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: 2:13-cr-20134-1
  • Case Name: USA v. Zhang et al
  • Filing Type: Criminal
Filing History
February, 2020
  • February 13, 2020: [Order on Motion to Vacate (2255)]
October, 2019
  • October 09, 2019: [Reply to Response to Motion]
September, 2019
  • September 13, 2019: [Response in Opposition]
July, 2019
  • July 30, 2019: [2255]
  • July 30, 2019: [Order on Motion to Amend/Correct]
  • July 30, 2019: [Order on Motion for Miscellaneous Relief]
June, 2019
  • June 28, 2019: [Amend/Correct]
  • June 28, 2019: [Miscellaneous Relief]
April, 2019
  • April 18, 2019: [Order on Motion for Leave to File Document]
  • April 12, 2019: [Leave]
  • April 12, 2019: [2255]
October, 2018
  • October 31, 2018: [Receipt for Passport - Returned]
  • October 18, 2018: [Order on Motion for Return of Property]
  • October 05, 2018: [Return of Property]
August, 2018
  • August 27, 2018: [Statement of Reasons]
  • August 27, 2018: [Amended Judgment]
  • August 13, 2018: [Order]
  • August 02, 2018: [Statement of Reasons]
  • August 02, 2018: [Judgment]
  • August 01, 2018: [Sentencing Memorandum]
  • August 01, 2018: [Waiver]
July, 2018
  • July 31, 2018: [Sentencing]
  • July 16, 2018: [Docket Annotation]
June, 2018
  • June 27, 2018: [Judgment Returned Executed]
  • June 25, 2018: [Order on Motion for Return of Property]
  • June 18, 2018: [Response to Motion]
  • June 14, 2018: [Leave]
May, 2018
  • May 21, 2018: [Presentence Investigation Report]
  • May 16, 2018: [Return of Property]
  • May 11, 2018: [Bond Revocation Hearing]
  • May 11, 2018: [Arrest]
  • May 10, 2018: [Warrant Returned Executed]
  • May 09, 2018: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
April, 2018
  • April 27, 2018: [Notice of Cancelled Hearing]
  • April 20, 2018: [Order on Motion for Order]
  • April 20, 2018: [Order]
  • April 19, 2018: [Notice of Appeal - Final Judgment]
  • April 18, 2018: [Memorandum of Law]
  • April 11, 2018: [Memorandum of Law]
  • April 11, 2018: [Order on Motion for Hearing]
  • April 11, 2018: [Motion Hearing]
  • April 06, 2018: [Hearing]
  • April 05, 2018: [Notice (Other)]
  • April 05, 2018: [Judgment]
  • April 05, 2018: [Statement of Reasons]
  • April 05, 2018: [Sentencing]
  • April 05, 2018: [~Util - Set/Reset Briefing Deadlines]
March, 2018
  • March 28, 2018: [Response to Presentence Report/Sentencing Memorandum]
  • March 23, 2018: [Sentencing Memorandum]
  • March 21, 2018: [Extension of Time to File Document]
  • March 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
January, 2018
  • January 12, 2018: [Presentence Investigation Report]
July, 2017
  • July 26, 2017: [Order on Motion for Acquittal]
  • July 11, 2017: [Modifying Conditions of Release]
June, 2017
  • June 02, 2017: [Response in Opposition]
May, 2017
  • May 25, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • May 25, 2017: [Extension of Time to File Response/Reply]
  • May 12, 2017: [Receipt]
  • May 11, 2017: [~Util - Set/Reset Deadlines]
  • May 11, 2017: [Order on Motion for Return of Property]
  • May 04, 2017: [Return of Property]
April, 2017
  • April 03, 2017: [Acquittal]
February, 2017
  • February 27, 2017: [PS42 Consent to Modify Conditions of Release]
  • February 21, 2017: [Notice (Other)]
  • February 21, 2017: [Jury Verdict]
  • February 21, 2017: [Jury Questions]
  • February 21, 2017: [Jury Instructions]
  • February 21, 2017: [Jury Trial]
  • February 11, 2017: [Proposed Jury Instructions]
  • February 07, 2017: [PS42 Consent to Modify Conditions of Release]
  • February 06, 2017: [Jury Trial]
