U.S. Criminal Court Records for the District of Kansas

kansas Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Kansas
Case Information:
  • Case Number: 2:16-cr-20097-1
  • Case Name: USA v. Countess et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 23, 2022: [Letter re Writ of Certiorari]
September, 2022
  • September 07, 2022: [Mandate]
July, 2020
  • July 21, 2020: [Transcript]
  • July 21, 2020: [Entry of Appearance by USA]
October, 2019
  • October 23, 2019: [Transcript Order Form]
  • October 23, 2019: [Order from 10CCA]
  • October 18, 2019: [Letter re Record Complete]
  • October 17, 2019: [Transcript]
  • October 15, 2019: [Order from 10CCA]
  • October 04, 2019: [Order from 10CCA]
September, 2019
  • September 24, 2019: [Certified Mail Receipt Returned]
  • September 20, 2019: [Appeal Number Info]
  • September 20, 2019: [Preliminary Record on Appeal Sent]
  • September 20, 2019: [Appeal Filing Fee Waived/Not Paid]
  • September 20, 2019: [Notice of Appeal - Final Judgment]
  • September 20, 2019: [Entry of Appearance by USA]
  • September 13, 2019: [Notice of Disposition of Passport]
August, 2019
  • August 28, 2019: [Order on Motion for Order]
  • August 28, 2019: [Order]
  • August 21, 2019: [Motion Hearing]
  • August 21, 2019: [~Util - Terminate Deadlines and Hearings]
  • August 21, 2019: [Order on Motion to Dismiss Complaint/Case]
May, 2019
  • May 20, 2019: [Presentence Investigation Report]
  • May 07, 2019: [Docket Annotation]
  • May 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • May 07, 2019: [Status Conference]
April, 2019
  • April 25, 2019: [Order on Motion to Amend/Correct]
  • April 25, 2019: [Order on Motion for Forfeiture of Property]
  • April 19, 2019: [Response to Motion]
  • April 17, 2019: [Extension of Time to File Response/Reply]
  • April 17, 2019: [Leave]
  • April 02, 2019: [Forfeiture of Property]
  • April 02, 2019: [Amend/Correct]
March, 2019
  • March 18, 2019: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 18, 2019: [Dismiss Complaint/Case]
  • March 15, 2019: [Memorandum in Support of Motion]
  • March 15, 2019: [Dismiss Complaint/Case]
February, 2019
  • February 06, 2019: [~Util - Terminate Hearings]
  • February 04, 2019: [Order on Motion for Leave to File Document]
January, 2019
  • January 30, 2019: [Response to Motion]
  • January 23, 2019: [Certificate of Service]
  • January 16, 2019: [Notice of Cancelled Hearing]
  • January 15, 2019: [Extension of Time to File Response/Reply]
  • January 09, 2019: [Order on Motion for Order]
  • January 04, 2019: [Order]
  • January 03, 2019: [Order on Motion to Dismiss Defendant]
  • January 02, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • January 02, 2019: [Extension of Time to File Response/Reply]
December, 2018
  • December 17, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • December 17, 2018: [~Util - Terminate Deadlines and Hearings]
  • December 17, 2018: [Dismiss Defendant]
  • December 14, 2018: [Memorandum in Support of Motion]
  • December 14, 2018: [Leave]
November, 2018
  • November 21, 2018: [Docket Annotation]
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2018: [Status Conference]
  • November 15, 2018: [Order on Motion to Travel]
  • November 14, 2018: [Travel]
July, 2018
  • July 31, 2018: [Statement of Reasons]
  • July 31, 2018: [Judgment]
  • July 31, 2018: [Sentencing]
  • July 12, 2018: [Notice (Other)]
  • July 11, 2018: [Certificate of Service]
  • July 11, 2018: [Service by Publication]
June, 2018
  • June 27, 2018: [Order on Motion to Travel]
  • June 14, 2018: [Travel]
May, 2018
  • May 22, 2018: [Certified Mail Receipt Returned]
  • May 09, 2018: [Statement of Reasons]
  • May 09, 2018: [Amended Judgment]
  • May 08, 2018: [Notice of Disposition of Passport]
  • May 08, 2018: [Statement of Reasons]
  • May 08, 2018: [Judgment]
  • May 08, 2018: [Sentencing]
March, 2018
  • March 09, 2018: [Order on Motion for New Trial]
  • March 06, 2018: [JS-3 Closing Information]
