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: 2:15-cr-20006-1
  • Case Name: USA v. Phommaseng
  • Filing Type: Criminal
Filing History
October, 2025
  • October 22, 2025: [Order from 10CCA]
April, 2021
  • April 01, 2021: [Order on Motion for Forfeiture of Property]
  • April 01, 2021: [Forfeiture of Property]
March, 2021
  • March 03, 2021: [Order on Motion for Order]
  • March 03, 2021: [Order]
January, 2021
  • January 27, 2021: [Return of Service]
  • January 27, 2021: [Service by Publication]
September, 2018
  • September 07, 2018: [Order on Motion to Vacate (2255)]
  • September 06, 2018: [2255]
  • September 06, 2018: [Entry of Appearance for Defendant]
August, 2018
  • August 09, 2018: [Mandate]
March, 2018
  • March 27, 2018: [Supplemental Record Sent to 10CCA]
  • March 27, 2018: [Order from 10CCA]
December, 2017
  • December 15, 2017: [Record on Appeal Sent to 10CCA]
  • December 08, 2017: [Transcript - Redacted]
  • December 08, 2017: [SEALED Transcript]
  • December 08, 2017: [Transcript]
November, 2017
  • November 29, 2017: [Transcript]
  • November 20, 2017: [Transcript Order Form (by Court Reporter)]
  • November 14, 2017: [Designation of Record on Appeal]
  • November 14, 2017: [Transcript Order Form]
  • November 13, 2017: [Judgment Returned Executed]
  • November 07, 2017: [Order from 10CCA]
  • November 06, 2017: [Transcript Order Form (by Court Reporter)]
October, 2017
  • October 31, 2017: [Designation of Record on Appeal]
  • October 19, 2017: [Appeal Number Info]
  • October 19, 2017: [Preliminary Record on Appeal Sent]
  • October 19, 2017: [Notice of Appeal - Final Judgment]
  • October 02, 2017: [Statement of Reasons]
  • October 02, 2017: [Judgment]
  • October 02, 2017: [Order on Sealed Motion]
  • October 02, 2017: [Sentencing]
September, 2017
  • September 27, 2017: [SEALED Motion]
  • September 26, 2017: [Leave to File Under Seal]
  • September 06, 2017: [Receipt]
August, 2017
  • August 22, 2017: [Statement of Reasons]
  • August 22, 2017: [Judgment]
  • August 18, 2017: [Order on Motion for Miscellaneous Relief]
  • August 17, 2017: [Sentencing]
  • August 17, 2017: [Order on Sealed Motion]
  • August 17, 2017: [Motion Hearing]
  • August 15, 2017: [Response in Opposition]
  • August 15, 2017: [SEALED Response to Motion]
  • August 15, 2017: [Leave to File Under Seal]
  • August 15, 2017: [SEALED Motion]
  • August 14, 2017: [Leave to File Under Seal]
  • August 14, 2017: [Order on Sealed Motion]
  • August 14, 2017: [SEALED Motion]
  • August 13, 2017: [Leave to File Under Seal]
  • August 09, 2017: [Witness List]
  • August 09, 2017: [SEALED Document]
  • August 09, 2017: [Leave to File Under Seal]
  • August 01, 2017: [Sentencing Memorandum]
July, 2017
  • July 19, 2017: [Sentencing Memorandum]
June, 2017
  • June 27, 2017: [Notice of Cancelled Hearing]
  • June 13, 2017: [Order]
  • June 13, 2017: [~Util - Set/Reset Deadlines]
  • June 09, 2017: [Presentence Investigation Report]
May, 2017
  • May 12, 2017: [Order on Motion for Extension of Time to File]
  • May 12, 2017: [Extension of Time to File Document]
April, 2017
  • April 20, 2017: [Continue]
  • April 06, 2017: [Continue]
March, 2017
  • March 20, 2017: [Transcript]
  • March 20, 2017: [Sentencing Issues]
  • March 20, 2017: [Continue]
  • March 09, 2017: [Order on Motion to Withdraw Plea of Guilty]
  • March 09, 2017: [Motion Hearing]
February, 2017
  • February 21, 2017: [Order on Motion to Continue]
  • February 16, 2017: [Continue]
  • February 01, 2017: [Response to Motion]
January, 2017
  • January 18, 2017: [Withdraw Plea of Guilty]
  • January 05, 2017: [Order on Motion to Continue]
  • January 04, 2017: [Continue]
November, 2016
  • November 30, 2016: [Continue]
  • November 23, 2016: [Notice of Withdrawal of Appearance]
  • November 23, 2016: [Continue]
  • November 21, 2016: [Order on Motion to Withdraw as Attorney]
  • November 21, 2016: [Motion Hearing]
