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-20016-1
  • Case Name: USA v. Giannukos
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Extension of Time to File Response/Reply]
  • January 11, 2023: [Extension of Time to File Response/Reply]
December, 2022
  • December 13, 2022: [Order on Motion to Vacate (2255)]
November, 2022
  • November 28, 2022: [2255]
  • November 04, 2022: [Status Conference]
  • November 04, 2022: [~Util - Set/Reset Hearings]
October, 2022
  • October 28, 2022: [Violation Report]
  • October 24, 2022: [Setting Conditions of Release]
  • October 24, 2022: [Appointing CJA Attorney]
  • October 24, 2022: [Financial Affidavit-CJA 23]
  • October 24, 2022: [Initial Appearance - Revocation Proceedings]
  • October 24, 2022: [~Util - Set/Reset Hearings]
  • October 21, 2022: [Summons Issued]
  • October 21, 2022: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
June, 2022
  • June 03, 2022: [Appointing CJA Attorney]
November, 2021
  • November 29, 2021: [Mandate]
September, 2021
  • September 07, 2021: [Mail Returned]
August, 2021
  • August 02, 2021: [Statement of Reasons]
  • August 02, 2021: [Amended Judgment]
July, 2021
  • July 26, 2021: [Record on Appeal Sent to 10CCA]
June, 2021
  • June 16, 2021: [Transcript]
  • June 07, 2021: [Transcript Order Form (by Court Reporter)]
  • June 04, 2021: [Transcript]
May, 2021
  • May 25, 2021: [Transcript Order Form (by Court Reporter)]
  • May 20, 2021: [Order from 10CCA]
  • May 18, 2021: [Appeal Number Info]
  • May 17, 2021: [Transcript]
  • May 17, 2021: [Preliminary Record on Appeal Sent]
  • May 17, 2021: [Appeal Filing Fee Waived/Not Paid]
  • May 17, 2021: [Designation of Record on Appeal]
  • May 17, 2021: [Transcript Order Form]
  • May 17, 2021: [Notice of Appeal - Final Judgment]
  • May 11, 2021: [Statement of Reasons]
  • May 11, 2021: [Amended Judgment]
  • May 11, 2021: [Transcript]
  • May 10, 2021: [Sentencing]
  • May 05, 2021: [Sentencing]
April, 2021
  • April 26, 2021: [SEALED Response to Sealed Sentencing Memorandum]
  • April 12, 2021: [Continue]
  • April 12, 2021: [Extension of Time to File Response/Reply]
  • April 09, 2021: [Leave to File Under Seal]
March, 2021
  • March 08, 2021: [Status Report]
February, 2021
  • February 25, 2021: [Motion Hearing]
  • February 25, 2021: [Order on Motion to Compel]
  • February 25, 2021: [~Util - Terminate Hearings]
  • February 23, 2021: [SEALED Sentencing Memorandum]
  • February 23, 2021: [Order on Sealed Motion for Leave to File Under Seal]
  • February 23, 2021: [Leave to File Under Seal]
  • February 16, 2021: [Compel]
  • February 15, 2021: [Status Report]
January, 2021
  • January 29, 2021: [Motion Hearing]
  • January 29, 2021: [Order on Motion to Compel]
  • January 29, 2021: [~Util - Set/Reset Hearings]
  • January 21, 2021: [Status Report]
  • January 05, 2021: [Extension of Time to File Document]
  • January 05, 2021: [Continue]
December, 2020
  • December 10, 2020: [Order on Motion to Compel]
  • December 10, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 10, 2020: [Motion Hearing]
November, 2020
  • November 12, 2020: [Set/Reset Deadlines/Hearings - Public]
  • November 12, 2020: [Order on Motion to Compel]
  • November 12, 2020: [Order on Motion for Reconsideration]
  • November 12, 2020: [Order on Motion for Return of Property]
  • November 12, 2020: [Order on Motion to Produce]
August, 2020
  • August 27, 2020: [Order on Motion to Appoint Counsel]
  • August 27, 2020: [Motion Hearing]
  • August 19, 2020: [Response in Opposition]
  • August 07, 2020: [Notice of Hearing on Motion]
  • August 05, 2020: [Appoint Counsel]
May, 2020
  • May 06, 2020: [Produce]
February, 2020
  • February 20, 2020: [Reassigning Case]
  • February 16, 2020: [Sentencing Memorandum]
  • February 14, 2020: [Order on Motion for New Trial]
  • February 12, 2020: [Presentence Investigation Report]
January, 2020
  • January 29, 2020: [Extension of Time to File Document]
  • January 15, 2020: [Reply to Response to Motion]
  • January 14, 2020: [Response to Motion]
  • January 06, 2020: [Status Conference]
  • January 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 02, 2020: [Compel]
  • January 02, 2020: [Return of Property]
December, 2019
  • December 26, 2019: [Affidavit in Support of Motion]
  • December 13, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 12, 2019: [Extension of Time to File Response/Reply]
  • December 05, 2019: [Receipt]
  • December 02, 2019: [Response in Opposition]
November, 2019
  • November 05, 2019: [Order on Motion to Dismiss Counts]
  • November 01, 2019: [Dismiss Counts]
October, 2019
  • October 31, 2019: [New Trial]
  • October 28, 2019: [Status Conference]
  • October 28, 2019: [~Util - Set/Reset Hearings]
