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: 5:17-cr-40013-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
October, 2020
  • October 07, 2020: [Revocation Judgment]
  • October 05, 2020: [Revocation of Supervised Release - Final Hearing]
  • October 01, 2020: [Consent to Appear by Video or Telephone - CARES Act]
September, 2020
  • September 25, 2020: [Waiver of Detention Hearing]
  • September 21, 2020: [Violation Report]
  • September 15, 2020: [Warrant Returned Executed]
  • September 15, 2020: [~Util - Set/Reset Hearings]
  • September 15, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • September 14, 2020: [Waiver of Preliminary Hearing]
  • September 14, 2020: [Financial Affidavit]
  • September 14, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • September 14, 2020: [Initial Appearance - Revocation Proceedings]
  • September 14, 2020: [~Util - Set/Reset Hearings]
  • September 10, 2020: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
August, 2020
  • August 03, 2020: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
December, 2019
  • December 19, 2019: [Revocation Judgment]
  • December 18, 2019: [Order on Motion to Vacate (2255)]
  • December 18, 2019: [Order on Motion for Order]
  • December 17, 2019: [Order]
  • December 17, 2019: [Dismiss Complaint/Case]
  • December 17, 2019: [Revocation of Supervised Release - Final Hearing]
November, 2019
  • November 18, 2019: [Response to Motion]
  • November 18, 2019: [Reply to Response to Motion]
  • November 18, 2019: [Order on Motion to Continue]
  • November 18, 2019: [Status Conference]
  • November 18, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 18, 2019: [~Util - Set/Reset Hearings]
  • November 14, 2019: [Continue]
  • November 14, 2019: [Memorandum of Law]
  • November 07, 2019: [Response to Motion]
October, 2019
  • October 25, 2019: [Order on Motion for Order]
  • October 24, 2019: [Order]
  • October 18, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 18, 2019: [Order on Motion to Continue]
  • October 18, 2019: [Continue]
  • October 11, 2019: [Order]
September, 2019
  • September 26, 2019: [Entry of Appearance by USA]
  • September 25, 2019: [2255]
  • September 24, 2019: [Transcript]
  • September 16, 2019: [Status Conference]
  • September 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • September 13, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • September 13, 2019: [Waiver of Preliminary Hearing]
  • September 13, 2019: [Financial Affidavit]
  • September 13, 2019: [Initial Appearance - Revocation Proceedings]
  • September 13, 2019: [Detention Hearing]
  • September 13, 2019: [~Util - Add and Terminate Attorneys]
  • September 13, 2019: [~Util - Set/Reset Hearings]
  • September 13, 2019: [Violation Report]
  • September 12, 2019: [Warrant Returned Executed]
  • September 06, 2019: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
July, 2019
  • July 10, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
July, 2017
  • July 28, 2017: [Statement of Reasons]
  • July 28, 2017: [Judgment]
  • July 18, 2017: [Sentencing]
  • July 17, 2017: [Presentence Investigation Report]
  • July 10, 2017: [Presentence Investigation Report]
April, 2017
  • April 19, 2017: [Notice (Other)]
  • April 04, 2017: [Warrant Returned Executed]
  • April 04, 2017: [Plea Agreement]
  • April 04, 2017: [Petition and Order to Enter Plea of Guilty]
  • April 03, 2017: [Change of Plea Hearing]
March, 2017
  • March 31, 2017: [Bond Revocation Hearing]
  • March 29, 2017: [Notice of Cancelled Hearing]
  • March 29, 2017: [Notice of Intent to Change Plea (to court)]
  • March 29, 2017: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
February, 2017
  • February 24, 2017: [Warrant Returned Executed]
  • February 21, 2017: [Setting Conditions of Release]
  • February 21, 2017: [Detention Hearing]
  • February 17, 2017: [Pretrial and Criminal Case Management Order]
  • February 17, 2017: [Financial Affidavit]
  • February 16, 2017: [Arraignment]
  • February 16, 2017: [Initial Appearance/Rule 5]
  • February 16, 2017: [Discovery Hearing]
  • February 16, 2017: [~Util - Speedy Trial/Excludable Start]
  • February 16, 2017: [~Util - Set/Reset Hearings]
  • February 16, 2017: [Arrest]
  • February 16, 2017: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • February 16, 2017: [Entry of Appearance for Defendant]
  • February 15, 2017: [Order on Motion to Unseal Document]
  • February 15, 2017: [Unseal Document]
  • February 15, 2017: [Notice of Hearing]
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