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-40069-1
  • Case Name: USA v. Persful et al
  • Filing Type: Criminal
Filing History
May, 2019
  • May 07, 2019: [Certified Mail Receipt Returned]
April, 2019
  • April 16, 2019: [Docket Annotation]
July, 2018
  • July 02, 2018: [Certified Mail Receipt Returned]
June, 2018
  • June 21, 2018: [Notice of Disposition of Passport]
  • June 15, 2018: [Order on Motion to Dismiss Indictment]
  • June 14, 2018: [Dismiss Indictment]
  • June 08, 2018: [Continue]
May, 2018
  • May 22, 2018: [Suppress]
  • May 22, 2018: [Entry of Appearance for Defendant]
  • May 17, 2018: [Warrant Returned Executed]
  • May 15, 2018: [Return of Service]
  • May 14, 2018: [Modifying Conditions of Release]
  • May 14, 2018: [Bond Revocation Hearing]
  • May 11, 2018: [Order]
April, 2018
  • April 26, 2018: [Order on Motion to Compel]
  • April 26, 2018: [Order on Motion to Withdraw Document]
  • April 25, 2018: [Withdraw Document]
  • April 13, 2018: [Rule 5(c)(3) Documents Received]
March, 2018
  • March 28, 2018: [~Util - Terminate Deadlines and Hearings]
  • March 28, 2018: [Status Conference]
  • March 26, 2018: [Order on Motion to Continue]
  • March 23, 2018: [Continue]
  • March 21, 2018: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
February, 2018
  • February 05, 2018: [Motion Hearing]
  • February 05, 2018: [Order on Motion for Joinder]
  • February 01, 2018: [Waiver]
January, 2018
  • January 05, 2018: [Response in Opposition]
December, 2017
  • December 26, 2017: [Joinder]
  • December 22, 2017: [Compel]
November, 2017
  • November 14, 2017: [Notice of Cancelled Hearing]
  • November 14, 2017: [Order on Motion for Miscellaneous Relief]
  • November 13, 2017: [Miscellaneous Relief]
  • November 09, 2017: [Receipt for Passport - Surrendered]
  • November 07, 2017: [Warrant Returned Executed]
  • November 03, 2017: [Rule 5(c)(3) Documents Received]
  • November 02, 2017: [Financial Affidavit]
  • November 02, 2017: [Pretrial and Criminal Case Management Order]
  • November 02, 2017: [Initial Appearance - Revocation Proceedings]
  • November 02, 2017: [Initial Appearance/Rule 5]
  • November 02, 2017: [Arraignment]
  • November 02, 2017: [Discovery Hearing]
  • November 02, 2017: [Arrest]
October, 2017
  • October 31, 2017: [Notice of Hearing]
  • October 31, 2017: [Order on Motion to Continue]
  • October 27, 2017: [Appointing CJA Attorney]
  • October 27, 2017: [Financial Affidavit]
  • October 26, 2017: [Continue]
September, 2017
  • September 25, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • September 25, 2017: [Status Conference]
  • September 25, 2017: [~Util - Speedy Trial/Excludable Start]
August, 2017
  • August 18, 2017: [Order on Motion to Continue]
  • August 14, 2017: [Continue]
July, 2017
  • July 13, 2017: [Warrant Returned Executed]
  • July 12, 2017: [Waiver of Detention Hearing]
  • July 12, 2017: [Status Conference]
  • July 07, 2017: [Pretrial and Criminal Case Management Order]
  • July 07, 2017: [Financial Affidavit]
  • July 07, 2017: [Arraignment]
  • July 07, 2017: [Initial Appearance/Rule 5]
  • July 07, 2017: [Discovery Hearing]
  • July 07, 2017: [~Util - Speedy Trial/Excludable Start]
  • July 07, 2017: [Arrest]
  • July 07, 2017: [Notice of Hearing]
  • July 06, 2017: [Entry of Appearance for Defendant]
  • July 05, 2017: [Order on Motion to Unseal Document]
  • July 05, 2017: [Unseal Document]
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