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: 5:21-cr-00002-1
  • Case Name: USA v. Marshall
  • Filing Type: Criminal
Filing History
May, 2025
  • May 02, 2025: [Forfeiture of Property]
April, 2025
  • April 10, 2025: [Notice (Other)]
  • April 10, 2025: [Notice of Attorney Appearance - USA]
January, 2023
  • January 20, 2023: [Presentence Investigation Report]
  • January 20, 2023: [Continue]
November, 2022
  • November 23, 2022: [Order on Motion to Continue]
  • November 09, 2022: [Continue]
October, 2022
  • October 27, 2022: [Motion Hearing]
  • October 27, 2022: [Order on Motion to Withdraw as Attorney]
  • October 20, 2022: [Order]
  • October 18, 2022: [Presentence Investigation Report]
  • October 11, 2022: [Withdraw as Attorney]
September, 2022
  • September 07, 2022: [Order on Motion for Forfeiture of Property]
August, 2022
  • August 31, 2022: [Forfeiture of Property]
  • August 19, 2022: [Change of Plea Hearing]
  • August 19, 2022: [~Util - Plea Entered]
  • August 19, 2022: [Order Reassigning Case]
  • August 19, 2022: [~Util - Speedy Trial Excludable Start]
  • August 18, 2022: [Order on Motion to Suppress]
  • August 16, 2022: [Sealed Supplemental Plea Agreement]
  • August 16, 2022: [Plea Agreement]
July, 2022
  • July 22, 2022: [Order on Motion to Revoke]
  • July 21, 2022: [Detention Hearing]
  • July 21, 2022: [~Util - Speedy Trial Excludable Start]
  • July 18, 2022: [Order on Motion for leave to Seal a Document]
  • July 14, 2022: [Sealed Document]
  • July 14, 2022: [Sealed Motion for leave to Seal a Document]
  • July 01, 2022: [Reply to Response to Motion]
June, 2022
  • June 27, 2022: [~Util - Schedules - Motion and R&R Deadlines]
  • June 27, 2022: [Further Proceedings Hearing]
  • June 27, 2022: [~Util - Speedy Trial Excludable Start]
  • June 03, 2022: [Further Proceedings Hearing]
  • June 03, 2022: [~Util - Speedy Trial Excludable Start]
  • June 03, 2022: [Order on Motion to Withdraw as Attorney]
May, 2022
  • May 26, 2022: [Withdraw as Attorney]
  • May 17, 2022: [Response to Motion]
  • May 02, 2022: [Docket Correction]
  • May 02, 2022: [Amend/Correct]
  • May 02, 2022: [Release from Custody]
April, 2022
  • April 30, 2022: [Appeal of Magistrate Judge Decision to District Court]
  • April 29, 2022: [Further Proceedings Hearing]
  • April 25, 2022: [Letter]
  • April 21, 2022: [Letter]
  • April 18, 2022: [Notice of Filing Official Transcript]
  • April 18, 2022: [Transcript - Court Official]
  • April 14, 2022: [Letter]
March, 2022
  • March 17, 2022: [Order]
  • March 17, 2022: [~Util - Speedy Trial Excludable Start]
  • March 08, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 04, 2022: [Further Proceedings Hearing]
  • March 04, 2022: [~Util - Add and Terminate Attorneys]
February, 2022
  • February 15, 2022: [Order]
  • February 15, 2022: [Sealed Document - Court User Only]
  • February 10, 2022: [Extension of Time to File Response/Reply]
  • February 08, 2022: [Detention Hearing]
  • February 01, 2022: [Order on Motion for Hearing]
January, 2022
  • January 28, 2022: [Hearing]
  • January 27, 2022: [Order]
  • January 26, 2022: [Sealed Document - Court User Only]
  • January 26, 2022: [Order]
  • January 26, 2022: [~Util - Speedy Trial Excludable Start]
  • January 25, 2022: [Order]
  • January 24, 2022: [Sealed Motion - Court User Only]
  • January 18, 2022: [Further Proceedings Hearing]
December, 2021
  • December 20, 2021: [Reply to Response to Motion]
November, 2021
  • November 29, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • November 29, 2021: [Further Proceedings Hearing]
  • November 29, 2021: [~Util - Speedy Trial Excludable Start]
  • November 24, 2021: [Order on Motion for leave to Seal a Document]
  • November 22, 2021: [Receipt of Non-Electronic Document]
  • November 22, 2021: [Sealed Document]
  • November 22, 2021: [Sealed Motion for leave to Seal a Document]
  • November 22, 2021: [Response to Motion]
  • November 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 12, 2021: [Order on Motion for Leave to]
  • November 03, 2021: [Extension of Time to File Response/Reply]
  • November 01, 2021: [Leave to]
October, 2021
  • October 26, 2021: [Order - TEXT ONLY]
  • October 21, 2021: [Further Proceedings Hearing]
  • October 21, 2021: [~Util - Speedy Trial Excludable Start]
  • October 21, 2021: [~Util - Schedules - Motion and R&R Deadlines]
  • October 14, 2021: [Memorandum]
  • October 11, 2021: [Suppress]
September, 2021
  • September 22, 2021: [Sealed Document - Court User Only]
  • September 15, 2021: [Further Proceedings Hearing]
  • September 15, 2021: [~Util - Speedy Trial Excludable Start]
  • September 10, 2021: [Letter]
  • September 02, 2021: [Dismiss]
August, 2021
  • August 31, 2021: [Dismiss]
  • August 31, 2021: [Release from Custody]
  • August 27, 2021: [Letter]
  • August 27, 2021: [Release from Custody]
  • August 25, 2021: [Speedy Trial]
July, 2021
  • July 12, 2021: [Further Proceedings Hearing]
  • July 12, 2021: [~Util - Speedy Trial Excludable Start]
June, 2021
  • June 14, 2021: [Order]
  • June 10, 2021: [Order]
  • June 10, 2021: [~Util - Terminate Motions]
  • June 09, 2021: [Order]
  • June 09, 2021: [Add and Terminate Attorneys]
  • June 09, 2021: [Arraignment]
  • June 09, 2021: [Sealed Motion - Court User Only]
May, 2021
  • May 07, 2021: [Summons Returned Executed]
  • May 04, 2021: [Summons Issued]
  • May 04, 2021: [Sealed Order]
April, 2021
  • April 23, 2021: [Psychiatric Report]
February, 2021
  • February 25, 2021: [Summons Returned Executed]
  • February 24, 2021: [Schedules]
  • February 24, 2021: [Summons Issued]
  • February 24, 2021: [Sealed Document - Court User Only]
  • February 24, 2021: [Case Assignment]
  • February 24, 2021: [Notice of Attorney Appearance - USA]
  • February 24, 2021: [Indictment]
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