Criminal List
Summary Court
2024-Dec-18
Chief Magistrate Hernandez
PDF available
Hearing List Details
| Court | Summary Court |
|---|---|
| Published | 2024-Dec-18 (2024-12-18) |
| Title | Criminal List |
| Magistrate | Chief Magistrate Hernandez |
| Filename | Chief Magistrate Hernandez- Summary Court Listing-December 18th 2024.pdf |
| Source filename (CSV) | Chief Magistrate Hernandez- Summary Court Listing-December 18th 2024.pdf |
| File size | 14,280 B |
| MD5 | c711999a83df6bfc24152f2e42c41ac1 |
| First seen | 2026-06-10 16:23:27.947903 |
| Last update | 2026-06-17 13:49:24.631261 |
| Re-download flag | no |
| Source URL | judicial.ky/hearing-list/summary-court/ |
Extracted Hearings (26)
| Date | Time | Case | Title | Judge / Magistrate | Source |
|---|---|---|---|---|---|
| 2024-12-18 | 10:00 | SC 00792 OF 2024 |
Money Laundering Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Page 1 of 2
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-12-18 | 10:00 | SC 00795 OF 2024 |
Henry, Herfa Annie, Theft 01046/2023
Henry, Herfa Annie
Theft
00795/2024
Palomera, Stefano Giusseppe
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
00795/2024
Money Laundering
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | SC 01040 OF 2024 |
Cultivating ganja Anderson, Gwendolyn D.
Criminal - Sentencing
Cultivating ganja
01040/2024
Dufour, Christopher Eric
Possession of Ganja with intent to supply
01040/2024
Possession of a utensil u...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-12-18 | 10:00 | SC 01040 OF 2024 |
Dufour, Christopher Eric, Possession of Ganja with intent to supply 01040/2024
Dufour, Christopher Eric
Possession of Ganja with intent to supply
01040/2024
Possession of a utensil used in the consumption of
ganja
01040/2024
Failing to comply wi...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-12-18 | 10:00 | SC 01040 OF 2024 |
Possession of a utensil used in the consumption of, ganja 01040/2024
Possession of a utensil used in the consumption of
ganja
01040/2024
Failing to comply with an enforcement notice
01046/2023
Henry, Herfa Annie
Theft
00795/2024
Palome...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-12-18 | 10:00 | SC 01046 OF 2023 |
Failing to comply with an enforcement notice ganja
01040/2024
Failing to comply with an enforcement notice
01046/2023
Henry, Herfa Annie
Theft
00795/2024
Palomera, Stefano Giusseppe
Money Laundering
00795/2024
Money Launde...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | 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 0.76 |
| 2024-12-18 | 10:00 | 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
Page 1 of 2
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-12-18 | 10:00 | SC 01590 OF 2024 |
Theft Theft
01590/2024
Theft
01590/2024
Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Page 1 of 2
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-12-18 | 10:00 | SC 02094 OF 2023 |
Failing to comply with an enforcement notice 10:00 am
Criminal - Mention
Failing to comply with an enforcement notice
02094/2023
Anderson, Gwendolyn D.
Criminal - Sentencing
Cultivating ganja
01040/2024
Dufour, Christopher...
|
Chief Magistrate Hernandez | p. 1 0.76 |
| 2024-12-18 | SC 00639 OF 2024 |
Ramirez, Alejandra Marivi, Failure to comply with an Enforcement notice 01064/2024
Ramirez, Alejandra Marivi
Failure to comply with an Enforcement notice
00639/2024
Witter, Julene Angeline
Page 2 of 2
|
p. 2 0.76 | ||
| 2024-12-18 | SC 00792 OF 2024 |
Money Laundering Money Laundering
00792/2024
Ramirez, Alejandra Marivi
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
00792/2024
Money Laundering
|
p. 2 0.76 | ||
| 2024-12-18 | 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
Disguising criminal property...
|
p. 2 0.76 | ||
| 2024-12-18 | 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...
|
p. 2 0.76 | ||
| 2024-12-18 | 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
Failure to comply with an E...
|
p. 2 0.76 | ||
| 2024-12-18 | SC 00792 OF 2024 |
Money Laundering Money Laundering
00792/2024
Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Failure to comply with an Enforcement notice
00639/2024...
|
p. 2 0.76 | ||
| 2024-12-18 | SC 01064 OF 2024 |
Disguising criminal property Money Laundering
00792/2024
Disguising criminal property
01064/2024
Ramirez, Alejandra Marivi
Failure to comply with an Enforcement notice
00639/2024
Witter, Julene Angeline
Pag...
|
p. 2 0.76 |
PDF Versions (1)
| Version Date | Filename | Size | MD5 | Current? |
|---|---|---|---|---|
| 2026-06-15 19:09:56.121626 | Chief Magistrate Hernandez- Summary Court Listing-December 18th 2024.pdf | 14,280 B | c711999a83df… | current |
Audit log
-
UPDATE
2026-06-17 13:49:24.631261
— CSV-owned row conservatively enriched from public WP Data Access table
-
INSERT
2026-06-10 16:23:27.947903
— New hearing-list row