U.S. Criminal Court Records for the District of Kansas

kansas Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the District of Kansas

Case Information:

Case Number: 2:16-cr-20112-1
Case Name: USA v. Moore et al
Filing Type: Criminal

Filing History

March, 2018

March 20, 2018: [Certified Mail Receipt Returned]

February, 2018

February 27, 2018: [Receipt for Passport - Returned]
February 12, 2018: [Certified Mail Receipt Returned]
February 07, 2018: [Receipt for Passport - Returned]

September, 2017

September 07, 2017: [Certified Mail Receipt Returned]

August, 2017

August 24, 2017: [Docket Annotation]
August 09, 2017: [Notice to Receiving District of Criminal Case Transfer]
August 09, 2017: [Order on Motion for Change of Venue]

July, 2017

July 07, 2017: [Order on Motion to Designate as Complex Case]
July 06, 2017: [Bill of Particulars]
July 06, 2017: [Motion Hearing]
July 06, 2017: [Order on Motion for Change of Venue]

June, 2017

June 26, 2017: [Notice of Hearing on Motion]
June 26, 2017: [Affidavit in Support of Motion]
June 26, 2017: [Motion Hearing]
June 23, 2017: [Response in Opposition]
June 19, 2017: [Receipt for Passport - Surrendered]
June 16, 2017: [Reply to Response to Motion]
June 16, 2017: [Response to Motion]
June 09, 2017: [Response in Opposition]
June 06, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
June 06, 2017: [Status Conference]
June 06, 2017: [~Util - Speedy Trial/Excludable Start]
June 06, 2017: [Motion Hearing]
June 06, 2017: [Order on Motion to Designate as Complex Case]
June 01, 2017: [Notice of Withdrawal of Appearance]

May, 2017

May 30, 2017: [Setting Conditions of Release]
May 30, 2017: [Pretrial and Criminal Case Management Order]
May 30, 2017: [Arraignment]
May 30, 2017: [~Util - Set/Reset Hearings]
May 30, 2017: [Initial Appearance/Rule 5]
May 26, 2017: [Change Venue]
May 25, 2017: [Notice of Hearing]
May 25, 2017: [Order on Motion to Appear PHV]
May 24, 2017: [Pro Hac Vice]
May 24, 2017: [Entry of Appearance for Defendant]
May 23, 2017: [Order on Motion to Withdraw Warrant]
May 23, 2017: [Withdraw Warrant]
May 12, 2017: [Change Venue]
May 11, 2017: [Entry of Appearance for Defendant]
May 11, 2017: [Response to Motion]
May 02, 2017: [Order on Motion to Continue]
May 02, 2017: [Continue]
May 02, 2017: [Order on Motion for Miscellaneous Relief]
May 02, 2017: [Status Conference]
May 02, 2017: [~Util - Set/Reset Hearings]
May 01, 2017: [Change Venue]
May 01, 2017: [Miscellaneous Relief]
May 01, 2017: [Waiver]

April, 2017

April 28, 2017: [Waiver]
April 28, 2017: [Motions No Longer Referred]
April 27, 2017: [Continue]
April 27, 2017: [Notice of Hearing on Motion]
April 26, 2017: [Designate as Complex Case]
April 26, 2017: [Pretrial and Criminal Case Management Order]
April 26, 2017: [Initial Appearance/Rule 5]
April 26, 2017: [Arraignment]
April 26, 2017: [~Util - Set/Reset Hearings]
April 26, 2017: [Order on Motion to Appear PHV]
April 25, 2017: [Pro Hac Vice]
April 25, 2017: [Entry of Appearance for Defendant]
April 17, 2017: [Bond]
April 17, 2017: [Forfeiture Agreement]
April 17, 2017: [Setting Conditions of Release]
April 17, 2017: [Bond Hearing]
April 17, 2017: [Order]
April 13, 2017: [Notice of Hearing]
April 12, 2017: [Notice of Hearing]

March, 2017

March 31, 2017: [Pretrial and Criminal Case Management Order]
March 31, 2017: [Arraignment]
March 30, 2017: [Notice (Other)]
March 29, 2017: [Entry of Appearance for Defendant]
March 27, 2017: [Receipt for Passport - Surrendered]
March 24, 2017: [Initial Appearance/Rule 5]
March 24, 2017: [~Util - Set/Reset Hearings]
March 24, 2017: [Pretrial and Criminal Case Management Order]
March 20, 2017: [Summons Returned Executed]
March 17, 2017: [Setting Conditions of Release]
March 17, 2017: [Arraignment]
March 17, 2017: [Initial Appearance/Rule 5]
March 17, 2017: [~Util - Set/Reset Hearings]
March 17, 2017: [Scheduling Conference]
March 15, 2017: [Receipt for Passport - Surrendered]
March 13, 2017: [Financial Affidavit-CJA 23]
March 13, 2017: [Rule 5(c)(3) Documents Received]
March 09, 2017: [Entry of Appearance for Defendant]
March 08, 2017: [Order on Motion to Withdraw Warrant]
March 08, 2017: [Withdraw Warrant]
March 07, 2017: [Notice of Courtroom Change]
March 06, 2017: [Entry of Appearance for Defendant]
March 02, 2017: [Order on Motion to Appear PHV]
March 02, 2017: [Pro Hac Vice]
March 02, 2017: [Warrant Returned Executed]

February, 2017

February 28, 2017: [Rule 5(c)(3) Documents Received]
February 24, 2017: [Warrant Returned Executed]
February 16, 2017: [Notice of Arrest]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.