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: 5:17-cr-00026-1
  • Case Name: USA v. Sheppard et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 07, 2022: [Amended Judgment]
  • October 07, 2022: [Order on Proposed Agreed Order]
  • October 04, 2022: [Order on Motion for Forfeiture of Property]
September, 2022
  • September 29, 2022: [Forfeiture of Property]
  • September 28, 2022: [Proposed Agreed Order]
February, 2022
  • February 02, 2022: [Notice (Other)]
January, 2022
  • January 12, 2022: [Notice (Other)]
December, 2021
  • December 16, 2021: [Exhibit Inventory]
November, 2021
  • November 09, 2021: [Statement of Reason]
  • November 05, 2021: [Judgment and Commitment]
  • November 05, 2021: [Sentencing]
  • November 02, 2021: [Presentence Investigation Report]
October, 2021
  • October 28, 2021: [Presentence Investigation Report]
  • October 22, 2021: [Presentence Investigation Report]
  • October 19, 2021: [Order on Motion for Forfeiture of Property]
  • October 15, 2021: [Statement of Reason]
  • October 15, 2021: [Judgment and Commitment]
  • October 15, 2021: [Sentencing]
  • October 13, 2021: [Further Proceedings Hearing]
  • October 12, 2021: [Supplement]
  • October 12, 2021: [Presentence Investigation Report]
  • October 12, 2021: [Sentencing Memorandum]
  • October 11, 2021: [Sentencing Memorandum]
  • October 08, 2021: [Forfeiture of Property]
  • October 07, 2021: [Notice (Other)]
  • October 07, 2021: [Further Proceedings Hearing]
  • October 06, 2021: [Notice of Attorney Appearance - Defendant]
  • October 05, 2021: [Presentence Investigation Report]
  • October 05, 2021: [Order]
September, 2021
  • September 07, 2021: [Presentence Investigation Report]
July, 2021
  • July 23, 2021: [Order on Motion to Modify Conditions of Release]
  • July 21, 2021: [Modify Conditions of Release]
June, 2021
  • June 17, 2021: [Order on Motion to Quash]
  • June 17, 2021: [Order]
  • June 11, 2021: [Order]
  • June 11, 2021: [Change of Plea Hearing]
  • June 11, 2021: [~Util - Plea Entered]
  • June 09, 2021: [Sealed Supplemental Plea Agreement]
  • June 07, 2021: [Plea Agreement]
  • June 07, 2021: [Sealed Document - Court User Only]
  • June 04, 2021: [Further Proceedings Hearing]
  • June 04, 2021: [Reply]
  • June 03, 2021: [Response to Motion]
  • June 02, 2021: [Quash]
  • June 02, 2021: [Exhibit List]
  • June 02, 2021: [Response]
  • June 01, 2021: [Notice of Attorney Appearance - USA]
  • June 01, 2021: [Proposed Voir Dire]
  • June 01, 2021: [Pretrial Memorandum]
May, 2021
  • May 26, 2021: [Sealed Order]
  • May 26, 2021: [Sealed Document - Court User Only]
  • May 26, 2021: [Order]
  • May 26, 2021: [Order on Motion to Quash]
  • May 24, 2021: [Exhibit List]
  • May 21, 2021: [Sealed Order]
  • May 21, 2021: [Reply]
  • May 14, 2021: [Response to Motion]
  • May 14, 2021: [Reply to Response to Motion]
  • May 12, 2021: [Response to Motion]
  • May 11, 2021: [Quash]
  • May 10, 2021: [Notice (Other)]
  • May 07, 2021: [Sealed Document - Court User Only]
  • May 05, 2021: [Sealed Order]
  • May 05, 2021: [Order]
  • May 05, 2021: [~Util - Terminate Motions]
  • May 05, 2021: [Order on Motion to Modify Conditions of Release]
  • May 05, 2021: [Brief]
  • May 03, 2021: [Order on Motion for Miscellaneous Relief]
April, 2021
  • April 30, 2021: [Response to Motion]
  • April 29, 2021: [Order on Motion in Limine]
