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: 5:15-cr-40035-1
  • Case Name: USA v. Newman et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 20, 2023: [Warrant Returned Executed]
  • January 19, 2023: [Detention]
  • January 19, 2023: [Waiver of Preliminary Hearing]
  • January 19, 2023: [Order on Motion for Detention (Oral)]
  • January 19, 2023: [Initial Appearance - Revocation Proceedings]
  • January 19, 2023: [~Util - Set/Reset Hearings]
  • January 19, 2023: [Waiver of Detention Hearing]
  • January 19, 2023: [Detention (Oral)]
  • January 19, 2023: [Status Conference]
  • January 19, 2023: [~Util - Terminate Hearings]
December, 2022
  • December 14, 2022: [Revocation Judgment]
  • December 13, 2022: [Revocation of Supervised Release - Final Hearing]
November, 2022
  • November 23, 2022: [Modifying Conditions of Release]
  • November 23, 2022: [Status Conference]
  • November 02, 2022: [Continue]
October, 2022
  • October 27, 2022: [Order on Motion for Reconsideration of Detention Order]
  • October 26, 2022: [Reconsideration of Detention Order]
  • October 24, 2022: [Violation Report]
  • October 24, 2022: [Entry of Appearance for Defendant]
  • October 21, 2022: [Order]
  • October 21, 2022: [Order on Motion for Reconsideration of Detention Order]
  • October 20, 2022: [Reconsideration of Detention Order]
  • October 06, 2022: [Detention]
  • October 06, 2022: [Waiver of Preliminary Hearing]
  • October 06, 2022: [Pretrial Conference]
  • October 06, 2022: [Waiver of Detention Hearing]
  • October 03, 2022: [Detention]
  • October 03, 2022: [Financial Affidavit-CJA 23]
  • October 03, 2022: [Initial Appearance - Revocation Proceedings]
  • October 03, 2022: [~Util - Set/Reset Hearings]
  • October 03, 2022: [Warrant Returned Executed]
  • October 03, 2022: [Arrest]
  • October 03, 2022: [Reassigning Case]
September, 2022
  • September 07, 2022: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
February, 2022
  • February 10, 2022: [Appointing CJA Attorney]
  • February 08, 2022: [Order on Motion to Withdraw as Attorney]
  • February 08, 2022: [Motion Hearing]
  • February 08, 2022: [~Util - Terminate Motion Deadlines/Hearings]
  • February 08, 2022: [~Util - Terminate Motions]
  • February 03, 2022: [Withdraw as Attorney]
January, 2022
  • January 06, 2022: [Violation Report]
December, 2021
  • December 06, 2021: [Continue]
November, 2021
  • November 30, 2021: [Detention]
  • November 30, 2021: [Detention Hearing]
  • November 30, 2021: [Preliminary Hearing]
  • November 23, 2021: [Warrant Returned Executed]
  • November 23, 2021: [Order]
  • November 23, 2021: [Initial Appearance - Revocation Proceedings]
  • November 23, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 16, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • December 10, 2020: [Reassigning Case - Crouse/Teeter]
November, 2020
  • November 17, 2020: [Order]
  • November 16, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • November 10, 2020: [Order on Motion to Continue]
  • November 09, 2020: [Continue]
  • November 05, 2020: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
October, 2020
  • October 26, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • October 26, 2020: [Financial Affidavit]
  • October 26, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • October 26, 2020: [Initial Appearance - Revocation Proceedings]
  • October 26, 2020: [~Util - Set/Reset Hearings]
  • October 26, 2020: [~Util - Add and Terminate Attorneys]
September, 2020
