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: 2:17-cr-20002-1
  • Case Name: USA v. Sullivan
  • Filing Type: Criminal
Filing History
January, 2022
  • January 11, 2022: [Order on Motion for Garnishee Order]
  • January 10, 2022: [Garnishee Order]
December, 2021
  • December 06, 2021: [Answer to Application for Writ of Continuting Garnishment]
November, 2021
  • November 22, 2021: [Certificate of Service]
  • November 17, 2021: [Writ of Continuing Garnishment]
  • November 17, 2021: [Application for Writ of Continuing Garnishment]
  • November 17, 2021: [Withdrawal and Entry of Appearance of Substituted Counsel]
September, 2019
  • September 03, 2019: [Mail Returned]
August, 2019
  • August 21, 2019: [Notice Re Pro Se Mailing]
  • August 20, 2019: [Order on Motion for Order]
July, 2019
  • July 31, 2019: [Response to Motion]
  • July 22, 2019: [Motion Hearing]
  • July 22, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 18, 2019: [Notice of Hearing on Motion]
  • June 04, 2019: [Certificate of Service]
  • June 04, 2019: [Response in Opposition]
May, 2019
  • May 21, 2019: [Order]
April, 2019
  • April 03, 2019: [Entry of Appearance by USA]
July, 2017
  • July 24, 2017: [Certified Mail Receipt Returned]
  • July 11, 2017: [Notice of Disposition of Passport]
  • July 11, 2017: [Statement of Reasons]
  • July 11, 2017: [Judgment]
  • July 10, 2017: [Sentencing]
  • July 06, 2017: [Response to Presentence Report/Sentencing Memorandum]
  • July 05, 2017: [Sentencing Memorandum]
  • July 05, 2017: [Presentence Investigation Report]
April, 2017
  • April 04, 2017: [Plea Agreement]
  • April 04, 2017: [Petition and Order to Enter Plea of Guilty]
  • April 04, 2017: [Change of Plea Hearing]
March, 2017
  • March 28, 2017: [Notice of Cancelled Hearing]
  • March 03, 2017: [Notice of Intent to Change Plea]
  • March 02, 2017: [Receipt for Passport - Surrendered]
February, 2017
  • February 21, 2017: [Notice of Hearing]
  • February 16, 2017: [Financial Affidavit-CJA 23]
  • February 16, 2017: [Setting Conditions of Release]
  • February 16, 2017: [Pretrial and Criminal Case Management Order]
  • February 16, 2017: [Entry of Appearance for Defendant]
  • February 16, 2017: [Initial Appearance/Rule 5]
  • February 16, 2017: [Scheduling Conference]
  • February 16, 2017: [~Util - Set/Reset Hearings]
  • February 16, 2017: [Warrant Returned Executed]
  • February 16, 2017: [Indictment]
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