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-40031-3
  • Case Name: USA v. Baray et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 21, 2025: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
December, 2020
  • December 09, 2020: [Reassigning Case - Crouse/Teeter]
March, 2020
  • March 02, 2020: [Order on Motion for Early Termination of Probation/Supervised Release]
February, 2020
  • February 27, 2020: [Early Termination of Probation/Supervised Release]
January, 2020
  • January 29, 2020: [Entry of Appearance for Defendant]
  • January 29, 2020: [Appointing Public Defender]
  • January 29, 2020: [Financial Affidavit]
October, 2019
  • October 15, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • October 11, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
August, 2019
  • August 05, 2019: [Notice (Other)]
April, 2018
  • April 06, 2018: [Certified Mail Receipt Returned]
March, 2018
  • March 14, 2018: [Notice of Disposition of Passport]
January, 2018
  • January 18, 2018: [Statement of Reasons]
  • January 18, 2018: [Amended Judgment]
  • January 16, 2018: [Statement of Reasons]
  • January 16, 2018: [Judgment]
  • January 04, 2018: [Sentencing]
December, 2017
  • December 14, 2017: [Statement of Reasons]
  • December 14, 2017: [Judgment]
  • December 12, 2017: [Order on Motion for Downward Departure]
  • December 12, 2017: [Order on Sealed Motion]
  • December 12, 2017: [Sentencing]
November, 2017
  • November 27, 2017: [Continue]
  • November 17, 2017: [Statement of Reasons]
  • November 17, 2017: [Judgment]
  • November 14, 2017: [Presentence Investigation Report]
  • November 14, 2017: [Sentencing]
  • November 14, 2017: [~Util - Set/Reset Hearings]
  • November 13, 2017: [Sentencing]
  • November 09, 2017: [Sentencing Memorandum]
  • November 06, 2017: [Presentence Investigation Report]
October, 2017
  • October 24, 2017: [Docket Annotation]
  • October 18, 2017: [Memorandum in Support of Motion]
  • October 18, 2017: [Downward Departure]
  • October 12, 2017: [Continue]
  • October 12, 2017: [Order on Motion to Continue]
  • October 06, 2017: [Presentence Investigation Report]
  • October 05, 2017: [Continue]
  • October 04, 2017: [Statement of Reasons]
  • October 04, 2017: [Judgment]
  • October 03, 2017: [Sentencing]
September, 2017
  • September 26, 2017: [Continue]
  • September 22, 2017: [Presentence Investigation Report]
  • September 20, 2017: [Statement of Reasons]
  • September 20, 2017: [Judgment]
  • September 18, 2017: [Order on Motion to Appoint Counsel]
  • September 18, 2017: [Sentencing]
  • September 15, 2017: [SEALED Motion]
  • September 14, 2017: [Leave to File Under Seal]
  • September 12, 2017: [SEALED Sentencing Memorandum]
  • September 11, 2017: [Leave to File Under Seal]
  • September 11, 2017: [Presentence Investigation Report]
  • September 08, 2017: [Statement of Reasons]
  • September 08, 2017: [Judgment]
  • September 08, 2017: [Order on Motion to Dismiss Counts]
  • September 08, 2017: [Dismiss Counts]
August, 2017
  • August 28, 2017: [Sentencing]
  • August 25, 2017: [SEALED Motion]
  • August 25, 2017: [Leave to File Under Seal]
  • August 16, 2017: [Notice of Cancelled Hearing]
  • August 07, 2017: [Sentencing]
  • August 07, 2017: [~Util - Set/Reset Hearings]
  • August 04, 2017: [SEALED Sentencing Memorandum]
  • August 03, 2017: [Leave to File Under Seal]
  • August 03, 2017: [SEALED Motion]
  • August 01, 2017: [Leave to File Under Seal]
July, 2017
  • July 28, 2017: [Statement of Reasons]
  • July 28, 2017: [Judgment]
  • July 25, 2017: [Continue]
  • July 24, 2017: [Sentencing]
  • July 24, 2017: [Presentence Investigation Report]
  • July 20, 2017: [Notice of Docket Text Modification]
