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-10154-1
  • Case Name: USA v. Birch et al
  • Filing Type: Criminal
Filing History
May, 2019
  • May 15, 2019: [Order]
February, 2019
  • February 04, 2019: [Order on Motion for Early Termination of Probation/Supervised Release]
  • February 01, 2019: [Early Termination of Probation/Supervised Release]
January, 2019
  • January 15, 2019: [Revocation of Supervised Release - Final Hearing]
  • January 09, 2019: [Violation Report]
December, 2018
  • December 10, 2018: [Notice of Hearing]
  • December 07, 2018: [Bond]
  • December 07, 2018: [Entry of Appearance for Defendant]
  • December 07, 2018: [Setting Conditions of Release]
  • December 07, 2018: [Financial Affidavit-CJA 23]
  • December 07, 2018: [Initial Appearance - Revocation Proceedings]
  • December 06, 2018: [Violation Report]
November, 2018
  • November 28, 2018: [Summons Returned Executed]
  • November 28, 2018: [Summons Issued]
  • November 28, 2018: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
  • November 07, 2018: [Appointing Public Defender]
October, 2018
  • October 29, 2018: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
  • October 16, 2018: [Reassigning Case]
  • October 03, 2018: [Letter re Writ of Certiorari]
July, 2018
  • July 26, 2018: [Letter from 10CCA]
May, 2018
  • May 25, 2018: [Reassigning Case]
  • May 22, 2018: [Letter re Writ of Certiorari]
April, 2018
  • April 19, 2018: [Certified Mail Receipt Returned]
  • April 10, 2018: [Notice of Disposition of Passport]
March, 2018
  • March 26, 2018: [Mandate]
February, 2017
  • February 27, 2017: [Record on Appeal Sent to 10CCA]
  • February 23, 2017: [Certificate of Filing of Transcript]
  • February 23, 2017: [Transcript]
  • February 13, 2017: [Judgment Returned Executed]
January, 2017
  • January 27, 2017: [Transcript Order Form (by Court Reporter)]
  • January 24, 2017: [Certificate of Filing of Transcript]
  • January 24, 2017: [Transcript]
  • January 23, 2017: [Transcript Order Form]
  • January 23, 2017: [Designation of Record on Appeal]
  • January 04, 2017: [Transcript Order Form (by Court Reporter)]
  • January 03, 2017: [Order from 10CCA]
December, 2016
  • December 22, 2016: [Designation of Record on Appeal]
  • December 22, 2016: [Transcript Order Form]
  • December 12, 2016: [Appeal Number Info]
  • December 09, 2016: [Preliminary Record on Appeal Sent]
  • December 09, 2016: [Notice of Appeal - Final Judgment]
  • December 05, 2016: [Statement of Reasons]
  • December 05, 2016: [Judgment]
  • December 05, 2016: [Sentencing]
November, 2016
  • November 30, 2016: [Statement of Reasons]
  • November 30, 2016: [Judgment]
  • November 30, 2016: [Sentencing]
  • November 28, 2016: [Sentencing Memorandum]
October, 2016
  • October 28, 2016: [Order on Motion to Continue]
  • October 28, 2016: [Notice of Hearing]
  • October 26, 2016: [Statement of Reasons]
  • October 26, 2016: [Judgment]
  • October 26, 2016: [Sentencing]
  • October 26, 2016: [Continue]
  • October 25, 2016: [Downward Departure]
  • October 24, 2016: [Statement of Reasons]
  • October 24, 2016: [Judgment]
  • October 24, 2016: [Sentencing]
  • October 21, 2016: [Notice of Hearing]
  • October 19, 2016: [Sentencing Memorandum]
  • October 18, 2016: [Presentence Investigation Report]
  • October 17, 2016: [Notice of Hearing]
  • October 17, 2016: [Presentence Investigation Report]
  • October 06, 2016: [Presentence Investigation Report]
September, 2016
  • September 14, 2016: [Notice of Hearing]
August, 2016
  • August 23, 2016: [Notice of Hearing]
  • August 23, 2016: [Petition and Order to Enter Plea of Guilty]
  • August 22, 2016: [Change of Plea Hearing]
  • August 02, 2016: [Notice of Hearing]
  • August 02, 2016: [Plea Agreement]
  • August 02, 2016: [Petition and Order to Enter Plea of Guilty]
