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-20079-1
  • Case Name: USA v. Gregory
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Mandate]
December, 2022
  • December 21, 2022: [Withdrawal and Entry of Appearance of Substituted Counsel]
November, 2022
  • November 17, 2022: [Order on Motion for Garnishee Order]
  • November 17, 2022: [Order on Report and Recommendations]
October, 2022
  • October 28, 2022: [Report and Recommendations]
  • October 05, 2022: [Case Assigned/Reassigned]
September, 2022
  • September 30, 2022: [Response in Opposition]
  • September 27, 2022: [Garnishee Order]
July, 2022
  • July 27, 2022: [Order on Motion to Withdraw Document]
  • July 27, 2022: [Withdraw Document]
October, 2021
  • October 27, 2021: [Certificate of Service]
  • October 26, 2021: [Order on Motion for Miscellaneous Relief]
September, 2021
  • September 24, 2021: [Judgment Returned Executed]
  • September 20, 2021: [Answer to Application for Writ of Continuting Garnishment]
  • September 02, 2021: [Answer to Application for Writ of Continuting Garnishment]
August, 2021
  • August 30, 2021: [Answer to Application for Writ of Continuting Garnishment]
  • August 23, 2021: [Certificate of Service]
  • August 19, 2021: [Entry of Appearance for Defendant]
  • August 19, 2021: [Miscellaneous Relief]
  • August 18, 2021: [Writ of Continuing Garnishment]
  • August 18, 2021: [Application for Writ of Continuing Garnishment]
  • August 18, 2021: [Miscellaneous Relief]
  • August 05, 2021: [Order from 10CCA]
May, 2021
  • May 28, 2021: [Entry of Appearance by USA]
  • May 18, 2021: [Order on Motion for Release from Custody]
  • May 18, 2021: [Order on Motion for Miscellaneous Relief]
  • May 18, 2021: [Response to Motion]
  • May 13, 2021: [Miscellaneous Relief]
  • May 07, 2021: [Reply to Response to Motion]
April, 2021
  • April 29, 2021: [Response to Motion]
  • April 27, 2021: [Order on Motion for Release from Custody]
  • April 16, 2021: [Release from Custody]
March, 2021
  • March 09, 2021: [Order on Motion for Miscellaneous Relief]
  • March 09, 2021: [Stipulation]
  • March 09, 2021: [Order on Motion to Appear PHV]
  • March 08, 2021: [Response to Motion]
February, 2021
  • February 26, 2021: [Miscellaneous Relief]
  • February 26, 2021: [Pro Hac Vice]
December, 2020
  • December 07, 2020: [Letter re Record Complete]
  • December 02, 2020: [Transcript Order Form]
November, 2020
  • November 23, 2020: [Appeal Number Info]
  • November 20, 2020: [Preliminary Record on Appeal Sent]
  • November 20, 2020: [Notice of Appeal - Final Judgment]
  • November 17, 2020: [Transcript]
  • November 12, 2020: [Statement of Reasons]
  • November 12, 2020: [Judgment]
  • November 10, 2020: [Order on Motion for Miscellaneous Relief]
  • November 10, 2020: [Sentencing]
  • November 06, 2020: [Reply (Other)]
October, 2020
  • October 22, 2020: [Sentencing Memorandum]
  • October 01, 2020: [Sentencing Memorandum]
September, 2020
  • September 16, 2020: [Transcript]
  • September 11, 2020: [Sentencing]
  • September 11, 2020: [~Util - Set/Reset Briefing Deadlines]
  • September 11, 2020: [~Util - Set/Reset Hearings]
  • September 04, 2020: [Sentencing Memorandum]
  • September 04, 2020: [Miscellaneous Relief]
August, 2020
  • August 28, 2020: [Notice of Courtroom Change]
  • August 27, 2020: [Response in Opposition]