  • March 06, 2018: [Judgment - Petty Offense]
  • March 05, 2018: [Sentencing]
January, 2018
  • January 19, 2018: [Presentence Investigation Report]
  • January 18, 2018: [Certified Mail Receipt Returned]
  • January 08, 2018: [Presentence Investigation Report]
  • January 05, 2018: [Presentence Investigation Report]
December, 2017
  • December 27, 2017: [Notice of Disposition of Passport]
  • December 21, 2017: [Statement of Reasons]
  • December 21, 2017: [Judgment]
  • December 21, 2017: [Sentencing]
  • December 08, 2017: [Terminate Deadlines and Hearings]
November, 2017
  • November 21, 2017: [Order]
  • November 21, 2017: [~Util - Set/Reset Hearings]
  • November 20, 2017: [Order on Motion for Forfeiture of Property]
  • November 09, 2017: [Extension of Time to File Document]
October, 2017
  • October 30, 2017: [Presentence Investigation Report]
  • October 27, 2017: [Presentence Investigation Report]
  • October 25, 2017: [Extension of Time to File Document]
  • October 24, 2017: [Docket Annotation]
  • October 20, 2017: [Presentence Investigation Report]
  • October 11, 2017: [Forfeiture of Property]
  • October 05, 2017: [Response to Motion]
  • October 02, 2017: [Presentence Investigation Report]
September, 2017
  • September 25, 2017: [Memorandum in Support of Motion]
  • September 25, 2017: [New Trial]
  • September 21, 2017: [Memorandum in Support of Motion]
  • September 21, 2017: [New Trial]
  • September 12, 2017: [Order on Motion for Extension of Time to File]
  • September 08, 2017: [Extension of Time to File Document]
August, 2017
  • August 30, 2017: [Judgment of Acquittal]
  • August 30, 2017: [Jury Verdict]
  • August 30, 2017: [Jury Instructions]
  • August 30, 2017: [Jury Questions]
  • August 30, 2017: [Order on Motion to Inspect]
  • August 30, 2017: [Order on Motion to Amend/Correct]
  • August 30, 2017: [Jury Trial]
  • August 30, 2017: [Order on Motion for Acquittal]
  • August 30, 2017: [Order on Motion to Withdraw Warrant]
  • August 30, 2017: [Order on Sealed Motion]
  • August 30, 2017: [Withdraw Warrant]
  • August 29, 2017: [Plea Agreement]
  • August 29, 2017: [Petition and Order to Enter Plea of Guilty]
  • August 25, 2017: [Inspect]
  • August 25, 2017: [Amend/Correct]
  • August 25, 2017: [Acquittal]
  • August 22, 2017: [Jury Trial]
  • August 21, 2017: [Amended Document]
  • August 21, 2017: [Exhibit List]
  • August 21, 2017: [Witness List]
  • August 18, 2017: [Change of Plea Hearing]
  • August 18, 2017: [Pretrial Conference]
  • August 18, 2017: [Order on Motion in Limine]
  • August 18, 2017: [Motion Hearing]
  • August 18, 2017: [Order on Motion for Disclosure]
  • August 17, 2017: [Proposed Voir Dire Questions]
  • August 16, 2017: [Response (Other)]
  • August 16, 2017: [Order]
  • August 16, 2017: [~Util - Set/Reset Hearings]
  • August 16, 2017: [Response to Motion]
  • August 16, 2017: [Change of Plea Hearing]
  • August 15, 2017: [Reply to Response to Motion]
  • August 15, 2017: [Proposed Jury Instructions]
  • August 15, 2017: [In Limine]
  • August 14, 2017: [Proposed Jury Instructions]
  • August 11, 2017: [Information - ALL Misdemeanor]
  • August 11, 2017: [Stipulation]
  • August 11, 2017: [Response to Motion]
  • August 10, 2017: [Order on Motion for Leave to File Document]
  • August 09, 2017: [In Limine]
  • August 09, 2017: [Leave]
  • August 09, 2017: [Order]
  • August 09, 2017: [~Util - Set/Reset Hearings]
  • August 09, 2017: [Order on Motion to Dismiss Counts]
  • August 08, 2017: [In Limine]
  • August 08, 2017: [Plea Agreement]
  • August 08, 2017: [Petition and Order to Enter Plea of Guilty]
  • August 08, 2017: [Waiver of Indictment]
  • August 05, 2017: [Change of Plea Hearing]
  • August 03, 2017: [Witness List]
  • August 03, 2017: [Exhibit List]
  • August 02, 2017: [Disclosure]
  • August 02, 2017: [Witness List]
  • August 02, 2017: [Exhibit List]
  • August 01, 2017: [Dismiss Counts]
July, 2017
  • July 31, 2017: [Information - Felony]
