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-40005-1
  • Case Name: USA v. Neal
  • Filing Type: Criminal
Filing History
December, 2021
  • December 23, 2021: [Judgment Returned Executed]
September, 2021
  • September 23, 2021: [Revocation Judgment]
  • September 23, 2021: [Revocation of Supervised Release - Final Hearing]
August, 2021
  • August 09, 2021: [Continue]
June, 2021
  • June 22, 2021: [Violation Report]
  • June 21, 2021: [Continue]
  • June 17, 2021: [Detention]
  • June 17, 2021: [Waiver of Detention Hearing]
  • June 17, 2021: [Waiver of Preliminary Hearing]
  • June 17, 2021: [Status Conference]
  • June 16, 2021: [Warrant Returned Executed]
  • June 14, 2021: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • June 10, 2021: [Financial Affidavit-CJA 23]
  • June 10, 2021: [Initial Appearance - Revocation Proceedings]
  • June 10, 2021: [~Util - Set/Reset Hearings]
  • June 09, 2021: [Reassigning Case]
  • June 09, 2021: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
November, 2020
  • November 17, 2020: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
June, 2020
  • June 23, 2020: [Transcript - Redacted]
  • June 23, 2020: [SEALED Transcript]
January, 2020
  • January 29, 2020: [Order]
  • January 29, 2020: [~Util - Terminate Hearings]
October, 2019
  • October 07, 2019: [Docket Annotation]
  • October 07, 2019: [Status Conference]
  • October 07, 2019: [~Util - Set/Reset Hearings]
  • October 04, 2019: [Violation Report]
September, 2019
  • September 25, 2019: [Order]
  • September 20, 2019: [Order on Motion for Order]
  • September 20, 2019: [~Util - Set/Reset Hearings]
  • September 20, 2019: [Motion Hearing]
  • September 16, 2019: [Order]
August, 2019
  • August 23, 2019: [Docket Annotation & Referral - CCA2255]
  • August 22, 2019: [Docket Annotation]
  • August 22, 2019: [Order on Motion for Order]
  • August 22, 2019: [Order on Motion to Continue]
  • August 21, 2019: [Continue]
  • August 21, 2019: [Order]
  • August 20, 2019: [Waiver of Detention Hearing]
  • August 20, 2019: [Waiver of Preliminary Hearing]
  • August 20, 2019: [Financial Affidavit]
  • August 20, 2019: [Initial Appearance - Revocation Proceedings]
  • August 20, 2019: [~Util - Set/Reset Hearings]
  • August 20, 2019: [Entry of Appearance for Defendant]
  • August 19, 2019: [Warrant Returned Executed]
  • August 19, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • August 15, 2019: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
  • August 08, 2019: [Transcript - Redacted]
  • August 08, 2019: [SEALED Transcript]
July, 2019
  • July 31, 2019: [Entry of Appearance by USA]
  • July 23, 2019: [2255]
  • July 22, 2019: [Entry of Appearance for Defendant]
  • July 10, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
March, 2019
  • March 08, 2019: [Order on Motion for Forfeiture of Property]
  • March 07, 2019: [Forfeiture of Property]
January, 2019
  • January 14, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
October, 2018
  • October 10, 2018: [Return of Service]
  • October 10, 2018: [Service by Publication]
July, 2018
  • July 09, 2018: [Statement of Reasons]
  • July 09, 2018: [Judgment]
  • July 02, 2018: [Order on Motion to Unseal Document]
June, 2018
  • June 28, 2018: [Order on Motion to Suppress]
  • June 28, 2018: [Sentencing]
  • June 28, 2018: [Order on Sealed Motion]
  • June 28, 2018: [Unseal Document]
  • June 18, 2018: [Presentence Investigation Report]
April, 2018
  • April 24, 2018: [Order on Motion for Forfeiture of Property]
  • April 12, 2018: [Forfeiture of Property]
March, 2018
  • March 28, 2018: [Plea Agreement]
  • March 28, 2018: [Petition and Order to Enter Plea of Guilty]
  • March 28, 2018: [Change of Plea Hearing]
