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-10141-1
  • Case Name: USA v. Allen et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 04, 2022: [Response in Opposition]
November, 2022
  • November 04, 2022: [2255]
October, 2022
  • October 31, 2022: [Order on Motion for Order]
  • October 31, 2022: [Order]
  • October 19, 2022: [Objection(s)]
  • October 11, 2022: [Order on Motion to Vacate (2255)]
September, 2022
  • September 21, 2022: [Reply (Other)]
  • September 14, 2022: [Reply to Response to Motion]
August, 2022
  • August 11, 2022: [Response to Motion]
July, 2022
  • July 06, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • July 06, 2022: [Extension of Time to File Response/Reply]
June, 2022
  • June 13, 2022: [Supplement]
May, 2022
  • May 03, 2022: [Order on Motion for Leave to File Document]
  • May 02, 2022: [Leave]
April, 2022
  • April 14, 2022: [Entry of Appearance by USA]
  • April 13, 2022: [2255]
November, 2021
  • November 03, 2021: [Letter re Writ of Certiorari]
July, 2021
  • July 14, 2021: [Letter re Writ of Certiorari]
  • July 02, 2021: [Letter re Writ of Certiorari]
February, 2021
  • February 16, 2021: [Mandate]
April, 2020
  • April 22, 2020: [Supplemental Record Sent to 10CCA]
January, 2020
  • January 08, 2020: [Mandate]
November, 2019
  • November 07, 2019: [Supplemental Record Sent to 10CCA]
June, 2019
  • June 14, 2019: [Judgment Returned Executed]
May, 2019
  • May 02, 2019: [Record on Appeal Sent to 10CCA]
April, 2019
  • April 12, 2019: [SEALED Transcript]
  • April 12, 2019: [Transcript]
  • April 12, 2019: [Certificate of Filing of Transcript]
  • April 10, 2019: [Certificate of Filing of Transcript]
  • April 10, 2019: [Transcript]
March, 2019
  • March 22, 2019: [Letter re Record Complete]
  • March 21, 2019: [Transcript Order Form]
  • March 14, 2019: [Transcript]
  • March 13, 2019: [Appeal Number Info]
  • March 13, 2019: [Preliminary Record on Appeal Sent]
  • March 13, 2019: [Transcript Order Form (by Court Reporter)]
  • March 12, 2019: [Notice of Appeal - Final Judgment]
  • March 12, 2019: [Transcript]
  • March 12, 2019: [Certificate of Filing of Transcript]
  • March 06, 2019: [Transcript Order Form (by Court Reporter)]
February, 2019
  • February 27, 2019: [Transcript Order Form]
  • February 27, 2019: [Designation of Record on Appeal]
  • February 23, 2019: [Entry of Appearance for Defendant]
  • February 21, 2019: [Order from 10CCA]
  • February 14, 2019: [Appeal Number Info]
  • February 13, 2019: [Appeal Filing Fee Waived/Not Paid]
  • February 13, 2019: [Preliminary Record on Appeal Sent]
  • February 13, 2019: [Notice of Appeal - Final Judgment]
  • February 12, 2019: [Transcript]
  • February 12, 2019: [Certificate of Filing of Transcript]
  • February 12, 2019: [Appeal Number Info]
  • February 11, 2019: [Appeal Filing Fee Waived/Not Paid]
  • February 11, 2019: [Preliminary Record on Appeal Sent]
  • February 11, 2019: [Notice of Appeal - Final Judgment]
  • February 04, 2019: [Statement of Reasons]
  • February 04, 2019: [Amended Judgment]
  • February 01, 2019: [Notice (Other)]
  • February 01, 2019: [Statement of Reasons]
  • February 01, 2019: [Judgment]
January, 2019
  • January 31, 2019: [Statement of Reasons]
  • January 31, 2019: [Judgment]
  • January 28, 2019: [Sentencing]
  • January 23, 2019: [Notice (Other)]
