U.S. Criminal Court Records for the Western District of Missouri

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Missouri
Case Information:
  • Case Number: 4:12-cr-00371-10
  • Case Name: USA v. Finley et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Order Modifying Conditions of Pretrial / Supervised Release]
August, 2022
  • August 10, 2022: [Order to Show Cause]
  • August 04, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
  • August 03, 2022: [Order Appointing Public Defender]
July, 2022
  • July 19, 2022: [Early Termination of Probation/Supervision]
May, 2022
  • May 13, 2022: [Order Modifying Conditions of Pretrial / Supervised Release]
March, 2022
  • March 25, 2022: [Order Modifying Conditions of Pretrial / Supervised Release]
December, 2021
  • December 21, 2021: [Order]
  • December 17, 2021: [Order Appointing Public Defender]
November, 2021
  • November 04, 2021: [Order Modifying Conditions of Pretrial / Supervised Release]
September, 2021
  • September 28, 2021: [Order Modifying Conditions of Pretrial / Supervised Release]
January, 2021
  • January 07, 2021: [Order on Motion to Vacate (2255)]
November, 2020
  • November 18, 2020: [Order on Motion to Withdraw as Attorney]
  • November 17, 2020: [Withdraw as Attorney]
  • November 16, 2020: [Vacate (2255)]
August, 2020
  • August 19, 2020: [Judgment and Commitment-Supervised Release Revocation]
July, 2020
  • July 29, 2020: [Order Appointing Public Defender]
January, 2020
  • January 29, 2020: [Order on Motion to Vacate (2255)]
October, 2019
  • October 10, 2019: [Judgment and Commitment-Supervised Release Revocation]
September, 2019
  • September 10, 2019: [Vacate (2255)]
August, 2019
  • August 07, 2019: [Order Appointing Public Defender]
  • August 07, 2019: [~Util - Add and Terminate Attorneys]
  • August 07, 2019: [~Util - Set/Reset Hearings]
July, 2019
  • July 24, 2019: [Order Modifying Conditions of Pretrial / Supervised Release]
  • July 03, 2019: [Order Modifying Conditions of Pretrial / Supervised Release]
June, 2019
  • June 18, 2019: [Order Modifying Conditions of Pretrial / Supervised Release]
  • June 04, 2019: [Order Modifying Conditions of Pretrial / Supervised Release]
March, 2019
  • March 01, 2019: [Judgment and Commitment-Supervised Release Revocation]
  • March 01, 2019: [Revocation of Supervised Release - Final Hearing]
February, 2019
  • February 11, 2019: [Notice of Filing]
  • February 05, 2019: [Preliminary Revocation Hearing]
January, 2019
  • January 29, 2019: [Order Appointing Public Defender]
  • January 29, 2019: [Initial Appearance - Revocation Proceedings]
  • January 29, 2019: [~Util - Set/Reset Hearings]
December, 2018
  • December 12, 2018: [Order Modifying Conditions of Pretrial / Supervised Release]
October, 2018
  • October 23, 2018: [Order Modifying Conditions of Pretrial / Supervised Release]
August, 2018
  • August 09, 2018: [Notice of Request for Termination of Electronic Notification]
June, 2018
  • June 28, 2018: [Judgment and Commitment-Supervised Release Revocation]
  • June 27, 2018: [Revocation of Supervised Release - Final Hearing]
  • June 07, 2018: [Preliminary Revocation Hearing]
  • June 01, 2018: [Initial Appearance - Revocation Proceedings]
  • June 01, 2018: [~Util - Set/Reset Hearings]
  • June 01, 2018: [Arrest ]
May, 2018
  • May 23, 2018: [Order Appointing Counsel Under CJA]
February, 2018
  • February 28, 2018: [Order Modifying Conditions of Pretrial / Supervised Release]