  • March 19, 2018: [Psychiatric Report]
  • March 19, 2018: [~Util - Sealed Document-use ONLY with other selection]
  • March 19, 2018: [Notice of Continuance of Change of Plea Hearing]
  • March 19, 2018: [Notice of Intent to Change Plea (to court)]
  • March 19, 2018: [Competency Hearing]
February, 2018
  • February 20, 2018: [Notice of Change of Firm Name or Address]
November, 2017
  • November 13, 2017: [Motion Hearing]
October, 2017
  • October 23, 2017: [SEALED Motion]
  • October 20, 2017: [Leave to File Under Seal]
August, 2017
  • August 07, 2017: [Status Conference]
  • August 01, 2017: [Order]
July, 2017
  • July 12, 2017: [Order (SEALED)]
  • July 12, 2017: [~Util - Speedy Trial Excludable Start]
  • July 07, 2017: [Psychiatric Report]
  • July 06, 2017: [Competency Hearing]
  • July 06, 2017: [~Util - Set/Reset Hearings]
June, 2017
  • June 28, 2017: [Status Conference]
  • June 28, 2017: [~Util - Set/Reset Hearings]
April, 2017
  • April 14, 2017: [Order on Sealed Motion]
  • April 13, 2017: [SEALED Motion]
  • April 13, 2017: [Leave to File Under Seal]
  • April 12, 2017: [Status Conference]
November, 2016
  • November 16, 2016: [Order (SEALED)]
  • November 14, 2016: [Status Conference]
  • November 09, 2016: [Order (SEALED)]
  • November 04, 2016: [Order on Sealed Motion]
  • November 01, 2016: [SEALED Motion]
  • November 01, 2016: [Order]
  • November 01, 2016: [Order on Sealed Motion for Leave to File Under Seal]
October, 2016
  • October 26, 2016: [Leave to File Under Seal]
September, 2016
  • September 12, 2016: [Status Conference]
  • September 12, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 08, 2016: [Order]
  • August 08, 2016: [Status Conference]
  • August 08, 2016: [~Util - Set/Reset Hearings]
July, 2016
  • July 05, 2016: [Order on Motion to Withdraw as Attorney]
  • July 05, 2016: [Withdraw as Attorney]
June, 2016
  • June 30, 2016: [Appointing CJA Attorney]
  • June 27, 2016: [Status Conference]
  • June 24, 2016: [Notice of Cancelled Hearing]
  • June 23, 2016: [Order]
  • June 22, 2016: [SEALED Document]
  • June 20, 2016: [Response to Motion]
  • June 06, 2016: [Suppress]
May, 2016
  • May 02, 2016: [Order on Motion for Extension of Time to File]
April, 2016
  • April 26, 2016: [Order]
  • April 25, 2016: [Notice of Hearing on Motion]
  • April 18, 2016: [Extension of Time to File Document]
March, 2016
  • March 18, 2016: [Order on Motion for Extension of Time to File]
  • March 17, 2016: [Extension of Time to File Document]
February, 2016
  • February 01, 2016: [Status Conference]
  • February 01, 2016: [~Util - Set/Reset Hearings]
  • February 01, 2016: [~Util - Speedy Trial/Excludable Start]
January, 2016
  • January 26, 2016: [Appointing CJA Attorney]
  • January 21, 2016: [Order on Motion to Withdraw as Attorney]
  • January 21, 2016: [Withdraw as Attorney]
November, 2015
  • November 19, 2015: [Order on Motion to Toll Speedy Trial]
  • November 17, 2015: [Toll Speedy Trial]
October, 2015
  • October 29, 2015: [Financial Affidavit]
  • October 29, 2015: [Waiver of Detention Hearing]
  • October 28, 2015: [Entry of Appearance for Defendant]
  • October 28, 2015: [Warrant Returned Executed]
  • October 28, 2015: [Pretrial Order 1]
  • October 27, 2015: [Discovery Hearing]
  • October 27, 2015: [Arraignment]
  • October 27, 2015: [Initial Appearance/Rule 5]
  • October 27, 2015: [~Util - Add and Terminate Attorneys]
  • October 27, 2015: [Arrest]
  • October 22, 2015: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 22, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 21, 2015: [Writ of Habeas Corpus ad prosequendum]
  • October 21, 2015: [Notice of Hearing]
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