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-40092-1
  • Case Name: USA v. Filkins
  • Filing Type: Criminal
Filing History
December, 2019
  • December 18, 2019: [Order on Motion for Early Termination of Probation/Supervised Release]
  • December 09, 2019: [Early Termination of Probation/Supervised Release]
November, 2019
  • November 19, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • November 06, 2019: [Entry of Appearance for Defendant]
  • November 05, 2019: [Appointing Public Defender]
  • November 05, 2019: [Financial Affidavit]
March, 2018
  • March 06, 2018: [Order on Motion for Forfeiture of Property]
  • March 01, 2018: [Forfeiture of Property]
September, 2017
  • September 20, 2017: [Service by Publication]
July, 2017
  • July 19, 2017: [Statement of Reasons]
  • July 19, 2017: [Judgment]
  • July 06, 2017: [Sentencing]
  • July 03, 2017: [Sentencing Memorandum]
June, 2017
  • June 27, 2017: [Presentence Investigation Report]
May, 2017
  • May 31, 2017: [Order on Motion to Continue]
  • May 30, 2017: [Continue]
April, 2017
  • April 13, 2017: [Order on Motion for Forfeiture of Property]
  • April 12, 2017: [Forfeiture of Property]
  • April 11, 2017: [Order on Motion for Forfeiture of Property]
  • April 03, 2017: [Forfeiture of Property]
March, 2017
  • 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 13, 2017: [Notice of Intent to Change Plea (to court)]
  • February 13, 2017: [Status Conference]
  • February 09, 2017: [Notice of Cancelled Hearing]
January, 2017
  • January 25, 2017: [Order on Motion to Continue]
  • January 20, 2017: [Continue]
December, 2016
  • December 05, 2016: [Status Conference]
  • December 05, 2016: [~Util - Speedy Trial/Excludable Start]
  • December 05, 2016: [~Util - Set/Reset Deadlines/Hearings]
November, 2016
  • November 14, 2016: [Warrant Returned Executed]
  • November 14, 2016: [Pretrial Order 1]
  • November 14, 2016: [Waiver of Detention Hearing]
  • November 14, 2016: [Financial Affidavit]
  • November 14, 2016: [Initial Appearance/Rule 5]
  • November 14, 2016: [Discovery Hearing]
  • November 14, 2016: [Arraignment]
  • November 14, 2016: [Arrest]
  • November 10, 2016: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • November 10, 2016: [Entry of Appearance for Defendant]
  • November 08, 2016: [Notice of Hearing]
October, 2016
  • October 20, 2016: [Indictment]
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