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: 6:18-cr-10085-1
  • Case Name: USA v. Otuonye
  • Filing Type: Criminal
Filing History
December, 2022
  • December 08, 2022: [Extension of Time to File Response/Reply]
  • December 06, 2022: [Miscellaneous Relief]
November, 2022
  • November 16, 2022: [Order on Motion for Order]
  • November 14, 2022: [Response to Motion]
  • November 14, 2022: [Order]
  • November 14, 2022: [Response in Opposition]
October, 2022
  • October 28, 2022: [Extension of Time to File Response/Reply]
September, 2022
  • September 01, 2022: [2255]
August, 2022
  • August 19, 2022: [SEALED Document]
  • August 19, 2022: [Order on Sealed Motion for Leave to File Under Seal]
  • August 19, 2022: [Leave to File Under Seal]
  • August 19, 2022: [Notice (Other)]
  • August 16, 2022: [Leave]
  • August 05, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 04, 2022: [Order]
  • August 04, 2022: [Notice (Other)]
  • August 02, 2022: [2255]
July, 2022
  • July 01, 2022: [Order on Motion to Vacate]
  • July 01, 2022: [Order on Motion for Reconsideration]
June, 2022
  • June 29, 2022: [Vacate]
  • June 28, 2022: [Entry of Appearance for Defendant]
  • June 08, 2022: [Entry of Appearance for Defendant]
  • June 06, 2022: [Notice Re Pro Se Mailing]
  • June 03, 2022: [Reconsideration]
  • June 03, 2022: [Appointing Public Defender]
May, 2022
  • May 31, 2022: [Response to Motion]
  • May 31, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 27, 2022: [Extension of Time to File Response/Reply]
  • May 27, 2022: [Entry of Appearance by USA]
  • May 16, 2022: [Memorandum in Support of Motion]
  • May 16, 2022: [Docket Annotation]
  • May 09, 2022: [Order on Motion for Leave to File Document]
  • May 09, 2022: [Leave]
April, 2022
  • April 26, 2022: [2255]
May, 2021
  • May 26, 2021: [Mandate]
September, 2020
  • September 22, 2020: [Order on Motion for Release from Custody]
  • September 22, 2020: [Order on Motion to Appoint Counsel]
August, 2020
  • August 20, 2020: [Reply to Response to Motion]
July, 2020
  • July 21, 2020: [Response to Motion]
  • July 06, 2020: [Supplement]
  • July 06, 2020: [Release from Custody]
June, 2020
  • June 05, 2020: [Entry of Appearance by USA]
  • June 04, 2020: [Release from Custody]
February, 2020
  • February 10, 2020: [Record on Appeal Sent to 10CCA]
January, 2020
  • January 23, 2020: [Order on Motion for Forfeiture of Property]
  • January 23, 2020: [Forfeiture of Property]
  • January 21, 2020: [Return of Service]
  • January 21, 2020: [Service by Publication]
  • January 21, 2020: [Transcript]
  • January 21, 2020: [Certificate of Filing of Transcript]
  • January 18, 2020: [Certificate of Filing of Transcript]
  • January 18, 2020: [Transcript]
December, 2019
  • December 19, 2019: [Transcript Order Form (by Court Reporter)]
  • December 13, 2019: [Transcript Order Form (by Court Reporter)]
  • December 05, 2019: [Transcript Order Form]
  • December 05, 2019: [Designation of Record on Appeal]
November, 2019
  • November 19, 2019: [Certified Mail Receipt Returned]
  • November 08, 2019: [Entry of Appearance by USA]
  • November 04, 2019: [Notice of Disposition of Passport]
  • November 01, 2019: [Appeal Number Info]
October, 2019
  • October 31, 2019: [Preliminary Record on Appeal Sent]
  • October 31, 2019: [Appeal Filing Fee Waived/Not Paid]
  • October 30, 2019: [Notice of Appeal - Final Judgment]
  • October 23, 2019: [Statement of Reasons]
  • October 23, 2019: [Judgment]
  • October 23, 2019: [Sentencing]
  • October 22, 2019: [Order on Motion for New Trial]