  • February 06, 2017: [Witness List]
  • February 03, 2017: [Order on Motion in Limine]
  • February 03, 2017: [Pretrial Conference]
  • February 03, 2017: [Order]
  • February 01, 2017: [Response in Opposition]
  • February 01, 2017: [Order on Motion to Dismiss Counts]
  • February 01, 2017: [Leave]
January, 2017
  • January 31, 2017: [Order]
  • January 30, 2017: [Dismiss Counts]
  • January 26, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 12, 2017: [In Limine]
  • January 12, 2017: [Order on Motion for Leave to File Document]
  • January 11, 2017: [Leave]
November, 2016
  • November 04, 2016: [Order on Motion to Continue]
  • November 04, 2016: [Motion Hearing]
  • November 04, 2016: [~Util - Terminate Deadlines and Hearings]
  • November 03, 2016: [Continue]
  • November 02, 2016: [Order on Motion for Order]
  • November 02, 2016: [Motion Hearing]
  • November 01, 2016: [Response to Order]
  • November 01, 2016: [Memorandum in Support of Motion]
  • November 01, 2016: [Entry of Appearance for Defendant]
  • November 01, 2016: [Response in Opposition]
  • November 01, 2016: [Order]
October, 2016
  • October 31, 2016: [Proposed Jury Instructions]
  • October 28, 2016: [Order on Motion to Withdraw as Attorney]
  • October 28, 2016: [Motion Hearing]
  • October 27, 2016: [Withdraw as Attorney]
  • October 26, 2016: [Order on Motion in Limine]
  • October 26, 2016: [Motion Hearing]
  • October 26, 2016: [Order on Motion for Joinder]
  • October 25, 2016: [Waiver of Indictment]
  • October 25, 2016: [Waiver]
  • October 25, 2016: [Plea Agreement]
  • October 25, 2016: [Petition and Order to Enter Plea of Guilty]
  • October 25, 2016: [Change of Plea Hearing]
  • October 25, 2016: [Exhibits]
  • October 21, 2016: [Notice of Intent to Change Plea]
  • October 21, 2016: [Information - Felony]
  • October 21, 2016: [Response to Motion]
  • October 21, 2016: [Order on Sealed Motion]
  • October 21, 2016: [Response in Opposition]
  • October 20, 2016: [Response in Opposition]
  • October 20, 2016: [Withdrawal of Motion]
  • October 20, 2016: [Joinder]
  • October 18, 2016: [Order]
  • October 17, 2016: [Compel]
  • October 14, 2016: [In Limine]
  • October 14, 2016: [Exhibits in Support of Motion]
  • October 13, 2016: [Strike]
  • October 13, 2016: [Exhibit List]
  • October 13, 2016: [SEALED Motion]
  • October 13, 2016: [Joinder]
  • October 13, 2016: [Witness List]
  • October 13, 2016: [Leave to File Under Seal]
  • October 13, 2016: [Objection(s)]
  • October 13, 2016: [In Limine]
  • October 11, 2016: [Order on Motion for Extension of Time to File]
  • October 07, 2016: [Extension of Time to File Document]
  • October 07, 2016: [Order on Motion to Modify Conditions of Release]
  • October 07, 2016: [Modify Conditions of Release]
  • October 05, 2016: [Entry of Appearance by USA]
  • October 05, 2016: [~Util - Set/Reset Hearings]
  • October 05, 2016: [Status Conference]
  • October 05, 2016: [Order on Sealed Motion]
  • October 03, 2016: [Arraignment]
September, 2016
  • September 28, 2016: [Reply to Response to Motion]
  • September 28, 2016: [SEALED Motion]
  • September 28, 2016: [Leave to File Under Seal]
  • September 27, 2016: [Order on Motion to Suppress]
  • September 27, 2016: [Order on Sealed Motion]
  • September 26, 2016: [Notice of Rule 404b]
  • September 26, 2016: [Exhibit List]
  • September 26, 2016: [Witness List]
  • September 20, 2016: [SEALED Document]
  • September 20, 2016: [Order on Motion for Extension of Time to File]
  • September 19, 2016: [Leave to File Under Seal]
  • September 19, 2016: [Extension of Time to File Document]
