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-40097-1
  • Case Name: USA v. Wagner
  • Filing Type: Criminal
Filing History
May, 2022
  • May 04, 2022: [Order on Motion to Withdraw Document]
  • May 03, 2022: [Withdraw Document]
April, 2022
  • April 29, 2022: [Extension of Time to File Document]
March, 2022
  • March 23, 2022: [Extension of Time to File Document]
February, 2022
  • February 28, 2022: [Order on Motion for Extension of Time to File]
  • February 28, 2022: [Extension of Time to File Document]
January, 2022
  • January 06, 2022: [Notice (Other)]
December, 2021
  • December 22, 2021: [SEALED Document]
  • December 22, 2021: [Order]
November, 2021
  • November 30, 2021: [SEALED Affidavit in Support of Motion]
  • November 22, 2021: [Order on Motion for Leave to File Document]
  • November 22, 2021: [Order on Motion for Protective Order]
  • November 16, 2021: [Response in Opposition]
  • November 08, 2021: [Protective Order]
  • November 08, 2021: [Leave]
  • November 04, 2021: [Order on Motion to Compel]
October, 2021
  • October 26, 2021: [Order on Motion to Compel]
  • October 26, 2021: [Status Conference]
  • October 05, 2021: [Reply to Response to Motion]
July, 2021
  • July 19, 2021: [Response to Motion]
  • July 19, 2021: [Entry of Appearance for Other Party]
  • July 06, 2021: [Continue]
  • July 06, 2021: [Entry of Appearance for Defendant]
June, 2021
  • June 18, 2021: [Order on Motion to Compel]
  • June 16, 2021: [Compel]
  • June 16, 2021: [Extension of Time to File Response/Reply]
May, 2021
  • May 25, 2021: [Order on Motion to Vacate (2255)]
  • May 24, 2021: [2255]
December, 2020
  • December 14, 2020: [Order on Motion for Forfeiture of Property]
  • December 14, 2020: [Forfeiture of Property]
March, 2020
  • March 25, 2020: [Mandate]
July, 2019
  • July 22, 2019: [Receipt]
June, 2019
  • June 07, 2019: [Return of Service]
  • June 07, 2019: [Service by Publication]
April, 2019
  • April 29, 2019: [Letter re Record Complete]
  • April 26, 2019: [Transcript]
  • April 18, 2019: [Entry of Appearance by USA]
  • April 12, 2019: [Transcript Order Form (by Court Reporter)]
  • April 12, 2019: [Transcript Order Form]
  • April 09, 2019: [Statement of Reasons]
  • April 09, 2019: [Amended Judgment]
  • April 02, 2019: [Appeal Number Info]
  • April 01, 2019: [Preliminary Record on Appeal Sent]
  • April 01, 2019: [Notice of Appeal - Final Judgment]
  • April 01, 2019: [Statement of Reasons]
  • April 01, 2019: [Judgment]
March, 2019
  • March 26, 2019: [Forfeiture Agreement]
  • March 25, 2019: [Order on Motion for Downward Departure]
  • March 25, 2019: [Sentencing]
  • March 15, 2019: [Supplement]
February, 2019
  • February 12, 2019: [Order on Motion for Acquittal]
  • February 12, 2019: [Order on Motion for New Trial]
January, 2019
  • January 03, 2019: [~Util - Terminate Hearings]
  • January 03, 2019: [Sentencing Memorandum]
December, 2018
  • December 28, 2018: [Downward Departure]
  • December 27, 2018: [Presentence Investigation Report]
  • December 06, 2018: [Response (Other)]
November, 2018
  • November 20, 2018: [Memorandum in Support of Motion]
  • November 15, 2018: [Response in Opposition]
  • November 08, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • November 08, 2018: [Extension of Time to File Response/Reply]
October, 2018
  • October 24, 2018: [Transcript]
  • October 19, 2018: [Order on Motion for Extension of Time to File]
  • October 18, 2018: [Extension of Time to File Document]
  • October 18, 2018: [New Trial]
  • October 18, 2018: [Acquittal]
  • October 05, 2018: [Jury Verdict]
  • October 05, 2018: [Jury Questions]
  • October 05, 2018: [Jury Trial]
  • October 05, 2018: [Jury Instructions]
