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-20021-1
  • Case Name: USA v. Nkarakwi et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 15, 2021: [Order on Motion for Release from Custody]
  • July 02, 2021: [Response in Opposition]
June, 2021
  • June 28, 2021: [Supplement]
  • June 04, 2021: [Show Cause]
May, 2021
  • May 24, 2021: [Entry of Appearance by USA]
  • May 21, 2021: [Release from Custody]
April, 2021
  • April 23, 2021: [Notice Re Pro Se Mailing]
  • April 20, 2021: [Order on Motion for Order]
  • April 13, 2021: [Order]
March, 2021
  • March 11, 2021: [Mandate]
October, 2020
  • October 22, 2020: [Miscellaneous Relief]
September, 2020
  • September 15, 2020: [Order on Motion for Miscellaneous Relief]
  • September 15, 2020: [Miscellaneous Relief]
August, 2020
  • August 21, 2020: [Entry of Appearance by USA]
July, 2020
  • July 01, 2020: [Entry of Appearance by USA]
December, 2019
  • December 20, 2019: [Statement of Reasons]
  • December 20, 2019: [Judgment]
  • December 19, 2019: [Sentencing]
March, 2019
  • March 05, 2019: [Order]
February, 2019
  • February 19, 2019: [Record on Appeal Sent to 10CCA]
  • February 15, 2019: [SEALED Motion]
  • February 12, 2019: [Leave to File Under Seal]
  • February 05, 2019: [Entry of Appearance by USA]
January, 2019
  • January 28, 2019: [Presentence Investigation Report]
  • January 25, 2019: [Transcript]
  • January 23, 2019: [Order on Motion for Order]
  • January 22, 2019: [Order]
  • January 11, 2019: [Transcript Order Form (by Court Reporter)]
  • January 10, 2019: [Transcript Order Form]
  • January 10, 2019: [Designation of Record on Appeal]
December, 2018
  • December 28, 2018: [Appeal Number Info]
  • December 27, 2018: [Preliminary Record on Appeal Sent]
  • December 27, 2018: [Appeal Filing Fee Waived/Not Paid]
  • December 27, 2018: [Notice of Appeal - Final Judgment]
  • December 21, 2018: [Statement of Reasons]
  • December 21, 2018: [Judgment]
  • December 21, 2018: [Order on Motion to Dismiss Counts]
  • December 17, 2018: [Dismiss Counts]
  • December 17, 2018: [Sentencing]
  • December 12, 2018: [Reply to Response to Presentence Report /Sentencing Memorandum]
  • December 10, 2018: [Reply to Response to Presentence Report /Sentencing Memorandum]
  • December 10, 2018: [Supplement]
  • December 07, 2018: [Sentencing Memorandum]
November, 2018
  • November 15, 2018: [SEALED Motion]
  • November 13, 2018: [Order]
  • November 13, 2018: [~Util - Set/Reset Hearings]
  • November 12, 2018: [Leave to File Under Seal]
October, 2018
  • October 12, 2018: [Order on Sealed Motion]
  • October 12, 2018: [SEALED Motion]
  • October 11, 2018: [Order on Motion to Continue]
  • October 10, 2018: [Order on Sealed Motion for Leave to File Under Seal]
  • October 10, 2018: [Leave to File Under Seal]
  • October 10, 2018: [Leave]
  • October 04, 2018: [Continue]
  • October 01, 2018: [Presentence Investigation Report]
September, 2018
  • September 05, 2018: [Reassigning Case]
August, 2018
  • August 06, 2018: [Presentence Investigation Report]
May, 2018
  • May 25, 2018: [Order on Motion for Order]
  • May 23, 2018: [Order]
  • May 16, 2018: [Presentence Investigation Report]
April, 2018
  • April 19, 2018: [Order on Motion to Modify Conditions of Release]
  • April 18, 2018: [Modify Conditions of Release]
  • April 04, 2018: [Petition and Order to Enter Plea of Guilty]
  • April 03, 2018: [Change of Plea Hearing]