  • April 29, 2021: [Order on Motion to Exclude]
  • April 27, 2021: [Reconsideration]
  • April 27, 2021: [Ex Parte Motion]
  • April 14, 2021: [Modify Conditions of Release]
March, 2021
  • March 11, 2021: [Order on Motion to Modify Conditions of Release]
  • March 11, 2021: [Modify Conditions of Release]
  • March 09, 2021: [Further Proceedings Hearing]
February, 2021
  • February 10, 2021: [Brief]
January, 2021
  • January 29, 2021: [Order on Proposed Agreed Order]
  • January 26, 2021: [Proposed Agreed Order]
  • January 14, 2021: [Response to Motion]
  • January 13, 2021: [Brief]
  • January 08, 2021: [Brief]
December, 2020
  • December 23, 2020: [Order on Motion for Extension of Time to File]
  • December 21, 2020: [Extension of Time to File Document]
  • December 15, 2020: [Order]
  • December 04, 2020: [Exhibit Inventory]
  • December 03, 2020: [Order on Motion to Modify Conditions of Release]
  • December 02, 2020: [Modify Conditions of Release]
  • December 02, 2020: [Notice of Filing Official Transcript]
  • December 02, 2020: [Transcript - Court Official]
November, 2020
  • November 30, 2020: [Further Proceedings Hearing]
  • November 30, 2020: [~Util - Speedy Trial Excludable Start]
  • November 18, 2020: [Order on Motion to Modify Conditions of Release]
  • November 12, 2020: [Order]
  • November 12, 2020: [Daubert Hearing]
  • November 05, 2020: [Memorandum Opinion]
  • November 05, 2020: [Further Proceedings Hearing]
  • November 04, 2020: [Memorandum]
  • November 04, 2020: [Reply to Response to Motion]
  • November 03, 2020: [Further Proceedings Hearing]
  • November 03, 2020: [Response to Motion]
October, 2020
  • October 13, 2020: [Reply to Response to Motion]
  • October 05, 2020: [Response to Motion]
  • October 05, 2020: [Notice (Other)]
September, 2020
  • September 30, 2020: [Modify Conditions of Release]
  • September 21, 2020: [Miscellaneous Relief]
  • September 11, 2020: [Order on Sealed Motion]
  • September 11, 2020: [Order]
  • September 10, 2020: [Further Proceedings Hearing]
  • September 10, 2020: [Order on Motion to Modify Conditions of Release]
  • September 09, 2020: [Modify Conditions of Release]
  • September 02, 2020: [Further Proceedings Hearing]
  • September 02, 2020: [In Limine]
  • September 02, 2020: [Exclude]
August, 2020
  • August 31, 2020: [Further Proceedings Hearing]
  • August 27, 2020: [Order on Motion in Limine]
  • August 27, 2020: [Order on Motion for Miscellaneous Relief]
  • August 21, 2020: [Order on Motion for leave to Seal a Document]
  • August 19, 2020: [Sealed Motion]
  • August 19, 2020: [Sealed Motion for leave to Seal a Document]
July, 2020
  • July 02, 2020: [Further Proceedings Hearing]
  • July 02, 2020: [~Util - Speedy Trial Excludable Start]
  • July 01, 2020: [Notice (Other)]
June, 2020
  • June 26, 2020: [Order on Motion for Release of Brady Materials]
  • June 26, 2020: [Order on Motion to Exclude]
  • June 25, 2020: [Order on Motion to Exclude]
  • June 24, 2020: [Order on Motion for Miscellaneous Relief]
  • June 24, 2020: [Order on Motion to Suppress]
May, 2020
  • May 20, 2020: [Order on Motion to Amend/Correct]
  • May 19, 2020: [Amend/Correct]
February, 2020
  • February 24, 2020: [Order on Motion to Modify Conditions of Release]
  • February 20, 2020: [Modify Conditions of Release]
January, 2020