  • October 04, 2018: [Order]
  • October 04, 2018: [Proposed Jury Instructions]
  • October 02, 2018: [Jury Trial]
  • October 01, 2018: [Exhibit List]
  • October 01, 2018: [Notice (Other)]
  • October 01, 2018: [Proposed Jury Instructions]
September, 2018
  • September 28, 2018: [Memorandum of Law]
  • September 27, 2018: [Order on Motion in Limine]
  • September 27, 2018: [In Limine Conference]
  • September 27, 2018: [Proposed Jury Instructions]
  • September 20, 2018: [Response to Motion]
  • September 20, 2018: [Notice of Expert Testimony]
  • September 20, 2018: [Witness & Exhibit List]
  • September 20, 2018: [Response (Other)]
  • September 20, 2018: [Witness List]
  • September 20, 2018: [Exhibit List]
  • September 18, 2018: [Order]
  • September 18, 2018: [~Util - Set/Reset Hearings]
  • September 17, 2018: [Notice of Intent to Use Evidence]
  • September 17, 2018: [In Limine]
  • September 10, 2018: [Set Additional Jury Trial Days - Public]
  • September 07, 2018: [Trial Order]
July, 2018
  • July 18, 2018: [Order on Motion to Dismiss Indictment]
  • July 18, 2018: [Order on Motion to Suppress]
  • July 18, 2018: [Order on Motion for Leave to File Document]
  • July 18, 2018: [Order on Sealed Motion]
  • July 16, 2018: [Status Conference]
  • July 16, 2018: [~Util - Set/Reset Hearings]
  • July 16, 2018: [~Util - Speedy Trial/Excludable Start]
  • July 11, 2018: [Transcript]
June, 2018
  • June 22, 2018: [Order on Motion to Dismiss Indictment]
  • June 22, 2018: [Order on Motion for Leave to File Document]
  • June 22, 2018: [Order on Motion to Suppress]
  • June 22, 2018: [Motion Hearing]
  • June 22, 2018: [~Util - Set/Reset Hearings]
May, 2018
  • May 17, 2018: [Reply to Response to Motion]
  • May 03, 2018: [SEALED Response to Motion]
  • May 03, 2018: [Response in Opposition]
April, 2018
  • April 30, 2018: [Order on Sealed Motion]
  • April 24, 2018: [SEALED Motion]
  • April 23, 2018: [Leave to File Under Seal]
  • April 10, 2018: [Leave]
  • April 10, 2018: [Dismiss Indictment]
February, 2018
  • February 23, 2018: [Order on Motion to Continue]
  • February 13, 2018: [Continue]
  • February 09, 2018: [Order on Motion to Continue]
  • February 02, 2018: [Continue]
  • February 01, 2018: [Suppress]
  • February 01, 2018: [SEALED Motion]
January, 2018
  • January 31, 2018: [Leave to File Under Seal]
  • January 26, 2018: [Order on Sealed Motion]
  • January 26, 2018: [SEALED Motion]
  • January 25, 2018: [Leave to File Under Seal]
November, 2017
  • November 06, 2017: [Order on Motion to Consolidate Cases]
  • November 06, 2017: [~Util - Speedy Trial/Excludable Start]
  • November 06, 2017: [Status Conference]
  • November 06, 2017: [~Util - Set/Reset Hearings]
  • November 03, 2017: [Reassigning Case]
October, 2017
  • October 31, 2017: [Consolidate Cases]
  • October 24, 2017: [Order on Sealed Motion]
  • October 23, 2017: [SEALED Motion]
  • October 23, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • October 18, 2017: [Leave to File Under Seal]
September, 2017
  • September 28, 2017: [Pretrial and Criminal Case Management Order]
  • September 28, 2017: [Setting Conditions of Release]
  • September 28, 2017: [Arraignment]
  • September 28, 2017: [Initial Appearance/Rule 5]
  • September 28, 2017: [Discovery Hearing]
  • September 27, 2017: [Warrant Returned Executed]
  • September 27, 2017: [Search Warrant Returned Executed]
  • September 27, 2017: [Arrest]
  • September 21, 2017: [Notice of Hearing]
  • September 21, 2017: [Entry of Appearance for Defendant]
  • September 21, 2017: [Order on Motion to Unseal Case]
  • September 21, 2017: [Unseal Case]
  • September 20, 2017: [Indictment (Sealed)]
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