  • October 22, 2019: [Order on Motion for Acquittal]
  • October 22, 2019: [Order on Motion for Forfeiture of Property]
  • October 18, 2019: [Reply to Response to Presentence Report /Sentencing Memorandum]
  • October 16, 2019: [Presentence Investigation Report]
  • October 16, 2019: [Sentencing Memorandum]
August, 2019
  • August 19, 2019: [Response to Motion]
  • August 11, 2019: [Transcript]
  • August 05, 2019: [New Trial]
  • August 05, 2019: [Acquittal]
July, 2019
  • July 26, 2019: [Forfeiture of Property]
  • July 23, 2019: [Jury Verdict]
  • July 23, 2019: [Jury Questions]
  • July 23, 2019: [Jury Trial]
  • July 23, 2019: [Order]
  • July 23, 2019: [Jury Instructions]
  • July 22, 2019: [Order on Motion for Hearing]
  • July 22, 2019: [James Hearing]
  • July 22, 2019: [Order on Motion in Limine]
  • July 22, 2019: [Jury Trial]
  • July 22, 2019: [Jury Selection]
  • July 11, 2019: [Trial Brief]
  • July 11, 2019: [Witness List]
  • July 10, 2019: [Witness List]
  • July 10, 2019: [Proposed Jury Instructions]
  • July 10, 2019: [Proposed Voir Dire Questions]
  • July 09, 2019: [Response to Motion]
  • July 09, 2019: [Reply to Response to Motion]
  • July 09, 2019: [Witness List]
  • July 09, 2019: [Exhibit List]
  • July 09, 2019: [Proposed Jury Instructions]
  • July 08, 2019: [Exhibit List]
  • July 08, 2019: [Transcript]
  • July 08, 2019: [Supplement]
  • July 08, 2019: [Order on Motion for Order]
  • July 05, 2019: [Notice of Docket Text Modification]
  • July 03, 2019: [Supplement]
  • July 03, 2019: [In Limine]
  • July 03, 2019: [Response to Motion]
June, 2019
  • June 28, 2019: [Hearing]
  • June 28, 2019: [Trial Brief]
  • June 28, 2019: [Order]
  • June 27, 2019: [Docket Annotation]
  • June 27, 2019: [Notice of Withdrawal of Appearance]
  • June 27, 2019: [Entry of Appearance by USA]
  • June 25, 2019: [Trial Order]
April, 2019
  • April 22, 2019: [Order on Motion to Continue]
  • April 17, 2019: [Continue]
  • April 09, 2019: [Notice of Expert Testimony]
March, 2019
  • March 08, 2019: [Entry of Appearance by USA]
  • March 04, 2019: [Status Conference]
January, 2019
  • January 11, 2019: [Order on Motion to Designate as Complex Case]
  • January 10, 2019: [Designate as Complex Case]
December, 2018
  • December 14, 2018: [Change of Plea Hearing]
November, 2018
  • November 09, 2018: [Notice of Intent to Change Plea (to court)]
September, 2018
  • September 25, 2018: [Notice of Expert Testimony]
August, 2018
  • August 29, 2018: [Arraignment]
  • August 20, 2018: [Order on Motion to Continue]
  • August 17, 2018: [Continue]
  • August 15, 2018: [Indictment]
  • August 14, 2018: [Order on Motion to Withdraw as Attorney]
  • August 14, 2018: [Appointing CJA Attorney]
  • August 13, 2018: [Motion Hearing]
  • August 10, 2018: [Notice of Cancelled Hearing]
  • August 10, 2018: [Notice of Hearing on Motion]
  • August 10, 2018: [Withdraw as Attorney]
July, 2018
  • July 19, 2018: [Notice of Hearing]
June, 2018
  • June 29, 2018: [Notice of Courtroom Change]
  • June 28, 2018: [Receipt for Passport - Surrendered]
  • June 28, 2018: [Reassigning Case]
  • June 27, 2018: [Pretrial and Criminal Case Management Order]
  • June 27, 2018: [Summons Returned Executed]
  • June 27, 2018: [Bond]
  • June 27, 2018: [Setting Conditions of Release]
  • June 27, 2018: [Appointing CJA Attorney]
  • June 27, 2018: [Initial Appearance/Rule 5]
  • June 27, 2018: [Arraignment]
  • June 27, 2018: [Financial Affidavit-CJA 23]
  • June 25, 2018: [Summons Issued]
  • June 25, 2018: [Information - Felony]
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