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: 2:19-cr-20012-1
  • Case Name: USA v. Ushamba et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [Order on Motion to Appoint Counsel]
  • March 08, 2022: [Order on Motion for Miscellaneous Relief]
  • March 07, 2022: [Appoint Counsel]
  • March 07, 2022: [Miscellaneous Relief]
June, 2021
  • June 10, 2021: [Order on Motion to Appoint Counsel]
  • June 10, 2021: [Motion Hearing]
  • June 08, 2021: [Notice of Hearing on Motion]
  • June 08, 2021: [Appoint Counsel]
  • June 02, 2021: [Judgment Returned Executed]
  • June 02, 2021: [Notice Re Pro Se Mailing]
  • June 01, 2021: [Mail Returned]
May, 2021
  • May 21, 2021: [Entry of Appearance by USA]
  • May 18, 2021: [Continue]
April, 2021
  • April 15, 2021: [Order on Motion to Continue]
  • April 15, 2021: [Continue]
March, 2021
  • March 18, 2021: [Statement of Reasons]
  • March 18, 2021: [Amended Judgment]
  • March 17, 2021: [Notice of Disposition of Passport]
  • March 16, 2021: [Statement of Reasons]
  • March 16, 2021: [Judgment]
  • March 11, 2021: [Sentencing]
  • March 11, 2021: [Sentencing Memorandum]
  • March 10, 2021: [Sentencing Memorandum]
  • March 05, 2021: [Post Conviction Agreement]
  • March 04, 2021: [Modifying Conditions of Release]
  • March 04, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • March 03, 2021: [Miscellaneous Relief]
  • March 02, 2021: [Sentencing Memorandum]
February, 2021
  • February 26, 2021: [Sentencing Memorandum]
January, 2021
  • January 06, 2021: [Continue]
December, 2020
  • December 11, 2020: [Presentence Investigation Report]
October, 2020
  • October 22, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • October 22, 2020: [Status Conference]
  • October 22, 2020: [~Util - Set/Reset Hearings]
  • October 16, 2020: [Presentence Investigation Report]
  • October 08, 2020: [Petition and Order to Enter Plea of Guilty]
  • October 08, 2020: [Plea Agreement]
  • October 08, 2020: [Change of Plea Hearing]
  • October 02, 2020: [~Util - Terminate Motions]
  • October 02, 2020: [~Util - Terminate Hearings]
  • October 01, 2020: [Continue]
September, 2020
  • September 29, 2020: [PS42 Consent to Modify Conditions of Release]
August, 2020
  • August 06, 2020: [Status Conference]
  • August 06, 2020: [~Util - Set/Reset Hearings]
  • August 06, 2020: [~Util - Speedy Trial/Excludable Start]
July, 2020
  • July 31, 2020: [Status Conference]
  • July 31, 2020: [~Util - Set/Reset Hearings]
  • July 31, 2020: [~Util - Speedy Trial/Excludable Stop]
  • July 22, 2020: [Plea Agreement]
  • July 22, 2020: [Petition and Order to Enter Plea of Guilty]
  • July 16, 2020: [Change of Plea Hearing]
  • July 15, 2020: [Waiver]
May, 2020
  • May 28, 2020: [Notice of Continuance of Change of Plea Hearing]
  • May 26, 2020: [Response to Motion]
  • May 20, 2020: [Continue]
April, 2020
  • April 23, 2020: [Response in Opposition]
  • April 23, 2020: [Continue]
  • April 16, 2020: [Response in Opposition]
  • April 14, 2020: [Reply to Response to Motion]
  • April 10, 2020: [Response in Opposition]
March, 2020
  • March 31, 2020: [Order on Motion for Warrant]
  • March 30, 2020: [Warrant]
  • March 25, 2020: [Order on Motion to Continue]
  • March 20, 2020: [Response to Motion]
  • March 20, 2020: [Continue]
  • March 03, 2020: [Notice of Intent to Change Plea (to court)]
  • March 03, 2020: [Status Conference]
February, 2020
  • February 27, 2020: [Notice of Cancelled Hearing]
  • February 27, 2020: [Notice of Intent to Change Plea (to court)]
November, 2019
  • November 13, 2019: [~Util - Speedy Trial/Excludable Start]
  • November 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2019: [Status Conference]
  • November 13, 2019: [Order on Motion to Designate as Complex Case]
  • November 08, 2019: [Notice of Hearing]
October, 2019
  • October 29, 2019: [Continue]
  • October 22, 2019: [Notice (Other)]
  • October 09, 2019: [Modifying Conditions of Release]
  • October 09, 2019: [Order on Motion to Modify Conditions of Release]
  • October 09, 2019: [Motion Hearing]
  • October 07, 2019: [Modify Conditions of Release]
September, 2019
  • September 05, 2019: [~Util - Speedy Trial/Excludable Start]
  • September 05, 2019: [~Util - Speedy Trial/Excludable Stop]
  • September 05, 2019: [Status Conference]
  • September 05, 2019: [~Util - Set/Reset Hearings]
  • September 05, 2019: [Order on Motion to Designate as Complex Case]
June, 2019
  • June 06, 2019: [~Util - Set/Reset Hearings]
  • June 06, 2019: [~Util - Speedy Trial/Excludable Start]
  • June 06, 2019: [Status Conference]
  • June 06, 2019: [Notice of Withdrawal of Appearance]
  • June 05, 2019: [Entry of Appearance for Defendant]
May, 2019
  • May 29, 2019: [Designate as Complex Case]
  • May 06, 2019: [Waiver]
April, 2019
  • April 29, 2019: [Order on Motion to Continue]
  • April 24, 2019: [Continue]
  • April 17, 2019: [Order on Motion to Modify Conditions of Release]
  • April 16, 2019: [Order on Motion to Continue]
  • April 16, 2019: [Modify Conditions of Release]
  • April 15, 2019: [Continue]
  • April 15, 2019: [Receipt for Passport - Surrendered]
  • April 11, 2019: [Setting Conditions of Release]
  • April 11, 2019: [Order on Motion for Review]
  • April 11, 2019: [Motion Hearing]
  • April 11, 2019: [~Util - Set/Reset Hearings]
  • April 11, 2019: [Status Conference]
  • April 10, 2019: [Notice of Hearing on Motion]
  • April 08, 2019: [Response to Motion]
  • April 02, 2019: [Review]
  • April 02, 2019: [~Util - Set/Reset Hearings]
  • April 02, 2019: [Order]
March, 2019
  • March 20, 2019: [Entry of Appearance for Defendant]
  • March 19, 2019: [Pretrial and Criminal Case Management Order]
  • March 19, 2019: [Initial Appearance/Rule 5]
  • March 19, 2019: [Arraignment]
  • March 19, 2019: [~Util - Set/Reset Hearings]
  • March 19, 2019: [Order on Motion for Protective Order]
  • March 12, 2019: [Motions No Longer Referred]
  • March 12, 2019: [Protective Order]
  • March 07, 2019: [Notice of Disposition of Passport]
  • March 05, 2019: [Notice of Hearing]
  • March 01, 2019: [Setting Conditions of Release]
  • March 01, 2019: [Rule 5(c)(3) Documents Received]
  • March 01, 2019: [Arrest]
February, 2019
  • February 28, 2019: [Pretrial and Criminal Case Management Order]
  • February 28, 2019: [Detention]
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [Detention Hearing]
  • February 28, 2019: [Setting Conditions of Release]
  • February 27, 2019: [Indictment]
  • February 26, 2019: [Entry of Appearance for Defendant]
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