U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 3:17-cr-00130-1
  • Case Name: USA v. Shananaquet et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 05, 2022: [USP - No Action]
May, 2021
  • May 12, 2021: [USP - No Action]
December, 2019
  • December 10, 2019: [USP - No Action]
  • December 05, 2019: [Notice (Other)]
July, 2019
  • July 19, 2019: [USP - No Action]
February, 2019
  • February 06, 2019: [Order on Motion for Miscellaneous Relief]
January, 2019
  • January 14, 2019: [Miscellaneous Relief]
November, 2018
  • November 19, 2018: [Order on Motion for Forfeiture of Property]
  • November 19, 2018: [Statement of Reason]
  • November 16, 2018: [Judgment and Commitment]
  • November 16, 2018: [Order on Motion for Leave to]
  • November 15, 2018: [Judgment Returned Executed]
  • November 14, 2018: [Order on Motion for Miscellaneous Relief]
  • November 14, 2018: [Miscellaneous Relief]
  • November 14, 2018: [Sentencing]
  • November 12, 2018: [Sealed Document]
  • November 12, 2018: [Leave to]
  • November 07, 2018: [Sentencing Memorandum]
October, 2018
  • October 25, 2018: [Forfeiture of Property]
  • October 17, 2018: [Letter]
  • October 04, 2018: [Notice (Other)]
September, 2018
  • September 24, 2018: [Order - TEXT ONLY]
  • September 17, 2018: [Presentence Investigation Report]
  • September 12, 2018: [Exhibit Inventory]
  • September 11, 2018: [Statement of Reason]
  • September 11, 2018: [Judgment and Commitment]
  • September 07, 2018: [Notice (Other)]
  • September 07, 2018: [Notice of Attorney Appearance - USA]
  • September 06, 2018: [Sentencing]
  • September 04, 2018: [Presentence Investigation Report]
August, 2018
  • August 28, 2018: [Presentence Investigation Report]
  • August 15, 2018: [Order on Motion for Forfeiture of Property]
July, 2018
  • July 30, 2018: [Presentence Investigation Report]
  • July 20, 2018: [Forfeiture of Property]
  • July 16, 2018: [Letter]
  • July 12, 2018: [Sealed Supplemental Plea Agreement]
  • July 12, 2018: [Order]
  • July 12, 2018: [Change of Plea Hearing]
  • July 12, 2018: [~Util - Plea Entered]
  • July 11, 2018: [Plea Agreement]
June, 2018
  • June 14, 2018: [Sealed Supplemental Plea Agreement]
  • June 13, 2018: [Change of Plea Hearing]
  • June 13, 2018: [~Util - Plea Entered]
  • June 13, 2018: [Order]
  • June 12, 2018: [Plea Agreement]
  • June 05, 2018: [Order - TEXT ONLY]
May, 2018
  • May 30, 2018: [Bond Revocation Hearing]
  • May 29, 2018: [Warrant Returned Executed]
  • May 29, 2018: [Waiver]
  • May 24, 2018: [Initial Appearance - Revocation Proceedings]
  • May 24, 2018: [Warrant Issued]
  • May 24, 2018: [Sealed Order - Revocation]
  • May 10, 2018: [Schedules]
  • May 10, 2018: [Order on Motion to Continue]
  • May 03, 2018: [Bond Revocation Hearing]
  • May 02, 2018: [Response to Motion]
  • May 02, 2018: [Continue]
April, 2018
  • April 26, 2018: [Bond Revocation Hearing]
  • April 25, 2018: [Warrant Returned Executed]
  • April 23, 2018: [Warrant Issued]
  • April 23, 2018: [Sealed Order - Revocation]
March, 2018
  • March 30, 2018: [Warrant Returned Executed]
  • March 20, 2018: [Warrant Returned Executed]
  • March 19, 2018: [Bond]
  • March 19, 2018: [Arraignment]
  • March 19, 2018: [Detention Hearing]
  • March 16, 2018: [Notice of Attorney Appearance - Defendant]
  • March 15, 2018: [Initial Appearance]
  • March 15, 2018: [Arrest]
  • March 15, 2018: [Order]
  • March 15, 2018: [Arraignment]
  • March 15, 2018: [Detention Hearing]
  • March 14, 2018: [Bond]
  • March 13, 2018: [Order]
  • March 13, 2018: [Initial Appearance]
  • March 13, 2018: [Warrant Returned Executed]
  • March 13, 2018: [Arrest]
February, 2018
  • February 15, 2018: [Writ of Habeas Corpus ad prosequendum]
  • February 09, 2018: [Writ of Habeas Corpus ad prosequendum (Application)]
September, 2017
  • September 20, 2017: [Warrant Issued]
  • September 20, 2017: [Sealed Document - Court User Only]
  • September 20, 2017: [Notice of Attorney Appearance - USA]
  • September 20, 2017: [Case Assignment]
  • September 20, 2017: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.