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

February, 2026

February 13, 2026: [Sentencing Memorandum]
February 03, 2026: [Proceed In Forma Pauperis]
February 03, 2026: [Order]
February 03, 2026: [Order on Motion to Withdraw as Attorney]

January, 2026

January 27, 2026: [Continue]
January 20, 2026: [USCA Case Number]
January 20, 2026: [Proceed In Forma Pauperis]
January 16, 2026: [Withdraw as Attorney]
January 16, 2026: [Proceed In Forma Pauperis]
January 16, 2026: [Notice of Appeal]
January 15, 2026: [Statement of Reason]
January 15, 2026: [Judgment and Commitment]
January 08, 2026: [Order on Motion for Forfeiture of Property]
January 08, 2026: [Order on Motion for Return of Property]
January 05, 2026: [Return of Property]
January 05, 2026: [Sentencing Memorandum]
January 05, 2026: [Forfeiture of Property]

December, 2025

December 29, 2025: [Presentence Investigation Report]
December 23, 2025: [Presentence Investigation Report]
December 23, 2025: [Sentencing Memorandum]
December 22, 2025: [Order on Motion to Continue]
December 19, 2025: [Continue]
December 08, 2025: [Letter]
December 05, 2025: [Order on Motion to Continue]
December 04, 2025: [Continue]
December 03, 2025: [Presentence Investigation Report]
December 01, 2025: [Presentence Investigation Report]

November, 2025

November 10, 2025: [Order]

October, 2025

October 30, 2025: [Presentence Investigation Report]
October 24, 2025: [Statement of Reason]
October 24, 2025: [Judgment and Commitment]
October 23, 2025: [Order on Report and Recommendations]
October 02, 2025: [Order on Motion in Limine]
October 02, 2025: [Order on Motion for Miscellaneous Relief]

September, 2025

September 30, 2025: [Miscellaneous Relief]
September 30, 2025: [Sentencing Memorandum]
September 30, 2025: [Sealed Document - Court User Only]
September 30, 2025: [Jury Verdict]
September 30, 2025: [Jury Instructions]
September 25, 2025: [Jury List]
September 23, 2025: [Statement of Reason]
September 23, 2025: [Judgment and Commitment]
September 23, 2025: [Order on Motion to Notice]
September 23, 2025: [Jury Trial]
September 18, 2025: [Report and Recommendations]
September 18, 2025: [Change of Plea Hearing]
September 18, 2025: [~Util - Plea Entered]
September 18, 2025: [Sealed Supplemental Plea Agreement]
September 18, 2025: [Plea Agreement]
September 18, 2025: [Consent to Rule 11]
September 18, 2025: [Order - TEXT ONLY]
September 16, 2025: [Order Referring Case to Magistrate Judge]
September 15, 2025: [Juror Questionnaires - Court User Only]
September 15, 2025: [Final Pretrial Conference]
September 15, 2025: [~Util - Terminate Motions]
September 15, 2025: [Arraignment]
September 12, 2025: [Order]
September 12, 2025: [Order on Motion for Protective Order]
September 11, 2025: [Summons Returned Executed]
September 10, 2025: [Order Referring Motion - TEXT ONLY]
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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