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: 2:17-cr-20033-1
  • Case Name: USA v. Lavy
  • Filing Type: Criminal
Filing History
January, 2022
  • January 19, 2022: [Order on Motion for Early Discharge from Supervised Relase]
  • January 16, 2022: [Early Discharge from Supervised Release]
June, 2020
  • June 16, 2020: [Statement of Reasons]
  • June 16, 2020: [Amended Judgment]
  • June 15, 2020: [Order on Motion for Release from Custody]
May, 2020
  • May 27, 2020: [Reply to Response to Motion]
  • May 21, 2020: [Response to Motion]
  • May 20, 2020: [Order on Motion for Release from Custody]
  • May 19, 2020: [Release from Custody]
  • May 18, 2020: [Entry of Appearance by USA]
October, 2019
  • October 10, 2019: [Statement of Reasons]
  • October 10, 2019: [Judgment]
  • October 10, 2019: [Sentencing]
  • October 10, 2019: [Supplement]
  • October 03, 2019: [Response to Presentence Report/Sentencing Memorandum]
  • October 02, 2019: [SEALED Sentencing Memorandum]
  • October 01, 2019: [Order on Sealed Motion for Leave to File Under Seal]
  • October 01, 2019: [Leave to File Under Seal]
September, 2019
  • September 09, 2019: [Presentence Investigation Report]
July, 2019
  • July 17, 2019: [Order]
  • July 17, 2019: [~Util - Set/Reset Deadlines/Hearings]
January, 2019
  • January 22, 2019: [Petition and Order to Enter Plea of Guilty]
  • January 22, 2019: [Change of Plea Hearing]
October, 2018
  • October 24, 2018: [Notice of Withdrawal of Appearance]
  • October 24, 2018: [Order on Motion to Continue]
  • October 23, 2018: [Continue]
August, 2018
  • August 20, 2018: [Electronic Filing Registration Form in Support of Pro Hac Vice Motion]
  • August 20, 2018: [Status Conference]
  • August 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 20, 2018: [~Util - Speedy Trial/Excludable Start]
  • August 20, 2018: [Order on Motion to Appear PHV]
  • August 18, 2018: [Pro Hac Vice]
  • August 17, 2018: [Entry of Appearance for Defendant]
July, 2018
  • July 23, 2018: [Status Conference]
  • July 23, 2018: [~Util - Set/Reset Hearings]
  • July 23, 2018: [~Util - Speedy Trial/Excludable Start]
  • July 02, 2018: [Notice of Cancelled Hearing]
  • July 02, 2018: [Status Conference]
  • July 02, 2018: [~Util - Speedy Trial/Excludable Start]
  • July 02, 2018: [~Util - Set/Reset Hearings]
June, 2018
  • June 28, 2018: [Notice of Courtroom Change]
December, 2017
  • December 04, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 01, 2017: [Notice of Continuance of Change of Plea Hearing]
October, 2017
  • October 23, 2017: [~Util - Set/Reset Hearings]
  • October 23, 2017: [~Util - Speedy Trial/Excludable Start]
  • October 23, 2017: [Notice of Intent to Change Plea (to court)]
  • October 23, 2017: [Status Conference]
September, 2017
  • September 25, 2017: [Order]
  • September 25, 2017: [~Util - Ex Parte Document-use ONLY with other selection]
  • September 11, 2017: [Status Conference]
  • September 11, 2017: [~Util - Set/Reset Hearings]
  • September 11, 2017: [~Util - Speedy Trial/Excludable Start]
August, 2017
  • August 14, 2017: [Status Conference]
  • August 14, 2017: [~Util - Set/Reset Hearings]
  • August 14, 2017: [~Util - Speedy Trial/Excludable Start]
July, 2017
  • July 07, 2017: [Pretrial and Criminal Case Management Order]
  • July 07, 2017: [Arraignment]
  • July 07, 2017: [Status Conference]
  • July 06, 2017: [Indictment]
  • July 06, 2017: [Notice of Hearing]
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