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: 3:20-cr-00060-1
  • Case Name: USA v. Shaughnessy
  • Filing Type: Criminal
Filing History
May, 2022
  • May 23, 2022: [Order on Motion for Forfeiture of Property]
  • May 20, 2022: [Forfeiture of Property]
  • May 20, 2022: [Notice (Other)]
April, 2022
  • April 07, 2022: [Sealed Transcript]
  • April 07, 2022: [Transcript - Court Official]
  • April 07, 2022: [Order on Motion for Forfeiture of Property]
March, 2022
  • March 11, 2022: [Forfeiture of Property]
February, 2022
  • February 14, 2022: [Order on Proposed Agreed Order]
  • February 11, 2022: [Response]
  • February 11, 2022: [Notice of Attorney Appearance - USA]
  • February 11, 2022: [Proposed Agreed Order]
  • February 01, 2022: [Notice (Other)]
January, 2022
  • January 31, 2022: [Claim]
  • January 03, 2022: [Order on Motion for Forfeiture of Property]
December, 2021
  • December 10, 2021: [Statement of Reason]
  • December 09, 2021: [Judgment and Commitment]
  • December 09, 2021: [Sentencing]
  • December 07, 2021: [Presentence Investigation Report]
  • December 03, 2021: [Waiver]
  • December 03, 2021: [Notice of Attorney Appearance - Defendant]
  • December 02, 2021: [Presentence Investigation Report]
  • December 02, 2021: [Forfeiture of Property]
  • December 01, 2021: [Sentencing Memorandum]
November, 2021
  • November 29, 2021: [Order on Motion for Miscellaneous Relief]
  • November 29, 2021: [Response to Motion]
  • November 24, 2021: [Miscellaneous Relief]
  • November 22, 2021: [Presentence Investigation Report]
October, 2021
  • October 25, 2021: [Presentence Investigation Report]
September, 2021
  • September 08, 2021: [Plea Agreement]
  • September 08, 2021: [Sealed Supplemental Plea Agreement]
  • September 07, 2021: [Change of Plea Hearing]
  • September 07, 2021: [~Util - Plea Entered]
August, 2021
  • August 31, 2021: [Pretrial Conference]
  • August 31, 2021: [~Util - Terminate Motions]
  • August 27, 2021: [Objection]
  • August 27, 2021: [Exhibit List]
  • August 19, 2021: [Amend/Correct]
  • August 18, 2021: [Order on Motion for Hearing]
  • August 17, 2021: [Notice]
  • August 17, 2021: [Sealed Document - Court User Only]
  • August 16, 2021: [Docket Correction]
  • August 16, 2021: [Sealed Document]
  • August 16, 2021: [Sealed Motion for leave to Seal a Document]
  • August 16, 2021: [Hearing]
  • August 16, 2021: [Ex Parte Motion]
  • August 16, 2021: [Status Report]
  • August 09, 2021: [Proposed Jury Instructions]
  • August 09, 2021: [Hearing]
  • August 09, 2021: [In Limine]
  • August 09, 2021: [Objection]
  • August 03, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 30, 2021: [Status Conference]
  • July 30, 2021: [~Util - Terminate Motions]
  • July 29, 2021: [Continue]
  • July 28, 2021: [Proposed Jury Instructions]
  • July 28, 2021: [Pretrial Memorandum]
  • July 28, 2021: [Exhibit List]
  • July 28, 2021: [Trial Brief]
June, 2021
  • June 08, 2021: [Order]
May, 2021
  • May 26, 2021: [Status Conference]
  • May 26, 2021: [~Util - Speedy Trial Excludable Start]
April, 2021
  • April 27, 2021: [Status Conference]
  • April 27, 2021: [~Util - Speedy Trial Excludable Start]
March, 2021
  • March 26, 2021: [Status Conference]
  • March 26, 2021: [~Util - Speedy Trial Excludable Start]
  • March 22, 2021: [Order on Motion to Exclude]
  • March 22, 2021: [Order on Motion to Suppress]
  • March 22, 2021: [Order on Findings of Fact]
February, 2021
  • February 16, 2021: [Response to Objections]
  • February 12, 2021: [Objection to Findings of Fact]
  • February 11, 2021: [Objection to Findings of Fact]
  • February 01, 2021: [Findings of Fact]
January, 2021
  • January 28, 2021: [Findings of Fact]
  • January 08, 2021: [Brief]
December, 2020
  • December 28, 2020: [Order on Motion for Extension of Time to File]
  • December 23, 2020: [Extension of Time to File Document]
  • December 10, 2020: [Exhibit Inventory]
  • December 01, 2020: [Notice of Filing Official Transcript]
  • December 01, 2020: [Transcript - Court Official]
November, 2020
  • November 20, 2020: [Suppression Hearing]
October, 2020
  • October 19, 2020: [Motions Referred]
  • October 19, 2020: [Further Proceedings Hearing]
  • October 19, 2020: [~Util - Speedy Trial Excludable Start]
  • October 05, 2020: [Notice (Other)]
  • October 02, 2020: [Response to Motion]
  • October 02, 2020: [Further Proceedings Hearing]
September, 2020
  • September 24, 2020: [Further Proceedings Hearing]
  • September 24, 2020: [~Util - Speedy Trial Excludable Start]
  • September 21, 2020: [Notice of Attorney Appearance - USA]
  • September 18, 2020: [Exclude]
  • September 18, 2020: [Suppress]
  • September 18, 2020: [Order on Motion for Leave to]
  • September 16, 2020: [Response to Motion]
  • September 15, 2020: [Leave to]
  • September 08, 2020: [Order on Motion to Revoke]
  • September 08, 2020: [Order on Motion to Dismiss]
August, 2020
  • August 24, 2020: [Order on Motion for Speedy Trial]
  • August 24, 2020: [Further Proceedings Hearing]
  • August 21, 2020: [Response to Motion]
  • August 20, 2020: [Further Proceedings Hearing]
  • August 14, 2020: [Speedy Trial]
  • August 12, 2020: [Response to Motion]
  • August 12, 2020: [Order - TEXT ONLY]
  • August 10, 2020: [Response to Motion]
  • August 03, 2020: [Notice of Filing Official Transcript]
  • August 03, 2020: [Transcript - Court Official]
July, 2020
  • July 30, 2020: [Receipt of Non-Electronic Document]
  • July 29, 2020: [Notice (Other)]
  • July 29, 2020: [Dismiss]
  • July 27, 2020: [Revoke]
  • July 16, 2020: [Further Proceedings Hearing]
  • July 16, 2020: [~Util - Speedy Trial Excludable Start]
June, 2020
  • June 25, 2020: [Order]
  • June 25, 2020: [Detention Hearing]
  • June 24, 2020: [Notice of Attorney Appearance - Defendant]
  • June 23, 2020: [Warrant Returned Executed]
  • June 23, 2020: [Order]
  • June 23, 2020: [Arraignment]
  • June 23, 2020: [Initial Appearance]
  • June 23, 2020: [Arrest]
  • June 18, 2020: [Warrant Issued]
  • June 18, 2020: [Sealed Document - Court User Only]
  • June 18, 2020: [Notice of Attorney Appearance - USA]
  • June 18, 2020: [Indictment]
  • June 18, 2020: [Case Assignment]
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