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: 3:23-cr-00095-1
  • Case Name: USA v. Shaw, et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 09, 2025: [Protective Order]
  • September 08, 2025: [Notice of Attorney Appearance - USA]
  • September 08, 2025: [Proposed Jury Instructions]
  • September 04, 2025: [Summons Issued]
  • September 03, 2025: [Sealed Document - Court User Only]
  • September 03, 2025: [Indictment]
August, 2025
  • August 25, 2025: [Exhibit List]
  • August 25, 2025: [Pretrial Memorandum]
  • August 25, 2025: [Response to Motion]
  • August 22, 2025: [Pretrial Memorandum]
  • August 19, 2025: [Sentencing Memorandum]
  • August 18, 2025: [Presentence Investigation Report]
  • August 07, 2025: [Status Report]
  • August 05, 2025: [Response to Motion]
  • August 04, 2025: [Notice of Intent to Use Evidence ]
  • August 04, 2025: [Sever Defendant]
July, 2025
  • July 25, 2025: [Presentence Investigation Report]
  • July 22, 2025: [Order on Motion to Withdraw as Attorney]
  • July 16, 2025: [Order Referring Motion - TEXT ONLY]
  • July 14, 2025: [Withdraw as Attorney]
  • July 14, 2025: [Order on Motion in Limine]
June, 2025
  • June 25, 2025: [~Util - Speedy Trial Excludable Start]
  • June 25, 2025: [Order]
  • June 24, 2025: [Statement of Reason]
  • June 24, 2025: [Judgment and Commitment]
  • June 13, 2025: [Order of Detention]
  • June 13, 2025: [Order]
  • June 13, 2025: [Detention Hearing]
  • June 09, 2025: [Order - TEXT ONLY]
  • June 09, 2025: [Sentencing Memorandum]
  • June 09, 2025: [Presentence Investigation Report]
  • June 09, 2025: [Notice (Other)]
  • June 05, 2025: [Order]
  • June 05, 2025: [Change of Plea Hearing]
  • June 05, 2025: [~Util - Plea Entered]
  • June 05, 2025: [Order on Motion for Forfeiture of Property]
  • June 04, 2025: [Sealed Sentencing Memorandum]
  • June 04, 2025: [Sealed Motion for leave to Seal a Document]
  • June 04, 2025: [Order on Motion for Hearing]
  • June 04, 2025: [Sentencing Memorandum]
  • June 03, 2025: [USCA Mandate]
  • June 03, 2025: [Forfeiture of Property]
May, 2025
  • May 27, 2025: [Presentence Investigation Report]
  • May 23, 2025: [Sealed Document - Court User Only]
  • May 23, 2025: [Sealed Supplemental Plea Agreement]
  • May 23, 2025: [Plea Agreement]
  • May 23, 2025: [Arraignment]
  • May 21, 2025: [~Util - Terminate Motions]
  • May 21, 2025: [~Util - Speedy Trial Excludable Start]
  • May 21, 2025: [Order]
  • May 20, 2025: [Order Referring Motion - TEXT ONLY]
  • May 20, 2025: [Notice (Other)]
  • May 19, 2025: [Hearing]
  • May 16, 2025: [Response to Motion]
  • May 15, 2025: [Response to Motion]
  • May 12, 2025: [Status Conference]
  • May 12, 2025: [~Util - Schedules - Motion and R&R Deadlines]
  • May 12, 2025: [Order]
  • May 12, 2025: [USCA Judgment]
  • May 12, 2025: [Summons Returned Executed]
  • May 08, 2025: [Summons Returned Executed]
  • May 07, 2025: [Order - TEXT ONLY]
  • May 07, 2025: [~Util - Speedy Trial Excludable Start]
  • May 07, 2025: [Schedules]
  • May 07, 2025: [Summons Issued]
  • May 06, 2025: [Order - TEXT ONLY]
  • May 06, 2025: [Continue]
  • May 06, 2025: [Sealed Document - Court User Only]
  • May 06, 2025: [Indictment]
April, 2025
  • April 29, 2025: [Presentence Investigation Report]
  • April 28, 2025: [Order - TEXT ONLY]
  • April 28, 2025: [~Util - Speedy Trial Excludable Start]
  • April 22, 2025: [Notice]
  • April 22, 2025: [In Limine]
  • April 21, 2025: [Statement of Reason]
  • April 21, 2025: [Judgment and Commitment]
  • April 04, 2025: [Order]
  • April 04, 2025: [Change of Plea Hearing]
  • April 04, 2025: [~Util - Plea Entered]
March, 2025
  • March 31, 2025: [Sentencing Memorandum]
  • March 28, 2025: [Sentencing Memorandum]
  • March 25, 2025: [Presentence Investigation Report]
  • March 20, 2025: [Hearing]
  • March 14, 2025: [Order]
  • March 14, 2025: [Change of Plea Hearing]
  • March 14, 2025: [~Util - Plea Entered]
  • March 14, 2025: [Sealed Supplemental Plea Agreement]
  • March 13, 2025: [Plea Agreement]
October, 2024
  • October 11, 2024: [~Util - Speedy Trial Excludable Start]
  • October 11, 2024: [Status Conference]
  • October 11, 2024: [Sentencing Memorandum]
  • October 09, 2024: [Sentencing Memorandum]
  • October 09, 2024: [Notice of Filing Official Transcript]
  • October 09, 2024: [Transcript - Court Official]
  • October 08, 2024: [Presentence Investigation Report]
  • October 03, 2024: [Acknowledgment of Transcript Order]
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