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-10033-1
  • Case Name: USA v. Amend et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 22, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • July 22, 2021: [Transfer Out/Probationer]
  • July 07, 2021: [Reassigning Case]
May, 2021
  • May 12, 2021: [Order on Motion for Order]
April, 2021
  • April 23, 2021: [Reassigning Case]
  • April 22, 2021: [Order]
December, 2020
  • December 01, 2020: [Reassigning Case]
October, 2019
  • October 08, 2019: [Reassigning Case]
February, 2019
  • February 22, 2019: [Revocation Judgment]
  • February 20, 2019: [Revocation of Supervised Release - Final Hearing]
  • February 13, 2019: [Violation Report]
  • February 12, 2019: [Warrant Returned Executed]
  • February 12, 2019: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
January, 2019
  • January 29, 2019: [Order]
  • January 23, 2019: [Order on Motion for Early Termination of Probation/Supervised Release]
  • January 23, 2019: [Early Termination of Probation/Supervised Release]
  • January 23, 2019: [Appointing Public Defender]
  • January 22, 2019: [Judgment Returned Executed]
  • January 14, 2019: [Waiver of Preliminary Hearing]
  • January 14, 2019: [Waiver of Detention Hearing]
  • January 14, 2019: [Pretrial Conference]
  • January 10, 2019: [Violation Report]
  • January 09, 2019: [Detention]
  • January 09, 2019: [Appointing CJA Attorney]
  • January 09, 2019: [Financial Affidavit-CJA 23]
  • January 09, 2019: [Initial Appearance - Revocation Proceedings]
  • January 09, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2019: [Entry of Appearance for Defendant]
  • January 08, 2019: [Warrant Returned Executed]
  • January 08, 2019: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
November, 2018
  • November 16, 2018: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
  • November 09, 2018: [Reassigning Case]
September, 2018
  • September 14, 2018: [Order on Motion for Order]
  • September 14, 2018: [Order]
  • September 14, 2018: [Entry of Appearance by USA]
March, 2018
  • March 21, 2018: [Judgment Returned Executed]
February, 2018
  • February 09, 2018: [Statement of Reasons]
  • February 09, 2018: [Judgment]
  • February 07, 2018: [Sentencing]
  • February 01, 2018: [Presentence Investigation Report]
January, 2018
  • January 30, 2018: [Reassigning Case]
  • January 22, 2018: [Statement of Reasons]
  • January 22, 2018: [Judgment]
  • January 22, 2018: [Sentencing]
  • January 19, 2018: [Downward Departure]
  • January 17, 2018: [Reassigning Case]
  • January 11, 2018: [Presentence Investigation Report]
  • January 08, 2018: [Statement of Reasons]
  • January 08, 2018: [Judgment]
  • January 08, 2018: [Sentencing]
December, 2017
  • December 27, 2017: [Presentence Investigation Report]
  • December 19, 2017: [Statement of Reasons]
  • December 19, 2017: [Judgment]
  • December 19, 2017: [Sentencing]
  • December 15, 2017: [Statement of Reasons]
  • December 15, 2017: [Judgment]
  • December 14, 2017: [Sentencing]
  • December 06, 2017: [SEALED Sentencing Memorandum]
  • December 06, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • December 05, 2017: [Leave to File Under Seal]
  • December 01, 2017: [Statement of Reasons]
  • December 01, 2017: [Judgment]
November, 2017
  • November 30, 2017: [Sentencing]
  • November 30, 2017: [Presentence Investigation Report]
  • November 22, 2017: [Plea Agreement]
  • November 22, 2017: [Petition and Order to Enter Plea of Guilty]
  • November 21, 2017: [Change of Plea Hearing]
  • November 20, 2017: [Presentence Investigation Report]
  • November 17, 2017: [Presentence Investigation Report]
  • November 16, 2017: [Presentence Investigation Report]
  • November 16, 2017: [Statement of Reasons]
