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: 3:19-cr-00087-1
  • Case Name: USA v. Schwartz et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 12, 2022: [Order]
March, 2022
  • March 28, 2022: [Transfer Out/Probation/Supervised Release]
  • March 15, 2022: [Notice to Receiving District of Criminal Case Transfer]
July, 2021
  • July 20, 2021: [Order on Motion for Compassionate Release]
April, 2021
  • April 27, 2021: [Response to Motion]
  • April 16, 2021: [Order]
  • April 12, 2021: [Compassionate Release]
July, 2020
  • July 21, 2020: [Exhibit Inventory]
June, 2020
  • June 01, 2020: [Order]
April, 2020
  • April 03, 2020: [Sealed Transcript]
  • April 03, 2020: [Transcript - Court Official]
March, 2020
  • March 25, 2020: [Order on Motion for Miscellaneous Relief]
  • March 24, 2020: [Miscellaneous Relief]
  • March 04, 2020: [Statement of Reason]
  • March 03, 2020: [Judgment and Commitment]
  • March 02, 2020: [Sentencing]
February, 2020
  • February 28, 2020: [Waiver]
  • February 20, 2020: [Sealed Order]
  • February 18, 2020: [Sealed Document]
  • February 18, 2020: [Sealed Motion for leave to Seal a Document]
  • February 17, 2020: [Sentencing Memorandum]
  • February 14, 2020: [Sentencing Memorandum]
  • February 13, 2020: [Presentence Investigation Report]
January, 2020
  • January 21, 2020: [Presentence Investigation Report]
  • January 17, 2020: [Presentence Investigation Report]
November, 2019
  • November 01, 2019: [Order]
  • November 01, 2019: [Sealed Supplemental Plea Agreement]
  • November 01, 2019: [Change of Plea Hearing]
  • November 01, 2019: [~Util - Plea Entered]
October, 2019
  • October 31, 2019: [Plea Agreement]
  • October 03, 2019: [Status Conference]
  • October 03, 2019: [~Util - Speedy Trial Excludable Start]
June, 2019
  • June 28, 2019: [~Util - Terminate Motions]
  • June 28, 2019: [~Util - Speedy Trial Excludable Start]
  • June 28, 2019: [Status Conference]
  • June 21, 2019: [Schedules]
  • June 11, 2019: [Order - TEXT ONLY]
  • June 04, 2019: [Notice of Attorney Appearance - Defendant]
May, 2019
  • May 29, 2019: [Arraignment]
  • May 28, 2019: [Waiver]
  • May 28, 2019: [Notice of Attorney Appearance - Defendant]
  • May 15, 2019: [Warrant Returned Executed]
  • May 14, 2019: [Arraignment]
  • May 13, 2019: [Order - TEXT ONLY]
  • May 13, 2019: [Order]
  • May 13, 2019: [Initial Appearance]
  • May 13, 2019: [Notice of Attorney Appearance - Defendant]
  • May 13, 2019: [Bond]
  • May 10, 2019: [Order]
  • May 10, 2019: [Initial Appearance]
  • May 08, 2019: [Warrant Issued]
  • May 08, 2019: [Notice of Attorney Appearance - USA]
  • May 08, 2019: [Case Assignment]
  • May 08, 2019: [Sealed Document - Court User Only]
  • May 08, 2019: [Indictment]
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