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: 6:19-cr-10023-1
  • Case Name: USA v. Richard et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 19, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
June, 2022
  • June 09, 2022: [Early Termination of Probation/Supervised Release]
  • June 06, 2022: [Letter re Writ of Certiorari]
April, 2022
  • April 14, 2022: [Letter re Writ of Certiorari]
February, 2022
  • February 03, 2022: [Mandate]
January, 2022
  • January 12, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
December, 2021
  • December 06, 2021: [Early Termination of Probation/Supervised Release]
October, 2021
  • October 15, 2021: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
September, 2020
  • September 29, 2020: [Judgment]
  • September 29, 2020: [Statement of Reasons]
  • September 10, 2020: [Record on Appeal Sent to 10CCA]
  • September 03, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 01, 2020: [Certificate of Filing of Transcript]
  • September 01, 2020: [Transcript]
August, 2020
  • August 19, 2020: [Statement of Reasons]
  • August 19, 2020: [Judgment]
  • August 19, 2020: [Sentencing]
  • August 10, 2020: [Transcript Order Form (by Court Reporter)]
  • August 07, 2020: [Judgment Returned Executed]
July, 2020
  • July 27, 2020: [Transcript Order Form]
  • July 27, 2020: [Designation of Record on Appeal]
  • July 27, 2020: [Entry of Appearance for Defendant]
  • July 13, 2020: [Appeal Number Info]
  • July 07, 2020: [Warrant Returned Executed]
  • July 02, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • July 02, 2020: [Statement of Reasons]
  • July 02, 2020: [Judgment]
  • July 02, 2020: [Sentencing]
  • July 01, 2020: [Statement of Reasons]
  • July 01, 2020: [Judgment]
June, 2020
  • June 29, 2020: [Sentencing]
  • June 23, 2020: [Sentencing]
  • June 10, 2020: [Presentence Investigation Report]
  • June 04, 2020: [Entry of Appearance for Defendant]
May, 2020
  • May 28, 2020: [Presentence Investigation Report]
  • May 07, 2020: [Presentence Investigation Report]
April, 2020
  • April 20, 2020: [Presentence Investigation Report]
  • April 15, 2020: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
February, 2020
  • February 13, 2020: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • February 12, 2020: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • February 12, 2020: [Petition and Order to Enter Plea of Guilty]
  • February 12, 2020: [Plea Agreement]
  • February 12, 2020: [Change of Plea Hearing]
  • February 10, 2020: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • February 05, 2020: [Bond]
  • February 05, 2020: [Setting Conditions of Release]
  • February 05, 2020: [Plea Agreement]
  • February 05, 2020: [Petition and Order to Enter Plea of Guilty]
  • February 05, 2020: [Change of Plea Hearing]
January, 2020
  • January 31, 2020: [Notice of Continuance of Change of Plea Hearing]
  • January 28, 2020: [Plea Agreement]
  • January 28, 2020: [Petition and Order to Enter Plea of Guilty]
  • January 28, 2020: [Change of Plea Hearing]
  • January 28, 2020: [Notice of Cancelled Hearing]
  • January 27, 2020: [Notice of Intent to Change Plea (to court)]
  • January 27, 2020: [Order on Motion to Dismiss Counts]
  • January 24, 2020: [Response to Motion]
  • January 24, 2020: [Dismiss Counts]
  • January 24, 2020: [Set Additional Jury Trial Days - Public]
  • January 24, 2020: [Plea Agreement]
  • January 24, 2020: [Petition and Order to Enter Plea of Guilty]
  • January 24, 2020: [Hearing]
  • January 24, 2020: [In Limine]
  • January 23, 2020: [Change of Plea Hearing]
  • January 23, 2020: [Revoking Bond]
  • January 23, 2020: [Detention]
  • January 22, 2020: [Bond Hearing]
  • January 21, 2020: [Notice of Hearing on Motion]
  • January 21, 2020: [Trial Order]
  • January 21, 2020: [Status Conference]
  • January 17, 2020: [In Limine]
  • January 17, 2020: [Warrant Returned Executed]
  • January 17, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • January 16, 2020: [Notice of Intent to Change Plea (to court)]
  • January 16, 2020: [Order on Motion to Suppress]
  • January 13, 2020: [Modifying Conditions of Release]
  • January 13, 2020: [Bond Revocation Hearing]
  • January 13, 2020: [Warrant Returned Executed]
