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: 3:16-cr-00045-1
  • Case Name: USA v. Sheppard
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Prob12-Modification Order]
September, 2022
  • September 14, 2022: [Revocation of Supervised Release - Final Hearing]
August, 2022
  • August 17, 2022: [Order]
  • August 15, 2022: [USP Packet]
  • August 15, 2022: [Sealed Order - Revocation]
  • August 15, 2022: [Notice of Attorney Appearance - Defendant]
  • August 12, 2022: [Waiver]
  • August 12, 2022: [Waiver of Preliminary Hearing]
  • August 12, 2022: [Initial Appearance - Revocation Proceedings]
  • August 12, 2022: [Arrest]
  • August 12, 2022: [Warrant Returned Executed]
July, 2022
  • July 29, 2022: [Warrant Issued]
  • July 29, 2022: [Sealed Order - Revocation]
February, 2022
  • February 25, 2022: [Order on Motion for Miscellaneous Relief]
  • February 03, 2022: [Miscellaneous Relief]
April, 2018
  • April 17, 2018: [Order on Motion for Forfeiture of Property]
March, 2018
  • March 29, 2018: [Forfeiture of Property]
  • March 29, 2018: [Notice (Other)]
  • March 29, 2018: [Notice of Attorney Appearance - USA]
January, 2017
  • January 05, 2017: [Judgment Returned Executed]
October, 2016
  • October 24, 2016: [Order on Motion for Forfeiture of Property]
  • October 14, 2016: [Statement of Reason]
  • October 14, 2016: [Judgment and Commitment]
  • October 13, 2016: [Sentencing]
  • October 11, 2016: [Forfeiture of Property]
  • October 06, 2016: [Sentencing Memorandum]
  • October 03, 2016: [Presentence Investigation Report]
September, 2016
  • September 27, 2016: [Presentence Investigation Report]
August, 2016
  • August 03, 2016: [Order]
  • August 03, 2016: [Change of Plea Hearing]
  • August 03, 2016: [~Util - Plea Entered]
  • August 02, 2016: [Sealed Supplemental Plea Agreement]
  • August 01, 2016: [Plea Agreement]
June, 2016
  • June 15, 2016: [~Util - Speedy Trial Excludable Start]
May, 2016
  • May 19, 2016: [Notice of Attorney Appearance - USA]
  • May 06, 2016: [Order]
  • May 06, 2016: [Detention Hearing]
  • May 06, 2016: [Bond]
  • May 04, 2016: [Notice of Attorney Appearance - Defendant]
  • May 04, 2016: [Order - TEXT ONLY]
  • May 02, 2016: [Waiver]
  • May 02, 2016: [Warrant Returned Executed]
April, 2016
  • April 29, 2016: [Arraignment]
  • April 29, 2016: [Detention Hearing]
  • April 29, 2016: [Order]
  • April 29, 2016: [Initial Appearance]
  • April 29, 2016: [Case Unsealed]
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