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-40053-3
  • Case Name: USA v. Sheets et al
  • Filing Type: Criminal
Filing History
July, 2019
  • July 23, 2019: [Order on Motion to Appoint Counsel]
March, 2019
  • March 19, 2019: [Order]
  • March 15, 2019: [Appoint Counsel]
July, 2017
  • July 21, 2017: [Order on Motion for Order]
  • July 20, 2017: [Order]
  • July 12, 2017: [Statement of Reasons]
  • July 12, 2017: [Judgment]
  • July 10, 2017: [Sentencing]
June, 2017
  • June 30, 2017: [Presentence Investigation Report]
  • June 27, 2017: [Statement of Reasons]
  • June 27, 2017: [Judgment]
  • June 16, 2017: [Statement of Reasons]
  • June 16, 2017: [Judgment]
  • June 12, 2017: [Sentencing]
  • June 05, 2017: [Violation Report]
  • June 05, 2017: [Presentence Investigation Report]
May, 2017
  • May 31, 2017: [Presentence Investigation Report]
  • May 02, 2017: [Statement of Reasons]
  • May 02, 2017: [Judgment]
April, 2017
  • April 25, 2017: [Sentencing]
  • April 13, 2017: [Presentence Investigation Report]
  • April 11, 2017: [Order on Motion for Forfeiture of Property]
  • April 11, 2017: [Order on Motion for Extension of Time to File]
  • April 11, 2017: [Order on Motion for Joinder]
  • April 04, 2017: [Forfeiture of Property]
March, 2017
  • March 31, 2017: [Plea Agreement]
  • March 31, 2017: [Petition and Order to Enter Plea of Guilty]
  • March 30, 2017: [Change of Plea Hearing]
  • March 28, 2017: [Order on Motion for Forfeiture of Property]
  • March 27, 2017: [Forfeiture of Property]
  • March 07, 2017: [Plea Agreement]
  • March 07, 2017: [Petition and Order to Enter Plea of Guilty]
  • March 06, 2017: [Change of Plea Hearing]
February, 2017
  • February 28, 2017: [Plea Agreement]
  • February 28, 2017: [Petition and Order to Enter Plea of Guilty]
  • February 27, 2017: [Change of Plea Hearing]
  • February 27, 2017: [Notice of Intent to Change Plea (to court)]
  • February 24, 2017: [Notice of Continuance of Change of Plea Hearing]
  • February 17, 2017: [Notice of Intent to Change Plea (to court)]
  • February 11, 2017: [Extension of Time to File Document]
  • February 10, 2017: [Extension of Time to File Document]
  • February 01, 2017: [Notice of Intent to Change Plea (to court)]
January, 2017
  • January 12, 2017: [Plea Agreement]
  • January 12, 2017: [Petition and Order to Enter Plea of Guilty]
  • January 12, 2017: [Consent to Proceed Before US Magistrate Judge with Guilty Plea]
  • January 12, 2017: [Change of Plea Hearing]
  • January 12, 2017: [~Util - Sealed Document-use ONLY with other selection]
  • January 06, 2017: [Notice of Continuance of Change of Plea Hearing]
December, 2016
  • December 08, 2016: [Notice of Intent to Change Plea]
November, 2016
  • November 07, 2016: [Status Conference]
  • November 07, 2016: [~Util - Speedy Trial/Excludable Start]
  • November 07, 2016: [~Util - Set/Reset Deadlines/Hearings]
September, 2016
  • September 27, 2016: [Order on Motion to Continue]
  • September 20, 2016: [Amend/Correct]
  • September 16, 2016: [Notice of Cancelled Hearing]
  • September 16, 2016: [Continue]
August, 2016
  • August 22, 2016: [Order on Motion to Continue]
  • August 11, 2016: [Continue]
  • August 04, 2016: [Waiver of Detention Hearing]
  • August 03, 2016: [Order on Motion to Toll Speedy Trial]
  • August 03, 2016: [Detention Hearing]
July, 2016
  • July 28, 2016: [Warrant Returned Executed]
  • July 26, 2016: [Pretrial Order 1]
  • July 26, 2016: [Financial Affidavit]
  • July 26, 2016: [Arraignment]
  • July 26, 2016: [~Util - Speedy Trial/Excludable Start]
  • July 26, 2016: [Discovery Hearing]
  • July 26, 2016: [Initial Appearance/Rule 5]
  • July 26, 2016: [~Util - Add and Terminate Attorneys]
  • July 26, 2016: [~Util - Set/Reset Hearings]
  • July 26, 2016: [Arrest]
  • July 25, 2016: [Toll Speedy Trial]
  • July 22, 2016: [Toll Speedy Trial]
  • July 20, 2016: [Warrant Returned Executed]
  • July 20, 2016: [Detention]
  • July 20, 2016: [Detention Hearing]
  • July 19, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 19, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 19, 2016: [Writ of Habeas Corpus ad prosequendum]
  • July 18, 2016: [Waiver of Detention Hearing]
  • July 18, 2016: [Detention Hearing]
  • July 14, 2016: [Pretrial Order 1]
  • July 14, 2016: [Appointing CJA Attorney]
  • July 14, 2016: [Financial Affidavit]
  • July 14, 2016: [Arraignment]
  • July 14, 2016: [Discovery Hearing]
  • July 14, 2016: [~Util - Add and Terminate Attorneys]
  • July 14, 2016: [Initial Appearance/Rule 5]
  • July 14, 2016: [~Util - Speedy Trial/Excludable Start]
  • July 14, 2016: [Arrest]
  • July 13, 2016: [Waiver of Detention Hearing]
  • July 12, 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 - Add and Terminate Attorneys]
  • July 12, 2016: [Initial Appearance/Rule 5]
  • July 12, 2016: [~Util - Set/Reset Hearings]
  • July 12, 2016: [~Util - Speedy Trial/Excludable Start]
  • July 12, 2016: [Arrest]
  • July 08, 2016: [Entry of Appearance for Defendant]
  • July 07, 2016: [Warrant Returned Executed]
  • July 07, 2016: [Appointing CJA Attorney]
  • July 07, 2016: [Financial Affidavit]
  • July 07, 2016: [Arraignment]
  • July 07, 2016: [Initial Appearance/Rule 5]
  • July 07, 2016: [Discovery Hearing]
  • July 07, 2016: [~Util - Speedy Trial/Excludable Start]
  • July 07, 2016: [~Util - Add and Terminate Attorneys]
  • July 07, 2016: [~Util - Set/Reset Hearings]
  • July 07, 2016: [Arrest]
  • July 07, 2016: [Notice of Cancelled Hearing]
  • July 07, 2016: [Order on Motion to Unseal Document]
  • July 07, 2016: [Unseal Document]
  • July 06, 2016: [Notice of Hearing]
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