  • January 18, 2019: [Miscellaneous Relief]
  • January 18, 2019: [Notice (Other)]
  • January 15, 2019: [Order on Motion for Miscellaneous Relief]
  • January 15, 2019: [Order on Motion to Strike]
  • January 15, 2019: [Order on Motion to Exclude]
December, 2018
  • December 03, 2018: [Response in Opposition]
  • December 03, 2018: [Miscellaneous Relief]
  • December 03, 2018: [Strike]
  • December 03, 2018: [Reply (Other)]
November, 2018
  • November 28, 2018: [Response (Other)]
  • November 26, 2018: [Notice of Additional Authorities]
  • November 20, 2018: [Notice of Additional Authorities]
  • November 15, 2018: [Presentence Investigation Report]
  • November 15, 2018: [Telephone Conference]
  • November 13, 2018: [Response in Opposition]
  • November 13, 2018: [Presentence Investigation Report]
October, 2018
  • October 31, 2018: [Exclude]
  • October 31, 2018: [Objection(s)]
  • October 30, 2018: [Objection(s)]
  • October 30, 2018: [Sentencing Memorandum]
  • October 30, 2018: [Extension of Time to File Document]
  • October 29, 2018: [Exhibits]
  • October 29, 2018: [Objection to Presentence Report/Sentencing Memorandum]
  • October 29, 2018: [SEALED Document]
  • October 29, 2018: [Leave to File Under Seal]
  • October 29, 2018: [Sentencing Memorandum]
  • October 26, 2018: [Presentence Investigation Report]
  • October 26, 2018: [Order on Motion for Extension of Time to File]
  • October 26, 2018: [Joinder]
  • October 26, 2018: [Extension of Time to File Document]
August, 2018
  • August 15, 2018: [Order on Motion to Continue]
  • August 13, 2018: [Continue]
July, 2018
  • July 20, 2018: [Order on Motion for New Trial]
June, 2018
  • June 29, 2018: [Transcript]
  • June 06, 2018: [Reply to Response to Motion]
  • June 01, 2018: [Transcript]
May, 2018
  • May 22, 2018: [Transcript]
  • May 22, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • May 21, 2018: [Extension of Time to File Response/Reply]
  • May 16, 2018: [Response in Opposition]
  • May 14, 2018: [Order on Motion to Continue]
  • May 07, 2018: [Transcript]
  • May 07, 2018: [Certificate of Filing of Transcript]
  • May 06, 2018: [Continue]
  • May 04, 2018: [Continue]
  • May 02, 2018: [SEALED Exhibits in Support of Motion]
  • May 02, 2018: [New Trial]
  • May 02, 2018: [Exhibit List]
  • May 02, 2018: [Leave to File Under Seal]
  • May 01, 2018: [Reply to Response to Motion]
April, 2018
  • April 26, 2018: [Witness List]
  • April 26, 2018: [Exhibit List]
  • April 24, 2018: [Transcript]
  • April 24, 2018: [Certificate of Filing of Transcript]
  • April 24, 2018: [SEALED Transcript]
  • April 19, 2018: [Jury Verdict]
  • April 19, 2018: [Jury Questions]
  • April 19, 2018: [Jury Instructions]
  • April 18, 2018: [Response in Opposition]
  • April 18, 2018: [Order]
  • April 16, 2018: [Order on Motion to Dismiss Counts]
  • April 16, 2018: [Order on Motion for Reconsideration]
  • April 15, 2018: [Response in Opposition]
  • April 15, 2018: [Reconsideration]
  • April 15, 2018: [Memorandum of Law]
  • April 15, 2018: [Proposed Jury Instructions]
  • April 13, 2018: [Order on Motion to Amend/Correct]
  • April 13, 2018: [Order on Motion for Acquittal]
  • April 12, 2018: [Dismiss Counts]
  • April 10, 2018: [Order on Motion to Suppress]
  • April 10, 2018: [Acquittal]
  • April 10, 2018: [Trial Brief]
  • April 10, 2018: [Exclude]