  • January 15, 2020: [Further Proceedings Hearing]
  • January 15, 2020: [~Util - Speedy Trial Excludable Start]
  • January 10, 2020: [Memorandum]
December, 2019
  • December 27, 2019: [Exhibit Inventory]
  • December 27, 2019: [Memorandum]
  • December 23, 2019: [Order on Proposed Agreed Order]
  • December 16, 2019: [Proposed Agreed Order]
  • December 03, 2019: [Notice of Filing Official Transcript]
  • December 03, 2019: [Transcript - Court Official]
November, 2019
  • November 21, 2019: [Suppression Hearing]
  • November 13, 2019: [Further Proceedings Hearing]
October, 2019
  • October 31, 2019: [Order on Motion to Continue]
  • October 29, 2019: [Attachments]
  • October 29, 2019: [Response to Motion]
  • October 29, 2019: [Reply to Response to Motion]
  • October 29, 2019: [Further Proceedings Hearing]
  • October 28, 2019: [Miscellaneous Relief]
  • October 24, 2019: [Continue]
  • October 24, 2019: [Response to Motion]
  • October 24, 2019: [In Limine]
  • October 09, 2019: [In Limine]
  • October 09, 2019: [Brady Materials]
  • October 09, 2019: [Exclude]
  • October 09, 2019: [Miscellaneous Relief]
  • October 09, 2019: [Suppress]
  • October 07, 2019: [Further Proceedings Hearing]
  • October 07, 2019: [~Util - Speedy Trial Excludable Start]
  • October 01, 2019: [Order]
September, 2019
  • September 23, 2019: [Proposed Agreed Order/Stipulation]
August, 2019
  • August 30, 2019: [Order]
  • August 29, 2019: [Proposed Agreed Order/Stipulation]
  • August 27, 2019: [Order on Motion to Modify Conditions of Release]
  • August 27, 2019: [Motion Hearing]
  • August 23, 2019: [Order - TEXT ONLY]
  • August 21, 2019: [Response to Motion]
  • August 07, 2019: [Modify Conditions of Release]
July, 2019
  • July 30, 2019: [Order]
  • July 29, 2019: [Proposed Agreed Order/Stipulation]
June, 2019
  • June 26, 2019: [Further Proceedings Hearing]
  • June 03, 2019: [Order on Motion to Modify Conditions of Release]
May, 2019
  • May 30, 2019: [Modify Conditions of Release]
  • May 17, 2019: [Further Proceedings Hearing]
April, 2019
  • April 04, 2019: [Further Proceedings Hearing]
  • April 01, 2019: [Order]
  • April 01, 2019: [~Util - Speedy Trial Excludable Start]
March, 2019
  • March 13, 2019: [Order]
  • March 13, 2019: [~Util - Speedy Trial Excludable Start]
January, 2019
  • January 29, 2019: [Further Proceedings Hearing]
  • January 29, 2019: [~Util - Speedy Trial Excludable Start]
  • January 25, 2019: [Presentence Investigation Report]
  • January 24, 2019: [Order on Motion to Modify Conditions of Release]
  • January 24, 2019: [Modify Conditions of Release]
December, 2018
  • December 21, 2018: [Further Proceedings Hearing]
  • December 21, 2018: [~Util - Speedy Trial Excludable Start]
November, 2018
  • November 14, 2018: [Order]
  • November 14, 2018: [Change of Plea Hearing]
  • November 14, 2018: [~Util - Plea Entered]
  • November 14, 2018: [Further Proceedings Hearing]
  • November 14, 2018: [~Util - Speedy Trial Excludable Start]
  • November 14, 2018: [Sealed Supplemental Plea Agreement]
  • November 13, 2018: [Plea Agreement]
  • November 08, 2018: [Order on Motion to Withdraw as Attorney]
  • November 07, 2018: [Withdraw as Attorney]
  • November 06, 2018: [Notice of Attorney Appearance - Defendant]
October, 2018
  • October 19, 2018: [~Util - Speedy Trial Excludable Start]
  • October 19, 2018: [Further Proceedings Hearing]
