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: 5:19-cr-00027-1
  • Case Name: USA v. Timpe
  • Filing Type: Criminal
Filing History
November, 2019
  • November 19, 2019: [Statement of Reason]
  • November 18, 2019: [Judgment and Commitment]
  • November 18, 2019: [Sentencing]
  • November 12, 2019: [Sentencing Memorandum]
October, 2019
  • October 22, 2019: [Order - TEXT ONLY]
  • October 21, 2019: [Presentence Investigation Report]
  • October 15, 2019: [Sentencing Memorandum]
  • October 02, 2019: [Presentence Investigation Report]
August, 2019
  • August 09, 2019: [Order on Motion for Forfeiture of Property]
  • August 05, 2019: [Forfeiture of Property]
  • August 01, 2019: [Change of Plea Hearing]
  • August 01, 2019: [~Util - Plea Entered]
  • August 01, 2019: [Order]
  • August 01, 2019: [Sealed Supplemental Plea Agreement]
July, 2019
  • July 31, 2019: [Plea Agreement]
  • July 08, 2019: [Further Proceedings Hearing]
  • July 08, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 05, 2019: [Further Proceedings Hearing]
  • June 05, 2019: [~Util - Speedy Trial Excludable Start]
May, 2019
  • May 03, 2019: [Detention Hearing]
  • May 01, 2019: [Waiver]
April, 2019
  • April 29, 2019: [Order]
  • April 29, 2019: [~Util - Speedy Trial Excludable Start]
  • April 25, 2019: [Order]
  • April 25, 2019: [Arraignment]
  • April 25, 2019: [Initial Appearance]
  • April 25, 2019: [Financial Affidavit - CJA23]
  • April 25, 2019: [Notice of Attorney Appearance - Defendant]
  • April 25, 2019: [Waiver]
  • April 25, 2019: [Arrest]
  • April 25, 2019: [Warrant Returned Executed]
  • April 25, 2019: [Case Unsealed]
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