  • February 27, 2018: [Show Cause Hearing]
  • February 23, 2018: [Order to Show Cause]
  • February 21, 2018: [Order to Show Cause]
  • February 12, 2018: [Notice of Docket Modification]
  • February 09, 2018: [Judgment and Commitment-Supervised Release Revocation]
  • February 09, 2018: [Exhibit Index]
  • February 09, 2018: [Revocation of Supervised Release - Final Hearing]
  • February 09, 2018: [Proposed Witness List]
  • February 08, 2018: [Proposed Exhibit List]
  • February 08, 2018: [Proposed Witness List]
  • February 07, 2018: [Order Appointing Counsel Under CJA]
  • February 06, 2018: [Notice of Attorney Appearance - USA]
  • February 02, 2018: [Order on motion for order]
  • February 02, 2018: [Order on Motion for Reconsideration]
  • February 02, 2018: [Preliminary Revocation Hearing]
  • February 02, 2018: [Electronic Transcript]
  • February 01, 2018: [Warrant Returned Executed]
January, 2018
  • January 31, 2018: [Suggestions in Opposition to Motion]
  • January 31, 2018: [Order]
  • January 31, 2018: [Electronic Transcript]
  • January 30, 2018: [Preliminary Revocation Hearing]
  • January 30, 2018: [~Util - Set/Reset Hearings]
  • January 30, 2018: [Reconsideration]
  • January 25, 2018: [Order Modifying Conditions of Pretrial / Supervised Release]
  • January 25, 2018: [Order Appointing Public Defender]
  • January 25, 2018: [Initial Appearance - Revocation Proceedings]
  • January 25, 2018: [~Util - Set/Reset Hearings]
  • January 25, 2018: [Add and Terminate Attorneys]
December, 2017
  • December 13, 2017: [Warrant Returned Executed]
  • December 11, 2017: [Judgment and Commitment-Supervised Release Revocation]
  • December 11, 2017: [Revocation of Supervised Release - Final Hearing]
  • December 05, 2017: [Preliminary Revocation Hearing]
November, 2017
  • November 28, 2017: [Add and Terminate Attorneys]
  • November 28, 2017: [Order Appointing Public Defender]
  • November 28, 2017: [~Util - Add and Terminate Attorneys]
  • November 28, 2017: [Initial Appearance - Revocation Proceedings]
  • November 28, 2017: [~Util - Set/Reset Hearings]
October, 2017
  • October 25, 2017: [Order Modifying Conditions of Pretrial / Supervised Release]
May, 2017
  • May 23, 2017: [Order Modifying Conditions of Pretrial / Supervised Release]
March, 2017
  • March 15, 2017: [Order Modifying Conditions of Pretrial / Supervised Release]
February, 2017
  • February 01, 2017: [Order on motion for order]
  • February 01, 2017: [Order]
December, 2016
  • December 21, 2016: [Order on Motion to Reduce Sentence (2014 Drug Guidelines Amendment 782)]
November, 2016
  • November 09, 2016: [Order on Motion to Vacate (2255)]
August, 2016
  • August 23, 2016: [Vacate (2255)]
July, 2016
  • July 25, 2016: [Order on Motion to Vacate (2255)]
June, 2016
  • June 27, 2016: [Vacate (2255)]
May, 2016
  • May 20, 2016: [Order on Motion for Hearing]
  • May 11, 2016: [Judgment Returned Executed]
  • May 11, 2016: [Order on Motion to Withdraw Document]
  • May 11, 2016: [Withdraw Document]
  • May 10, 2016: [Notice of Filing]
  • May 09, 2016: [Hearing]
  • May 09, 2016: [Judgment Returned Executed]
  • May 06, 2016: [Answer to Writ of Garnishment]
April, 2016
  • April 22, 2016: [Notice of Attorney Appearance - USA]
  • April 22, 2016: [Certificate of Service]
  • April 22, 2016: [Writ Issued]
  • April 22, 2016: [Application for Writ]
March, 2016
  • March 17, 2016: [Judgment and Commitment]
