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: 6:15-cr-10061-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
December, 2021
  • December 13, 2021: [Order on Motion for Destruction/Disposition of Evidence]
  • December 09, 2021: [Destruction/Disposition of Evidence]
July, 2021
  • July 16, 2021: [Revocation Judgment]
  • July 15, 2021: [Revocation of Supervised Release - Final Hearing]
October, 2020
  • October 06, 2020: [Order on Motion to Continue]
  • October 01, 2020: [Continue]
August, 2020
  • August 20, 2020: [Order on Motion to Continue]
  • August 19, 2020: [Continue]
July, 2020
  • July 14, 2020: [Order on Motion to Continue]
  • July 14, 2020: [Continue]
June, 2020
  • June 19, 2020: [Order on Motion to Withdraw as Attorney]
  • June 18, 2020: [Withdraw as Attorney]
  • June 18, 2020: [Entry of Appearance for Defendant]
  • June 18, 2020: [Order on Motion to Continue]
  • June 16, 2020: [Continue]
  • June 04, 2020: [Entry of Appearance for Defendant]
May, 2020
  • May 04, 2020: [Waiver of Preliminary Hearing]
  • May 04, 2020: [Pretrial Conference]
April, 2020
  • April 27, 2020: [Warrant Returned Executed]
  • April 24, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • April 24, 2020: [Entry of Appearance for Defendant]
  • April 24, 2020: [Waiver of Detention Hearing]
  • April 24, 2020: [Financial Affidavit-CJA 23]
  • April 24, 2020: [Initial Appearance - Revocation Proceedings]
  • April 24, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 24, 2020: [Arrest]
  • April 23, 2020: [Violation Report]
  • April 23, 2020: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
March, 2018
  • March 07, 2018: [Order on Motion for Forfeiture of Property]
  • March 06, 2018: [Forfeiture of Property]
November, 2017
  • November 17, 2017: [Return of Service]
  • November 17, 2017: [Service by Publication]
May, 2016
  • May 10, 2016: [Judgment Returned Executed]
  • May 02, 2016: [Order on Motion for Forfeiture of Property]
April, 2016
  • April 29, 2016: [Forfeiture of Property]
March, 2016
  • March 01, 2016: [Statement of Reasons]
  • March 01, 2016: [Judgment]
February, 2016
  • February 29, 2016: [Order on Motion to Suppress]
  • February 18, 2016: [Presentence Investigation Report]
  • February 08, 2016: [Plea Agreement]
  • February 08, 2016: [Petition and Order to Enter Plea of Guilty]
January, 2016
  • January 14, 2016: [Notice of Hearing on Motion]
  • January 13, 2016: [SEALED Exhibits]
  • January 13, 2016: [SEALED Motion]
  • January 13, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • January 12, 2016: [Leave to File Under Seal]
  • January 12, 2016: [Reply to Response to Motion]
December, 2015
  • December 29, 2015: [Response to Motion]
  • December 28, 2015: [Transcript]
  • December 28, 2015: [Certificate of Filing of Transcript]
  • December 14, 2015: [Notice of Hearing]
  • December 14, 2015: [Suppress]
  • December 14, 2015: [Sentencing]
  • December 07, 2015: [Presentence Investigation Report]
November, 2015
  • November 18, 2015: [Order on Motion for Forfeiture of Property]
  • November 16, 2015: [Forfeiture of Property]
September, 2015
  • September 28, 2015: [Change of Plea Hearing]
  • September 25, 2015: [Notice of Intent to Change Plea]
  • September 25, 2015: [Notice of Cancelled Hearing]
August, 2015
  • August 04, 2015: [Continue]
June, 2015
  • June 18, 2015: [Detention Hearing]
  • June 18, 2015: [Arraignment]
  • June 18, 2015: [Detention]
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