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: 5:18-cr-40002-1
  • Case Name: USA v. Simpson
  • Filing Type: Criminal
Filing History
September, 2022
  • September 09, 2022: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
August, 2022
  • August 18, 2022: [Transcript - Redacted]
  • August 18, 2022: [SEALED Transcript]
February, 2021
  • February 05, 2021: [Statement of Reasons]
  • February 05, 2021: [Judgment]
  • February 02, 2021: [Sentencing]
January, 2021
  • January 27, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • January 25, 2021: [Sentencing Memorandum]
  • January 21, 2021: [Waiver]
  • January 21, 2021: [Presentence Investigation Report]
November, 2020
  • November 16, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
October, 2020
  • October 13, 2020: [Plea Agreement]
  • October 13, 2020: [Petition and Order to Enter Plea of Guilty]
  • October 13, 2020: [Change of Plea Hearing]
  • October 09, 2020: [Notice (Other)]
September, 2020
  • September 10, 2020: [Consent to Appear by Video or Telephone - CARES Act]
August, 2020
  • August 17, 2020: [Notice of Intent to Change Plea (to court)]
  • August 17, 2020: [Terminate Deadlines and Hearings]
  • August 14, 2020: [Notice of Withdrawal of Appearance]
  • August 13, 2020: [Notice of Hearing]
July, 2020
  • July 24, 2020: [Continue]
May, 2020
  • May 05, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 06, 2020: [~Util - Speedy Trial Excludable Start]
  • April 06, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 06, 2020: [Order on Motion for Order]
  • March 06, 2020: [Order on Motion to Continue]
  • March 06, 2020: [Continue]
February, 2020
  • February 21, 2020: [Reply to Response to Motion]
  • February 21, 2020: [Entry of Appearance for Defendant]
  • February 18, 2020: [Order on Motion for Order]
  • February 14, 2020: [Response to Motion]
  • February 13, 2020: [Order]
  • February 12, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 12, 2020: [Order]
  • February 07, 2020: [Warrant Returned Executed]
  • February 07, 2020: [Pretrial and Criminal Case Management Order]
  • February 07, 2020: [Detention]
  • February 07, 2020: [Waiver of Detention Hearing]
  • February 07, 2020: [Financial Affidavit]
  • February 07, 2020: [Arraignment]
  • February 07, 2020: [Initial Appearance/Rule 5]
  • February 07, 2020: [Arrest]
  • February 07, 2020: [Entry of Appearance for Defendant]
January, 2020
  • January 31, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 31, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 31, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 09, 2020: [Indictment]
June, 2019
  • June 25, 2019: [Order on Motion for Forfeiture of Property]
  • June 24, 2019: [Forfeiture of Property]
  • June 21, 2019: [Statement of Reasons]
  • June 21, 2019: [Judgment]
  • June 20, 2019: [Sentencing]
  • June 12, 2019: [Presentence Investigation Report]
May, 2019
  • May 07, 2019: [Notice of Withdrawal of Appearance]
  • May 01, 2019: [Service by Publication]
  • May 01, 2019: [Return of Service]
February, 2019
  • February 19, 2019: [Order on Motion for Forfeiture of Property]
  • February 15, 2019: [Forfeiture of Property]
January, 2019
  • January 04, 2019: [Plea Agreement]
  • January 04, 2019: [Petition and Order to Enter Plea of Guilty]
  • January 04, 2019: [Waiver of Indictment]
  • January 04, 2019: [Information - Felony]
  • January 03, 2019: [Change of Plea Hearing]
December, 2018
  • December 07, 2018: [Notice of Continuance of Change of Plea Hearing]
September, 2018
  • September 13, 2018: [Notice of Intent to Change Plea (to court)]
August, 2018
  • August 27, 2018: [Reassigning Case]
  • August 09, 2018: [Order on Motion to Continue]
  • August 03, 2018: [Continue]
June, 2018
  • June 11, 2018: [Status Conference]
  • June 11, 2018: [~Util - Speedy Trial/Excludable Start]
  • June 11, 2018: [~Util - Set/Reset Hearings]
May, 2018
  • May 04, 2018: [Entry of Appearance for Defendant]
April, 2018
  • April 06, 2018: [Order on Motion to Continue]
  • April 03, 2018: [Continue]
  • April 03, 2018: [Entry of Appearance for Defendant]
March, 2018
  • March 09, 2018: [Detention]
  • March 09, 2018: [Detention Hearing]
February, 2018
  • February 26, 2018: [Warrant Returned Executed]
  • February 26, 2018: [Pretrial and Criminal Case Management Order]
  • February 26, 2018: [Financial Affidavit]
  • February 26, 2018: [Initial Appearance/Rule 5]
  • February 26, 2018: [Arraignment]
  • February 26, 2018: [~Util - Speedy Trial/Excludable Start]
  • February 26, 2018: [Discovery Hearing]
  • February 26, 2018: [Arrest]
  • February 15, 2018: [Notice of Cancelled Hearing]
  • February 15, 2018: [Notice of Hearing]
January, 2018
  • January 10, 2018: [Indictment]
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