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: 3:19-cr-00004-1
  • Case Name: USA v. Traba-Perez
  • Filing Type: Criminal
Filing History
October, 2024
  • October 03, 2024: [Order]
August, 2021
  • August 09, 2021: [Amended Judgment]
  • August 06, 2021: [Statement of Reason]
  • August 06, 2021: [Judgment and Commitment]
  • August 06, 2021: [Waiver]
  • August 05, 2021: [Sentencing]
  • August 05, 2021: [Interpreter Oath]
  • August 02, 2021: [Sentencing Memorandum]
July, 2021
  • July 21, 2021: [Sentencing Memorandum]
  • July 21, 2021: [Presentence Investigation Report]
June, 2021
  • June 24, 2021: [Presentence Investigation Report]
  • June 01, 2021: [Sealed Supplemental Plea Agreement]
April, 2021
  • April 30, 2021: [Order]
  • April 30, 2021: [Change of Plea Hearing]
  • April 30, 2021: [~Util - Plea Entered]
  • April 29, 2021: [Plea Agreement]
  • April 28, 2021: [Interpreter Oath]
  • April 13, 2021: [Continue]
March, 2021
  • March 16, 2021: [Status Conference]
  • March 16, 2021: [~Util - Speedy Trial Excludable Start]
  • March 16, 2021: [Interpreter Oath]
February, 2021
  • February 11, 2021: [Status Conference]
  • February 11, 2021: [~Util - Speedy Trial Excludable Start]
  • February 10, 2021: [Interpreter Oath]
December, 2020
  • December 29, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 25, 2020: [Interpreter Oath]
  • November 24, 2020: [Status Conference]
  • November 24, 2020: [~Util - Speedy Trial Excludable Start]
  • November 24, 2020: [Warrant Returned Executed]
  • November 20, 2020: [Initial Appearance]
  • November 20, 2020: [Arrest]
October, 2020
  • October 22, 2020: [Interpreter Oath]
  • October 15, 2020: [Interpreter Oath]
  • October 14, 2020: [Status Conference]
  • October 14, 2020: [~Util - Speedy Trial Excludable Start]
August, 2020
  • August 31, 2020: [Statement of Reason]
  • August 31, 2020: [Judgment and Commitment]
  • August 31, 2020: [Sentencing]
  • August 25, 2020: [Order on Motion for Discovery]
  • August 04, 2020: [Court's Advice of Right to Appeal]
  • August 04, 2020: [Interpreter Oath]
July, 2020
  • July 30, 2020: [Sentencing Memorandum]
  • July 21, 2020: [Order - TEXT ONLY]
  • July 21, 2020: [Status Conference]
  • July 21, 2020: [~Util - Speedy Trial Excludable Start]
  • July 06, 2020: [Bond]
June, 2020
  • June 19, 2020: [Order]
  • June 19, 2020: [Initial Appearance]
  • June 19, 2020: [Arraignment]
  • June 15, 2020: [Interpreter Oath]
  • June 12, 2020: [Response to Motion]
  • June 12, 2020: [Discovery]
  • June 11, 2020: [Order on Motion to Dismiss]
  • June 10, 2020: [Dismiss]
  • June 05, 2020: [Order]
  • June 05, 2020: [~Util - Add and Terminate Attorneys]
  • June 05, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 14, 2020: [Order on Motion for Release from Custody]
  • May 14, 2020: [Release from Custody]
  • May 12, 2020: [Sentencing Memorandum]
April, 2020
  • April 13, 2020: [Order]
March, 2020
  • March 26, 2020: [~Util - Speedy Trial Excludable Start]
  • March 20, 2020: [~Util - Speedy Trial Excludable Start]
  • March 13, 2020: [Sealed Document - Court User Only]
  • March 13, 2020: [Arrest - Other District]
  • March 13, 2020: [Rule 5 Documents Received]
  • March 10, 2020: [Presentence Investigation Report]
February, 2020
  • February 18, 2020: [Presentence Investigation Report]
  • February 13, 2020: [Presentence Investigation Report]
December, 2019
  • December 04, 2019: [Sealed Supplemental Plea Agreement]
  • December 03, 2019: [Order - TEXT ONLY]
  • December 03, 2019: [Change of Plea Hearing]
  • December 03, 2019: [~Util - Plea Entered]
  • December 03, 2019: [Interpreter Oath]
  • December 03, 2019: [Plea Agreement]
November, 2019
  • November 18, 2019: [Order - TEXT ONLY]
  • November 12, 2019: [Status Conference]
  • November 12, 2019: [Order on Motion for Hearing]
  • November 12, 2019: [Order on Motion to Continue]
  • November 08, 2019: [Continue]
  • November 07, 2019: [Dismiss]
  • November 04, 2019: [Hearing]
  • November 01, 2019: [Order Reassigning Case]
October, 2019
  • October 23, 2019: [Order on Motion for Bond]
  • October 17, 2019: [Bond]
  • October 17, 2019: [Interpreter Oath]
  • October 16, 2019: [Order - TEXT ONLY]
  • October 03, 2019: [Bond]
  • October 03, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 09, 2019: [Notice of Change of Address]
August, 2019
  • August 01, 2019: [Order on Motion to Continue]
July, 2019
  • July 30, 2019: [Bond]
  • July 30, 2019: [Detention Hearing]
  • July 29, 2019: [Interpreter Oath]
  • July 25, 2019: [Continue]
  • July 24, 2019: [Arraignment]
  • July 24, 2019: [Order]
  • July 24, 2019: [Initial Appearance]
  • July 23, 2019: [Interpreter Oath]
  • July 23, 2019: [Warrant Returned Executed]
  • July 22, 2019: [Detention Hearing]
  • July 18, 2019: [Interpreter Oath]
  • July 18, 2019: [Waiver]
  • July 18, 2019: [Notice (Other)]
  • July 18, 2019: [Order]
  • July 18, 2019: [Detention Hearing]
  • July 16, 2019: [Interpreter Oath]
  • July 16, 2019: [Notice (Other)]
  • July 15, 2019: [Arraignment]
  • July 15, 2019: [Order]
  • July 15, 2019: [~Util - Add and Terminate Attorneys]
  • July 15, 2019: [Initial Appearance]
  • July 15, 2019: [Interpreter Oath]
  • July 12, 2019: [Interpreter Oath]
  • July 12, 2019: [Warrant Returned Executed]
June, 2019
  • June 21, 2019: [Order]
  • June 21, 2019: [Arraignment]
  • June 20, 2019: [Interpreter Oath]
  • June 07, 2019: [Summons Returned Executed]
  • June 05, 2019: [Order]
  • June 05, 2019: [Schedules]
  • June 05, 2019: [Warrant Issued]
  • June 05, 2019: [Summons Issued]
  • June 05, 2019: [Sealed Document - Court User Only]
  • June 05, 2019: [Indictment]
May, 2019
  • May 31, 2019: [Order on Motion to Continue]
  • May 29, 2019: [Response to Motion]
  • May 28, 2019: [Continue]
March, 2019
  • March 22, 2019: [Order on Motion to Continue]
  • March 18, 2019: [Continue]
January, 2019
  • January 24, 2019: [Order Referring Case to Magistrate Judge]
  • January 24, 2019: [Arraignment]
  • January 24, 2019: [Interpreter Oath]
  • January 23, 2019: [Summons Returned Executed]
  • January 16, 2019: [Summons Issued]
  • January 16, 2019: [Sealed Document - Court User Only]
  • January 16, 2019: [Case Assignment]
  • January 16, 2019: [Notice of Attorney Appearance - USA]
  • January 16, 2019: [Indictment]
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