  • January 09, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • January 07, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 07, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 06, 2020: [Writ of Habeas Corpus ad prosequendum]
December, 2019
  • December 19, 2019: [Order on Motion to Dismiss Counts]
  • December 19, 2019: [Order on Motion to Suppress]
November, 2019
  • November 21, 2019: [Notice of Hearing]
  • November 21, 2019: [Response to Motion]
  • November 20, 2019: [Bond Revocation Hearing]
  • November 20, 2019: [Summons Returned Executed]
  • November 18, 2019: [Response to Motion]
  • November 15, 2019: [Summons Returned Unexecuted]
  • November 14, 2019: [Notice of Hearing]
  • November 13, 2019: [Summons Issued]
  • November 13, 2019: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • November 05, 2019: [Notice of Expert Testimony]
  • November 04, 2019: [Suppress]
  • November 04, 2019: [Dismiss Counts]
  • November 04, 2019: [Order on Motion for Leave to File Document]
  • November 01, 2019: [Leave]
October, 2019
  • October 29, 2019: [Order on Motion to Continue]
  • October 28, 2019: [Continue]
September, 2019
  • September 13, 2019: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
August, 2019
  • August 29, 2019: [Order on Motion to Continue]
  • August 27, 2019: [Continue]
July, 2019
  • July 30, 2019: [Entry of Appearance for Defendant]
  • July 30, 2019: [Order on Motion to Withdraw as Attorney]
  • July 30, 2019: [Appointing Public Defender]
  • July 12, 2019: [Withdraw as Attorney]
  • July 02, 2019: [Modifying Conditions of Release]
June, 2019
  • June 12, 2019: [Modifying Conditions of Release]
  • June 12, 2019: [Order on Motion to Continue]
  • June 11, 2019: [Initial Appearance - Revocation Proceedings]
  • June 11, 2019: [Bond Hearing]
  • June 07, 2019: [Summons Returned Executed]
  • June 07, 2019: [Notice of Hearing]
  • June 07, 2019: [Continue]
  • June 07, 2019: [Summons Issued]
  • June 07, 2019: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
May, 2019
  • May 02, 2019: [Pretrial and Criminal Case Management Order]
  • May 02, 2019: [Setting Conditions of Release]
  • May 02, 2019: [Bond]
  • May 02, 2019: [Appointing CJA Attorney]
  • May 02, 2019: [Financial Affidavit-CJA 23]
  • May 02, 2019: [Initial Appearance/Rule 5]
  • May 02, 2019: [Arraignment]
  • May 02, 2019: [Arrest]
  • May 02, 2019: [Order]
  • May 01, 2019: [Warrant Returned Executed]
April, 2019
  • April 24, 2019: [Order on Motion to Revoke]
  • April 24, 2019: [Motion Hearing]
  • April 18, 2019: [Notice of Hearing on Motion]
  • April 18, 2019: [Bond]
  • April 18, 2019: [Setting Conditions of Release]
  • April 18, 2019: [Detention Hearing]
  • April 18, 2019: [Revoke]
  • April 15, 2019: [Detention Hearing]
  • April 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2019: [Pretrial and Criminal Case Management Order]
  • April 02, 2019: [Detention]
  • April 02, 2019: [Appointment of Counsel]
  • April 02, 2019: [Financial Affidavit-CJA 23]
  • April 02, 2019: [Arraignment]
  • April 02, 2019: [Attorney Appointment Hearing]
  • April 02, 2019: [Detention Hearing]
  • April 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 02, 2019: [Arrest]
  • April 02, 2019: [Rule 5(c)(3) Documents Received]
  • April 01, 2019: [Warrant Returned Executed]
March, 2019
  • March 04, 2019: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
February, 2019
  • February 25, 2019: [Pretrial and Criminal Case Management Order]
  • February 25, 2019: [Bond]
  • February 25, 2019: [Setting Conditions of Release]
  • February 25, 2019: [Appointing CJA Attorney]
  • February 25, 2019: [Financial Affidavit-CJA 23]
  • February 25, 2019: [Initial Appearance/Rule 5]
  • February 25, 2019: [Arraignment]
  • February 25, 2019: [Arrest]
  • February 22, 2019: [Warrant Returned Executed]
  • February 14, 2019: [Pretrial and Criminal Case Management Order]
  • February 11, 2019: [Warrant Returned Executed]
  • February 11, 2019: [Setting Conditions of Release]
  • February 11, 2019: [Bond]
  • February 11, 2019: [Financial Affidavit-CJA 23]
  • February 11, 2019: [Appointing CJA Attorney]
  • February 11, 2019: [Initial Appearance/Rule 5]
  • February 11, 2019: [Arraignment]
  • February 11, 2019: [Arrest]
January, 2019
  • January 30, 2019: [Indictment]
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