  • July 20, 2017: [Presentence Investigation Report]
  • July 20, 2017: [Notice of Hearing]
  • July 20, 2017: [Notice of Cancelled Hearing]
  • July 12, 2017: [Plea Agreement]
  • July 12, 2017: [Petition and Order to Enter Plea of Guilty]
  • July 12, 2017: [Waiver of Indictment]
  • July 12, 2017: [Information - Felony]
  • July 11, 2017: [Presentence Investigation Report]
  • July 11, 2017: [Change of Plea Hearing]
  • July 06, 2017: [Notice of Intent to Change Plea (to court)]
  • July 03, 2017: [Witness List]
  • July 03, 2017: [SEALED Motion]
  • July 03, 2017: [Exhibit List]
  • July 03, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • July 03, 2017: [Leave to File Under Seal]
June, 2017
  • June 30, 2017: [Notice of Expert Testimony]
  • June 30, 2017: [Proposed Jury Instructions]
  • June 29, 2017: [Witness List]
  • June 27, 2017: [Waiver]
  • June 26, 2017: [Order on Motion to Dismiss Counts]
  • June 26, 2017: [Motion Hearing]
  • June 20, 2017: [Response to Motion]
  • June 19, 2017: [Plea Agreement]
  • June 19, 2017: [Petition and Order to Enter Plea of Guilty]
  • June 19, 2017: [Order on Sealed Motion]
  • June 19, 2017: [Change of Plea Hearing]
  • June 16, 2017: [Trial Order]
  • June 16, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • June 16, 2017: [SEALED Motion]
  • June 15, 2017: [Continue]
  • June 14, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • June 14, 2017: [Leave to File Under Seal]
  • June 07, 2017: [Continue]
  • June 07, 2017: [Order on Sealed Motion]
  • June 06, 2017: [SEALED Motion]
  • June 06, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • June 06, 2017: [Memorandum in Support of Motion]
  • June 06, 2017: [Dismiss Counts]
  • June 06, 2017: [Leave to File Under Seal]
May, 2017
  • May 31, 2017: [Continue]
  • May 25, 2017: [Presentence Investigation Report]
  • May 17, 2017: [Order on Motion to Continue]
  • May 17, 2017: [Order on Motion for Extension of Time to File]
  • May 16, 2017: [Continue]
  • May 11, 2017: [Extension of Time to File Document]
  • May 04, 2017: [Order on Motion to Appoint Counsel]
  • May 04, 2017: [Motion Hearing]
April, 2017
  • April 26, 2017: [Appoint Counsel]
  • April 20, 2017: [Plea Agreement]
  • April 20, 2017: [Petition and Order to Enter Plea of Guilty]
  • April 19, 2017: [Change of Plea Hearing]
  • April 13, 2017: [SEALED Motion]
  • April 12, 2017: [Leave to File Under Seal]
  • April 03, 2017: [Notice of Continuance of Change of Plea Hearing]
  • April 03, 2017: [Docket Call]
March, 2017
  • March 16, 2017: [Warrant Returned Executed]
  • March 15, 2017: [Arraignment]
  • March 15, 2017: [Initial Appearance/Rule 5]
  • March 15, 2017: [Discovery Hearing]
  • March 14, 2017: [Order on Motion for Discovery]
  • March 14, 2017: [Order on Motion to Continue]
  • March 14, 2017: [~Util - Terminate Hearings]
  • March 14, 2017: [Motion Hearing]
  • March 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 14, 2017: [~Util - Speedy Trial/Excludable Start]
  • March 14, 2017: [Waiver]
  • March 10, 2017: [Order on Motion to Continue]
  • March 09, 2017: [Order]
  • March 09, 2017: [Waiver]
  • March 08, 2017: [Continue]
  • March 08, 2017: [Order on Motion to Continue]
  • March 07, 2017: [Plea Agreement]
  • March 07, 2017: [Petition and Order to Enter Plea of Guilty]
  • March 07, 2017: [Waiver of Indictment]
  • March 07, 2017: [Information - Felony]
  • March 07, 2017: [Continue]
  • March 06, 2017: [Continue]
  • March 06, 2017: [Entry of Appearance for Defendant]
  • March 06, 2017: [Response to Motion]
  • March 06, 2017: [Change of Plea Hearing]
February, 2017
  • February 17, 2017: [Order on Motion for Release of Brady Materials]
