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: 5:18-cr-00009-1
  • Case Name: USA v. Scowden et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 19, 2025: [USP Packet]
  • May 13, 2025: [Initial Appearance - Revocation Proceedings]
April, 2025
  • April 23, 2025: [Notice of Attorney Appearance - Defendant]
  • April 23, 2025: [Detention Hearing]
  • April 22, 2025: [Exhibit Inventory]
  • April 18, 2025: [Warrant Returned Executed]
  • April 15, 2025: [Warrant Issued]
  • April 15, 2025: [Sealed Order - Revocation]
October, 2024
  • October 03, 2024: [USP Status - No Action]
January, 2023
  • January 24, 2023: [Revocation of Supervised Release - Final Hearing]
  • January 20, 2023: [Court's Advice of Right to Appeal]
  • January 17, 2023: [USP Packet Supplement/Addendum]
  • January 17, 2023: [USP Packet]
December, 2022
  • December 20, 2022: [Notice of Attorney Appearance - Defendant]
  • December 15, 2022: [Order]
  • December 15, 2022: [Initial Appearance - Revocation Proceedings]
  • December 15, 2022: [Add and Terminate Attorneys]
  • December 14, 2022: [Warrant Returned Executed]
  • December 13, 2022: [Waiver of Preliminary Hearing]
  • December 13, 2022: [Waiver]
  • December 06, 2022: [Warrant Issued]
  • December 06, 2022: [Sealed Order - Revocation]
July, 2022
  • July 18, 2022: [Order on Motion for Early Termination of Probation]
  • July 18, 2022: [Response to Motion]
  • July 06, 2022: [~Util - Schedules - Motion and R&R Deadlines]
June, 2022
  • June 13, 2022: [Early Termination of Probation]
  • June 07, 2022: [USP Status - No Action]
March, 2022
  • March 16, 2022: [Bond]
  • March 16, 2022: [Revocation of Supervised Release - Final Hearing]
  • March 10, 2022: [Detention Hearing]
  • March 10, 2022: [Preliminary Hearing]
  • March 09, 2022: [Order]
  • March 09, 2022: [Initial Appearance - Revocation Proceedings]
  • March 09, 2022: [Waiver of Preliminary Hearing]
  • March 08, 2022: [USP Packet]
  • March 08, 2022: [Notice of Attorney Appearance - Defendant]
  • March 04, 2022: [Warrant Returned Executed]
February, 2022
  • February 24, 2022: [USP Status - No Action]
  • February 14, 2022: [Warrant Issued]
  • February 14, 2022: [Sealed Order - Revocation]
December, 2021
  • December 06, 2021: [USP - No Action]
November, 2021
  • November 16, 2021: [USP - No Action]
October, 2020
  • October 23, 2020: [USP - No Action]
September, 2020
  • September 24, 2020: [USP - No Action]
June, 2019
  • June 14, 2019: [Statement of Reason]
  • June 13, 2019: [Judgment and Commitment]
  • June 12, 2019: [Sealed Order]
  • June 11, 2019: [Presentence Investigation Report]
  • June 11, 2019: [Acknowledgment of Rights]
  • June 10, 2019: [Sentencing]
  • June 07, 2019: [Notice (Other)]
  • June 07, 2019: [Sealed Document]
  • June 07, 2019: [Sealed Motion for leave to Seal a Document]
  • June 03, 2019: [Presentence Investigation Report]
  • June 03, 2019: [Sentencing Memorandum]
May, 2019
  • May 24, 2019: [Presentence Investigation Report]
April, 2019
  • April 22, 2019: [Presentence Investigation Report]
March, 2019
  • March 14, 2019: [Order]
  • March 14, 2019: [Change of Plea Hearing]
  • March 14, 2019: [~Util - Plea Entered]
  • March 14, 2019: [Sealed Supplemental Plea Agreement]
  • March 13, 2019: [Plea Agreement]
  • March 01, 2019: [Order on Motion to Continue]
February, 2019
  • February 28, 2019: [Continue]
  • February 15, 2019: [Order on Motion to Continue]
