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-40054-1
  • Case Name: USA v. Nielsen et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 26, 2022: [Order on Motion for Return of Property]
  • July 26, 2022: [Return of Property]
May, 2021
  • May 06, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • May 06, 2021: [Transfer Out/Probationer]
September, 2020
  • September 24, 2020: [Satisfaction of Assessment, Restitution, Fine]
  • September 23, 2020: [Order on Motion for Forfeiture of Property]
  • September 18, 2020: [Forfeiture of Property]
February, 2020
  • February 06, 2020: [Return of Service]
  • February 06, 2020: [Service by Publication]
July, 2019
  • July 01, 2019: [Transcript]
June, 2019
  • June 27, 2019: [Statement of Reasons]
  • June 27, 2019: [Judgment]
  • June 26, 2019: [Forfeiture Agreement]
  • June 26, 2019: [Sentencing]
  • June 06, 2019: [Presentence Investigation Report]
May, 2019
  • May 09, 2019: [Sentencing Memorandum]
February, 2019
  • February 21, 2019: [Order on Motion to Dismiss Indictment]
  • February 20, 2019: [Dismiss Indictment]
  • February 12, 2019: [Plea Agreement]
  • February 12, 2019: [Petition and Order to Enter Plea of Guilty]
  • February 12, 2019: [Waiver of Indictment]
  • February 12, 2019: [Information - Felony]
  • February 12, 2019: [Change of Plea Hearing]
December, 2018
  • December 26, 2018: [Notice of Intent to Change Plea (to court)]
  • December 26, 2018: [Notice of Cancelled Hearing]
November, 2018
  • November 16, 2018: [Bill of Particulars]
October, 2018
  • October 12, 2018: [Order on Motion to Dismiss Counts]
  • October 12, 2018: [Response to Motion]
  • October 11, 2018: [Dismiss Counts]
September, 2018
  • September 25, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • September 25, 2018: [Extension of Time to File Response/Reply]
  • September 14, 2018: [Dismiss Counts]
August, 2018
  • August 27, 2018: [Reassigning Case]
July, 2018
  • July 30, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • July 30, 2018: [Status Conference]
  • July 30, 2018: [~Util - Speedy Trial/Excludable Start]
  • July 23, 2018: [Order on Motion to Proceed in Absentia]
  • July 20, 2018: [Proceed in Absentia]
  • July 16, 2018: [Waiver]
June, 2018
  • June 20, 2018: [Warrant Returned Executed]
  • June 20, 2018: [Pretrial and Criminal Case Management Order]
  • June 20, 2018: [Arraignment]
  • June 20, 2018: [Initial Appearance/Rule 5]
  • June 20, 2018: [Discovery Hearing]
  • June 20, 2018: [~Util - Interpreter Needed]
  • June 20, 2018: [Arrest]
  • June 19, 2018: [Entry of Appearance for Defendant]
  • June 18, 2018: [Entry of Appearance for Defendant]
  • June 18, 2018: [Notice of Hearing]
  • June 13, 2018: [Rule 5(c)(3) Documents Received]
  • June 05, 2018: [Order on Motion to Unseal Document]
  • June 05, 2018: [Unseal Document]
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