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: 5:16-cr-40008-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
May, 2020
  • May 12, 2020: [Revocation Judgment]
  • May 11, 2020: [Revocation of Supervised Release - Final Hearing]
April, 2020
  • April 27, 2020: [Status Conference]
  • April 27, 2020: [~Util - Terminate Deadlines and Hearings]
  • April 24, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • April 23, 2020: [Waiver]
February, 2020
  • February 20, 2020: [Continue]
  • February 13, 2020: [Order on Motion to Marry]
  • February 12, 2020: [Marry]
January, 2020
  • January 28, 2020: [Continue]
  • January 23, 2020: [Order]
  • January 23, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 13, 2019: [Continue]
November, 2019
  • November 15, 2019: [Continue]
October, 2019
  • October 18, 2019: [Continue]
September, 2019
  • September 27, 2019: [Warrant Returned Executed]
  • September 11, 2019: [Continue]
August, 2019
  • August 22, 2019: [Order on Motion to Continue]
  • August 22, 2019: [Continue]
  • August 13, 2019: [Waiver of Preliminary Hearing]
  • August 13, 2019: [Status Conference]
  • August 13, 2019: [~Util - Set/Reset Hearings]
  • August 12, 2019: [Violation Report]
  • August 07, 2019: [Waiver of Detention Hearing]
  • August 07, 2019: [Financial Affidavit-CJA 23]
  • August 07, 2019: [Appointing CJA Attorney]
  • August 07, 2019: [Initial Appearance - Revocation Proceedings]
July, 2019
  • July 10, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
April, 2019
  • April 22, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
August, 2016
  • August 01, 2016: [Order on Motion for Order]
July, 2016
  • July 27, 2016: [Order]
May, 2016
  • May 26, 2016: [Statement of Reasons]
  • May 26, 2016: [Judgment]
  • May 23, 2016: [Sentencing]
  • May 09, 2016: [Presentence Investigation Report]
March, 2016
  • March 21, 2016: [Order on Motion for Forfeiture of Property]
  • March 18, 2016: [Forfeiture of Property]
February, 2016
  • February 23, 2016: [Plea Agreement]
  • February 23, 2016: [Petition and Order to Enter Plea of Guilty]
  • February 22, 2016: [Change of Plea Hearing]
  • February 10, 2016: [Notice of Intent to Change Plea]
January, 2016
  • January 21, 2016: [Warrant Returned Executed]
  • January 20, 2016: [Pretrial Order 1]
  • January 20, 2016: [Appointing CJA Attorney]
  • January 19, 2016: [Financial Affidavit]
  • January 19, 2016: [Waiver of Detention Hearing]
  • January 19, 2016: [Initial Appearance/Rule 5]
  • January 19, 2016: [Arraignment]
  • January 19, 2016: [~Util - Add and Terminate Attorneys]
  • January 19, 2016: [Discovery Hearing]
  • January 19, 2016: [Arrest]
  • January 15, 2016: [Notice of Hearing]
  • January 13, 2016: [Indictment]
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