  • September 23, 2020: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
March, 2020
  • March 11, 2020: [Order]
July, 2019
  • July 30, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
February, 2019
  • February 27, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
September, 2017
  • September 07, 2017: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
March, 2017
  • March 21, 2017: [Statement of Reasons]
  • March 21, 2017: [Judgment]
  • March 20, 2017: [Sentencing]
  • March 17, 2017: [SEALED Sentencing Memorandum]
  • March 15, 2017: [Leave to File Under Seal]
  • March 13, 2017: [Sentencing]
  • March 13, 2017: [~Util - Set/Reset Hearings]
  • March 08, 2017: [SEALED Motion]
  • March 07, 2017: [SEALED Sentencing Memorandum]
  • March 07, 2017: [Leave to File Under Seal]
  • March 06, 2017: [Leave to File Under Seal]
  • March 01, 2017: [Presentence Investigation Report]
February, 2017
  • February 08, 2017: [Statement of Reasons]
  • February 08, 2017: [Judgment]
  • February 03, 2017: [Order on Sealed Motion]
  • February 03, 2017: [Order on Motion for Leave to File Document]
  • February 03, 2017: [Sentencing]
January, 2017
  • January 30, 2017: [Sentencing Memorandum]
  • January 24, 2017: [Leave]
  • January 23, 2017: [Sentencing]
  • January 23, 2017: [~Util - Set/Reset Hearings]
  • January 20, 2017: [SEALED Motion]
  • January 20, 2017: [Memorandum of Law]
  • January 20, 2017: [Leave to File Under Seal]
  • January 19, 2017: [Sentencing Memorandum]
  • January 18, 2017: [SEALED Motion]
  • January 17, 2017: [Leave to File Under Seal]
  • January 13, 2017: [Presentence Investigation Report]
December, 2016
  • December 27, 2016: [SEALED Motion]
  • December 20, 2016: [Leave to File Under Seal]
August, 2016
  • August 22, 2016: [Continue]
  • August 05, 2016: [SEALED Motion]
  • August 05, 2016: [Leave to File Under Seal]
June, 2016
  • June 09, 2016: [Continue]
May, 2016
  • May 26, 2016: [Order on Sealed Motion]
  • May 26, 2016: [SEALED Motion]
  • May 25, 2016: [Leave to File Under Seal]
April, 2016
  • April 22, 2016: [Notice of Withdrawal of Appearance]
  • April 21, 2016: [Order on Motion to Continue]
  • April 21, 2016: [Continue]
March, 2016
  • March 16, 2016: [Order on Sealed Motion]
  • March 15, 2016: [SEALED Motion]
  • March 15, 2016: [Leave to File Under Seal]
  • March 01, 2016: [Order on Sealed Motion]
  • March 01, 2016: [SEALED Motion]
  • March 01, 2016: [Leave to File Under Seal]
February, 2016
  • February 24, 2016: [Order on Sealed Motion]
  • February 11, 2016: [~Util - Sealed Document-use ONLY with other selection]
  • February 11, 2016: [PS42 Consent to Modify Conditions of Release]
  • February 09, 2016: [SEALED Motion]
  • February 08, 2016: [Leave to File Under Seal]
  • February 03, 2016: [SEALED Motion]
  • February 03, 2016: [Leave to File Under Seal]
  • February 02, 2016: [Warrant Returned Executed]
  • February 02, 2016: [Plea Agreement]
  • February 02, 2016: [Petition and Order to Enter Plea of Guilty]
  • February 02, 2016: [~Util - Sealed Document-use ONLY with other selection]
  • February 02, 2016: [Waiver of Indictment]
  • February 02, 2016: [Change of Plea Hearing]
  • February 01, 2016: [Information - Felony]
January, 2016
  • January 13, 2016: [Order on Sealed Motion]
  • January 04, 2016: [Notice of Cancelled Hearing]
December, 2015
  • December 23, 2015: [Notice of Continuance of Change of Plea Hearing]
  • December 23, 2015: [Notice of Intent to Change Plea]
  • December 23, 2015: [Order (SEALED)]
