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: 4:20-cr-00021-1
  • Case Name: USA v. Swanagan
  • Filing Type: Criminal
Filing History
April, 2025
  • April 22, 2025: [USP Status - No Action]
December, 2021
  • December 14, 2021: [Order on Motion for Forfeiture of Property]
November, 2021
  • November 24, 2021: [Forfeiture of Property]
  • November 24, 2021: [Notice (Other)]
  • November 24, 2021: [Notice of Attorney Appearance - USA]
July, 2021
  • July 08, 2021: [Order on Motion for Forfeiture of Property]
June, 2021
  • June 15, 2021: [Forfeiture of Property]
  • June 15, 2021: [Statement of Reason]
  • June 15, 2021: [Judgment and Commitment]
  • June 15, 2021: [Sentencing]
  • June 04, 2021: [Presentence Investigation Report]
  • June 04, 2021: [Sentencing Memorandum]
May, 2021
  • May 06, 2021: [Presentence Investigation Report]
March, 2021
  • March 19, 2021: [Order]
  • March 19, 2021: [Change of Plea Hearing]
  • March 19, 2021: [~Util - Plea Entered]
  • March 19, 2021: [Sealed Supplemental Plea Agreement]
  • March 17, 2021: [Plea Agreement]
  • March 08, 2021: [Order - TEXT ONLY]
December, 2020
  • December 16, 2020: [Order]
  • December 16, 2020: [~Util - Speedy Trial Excludable Start]
  • December 16, 2020: [~Util - Speedy Trial Excludable Stop]
November, 2020
  • November 16, 2020: [Notice of Attorney Appearance - Defendant]
  • November 13, 2020: [Order of Detention]
  • November 13, 2020: [Order]
  • November 13, 2020: [Arraignment]
  • November 13, 2020: [Detention Hearing]
  • November 06, 2020: [Initial Appearance]
  • November 06, 2020: [Order]
  • November 06, 2020: [~Util - Add and Terminate Attorneys]
  • November 06, 2020: [Arrest]
October, 2020
  • October 14, 2020: [Warrant Issued]
  • October 14, 2020: [Sealed Document - Court User Only]
  • October 14, 2020: [Notice of Attorney Appearance - USA]
  • October 14, 2020: [Case Assignment]
  • October 14, 2020: [Indictment]
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