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-40012-1
  • Case Name: USA v. Hantosh et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 31, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • August 31, 2021: [Transfer Out/Probationer]
  • August 26, 2021: [Order on Sealed Motion]
June, 2020
  • June 23, 2020: [Order (SEALED)]
  • June 23, 2020: [Order on Motion to Reduce Sentence-First Step Act]
  • June 11, 2020: [Reply to Response to Motion]
  • June 09, 2020: [Response to Motion]
  • June 02, 2020: [Reply to Response to Motion]
May, 2020
  • May 27, 2020: [SEALED Response to Motion]
  • May 26, 2020: [Leave to File Under Seal]
  • May 20, 2020: [Entry of Appearance by USA]
  • May 18, 2020: [Reduce Sentence - First Step Act]
  • May 18, 2020: [Entry of Appearance for Defendant]
August, 2019
  • August 23, 2019: [Docket Annotation & Referral - CCA2255]
July, 2019
  • July 26, 2019: [Extension of Time to File Response/Reply]
June, 2019
  • June 12, 2019: [Extension of Time to File Response/Reply]
April, 2019
  • April 29, 2019: [Extension of Time to File Response/Reply]
March, 2019
  • March 26, 2019: [Extension of Time to File Response/Reply]
February, 2019
  • February 14, 2019: [Extension of Time to File Response/Reply]
January, 2019
  • January 11, 2019: [Extension of Time to File Response/Reply]
November, 2018
  • November 28, 2018: [Extension of Time to File Response/Reply]
October, 2018
  • October 30, 2018: [Extension of Time to File Response/Reply]
  • October 10, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • October 05, 2018: [Extension of Time to File Response/Reply]
September, 2018
  • September 21, 2018: [Transcript - Redacted]
  • September 21, 2018: [SEALED Transcript]
  • September 05, 2018: [Entry of Appearance by USA]
August, 2018
  • August 29, 2018: [Order]
  • August 29, 2018: [2255]
  • August 29, 2018: [Entry of Appearance for Defendant]
November, 2017
  • November 09, 2017: [SEALED Motion]
  • November 02, 2017: [Leave to File Under Seal]
July, 2017
  • July 14, 2017: [Transfer Out/Probationer]
January, 2017
  • January 17, 2017: [Statement of Reasons]
  • January 17, 2017: [Judgment]
  • January 09, 2017: [Sentencing]
December, 2016
  • December 22, 2016: [Presentence Investigation Report]
November, 2016
  • November 29, 2016: [Order on Motion to Suppress]
  • November 17, 2016: [Statement of Reasons]
  • November 17, 2016: [Judgment]
  • November 07, 2016: [Sentencing]
  • November 07, 2016: [SEALED Motion]
  • November 04, 2016: [Presentence Investigation Report]
  • November 04, 2016: [SEALED Motion]
  • November 04, 2016: [Leave to File Under Seal]
  • November 03, 2016: [Leave to File Under Seal]
October, 2016
  • October 20, 2016: [Presentence Investigation Report]
  • October 06, 2016: [Plea Agreement]
  • October 06, 2016: [Petition and Order to Enter Plea of Guilty]
  • October 06, 2016: [Waiver of Indictment]
  • October 04, 2016: [Change of Plea Hearing]
  • October 04, 2016: [Information - Felony]
September, 2016
  • September 20, 2016: [Notice of Intent to Change Plea]
August, 2016
  • August 29, 2016: [PS42 Consent to Modify Conditions of Release]
  • August 09, 2016: [Plea Agreement]
  • August 09, 2016: [~Util - Sealed Document-use ONLY with other selection]
  • August 09, 2016: [Petition and Order to Enter Plea of Guilty]
  • August 08, 2016: [Change of Plea Hearing]
  • August 08, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 08, 2016: [~Util - Speedy Trial/Excludable Start]
  • August 08, 2016: [Motion Hearing]
  • August 08, 2016: [Order on Sealed Motion]
  • August 05, 2016: [Waiver]
  • August 04, 2016: [Notice of Intent to Change Plea]
  • August 03, 2016: [Notice of Hearing on Motion]
  • August 03, 2016: [SEALED Motion]
  • August 03, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • August 02, 2016: [Leave to File Under Seal]
July, 2016
  • July 26, 2016: [Memorandum in Support of Motion]
  • July 26, 2016: [Suppress]
May, 2016
  • May 27, 2016: [Order on Motion for Extension of Time to File]
  • May 18, 2016: [Extension of Time to File Document]
March, 2016
  • March 30, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • March 30, 2016: [Status Conference]
  • March 30, 2016: [~Util - Speedy Trial/Excludable Start]
  • March 30, 2016: [Order on Motion to Continue]
  • March 25, 2016: [Waiver]
  • March 03, 2016: [Notice of Hearing]
  • March 03, 2016: [Notice of Cancelled Hearing]
  • March 02, 2016: [Continue]
February, 2016
  • February 17, 2016: [Warrant Returned Executed]
  • February 17, 2016: [Pretrial Order 1]
  • February 17, 2016: [Waiver of Detention Hearing]
  • February 17, 2016: [Appointing CJA Attorney]
  • February 17, 2016: [Setting Conditions of Release]
  • February 17, 2016: [Financial Affidavit]
  • February 17, 2016: [Initial Appearance/Rule 5]
  • February 17, 2016: [~Util - Add and Terminate Attorneys]
  • February 17, 2016: [Arraignment]
  • February 17, 2016: [Discovery Hearing]
  • February 17, 2016: [Arrest]
  • February 11, 2016: [Notice of Hearing]
  • February 10, 2016: [Indictment]
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