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-40030-1
  • Case Name: USA v. Duncan
  • Filing Type: Criminal
Filing History
April, 2025
  • April 04, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • April 04, 2025: [Transfer Out/Probationer]
January, 2022
  • January 18, 2022: [Entry of Appearance by USA]
August, 2020
  • August 03, 2020: [Order on Motion for Forfeiture of Property]
July, 2020
  • July 31, 2020: [Forfeiture of Property]
  • July 30, 2020: [Statement of Reasons]
  • July 30, 2020: [Amended Judgment]
  • July 22, 2020: [Statement of Reasons]
  • July 22, 2020: [Judgment]
  • July 21, 2020: [Order on Motion to Suppress]
  • July 21, 2020: [Sentencing]
  • July 21, 2020: [Order on Motion for Downward Departure]
  • July 20, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • July 17, 2020: [Response in Opposition]
  • July 14, 2020: [Sentencing Memorandum]
  • July 13, 2020: [Downward Departure]
June, 2020
  • June 09, 2020: [Sentencing Memorandum]
April, 2020
  • April 25, 2020: [Transcript]
  • April 22, 2020: [Order on Motion for Review]
  • April 22, 2020: [Motion Hearing]
  • April 17, 2020: [Response in Opposition]
  • April 16, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • April 14, 2020: [Memorandum in Support of Motion]
  • April 14, 2020: [Order on Motion for Extension of Time to File]
  • April 13, 2020: [Extension of Time to File Document]
  • April 13, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • April 10, 2020: [Order on Motion for Rule 17b]
  • April 10, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • April 09, 2020: [Presentence Investigation Report]
  • April 08, 2020: [Rule 17(b)]
  • April 08, 2020: [Review]
  • April 08, 2020: [Order on Motion for Release from Custody]
  • April 02, 2020: [Reply to Response to Motion]
March, 2020
  • March 30, 2020: [Entry of Appearance for Defendant]
  • March 27, 2020: [Response in Opposition]
  • March 25, 2020: [Order on Motion for Release from Custody]
  • March 23, 2020: [Memorandum in Support of Motion]
  • March 20, 2020: [Release from Custody]
January, 2020
  • January 22, 2020: [Continue]
  • January 16, 2020: [Presentence Investigation Report]
December, 2019
  • December 26, 2019: [Return of Service]
  • December 26, 2019: [Service by Publication]
November, 2019
  • November 12, 2019: [Order]
  • November 12, 2019: [~Util - Terminate Motions]
  • November 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 12, 2019: [Continue]
  • November 08, 2019: [Sentencing Memorandum]
October, 2019
  • October 09, 2019: [Set/Reset Deadlines/Hearings - Public]
July, 2019
  • July 24, 2019: [Order on Motion for Forfeiture of Property]
  • July 23, 2019: [Forfeiture of Property]
  • July 09, 2019: [Plea Agreement]
  • July 09, 2019: [Petition and Order to Enter Plea of Guilty]
  • July 09, 2019: [Change of Plea Hearing]
June, 2019
  • June 18, 2019: [Notice of Intent to Change Plea (to court)]
  • June 18, 2019: [Terminate Deadlines and Hearings]
April, 2019
  • April 16, 2019: [Notice of Cancelled Hearing]
  • April 16, 2019: [Continue]
March, 2019
  • March 21, 2019: [Response in Opposition]
  • March 08, 2019: [Suppress]
February, 2019
  • February 21, 2019: [Order on Motion to Continue]
  • February 21, 2019: [Continue]
January, 2019
  • January 31, 2019: [Order on Motion for Extension of Time to File]
  • January 30, 2019: [Extension of Time to File Document]
November, 2018
  • November 20, 2018: [Status Conference]
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 20, 2018: [~Util - Speedy Trial/Excludable Start]
September, 2018
  • September 24, 2018: [Order on Motion to Continue]
  • September 21, 2018: [Continue]
August, 2018
  • August 27, 2018: [Reassigning Case]
July, 2018
  • July 30, 2018: [Status Conference]
  • July 30, 2018: [~Util - Set/Reset Hearings]
  • July 30, 2018: [~Util - Speedy Trial/Excludable Start]
  • July 13, 2018: [Order on Motion for Order]
June, 2018
  • June 27, 2018: [Order on Motion for Order]
  • June 27, 2018: [Motion Hearing]
  • June 21, 2018: [Notice of Hearing on Motion]
  • June 18, 2018: [Order]
April, 2018
  • April 30, 2018: [~Util - Speedy Trial/Excludable Start]
  • April 30, 2018: [Status Conference]
  • April 30, 2018: [~Util - Set/Reset Hearings]
  • April 16, 2018: [Pretrial and Criminal Case Management Order]
  • April 10, 2018: [Detention]
  • April 06, 2018: [Arraignment]
  • April 06, 2018: [Detention Hearing]
  • April 06, 2018: [Discovery Hearing]
March, 2018
  • March 28, 2018: [Warrant Returned Executed]
  • March 27, 2018: [Notice of Withdrawal of Appearance]
  • March 26, 2018: [Entry of Appearance for Defendant]
  • March 22, 2018: [Notice of Hearing]
  • March 22, 2018: [Financial Affidavit-CJA 23]
  • March 22, 2018: [Initial Appearance/Rule 5]
  • March 22, 2018: [~Util - Set/Reset Hearings]
  • March 22, 2018: [Order on Motion to Unseal Case]
  • March 22, 2018: [Unseal Case]
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