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-00087-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 02, 2022: [Status Conference]
  • December 02, 2022: [~Util - Speedy Trial Excludable Start]
November, 2022
  • November 23, 2022: [Interpreter Oath]
September, 2022
  • September 14, 2022: [Interpreter Oath]
  • September 14, 2022: [~Util - Speedy Trial Excludable Stop]
  • September 14, 2022: [Status Conference]
  • September 14, 2022: [~Util - Terminate Motions]
  • September 12, 2022: [Continue]
August, 2022
  • August 01, 2022: [Add and Terminate Attorneys]
  • August 01, 2022: [Notice of Attorney Appearance - Defendant]
  • August 01, 2022: [Warrant Returned Executed]
July, 2022
  • July 29, 2022: [Order of Detention]
  • July 29, 2022: [Detention Hearing]
  • July 28, 2022: [Interpreter Oath]
  • July 27, 2022: [Order]
  • July 27, 2022: [~Util - Add and Terminate Attorneys]
  • July 27, 2022: [Arraignment]
  • July 27, 2022: [Initial Appearance]
  • July 27, 2022: [Arrest]
January, 2022
  • January 24, 2022: [Sealed Order]
  • January 24, 2022: [Sealed Motion - Court User Only]
  • January 20, 2022: [Sealed Order]
  • January 20, 2022: [Sealed Document - Court User Only]
  • January 20, 2022: [Sealed Motion for leave to Seal a Document]
  • January 03, 2022: [Sealed Order]
  • January 03, 2022: [Sealed Motion - Court User Only]
February, 2021
  • February 16, 2021: [Notice of Filing Official Transcript]
  • February 16, 2021: [Sealed Transcript]
  • February 16, 2021: [Transcript - Court Official]
January, 2021
  • January 26, 2021: [Sealed Transcript]
  • January 26, 2021: [Transcript - Court Official]
September, 2020
  • September 17, 2020: [Order on Motion for Miscellaneous Relief]
  • September 17, 2020: [Notice of Docket Correction re:PDF]
  • September 16, 2020: [Notice (Other)]
  • September 08, 2020: [Miscellaneous Relief]
June, 2020
  • June 01, 2020: [Order]
March, 2020
  • March 30, 2020: [Order on Motion for Miscellaneous Relief]
  • March 27, 2020: [Miscellaneous Relief]
  • March 12, 2020: [Statement of Reason]
  • March 11, 2020: [Judgment and Commitment]
  • March 09, 2020: [Sentencing]
  • March 05, 2020: [Waiver]
  • March 05, 2020: [Interpreter Oath]
  • March 02, 2020: [Sentencing Memorandum]
January, 2020
  • January 15, 2020: [Continue]
November, 2019
  • November 12, 2019: [Notice (Other)]
  • November 12, 2019: [Deficiency]
  • November 10, 2019: [Departure]
October, 2019
  • October 31, 2019: [Presentence Investigation Report]
  • October 22, 2019: [Objection to Presentence Investigation Report]
  • October 09, 2019: [Presentence Investigation Report]
August, 2019
  • August 09, 2019: [Order]
  • August 09, 2019: [Change of Plea Hearing]
  • August 09, 2019: [~Util - Plea Entered]
  • August 08, 2019: [Sealed Supplemental Plea Agreement]
  • August 08, 2019: [Interpreter Oath]
  • August 08, 2019: [Plea Agreement]
July, 2019
  • July 05, 2019: [Notice of Attorney Appearance - USA]
May, 2019
  • May 17, 2019: [Status Conference]
February, 2019
  • February 08, 2019: [~Util - Speedy Trial Excludable Start]
  • February 08, 2019: [Status Conference]
  • February 08, 2019: [~Util - Set/Clear Flags]
December, 2018
  • December 10, 2018: [Status Conference]
  • December 10, 2018: [~Util - Speedy Trial Excludable Start]
October, 2018
  • October 01, 2018: [Status Conference]
  • October 01, 2018: [~Util - Speedy Trial Excludable Start]
September, 2018
  • September 20, 2018: [Order - TEXT ONLY]
  • September 19, 2018: [Proposed Order]
  • September 18, 2018: [Continue]
August, 2018
  • August 20, 2018: [Order on Motion to Appear Pro Hac Vice]
  • August 16, 2018: [Appear Pro Hac Vice]
  • August 13, 2018: [Bond]
  • August 13, 2018: [Order]
  • August 13, 2018: [Detention Hearing]
  • August 10, 2018: [Warrant Returned Executed]
  • August 10, 2018: [Interpreter Oath]
  • August 09, 2018: [Order]
  • August 08, 2018: [Initial Appearance]
  • August 08, 2018: [Arraignment]
  • August 08, 2018: [Notice of Attorney Appearance - Defendant]
  • August 08, 2018: [Acknowledgment of Rights]
  • August 08, 2018: [Notice (Other)]
  • August 07, 2018: [Interpreter Oath]
  • August 06, 2018: [Schedules]
July, 2018
  • July 11, 2018: [Arrest - Other District]
  • July 11, 2018: [Rule 5/40 Documents Received]
June, 2018
  • June 26, 2018: [Sealed Document - Court User Only]
  • June 25, 2018: [Warrant Issued]
  • June 25, 2018: [Notice of Attorney Appearance - USA]
  • June 25, 2018: [Case Assignment]
  • June 25, 2018: [Indictment]
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