February, 2018
  • February 20, 2018: [Plea Agreement]
  • February 20, 2018: [Petition and Order to Enter Plea of Guilty]
  • February 15, 2018: [Change of Plea Hearing]
  • February 15, 2018: [Status Conference]
  • February 15, 2018: [~Util - Set/Reset Hearings]
  • February 15, 2018: [Order on Motion to Modify Conditions of Release]
  • February 14, 2018: [Modify Conditions of Release]
  • February 13, 2018: [Order on Motion to Modify Conditions of Release]
  • February 12, 2018: [Modify Conditions of Release]
January, 2018
  • January 16, 2018: [Notice of Continuance of Change of Plea Hearing]
December, 2017
  • December 15, 2017: [Modifying Conditions of Release]
  • December 15, 2017: [Motion Hearing]
  • December 08, 2017: [Notice of Hearing]
  • December 05, 2017: [Amend/Correct]
  • December 05, 2017: [Referring Motion]
  • December 04, 2017: [Modify Conditions of Release]
November, 2017
  • November 20, 2017: [~Util - Set/Reset Hearings]
  • November 20, 2017: [Notice of Intent to Change Plea (to court)]
  • November 20, 2017: [Status Conference]
October, 2017
  • October 23, 2017: [~Util - Set/Reset Hearings]
  • October 23, 2017: [~Util - Speedy Trial/Excludable Start]
  • October 23, 2017: [Status Conference]
  • October 10, 2017: [Order on Motion to Modify Conditions of Release]
  • October 10, 2017: [Motion Hearing]
  • October 02, 2017: [Modify Conditions of Release]
September, 2017
  • September 21, 2017: [Order on Motion for Miscellaneous Relief]
  • September 21, 2017: [Referring Motion]
  • September 20, 2017: [Miscellaneous Relief]
  • September 15, 2017: [Order on Motion to Continue]
  • September 15, 2017: [Continue]
  • September 13, 2017: [Order on Motion for Miscellaneous Relief]
  • September 12, 2017: [Miscellaneous Relief]
August, 2017
  • August 22, 2017: [Modifying Conditions of Release]
  • August 04, 2017: [Order]
  • August 04, 2017: [~Util - Set/Reset Hearings]
  • August 04, 2017: [Status Conference]
  • August 04, 2017: [~Util - Speedy Trial/Excludable Start]
  • August 01, 2017: [Notice of Disposition of Passport]
July, 2017
  • July 12, 2017: [Order on Motion for Protective Order]
  • July 07, 2017: [Protective Order]
  • July 06, 2017: [Setting Conditions of Release]
  • July 06, 2017: [Order on Sealed Motion]
  • July 06, 2017: [Pretrial and Criminal Case Management Order]
  • July 06, 2017: [Detention Hearing]
  • July 06, 2017: [Arraignment]
  • July 06, 2017: [Scheduling Conference]
June, 2017
  • June 30, 2017: [SEALED Motion]
  • June 30, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • June 30, 2017: [Leave to File Under Seal]
  • June 30, 2017: [Entry of Appearance for Defendant]
  • June 29, 2017: [Financial Affidavit-CJA 23]
  • June 29, 2017: [Scheduling Conference]
  • June 26, 2017: [Notice of Hearing]
  • June 15, 2017: [Notice of Disposition of Passport]
  • June 15, 2017: [Setting Conditions of Release]
  • June 15, 2017: [Pretrial and Criminal Case Management Order]
  • June 15, 2017: [Initial Appearance/Rule 5]
  • June 15, 2017: [Scheduling Conference]
  • June 15, 2017: [Arraignment]
  • June 14, 2017: [Entry of Appearance for Defendant]
  • June 14, 2017: [Arrest]
  • June 14, 2017: [Warrant Returned Executed]
  • June 14, 2017: [Financial Affidavit-CJA 23]
  • June 09, 2017: [Rule 5(c)(3) Documents Received]
May, 2017
  • May 11, 2017: [Indictment]
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