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-40115-1
  • Case Name: USA v. Scott
  • Filing Type: Criminal
Filing History
August, 2022
  • August 31, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 31, 2022: [Transfer Out/Probationer]
July, 2019
  • July 10, 2019: [Order on Motion for Forfeiture of Property]
June, 2019
  • June 25, 2019: [Forfeiture of Property]
January, 2019
  • January 14, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
December, 2018
  • December 03, 2018: [Return of Service]
  • December 03, 2018: [Service by Publication]
August, 2018
  • August 31, 2018: [Statement of Reasons]
  • August 31, 2018: [Judgment]
  • August 22, 2018: [Plea Agreement]
  • August 22, 2018: [Petition and Order to Enter Plea of Guilty]
  • August 22, 2018: [Sentencing]
  • August 22, 2018: [Change of Plea Hearing]
  • August 17, 2018: [Presentence Investigation Report]
July, 2018
  • July 10, 2018: [Status Conference]
  • July 10, 2018: [~Util - Set/Reset Hearings]
  • July 10, 2018: [~Util - Speedy Trial/Excludable Start]
  • July 04, 2018: [Sentencing Memorandum]
June, 2018
  • June 06, 2018: [Continue]
May, 2018
  • May 09, 2018: [Continue]
April, 2018
  • April 20, 2018: [Order on Motion to Continue]
  • April 18, 2018: [Continue]
  • April 10, 2018: [Sentencing]
  • April 10, 2018: [~Util - Set/Reset Hearings]
March, 2018
  • March 21, 2018: [Presentence Investigation Report]
February, 2018
  • February 01, 2018: [Order on Motion for Forfeiture of Property]
January, 2018
  • January 30, 2018: [Forfeiture of Property]
  • January 17, 2018: [Plea Agreement]
  • January 17, 2018: [Petition and Order to Enter Plea of Guilty]
  • January 16, 2018: [Change of Plea Hearing]
December, 2017
  • December 29, 2017: [Notice of Cancelled Hearing]
  • December 29, 2017: [Notice of Intent to Change Plea (to court)]
November, 2017
  • November 27, 2017: [Pretrial and Criminal Case Management Order]
  • November 27, 2017: [Waiver of Detention Hearing]
  • November 27, 2017: [Financial Affidavit]
  • November 27, 2017: [Initial Appearance/Rule 5]
  • November 27, 2017: [Arraignment]
  • November 27, 2017: [Discovery Hearing]
  • November 21, 2017: [Entry of Appearance for Defendant]
  • November 21, 2017: [Warrant Returned Executed]
  • November 21, 2017: [Arrest]
  • November 20, 2017: [Notice of Hearing]
  • November 16, 2017: [Indictment]
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