  • February 14, 2017: [Brady Materials]
  • February 13, 2017: [Order on Motion in Limine]
  • February 13, 2017: [Motion Hearing]
  • February 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 12, 2017: [Waiver]
  • February 08, 2017: [Indictment]
  • February 08, 2017: [Notice of Intent to Change Plea (to court)]
  • February 06, 2017: [Notice of Intent to Change Plea (to court)]
  • February 06, 2017: [Order on Motion for Miscellaneous Relief]
  • February 06, 2017: [Order on Motion to Dismiss Counts]
  • February 03, 2017: [Order on Motion to Suppress]
  • February 03, 2017: [Order on Motion to Withdraw Document]
  • February 03, 2017: [Withdraw Document]
  • February 02, 2017: [Warrant Returned Executed]
  • February 02, 2017: [Notice of Intent to Change Plea (to court)]
  • February 01, 2017: [Dismiss Counts]
January, 2017
  • January 31, 2017: [Response to Motion]
  • January 31, 2017: [Order on Motion to Continue]
  • January 30, 2017: [Continue]
  • January 30, 2017: [Writ of Habeas Corpus ad testificandum]
  • January 16, 2017: [Dismiss Counts]
  • January 16, 2017: [Miscellaneous Relief]
  • January 16, 2017: [Suppress]
  • January 16, 2017: [Discovery]
  • January 16, 2017: [In Limine]
  • January 11, 2017: [Memorandum in Support of Motion]
  • January 11, 2017: [Dismiss Counts]
December, 2016
  • December 12, 2016: [Plea Agreement]
  • December 12, 2016: [Petition and Order to Enter Plea of Guilty]
  • December 12, 2016: [Change of Plea Hearing]
  • December 02, 2016: [PS42 Consent to Modify Conditions of Release]
November, 2016
  • November 28, 2016: [Plea Agreement]
  • November 28, 2016: [Petition and Order to Enter Plea of Guilty]
  • November 28, 2016: [Change of Plea Hearing]
  • November 21, 2016: [Notice of Intent to Change Plea]
  • November 15, 2016: [Order on Sealed Motion]
  • November 15, 2016: [SEALED Motion]
  • November 15, 2016: [Order on Sealed Motion for Leave to File Under Seal]
  • November 14, 2016: [Notice of Intent to Change Plea]
  • November 10, 2016: [Leave to File Under Seal]
  • November 07, 2016: [Notice (Other)]
October, 2016
  • October 31, 2016: [Status Conference]
  • October 31, 2016: [Order on Motion for Joinder]
  • October 31, 2016: [Order on Motion for Extension of Time to File]
  • October 31, 2016: [~Util - Speedy Trial/Excludable Start]
  • October 31, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 28, 2016: [Waiver]
  • October 27, 2016: [Notice of Hearing on Motion]
  • October 12, 2016: [Warrant Returned Executed]
  • October 12, 2016: [Extension of Time to File Document]
  • October 12, 2016: [Joinder]
September, 2016
  • September 22, 2016: [Warrant Returned Executed]
  • September 20, 2016: [Pretrial Order 1]
  • September 20, 2016: [Waiver of Detention Hearing]
  • September 20, 2016: [Financial Affidavit]
  • September 20, 2016: [Warrant Returned Executed]
  • September 20, 2016: [Appointing CJA Attorney]
  • September 20, 2016: [Initial Appearance/Rule 5]
  • September 20, 2016: [~Util - Set/Reset Hearings]
  • September 20, 2016: [Arraignment]
  • September 20, 2016: [Discovery Hearing]
  • September 20, 2016: [~Util - Add and Terminate Attorneys]
  • September 20, 2016: [Arrest]
  • September 16, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 16, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 16, 2016: [Notice of Hearing]
  • September 16, 2016: [Writ of Habeas Corpus ad prosequendum]
  • September 02, 2016: [Waiver]
August, 2016
  • August 29, 2016: [Plea Agreement]
  • August 29, 2016: [Petition and Order to Enter Plea of Guilty]
  • August 29, 2016: [Change of Plea Hearing]
  • August 25, 2016: [Order]
  • August 19, 2016: [Waiver]