  • November 21, 2016: [~Util - Set/Reset Hearings]
  • November 15, 2016: [Notice of Hearing on Motion]
  • November 15, 2016: [Withdraw as Attorney]
October, 2016
  • October 31, 2016: [SEALED Document]
  • October 31, 2016: [Leave to File Under Seal]
  • October 14, 2016: [Presentence Investigation Report]
  • October 03, 2016: [Transcript]
September, 2016
  • September 13, 2016: [Motions No Longer Referred]
  • September 12, 2016: [Order on Motion for Protective Order]
  • September 06, 2016: [Protective Order]
August, 2016
  • August 12, 2016: [Order on Motion to Continue]
  • August 11, 2016: [Continue]
  • August 08, 2016: [Miscellaneous Relief]
July, 2016
  • July 19, 2016: [Order on Motion to Continue]
  • July 19, 2016: [Continue]
June, 2016
  • June 15, 2016: [Order on Motion to Continue]
  • June 15, 2016: [Continue]
May, 2016
  • May 31, 2016: [Order on Motion for Forfeiture of Property]
  • May 31, 2016: [Forfeiture of Property]
  • May 27, 2016: [Forfeiture of Property]
  • May 12, 2016: [Plea Agreement]
  • May 12, 2016: [Petition and Order to Enter Plea of Guilty]
  • May 12, 2016: [Change of Plea Hearing]
  • May 12, 2016: [Order on Motion for Forfeiture of Property]
  • May 11, 2016: [Forfeiture of Property]
  • May 04, 2016: [Notice of Intent to Change Plea]
April, 2016
  • April 26, 2016: [Petition and Order to Enter Plea of Guilty]
  • April 26, 2016: [Plea Agreement]
  • April 26, 2016: [Notice of Cancelled Hearing]
  • April 26, 2016: [Consent to Proceed Before US Magistrate Judge with Guilty Plea]
  • April 26, 2016: [Change of Plea Hearing]
  • April 20, 2016: [Notice of Intent to Change Plea]
December, 2015
  • December 07, 2015: [~Util - Speedy Trial Excludable Start]
  • December 07, 2015: [Pretrial Order 2]
  • December 07, 2015: [Status Conference]
November, 2015
  • November 24, 2015: [Arraignment]
  • November 20, 2015: [Receipt]
  • November 16, 2015: [Summons Issued]
October, 2015
  • October 22, 2015: [Order on Motion for Protective Order]
  • October 21, 2015: [~Util - Speedy Trial/Excludable Start]
  • October 21, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • October 21, 2015: [Status Conference]
  • October 19, 2015: [Protective Order]
  • October 13, 2015: [Order on Motion to Sever Defendant]
  • October 13, 2015: [Order on Motion to Dismiss Counts]
  • October 13, 2015: [Order on Motion to Suppress]
September, 2015
  • September 24, 2015: [Appointing CJA Attorney]
  • September 08, 2015: [Withdraw as Attorney]
  • September 08, 2015: [Continue]
  • September 03, 2015: [Exhibit List]
  • September 03, 2015: [Leave to File Under Seal]
  • September 03, 2015: [Order on Sealed Motion for Leave to File Under Seal]
  • September 03, 2015: [SEALED Document]
  • September 03, 2015: [Indictment]
  • September 03, 2015: [Notice (Other)]
August, 2015
  • August 21, 2015: [Order on Motion to Dismiss Counts]
  • August 21, 2015: [Order on Motion to Suppress]
  • August 21, 2015: [Order on Motion to Compel]
  • August 21, 2015: [Motion Hearing]
  • August 20, 2015: [Response to Motion]
  • August 20, 2015: [Order on Motion to Sever Defendant]
  • August 20, 2015: [Motion Hearing]
  • August 13, 2015: [Notice of Hearing]
  • August 12, 2015: [Response to Motion]
  • August 11, 2015: [Notice of Hearing on Motion]
  • August 11, 2015: [Response to Motion]
  • August 10, 2015: [Response to Motion]
  • August 08, 2015: [Order on Motion for Extension of Time to File Response/Reply]
  • August 06, 2015: [Extension of Time to File Response/Reply]
  • August 05, 2015: [Response to Motion]
July, 2015
  • July 17, 2015: [Compel]
  • July 17, 2015: [Dismiss Counts]
  • July 17, 2015: [Suppress]
  • July 17, 2015: [Memorandum in Support of Motion]
  • July 17, 2015: [Sever Defendant]
March, 2015
  • March 19, 2015: [Indictment]
February, 2015
  • February 23, 2015: [Arrest]
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