U.S. Criminal Court Records for the District of Kansas

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Kansas
Case Information:
  • Case Number: 2:14-cr-20069-3
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 13, 2025: [Order on Motion for Early Termination of Probation/Supervised Release]
  • May 12, 2025: [Early Termination of Probation/Supervised Release]
  • May 12, 2025: [Entry of Appearance for Defendant]
November, 2022
  • November 29, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
  • November 28, 2022: [Early Termination of Probation/Supervised Release]
  • November 28, 2022: [Entry of Appearance for Defendant]
July, 2021
  • July 26, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • July 22, 2021: [Early Termination of Probation/Supervised Release]
June, 2021
  • June 01, 2021: [Entry of Appearance for Defendant]
October, 2020
  • October 15, 2020: [Order on Motion to Vacate (2255)]
September, 2020
  • September 17, 2020: [Reply to Response to Motion]
  • September 03, 2020: [Order]
August, 2020
  • August 19, 2020: [Response to Motion]
  • August 19, 2020: [Entry of Appearance by USA]
  • August 18, 2020: [Order on Motion to Vacate (2255)]
  • August 11, 2020: [Referring Motion]
  • August 11, 2020: [2255]
July, 2020
  • July 15, 2020: [Order from 10CCA]
  • July 01, 2020: [Letter from 10CCA]
December, 2018
  • December 31, 2018: [Order on Motion for Forfeiture of Property]
  • December 20, 2018: [Forfeiture of Property]
July, 2018
  • July 11, 2018: [Return of Service]
  • July 11, 2018: [Service by Publication]
June, 2017
  • June 20, 2017: [Judgment Returned Executed]
April, 2017
  • April 24, 2017: [Statement of Reasons]
  • April 24, 2017: [Judgment]
  • April 24, 2017: [Sentencing]
  • April 24, 2017: [Order on Sealed Motion]
  • April 21, 2017: [Sentencing Memorandum]
  • April 11, 2017: [SEALED Motion]
  • April 11, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • April 11, 2017: [Leave to File Under Seal]
March, 2017
  • March 27, 2017: [Judgment Returned Executed]
  • March 23, 2017: [Order on Motion to Reduce Sentence - USSC Amendment]
  • March 21, 2017: [Status Conference]
  • March 21, 2017: [~Util - Set/Reset Hearings]
February, 2017
  • February 27, 2017: [Notice of Withdrawal of Appearance]
  • February 02, 2017: [Notice of Hearing]
  • February 02, 2017: [Statement of Reasons]
  • February 02, 2017: [Judgment]
  • February 02, 2017: [Order on Sealed Motion]
January, 2017
  • January 31, 2017: [Sentencing]
October, 2016
  • October 18, 2016: [~Util - Set/Reset Hearings]
  • October 17, 2016: [Continue]
September, 2016
  • September 13, 2016: [Order on Motion to Continue]
  • September 13, 2016: [Continue]
August, 2016
  • August 30, 2016: [Response to Presentence Report/Sentencing Memorandum]
  • August 17, 2016: [Sentencing Memorandum]
  • August 15, 2016: [Sentencing Memorandum]
  • August 09, 2016: [Extension of Time to File Document]
  • August 08, 2016: [Extension of Time to File Document]
July, 2016
  • July 27, 2016: [Order]
  • July 27, 2016: [~Util - Set/Reset Deadlines]
  • July 26, 2016: [Notice of Hearing]
  • July 22, 2016: [Presentence Investigation Report]
May, 2016
  • May 17, 2016: [Certified Mail Receipt Returned]
April, 2016
  • April 01, 2016: [Judgment Returned Executed]
March, 2016
  • March 29, 2016: [SEALED Motion]
  • March 29, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • March 28, 2016: [Leave to File Under Seal]
  • March 14, 2016: [Response to Motion]
February, 2016
  • February 18, 2016: [Order]
  • February 18, 2016: [~Util - Set/Reset Deadlines]
  • February 17, 2016: [Reduce Sentence - USSC Amendment]
  • February 16, 2016: [Notice of Disposition of Passport]
  • February 08, 2016: [Extension of Time to File Document]
January, 2016
  • January 27, 2016: [Order on Sealed Motion]
  • January 27, 2016: [SEALED Motion]
  • January 27, 2016: [Judgment]
  • January 27, 2016: [Statement of Reasons]
  • January 26, 2016: [Sentencing]
  • January 11, 2016: [Extension of Time to File Document]
December, 2015
  • December 14, 2015: [Presentence Investigation Report]
  • December 10, 2015: [Order on Motion for Extension of Time to File]
  • December 09, 2015: [Extension of Time to File Document]
November, 2015
  • November 30, 2015: [Presentence Investigation Report]
  • November 24, 2015: [Order on Motion for Forfeiture of Property]
  • November 23, 2015: [Forfeiture of Property]
  • November 20, 2015: [Judgment Returned Executed]
October, 2015
  • October 20, 2015: [Order on Motion for Protective Order]
  • October 19, 2015: [Protective Order]
September, 2015
  • September 23, 2015: [SEALED Motion]
  • September 01, 2015: [Change of Plea Hearing]
August, 2015
  • August 17, 2015: [Petition and Order to Enter Plea of Guilty]
  • August 17, 2015: [Plea Agreement]
  • August 13, 2015: [Notice of Continuance of Change of Plea Hearing]
July, 2015
  • July 21, 2015: [Notice of Intent to Change Plea]
  • July 17, 2015: [Notice of Continuance of Change of Plea Hearing]
  • July 01, 2015: [Notice of Hearing]
January, 2015
  • January 14, 2015: [Indictment]
September, 2014
  • September 19, 2014: [Notice of Hearing on Motion]
  • September 04, 2014: [Toll Speedy Trial]
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