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-10183-1
  • Case Name: USA v. Scaia et al
  • Filing Type: Criminal
Filing History
December, 2019
  • December 13, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
March, 2018
  • March 05, 2018: [Judgment Returned Executed]
December, 2017
  • December 12, 2017: [Revocation Judgment]
November, 2017
  • November 30, 2017: [Revocation of Supervised Release - Final Hearing]
  • November 22, 2017: [Notice of Hearing]
  • November 17, 2017: [Setting Conditions of Release]
  • November 17, 2017: [Bond]
  • November 17, 2017: [Detention Hearing]
  • November 15, 2017: [Entry of Appearance for Defendant]
  • November 15, 2017: [Detention]
  • November 15, 2017: [Financial Affidavit-CJA 23]
  • November 15, 2017: [Initial Appearance - Revocation Proceedings]
  • November 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
August, 2017
  • August 24, 2017: [Violation Report]
  • August 16, 2017: [Warrant Returned Executed]
July, 2017
  • July 25, 2017: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
March, 2017
  • March 23, 2017: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
December, 2016
  • December 19, 2016: [Service by Publication]
  • December 02, 2016: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
August, 2016
  • August 22, 2016: [Statement of Reasons]
  • August 22, 2016: [Judgment]
  • August 19, 2016: [Sentencing]
  • August 04, 2016: [Presentence Investigation Report]
  • August 03, 2016: [Notice of Hearing]
July, 2016
  • July 26, 2016: [Statement of Reasons]
  • July 26, 2016: [Judgment]
  • July 25, 2016: [Waiver]
  • July 25, 2016: [Sentencing]
  • July 21, 2016: [Sentencing Memorandum]
  • July 06, 2016: [Presentence Investigation Report]
June, 2016
  • June 13, 2016: [Order on Motion for Forfeiture of Property]
  • June 10, 2016: [Forfeiture of Property]
May, 2016
  • May 23, 2016: [Plea Agreement]
  • May 23, 2016: [Petition and Order to Enter Plea of Guilty]
  • May 23, 2016: [Change of Plea Hearing]
  • May 23, 2016: [Notice of Cancelled Hearing]
  • May 18, 2016: [Docket Annotation]
  • May 18, 2016: [Set/Reset Hearings]
  • May 09, 2016: [Petition and Order to Enter Plea of Guilty]
  • May 09, 2016: [Plea Agreement]
  • May 09, 2016: [Change of Plea Hearing]
  • May 06, 2016: [Notice of Continuance of Change of Plea Hearing]
April, 2016
  • April 29, 2016: [Notice of Intent to Change Plea]
  • April 28, 2016: [Set/Reset Deadlines/Hearings]
  • April 27, 2016: [Order on Motion to Continue]
  • April 26, 2016: [Notice of Intent to Change Plea]
  • April 26, 2016: [Continue]
  • April 20, 2016: [Status Conference]
January, 2016
  • January 21, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 20, 2016: [Bond]
  • January 20, 2016: [Setting Conditions of Release]
  • January 20, 2016: [Motion Hearing]
  • January 19, 2016: [Order on Motion to Continue]
  • January 15, 2016: [Continue]
  • January 13, 2016: [Reconsideration of Detention Order]
  • January 07, 2016: [Scheduling Order]
December, 2015
  • December 30, 2015: [Waiver of Detention Hearing]
  • December 30, 2015: [Detention Hearing]
  • December 30, 2015: [Arraignment]
  • December 23, 2015: [Detention]
  • December 23, 2015: [Financial Affidavit-CJA 23]
  • December 23, 2015: [Initial Appearance/Rule 5]
  • December 23, 2015: [~Util - Set/Reset Deadlines/Hearings]
  • December 23, 2015: [Arrest]
  • December 23, 2015: [Warrant Returned Executed]
  • December 23, 2015: [Entry of Appearance for Defendant]
  • December 22, 2015: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 22, 2015: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 22, 2015: [Writ of Habeas Corpus ad prosequendum]
  • December 14, 2015: [Entry of Appearance for Defendant]
  • December 14, 2015: [Warrant Returned Executed]
  • December 11, 2015: [Setting Conditions of Release]
  • December 11, 2015: [Bond]
  • December 11, 2015: [Financial Affidavit-CJA 23]
  • December 11, 2015: [Appointing CJA Attorney]
  • December 11, 2015: [Initial Appearance/Rule 5]
  • December 11, 2015: [Arraignment]
  • December 11, 2015: [Arrest]
  • December 09, 2015: [Indictment]
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