  • April 10, 2018: [In Limine]
  • April 09, 2018: [Trial Brief]
  • April 09, 2018: [Amend/Correct]
  • April 09, 2018: [Order on Motion for Hearing]
  • April 09, 2018: [Order on Motion to Exclude]
  • April 09, 2018: [Witness List]
  • April 06, 2018: [SEALED Motion]
  • April 03, 2018: [Exhibit List]
  • April 03, 2018: [Response in Opposition]
  • April 02, 2018: [In Limine]
  • April 02, 2018: [Reconsideration]
  • April 02, 2018: [Exhibit List]
  • April 01, 2018: [In Limine]
March, 2018
  • March 30, 2018: [Witness List]
  • March 28, 2018: [Exhibit List]
  • March 27, 2018: [James Hearing]
  • March 27, 2018: [Exhibit List]
  • March 26, 2018: [Exhibit List]
  • March 26, 2018: [Witness List]
  • March 26, 2018: [Order on Motion for Miscellaneous Relief]
  • March 25, 2018: [Miscellaneous Relief]
  • March 25, 2018: [Witness List]
  • March 23, 2018: [James Hearing]
  • March 22, 2018: [Jury Trial]
  • March 21, 2018: [Jury Selection]
  • March 21, 2018: [Order on Motion for Protective Order]
  • March 21, 2018: [Order on Motion to Exclude]
  • March 21, 2018: [Evidentiary Hearing]
  • March 21, 2018: [Order on Motion in Limine]
  • March 18, 2018: [Response to Motion]
  • March 18, 2018: [Proposed Jury Instructions]
  • March 16, 2018: [Proposed Jury Instructions]
  • March 16, 2018: [Reply to Response to Motion]
  • March 16, 2018: [Order on Motion in Limine]
  • March 15, 2018: [Hearing]
  • March 15, 2018: [Exclude]
  • March 15, 2018: [Supplement]
  • March 15, 2018: [Response (Other)]
  • March 15, 2018: [Response to Motion]
  • March 15, 2018: [Response in Opposition]
  • March 12, 2018: [Suppress]
  • March 12, 2018: [Joinder]
  • March 12, 2018: [In Limine]
  • March 12, 2018: [Protective Order]
  • March 12, 2018: [Trial Brief]
  • March 09, 2018: [Exclude]
  • March 08, 2018: [Exhibit List]
  • March 08, 2018: [Witness List]
  • March 06, 2018: [Order on Motion to Compel]
  • March 06, 2018: [Order on Sealed Motion]
  • March 06, 2018: [Status Conference]
  • March 06, 2018: [Order on Motion to Exclude]
  • March 06, 2018: [Order on Motion to Dismiss Counts]
  • March 06, 2018: [Order on Motion for Bill of Particulars]
February, 2018
  • February 28, 2018: [Response in Opposition]
  • February 27, 2018: [Order on Motion to Dismiss Indictment]
  • February 27, 2018: [Set/Reset Hearings]
  • February 26, 2018: [Response in Opposition]
  • February 26, 2018: [Transcript]
  • February 26, 2018: [Certificate of Filing of Transcript]
  • February 23, 2018: [Compel]
  • February 22, 2018: [Notice of Docket Text Modification]
  • February 21, 2018: [Order on Motion to Compel]
  • February 21, 2018: [Order on Motion to Exclude]
  • February 21, 2018: [Motion Hearing]
  • February 21, 2018: [Order on Motion to Suppress]
  • February 21, 2018: [Order on Motion for Hearing]
  • February 20, 2018: [SEALED Motion]
  • February 20, 2018: [Order on Sealed Motion for Leave to File Under Seal]
  • February 20, 2018: [Leave to File Under Seal]
  • February 19, 2018: [Exclude]
  • February 17, 2018: [Entry of Appearance by USA]
  • February 14, 2018: [Order on Motion to Appoint Counsel]
  • February 13, 2018: [Appoint Counsel]
  • February 06, 2018: [Response in Opposition]
  • February 05, 2018: [Reply to Response to Motion]
January, 2018
  • January 30, 2018: [Mandate]
  • January 23, 2018: [Dismiss Indictment]
