U.S. Criminal Court Records for the Western District of Kentucky

kentucky Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Kentucky
Case Information:
  • Case Number: 1:23-cr-00010-5
  • Case Name: USA v. Raby, et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 13, 2026: [Order Reducing/Denying Sentence re Seeking Relief]
  • February 13, 2026: [~Util - Terminate Motions]
  • February 09, 2026: [Order on Motion to Continue]
  • February 09, 2026: [Continue]
  • February 02, 2026: [Presentence Investigation Report]
January, 2026
  • January 09, 2026: [USP Status - No Action]
  • January 07, 2026: [Presentence Investigation Report]
December, 2025
  • December 23, 2025: [Response to Motion]
  • December 18, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • December 18, 2025: [Extension of Time to File Response/Reply]
  • December 15, 2025: [Mail Returned]
  • December 15, 2025: [Letter]
  • December 01, 2025: [Order - TEXT ONLY]
  • December 01, 2025: [~Util - Schedules - Motion and R&R Deadlines]
November, 2025
  • November 18, 2025: [Statement of Reason]
  • November 18, 2025: [Judgment and Commitment]
  • November 17, 2025: [Acknowledgement of Waiver of Appeal Rights]
  • November 17, 2025: [USP Status - No Action]
  • November 14, 2025: [Sentencing Memorandum]
  • November 14, 2025: [Sealed Supplemental Plea Agreement]
  • November 13, 2025: [Plea Agreement]
  • November 13, 2025: [Change of Plea Hearing]
  • November 13, 2025: [~Util - Plea Entered]
  • November 05, 2025: [Reduce Sentence]
October, 2025
  • October 17, 2025: [~Util - Speedy Trial Excludable Start]
September, 2025
  • September 22, 2025: [USP Status - No Action]
August, 2025
  • August 01, 2025: [Order on Motion to Continue]
July, 2025
  • July 31, 2025: [Continue]
  • July 15, 2025: [Order on Sealed Motion]
  • July 14, 2025: [Sealed Motion]
  • July 09, 2025: [Objection to Presentence Investigation Report]
June, 2025
  • June 27, 2025: [Attorney Appointment Hearing]
  • June 27, 2025: [~Util - Add and Terminate Attorneys]
  • June 26, 2025: [Order on Motion to Continue]
  • June 25, 2025: [Continue]
  • June 25, 2025: [Order on Motion to Withdraw as Attorney]
  • June 24, 2025: [Order Referring Motion - TEXT ONLY]
  • June 24, 2025: [Notice (Other)]
  • June 24, 2025: [Withdraw as Attorney]
  • June 23, 2025: [Further Proceedings Hearing]
  • June 23, 2025: [~Util - Speedy Trial Excludable Start]
May, 2025
  • May 14, 2025: [Order on Motion to Continue]
  • May 14, 2025: [Further Proceedings Hearing]
  • May 14, 2025: [~Util - Speedy Trial Excludable Start]
  • May 07, 2025: [Continue]
  • May 02, 2025: [Presentence Investigation Report]
  • May 01, 2025: [Objection to Presentence Investigation Report]
April, 2025
  • April 23, 2025: [Notice (Other)]
  • April 14, 2025: [Order on Motion for Miscellaneous Relief]
  • April 14, 2025: [Further Proceedings Hearing]
  • April 14, 2025: [~Util - Speedy Trial Excludable Start]
  • April 07, 2025: [Miscellaneous Relief]
March, 2025
  • March 28, 2025: [Presentence Investigation Report]
February, 2025
  • February 02, 2025: [Sentencing Memorandum]
September, 2024
  • September 30, 2024: [Response to Motion]
  • September 30, 2024: [Order - TEXT ONLY]
  • September 27, 2024: [Sealed Supplemental Plea Agreement]
  • September 26, 2024: [Order - TEXT ONLY]
  • September 26, 2024: [Plea Agreement]
  • September 26, 2024: [Change of Plea Hearing]
  • September 26, 2024: [~Util - Plea Entered]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.