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-20093-2
  • Case Name: USA v. James et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 26, 2025: [Order on Motion for Early Termination of Probation/Supervised Release]
  • June 25, 2025: [Reassigning Case - Minute]
  • June 25, 2025: [Early Termination of Probation/Supervised Release]
  • June 25, 2025: [Entry of Appearance for Defendant]
January, 2023
  • January 25, 2023: [Miscellaneous Relief]
  • January 23, 2023: [Order on Motion for Miscellaneous Relief]
  • January 23, 2023: [Miscellaneous Relief]
November, 2022
  • November 15, 2022: [Statement of Reasons]
  • November 15, 2022: [Judgment]
  • November 15, 2022: [Sentencing]
  • November 09, 2022: [Sentencing Memorandum]
  • November 07, 2022: [Sentencing Memorandum]
  • November 01, 2022: [Presentence Investigation Report]
October, 2022
  • October 04, 2022: [Continue]
June, 2022
  • June 28, 2022: [Continue]
April, 2022
  • April 04, 2022: [Certified Mail Receipt Returned]
March, 2022
  • March 29, 2022: [Order on Motion to Continue]
  • March 29, 2022: [Continue]
  • March 21, 2022: [Transcript]
  • March 16, 2022: [Notice of Disposition of Passport]
  • March 15, 2022: [Order on Motion to Travel]
  • March 14, 2022: [Travel]
  • March 10, 2022: [Waiver]
  • March 10, 2022: [Statement of Reasons]
  • March 10, 2022: [Judgment]
  • March 09, 2022: [Sentencing]
  • March 07, 2022: [Notice (Other)]
  • March 03, 2022: [Sentencing Memorandum]
  • March 03, 2022: [Downward Departure]
  • March 01, 2022: [Presentence Investigation Report]
January, 2022
  • January 20, 2022: [Order on Motion to Continue]
  • January 20, 2022: [Continue]
  • January 14, 2022: [Petition and Order to Enter Plea of Guilty]
  • January 14, 2022: [Plea Agreement]
  • January 14, 2022: [Change of Plea Hearing]
  • January 14, 2022: [Consent to Proceed Before US Magistrate Judge with Guilty Plea]
  • January 14, 2022: [Consent to Appear by Video or Telephone - CARES Act]
December, 2021
  • December 13, 2021: [Status Conference]
November, 2020
  • November 18, 2020: [Notice of Continuance of Change of Plea Hearing]
August, 2020
  • August 03, 2020: [Notice of Intent to Change Plea (to court)]
May, 2020
  • May 21, 2020: [Order]
  • May 21, 2020: [~Util - Set/Reset Hearings]
  • May 21, 2020: [~Util - Speedy Trial Excludable Start]
April, 2020
  • April 10, 2020: [~Util - Set/Reset Hearings]
  • April 10, 2020: [Order]
  • April 10, 2020: [~Util - Speedy Trial Excludable Start]
November, 2019
  • November 25, 2019: [Status Conference]
  • November 25, 2019: [~Util - Speedy Trial/Excludable Start]
  • November 25, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 15, 2019: [Order on Motion to Continue]
  • August 13, 2019: [Continue]
January, 2019
  • January 03, 2019: [Order on Motion to Continue]
  • January 02, 2019: [Continue]
October, 2018
  • October 01, 2018: [~Util - Set/Reset Hearings]
  • October 01, 2018: [Status Conference]
  • October 01, 2018: [~Util - Speedy Trial/Excludable Start]
September, 2018
  • September 26, 2018: [Transcript]
  • September 26, 2018: [Waiver]
August, 2018
  • August 31, 2018: [Order on Motion to Continue]
  • August 31, 2018: [Continue]
July, 2018
  • July 02, 2018: [Status Conference]
  • July 02, 2018: [~Util - Speedy Trial/Excludable Start]
  • July 02, 2018: [~Util - Set/Reset Hearings]
June, 2018
  • June 28, 2018: [Notice of Courtroom Change]
  • June 11, 2018: [Order on Motion to Continue]
May, 2018
  • May 31, 2018: [Continue]
