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-40053-1
  • Case Name: USA v. Li et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Notice of Disposition of Passport]
December, 2020
  • December 08, 2020: [Reassigning Case - Crouse/Teeter]
April, 2020
  • April 23, 2020: [Order on Motion to Dismiss Defendant]
  • April 23, 2020: [Dismiss Defendant]
April, 2019
  • April 24, 2019: [Order on Motion for Deferred Prosecution]
  • April 23, 2019: [Deferral of Prosecution]
February, 2019
  • February 19, 2019: [Notice of Cancelled Hearing]
December, 2018
  • December 11, 2018: [Status Conference]
  • December 11, 2018: [~Util - Speedy Trial/Excludable Start]
  • December 11, 2018: [~Util - Set/Reset Deadlines/Hearings]
November, 2018
  • November 16, 2018: [Bill of Particulars]
October, 2018
  • October 29, 2018: [Order on Motion to Continue]
  • October 24, 2018: [Continue]
September, 2018
  • September 25, 2018: [Status Conference]
  • September 25, 2018: [~Util - Speedy Trial/Excludable Start]
  • September 25, 2018: [~Util - Set/Reset Hearings]
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]
June, 2018
  • June 11, 2018: [Setting Conditions of Release]
  • June 11, 2018: [Appointing CJA Attorney]
  • June 08, 2018: [Warrant Returned Executed]
  • June 08, 2018: [Receipt for Passport - Surrendered]
  • June 08, 2018: [Pretrial and Criminal Case Management Order]
  • June 08, 2018: [Setting Conditions of Release]
  • June 08, 2018: [Financial Affidavit]
  • June 08, 2018: [Initial Appearance/Rule 5]
  • June 08, 2018: [Arraignment]
  • June 08, 2018: [~Util - Add and Terminate Attorneys]
  • June 08, 2018: [Discovery Hearing]
  • June 08, 2018: [Arrest]
  • June 06, 2018: [Notice of Hearing]
  • June 05, 2018: [Order on Motion to Unseal Document]
  • June 05, 2018: [Unseal Document]
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