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: 1:18-cr-00034-1
  • Case Name: USA v. Ortiz-Cepeda
  • Filing Type: Criminal
Filing History
July, 2019
  • July 03, 2019: [Statement of Reason]
  • July 02, 2019: [Judgment and Commitment]
  • July 02, 2019: [Interpreter Oath]
  • July 02, 2019: [Acknowledgment of Rights]
  • July 02, 2019: [Sentencing]
June, 2019
  • June 25, 2019: [Sentencing Memorandum]
  • June 24, 2019: [Presentence Investigation Report]
May, 2019
  • May 20, 2019: [Presentence Investigation Report]
April, 2019
  • April 09, 2019: [Change of Plea Hearing]
  • April 09, 2019: [~Util - Plea Entered]
  • April 09, 2019: [Sealed Supplemental Plea Agreement]
  • April 09, 2019: [Interpreter Oath]
  • April 09, 2019: [Plea Agreement]
February, 2019
  • February 07, 2019: [Order on Motion to Continue]
  • February 04, 2019: [Order - TEXT ONLY]
  • February 04, 2019: [Continue]
January, 2019
  • January 09, 2019: [Further Proceedings Hearing]
November, 2018
  • November 21, 2018: [Further Proceedings Hearing]
  • November 21, 2018: [~Util - Add and Terminate Attorneys]
  • November 21, 2018: [~Util - Speedy Trial Excludable Start]
October, 2018
  • October 31, 2018: [Add and Terminate Attorneys]
  • October 30, 2018: [Order]
  • October 30, 2018: [Notice of Attorney Appearance - Defendant]
  • October 29, 2018: [Order]
  • October 29, 2018: [Arraignment]
  • October 24, 2018: [Notice (Other)]
  • October 24, 2018: [Financial Affidavit - CJA23]
  • October 24, 2018: [Waiver]
  • October 24, 2018: [Interpreter Oath]
  • October 24, 2018: [Arrest]
  • October 24, 2018: [Warrant Returned Executed]
  • October 18, 2018: [Schedules]
  • October 10, 2018: [Warrant Issued]
  • October 10, 2018: [Sealed Document - Court User Only]
  • October 10, 2018: [Notice of Attorney Appearance - USA]
  • October 10, 2018: [Indictment]
  • October 10, 2018: [Case Assignment]
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