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: 6:17-cr-10154-1
Case Name: USA v. Malone et al
Filing Type: Criminal

Filing History

August, 2021

August 18, 2021: [Statement of Reasons]
August 18, 2021: [Amended Judgment]
August 18, 2021: [Order on Sealed Motion]
August 18, 2021: [SEALED Motion]

October, 2019

October 10, 2019: [Statement of Reasons]
October 10, 2019: [Amended Judgment]
October 07, 2019: [Mandate]

June, 2019

June 20, 2019: [Order on Motion for Forfeiture of Property]
June 20, 2019: [Forfeiture of Property]

May, 2019

May 13, 2019: [Return of Service]
May 13, 2019: [Service by Publication]

November, 2018

November 27, 2018: [Record on Appeal Sent to 10CCA]
November 26, 2018: [Certificate of Filing of Transcript]
November 26, 2018: [Transcript]
November 26, 2018: [SEALED Transcript]
November 16, 2018: [Transcript Order Form (by Court Reporter)]
November 02, 2018: [Transcript Order Form]

October, 2018

October 31, 2018: [Designation of Record on Appeal]
October 31, 2018: [Transcript Order Form (by Court Reporter)]
October 17, 2018: [Transcript Order Form]
October 17, 2018: [Designation of Record on Appeal]
October 05, 2018: [Appeal Number Info]
October 05, 2018: [Preliminary Record on Appeal Sent]
October 05, 2018: [Appeal Filing Fee Waived/Not Paid]
October 05, 2018: [Notice of Appeal - Final Judgment]
October 04, 2018: [Notice (Other)]
October 02, 2018: [Statement of Reasons]
October 02, 2018: [Judgment]
October 01, 2018: [Sentencing]

September, 2018

September 26, 2018: [Notice (Other)]
September 25, 2018: [Statement of Reasons]
September 25, 2018: [Judgment]
September 25, 2018: [Sentencing]
September 25, 2018: [SEALED Motion]
September 25, 2018: [Order on Sealed Motion for Leave to File Under Seal]
September 24, 2018: [Leave to File Under Seal]
September 22, 2018: [Sentencing Memorandum]
September 17, 2018: [Sentencing Memorandum]
September 17, 2018: [Presentence Investigation Report]
September 17, 2018: [SEALED Motion]
September 17, 2018: [Order on Sealed Motion for Leave to File Under Seal]
September 17, 2018: [Leave to File Under Seal]
September 14, 2018: [Presentence Investigation Report]
September 11, 2018: [Order on Motion for Forfeiture of Property]
September 10, 2018: [Forfeiture of Property]
September 10, 2018: [Forfeiture Agreement]

August, 2018

August 22, 2018: [Transcript]

July, 2018

July 13, 2018: [Order on Motion for Bond]
July 13, 2018: [Motion Hearing]
July 12, 2018: [Notice of Hearing on Motion]
July 12, 2018: [Jury Verdict]
July 12, 2018: [Jury Questions]
July 12, 2018: [Witness & Exhibit List]
July 12, 2018: [Notice (Other)]
July 12, 2018: [Jury Instructions]
July 11, 2018: [Memorandum in Support of Motion]
July 11, 2018: [Bond]
July 11, 2018: [Jury Trial]
July 11, 2018: [Voir Dire]
July 10, 2018: [Plea Agreement]
July 10, 2018: [Petition and Order to Enter Plea of Guilty]
July 09, 2018: [Change of Plea Hearing]
July 06, 2018: [Order on Motion in Limine]
July 06, 2018: [Proposed Voir Dire Questions]
July 06, 2018: [Proposed Jury Instructions]
July 02, 2018: [Proposed Jury Instructions]
July 02, 2018: [Proposed Voir Dire Questions]
July 02, 2018: [Response to Motion]
July 02, 2018: [In Limine]

June, 2018

June 20, 2018: [Trial Order]
June 18, 2018: [Status Conference]
June 18, 2018: [Notice of Intent to Change Plea (to court)]
June 14, 2018: [Notice of Intent to Change Plea (to court)]

May, 2018

May 25, 2018: [Memorandum Opinion]
May 22, 2018: [Order on Motion to Revoke]
May 22, 2018: [Motion Hearing]
May 17, 2018: [Notice of Hearing on Motion]
May 17, 2018: [Revoke]
May 16, 2018: [Bond]
May 16, 2018: [Setting Conditions of Release]
May 16, 2018: [Detention Hearing]
May 14, 2018: [Response (Other)]

March, 2018

March 13, 2018: [Order on Motion to Continue]
March 01, 2018: [Notice of Cancelled Hearing]
March 01, 2018: [Continue]

January, 2018

January 29, 2018: [Notice of Hearing]

December, 2017

December 29, 2017: [Reassigning Case]
December 28, 2017: [Order on Motion to Continue]
December 28, 2017: [Continue]

November, 2017

November 27, 2017: [Scheduling Order]
November 22, 2017: [Arraignment]
November 22, 2017: [Waiver of Detention Hearing]
November 15, 2017: [Bond]
November 15, 2017: [Setting Conditions of Release]
November 15, 2017: [Arraignment]
November 15, 2017: [Detention]
November 15, 2017: [Appointing CJA Attorney]
November 15, 2017: [Financial Affidavit-CJA 23]
November 15, 2017: [Initial Appearance/Rule 5]
November 15, 2017: [~Util - Set/Reset Hearings]
November 15, 2017: [Notice of Expert Testimony]
November 15, 2017: [Arrest]
November 15, 2017: [Warrant Returned Executed]
November 09, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
November 09, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
November 09, 2017: [Writ of Habeas Corpus ad prosequendum]
November 06, 2017: [Summons Returned Executed]
November 03, 2017: [Waiver of Detention Hearing]
November 03, 2017: [Appointing CJA Attorney]
November 03, 2017: [Financial Affidavit-CJA 23]
November 03, 2017: [Initial Appearance/Rule 5]
November 03, 2017: [Arraignment]
November 03, 2017: [Entry of Appearance for Defendant]
November 03, 2017: [Warrant Returned Executed]
November 03, 2017: [Arrest]
November 02, 2017: [Order on Motion to Unseal Case]
November 02, 2017: [Unseal Case]
November 02, 2017: [Summons Issued]
November 02, 2017: [Indictment (Sealed)]

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