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: 6:17-cr-10004-1
  • Case Name: USA v. O'Neal et al
  • Filing Type: Criminal
Filing History
October, 2020
  • October 06, 2020: [Order on Motion for Reconsideration]
  • October 06, 2020: [Reconsideration]
September, 2020
  • September 25, 2020: [Order]
  • September 24, 2020: [Order on Motion to Reduce Sentence-First Step Act]
August, 2020
  • August 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 24, 2020: [Extension of Time to File Response/Reply]
  • August 11, 2020: [Response to Motion]
  • August 10, 2020: [Entry of Appearance by USA]
  • August 05, 2020: [Reduce Sentence - First Step Act]
March, 2018
  • March 13, 2018: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
  • March 05, 2018: [Statement of Reasons]
  • March 05, 2018: [Judgment]
  • March 05, 2018: [Sentencing]
January, 2018
  • January 22, 2018: [Statement of Reasons]
  • January 22, 2018: [Judgment]
  • January 22, 2018: [Sentencing]
  • January 17, 2018: [Presentence Investigation Report]
  • January 08, 2018: [Statement of Reasons]
  • January 08, 2018: [Amended Judgment]
  • January 08, 2018: [Order on Motion for Judgment]
  • January 05, 2018: [Judgment]
  • January 05, 2018: [Presentence Investigation Report]
December, 2017
  • December 28, 2017: [Transcript]
  • December 20, 2017: [Waiver]
  • December 19, 2017: [Statement of Reasons]
  • December 19, 2017: [Judgment]
  • December 18, 2017: [Sentencing]
  • December 15, 2017: [Sentencing Memorandum]
November, 2017
  • November 27, 2017: [Presentence Investigation Report]
  • November 20, 2017: [Plea Agreement]
  • November 20, 2017: [Petition and Order to Enter Plea of Guilty]
  • November 20, 2017: [Waiver of Indictment]
  • November 20, 2017: [Change of Plea Hearing]
  • November 17, 2017: [Information - Felony]
October, 2017
  • October 04, 2017: [Notice of Cancelled Hearing]
  • October 04, 2017: [Notice of Intent to Change Plea (to court)]
  • October 04, 2017: [Plea Agreement]
  • October 04, 2017: [Petition and Order to Enter Plea of Guilty]
  • October 04, 2017: [Waiver of Indictment]
  • October 03, 2017: [Change of Plea Hearing]
  • October 03, 2017: [Information - Felony]
September, 2017
  • September 26, 2017: [Notice of Intent to Change Plea (to court)]
  • September 21, 2017: [Notice of Intent to Change Plea (to court)]
August, 2017
  • August 23, 2017: [Order on Motion to Continue]
  • August 22, 2017: [Continue]
  • August 17, 2017: [Notice of Hearing]
July, 2017
  • July 28, 2017: [Detention]
  • July 28, 2017: [Bond Revocation Hearing]
  • July 26, 2017: [Pretrial Conference]
  • July 26, 2017: [~Util - Set/Reset Hearings]
  • July 25, 2017: [Warrant Returned Executed]
June, 2017
  • June 22, 2017: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
April, 2017
  • April 27, 2017: [Order on Motion to Continue]
  • April 26, 2017: [Continue]
  • April 26, 2017: [Status Conference]
  • April 26, 2017: [Revoking Bond]
  • April 26, 2017: [Bond Revocation Hearing]
  • April 20, 2017: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • April 20, 2017: [Notice of Hearing]
  • April 06, 2017: [Entry of Appearance for Defendant]
  • April 04, 2017: [Appointing CJA Attorney]
  • April 04, 2017: [Order on Motion to Withdraw as Attorney]
  • April 03, 2017: [Withdraw as Attorney]
March, 2017
  • March 23, 2017: [Scheduling Order]
  • March 22, 2017: [Appointment of Counsel]
  • March 22, 2017: [Bond]
  • March 22, 2017: [Setting Conditions of Release]
  • March 22, 2017: [Financial Affidavit-CJA 23]
  • March 22, 2017: [Initial Appearance/Rule 5]
  • March 22, 2017: [Arraignment]
  • March 22, 2017: [Arrest]
  • March 22, 2017: [Warrant Returned Executed]
  • March 20, 2017: [Scheduling Order]
  • March 15, 2017: [Waiver of Detention Hearing]
  • March 15, 2017: [Financial Affidavit-CJA 23]
  • March 15, 2017: [Initial Appearance/Rule 5]
  • March 15, 2017: [Arraignment]
  • March 15, 2017: [Arrest]
  • March 15, 2017: [Entry of Appearance for Defendant]
  • March 15, 2017: [Warrant Returned Executed]
  • March 03, 2017: [Scheduling Order]
February, 2017
  • February 16, 2017: [Bond]
  • February 16, 2017: [Setting Conditions of Release]
  • February 16, 2017: [Financial Affidavit-CJA 23]
  • February 16, 2017: [Appointing CJA Attorney]
  • February 16, 2017: [Initial Appearance/Rule 5]
  • February 16, 2017: [Arraignment]
  • February 16, 2017: [Arrest]
  • February 15, 2017: [Warrant Returned Executed]
  • February 15, 2017: [Entry of Appearance for Defendant]
  • February 03, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 03, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 03, 2017: [Writ of Habeas Corpus ad prosequendum]
  • February 01, 2017: [Indictment]
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