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-20070-1
  • Case Name: USA v. McNeil et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 02, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • January 02, 2020: [Transfer Out/Probationer]
December, 2019
  • December 18, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • December 18, 2019: [Transfer Out/Probationer]
  • December 04, 2019: [Order on Motion for Garnishee Order]
  • December 04, 2019: [Garnishee Order]
November, 2019
  • November 13, 2019: [Answer to Application for Writ of Continuting Garnishment]
October, 2019
  • October 30, 2019: [Certificate of Service]
September, 2019
  • September 30, 2019: [Writ of Continuing Garnishment]
  • September 30, 2019: [Application for Writ of Continuing Garnishment]
  • September 30, 2019: [Entry of Appearance by USA]
  • September 25, 2019: [Certified Mail Receipt Returned]
  • September 11, 2019: [Notice of Disposition of Passport]
  • September 11, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
July, 2019
  • July 08, 2019: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
December, 2018
  • December 28, 2018: [Judgment Returned Executed]
September, 2018
  • September 05, 2018: [Statement of Reasons]
  • September 05, 2018: [Judgment]
  • September 04, 2018: [Sentencing Memorandum]
  • September 04, 2018: [Sentencing]
August, 2018
  • August 14, 2018: [Order on Motion to Continue]
  • August 13, 2018: [Presentence Investigation Report]
  • August 11, 2018: [Continue]
June, 2018
  • June 25, 2018: [Statement of Reasons]
  • June 25, 2018: [Judgment]
  • June 25, 2018: [Sentencing]
  • June 18, 2018: [Presentence Investigation Report]
  • June 06, 2018: [Detention]
  • June 06, 2018: [Waiver of Detention Hearing]
  • June 06, 2018: [Bond Revocation Hearing]
  • June 06, 2018: [~Util - Set/Reset Hearings]
  • June 01, 2018: [Warrant Returned Executed]
May, 2018
  • May 31, 2018: [Notice of Courtroom Change]
  • May 31, 2018: [Plea Agreement]
  • May 31, 2018: [Petition and Order to Enter Plea of Guilty]
  • May 31, 2018: [Change of Plea Hearing]
  • May 31, 2018: [~Util - Set/Reset Hearings]
  • May 30, 2018: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • May 08, 2018: [~Util - Speedy Trial Excludable Start]
April, 2018
  • April 26, 2018: [Notice of Continuance of Change of Plea Hearing]
  • April 24, 2018: [PS42 Consent to Modify Conditions of Release]
  • April 02, 2018: [Plea Agreement]
  • April 02, 2018: [Petition and Order to Enter Plea of Guilty]
  • April 02, 2018: [Change of Plea Hearing]
  • April 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
March, 2018
  • March 22, 2018: [Notice of Cancelled Hearing]
  • March 22, 2018: [Notice of Intent to Change Plea (to court)]
  • March 07, 2018: [Order]
  • March 07, 2018: [~Util - Set/Reset Hearings]
February, 2018
  • February 28, 2018: [Notice of Continuance of Change of Plea Hearing]
  • February 21, 2018: [Receipt for Passport - Surrendered]
  • February 12, 2018: [Notice of Intent to Change Plea (to court)]
  • February 12, 2018: [Status Conference]
  • February 12, 2018: [~Util - Speedy Trial/Excludable Start]
  • February 09, 2018: [Waiver]
January, 2018
  • January 05, 2018: [Order on Motion to Continue]
  • January 05, 2018: [Continue]
  • January 03, 2018: [Notice of Hearing]
  • January 03, 2018: [Entry of Appearance for Defendant]
December, 2017
  • December 29, 2017: [Entry of Appearance for Defendant]
  • December 13, 2017: [Order on Motion for Protective Order]
  • December 13, 2017: [Protective Order]
  • December 06, 2017: [Detention]
  • December 06, 2017: [Detention Hearing]
  • December 06, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • December 05, 2017: [Docket Annotation]
  • December 04, 2017: [Warrant Returned Executed]
  • December 04, 2017: [Pretrial and Criminal Case Management Order]
  • December 04, 2017: [Setting Conditions of Release]
  • December 04, 2017: [Financial Affidavit-CJA 23]
  • December 04, 2017: [Initial Appearance/Rule 5]
  • December 04, 2017: [Arraignment]
  • December 04, 2017: [~Util - Set/Reset Hearings]
  • December 01, 2017: [Entry of Appearance for Defendant]
  • December 01, 2017: [Arrest]
November, 2017
  • November 30, 2017: [Indictment]
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