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: 5:17-cr-40068-1
  • Case Name: USA v. Haver et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 18, 2022: [Early Termination of Probation/Supervised Release]
December, 2021
  • December 28, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • December 28, 2021: [Transfer Out/Probationer]
August, 2021
  • August 25, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • August 25, 2021: [Transfer Out/Probationer]
May, 2021
  • May 27, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • May 24, 2021: [Early Termination of Probation/Supervised Release]
March, 2021
  • March 26, 2021: [Entry of Appearance for Defendant]
September, 2020
  • September 22, 2020: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
January, 2020
  • January 30, 2020: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
November, 2019
  • November 01, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
October, 2019
  • October 24, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
January, 2019
  • January 31, 2019: [Order]
November, 2018
  • November 01, 2018: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
October, 2018
  • October 15, 2018: [Statement of Reasons]
  • October 15, 2018: [Judgment]
  • October 02, 2018: [Order on Motion to Dismiss Counts]
  • October 02, 2018: [Sentencing]
September, 2018
  • September 28, 2018: [Dismiss Counts]
  • September 28, 2018: [SEALED Motion]
  • September 28, 2018: [Leave to File Under Seal]
  • September 27, 2018: [Sentencing]
  • September 24, 2018: [Sentencing Memorandum]
  • September 19, 2018: [SEALED Motion]
  • September 18, 2018: [Leave to File Under Seal]
  • September 18, 2018: [~Util - Set/Reset Hearings]
  • September 13, 2018: [Continue]
August, 2018
  • August 31, 2018: [Presentence Investigation Report]
  • August 29, 2018: [Satisfaction of Assessment, Restitution, Fine]
  • August 29, 2018: [Presentence Investigation Report]
  • August 28, 2018: [Continue]
  • August 16, 2018: [Presentence Investigation Report]
  • August 06, 2018: [SEALED Sentencing Memorandum]
  • August 06, 2018: [Leave to File Under Seal]
  • August 01, 2018: [Statement of Reasons]
  • August 01, 2018: [Judgment]
July, 2018
  • July 30, 2018: [Order on Motion for Downward Departure]
  • July 30, 2018: [Sentencing]
  • July 30, 2018: [Sentencing Memorandum]
  • July 27, 2018: [Downward Departure]
  • July 27, 2018: [SEALED Motion]
  • July 27, 2018: [Leave to File Under Seal]
  • July 23, 2018: [Presentence Investigation Report]
  • July 20, 2018: [Statement of Reasons]
  • July 20, 2018: [Judgment]
  • July 09, 2018: [Judgment Returned Executed]
  • July 09, 2018: [Sentencing]
  • July 09, 2018: [SEALED Motion]
  • July 06, 2018: [Statement of Reasons]
  • July 06, 2018: [Amended Judgment]
  • July 05, 2018: [Leave to File Under Seal]
  • July 02, 2018: [Presentence Investigation Report]
  • July 02, 2018: [Order on Motion for Extension of Time to File Response/Reply]
June, 2018
  • June 26, 2018: [Continue]
  • June 26, 2018: [Extension of Time to File Response/Reply]
  • June 22, 2018: [Statement of Reasons]
  • June 22, 2018: [Judgment]
  • June 21, 2018: [Order on Motion for Forfeiture of Property]
  • June 15, 2018: [Forfeiture of Property]
  • June 14, 2018: [Order on Motion for Order]
  • June 14, 2018: [Sentencing]
  • June 11, 2018: [Continue]
  • June 08, 2018: [SEALED Motion]
  • June 08, 2018: [Leave to File Under Seal]
  • June 04, 2018: [Presentence Investigation Report]
  • June 01, 2018: [Plea Agreement]
  • June 01, 2018: [Petition and Order to Enter Plea of Guilty]
  • June 01, 2018: [Waiver of Indictment]
  • June 01, 2018: [Information - Felony]
May, 2018
  • May 31, 2018: [Change of Plea Hearing]
  • May 17, 2018: [Order]
  • May 11, 2018: [Order on Motion for Forfeiture of Property]
  • May 09, 2018: [Order]
  • May 08, 2018: [Sentencing Memorandum]
  • May 08, 2018: [Forfeiture of Property]
  • May 01, 2018: [Statement of Reasons]
  • May 01, 2018: [Judgment]
  • May 01, 2018: [PS42 Consent to Modify Conditions of Release]
  • May 01, 2018: [Plea Agreement]
  • May 01, 2018: [Petition and Order to Enter Plea of Guilty]
  • May 01, 2018: [Waiver of Indictment]
  • May 01, 2018: [Information - Felony]