  • March 16, 2016: [Sentencing]
  • March 14, 2016: [Sentencing Memorandum]
  • March 11, 2016: [Judgment and Commitment-Supervised Release Revocation]
  • March 05, 2016: [Sentencing Memorandum]
February, 2016
  • February 17, 2016: [Judgment Returned Executed]
  • February 10, 2016: [Order Appointing Counsel Under CJA]
  • February 10, 2016: [Initial Appearance - Revocation Proceedings]
  • February 10, 2016: [Preliminary Revocation Hearing]
  • February 03, 2016: [Order on Motion for Extension of Time to File Objections to PSI]
  • February 01, 2016: [Extension of Time to File Objections to PSI]
January, 2016
  • January 22, 2016: [Notice of Hearing Cancellation]
  • January 07, 2016: [Amended Judgment and Commitment]
December, 2015
  • December 29, 2015: [Judgment and Commitment-Supervised Release Revocation]
  • December 29, 2015: [Revocation of Supervised Release - Final Hearing]
  • December 29, 2015: [Judgment Returned Executed]
  • December 11, 2015: [Order Transferring Case and Appointing FPD (2014 Drug Guidelines Amendment 782)]
  • December 11, 2015: [Reduce Sentence (2014 Drug Guidelines Amendment 782)]
November, 2015
  • November 19, 2015: [Notice of Hearing]
  • November 18, 2015: [Waiver of Preliminary Hearing]
  • November 18, 2015: [Preliminary Revocation Hearing]
  • November 16, 2015: [Warrant Returned Executed]
  • November 13, 2015: [Order Appointing Counsel Under CJA]
  • November 13, 2015: [Affidavit of Financial Status]
  • November 13, 2015: [Initial Appearance - Revocation Proceedings]
  • November 13, 2015: [~Util - Set/Reset Hearings]
  • November 10, 2015: [Judgment Returned Executed]
October, 2015
  • October 26, 2015: [Writ Returned Executed/Unexecuted]
  • October 23, 2015: [Notice of Attorney Appearance - USA]
  • October 23, 2015: [Amended Judgment and Commitment]
  • October 09, 2015: [Judgment and Commitment]
  • October 09, 2015: [Sentencing]
  • October 08, 2015: [Judgment and Commitment]
  • October 08, 2015: [Order on Motion for Order (Sealed)]
  • October 08, 2015: [Sentencing]
  • October 07, 2015: [Sentencing]
September, 2015
  • September 30, 2015: [Motion for Order (Sealed)]
  • September 28, 2015: [Sentencing Memorandum (Sealed)]
  • September 28, 2015: [Order on Motion for Leave to File Document]
  • September 28, 2015: [Leave to File Document]
  • September 28, 2015: [Motion for Order (Sealed)]
  • September 16, 2015: [Notice of Hearing]
  • September 15, 2015: [Notice of Hearing]
  • September 14, 2015: [Plea Agreement]
  • September 01, 2015: [Notice of Hearing]
August, 2015
  • August 21, 2015: [Order on motion for order]
  • August 21, 2015: [Order]
July, 2015
  • July 28, 2015: [Writ of Habeas Corpus ad testificandum]
  • July 23, 2015: [Trial Brief]
  • July 16, 2015: [Proposed Voir Dire]
  • July 10, 2015: [Revocation of Supervised Release - Final Hearing]
  • July 10, 2015: [Judgment and Commitment-Supervised Release Revocation]
June, 2015
  • June 29, 2015: [Notice of Hearing]
  • June 26, 2015: [Order]
  • June 25, 2015: [Show Cause Hearing]
  • June 22, 2015: [Notice of Hearing]
  • June 22, 2015: [Judgment Returned Executed]
  • June 19, 2015: [Preliminary Revocation Hearing]
  • June 19, 2015: [Waiver of Preliminary Hearing]
December, 2014
  • December 05, 2014: [Continue]
November, 2014
  • November 20, 2014: [Sentencing]
  • November 17, 2014: [Order Modifying Conditions of Supervised Release]
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