29, 2019: [Judgment and Commitment]
  • March 29, 2019: [Change of Plea Hearing]
  • March 29, 2019: [~Util - Plea Entered]
  • March 29, 2019: [Sentencing]
  • March 29, 2019: [Order]
  • March 05, 2019: [Order Reassigning Case]
February, 2019
  • February 20, 2019: [Notice (Other)]
  • February 19, 2019: [Trial Brief]
  • February 13, 2019: [Waiver of Presence at Arraignment]
  • February 06, 2019: [Arraignment]
January, 2019
  • January 23, 2019: [Order on Motion to Continue]
  • January 22, 2019: [Continue]
  • January 17, 2019: [Summons Returned Executed]
  • January 14, 2019: [Order on Motion to Dismiss]
  • January 03, 2019: [Schedules]
  • January 03, 2019: [Summons Issued]
  • January 03, 2019: [Sealed Document - Court User Only]
  • January 03, 2019: [Indictment]
  • January 03, 2019: [Order]
  • January 03, 2019: [Interpreter Oath]
  • January 02, 2019: [Detention Hearing]
December, 2018
  • December 20, 2018: [Order on Motion to Produce]
  • December 20, 2018: [Order on Motion for Release of Brady Materials]
  • December 18, 2018: [Response to Motion]
  • December 10, 2018: [Order - TEXT ONLY]
  • December 06, 2018: [Produce]
  • December 06, 2018: [Brady Materials]
  • December 04, 2018: [Release from Custody]
  • December 04, 2018: [Dismiss]
November, 2018
  • November 30, 2018: [Order on Motion to Continue]
  • November 29, 2018: [Continue]
  • November 20, 2018: [Order on Motion to Withdraw as Attorney]
  • November 13, 2018: [Withdraw as Attorney]
  • November 09, 2018: [Order on Motion to Appear Pro Hac Vice]
October, 2018
  • October 30, 2018: [Appear Pro Hac Vice]
  • October 03, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 03, 2018: [Order on Motion to Continue]
  • August 02, 2018: [Continue]
June, 2018
  • June 22, 2018: [Warrant Returned Executed]
  • June 22, 2018: [Initial Appearance]
  • June 22, 2018: [Arraignment]
  • June 22, 2018: [Order]
  • June 22, 2018: [~Util - Add and Terminate Attorneys]
  • June 21, 2018: [Arrest]
  • June 21, 2018: [Add and Terminate Attorneys]
  • June 21, 2018: [Waiver]
  • June 21, 2018: [Interpreter Oath]
  • June 20, 2018: [Sealed Document - Court User Only]
  • June 20, 2018: [Warrant Issued]
  • June 20, 2018: [Notice of Attorney Appearance - USA]
  • June 20, 2018: [Indictment]
  • June 20, 2018: [Case Assignment]
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