  • May 09, 2018: [Order on Motion to Continue]
  • May 09, 2018: [Continue]
April, 2018
  • April 03, 2018: [Plea Agreement]
  • April 03, 2018: [Petition and Order to Enter Plea of Guilty]
  • April 03, 2018: [Order on Motion for Bill of Particulars]
  • April 03, 2018: [~Util - Set/Reset Briefing Deadlines]
  • April 03, 2018: [Order on Motion to Compel]
  • April 03, 2018: [Order on Motion for Miscellaneous Relief]
  • April 03, 2018: [Change of Plea Hearing]
March, 2018
  • March 21, 2018: [~Util - Set/Reset Hearings]
  • March 21, 2018: [Status Conference]
  • March 21, 2018: [~Util - Speedy Trial/Excludable Start]
  • March 21, 2018: [Notice of Continuance of Change of Plea Hearing]
  • March 13, 2018: [Order on Motion to Appear PHV]
  • March 13, 2018: [Pro Hac Vice]
February, 2018
  • February 28, 2018: [Reassigning Case]
  • February 22, 2018: [Notice of Intent to Change Plea (to court)]
  • February 20, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • February 20, 2018: [Order on Motion for Leave to File Document]
  • February 20, 2018: [Extension of Time to File Response/Reply]
  • February 20, 2018: [Leave]
January, 2018
  • January 17, 2018: [Set/Reset Deadlines/Hearings - Public]
  • January 12, 2018: [Compel]
  • January 12, 2018: [Miscellaneous Relief]
  • January 12, 2018: [Bill of Particulars]
December, 2017
  • December 22, 2017: [Order on Motion to Continue]
  • December 15, 2017: [Continue]
September, 2017
  • September 15, 2017: [Pretrial Order 2]
August, 2017
  • August 16, 2017: [~Util - Set/Reset Hearings]
  • August 16, 2017: [~Util - Speedy Trial/Excludable Start]
  • August 16, 2017: [Status Conference]
June, 2017
  • June 16, 2017: [Order on Motion to Continue]
  • June 14, 2017: [Continue]
May, 2017
  • May 11, 2017: [Order on Motion to Continue]
  • May 09, 2017: [Continue]
April, 2017
  • April 13, 2017: [Order on Motion to Continue]
  • April 13, 2017: [Order on Motion to Toll Speedy Trial]
  • April 12, 2017: [Toll Speedy Trial]
  • April 12, 2017: [Continue]
January, 2017
  • January 31, 2017: [Motion Hearing]
  • January 31, 2017: [Order on Motion to Continue]
  • January 31, 2017: [~Util - Set/Reset Hearings]
  • January 31, 2017: [~Util - Speedy Trial/Excludable Start]
  • January 18, 2017: [Notice of Cancelled Hearing]
  • January 18, 2017: [Notice of Hearing on Motion]
  • January 12, 2017: [Notice of Hearing]
  • January 06, 2017: [Continue]
December, 2016
  • December 01, 2016: [Order on Motion to Continue]
November, 2016
  • November 30, 2016: [Continue]
September, 2016
  • September 06, 2016: [Pretrial Order 2]
June, 2016
  • June 24, 2016: [Motion Hearing]
  • June 14, 2016: [Order]
  • June 14, 2016: [~Util - Set/Reset Hearings]
  • June 03, 2016: [Continue]
May, 2016
  • May 03, 2016: [Order on Motion for Miscellaneous Relief]
  • May 02, 2016: [Miscellaneous Relief]
March, 2016
  • March 25, 2016: [Order on Motion to Continue]
  • March 25, 2016: [Continue]
February, 2016
  • February 12, 2016: [SEALED Memorandum in Support of Motion]
  • February 05, 2016: [Motion Hearing]
January, 2016
  • January 08, 2016: [Order]
  • January 08, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
December, 2015
  • December 22, 2015: [SEALED Motion]
  • December 22, 2015: [Order on Sealed Motion for Leave to File Under Seal]
  • December 22, 2015: [Leave to File Under Seal]
September, 2014
  • September 19, 2014: [Summons Returned Executed]
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