  • November 16, 2017: [Judgment]
  • November 15, 2017: [Sentencing]
October, 2017
  • October 27, 2017: [Notice of Cancelled Hearing]
  • October 27, 2017: [Notice of Intent to Change Plea (to court)]
  • October 26, 2017: [Presentence Investigation Report]
  • October 25, 2017: [Statement of Reasons]
  • October 25, 2017: [Judgment]
  • October 24, 2017: [Sentencing]
  • October 16, 2017: [Presentence Investigation Report]
  • October 12, 2017: [Order on Motion to Continue]
  • October 12, 2017: [Continue]
  • October 11, 2017: [Statement of Reasons]
  • October 11, 2017: [Judgment]
  • October 11, 2017: [Sentencing]
  • October 04, 2017: [Statement of Reasons]
  • October 04, 2017: [Judgment]
  • October 03, 2017: [Sentencing]
  • October 03, 2017: [Plea Agreement]
  • October 03, 2017: [Petition and Order to Enter Plea of Guilty]
  • October 03, 2017: [Change of Plea Hearing]
September, 2017
  • September 28, 2017: [Presentence Investigation Report]
  • September 26, 2017: [Presentence Investigation Report]
  • September 26, 2017: [Plea Agreement]
  • September 26, 2017: [Petition and Order to Enter Plea of Guilty]
  • September 26, 2017: [Waiver of Indictment]
  • September 25, 2017: [Change of Plea Hearing]
  • September 22, 2017: [Information - Felony]
  • September 20, 2017: [Order on Motion to Modify Conditions of Release]
  • September 18, 2017: [Modify Conditions of Release]
  • September 11, 2017: [Plea Agreement]
  • September 11, 2017: [Petition and Order to Enter Plea of Guilty]
  • September 11, 2017: [Change of Plea Hearing]
  • September 11, 2017: [Set/Reset Deadlines/Hearings - Public]
  • September 11, 2017: [Order on Motion to Continue]
  • September 11, 2017: [Notice of Intent to Change Plea (to court)]
  • September 11, 2017: [Continue]
  • September 06, 2017: [Notice of Intent to Change Plea (to court)]
August, 2017
  • August 31, 2017: [Notice of Intent to Change Plea (to court)]
  • August 22, 2017: [Status Conference]
  • August 22, 2017: [Entry of Appearance for Defendant]
  • August 22, 2017: [Notice of Intent to Change Plea (to court)]
  • August 21, 2017: [Appointing CJA Attorney]
  • August 21, 2017: [Order on Motion to Withdraw as Attorney]
  • August 18, 2017: [Withdraw as Attorney]
  • August 17, 2017: [Notice of Hearing]
  • August 16, 2017: [Notice of Hearing]
  • August 16, 2017: [Petition and Order to Enter Plea of Guilty]
  • August 16, 2017: [Plea Agreement]
  • August 16, 2017: [Change of Plea Hearing]
  • August 16, 2017: [Notice of Intent to Change Plea (to court)]
  • August 08, 2017: [Notice of Hearing]
  • August 08, 2017: [Plea Agreement]
  • August 08, 2017: [Petition and Order to Enter Plea of Guilty]
  • August 07, 2017: [Change of Plea Hearing]
July, 2017
  • July 31, 2017: [Notice of Hearing]
  • July 31, 2017: [Plea Agreement]
  • July 31, 2017: [Petition and Order to Enter Plea of Guilty]
  • July 31, 2017: [Order on Motion to Dismiss Counts]
  • July 31, 2017: [Change of Plea Hearing]
  • July 26, 2017: [Notice of Intent to Change Plea (to court)]
  • July 20, 2017: [Notice of Hearing]
  • July 20, 2017: [Plea Agreement]
  • July 20, 2017: [Petition and Order to Enter Plea of Guilty]
  • July 19, 2017: [Change of Plea Hearing]
  • July 19, 2017: [Notice of Intent to Change Plea (to court)]
  • July 03, 2017: [Dismiss Counts]
June, 2017
  • June 27, 2017: [Notice of Intent to Change Plea (to court)]
  • June 14, 2017: [Waiver of Detention Hearing]
  • June 14, 2017: [Financial Affidavit-CJA 23]
  • June 14, 2017: [Initial Appearance/Rule 5]
  • June 14, 2017: [Arraignment]
  • June 14, 2017: [Arrest]
  • June 14, 2017: [Appointing CJA Attorney]
  • June 14, 2017: [Warrant Returned Executed]
