U.S. Criminal Court Records for the District of Kansas

kansas Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the District of Kansas
Case Information:
  • Case Number: 5:18-cr-40033-1
  • Case Name: USA v. Thomas et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 10, 2020: [Order on Motion for Release from Custody]
July, 2020
  • July 15, 2020: [Response to Motion]
  • July 15, 2020: [Reply to Response to Motion]
June, 2020
  • June 29, 2020: [Entry of Appearance for Defendant]
  • June 24, 2020: [Response to Motion]
  • June 16, 2020: [Entry of Appearance by USA]
  • June 16, 2020: [~Util - Set/Reset Deadlines]
  • June 16, 2020: [Release from Custody]
October, 2019
  • October 23, 2019: [Statement of Reasons]
  • October 23, 2019: [Judgment]
  • October 21, 2019: [Order on Motion to Suppress]
  • October 21, 2019: [Sentencing]
August, 2019
  • August 26, 2019: [Status Conference]
  • August 26, 2019: [~Util - Set/Reset Hearings]
  • August 23, 2019: [Sentencing Memorandum]
  • August 07, 2019: [Order on Motion for Order]
  • August 06, 2019: [Order]
  • August 01, 2019: [Presentence Investigation Report]
July, 2019
  • July 25, 2019: [Return of Service]
  • July 25, 2019: [Service by Publication]
  • July 23, 2019: [Continue]
May, 2019
  • May 29, 2019: [Order on Motion for Forfeiture of Property]
  • May 28, 2019: [Forfeiture of Property]
  • May 24, 2019: [Statement of Reasons]
  • May 24, 2019: [Judgment]
  • May 22, 2019: [Warrant Returned Executed]
  • May 20, 2019: [Plea Agreement]
  • May 20, 2019: [Petition and Order to Enter Plea of Guilty]
  • May 20, 2019: [Sentencing]
  • May 17, 2019: [Order on Sealed Motion for Leave to File Under Seal]
  • May 17, 2019: [Leave to File Under Seal]
  • May 16, 2019: [Change of Plea Hearing]
April, 2019
  • April 23, 2019: [Continue]
March, 2019
  • March 26, 2019: [Waiver of Indictment]
  • March 25, 2019: [Status Conference]
  • March 25, 2019: [~Util - Set/Reset Hearings]
  • March 21, 2019: [Order on Motion for Forfeiture of Property]
  • March 20, 2019: [Forfeiture of Property]
  • March 01, 2019: [Status Conference]
  • March 01, 2019: [~Util - Set/Reset Hearings]
February, 2019
  • February 27, 2019: [Information - Felony]
January, 2019
  • January 22, 2019: [Plea Agreement]
  • January 22, 2019: [Petition and Order to Enter Plea of Guilty]
  • January 22, 2019: [Change of Plea Hearing]
  • January 07, 2019: [Status Conference]
December, 2018
  • December 03, 2018: [Order on Motion to Continue]
  • December 03, 2018: [Status Conference]
November, 2018
  • November 30, 2018: [Continue]
  • November 30, 2018: [Order]
  • November 30, 2018: [~Util - Set/Reset Hearings]
  • November 20, 2018: [Presentence Investigation Report]
October, 2018
  • October 25, 2018: [Order on Motion for Extension of Time to File]
  • October 25, 2018: [Order on Motion to Continue]
  • October 18, 2018: [Extension of Time to File Document]
  • October 11, 2018: [Response to Motion]
  • October 09, 2018: [Continue]
  • October 05, 2018: [Order on Motion to Appoint Counsel]
  • October 05, 2018: [~Util - Terminate Hearings]
  • October 05, 2018: [Motion Hearing]
  • October 03, 2018: [Order on Motion for Forfeiture of Property]
  • October 03, 2018: [Forfeiture of Property]
September, 2018
  • September 24, 2018: [Order]
  • September 24, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 24, 2018: [Appoint Counsel]
  • September 20, 2018: [Suppress]
August, 2018
  • August 13, 2018: [Status Conference]
  • August 13, 2018: [~Util - Speedy Trial/Excludable Start]
  • August 13, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • August 07, 2018: [Plea Agreement]
  • August 07, 2018: [Petition and Order to Enter Plea of Guilty]
  • August 06, 2018: [Change of Plea Hearing]
July, 2018
  • July 09, 2018: [Notice of Continuance of Change of Plea Hearing]
  • July 09, 2018: [Status Conference]
  • July 09, 2018: [~Util - Speedy Trial/Excludable Start]
  • July 09, 2018: [Order on Motion to Withdraw as Attorney]
June, 2018
  • June 29, 2018: [Order on Motion to Continue]
  • June 26, 2018: [Continue]
  • June 18, 2018: [Order on Motion to Withdraw as Attorney]
  • June 18, 2018: [Motion Hearing]
  • June 15, 2018: [Notice of Hearing on Motion]
  • June 14, 2018: [Withdraw as Attorney]
  • June 06, 2018: [Appointing CJA Attorney]
  • June 06, 2018: [Order on Motion to Withdraw as Attorney]
  • June 04, 2018: [Withdraw as Attorney]
May, 2018
  • May 08, 2018: [Notice of Intent to Change Plea (to court)]
  • May 07, 2018: [Notice of Intent to Change Plea (to court)]
  • May 07, 2018: [~Util - Set/Reset Hearings]
  • May 07, 2018: [Status Conference]
April, 2018
  • April 30, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 30, 2018: [Status Conference]
  • April 30, 2018: [~Util - Speedy Trial/Excludable Start]
  • April 16, 2018: [Notice of Cancelled Hearing]
  • April 04, 2018: [Detention]
  • April 03, 2018: [Detention Hearing]
  • April 02, 2018: [Withdrawal and Entry of Appearance of Substituted Counsel]
March, 2018
  • March 15, 2018: [Entry of Appearance for Defendant]
  • March 14, 2018: [Warrant Returned Executed]
  • March 13, 2018: [Pretrial and Criminal Case Management Order]
  • March 13, 2018: [Financial Affidavit]
  • March 13, 2018: [Appointing CJA Attorney]
  • March 13, 2018: [Arraignment]
  • March 13, 2018: [Discovery Hearing]
  • March 13, 2018: [~Util - Add and Terminate Attorneys]
  • March 13, 2018: [Initial Appearance/Rule 5]
  • March 13, 2018: [~Util - Speedy Trial/Excludable Start]
  • March 13, 2018: [Arrest]
  • March 12, 2018: [Order on Motion to Unseal Document]
  • March 12, 2018: [Unseal Document]
  • March 12, 2018: [Notice of Hearing]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.