  • August 27, 2020: [Continue]
  • August 27, 2020: [Sentencing Memorandum]
July, 2020
  • July 06, 2020: [Presentence Investigation Report]
  • July 06, 2020: [Order on Motion to Continue]
  • July 06, 2020: [Motion Hearing]
June, 2020
  • June 26, 2020: [Response to Motion]
  • June 26, 2020: [Continue]
May, 2020
  • May 11, 2020: [Order on Motion for Judgment]
March, 2020
  • March 03, 2020: [Order on Motion for Order]
  • March 03, 2020: [Order on Motion to Continue]
  • March 03, 2020: [Motion Hearing]
February, 2020
  • February 27, 2020: [Response to Motion]
  • February 25, 2020: [Notice of Hearing on Motion]
  • February 25, 2020: [Notice (Other)]
January, 2020
  • January 14, 2020: [Continue]
December, 2019
  • December 19, 2019: [Reply to Response to Motion]
November, 2019
  • November 21, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • November 21, 2019: [Extension of Time to File Response/Reply]
  • November 20, 2019: [Response to Motion]
October, 2019
  • October 29, 2019: [Memorandum in Support of Motion]
August, 2019
  • August 22, 2019: [Transcript]
  • August 22, 2019: [Order on Motion for Extension of Time to File]
  • August 22, 2019: [Jury Verdict]
  • August 22, 2019: [Jury Instructions]
  • August 22, 2019: [Jury Questions]
  • August 22, 2019: [Jury Trial]
  • August 22, 2019: [~Util - Set/Reset Hearings]
  • August 22, 2019: [Stipulation to Jury]
  • August 21, 2019: [Judgment]
  • August 21, 2019: [Extension of Time to File Document]
  • August 11, 2019: [Response to Motion]
  • August 11, 2019: [Exclude]
  • August 09, 2019: [Order on Motion to Exclude]
  • August 08, 2019: [Notice (Other)]
  • August 08, 2019: [Jury Trial]
  • August 07, 2019: [Exclude]
  • August 06, 2019: [Notice (Other)]
  • August 05, 2019: [Set/Reset Hearings - Public]
  • August 05, 2019: [Pretrial Conference]
  • August 05, 2019: [Order on Motion in Limine]
July, 2019
  • July 31, 2019: [Response to Motion]
  • July 31, 2019: [Notice (Other)]
  • July 30, 2019: [Notice (Other)]
  • July 30, 2019: [Response in Opposition]
  • July 30, 2019: [Proposed Jury Instructions]
  • July 30, 2019: [In Limine]
  • July 25, 2019: [In Limine]
  • July 23, 2019: [Notice (Other)]
  • July 19, 2019: [Witness List]
  • July 19, 2019: [Notice (Other)]
  • July 17, 2019: [Notice of Intent to Use Evidence]
  • July 10, 2019: [Transcript - Redacted]
  • July 03, 2019: [Redaction Request]
  • July 01, 2019: [Trial Order]
  • July 01, 2019: [~Util - Set/Reset Hearings]
  • July 01, 2019: [Notice of Intent to Redact]
June, 2019
  • June 27, 2019: [Transcript]
  • June 24, 2019: [Reply (Other)]
  • June 05, 2019: [Response to Order]
  • June 04, 2019: [Notice of Intent to Introduce Evidence]
  • June 03, 2019: [Notice of Intent to Introduce Evidence]
May, 2019
  • May 24, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 24, 2019: [Order on Motion to Continue]
  • May 23, 2019: [Notice (Other)]
  • May 23, 2019: [Response to Motion]
  • May 22, 2019: [Continue]
March, 2019
  • March 11, 2019: [Reply to Response to Motion]
February, 2019
  • February 12, 2019: [Response to Motion]
January, 2019
  • January 28, 2019: [In Limine]
  • January 15, 2019: [Order on Sealed Motion]
  • January 15, 2019: [Order on Motion in Limine]
  • January 15, 2019: [Order on Motion to Dismiss Indictment]
