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-10065-1
  • Case Name: USA v. Dave et al
  • Filing Type: Criminal
Filing History
March, 2020
  • March 06, 2020: [Order on Motion to Dismiss Indictment]
  • March 05, 2020: [Dismiss Indictment]
  • March 05, 2020: [Entry of Appearance by USA]
September, 2019
  • September 30, 2019: [Warrant Returned Executed]
August, 2017
  • August 15, 2017: [Petition and Order for Return of Cash Bond]
June, 2017
  • June 15, 2017: [Receipt for Passport - Returned]
  • June 07, 2017: [Order]
  • June 06, 2017: [Order on Motion for Order]
  • June 05, 2017: [Order]
  • June 05, 2017: [Certified Mail Receipt Returned]
  • June 02, 2017: [Order on Motion for Deferred Prosecution]
  • June 01, 2017: [Deferral of Prosecution]
May, 2017
  • May 23, 2017: [Notice of Disposition of Passport]
  • May 22, 2017: [Statement of Reasons]
  • May 22, 2017: [Judgment]
  • May 22, 2017: [Sentencing]
  • May 17, 2017: [Order on Motion to Toll Speedy Trial]
  • May 15, 2017: [Toll Speedy Trial]
  • May 15, 2017: [Presentence Investigation Report]
April, 2017
  • April 28, 2017: [Order on Motion for Extension of Time to File]
  • April 28, 2017: [Extension of Time to File Document]
March, 2017
  • March 06, 2017: [Plea Agreement]
  • March 06, 2017: [Petition and Order to Enter Plea of Guilty]
  • March 06, 2017: [Consent to Proceed Before US Magistrate Judge with Guilty Plea]
  • March 06, 2017: [Waiver of Indictment]
  • March 06, 2017: [Change of Plea Hearing]
  • March 03, 2017: [Information - Felony]
January, 2017
  • January 26, 2017: [Notice of Intent to Change Plea (to court)]
July, 2016
  • July 27, 2016: [Order on Motion to Withdraw as Attorney]
  • July 23, 2016: [Withdraw as Attorney]
  • July 19, 2016: [Notice of Cancelled Hearing]
  • July 18, 2016: [Order on Motion to Continue]
  • July 18, 2016: [Continue]
  • July 13, 2016: [Notice of Hearing]
June, 2016
  • June 29, 2016: [Pretrial Order 1]
  • June 29, 2016: [~Util - Terminate Motions]
  • June 28, 2016: [Receipt for Passport - Surrendered]
  • June 28, 2016: [Notice of Disposition of Passport]
  • June 27, 2016: [Miscellaneous Relief]
May, 2016
  • May 23, 2016: [Pretrial Order 1]
  • May 23, 2016: [Bond]
  • May 23, 2016: [Arraignment]
  • May 23, 2016: [Discovery Hearing]
  • May 19, 2016: [Entry of Appearance for Defendant]
  • May 19, 2016: [Bond]
  • May 19, 2016: [Appointing CJA Attorney]
  • May 19, 2016: [Financial Affidavit-CJA 23]
  • May 19, 2016: [Attorney Appointment Hearing]
  • May 19, 2016: [Setting Conditions of Release]
  • May 19, 2016: [Initial Appearance/Rule 5]
  • May 19, 2016: [~Util - Set/Reset Hearings]
  • May 18, 2016: [Entry of Appearance for Defendant]
  • May 17, 2016: [Notice of Arrest]
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