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-40036-1
  • Case Name: USA v. Koy et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 05, 2021: [Revocation Judgment]
  • January 05, 2021: [Revocation of Supervised Release - Final Hearing]
  • January 04, 2021: [Consent to Appear by Video or Telephone - CARES Act]
March, 2020
  • March 11, 2020: [Order]
November, 2019
  • November 05, 2019: [Status Conference]
  • November 05, 2019: [~Util - Terminate Deadlines and Hearings]
September, 2019
  • September 27, 2019: [Continue]
  • September 13, 2019: [Waiver of Preliminary Hearing]
  • September 13, 2019: [Initial Appearance - Revocation Proceedings]
  • September 13, 2019: [~Util - Add and Terminate Attorneys]
  • September 12, 2019: [Violation Report]
August, 2019
  • August 23, 2019: [Reassigning Case]
  • August 22, 2019: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • August 19, 2019: [Detention]
  • August 19, 2019: [Waiver of Preliminary Hearing]
  • August 19, 2019: [Financial Affidavit]
  • August 19, 2019: [Detention Hearing]
  • August 19, 2019: [Initial Appearance - Revocation Proceedings]
  • August 19, 2019: [~Util - Set/Reset Hearings]
  • August 16, 2019: [Entry of Appearance for Defendant]
  • August 15, 2019: [Warrant Returned Executed]
February, 2019
  • February 06, 2019: [Revocation Judgment]
  • February 04, 2019: [Revocation of Supervised Release - Final Hearing]
January, 2019
  • January 23, 2019: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
December, 2018
  • December 03, 2018: [Status Conference]
  • December 03, 2018: [~Util - Set/Reset Hearings]
November, 2018
  • November 29, 2018: [Violation Report]
  • November 28, 2018: [Order]
  • November 27, 2018: [Revocation of Supervised Release - Final Hearing]
  • November 27, 2018: [~Util - Set/Reset Hearings]
  • November 21, 2018: [Violation Report]
  • November 20, 2018: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • November 09, 2018: [Violation Report]
  • November 08, 2018: [Order on Motion to Continue]
  • November 07, 2018: [Continue]
  • November 02, 2018: [Financial Affidavit]
  • November 02, 2018: [Appointment of Counsel]
  • November 02, 2018: [Initial Appearance - Revocation Proceedings]
  • November 02, 2018: [~Util - Set/Reset Hearings]
  • November 01, 2018: [Continue]
  • November 01, 2018: [Summons Returned Unexecuted]
October, 2018
  • October 31, 2018: [Notice of Hearing]
  • October 29, 2018: [Summons Issued]
  • October 29, 2018: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
August, 2018
  • August 28, 2018: [Warrant Returned Executed]
  • August 28, 2018: [Waiver of Detention Hearing]
  • August 28, 2018: [Waiver of Preliminary Hearing]
  • August 27, 2018: [Order on Motion to Withdraw as Attorney]
  • August 27, 2018: [Initial Appearance - Revocation Proceedings]
  • August 24, 2018: [Order on Motion to Continue]
  • August 24, 2018: [Continue]
  • August 22, 2018: [Entry of Appearance for Defendant]
  • August 22, 2018: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • August 21, 2018: [Initial Appearance - Revocation Proceedings]
  • August 21, 2018: [Financial Affidavit-CJA 23]
  • August 20, 2018: [Withdraw as Attorney]
  • August 20, 2018: [Arrest]
  • August 09, 2018: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
July, 2018
  • July 19, 2018: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
  • July 18, 2018: [Financial Affidavit]
  • July 18, 2018: [Docket Annotation]
  • July 18, 2018: [Initial Appearance - Revocation Proceedings]
  • July 18, 2018: [~Util - Set/Reset Hearings]
  • July 18, 2018: [Appointing CJA Attorney]