  • February 15, 2019: [Case No Longer Referred]
  • February 13, 2019: [Continue]
January, 2019
  • January 07, 2019: [Order on Motion to Continue]
  • January 07, 2019: [Notice (Other)]
  • January 02, 2019: [Continue]
December, 2018
  • December 11, 2018: [Presentence Investigation Report]
  • December 10, 2018: [Presentence Investigation Report]
  • December 06, 2018: [Order]
November, 2018
  • November 21, 2018: [Further Proceedings Hearing]
  • November 21, 2018: [~Util - Referring Case to Magistrate Judge]
  • November 21, 2018: [~Util - Speedy Trial Excludable Start]
  • November 07, 2018: [Further Proceedings Hearing]
  • November 07, 2018: [~Util - Speedy Trial Excludable Start]
October, 2018
  • October 18, 2018: [Order on Report and Recommendations]
  • October 03, 2018: [Report and Recommendations]
  • October 03, 2018: [Case No Longer Referred]
  • October 03, 2018: [Change of Plea Hearing]
  • October 02, 2018: [Sealed Supplemental Plea Agreement]
  • October 01, 2018: [Plea Agreement]
  • October 01, 2018: [Consent to Rule 11]
September, 2018
  • September 28, 2018: [Sealed Supplemental Plea Agreement]
  • September 27, 2018: [Plea Agreement]
  • September 27, 2018: [Consent to Rule 11]
  • September 27, 2018: [Case No Longer Referred]
  • September 27, 2018: [Report and Recommendations]
  • September 27, 2018: [Change of Plea Hearing]
  • September 27, 2018: [Sealed Supplemental Plea Agreement]
  • September 26, 2018: [~Util - Speedy Trial Excludable Start]
  • September 26, 2018: [Further Proceedings Hearing]
  • September 26, 2018: [Plea Agreement]
  • September 26, 2018: [Consent to Rule 11]
  • September 26, 2018: [Schedules]
  • September 21, 2018: [Order Referring Case to Magistrate Judge]
  • September 19, 2018: [Order Referring Case to Magistrate Judge]
  • September 06, 2018: [~Util - Speedy Trial Excludable Start]
August, 2018
  • August 14, 2018: [~Util - Speedy Trial Excludable Start]
  • August 14, 2018: [Further Proceedings Hearing]
July, 2018
  • July 06, 2018: [~Util - Speedy Trial Excludable Start]
  • July 06, 2018: [Further Proceedings Hearing]
May, 2018
  • May 25, 2018: [Order]
  • May 25, 2018: [~Util - Add and Terminate Attorneys]
  • May 25, 2018: [Arraignment]
  • May 25, 2018: [Initial Appearance]
  • May 25, 2018: [Warrant Returned Executed]
  • May 25, 2018: [Arrest]
  • May 24, 2018: [Financial Affidavit - CJA23]
  • May 15, 2018: [~Util - Speedy Trial Excludable Start]
  • May 15, 2018: [Further Proceedings Hearing]
  • May 15, 2018: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 25, 2018: [Notice of Attorney Appearance - Defendant]
  • April 24, 2018: [Order]
  • April 24, 2018: [Arraignment]
  • April 20, 2018: [Financial Affidavit - CJA23]
  • April 19, 2018: [Detention Hearing]
  • April 18, 2018: [Initial Appearance]
  • April 18, 2018: [Arraignment]
  • April 18, 2018: [Order]
  • April 18, 2018: [~Util - Add and Terminate Attorneys]
  • April 18, 2018: [Bond]
  • April 17, 2018: [Notice of Attorney Appearance - Defendant]
  • April 17, 2018: [Bond]
  • April 17, 2018: [Order]
  • April 17, 2018: [Arraignment]
  • April 17, 2018: [Initial Appearance]
  • April 17, 2018: [Warrant Returned Executed]
  • April 17, 2018: [Arrest]
  • April 16, 2018: [Order - TEXT ONLY]
  • April 16, 2018: [Arrest]
  • April 16, 2018: [Case Unsealed]
  • April 16, 2018: [Warrant Returned Executed]
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