  • October 10, 2018: [Order]
  • October 03, 2018: [Modify Conditions of Release]
September, 2018
  • September 11, 2018: [~Util - Speedy Trial Excludable Start]
  • September 11, 2018: [Further Proceedings Hearing]
July, 2018
  • July 25, 2018: [Order on Motion to Modify Conditions of Release]
  • July 25, 2018: [Further Proceedings Hearing]
  • July 25, 2018: [~Util - Speedy Trial Excludable Start]
  • July 17, 2018: [Modify Conditions of Release]
May, 2018
  • May 23, 2018: [Further Proceedings Hearing]
  • May 23, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 25, 2018: [Further Proceedings Hearing]
  • April 25, 2018: [~Util - Speedy Trial Excludable Start]
  • April 25, 2018: [Order on Motion to Amend/Correct]
  • April 13, 2018: [Amend/Correct]
March, 2018
  • March 15, 2018: [~Util - Speedy Trial Excludable Start]
  • March 15, 2018: [~Util - Set/Clear Flags]
  • March 15, 2018: [Further Proceedings Hearing]
February, 2018
  • February 05, 2018: [~Util - Speedy Trial Excludable Start]
  • February 05, 2018: [Further Proceedings Hearing]
December, 2017
  • December 21, 2017: [~Util - Speedy Trial Excludable Start]
  • December 21, 2017: [Order]
  • December 21, 2017: [~Util - Speedy Trial Excludable Stop]
  • December 21, 2017: [Telephone Conference]
  • December 05, 2017: [Exhibit Inventory]
  • December 05, 2017: [Order on Motion to Modify Conditions of Release]
  • December 05, 2017: [Bond Hearing]
  • December 01, 2017: [Order]
  • December 01, 2017: [~Util - Speedy Trial Excludable Start]
  • December 01, 2017: [Response to Motion]
November, 2017
  • November 27, 2017: [Order]
  • November 21, 2017: [Notice (Other)]
  • November 20, 2017: [Modify Conditions of Release]
  • November 17, 2017: [Order on Motion to Modify Conditions of Release]
  • November 16, 2017: [Modify Conditions of Release]
  • November 06, 2017: [Further Proceedings Hearing]
  • November 06, 2017: [~Util - Speedy Trial Excludable Start]
October, 2017
  • October 05, 2017: [~Util - Speedy Trial Excludable Start]
  • October 05, 2017: [Further Proceedings Hearing]
September, 2017
  • September 18, 2017: [~Util - Speedy Trial Excludable Start]
  • September 18, 2017: [Further Proceedings Hearing]
August, 2017
  • August 03, 2017: [Order - TEXT ONLY]
  • August 03, 2017: [Order on Motion to Amend/Correct]
  • August 02, 2017: [Amend/Correct]
July, 2017
  • July 28, 2017: [~Util - Speedy Trial Excludable Start]
  • July 28, 2017: [Telephone Conference]
  • July 12, 2017: [Order on Motion for Miscellaneous Relief]
  • July 10, 2017: [Miscellaneous Relief]
June, 2017
  • June 20, 2017: [Notice of Attorney Appearance - Defendant]
  • June 20, 2017: [Detention Hearing]
  • June 20, 2017: [~Util - Add and Terminate Attorneys]
  • June 20, 2017: [Bond]
  • June 20, 2017: [Financial Affidavit - CJA23]
  • June 16, 2017: [Notice of Attorney Appearance - Defendant]
  • June 16, 2017: [Order of Detention]
  • June 16, 2017: [Order]
  • June 16, 2017: [Bond]
  • June 16, 2017: [Arraignment]
  • June 16, 2017: [Initial Appearance]
  • June 16, 2017: [~Util - Add and Terminate Attorneys]
  • June 16, 2017: [Case Unsealed]
  • June 16, 2017: [Warrant Returned Executed]
  • June 16, 2017: [Arrest]
  • June 15, 2017: [Warrant Returned Executed]
  • June 15, 2017: [Arrest]
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