  • September 19, 2016: [Notice of Withdrawal of Appearance]
  • September 08, 2016: [Indictment]
August, 2016
  • August 23, 2016: [Order on Motion for Extension of Time to File]
  • August 22, 2016: [Extension of Time to File Document]
  • August 17, 2016: [Order on Motion to Modify Conditions of Release]
  • August 17, 2016: [Motion Hearing]
  • August 10, 2016: [Response in Opposition]
  • August 05, 2016: [Protective Order]
July, 2016
  • July 27, 2016: [Notice of Hearing on Motion]
  • July 22, 2016: [Response in Opposition]
  • July 22, 2016: [Modify Conditions of Release]
  • July 20, 2016: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 20, 2016: [Order on Motion to Compel]
  • July 20, 2016: [Order on Motion for Leave to File Document]
  • July 20, 2016: [Order on Motion to Dismiss Indictment]
  • July 20, 2016: [Order on Motion for Hearing]
  • July 20, 2016: [Order on Motion for Miscellaneous Relief]
  • July 20, 2016: [Order on Sealed Motion]
  • July 20, 2016: [Order on Motion for Joinder]
  • July 20, 2016: [Motion Hearing]
  • July 18, 2016: [Order]
  • July 18, 2016: [Notice (Other)]
  • July 13, 2016: [Joinder]
  • July 13, 2016: [Reply to Response to Motion]
  • July 13, 2016: [Exhibits]
  • July 11, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • July 08, 2016: [Extension of Time to File Response/Reply]
  • July 08, 2016: [Response in Opposition]
  • July 08, 2016: [Docket Annotation]
  • July 05, 2016: [Reply to Response to Motion]
June, 2016
  • June 24, 2016: [Order on Motion for Bond]
  • June 21, 2016: [Response to Motion]
  • June 21, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 21, 2016: [~Util - Terminate Motions]
  • June 21, 2016: [Order]
  • June 20, 2016: [Extension of Time to File Response/Reply]
  • June 14, 2016: [Order]
  • June 07, 2016: [Order on Motion for Bond]
  • June 03, 2016: [SEALED Exhibits]
  • June 03, 2016: [Bond]
  • June 03, 2016: [Leave to File Under Seal]
May, 2016
  • May 20, 2016: [Miscellaneous Relief]
  • May 20, 2016: [Memorandum in Support of Motion]
  • May 20, 2016: [Dismiss Indictment]
  • May 20, 2016: [Leave]
  • May 20, 2016: [Compel]
  • May 20, 2016: [Joinder]
  • May 20, 2016: [Hearing]
  • May 20, 2016: [SEALED Memorandum in Support of Motion]
  • May 20, 2016: [SEALED Motion]
  • May 19, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • May 19, 2016: [Leave to File Under Seal]
  • May 11, 2016: [~Util - Terminate Motions]
  • May 11, 2016: [Order]
  • May 11, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • May 10, 2016: [Extension of Time to File Document]
April, 2016
  • April 11, 2016: [Joinder]
  • April 11, 2016: [SEALED Memorandum in Support of Motion]
  • April 11, 2016: [SEALED Motion]
  • April 11, 2016: [Order on Motion for Extension of Time to File]
  • April 11, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • April 08, 2016: [Extension of Time to File Document]
  • April 08, 2016: [Joinder]
  • April 08, 2016: [Suppress]
  • April 08, 2016: [Leave to File Under Seal]
March, 2016
  • March 22, 2016: [Order on Motion for Extension of Time to File]
  • March 21, 2016: [Extension of Time to File Document]
November, 2015
  • November 20, 2015: [Modifying Conditions of Release - Consent PS42]
  • November 04, 2015: [Pretrial Order 2]
October, 2015
  • October 22, 2015: [Order on Motion to Continue]
  • October 22, 2015: [Motion Hearing]
  • October 07, 2015: [Notice of Hearing]
  • October 01, 2015: [Continue]
November, 2014
  • November 21, 2014: [Entry of Appearance by USA]
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