April, 2018
  • April 30, 2018: [Sentencing]
  • April 30, 2018: [Change of Plea Hearing]
  • April 27, 2018: [Continue]
  • April 24, 2018: [SEALED Motion]
  • April 23, 2018: [Leave to File Under Seal]
  • April 23, 2018: [Sentencing Memorandum]
  • April 20, 2018: [Statement of Reasons]
  • April 20, 2018: [Judgment]
  • April 20, 2018: [Presentence Investigation Report]
  • April 16, 2018: [Sentencing]
  • April 16, 2018: [Presentence Investigation Report]
  • April 13, 2018: [SEALED Motion]
  • April 13, 2018: [Leave to File Under Seal]
  • April 09, 2018: [Continue]
  • April 09, 2018: [Presentence Investigation Report]
  • April 04, 2018: [Notice of Continuance of Change of Plea Hearing]
March, 2018
  • March 27, 2018: [Order on Motion for Extension of Time to File]
  • March 26, 2018: [Extension of Time to File Document]
  • March 26, 2018: [Order on Motion for Forfeiture of Property]
  • March 20, 2018: [Forfeiture of Property]
  • March 15, 2018: [Notice of Continuance of Change of Plea Hearing]
  • March 15, 2018: [Notice of Intent to Change Plea (to court)]
  • March 15, 2018: [Order on Sealed Motion]
  • March 15, 2018: [SEALED Motion]
  • March 15, 2018: [Order on Sealed Motion for Leave to File Under Seal]
  • March 14, 2018: [Leave to File Under Seal]
  • March 13, 2018: [Set Additional Jury Trial Days - Public]
  • March 09, 2018: [Trial Order]
  • March 06, 2018: [Plea Agreement]
  • March 06, 2018: [Petition and Order to Enter Plea of Guilty]
  • March 05, 2018: [Change of Plea Hearing]
February, 2018
  • February 28, 2018: [Order on Motion to Continue]
  • February 28, 2018: [Order on Motion for Miscellaneous Relief]
  • February 26, 2018: [Continue]
  • February 26, 2018: [Miscellaneous Relief]
  • February 26, 2018: [Plea Agreement]
  • February 26, 2018: [Petition and Order to Enter Plea of Guilty]
  • February 26, 2018: [Change of Plea Hearing]
  • February 26, 2018: [Notice of Intent to Change Plea (to court)]
  • February 15, 2018: [Notice of Cancelled Hearing]
  • February 14, 2018: [PS42 Consent to Modify Conditions of Release]
  • February 14, 2018: [Notice of Cancelled Hearing]
  • February 05, 2018: [Notice of Intent to Change Plea (to court)]
January, 2018
  • January 31, 2018: [Notice of Intent to Change Plea (to court)]
  • January 24, 2018: [Order on Motion for Forfeiture of Property]
  • January 23, 2018: [Forfeiture of Property]
  • January 17, 2018: [Order on Motion to Continue]
  • January 17, 2018: [Continue]
  • January 16, 2018: [Continue]
  • January 10, 2018: [Plea Agreement]
  • January 10, 2018: [Petition and Order to Enter Plea of Guilty]
  • January 10, 2018: [Change of Plea Hearing]
  • January 09, 2018: [Notice of Intent to Change Plea (to court)]
December, 2017
  • December 29, 2017: [Order on Motion to Continue]
  • December 28, 2017: [Continue]
  • December 21, 2017: [Notice of Cancelled Hearing]
  • December 21, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • December 18, 2017: [Waiver]
  • December 18, 2017: [Leave to File Under Seal]
  • December 15, 2017: [Motion Hearing]
  • December 15, 2017: [Order on Motion to Continue]
  • December 14, 2017: [Order on Motion for Forfeiture of Property]
  • December 12, 2017: [Notice (Other)]
  • December 12, 2017: [Waiver]
  • December 08, 2017: [Notice of Hearing on Motion]
  • December 08, 2017: [Forfeiture of Property]
  • December 01, 2017: [Continue]
November, 2017
  • November 21, 2017: [Plea Agreement]
  • November 21, 2017: [Petition and Order to Enter Plea of Guilty]
  • November 21, 2017: [Waiver of Indictment]
  • November 21, 2017: [Information - Felony]
  • November 21, 2017: [Order on Motion for Forfeiture of Property]
  • November 16, 2017: [Change of Plea Hearing]
  • November 15, 2017: [Plea Agreement]
  • November 15, 2017: [Petition and Order to Enter Plea of Guilty]
  • November 15, 2017: [Waiver of Indictment]
  • November 15, 2017: [Information - Felony]
  • November 14, 2017: [Change of Plea Hearing]
  • November 14, 2017: [Forfeiture of Property]
  • November 01, 2017: [Notice of Intent to Change Plea (to court)]
October, 2017
  • October 27, 2017: [Order on Motion to Withdraw as Attorney]
  • October 26, 2017: [Withdraw as Attorney]