  • June 13, 2017: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • June 12, 2017: [Notice of Intent to Change Plea (to court)]
  • June 08, 2017: [Warrant Returned Executed]
  • June 07, 2017: [Financial Affidavit-CJA 23]
  • June 07, 2017: [Waiver of Detention Hearing]
  • June 07, 2017: [Initial Appearance/Rule 5]
  • June 07, 2017: [Arraignment]
  • June 07, 2017: [Arrest]
  • June 07, 2017: [Entry of Appearance for Defendant]
April, 2017
  • April 27, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 27, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 27, 2017: [Writ of Habeas Corpus ad prosequendum]
  • April 18, 2017: [Order on Motion to Continue]
  • April 18, 2017: [Continue]
  • April 11, 2017: [Scheduling Order]
  • April 05, 2017: [Setting Conditions of Release]
  • April 05, 2017: [Bond]
  • April 05, 2017: [Order on Motion for Reconsideration]
  • April 05, 2017: [Motion Hearing]
  • April 04, 2017: [Appointing CJA Attorney]
  • April 04, 2017: [Notice of Hearing]
  • April 04, 2017: [Reconsideration]
  • April 03, 2017: [Warrant Returned Executed]
March, 2017
  • March 30, 2017: [Entry of Appearance for Defendant]
  • March 30, 2017: [Setting Conditions of Release]
  • March 30, 2017: [Bond]
  • March 30, 2017: [Appointing CJA Attorney]
  • March 30, 2017: [Initial Appearance/Rule 5]
  • March 30, 2017: [Arraignment]
  • March 30, 2017: [Financial Affidavit-CJA 23]
  • March 30, 2017: [Arrest]
  • March 28, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 27, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 27, 2017: [Writ of Habeas Corpus ad prosequendum]
  • March 24, 2017: [Entry of Appearance for Defendant]
  • March 22, 2017: [Bond]
  • March 22, 2017: [Setting Conditions of Release]
  • March 22, 2017: [Waiver of Detention Hearing]
  • March 22, 2017: [Detention Hearing]
  • March 22, 2017: [Arraignment]
  • March 20, 2017: [Revoking Bond]
  • March 20, 2017: [Bond Revocation Hearing]
  • March 20, 2017: [Appointing CJA Attorney]
  • March 20, 2017: [Detention]
  • March 20, 2017: [Financial Affidavit-CJA 23]
  • March 20, 2017: [Initial Appearance/Rule 5]
  • March 20, 2017: [~Util - Set/Reset Hearings]
  • March 20, 2017: [Arrest]
  • March 20, 2017: [Warrant Returned Executed]
  • March 15, 2017: [Warrant Returned Executed]
  • March 14, 2017: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • March 13, 2017: [Warrant Returned Executed]
  • March 13, 2017: [Bond]
  • March 13, 2017: [Setting Conditions of Release]
  • March 13, 2017: [Appointing CJA Attorney]
  • March 13, 2017: [Financial Affidavit-CJA 23]
  • March 13, 2017: [Initial Appearance/Rule 5]
  • March 13, 2017: [Arraignment]
  • March 13, 2017: [Arrest]
  • March 10, 2017: [Entry of Appearance for Defendant]
  • March 09, 2017: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • March 08, 2017: [Warrant Returned Executed]
  • March 07, 2017: [Setting Conditions of Release]
  • March 07, 2017: [Bond]
  • March 07, 2017: [Financial Affidavit-CJA 23]
  • March 07, 2017: [Appointing CJA Attorney]
  • March 07, 2017: [Initial Appearance/Rule 5]
  • March 07, 2017: [Arraignment]
  • March 07, 2017: [Arrest]
  • March 06, 2017: [Detention Hearing]
  • March 06, 2017: [Rule 5(c)(3) Documents Received]
  • March 06, 2017: [Detention]
  • March 06, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 06, 2017: [Bond]
  • March 06, 2017: [Setting Conditions of Release]
  • March 06, 2017: [Appointing CJA Attorney]
  • March 06, 2017: [Initial Appearance/Rule 5]
  • March 06, 2017: [Arraignment]
  • March 06, 2017: [Financial Affidavit-CJA 23]
  • March 06, 2017: [Arrest]
  • March 06, 2017: [Warrant Returned Executed]
  • March 03, 2017: [Entry of Appearance for Defendant]
  • March 01, 2017: [Indictment]
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