  • July 26, 2017: [Notice of Intent to Change Plea (to court)]
  • July 25, 2017: [Supplement]
  • July 23, 2017: [Notice of Continuance of Change of Plea Hearing]
  • July 20, 2017: [Trial Order]
  • July 10, 2017: [In Limine]
  • July 10, 2017: [Continue]
June, 2017
  • June 28, 2017: [Response to Motion]
  • June 15, 2017: [Plea Agreement]
  • June 15, 2017: [Petition and Order to Enter Plea of Guilty]
  • June 13, 2017: [Motion Hearing]
  • June 13, 2017: [~Util - Set/Reset Hearings]
  • June 13, 2017: [Order on Motion for Miscellaneous Relief]
  • June 13, 2017: [Order on Motion for Bill of Particulars]
  • June 13, 2017: [Status Conference]
  • June 13, 2017: [~Util - Terminate Hearings]
  • June 12, 2017: [Change of Plea Hearing]
  • June 07, 2017: [SEALED Motion]
  • June 07, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • June 06, 2017: [Leave to File Under Seal]
  • June 06, 2017: [Entry of Appearance for Other Party]
  • June 02, 2017: [Appointing CJA Attorney]
May, 2017
  • May 31, 2017: [Arrest of Material Witness]
  • May 22, 2017: [Response to Motion]
  • May 03, 2017: [Order on Motion to Dismiss Counts]
  • May 03, 2017: [Motion Hearing]
  • May 03, 2017: [Order on Motion for Joinder]
  • May 03, 2017: [Order on Motion for Order]
April, 2017
  • April 24, 2017: [Joinder]
  • April 24, 2017: [Miscellaneous Relief]
  • April 24, 2017: [Bill of Particulars]
  • April 24, 2017: [Dismiss Counts]
  • April 21, 2017: [Continue]
  • April 21, 2017: [Notice of Continuance of Change of Plea Hearing]
  • April 18, 2017: [Notice of Hearing on Motion]
  • April 03, 2017: [Notice of Continuance of Change of Plea Hearing]
  • April 01, 2017: [Waiver]
March, 2017
  • March 31, 2017: [Joinder]
  • March 31, 2017: [Response (Other)]
  • March 31, 2017: [Status Conference]
  • March 31, 2017: [Response in Opposition]
  • March 21, 2017: [Order on Motion for Warrant]
  • March 20, 2017: [Notice of Intent to Change Plea (to court)]
  • March 20, 2017: [Status Conference]
  • March 20, 2017: [~Util - Speedy Trial/Excludable Start]
  • March 20, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 17, 2017: [Order]
  • March 16, 2017: [Warrant]
  • March 03, 2017: [Notice of Intent to Change Plea (to court)]
February, 2017
  • February 21, 2017: [~Util - Speedy Trial/Excludable Start]
  • February 21, 2017: [~Util - Set/Reset Hearings]
  • February 21, 2017: [Status Conference]
  • February 04, 2017: [Waiver]
January, 2017
  • January 11, 2017: [Receipt for Passport - Surrendered]
  • January 03, 2017: [Order on Motion to Continue]
  • January 03, 2017: [~Util - Set/Reset Hearings]
  • January 03, 2017: [~Util - Speedy Trial/Excludable Start]
  • January 03, 2017: [Status Conference]
December, 2016
  • December 27, 2016: [Continue]
  • December 12, 2016: [Order on Motion to Travel]
  • December 12, 2016: [Motion Hearing]
  • December 07, 2016: [Order]
  • December 07, 2016: [~Util - Set/Reset Hearings]
  • December 07, 2016: [Motion Hearing]
  • December 06, 2016: [Reassigning Case]
  • December 06, 2016: [Response to Motion]
  • December 06, 2016: [Notice of Hearing on Motion]
  • December 05, 2016: [Receipt for Passport - Surrendered]
  • December 05, 2016: [Notice of Disposition of Passport]
  • December 03, 2016: [Travel]
November, 2016
  • November 30, 2016: [Pretrial Order 1]
  • November 30, 2016: [~Util - Interpreter Needed]
  • November 30, 2016: [Financial Affidavit-CJA 23]
  • November 30, 2016: [Initial Appearance/Rule 5]
  • November 30, 2016: [Setting Conditions of Release]
  • November 30, 2016: [Arraignment]
  • November 30, 2016: [Scheduling Conference]
  • November 22, 2016: [Appointing CJA Attorney]
  • November 21, 2016: [Appointing CJA Attorney]
  • November 21, 2016: [Summons Issued]
  • November 17, 2016: [Notice of Hearing]
  • November 16, 2016: [Entry of Appearance for Defendant]
  • November 16, 2016: [Appointing CJA Attorney]
  • November 08, 2016: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.