  • October 17, 2019: [Order on Motion to Continue]
  • October 15, 2019: [Continue]
August, 2019
  • August 26, 2019: [Status Conference]
  • August 26, 2019: [~Util - Set/Reset Hearings]
  • August 26, 2019: [~Util - Speedy Trial/Excludable Start]
  • August 14, 2019: [Status Conference]
  • August 14, 2019: [~Util - Speedy Trial/Excludable Start]
  • August 14, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 19, 2019: [Order on Motion to Dismiss Indictment]
  • July 12, 2019: [Reply to Response to Motion]
  • July 08, 2019: [Order on Motion to Continue]
June, 2019
  • June 28, 2019: [Continue]
  • June 28, 2019: [Order on Motion for Leave to File Document]
  • June 26, 2019: [Supplement]
  • June 24, 2019: [Leave]
  • June 18, 2019: [Response in Opposition]
May, 2019
  • May 28, 2019: [Status Conference]
  • May 28, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
April, 2019
  • April 29, 2019: [Dismiss Indictment]
  • April 04, 2019: [Order on Motion for Relief]
  • April 01, 2019: [Relief]
March, 2019
  • March 05, 2019: [Status Conference]
  • March 05, 2019: [~Util - Set/Reset Hearings]
  • March 05, 2019: [~Util - Speedy Trial/Excludable Start]
February, 2019
  • February 04, 2019: [Order on Motion to Continue]
  • February 04, 2019: [Status Conference]
  • February 04, 2019: [~Util - Speedy Trial/Excludable Start]
January, 2019
  • January 29, 2019: [Appointing CJA Attorney]
  • January 23, 2019: [Continue]
  • January 22, 2019: [Appointing CJA Attorney]
  • January 22, 2019: [Order on Motion to Withdraw as Attorney]
  • January 22, 2019: [~Util - Speedy Trial/Excludable Start]
  • January 22, 2019: [Status Conference]
  • January 22, 2019: [~Util - Set/Reset Hearings]
  • January 22, 2019: [Motions No Longer Referred]
  • January 18, 2019: [Entry of Appearance by USA]
  • January 17, 2019: [Withdraw as Attorney]
  • January 11, 2019: [Notice of Cancelled Hearing]
  • January 04, 2019: [Appointing CJA Attorney]
December, 2018
  • December 03, 2018: [Mandate]
August, 2017
  • August 01, 2017: [Transcript]
July, 2017
  • July 28, 2017: [Transcript]
  • July 13, 2017: [Judgment Returned Executed]
June, 2017
  • June 26, 2017: [Order on Motion for Forfeiture of Property]
May, 2017
  • May 16, 2017: [Record on Appeal Sent to 10CCA]
  • May 09, 2017: [Transcript]
April, 2017
  • April 25, 2017: [Transcript Order Form (by Court Reporter)]
  • April 14, 2017: [Order from 10CCA]
  • April 12, 2017: [Transcript Order Form]
  • April 12, 2017: [Designation of Record on Appeal]
  • April 04, 2017: [Forfeiture of Property]
March, 2017
  • March 30, 2017: [Appeal Number Info]
  • March 29, 2017: [Preliminary Record on Appeal Sent]
  • March 29, 2017: [Notice of Appeal - Final Judgment]
  • March 29, 2017: [Statement of Reasons]
  • March 29, 2017: [Judgment]
  • March 21, 2017: [Sentencing]
January, 2017
  • January 31, 2017: [Status Conference]
  • January 31, 2017: [~Util - Set/Reset Hearings]
  • January 25, 2017: [Notice Re Pro Se Mailing]
  • January 25, 2017: [Order]
  • January 08, 2017: [Sentencing Memorandum]
September, 2016
  • September 26, 2016: [Notice of Hearing]
  • September 14, 2016: [Presentence Investigation Report]
May, 2016
  • May 23, 2016: [Extension of Time to File Document]
  • May 05, 2016: [Extension of Time to File Document]
February, 2016
  • February 08, 2016: [Order on Motion for Extension of Time to File]
  • February 05, 2016: [Extension of Time to File Document]
January, 2016
  • January 25, 2016: [Jury Verdict]
  • January 25, 2016: [Jury Questions]
  • January 25, 2016: [Jury Instructions]
  • January 25, 2016: [Jury Trial]
  • January 20, 2016: [Jury Trial]
  • January 18, 2016: [Witness List]
  • January 18, 2016: [Exhibit List]
  • January 13, 2016: [Transcript]
  • January 08, 2016: [Order on Motion to Suppress]
  • January 08, 2016: [Motion Hearing]
November, 2015
  • November 24, 2015: [Response to Motion]
  • November 16, 2015: [Suppress]
October, 2015
  • October 19, 2015: [Order on Motion to Continue]
  • October 13, 2015: [Continue]
September, 2015
  • September 17, 2015: [Appointment of Counsel]
August, 2015
  • August 03, 2015: [Order on Motion to Continue]
  • August 03, 2015: [Motion Hearing]
  • August 03, 2015: [~Util - Speedy Trial/Excludable Start]
  • August 03, 2015: [~Util - Set/Reset Hearings]
July, 2015
  • July 24, 2015: [Continue]
  • July 24, 2015: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 24, 2015: [Response to Motion]
  • July 20, 2015: [Order on Motion in Limine]
  • July 20, 2015: [Motion Hearing]
June, 2015
  • June 24, 2015: [Order]
  • June 24, 2015: [~Util - Set/Reset Hearings]
February, 2015
  • February 24, 2015: [Pretrial Order 1]
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