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-20068-1
  • Case Name: USA v. Dial, Jr.
  • Filing Type: Criminal
Filing History
September, 2022
  • September 08, 2022: [Satisfaction of Assessment, Restitution, Fine]
August, 2020
  • August 24, 2020: [Order on Motion to Reduce Sentence]
  • August 21, 2020: [Entry of Appearance by USA]
July, 2020
  • July 27, 2020: [Reassigning Case]
  • July 27, 2020: [Reduce Sentence]
October, 2019
  • October 31, 2019: [Statement of Reasons]
  • October 31, 2019: [Amended Judgment]
  • October 21, 2019: [Certified Mail Receipt Returned]
  • October 15, 2019: [Notice of Disposition of Passport]
  • October 08, 2019: [Judgment]
  • October 08, 2019: [Statement of Reasons]
September, 2019
  • September 25, 2019: [Sentencing]
July, 2019
  • July 15, 2019: [Status Conference]
  • July 15, 2019: [~Util - Set/Reset Hearings]
April, 2019
  • April 22, 2019: [Status Conference]
  • April 22, 2019: [~Util - Set/Reset Hearings]
January, 2019
  • January 30, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • January 28, 2019: [Status Conference]
  • January 28, 2019: [~Util - Set/Reset Hearings]
  • January 03, 2019: [Order on Motion to Continue]
  • January 03, 2019: [Continue]
December, 2018
  • December 07, 2018: [Notice of Hearing]
September, 2018
  • September 18, 2018: [Presentence Investigation Report]
May, 2018
  • May 17, 2018: [Order on Motion for Forfeiture of Property]
  • May 17, 2018: [Forfeiture of Property]
  • May 08, 2018: [Petition and Order to Enter Plea of Guilty]
  • May 08, 2018: [Plea Agreement]
  • May 08, 2018: [Change of Plea Hearing]
April, 2018
  • April 04, 2018: [Notice of Continuance of Change of Plea Hearing]
March, 2018
  • March 06, 2018: [Notice of Intent to Change Plea (to court)]
  • March 06, 2018: [Notice of Cancelled Hearing]
January, 2018
  • January 08, 2018: [~Util - Set/Reset Hearings]
  • January 08, 2018: [Status Conference]
  • January 08, 2018: [~Util - Speedy Trial/Excludable Start]
  • January 02, 2018: [Order on Motion to Withdraw as Attorney]
December, 2017
  • December 28, 2017: [Withdraw as Attorney]
  • December 27, 2017: [Entry of Appearance for Defendant]
  • December 08, 2017: [Receipt for Passport - Surrendered]
  • December 05, 2017: [Setting Conditions of Release]
  • December 05, 2017: [Pretrial Conference]
  • December 05, 2017: [~Util - Set/Reset Hearings]
  • December 01, 2017: [Pretrial and Criminal Case Management Order]
  • December 01, 2017: [Financial Affidavit-CJA 23]
  • December 01, 2017: [Arraignment]
  • December 01, 2017: [Initial Appearance/Rule 5]
  • December 01, 2017: [~Util - Set/Reset Hearings]
  • December 01, 2017: [Entry of Appearance for Defendant]
  • December 01, 2017: [Warrant Returned Executed]
  • December 01, 2017: [Notice of Arrest]
  • December 01, 2017: [Arrest]
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