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: 3:20-cr-00096-1
  • Case Name: USA v. Petter
  • Filing Type: Criminal
Filing History
February, 2022
  • February 16, 2022: [Order on Motion for Forfeiture of Property]
  • February 15, 2022: [Forfeiture of Property]
  • February 14, 2022: [Notice (Other)]
  • February 14, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 14, 2021: [Order on Motion for Forfeiture of Property]
  • December 14, 2021: [Statement of Reason]
  • December 13, 2021: [Judgment and Commitment]
  • December 10, 2021: [Court's Advice of Right to Appeal]
  • December 10, 2021: [Sentencing]
  • December 08, 2021: [Forfeiture of Property]
November, 2021
  • November 18, 2021: [Sentencing Memorandum]
October, 2021
  • October 28, 2021: [Order]
  • October 15, 2021: [Order on Motion to Continue]
  • October 12, 2021: [Continue]
  • October 12, 2021: [Sentencing Memorandum]
  • October 05, 2021: [Presentence Investigation Report]
September, 2021
  • September 06, 2021: [Presentence Investigation Report]
June, 2021
  • June 25, 2021: [Sealed Supplemental Plea Agreement]
  • June 25, 2021: [Plea Agreement]
  • June 25, 2021: [Order]
  • June 25, 2021: [Change of Plea Hearing]
  • June 25, 2021: [~Util - Plea Entered]
  • June 25, 2021: [Notice of Attorney Appearance - USA]
  • June 02, 2021: [Order on Motion for Hearing]
  • June 01, 2021: [Hearing]
  • June 01, 2021: [Withdraw Plea]
April, 2021
  • April 12, 2021: [Order]
March, 2021
  • March 11, 2021: [Telephone Conference]
  • March 11, 2021: [~Util - Speedy Trial Excludable Start]
  • March 01, 2021: [Order]
December, 2020
  • December 04, 2020: [Telephone Conference]
November, 2020
  • November 17, 2020: [Order]
  • November 12, 2020: [Order on Motion for Miscellaneous Relief]
  • November 03, 2020: [Response to Motion]
  • November 02, 2020: [Miscellaneous Relief]
October, 2020
  • October 26, 2020: [Initial Appearance]
  • October 26, 2020: [Order]
  • October 26, 2020: [~Util - Add and Terminate Attorneys]
  • October 23, 2020: [Arrest]
  • October 23, 2020: [Warrant Returned Executed]
  • October 22, 2020: [Order Referring Case to Magistrate Judge]
  • October 21, 2020: [Warrant Issued]
  • October 21, 2020: [Sealed Document - Court User Only]
  • October 21, 2020: [Notice of Attorney Appearance - USA]
  • October 21, 2020: [Indictment]
  • October 21, 2020: [Case Assignment]
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