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: 6:16-cr-10012-1
  • Case Name: USA v. Shaffer
  • Filing Type: Criminal
Filing History
August, 2018
  • August 13, 2018: [Satisfaction of Assessment, Restitution, Fine]
  • August 13, 2018: [Order on Motion for Forfeiture of Property]
  • August 13, 2018: [Forfeiture of Property]
February, 2018
  • February 26, 2018: [Service by Publication]
  • February 26, 2018: [Return of Service]
  • February 01, 2018: [Notice (Other)]
January, 2018
  • January 30, 2018: [Return of Property]
December, 2017
  • December 14, 2017: [Order on Motion for Order]
  • December 14, 2017: [Order]
  • December 07, 2017: [Order on Motion to Amend/Correct]
  • December 06, 2017: [Certificate of Filing of Transcript]
  • December 06, 2017: [Transcript]
  • December 05, 2017: [Amend/Correct]
  • December 04, 2017: [Order on Motion for Forfeiture of Property]
  • December 01, 2017: [Forfeiture of Property]
  • December 01, 2017: [Garnishee Order]
November, 2017
  • November 28, 2017: [Certified Mail Receipt Returned]
  • November 15, 2017: [Notice of Disposition of Passport]
  • November 06, 2017: [Answer to Application for Writ of Continuting Garnishment]
October, 2017
  • October 27, 2017: [Certificate of Service]
  • October 27, 2017: [Writ of Continuing Garnishment]
  • October 27, 2017: [Application for Writ of Continuing Garnishment]
  • October 27, 2017: [Entry of Appearance by USA]
September, 2017
  • September 20, 2017: [Statement of Reasons]
  • September 20, 2017: [Judgment]
August, 2017
  • August 15, 2017: [Notice of Hearing]
  • August 07, 2017: [Memorandum in Support of Motion]
June, 2017
  • June 16, 2017: [Response in Opposition]
  • June 15, 2017: [Presentence Investigation Report]
  • June 13, 2017: [Entry of Appearance by USA]
  • June 12, 2017: [Sentencing]
  • June 08, 2017: [Judgment]
April, 2017
  • April 18, 2017: [Presentence Investigation Report]
March, 2017
  • March 30, 2017: [Notice of Hearing]
  • March 29, 2017: [Continue]
February, 2017
  • February 23, 2017: [Response to Motion]
  • February 03, 2017: [Downward Departure]
January, 2017
  • January 05, 2017: [Notice of Hearing]
  • January 05, 2017: [Order on Motion to Continue]
  • January 04, 2017: [Continue]
December, 2016
  • December 23, 2016: [Transcript]
  • December 23, 2016: [Certificate of Filing of Transcript]
November, 2016
  • November 18, 2016: [Notice of Hearing]
  • November 17, 2016: [Witness List]
  • November 17, 2016: [Exhibit List]
  • November 16, 2016: [Exhibit List]
  • November 16, 2016: [Jury Instructions]
  • November 16, 2016: [Jury Questions]
  • November 16, 2016: [Jury Verdict]
  • November 16, 2016: [Jury Trial]
  • November 16, 2016: [Voir Dire]
  • November 15, 2016: [Minute Order]
  • November 14, 2016: [Proposed Jury Instructions]
  • November 13, 2016: [Proposed Jury Instructions]
  • November 08, 2016: [Motion Hearing]
  • November 04, 2016: [Response to Motion]
  • November 04, 2016: [JS-3 Closing Information]
  • November 04, 2016: [Order on Motion to Dismiss Counts]
  • November 03, 2016: [Notice of Hearing]
  • November 03, 2016: [Dismiss Counts]
  • November 01, 2016: [Response to Motion]
  • November 01, 2016: [In Limine]
October, 2016
  • October 31, 2016: [Notice of Hearing on Motion]
  • October 28, 2016: [In Limine]
  • October 26, 2016: [Order on Motion in Limine]
  • October 26, 2016: [Status Conference]
  • October 11, 2016: [In Limine]
August, 2016
  • August 25, 2016: [Order on Motion for Reconsideration]
  • August 24, 2016: [Order]
  • August 24, 2016: [Response to Motion]
  • August 23, 2016: [Reconsideration]
  • August 17, 2016: [Notice (Other)]
  • August 16, 2016: [Order on Motion to Take Deposition]
  • August 10, 2016: [Order on Motion to Continue]
  • August 08, 2016: [Take Deposition]
  • August 05, 2016: [Continue]
May, 2016
  • May 02, 2016: [Order on Motion to Strike]
March, 2016
  • March 28, 2016: [Order on Motion for Protective Order]
  • March 25, 2016: [Protective Order]
  • March 11, 2016: [Order on Motion to Continue]
  • March 09, 2016: [Continue]
  • March 08, 2016: [Response in Opposition]
February, 2016
  • February 26, 2016: [Response to Motion]
  • February 23, 2016: [SEALED Exhibits in Support of Motion]
  • February 23, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • February 22, 2016: [Leave to File Under Seal]
  • February 22, 2016: [Strike]
January, 2016
  • January 28, 2016: [Scheduling Order]
  • January 27, 2016: [Receipt for Passport - Surrendered]
  • January 27, 2016: [Setting Conditions of Release]
  • January 27, 2016: [Bond]
  • January 27, 2016: [Initial Appearance/Rule 5]
  • January 27, 2016: [Arraignment]
  • January 27, 2016: [Summons Returned Executed]
  • January 14, 2016: [Entry of Appearance for Defendant]
  • January 13, 2016: [Summons Issued]
  • January 13, 2016: [Indictment]
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