  • July 09, 2018: [Summons Issued]
  • July 09, 2018: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
January, 2018
  • January 26, 2018: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
May, 2017
  • May 22, 2017: [Order]
January, 2017
  • January 11, 2017: [Revocation of Supervised Release - Final Hearing]
  • January 11, 2017: [~Util - Set/Reset Hearings]
  • January 11, 2017: [Waiver of Detention Hearing]
  • January 10, 2017: [Detention Hearing]
  • January 06, 2017: [Initial Appearance - Revocation Proceedings]
  • January 06, 2017: [~Util - Set/Reset Hearings]
  • January 06, 2017: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
  • January 05, 2017: [Waiver of Preliminary Hearing]
  • January 05, 2017: [Financial Affidavit]
  • January 05, 2017: [Initial Appearance - Revocation Proceedings]
  • January 05, 2017: [~Util - Set/Reset Hearings]
  • January 05, 2017: [Warrant Returned Executed]
  • January 05, 2017: [Violation Report]
  • January 04, 2017: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • January 03, 2017: [Notice of Hearing]
December, 2016
  • December 30, 2016: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
March, 2016
  • March 16, 2016: [Statement of Reasons]
  • March 16, 2016: [Judgment]
  • March 14, 2016: [Sentencing]
February, 2016
  • February 19, 2016: [Presentence Investigation Report]
  • February 08, 2016: [Order on Motion in Limine]
December, 2015
  • December 17, 2015: [Statement of Reasons]
  • December 17, 2015: [Judgment]
  • December 14, 2015: [Sentencing]
  • December 09, 2015: [Petition and Order to Enter Plea of Guilty]
  • December 09, 2015: [Plea Agreement]
  • December 08, 2015: [Change of Plea Hearing]
  • December 07, 2015: [Presentence Investigation Report]
  • December 03, 2015: [Notice of Intent to Change Plea]
November, 2015
  • November 13, 2015: [Pretrial Order 2]
September, 2015
  • September 25, 2015: [Order on Motion to Continue]
  • September 25, 2015: [Motion Hearing]
  • September 25, 2015: [~Util - Terminate Hearings]
  • September 25, 2015: [~Util - Set/Reset Hearings]
  • September 25, 2015: [~Util - Speedy Trial/Excludable Start]
  • September 23, 2015: [Proposed Jury Instructions]
  • September 23, 2015: [Response to Motion]
  • September 22, 2015: [Petition and Order to Enter Plea of Guilty]
  • September 22, 2015: [Plea Agreement]
  • September 22, 2015: [Change of Plea Hearing]
  • September 21, 2015: [In Limine]
  • September 20, 2015: [SEALED Reply to Response to Motion]
  • September 17, 2015: [Notice of Rule 404b]
  • September 17, 2015: [Witness List]
  • September 17, 2015: [Leave to File Under Seal]
  • September 17, 2015: [Order on Sealed Motion for Leave to File Under Seal]
  • September 17, 2015: [Exhibit List]
  • September 17, 2015: [SEALED Document]
  • September 16, 2015: [Notice of Intent to Change Plea]
  • September 04, 2015: [Demand for Notice of Alibi Defense]
August, 2015
  • August 25, 2015: [Pretrial Order 2]
  • August 21, 2015: [Notice of Cancelled Hearing]
July, 2015
  • July 16, 2015: [Order on Motion to Continue]
  • July 15, 2015: [Continue]
  • July 06, 2015: [Status Conference]
  • July 06, 2015: [~Util - Set/Reset Hearings]
June, 2015
  • June 26, 2015: [Arraignment]
  • June 26, 2015: [Initial Appearance/Rule 5]
  • June 26, 2015: [Discovery Hearing]
  • June 26, 2015: [Financial Affidavit]
  • June 24, 2015: [Entry of Appearance for Defendant]
  • June 23, 2015: [Warrant Returned Executed]
  • June 11, 2015: [Arrest]
May, 2015
  • May 22, 2015: [Waiver of Detention Hearing]
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