Criminal List
Summary Court
2024-Dec-19
Chief Magistrate Hernandez
PDF available
Hearing List Details
| Court | Summary Court |
|---|---|
| Published | 2024-Dec-19 (2024-12-19) |
| Title | Criminal List |
| Magistrate | Chief Magistrate Hernandez |
| Filename | Summary Court List - December 19 2024 Chief Magistrate Hernandez.pdf |
| File size | 24,538 B |
| Source URL | judicial.ky/hearing-list/summary-court/ |
Hearings (20)
| Date | Time | Case | Title | Judge / Magistrate | Source |
|---|---|---|---|---|---|
| 2024-12-19 | 11:30 | SC 00792 OF 2024 |
Money Laundering Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00792 OF 2024 |
Ramirez, Alejandra Marivi, Money Laundering 00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00792 OF 2024 |
Money Laundering Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2024
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00792 OF 2024 |
Money Laundering Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi...
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00792 OF 2024 |
Money Laundering Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Page 1 of 1
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00792 OF 2024 |
Money Laundering Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Page 1 of 1
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00795 OF 2024 |
Theft Thursday, December 19, 2024
Criminal - Sentencing
Theft
00795/2024
Palomera, Stefano Giusseppe
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/202...
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00795 OF 2024 |
Palomera, Stefano Giusseppe, Money Laundering 00795/2024
Palomera, Stefano Giusseppe
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00795 OF 2024 |
Money Laundering Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00795 OF 2024 |
Money Laundering Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Theft
01063/2024
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00795 OF 2024 |
Money Laundering Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Theft
01063/2024
Palomera, Stefano Giusseppe
Disguising criminal ...
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00795 OF 2024 |
Money Laundering Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Theft
01063/2024
Palomera, Stefano Giusseppe
Disguising criminal property
01063/2024
Possessi...
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 00795 OF 2024 |
Money Laundering Money Laundering
00795/2024
Money Laundering
00795/2024
Theft
01063/2024
Palomera, Stefano Giusseppe
Disguising criminal property
01063/2024
Possession of article for use to def...
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 01063 OF 2024 |
Theft Money Laundering
00795/2024
Theft
01063/2024
Palomera, Stefano Giusseppe
Disguising criminal property
01063/2024
Possession of article for use to defraud
01063/2024
Theft
01590/...
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 01063 OF 2024 |
Palomera, Stefano Giusseppe, Disguising criminal property 01063/2024
Palomera, Stefano Giusseppe
Disguising criminal property
01063/2024
Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
T...
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 01063 OF 2024 |
Possession of article for use to defraud Disguising criminal property
01063/2024
Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Money ...
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 01064 OF 2024 |
Disguising criminal property Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Page 1 of 1
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 01590 OF 2024 |
Theft Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 01590 OF 2024 |
Palomera, Stefano Giusseppe, Theft 01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
|
Chief Magistrate Hernandez | p. 1 |
| 2024-12-19 | 11:30 | SC 01590 OF 2024 |
Theft Possession of article for use to defraud
01063/2024
Theft
01590/2024
Palomera, Stefano Giusseppe
Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra...
|
Chief Magistrate Hernandez | p. 1 |