  • August 16, 2016: [Notice of Intent to Change Plea]
  • August 16, 2016: [Waiver]
  • August 15, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 15, 2016: [~Util - Speedy Trial/Excludable Start]
  • August 15, 2016: [Status Conference]
  • August 15, 2016: [Order on Motion to Designate as Complex Case]
  • August 15, 2016: [Waiver]
  • August 04, 2016: [Initial Appearance/Rule 5]
  • August 04, 2016: [Discovery Hearing]
  • August 04, 2016: [Arraignment]
  • August 01, 2016: [PS42 Consent to Modify Conditions of Release]
July, 2016
  • July 28, 2016: [Indictment]
  • July 27, 2016: [Appointing CJA Attorney]
  • July 21, 2016: [Designate as Complex Case]
  • July 21, 2016: [Toll Speedy Trial]
  • July 20, 2016: [Warrant Returned Executed]
  • July 20, 2016: [Pretrial Order 1]
  • July 20, 2016: [Detention]
  • July 20, 2016: [Detention Hearing]
  • July 19, 2016: [Setting Conditions of Release]
  • July 19, 2016: [Financial Affidavit]
  • July 19, 2016: [~Util - Add and Terminate Attorneys]
  • July 19, 2016: [Arrest]
  • July 19, 2016: [Initial Appearance/Rule 5]
  • July 19, 2016: [Arraignment]
  • July 19, 2016: [Discovery Hearing]
  • July 14, 2016: [Waiver of Detention Hearing]
  • July 14, 2016: [Detention Hearing]
  • July 12, 2016: [Warrant Returned Executed]
  • July 12, 2016: [Appointing CJA Attorney]
  • July 12, 2016: [Financial Affidavit]
  • July 12, 2016: [Arraignment]
  • July 12, 2016: [Discovery Hearing]
  • July 12, 2016: [~Util - Set/Reset Hearings]
  • July 12, 2016: [Initial Appearance/Rule 5]
  • July 12, 2016: [~Util - Add and Terminate Attorneys]
  • July 12, 2016: [~Util - Speedy Trial/Excludable Start]
  • July 12, 2016: [Arrest]
  • July 12, 2016: [Order on Motion to Unseal Document]
  • July 12, 2016: [Unseal Document]
  • July 12, 2016: [Notice of Hearing]
June, 2016
  • June 23, 2016: [Receipt for Passport - Surrendered]
  • June 23, 2016: [Setting Conditions of Release]
  • June 23, 2016: [Order on Motion for Hearing]
  • June 23, 2016: [Motion Hearing]
  • June 20, 2016: [Notice of Hearing on Motion]
  • June 20, 2016: [~Util - Speedy Trial/Excludable Start]
  • June 20, 2016: [~Util - Set/Reset Hearings]
  • June 20, 2016: [~Util - Terminate Hearings]
  • June 20, 2016: [Status Conference]
  • June 17, 2016: [Notice of Cancelled Hearing]
  • June 16, 2016: [Entry of Appearance for Defendant]
  • June 16, 2016: [Appointing CJA Attorney]
  • June 15, 2016: [Order on Motion to Withdraw as Attorney]
  • June 14, 2016: [Withdraw as Attorney]
  • June 13, 2016: [Entry of Appearance by USA]
  • June 06, 2016: [~Util - Set/Reset Hearings]
  • June 06, 2016: [Status Conference]
  • June 03, 2016: [Reply to Response to Motion]
May, 2016
  • May 26, 2016: [Response in Opposition]
  • May 25, 2016: [Hearing]
  • May 11, 2016: [Pretrial Order 1]
  • May 11, 2016: [CJA 20 - Appointment]
  • May 11, 2016: [Waiver of Detention Hearing]
  • May 11, 2016: [Financial Affidavit]
  • May 11, 2016: [~Util - Add and Terminate Attorneys]
  • May 11, 2016: [Warrant Returned Executed]
  • May 11, 2016: [Initial Appearance/Rule 5]
  • May 11, 2016: [Discovery Hearing]
  • May 11, 2016: [Arraignment]
  • May 11, 2016: [Arrest]
  • May 09, 2016: [Detention]
  • May 09, 2016: [Notice of Hearing]
  • May 06, 2016: [Detention]
  • May 06, 2016: [Appointing CJA Attorney]
  • May 06, 2016: [Financial Affidavit]
  • May 06, 2016: [Initial Appearance/Rule 5]
  • May 06, 2016: [Detention Hearing]
  • May 06, 2016: [~Util - Set/Reset Hearings]
  • May 06, 2016: [Arrest]
  • May 05, 2016: [Indictment]
  • May 04, 2016: [Warrant Returned Executed]
  • May 04, 2016: [Entry of Appearance for Defendant]
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