  • October 25, 2017: [PS42 Consent to Modify Conditions of Release]
  • October 24, 2017: [Notice of Intent to Change Plea (to court)]
  • October 23, 2017: [Entry of Appearance for Defendant]
  • October 19, 2017: [Plea Agreement]
  • October 19, 2017: [Petition and Order to Enter Plea of Guilty]
  • October 19, 2017: [Waiver of Indictment]
  • October 19, 2017: [Information - Felony]
  • October 18, 2017: [Change of Plea Hearing]
  • October 11, 2017: [Warrant Returned Executed]
  • October 10, 2017: [Notice of Intent to Change Plea (to court)]
  • October 06, 2017: [Pretrial and Criminal Case Management Order]
  • October 06, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • October 06, 2017: [Waiver of Detention Hearing]
  • October 06, 2017: [Initial Appearance/Rule 5]
  • October 06, 2017: [Discovery Hearing]
  • October 06, 2017: [Arraignment]
  • October 06, 2017: [Arrest]
  • October 04, 2017: [Waiver]
September, 2017
  • September 27, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 27, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 26, 2017: [Writ of Habeas Corpus ad prosequendum]
  • September 26, 2017: [Notice of Hearing]
  • September 25, 2017: [Entry of Appearance for Defendant]
  • September 19, 2017: [~Util - Speedy Trial/Excludable Start]
  • September 19, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 19, 2017: [Status Conference]
  • September 13, 2017: [Pretrial and Criminal Case Management Order]
  • September 12, 2017: [Warrant Returned Executed]
  • September 11, 2017: [Waiver]
  • September 06, 2017: [~Util - Add and Terminate Attorneys]
  • September 06, 2017: [Setting Conditions of Release]
  • September 06, 2017: [Appointing CJA Attorney]
  • September 06, 2017: [Financial Affidavit]
  • September 06, 2017: [Detention Hearing]
  • September 06, 2017: [Arrest]
  • September 06, 2017: [Warrant Returned Executed]
  • September 06, 2017: [Initial Appearance/Rule 5]
  • September 06, 2017: [Arraignment]
  • September 06, 2017: [Discovery Hearing]
  • September 05, 2017: [~Util - Speedy Trial/Excludable Start]
  • September 05, 2017: [Initial Appearance/Rule 5]
  • September 05, 2017: [Arraignment]
  • September 05, 2017: [Discovery Hearing]
  • September 01, 2017: [Order on Motion to Continue]
  • September 01, 2017: [Continue]
  • September 01, 2017: [Entry of Appearance for Defendant]
August, 2017
  • August 31, 2017: [Warrant Returned Executed]
  • August 30, 2017: [Notice of Hearing]
  • August 30, 2017: [Order on Motion to Unseal Document]
  • August 30, 2017: [Unseal Document]
  • August 28, 2017: [Notice of Cancelled Hearing]
  • August 22, 2017: [Order]
  • August 21, 2017: [~Util - Set/Reset Hearings]
  • August 21, 2017: [Status Conference]
  • August 16, 2017: [Appointing CJA Attorney]
  • August 16, 2017: [Order on Motion to Withdraw as Attorney]
  • August 11, 2017: [Withdraw as Attorney]
July, 2017
  • July 20, 2017: [Waiver of Detention Hearing]
  • July 20, 2017: [Detention Hearing]
  • July 14, 2017: [Status Conference]
  • July 14, 2017: [~Util - Speedy Trial/Excludable Start]
  • July 13, 2017: [Warrant Returned Executed]
  • July 12, 2017: [Setting Conditions of Release]
  • July 12, 2017: [Detention Hearing]
  • July 12, 2017: [Status Conference]
  • July 12, 2017: [Waiver of Detention Hearing]
  • July 12, 2017: [Notice of Cancelled Hearing]
  • July 11, 2017: [Entry of Appearance for Defendant]
  • July 07, 2017: [Pretrial and Criminal Case Management Order]
  • July 07, 2017: [Waiver of Detention Hearing]
  • July 07, 2017: [Appointing CJA Attorney]
  • July 07, 2017: [Financial Affidavit]
  • July 07, 2017: [~Util - Add and Terminate Attorneys]
  • July 07, 2017: [Arrest]
  • July 07, 2017: [Initial Appearance/Rule 5]
  • July 07, 2017: [Arraignment]
  • July 07, 2017: [~Util - Speedy Trial/Excludable Start]
  • July 07, 2017: [Discovery Hearing]
  • July 06, 2017: [Warrant Returned Executed]
  • July 06, 2017: [Arrest]
  • July 06, 2017: [Entry of Appearance for Defendant]
June, 2017
  • June 30, 2017: [Notice of Hearing]
  • June 29, 2017: [Order on Motion to Unseal Document]
  • June 29, 2017: [Unseal Document]
  • June 28, 2017: [Indictment (Sealed)]
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