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: 5:17-cr-40079-1
  • Case Name: USA v. Valerius et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Detention Hearing]
  • January 11, 2023: [~Util - Set/Reset Hearings]
  • January 11, 2023: [Reassigning Case]
  • January 11, 2023: [Notice of Withdrawal of Appearance]
  • January 06, 2023: [Detention]
  • January 06, 2023: [Financial Affidavit-CJA 23]
  • January 06, 2023: [Order on Motion for Detention (Oral)]
  • January 06, 2023: [~Util - Set/Reset Hearings]
  • January 06, 2023: [Initial Appearance - Revocation Proceedings]
  • January 06, 2023: [Detention (Oral)]
  • January 06, 2023: [Violation Report]
  • January 05, 2023: [Warrant Returned Executed]
August, 2022
  • August 16, 2022: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
February, 2021
  • February 11, 2021: [Order on Motion to Reduce Sentence]
November, 2020
  • November 30, 2020: [Reply to Response to Motion]
  • November 10, 2020: [Response to Motion]
  • November 10, 2020: [Order on Motion to Reduce Sentence]
  • November 05, 2020: [Reduce Sentence]
July, 2020
  • July 28, 2020: [Entry of Appearance by USA]
May, 2020
  • May 14, 2020: [Order on Motion to Vacate (2255)]
  • May 14, 2020: [Order on Motion to Disqualify Judge]
July, 2019
  • July 24, 2019: [Response to Motion]
  • July 24, 2019: [Entry of Appearance by USA]
  • July 19, 2019: [Response to Motion]
  • July 10, 2019: [Order on Motion for Extension of Time to File Response/Reply]
June, 2019
  • June 27, 2019: [Extension of Time to File Response/Reply]
  • June 18, 2019: [Transcript]
  • June 05, 2019: [Order]
  • June 04, 2019: [Disqualify Judge]
  • June 04, 2019: [2255]
September, 2018
  • September 24, 2018: [Judgment Returned Executed]
August, 2018
  • August 01, 2018: [Statement of Reasons]
  • August 01, 2018: [Judgment]
July, 2018
  • July 26, 2018: [Sentencing]
  • July 19, 2018: [Presentence Investigation Report]
June, 2018
  • June 26, 2018: [Statement of Reasons]
  • June 26, 2018: [Judgment]
  • June 26, 2018: [Notice of Cancelled Hearing]
  • June 15, 2018: [Appointing CJA Attorney]
  • June 14, 2018: [Order on Motion to Withdraw as Attorney]
  • June 14, 2018: [Withdraw as Attorney]
  • June 12, 2018: [Statement of Reasons]
  • June 12, 2018: [Judgment]
  • June 11, 2018: [Sentencing]
  • June 04, 2018: [Presentence Investigation Report]
May, 2018
  • May 31, 2018: [Order on Sealed Motion]
  • May 31, 2018: [Sentencing]
  • May 14, 2018: [Sentencing]
  • May 14, 2018: [~Util - Set/Reset Hearings]
  • May 11, 2018: [SEALED Motion]
  • May 10, 2018: [Leave to File Under Seal]
April, 2018
  • April 20, 2018: [Statement of Reasons]
  • April 20, 2018: [Judgment]
  • April 19, 2018: [SEALED Motion]
  • April 19, 2018: [Order on Sealed Motion for Leave to File Under Seal]
  • April 17, 2018: [Leave to File Under Seal]
  • April 16, 2018: [Sentencing]
  • April 16, 2018: [Notice of Cancelled Hearing]
  • April 16, 2018: [Presentence Investigation Report]
  • April 16, 2018: [Sentencing Memorandum]
  • April 09, 2018: [Presentence Investigation Report]
  • April 02, 2018: [Plea Agreement]
  • April 02, 2018: [Petition and Order to Enter Plea of Guilty]
  • April 02, 2018: [Waiver of Indictment]
  • April 02, 2018: [Information - Felony]
  • April 02, 2018: [Change of Plea Hearing]
March, 2018
  • March 13, 2018: [Plea Agreement]
  • March 13, 2018: [Petition and Order to Enter Plea of Guilty]
  • March 12, 2018: [Change of Plea Hearing]
  • March 09, 2018: [Order on Motion to Continue]
  • March 08, 2018: [Continue]
February, 2018
  • February 13, 2018: [Notice of Intent to Change Plea (to court)]
  • February 13, 2018: [Order on Motion to Continue]
  • February 12, 2018: [Continue]
January, 2018
  • January 12, 2018: [Order on Motion to Continue]
  • January 11, 2018: [Plea Agreement]
  • January 11, 2018: [~Util - Sealed Document-use ONLY with other selection]
  • January 11, 2018: [Petition and Order to Enter Plea of Guilty]
  • January 11, 2018: [Change of Plea Hearing]
  • January 09, 2018: [Continue]
December, 2017
  • December 19, 2017: [Plea Agreement]
  • December 19, 2017: [Petition and Order to Enter Plea of Guilty]
  • December 18, 2017: [Change of Plea Hearing]
November, 2017
  • November 14, 2017: [Notice of Intent to Change Plea (to court)]
  • November 13, 2017: [Notice of Intent to Change Plea (to court)]
  • November 13, 2017: [~Util - Speedy Trial/Excludable Start]
  • November 13, 2017: [Status Conference]
  • November 13, 2017: [~Util - Set/Reset Deadlines/Hearings]
October, 2017
  • October 12, 2017: [Order (SEALED)]
  • October 05, 2017: [Order on Motion to Continue]
  • October 04, 2017: [Response to Motion]
  • October 04, 2017: [Continue]
  • October 04, 2017: [Order on Motion for Order]
September, 2017
  • September 21, 2017: [Order]
  • September 20, 2017: [Detention]
  • September 20, 2017: [Detention Hearing]
  • September 07, 2017: [Waiver of Detention Hearing]
  • September 07, 2017: [Pretrial Conference]
  • September 06, 2017: [Pretrial and Criminal Case Management Order]
  • September 06, 2017: [Appointing CJA Attorney]
  • September 06, 2017: [~Util - Speedy Trial/Excludable Start]
  • September 06, 2017: [~Util - Add and Terminate Attorneys]
  • September 06, 2017: [Warrant Returned Executed]
  • September 06, 2017: [Waiver of Detention Hearing]
  • September 06, 2017: [Financial Affidavit]
  • September 06, 2017: [Initial Appearance/Rule 5]
  • September 06, 2017: [Arraignment]
  • September 06, 2017: [Discovery Hearing]
  • September 06, 2017: [Arrest]
August, 2017
  • August 30, 2017: [Notice of Hearing]
  • August 29, 2017: [Entry of Appearance for Defendant]
  • August 28, 2017: [Notice of Hearing]
  • August 24, 2017: [Indictment]
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