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: 2:16-cr-20051-1
Case Name: USA v. Keaton et al
Filing Type: Criminal

Filing History

September, 2021

September 27, 2021: [Order on Motion for Order]
September 24, 2021: [Order]

December, 2018

December 28, 2018: [Order on Motion for Forfeiture of Property]
December 27, 2018: [Forfeiture of Property]
December 18, 2018: [Certificate of Service]
December 18, 2018: [Service by Publication]

October, 2018

October 04, 2018: [Order on Motion for Forfeiture of Property]
October 04, 2018: [Forfeiture of Property]

August, 2018

August 08, 2018: [JS-3 Closing Information]

November, 2017

November 17, 2017: [Certificate of Service]
November 17, 2017: [Service by Publication]

October, 2017

October 23, 2017: [Order]
October 06, 2017: [Stipulation]

June, 2017

June 27, 2017: [Order on Motion for Order]
June 23, 2017: [Order]
June 05, 2017: [Certified Mail Receipt Returned]

May, 2017

May 23, 2017: [Notice of Disposition of Passport]
May 23, 2017: [Statement of Reasons]
May 23, 2017: [Judgment]
May 22, 2017: [Sentencing]
May 17, 2017: [Sentencing Memorandum]
May 12, 2017: [Order on Motion for Return of Property]
May 11, 2017: [Presentence Investigation Report]
May 10, 2017: [Return of Property]
May 08, 2017: [Order on Motion for Return of Property]
May 08, 2017: [Return of Property]

April, 2017

April 18, 2017: [Order on Motion for Release of Funds]
April 14, 2017: [Release of Funds]
April 12, 2017: [Order on Motion for Forfeiture of Property]
April 12, 2017: [Forfeiture of Property]
April 07, 2017: [Order on Motion for Order]
April 06, 2017: [Order]
April 06, 2017: [Order on Motion for Forfeiture of Property]
April 06, 2017: [Forfeiture of Property]

March, 2017

March 17, 2017: [Order on Motion to Dismiss Indictment]
March 16, 2017: [Dismiss Indictment]
March 14, 2017: [Judgment - Petty Offense]
March 13, 2017: [Receipt for Passport - Returned]
March 10, 2017: [Plea Agreement]
March 10, 2017: [Petition and Order to Enter Plea of Guilty]
March 10, 2017: [Waiver of Indictment]
March 10, 2017: [Initial Appearance/Rule 5]
March 10, 2017: [Change of Plea Hearing]
March 10, 2017: [Sentencing]
March 09, 2017: [Notice of Hearing]
March 08, 2017: [Information - ALL Misdemeanor]

February, 2017

February 16, 2017: [Plea Agreement]
February 16, 2017: [Petition and Order to Enter Plea of Guilty]
February 16, 2017: [Change of Plea Hearing]
February 14, 2017: [Statement of Reasons]
February 14, 2017: [Judgment]
February 13, 2017: [Sentencing]
February 06, 2017: [Presentence Investigation Report]
February 01, 2017: [Notice of Intent to Change Plea (to court)]

January, 2017

January 30, 2017: [Entry of Appearance for Defendant]
January 06, 2017: [Notice of Withdrawal of Appearance]

November, 2016

November 29, 2016: [Plea Agreement]
November 29, 2016: [Petition and Order to Enter Plea of Guilty]
November 29, 2016: [Waiver of Indictment]
November 29, 2016: [Change of Plea Hearing]
November 29, 2016: [Information - Felony]

October, 2016

October 24, 2016: [Notice of Continuance of Change of Plea Hearing]
October 14, 2016: [Bill of Particulars]

August, 2016

August 16, 2016: [Scheduling Order]
August 16, 2016: [Notice of Intent to Change Plea]
August 16, 2016: [Status Conference]
August 15, 2016: [Waiver]
August 03, 2016: [Order on Motion to Withdraw as Attorney]
August 03, 2016: [Withdraw as Attorney]
August 02, 2016: [Entry of Appearance for Defendant]

July, 2016

July 12, 2016: [Order on Motion to Continue]
July 08, 2016: [Continue]

June, 2016

June 30, 2016: [Pretrial Order 1]
June 27, 2016: [Order on Motion to Withdraw as Attorney]
June 23, 2016: [Notice of Disposition of Passport]
June 23, 2016: [Receipt for Passport - Surrendered]
June 23, 2016: [Corporate Disclosure Statement]
June 22, 2016: [Withdraw as Attorney]
June 22, 2016: [Entry of Appearance for Defendant]
June 21, 2016: [Pretrial Order 1]
June 21, 2016: [~Util - Set/Reset Deadlines/Hearings]
June 21, 2016: [Initial Appearance/Rule 5]
June 21, 2016: [Discovery Hearing]
June 21, 2016: [Arraignment]
June 21, 2016: [~Util - Set/Reset Hearings]
June 21, 2016: [Entry of Appearance for Defendant]
June 20, 2016: [Summons Returned Executed]
June 20, 2016: [Entry of Appearance for Defendant]
June 16, 2016: [Entry of Appearance for Defendant]
June 15, 2016: [Pretrial Order 1]
June 15, 2016: [Appointing CJA Attorney]
June 15, 2016: [~Util - Add and Terminate Attorneys]
June 15, 2016: [Bond]
June 15, 2016: [Setting Conditions of Release]
June 15, 2016: [Financial Affidavit-CJA 23]
June 15, 2016: [Arraignment]
June 15, 2016: [Initial Appearance/Rule 5]
June 15, 2016: [~Util - Set/Reset Deadlines/Hearings]
June 15, 2016: [Scheduling Conference]
June 15, 2016: [Arrest]
June 15, 2016: [Warrant Returned Executed]
June 14, 2016: [Summons Issued]
June 14, 2016: [Notice of Arrest]

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