  • August 01, 2016: [Notice of Hearing]
  • August 01, 2016: [Waiver of Indictment]
  • August 01, 2016: [Plea Agreement]
  • August 01, 2016: [Petition and Order to Enter Plea of Guilty]
  • August 01, 2016: [Change of Plea Hearing]
July, 2016
  • July 29, 2016: [Notice of Cancelled Hearing]
  • July 29, 2016: [Notice of Intent to Change Plea]
  • July 29, 2016: [Amended Document]
  • July 29, 2016: [Order on Motion to Suppress]
  • July 28, 2016: [Information - Felony]
  • July 25, 2016: [Motion Hearing]
  • July 20, 2016: [Notice of Intent to Change Plea]
  • July 20, 2016: [Status Conference]
  • July 13, 2016: [Statement of Reasons]
  • July 13, 2016: [Judgment]
  • July 12, 2016: [Sentencing]
  • July 11, 2016: [Notice of Hearing]
June, 2016
  • June 29, 2016: [Presentence Investigation Report]
  • June 02, 2016: [Notice of Hearing]
May, 2016
  • May 26, 2016: [Response to Motion]
  • May 10, 2016: [Order on Motion to Continue]
  • May 09, 2016: [Continue]
April, 2016
  • April 25, 2016: [Order on Sealed Motion]
  • April 22, 2016: [SEALED Motion]
  • April 22, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • April 22, 2016: [Leave to File Under Seal]
March, 2016
  • March 16, 2016: [Notice of Hearing]
  • March 16, 2016: [Plea Agreement]
  • March 16, 2016: [Petition and Order to Enter Plea of Guilty]
  • March 16, 2016: [Change of Plea Hearing]
  • March 11, 2016: [Order on Motion to Continue]
  • March 11, 2016: [Notice of Intent to Change Plea]
  • March 11, 2016: [Continue]
January, 2016
  • January 13, 2016: [Order on Motion to Continue]
  • January 12, 2016: [Continue]
  • January 08, 2016: [Memorandum in Support of Motion]
  • January 08, 2016: [Suppress]
  • January 07, 2016: [Memorandum in Support of Motion]
  • January 07, 2016: [Suppress]
December, 2015
  • December 01, 2015: [Receipt for Passport - Surrendered]
November, 2015
  • November 30, 2015: [Scheduling Order]
  • November 30, 2015: [Notice (Other)]
  • November 25, 2015: [Setting Conditions of Release]
  • November 25, 2015: [Bond]
  • November 25, 2015: [Arraignment]
  • November 25, 2015: [Detention Hearing]
  • November 25, 2015: [~Util - Interpreter Needed]
  • November 20, 2015: [Detention]
  • November 20, 2015: [Appointing CJA Attorney]
  • November 20, 2015: [Initial Appearance/Rule 5]
  • November 20, 2015: [~Util - Interpreter Needed]
  • November 20, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2015: [Financial Affidavit-CJA 23]
  • November 20, 2015: [Arrest]
  • November 18, 2015: [Warrant Returned Executed]
  • November 17, 2015: [Petition and Order]
October, 2015
  • October 22, 2015: [Scheduling Order]
  • October 16, 2015: [Petition and Order]
  • October 14, 2015: [Warrant Returned Executed]
  • October 14, 2015: [Entry of Appearance for Defendant]
  • October 14, 2015: [Financial Affidavit-CJA 23]
  • October 14, 2015: [Appointing CJA Attorney]
  • October 14, 2015: [Bond]
  • October 14, 2015: [Setting Conditions of Release]
  • October 14, 2015: [Initial Appearance/Rule 5]
  • October 14, 2015: [Arraignment]
  • October 14, 2015: [Arrest]
  • October 13, 2015: [Financial Affidavit-CJA 23]
  • October 13, 2015: [Initial Appearance/Rule 5]
  • October 13, 2015: [Arraignment]
  • October 13, 2015: [Arrest]
  • October 13, 2015: [Warrant Returned Executed]
  • October 09, 2015: [Entry of Appearance for Defendant]
  • October 09, 2015: [Bond]
  • October 09, 2015: [Setting Conditions of Release]
  • October 09, 2015: [Financial Affidavit-CJA 23]
  • October 09, 2015: [Initial Appearance/Rule 5]
  • October 09, 2015: [Arraignment]
  • October 09, 2015: [Arrest]
  • October 09, 2015: [Order on Motion to Unseal Case]
  • October 09, 2015: [Unseal Case]
  • October 08, 2015: [Order on Motion to Seal Case]
  • October 06, 2015: [Indictment]
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