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-20053-1
  • Case Name: USA v. Hannibal
  • Filing Type: Criminal
Filing History
May, 2022
  • May 16, 2022: [Order on Motion for Forfeiture of Property]
  • May 12, 2022: [Forfeiture of Property]
January, 2022
  • January 03, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
December, 2021
  • December 27, 2021: [Early Termination of Probation/Supervised Release]
  • December 27, 2021: [Entry of Appearance for Defendant]
July, 2021
  • July 16, 2021: [Return of Service]
  • July 16, 2021: [Service by Publication]
March, 2019
  • March 29, 2019: [Service by Publication]
  • March 29, 2019: [Return of Service]
January, 2019
  • January 24, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • January 24, 2019: [Mail Returned]
  • January 23, 2019: [Statement of Reasons]
  • January 23, 2019: [Judgment]
  • January 23, 2019: [Sentencing]
  • January 22, 2019: [Forfeiture Agreement]
  • January 07, 2019: [Statement of Reasons]
  • January 07, 2019: [Judgment]
  • January 07, 2019: [Sentencing]
  • January 02, 2019: [Order on Motion for Forfeiture of Property]
  • January 02, 2019: [Forfeiture of Property]
  • January 02, 2019: [Order on Motion to Continue]
December, 2018
  • December 31, 2018: [Presentence Investigation Report]
  • December 26, 2018: [Continue]
  • December 18, 2018: [Entry of Appearance by USA]
  • December 14, 2018: [Plea Agreement]
  • December 14, 2018: [Petition and Order to Enter Plea of Guilty]
  • December 14, 2018: [Waiver of Indictment]
  • December 14, 2018: [Consent to Proceed Before US Magistrate Judge with Guilty Plea]
  • December 14, 2018: [Change of Plea Hearing]
  • December 14, 2018: [Information - Felony]
  • December 13, 2018: [Status Conference]
  • December 13, 2018: [~Util - Set/Reset Hearings]
  • December 07, 2018: [Status Conference]
  • December 07, 2018: [~Util - Set/Reset Hearings]
  • December 03, 2018: [Notice of Hearing]
October, 2018
  • October 17, 2018: [Plea Agreement]
  • October 17, 2018: [Petition and Order to Enter Plea of Guilty]
  • October 17, 2018: [Consent to Proceed Before US Magistrate Judge with Guilty Plea]
  • October 17, 2018: [Change of Plea Hearing]
  • October 11, 2018: [Notice of Docket Text Modification]
  • October 09, 2018: [Plea Agreement]
  • October 09, 2018: [Petition and Order to Enter Plea of Guilty]
  • October 09, 2018: [Consent to Proceed Before US Magistrate Judge with Guilty Plea]
  • October 09, 2018: [Change of Plea Hearing]
  • October 05, 2018: [Notice of Continuance of Change of Plea Hearing]
  • October 02, 2018: [Notice of Cancelled Hearing]
September, 2018
  • September 25, 2018: [Status Conference]
  • September 25, 2018: [Notice of Intent to Change Plea (to court)]
  • September 24, 2018: [Notice of Continuance of Change of Plea Hearing]
  • September 13, 2018: [Notice of Intent to Change Plea (to court)]
August, 2018
  • August 14, 2018: [Order on Motion for Extension of Time to File]
  • August 14, 2018: [Extension of Time to File Document]
June, 2018
  • June 25, 2018: [~Util - Speedy Trial Excludable Start]
  • June 25, 2018: [Scheduling Order]
  • June 25, 2018: [Status Conference]
April, 2018
  • April 09, 2018: [~Util - Set/Reset Hearings]
  • April 09, 2018: [Status Conference]
  • April 09, 2018: [~Util - Speedy Trial/Excludable Start]
March, 2018
  • March 07, 2018: [Waiver]
  • March 05, 2018: [~Util - Set/Reset Hearings]
  • March 05, 2018: [~Util - Speedy Trial/Excludable Start]
  • March 05, 2018: [Status Conference]
January, 2018
  • January 02, 2018: [~Util - Speedy Trial/Excludable Start]
  • January 02, 2018: [~Util - Set/Reset Hearings]
  • January 02, 2018: [Status Conference]
December, 2017
  • December 29, 2017: [Entry of Appearance by USA]
  • December 12, 2017: [Pretrial and Criminal Case Management Order]
  • December 12, 2017: [Appointing CJA Attorney]
  • December 12, 2017: [Financial Affidavit-CJA 23]
  • December 12, 2017: [Setting Conditions of Release]
  • December 12, 2017: [Initial Appearance/Rule 5]
  • December 12, 2017: [Scheduling Conference]
  • December 12, 2017: [Arraignment]
  • December 12, 2017: [~Util - Set/Reset Hearings]
  • December 12, 2017: [Warrant Returned Executed]
  • December 11, 2017: [Arrest]
  • December 07, 2017: [~Util - Set/Reset Hearings]
  • December 07, 2017: [Initial Appearance - Rule 5(c)(3)]
  • December 07, 2017: [Arraignment]
  • December 04, 2017: [Notice of Hearing]
  • December 01, 2017: [Order on Motion to Continue]
  • December 01, 2017: [Continue]
  • December 01, 2017: [Indictment]
November, 2017
  • November 30, 2017: [Notice of Cancelled Hearing]
October, 2017
  • October 30, 2017: [Transcript]
  • October 27, 2017: [Order on Motion for Detention (Oral)]
  • October 27, 2017: [Notice of Withdrawal of Appearance]
  • October 27, 2017: [Pretrial and Criminal Case Management Order]
  • October 27, 2017: [Detention]
  • October 27, 2017: [Arraignment]
  • October 27, 2017: [~Util - Set/Reset Hearings]
  • October 27, 2017: [Detention Hearing]
  • October 27, 2017: [Scheduling Conference]
  • October 24, 2017: [Warrant Returned Executed]
  • October 23, 2017: [Entry of Appearance for Defendant]
  • October 23, 2017: [Detention (Oral)]
  • October 23, 2017: [Initial Appearance/Rule 5]
  • October 23, 2017: [~Util - Set/Reset Hearings]
  • October 23, 2017: [Financial Affidavit-CJA 23]
  • October 23, 2017: [Arrest]
September, 2017
  • September 28, 2017: [Indictment]
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