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: 6:16-cr-10107-1
  • Case Name: USA v. Shultz
  • Filing Type: Criminal
Filing History
August, 2021
  • August 31, 2021: [Order]
February, 2020
  • February 26, 2020: [Order on Motion for Order]
  • February 26, 2020: [Order]
  • February 07, 2020: [Order on Motion for Garnishee Order]
  • February 07, 2020: [Garnishee Order]
December, 2019
  • December 16, 2019: [Answer to Application for Writ of Continuting Garnishment]
  • December 09, 2019: [Answer to Application for Writ of Continuting Garnishment]
  • December 04, 2019: [Certificate of Service]
November, 2019
  • November 19, 2019: [Writ of Continuing Garnishment]
  • November 19, 2019: [Amended Document]
October, 2019
  • October 31, 2019: [Answer to Application for Writ of Continuting Garnishment]
  • October 24, 2019: [Certificate of Service]
  • October 08, 2019: [Writ of Continuing Garnishment]
  • October 08, 2019: [Application for Writ of Continuing Garnishment]
September, 2019
  • September 27, 2019: [Entry of Appearance by USA]
  • September 24, 2019: [Statement of Reasons]
  • September 24, 2019: [Amended Judgment]
August, 2019
  • August 09, 2019: [Statement of Reasons]
  • August 09, 2019: [Judgment]
  • August 08, 2019: [Sentencing]
  • August 07, 2019: [Sentencing Memorandum]
  • August 01, 2019: [Presentence Investigation Report]
June, 2019
  • June 25, 2019: [Order on Motion for Forfeiture of Property]
  • June 25, 2019: [Forfeiture of Property]
May, 2019
  • May 28, 2019: [Leave to File Under Seal]
  • May 21, 2019: [Order on Motion to Continue]
  • May 21, 2019: [Order on Motion for Psychiatric Examination]
  • May 21, 2019: [Continue]
  • May 21, 2019: [Psychiatric Examination]
February, 2019
  • February 01, 2019: [Order on Motion to Continue]
January, 2019
  • January 31, 2019: [Continue]
  • January 14, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
December, 2018
  • December 07, 2018: [Return of Service]
  • December 07, 2018: [Service by Publication]
November, 2018
  • November 05, 2018: [Order on Motion to Continue]
  • November 05, 2018: [Continue]
September, 2018
  • September 18, 2018: [Order on Motion for Forfeiture of Property]
  • September 18, 2018: [Forfeiture of Property]
July, 2018
  • July 19, 2018: [Plea Agreement]
  • July 19, 2018: [Petition and Order to Enter Plea of Guilty]
  • July 18, 2018: [Order on Motion for Disclosure]
  • July 18, 2018: [Order on Sealed Motion]
  • July 18, 2018: [Notice of Continuance of Change of Plea Hearing]
  • July 18, 2018: [Change of Plea Hearing]
  • July 10, 2018: [Notice of Intent to Change Plea (to court)]
June, 2018
  • June 29, 2018: [Notice of Cancelled Hearing]
  • June 21, 2018: [SEALED Response to Motion]
  • June 11, 2018: [SEALED Motion]
  • June 08, 2018: [Leave to File Under Seal]
March, 2018
  • March 20, 2018: [Order on Motion to Continue]
  • March 19, 2018: [Continue]
  • March 14, 2018: [Pro Hac Vice]
  • March 05, 2018: [Order on Motion to Withdraw as Attorney]
  • March 02, 2018: [Withdraw as Attorney]
February, 2018
  • February 26, 2018: [Transcript]
  • February 26, 2018: [Certificate of Filing of Transcript]
January, 2018
  • January 24, 2018: [Order on Motion for Return of Property]
  • January 24, 2018: [Order on Motion to Suppress]
  • January 24, 2018: [Notice (Other)]
  • January 24, 2018: [Order on Motion to Continue]
  • January 22, 2018: [Continue]
  • January 22, 2018: [Order on Motion to Withdraw as Attorney]
  • January 22, 2018: [Appointing CJA Attorney]
  • January 18, 2018: [Transcript]
  • January 18, 2018: [Certificate of Filing of Transcript]
  • January 17, 2018: [Order on Motion to Appear PHV]
  • January 17, 2018: [Order on Motion to Dismiss Indictment]
  • January 17, 2018: [Order on Motion to Compel]
  • January 17, 2018: [Order on Motion to Dismiss Counts]
  • January 17, 2018: [Motion Hearing]
