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: 1:23-cr-00010-5
  • Case Name: USA v. Raby, et al
  • Filing Type: Criminal
Filing History
July, 2025
  • 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]
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