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-20062-1
  • Case Name: USA v. White
  • Filing Type: Criminal
Filing History
March, 2021
  • March 23, 2021: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
September, 2019
  • September 16, 2019: [Order on Motion for Forfeiture of Property]
  • September 12, 2019: [Forfeiture of Property]
August, 2019
  • August 12, 2019: [Return of Service]
  • August 12, 2019: [Service by Publication]
January, 2019
  • January 30, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
December, 2018
  • December 17, 2018: [Entry of Appearance by USA]
  • December 11, 2018: [Statement of Reasons]
  • December 11, 2018: [Judgment]
  • December 11, 2018: [Sentencing]
October, 2018
  • October 31, 2018: [Notice of Hearing]
  • October 01, 2018: [Order]
September, 2018
  • September 17, 2018: [Status Conference]
  • September 17, 2018: [~Util - Set/Reset Hearings]
  • September 07, 2018: [Presentence Investigation Report]
July, 2018
  • July 26, 2018: [Order on Motion for Forfeiture of Property]
  • July 25, 2018: [Forfeiture of Property]
June, 2018
  • June 26, 2018: [Plea Agreement]
  • June 26, 2018: [Petition and Order to Enter Plea of Guilty]
  • June 26, 2018: [Change of Plea Hearing]
  • June 26, 2018: [~Util - Set/Reset Deadlines]
May, 2018
  • May 04, 2018: [Entry of Appearance for Defendant]
April, 2018
  • April 27, 2018: [Notice of Continuance of Change of Plea Hearing]
March, 2018
  • March 05, 2018: [Status Conference]
  • March 05, 2018: [Notice of Intent to Change Plea (to court)]
January, 2018
  • January 02, 2018: [Status Conference]
  • January 02, 2018: [~Util - Set/Reset Hearings]
  • January 02, 2018: [~Util - Speedy Trial/Excludable Start]
December, 2017
  • December 04, 2017: [Status Conference]
  • December 04, 2017: [~Util - Speedy Trial/Excludable Start]
  • December 04, 2017: [~Util - Set/Reset Hearings]
November, 2017
  • November 02, 2017: [Setting Conditions of Release]
  • November 02, 2017: [Status Conference]
  • November 02, 2017: [Detention Hearing]
  • November 02, 2017: [Financial Affidavit-CJA 23]
  • November 01, 2017: [Entry of Appearance for Defendant]
October, 2017
  • October 31, 2017: [Pretrial and Criminal Case Management Order]
  • October 31, 2017: [Initial Appearance/Rule 5]
  • October 31, 2017: [Arraignment]
  • October 31, 2017: [Scheduling Conference]
  • October 31, 2017: [~Util - Set/Reset Hearings]
  • October 31, 2017: [Warrant Returned Executed]
  • October 31, 2017: [Arrest]
  • October 25, 2017: [Indictment]
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