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-00147-1
  • Case Name: USA v. Kupelian et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 24, 2025: [Order on Motion to Vacate (2255)]
  • March 24, 2025: [Memorandum Opinion]
June, 2022
  • June 01, 2022: [Order on Motion for Forfeiture of Property]
May, 2022
  • May 31, 2022: [Statement of Reason]
  • May 31, 2022: [Judgment and Commitment]
  • May 27, 2022: [Forfeiture of Property]
  • May 18, 2022: [Sentencing]
  • May 18, 2022: [Interpreter Oath]
  • May 13, 2022: [Statement of Reason]
  • May 13, 2022: [Judgment and Commitment]
  • May 12, 2022: [Presentence Investigation Report]
  • May 11, 2022: [Interpreter Oath]
  • May 11, 2022: [Sentencing]
  • May 02, 2022: [Sentencing Memorandum]
April, 2022
  • April 27, 2022: [Presentence Investigation Report]
  • April 25, 2022: [Notice (Other)]
  • April 25, 2022: [Notice of Attorney Appearance - USA]
  • April 01, 2022: [Presentence Investigation Report]
March, 2022
  • March 14, 2022: [Order on Motion for Forfeiture of Property]
February, 2022
  • February 24, 2022: [Forfeiture of Property]
  • February 23, 2022: [Order]
  • February 17, 2022: [Sealed Supplemental Plea Agreement]
  • February 17, 2022: [Order]
  • February 17, 2022: [Change of Plea Hearing]
  • February 17, 2022: [~Util - Plea Entered]
  • February 17, 2022: [Plea Agreement]
  • February 17, 2022: [Interpreter Oath]
January, 2022
  • January 10, 2022: [Order]
  • January 10, 2022: [~Util - Speedy Trial Excludable Stop]
  • January 10, 2022: [~Util - Speedy Trial Excludable Start]
December, 2021
  • December 03, 2021: [~Util - Speedy Trial Excludable Start]
  • December 03, 2021: [Order]
  • December 03, 2021: [~Util - Speedy Trial Excludable Stop]
October, 2021
  • October 29, 2021: [Order]
September, 2021
  • September 29, 2021: [Status Conference]
  • September 29, 2021: [~Util - Speedy Trial Excludable Stop]
  • September 29, 2021: [~Util - Speedy Trial Excludable Start]
  • September 21, 2021: [Order]
  • September 07, 2021: [Order on Motion to Suppress]
  • September 07, 2021: [Order on Report and Recommendations]
August, 2021
  • August 13, 2021: [Exhibit Inventory]
July, 2021
  • July 26, 2021: [Objection to Report and Recommendations]
  • July 12, 2021: [Report and Recommendations]
June, 2021
  • June 23, 2021: [Brief]
  • June 23, 2021: [Response to Motion]
  • June 09, 2021: [Notice of Filing Official Transcript]
  • June 09, 2021: [Transcript - Court Official]
May, 2021
  • May 18, 2021: [Suppression Hearing]
  • May 17, 2021: [Interpreter Oath]
April, 2021
  • April 12, 2021: [Order on Motion for Release of Brady Materials]
  • April 06, 2021: [Order Setting Hearing on Motion]
March, 2021
  • March 30, 2021: [Order Referring Motion]
  • March 17, 2021: [Reply]
  • March 16, 2021: [Reply to Response to Motion]
  • March 12, 2021: [Response to Motion]
  • March 11, 2021: [Response to Motion]
  • March 01, 2021: [Order]
February, 2021
  • February 26, 2021: [Brady Materials]
  • February 26, 2021: [Suppress]
  • February 25, 2021: [Suppress]
December, 2020
  • December 02, 2020: [Status Conference]
October, 2020
  • October 30, 2020: [Telephone Conference]
  • October 30, 2020: [~Util - Speedy Trial Excludable Start]
September, 2020
  • September 24, 2020: [Status Conference]
  • September 24, 2020: [~Util - Speedy Trial Excludable Start]
August, 2020
  • August 20, 2020: [Status Conference]
  • August 20, 2020: [~Util - Speedy Trial Excludable Start]
July, 2020
  • July 02, 2020: [~Util - Speedy Trial Excludable Start]
  • July 02, 2020: [Status Conference]
June, 2020
  • June 15, 2020: [Order]
  • June 04, 2020: [Order]
  • June 04, 2020: [~Util - Speedy Trial Excludable Start]
April, 2020
  • April 28, 2020: [Order]
  • April 28, 2020: [~Util - Speedy Trial Excludable Start]
March, 2020
  • March 26, 2020: [~Util - Speedy Trial Excludable Start]
  • March 26, 2020: [Order]
  • March 26, 2020: [~Util - Speedy Trial Excludable Stop]
January, 2020
  • January 21, 2020: [~Util - Plea Entered]
  • January 06, 2020: [Order on Motion to Continue]
December, 2019
  • December 27, 2019: [Continue]
  • December 27, 2019: [Presentence Investigation Report]
  • December 16, 2019: [Further Proceedings Hearing]
  • December 09, 2019: [Interpreter Oath]
  • December 06, 2019: [Notice of Attorney Appearance - Defendant]
November, 2019
  • November 25, 2019: [Presentence Investigation Report]
October, 2019
  • October 21, 2019: [Change of Plea Hearing]
  • October 21, 2019: [Order]
  • October 21, 2019: [~Util - Terminate Motions]
  • October 21, 2019: [~Util - Set/Clear Flags]
  • October 21, 2019: [Status Conference]
  • October 21, 2019: [Telephone Conference]
  • October 17, 2019: [Interpreter Oath]
  • October 16, 2019: [Sealed Supplemental Plea Agreement]
  • October 16, 2019: [Plea Agreement]
  • October 16, 2019: [Order on Motion to Amend/Correct]
  • October 08, 2019: [Amend/Correct]
  • October 01, 2019: [Pretrial Memorandum]
  • October 01, 2019: [Order - TEXT ONLY]
September, 2019
  • September 30, 2019: [Arraignment]
  • September 26, 2019: [Interpreter Oath]
August, 2019
  • August 27, 2019: [Notice (Other)]
  • August 26, 2019: [Summons Returned Executed]
  • August 23, 2019: [Notice of Attorney Appearance - Defendant]
  • August 22, 2019: [Notice of Attorney Appearance - Defendant]
  • August 21, 2019: [Summons Issued]
  • August 21, 2019: [Sealed Document - Court User Only]
  • August 21, 2019: [Notice of Attorney Appearance - USA]
  • August 21, 2019: [Case Assignment]
  • August 21, 2019: [Indictment]
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