  • January 22, 2018: [Order on Motion for Leave to File Document]
  • January 22, 2018: [Response in Opposition]
  • January 22, 2018: [Response to Motion]
  • January 21, 2018: [Response to Motion]
  • January 17, 2018: [Order on Motion for Order]
  • January 11, 2018: [Dismiss Counts]
  • January 11, 2018: [Bill of Particulars]
  • January 11, 2018: [Compel]
  • January 11, 2018: [Leave]
  • January 11, 2018: [Memorandum in Support of Motion]
  • January 11, 2018: [Suppress]
  • January 11, 2018: [Exclude]
  • January 11, 2018: [Hearing]
  • January 10, 2018: [Exclude]
  • January 09, 2018: [Notice (Other)]
  • January 08, 2018: [Notice of Expert Testimony]
  • January 02, 2018: [Notice of Additional Authorities]
December, 2017
  • December 22, 2017: [Response in Opposition]
  • December 19, 2017: [Status Conference]
  • December 15, 2017: [Notice (Other)]
  • December 12, 2017: [Order on Motion for Joinder]
  • December 08, 2017: [Joinder]
  • December 08, 2017: [Order]
  • December 04, 2017: [Set Deadlines/Hearings of the Same Type - Public]
  • December 01, 2017: [Telephone Conference]
  • December 01, 2017: [Order on Motion to Continue]
November, 2017
  • November 30, 2017: [Continue]
  • November 17, 2017: [Status Conference]
  • November 07, 2017: [Letter re Record Complete]
  • November 07, 2017: [Transcript Order Form]
  • November 03, 2017: [~Util - Set Additional Status Conference]
  • November 03, 2017: [Minute Order]
  • November 03, 2017: [~Util - Terminate Hearings]
  • November 03, 2017: [Transcript]
  • November 03, 2017: [Certificate of Filing of Transcript]
  • November 03, 2017: [Order on Motion for Leave to File Document]
  • November 01, 2017: [Leave]
  • November 01, 2017: [Notice (Other)]
  • November 01, 2017: [Notice of Expert Testimony]
October, 2017
  • October 20, 2017: [Order on Motion for Bond]
  • October 05, 2017: [Supplement]
  • October 02, 2017: [Entry of Appearance for Defendant]
September, 2017
  • September 27, 2017: [SEALED Document]
  • September 27, 2017: [Response to Motion]
  • September 27, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • September 27, 2017: [Leave to File Under Seal]
  • September 27, 2017: [Order on Motion for Order]
  • September 27, 2017: [Order]
  • September 14, 2017: [Docket Annotation]
  • September 14, 2017: [Appeal Number Info]
  • September 13, 2017: [SEALED Exhibits in Support of Motion]
  • September 13, 2017: [Bond]
  • September 13, 2017: [Preliminary Record on Appeal Sent]
  • September 12, 2017: [Notice of Interlocutory Appeal]
  • September 11, 2017: [SEALED Motion]
  • September 11, 2017: [Leave to File Under Seal]
  • September 01, 2017: [Order on Sealed Motion for Leave to File Under Seal]
August, 2017
  • August 30, 2017: [Set Additional Status Conference]
  • August 25, 2017: [Leave to File Under Seal]
  • August 14, 2017: [JS-3 Closing Information]
  • August 14, 2017: [Order on Motion to Dismiss Counts]
  • August 03, 2017: [Response to Motion]
July, 2017
  • July 20, 2017: [Entry of Appearance for Defendant]
  • July 10, 2017: [Response to Motion]
June, 2017
  • June 20, 2017: [Entry of Appearance by USA]
  • June 06, 2017: [Order]
  • June 02, 2017: [Response to Motion]
  • June 02, 2017: [Order on Motion to Continue]
May, 2017
  • May 31, 2017: [Status Conference]
  • May 31, 2017: [Motion Hearing]
  • May 24, 2017: [Dismiss Counts]
