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-10045-1
  • Case Name: USA v. Stein
  • Filing Type: Criminal
Filing History
February, 2021
  • February 05, 2021: [Order on Motion for Forfeiture of Property]
  • February 05, 2021: [Forfeiture of Property]
August, 2020
  • August 19, 2020: [Mandate]
May, 2019
  • May 06, 2019: [Service by Publication]
  • May 06, 2019: [Return of Service]
  • May 03, 2019: [Record on Appeal Sent to 10CCA]
April, 2019
  • April 16, 2019: [SEALED Transcript]
  • April 16, 2019: [Transcript]
  • April 16, 2019: [Certificate of Filing of Transcript]
  • April 04, 2019: [Entry of Appearance by USA]
  • April 02, 2019: [Transcript Order Form (by Court Reporter)]
March, 2019
  • March 18, 2019: [Transcript Order Form]
  • March 18, 2019: [Designation of Record on Appeal]
  • March 12, 2019: [Transcript Order Form (by Court Reporter)]
February, 2019
  • February 27, 2019: [Transcript Order Form]
  • February 27, 2019: [Designation of Record on Appeal]
  • February 27, 2019: [Appeal Number Info]
  • February 26, 2019: [Preliminary Record on Appeal Sent]
  • February 26, 2019: [Notice of Appeal - Final Judgment]
  • February 26, 2019: [Statement of Reasons]
  • February 26, 2019: [Judgment]
  • February 22, 2019: [Plea Agreement]
  • February 22, 2019: [Petition and Order to Enter Plea of Guilty]
  • February 22, 2019: [Order on Motion for Downward Departure]
  • February 22, 2019: [Plea and Sentence]
  • February 15, 2019: [Miscellaneous Relief]
  • February 14, 2019: [Presentence Investigation Report]
November, 2018
  • November 16, 2018: [Notice of Continuance of Change of Plea Hearing]
October, 2018
  • October 23, 2018: [Notice of Intent to Change Plea (to court)]
  • October 23, 2018: [Order on Motion to Suppress]
  • October 23, 2018: [Order on Motion for Hearing]
September, 2018
  • September 11, 2018: [Motion Hearing]
August, 2018
  • August 08, 2018: [Notice of Hearing on Motion]
  • August 07, 2018: [Transcript]
  • August 07, 2018: [Order on Motion for Miscellaneous Relief]
  • August 06, 2018: [Miscellaneous Relief]
  • August 06, 2018: [Reply to Response to Motion]
  • August 03, 2018: [Memorandum of Law]
  • August 03, 2018: [Response to Motion]
July, 2018
  • July 20, 2018: [Memorandum in Support of Motion]
  • July 20, 2018: [Suppress]
June, 2018
  • June 01, 2018: [Order on Motion to Continue]
  • June 01, 2018: [Continue]
January, 2018
  • January 25, 2018: [Order on Motion to Continue]
  • January 24, 2018: [Continue]
  • January 23, 2018: [Status Conference]
December, 2017
  • December 29, 2017: [Reassigning Case]
October, 2017
  • October 24, 2017: [Order on Motion to Continue]
  • October 23, 2017: [Continue]
August, 2017
  • August 03, 2017: [Order on Motion to Continue]
  • August 02, 2017: [Continue]
May, 2017
  • May 22, 2017: [Order on Motion to Continue]
  • May 19, 2017: [Continue]
April, 2017
  • April 11, 2017: [Scheduling Order]
  • April 10, 2017: [Entry of Appearance for Defendant]
  • April 10, 2017: [Waiver of Detention Hearing]
  • April 10, 2017: [Appointing CJA Attorney]
  • April 10, 2017: [Initial Appearance/Rule 5]
  • April 10, 2017: [Arraignment]
  • April 10, 2017: [Financial Affidavit-CJA 23]
March, 2017
  • March 24, 2017: [Notice of Hearing]
  • March 20, 2017: [Notice of Cancelled Hearing]
  • March 20, 2017: [Arrest]
  • March 20, 2017: [Warrant Returned Executed]
  • March 20, 2017: [Status Conference]
  • March 20, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 16, 2017: [Indictment]
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