  • January 17, 2018: [Pro Hac Vice]
  • January 17, 2018: [Entry of Appearance for Other Party]
  • January 15, 2018: [Withdraw as Attorney]
  • January 15, 2018: [Entry of Appearance for Defendant]
  • January 12, 2018: [Entry of Appearance for Defendant]
  • January 11, 2018: [Response to Motion]
  • January 11, 2018: [Order on Motion to Compel]
  • January 10, 2018: [Compel]
  • January 10, 2018: [Order on Motion for Rule 17b]
  • January 10, 2018: [Rule 17(b)]
  • January 10, 2018: [Order on Motion to Continue]
  • January 09, 2018: [Continue]
  • January 08, 2018: [Response in Opposition]
  • January 05, 2018: [Order on Motion for Order]
  • January 04, 2018: [Rule 17(b)]
  • January 04, 2018: [Order]
  • January 02, 2018: [Response to Order to Show Cause]
  • January 02, 2018: [Show Cause]
December, 2017
  • December 30, 2017: [Compel]
  • December 21, 2017: [Order on Motion for Order]
  • December 20, 2017: [Order]
  • December 18, 2017: [Dismiss Indictment]
  • December 18, 2017: [Dismiss Counts]
  • December 18, 2017: [Memorandum in Support of Motion]
  • December 18, 2017: [Suppress]
  • December 18, 2017: [Return of Property]
  • December 18, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • December 18, 2017: [Leave to File Under Seal]
  • December 06, 2017: [Order on Motion for Leave to File Document]
  • December 05, 2017: [Leave]
  • December 01, 2017: [Order on Motion to Continue]
November, 2017
  • November 20, 2017: [Supplement]
  • November 16, 2017: [Memorandum in Support of Motion]
  • November 16, 2017: [Order on Motion to Withdraw as Attorney]
  • November 16, 2017: [Response to Motion]
  • November 16, 2017: [Continue]
  • November 15, 2017: [Entry of Appearance by USA]
  • November 15, 2017: [Withdraw as Attorney]
  • November 15, 2017: [Entry of Appearance for Defendant]
October, 2017
  • October 30, 2017: [Order on Motion to Continue]
  • October 30, 2017: [Continue]
  • October 17, 2017: [Status Conference]
  • October 17, 2017: [Order on Motion to Continue]
  • October 17, 2017: [Order on Motion to Designate as Complex Case]
  • October 17, 2017: [Order on Motion for Hearing]
  • October 16, 2017: [Motion Hearing]
September, 2017
  • September 22, 2017: [Disclosure]
  • September 20, 2017: [Notice of Expert Testimony]
  • September 20, 2017: [Order on Motion to Continue]
  • September 19, 2017: [Continue]
  • September 19, 2017: [Order on Motion for Leave to File Document]
  • September 19, 2017: [Leave]
  • September 18, 2017: [Notice of Hearing on Motion]
  • September 15, 2017: [Continue]
  • September 13, 2017: [Response in Opposition]
  • September 08, 2017: [Continue]
  • September 08, 2017: [Designate as Complex Case]
  • September 08, 2017: [Hearing]
  • September 07, 2017: [Entry of Appearance for Defendant]
June, 2017
  • June 20, 2017: [Order on Motion to Continue]
  • June 16, 2017: [Continue]
April, 2017
  • April 17, 2017: [Order on Motion to Continue]
  • April 17, 2017: [Warrant Returned Executed]
  • April 14, 2017: [Continue]
  • April 14, 2017: [Arraignment]
  • April 13, 2017: [Indictment]
  • April 12, 2017: [Entry of Appearance for Defendant]
  • April 12, 2017: [Financial Affidavit-CJA 23]
  • April 12, 2017: [Order on Motion to Withdraw as Attorney]
  • April 12, 2017: [Motion Hearing]
  • April 11, 2017: [Notice of Hearing]
  • April 07, 2017: [Withdraw as Attorney]
February, 2017
  • February 23, 2017: [Order on Motion to Continue]
  • February 21, 2017: [Continue]
December, 2016
  • December 21, 2016: [Order on Motion to Continue]
  • December 20, 2016: [Continue]
October, 2016
  • October 17, 2016: [Order on Motion to Continue]
  • October 14, 2016: [Continue]
September, 2016
  • September 08, 2016: [Scheduling Order]
August, 2016
  • August 31, 2016: [Arraignment]
  • August 16, 2016: [Indictment]
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