  • May 23, 2017: [Notice (Other)]
  • May 08, 2017: [Notice of Hearing]
  • May 02, 2017: [Notice of Hearing on Motion]
April, 2017
  • April 28, 2017: [Continue]
  • April 25, 2017: [Transcript]
  • April 25, 2017: [Certificate of Filing of Transcript]
  • April 10, 2017: [Arraignment]
  • April 06, 2017: [Entry of Appearance for Defendant]
  • April 06, 2017: [Order on Motion to Withdraw as Attorney]
  • April 06, 2017: [Appointing CJA Attorney]
  • April 04, 2017: [Letter]
March, 2017
  • March 29, 2017: [Response (Other)]
  • March 27, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • March 27, 2017: [Extension of Time to File Response/Reply]
  • March 23, 2017: [Motion Hearing]
  • March 21, 2017: [Affidavit]
  • March 20, 2017: [Warrant Returned Executed]
  • March 20, 2017: [Status Conference]
  • March 20, 2017: [Transcript]
  • March 20, 2017: [Certificate of Filing of Transcript]
  • March 20, 2017: [Withdraw as Attorney]
  • March 20, 2017: [Arraignment]
  • March 16, 2017: [Indictment]
  • March 09, 2017: [Order on Motion for Review]
  • March 07, 2017: [Order on Motion to Continue]
  • March 07, 2017: [Entry of Appearance for Defendant]
  • March 07, 2017: [Notice (Other)]
  • March 03, 2017: [Continue]
February, 2017
  • February 28, 2017: [Order]
  • February 27, 2017: [Motion Hearing]
  • February 23, 2017: [SEALED Reply to Response to Motion]
  • February 22, 2017: [SEALED Response to Motion]
  • February 21, 2017: [SEALED Response to Motion]
  • February 17, 2017: [SEALED Motion]
  • February 14, 2017: [Entry of Appearance by USA]
  • February 10, 2017: [Evidentiary Hearing]
  • February 01, 2017: [Notice of Hearing on Motion]
January, 2017
  • January 31, 2017: [Review]
  • January 05, 2017: [Evidentiary Hearing]
December, 2016
  • December 27, 2016: [Arraignment]
  • December 21, 2016: [Arraignment]
  • December 21, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • December 19, 2016: [Arraignment]
  • December 16, 2016: [Warrant Returned Executed]
  • December 15, 2016: [Indictment]
  • December 14, 2016: [Transcript]
  • December 09, 2016: [Order on Motion for Contact Visit]
  • December 08, 2016: [Contact Visit]
November, 2016
  • November 30, 2016: [Order on Motion to Continue]
  • November 29, 2016: [Order on Motion to Withdraw Document]
  • November 29, 2016: [Withdraw Document]
  • November 29, 2016: [Order on Motion for Contact Visit]
  • November 28, 2016: [Contact Visit]
  • November 28, 2016: [Response to Motion]
  • November 17, 2016: [Order on Motion for Joinder]
  • November 15, 2016: [Evidentiary Hearing]
  • November 14, 2016: [Joinder]
  • November 14, 2016: [Continue]
  • November 14, 2016: [Designate as Complex Case]
  • November 14, 2016: [Notice of Hearing]
  • November 04, 2016: [Continue]
October, 2016
  • October 25, 2016: [Scheduling Order]
  • October 25, 2016: [Detention]
  • October 25, 2016: [Waiver of Detention Hearing]
  • October 25, 2016: [Detention Hearing]
  • October 25, 2016: [Arraignment]
  • October 24, 2016: [Detention Hearing]
  • October 24, 2016: [Arraignment]
  • October 24, 2016: [Waiver of Detention Hearing]
  • October 21, 2016: [Notice of Cancelled Hearing]
  • October 20, 2016: [Warrant Returned Executed]
  • October 20, 2016: [Detention]
  • October 20, 2016: [Indictment]
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