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: 2:18-cr-20040-1
  • Case Name: USA v. Haines
  • Filing Type: Criminal
Filing History
August, 2019
  • August 16, 2019: [Order on Motion for Forfeiture of Property]
  • August 15, 2019: [Forfeiture of Property]
  • August 13, 2019: [Judgment Returned Executed]
  • August 02, 2019: [Return of Service]
  • August 02, 2019: [Service by Publication]
July, 2019
  • July 23, 2019: [Entry of Appearance by USA]
  • July 10, 2019: [Statement of Reasons]
  • July 10, 2019: [Amended Judgment]
June, 2019
  • June 28, 2019: [Certified Mail Receipt Returned]
  • June 19, 2019: [Notice of Disposition of Passport]
  • June 18, 2019: [Statement of Reasons]
  • June 18, 2019: [Judgment]
  • June 18, 2019: [Order on Motion for Downward Departure]
  • June 13, 2019: [Sentencing]
  • June 11, 2019: [Response to Motion]
  • June 07, 2019: [Downward Departure]
May, 2019
  • May 31, 2019: [Presentence Investigation Report]
  • May 13, 2019: [Order on Motion for Forfeiture of Property]
  • May 10, 2019: [Forfeiture of Property]
April, 2019
  • April 15, 2019: [Receipt for Passport - Surrendered]
March, 2019
  • March 22, 2019: [Petition and Order to Enter Plea of Guilty]
  • March 22, 2019: [Change of Plea Hearing]
  • March 06, 2019: [Notice of Continuance of Change of Plea Hearing]
January, 2019
  • January 03, 2019: [Status Conference]
  • January 03, 2019: [Notice of Intent to Change Plea (to court)]
November, 2018
  • November 15, 2018: [Status Conference]
  • November 15, 2018: [~Util - Speedy Trial/Excludable Start]
  • November 15, 2018: [~Util - Set/Reset Hearings]
  • November 09, 2018: [Order]
  • November 09, 2018: [~Util - Set/Reset Hearings]
September, 2018
  • September 21, 2018: [~Util - Set/Reset Hearings]
  • September 21, 2018: [Status Conference]
  • September 21, 2018: [~Util - Speedy Trial/Excludable Start]
  • September 05, 2018: [Reassigning Case]
August, 2018
  • August 15, 2018: [Order on Motion to Continue]
  • August 14, 2018: [Continue]
  • August 10, 2018: [Order on Motion to Continue]
  • August 06, 2018: [Motions No Longer Referred]
  • August 06, 2018: [Continue]
July, 2018
  • July 31, 2018: [Pretrial and Criminal Case Management Order]
  • July 31, 2018: [Arraignment]
  • July 31, 2018: [~Util - Set/Reset Hearings]
  • July 25, 2018: [Docket Annotation]
  • July 21, 2018: [Entry of Appearance for Defendant]
  • July 20, 2018: [Notice of Hearing]
  • July 19, 2018: [Financial Affidavit-CJA 23]
  • July 19, 2018: [Setting Conditions of Release]
  • July 19, 2018: [Initial Appearance/Rule 5]
  • July 18, 2018: [Warrant Returned Executed]
  • July 18, 2018: [Arrest]
  • July 18, 2018: [Order on Motion to Unseal Case]
  • July 18, 2018: [Unseal Case]
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.