  • December 23, 2015: [~Util - Sealed Document-use ONLY with other selection]
  • December 23, 2015: [Motion Hearing - Material Witness]
  • December 23, 2015: [Order on Sealed Motion]
  • December 18, 2015: [SEALED Document]
  • December 18, 2015: [SEALED Response to Motion]
  • December 17, 2015: [Leave to File Under Seal]
  • December 16, 2015: [Order]
  • December 16, 2015: [Referring Motion]
  • December 16, 2015: [SEALED Motion]
  • December 11, 2015: [SEALED Motion]
  • December 10, 2015: [Leave to File Under Seal]
  • December 08, 2015: [Notice of Cancelled Hearing]
  • December 07, 2015: [Plea Agreement]
  • December 07, 2015: [Petition and Order to Enter Plea of Guilty]
  • December 07, 2015: [~Util - Sealed Document-use ONLY with other selection]
  • December 07, 2015: [Waiver of Indictment]
  • December 07, 2015: [Information - Felony]
  • December 04, 2015: [Change of Plea Hearing]
November, 2015
  • November 25, 2015: [Notice of Intent to Change Plea]
  • November 23, 2015: [Modifying Conditions of Release - Consent PS42]
  • November 17, 2015: [Objection(s)]
  • November 10, 2015: [Notice (Other)]
  • November 09, 2015: [~Util - Speedy Trial/Excludable Start]
  • November 09, 2015: [Order on Motion for Extension of Time to File]
  • November 09, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 09, 2015: [Motion Hearing]
  • November 02, 2015: [Order on Motion for Miscellaneous Relief]
October, 2015
  • October 20, 2015: [Notice (Other)]
  • October 20, 2015: [Order on Sealed Motion]
  • October 19, 2015: [Appointing CJA Attorney]
  • October 19, 2015: [Order on Motion to Withdraw as Attorney]
  • October 13, 2015: [Extension of Time to File Document]
  • October 13, 2015: [Withdraw as Attorney]
  • October 13, 2015: [SEALED Motion]
  • October 13, 2015: [Order on Sealed Motion for Leave to File Under Seal]
  • October 08, 2015: [Leave to File Under Seal]
  • October 01, 2015: [Detention Hearing - Material Witness]
September, 2015
  • September 30, 2015: [Order on Motion for Joinder]
  • September 30, 2015: [Order on Motion to Continue]
  • September 30, 2015: [Order on Motion for Extension of Time to File]
  • September 28, 2015: [Joinder]
  • September 28, 2015: [Miscellaneous Relief]
  • September 14, 2015: [Continue]
  • September 14, 2015: [Extension of Time to File Document]
  • September 14, 2015: [Notice of Intent to Introduce Evidence]
August, 2015
  • August 31, 2015: [Order on Motion for Order]
  • August 28, 2015: [Order on Motion to Unseal Document]
  • August 26, 2015: [SEALED Document]
  • August 21, 2015: [Order]
  • August 18, 2015: [Order on Motion for Extension of Time to File]
  • August 13, 2015: [Disclosure]
July, 2015
  • July 31, 2015: [Order on Sealed Motion]
  • July 27, 2015: [SEALED Document]
  • July 24, 2015: [~Util - Sealed Docket Entry-use ONLY with other selection]
  • July 24, 2015: [Material Witness Hearing]
  • July 24, 2015: [Financial Affidavit]
  • July 24, 2015: [~Util - Sealed Document-use ONLY with other selection]
  • July 24, 2015: [Setting Conditions of Release]
  • July 01, 2015: [Order on Motion to Withdraw as Attorney]
  • July 01, 2015: [Motion Hearing]
  • July 01, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • July 01, 2015: [Order on Motion to Continue]
  • July 01, 2015: [~Util - Speedy Trial/Excludable Start]
June, 2015
  • June 29, 2015: [Notice of Hearing on Motion]
  • June 29, 2015: [Withdraw as Attorney]
May, 2015
  • May 11, 2015: [Notice of Hearing]
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