December, 2018
  • December 17, 2018: [Reply to Response to Motion]
  • December 12, 2018: [Order]
  • December 12, 2018: [Notice of Withdrawal of Appearance]
  • December 06, 2018: [Response to Order]
November, 2018
  • November 29, 2018: [Order]
  • November 27, 2018: [SEALED Document]
  • November 26, 2018: [Order on Motion for Bill of Particulars]
  • November 26, 2018: [Order on Motion to Compel]
  • November 14, 2018: [Trial Order]
October, 2018
  • October 26, 2018: [SEALED Reply to Response to Motion]
  • October 26, 2018: [Leave to File Under Seal]
  • October 23, 2018: [SEALED Response to Motion]
  • October 23, 2018: [Leave to File Under Seal]
  • October 11, 2018: [SEALED Motion]
  • October 11, 2018: [Leave to File Under Seal]
  • October 05, 2018: [Reply to Response to Motion]
September, 2018
  • September 19, 2018: [Order]
  • September 19, 2018: [~Util - Terminate Deadlines and Hearings]
  • September 19, 2018: [Response in Opposition]
  • September 19, 2018: [Reply to Response to Motion]
  • September 06, 2018: [Entry of Appearance for Defendant]
  • September 05, 2018: [Reassigning Case]
August, 2018
  • August 24, 2018: [Response to Motion]
  • August 10, 2018: [Notice of Hearing]
  • August 10, 2018: [Notice of Cancelled Hearing]
  • August 10, 2018: [SEALED Exhibits in Support of Motion]
  • August 10, 2018: [Order on Sealed Motion for Leave to File Under Seal]
  • August 10, 2018: [In Limine]
  • August 10, 2018: [Reply to Response to Motion]
  • August 10, 2018: [Leave to File Under Seal]
July, 2018
  • July 30, 2018: [Leave to File Under Seal]
  • July 30, 2018: [SEALED Response to Motion]
  • July 30, 2018: [Response to Motion]
June, 2018
  • June 29, 2018: [Entry of Appearance for Defendant]
  • June 29, 2018: [Dismiss Indictment]
  • June 28, 2018: [Compel]
  • June 28, 2018: [Dismiss Indictment]
  • June 28, 2018: [Bill of Particulars]
May, 2018
  • May 31, 2018: [Notice (Other)]
April, 2018
  • April 02, 2018: [Status Conference]
  • April 02, 2018: [~Util - Speedy Trial/Excludable Start]
  • April 02, 2018: [~Util - Set/Reset Deadlines/Hearings]
March, 2018
  • March 28, 2018: [Notice (Other)]
January, 2018
  • January 17, 2018: [Order on Motion to Designate as Complex Case]
  • January 16, 2018: [Status Conference]
  • January 16, 2018: [~Util - Set/Reset Hearings]
  • January 16, 2018: [Order on Motion to Designate as Complex Case]
  • January 16, 2018: [~Util - Speedy Trial/Excludable Start]
  • January 12, 2018: [Waiver]
  • January 12, 2018: [Designate as Complex Case]
  • January 02, 2018: [Entry of Appearance by USA]
December, 2017
  • December 08, 2017: [Receipt for Passport - Surrendered]
  • December 08, 2017: [Order on Motion for Protective Order]
  • December 07, 2017: [Protective Order]
  • December 07, 2017: [Setting Conditions of Release]
  • December 07, 2017: [Pretrial and Criminal Case Management Order]
  • December 07, 2017: [Summons Returned Executed]
  • December 07, 2017: [Arraignment]
  • December 07, 2017: [Initial Appearance/Rule 5]
  • December 07, 2017: [~Util - Set/Reset Hearings]
  • December 07, 2017: [Entry of Appearance for Defendant]
  • December 05, 2017: [Order]
  • December 04, 2017: [Recusal]
  • December 04, 2017: [Summons Issued]
  • December 01, 2017: [Indictment]
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