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: 5:19-cr-40023-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Initial Appearance - Revocation Proceedings]
  • January 06, 2023: [Prob 12C PUBLIC Petition/Order for Warrant or Summons for Offender Under Supervision]
December, 2022
  • December 19, 2022: [Modifying Conditions of Release]
  • December 19, 2022: [Waiver of Preliminary Hearing]
  • December 19, 2022: [Order on Motion for Detention (Oral)]
  • December 19, 2022: [Detention Hearing]
  • December 19, 2022: [~Util - Set/Reset Hearings]
  • December 19, 2022: [Initial Appearance - Revocation Proceedings]
  • December 19, 2022: [Financial Affidavit-CJA 23]
  • December 19, 2022: [Detention (Oral)]
  • December 19, 2022: [Warrant Returned Executed]
April, 2020
  • April 27, 2020: [Order on Motion for Forfeiture of Property]
  • April 23, 2020: [Forfeiture of Property]
March, 2020
  • March 04, 2020: [Return of Service]
  • March 04, 2020: [Service by Publication]
August, 2019
  • August 20, 2019: [Statement of Reasons]
  • August 20, 2019: [Judgment]
  • August 20, 2019: [Sentencing]
  • August 15, 2019: [Sentencing Memorandum]
July, 2019
  • July 26, 2019: [Presentence Investigation Report]
  • July 03, 2019: [Order on Motion for Forfeiture of Property]
  • July 02, 2019: [Forfeiture of Property]
May, 2019
  • May 21, 2019: [Plea Agreement]
  • May 21, 2019: [Petition and Order to Enter Plea of Guilty]
  • May 21, 2019: [Change of Plea Hearing]
  • May 17, 2019: [Notice of Intent to Change Plea (to court)]
April, 2019
  • April 15, 2019: [Order on Motion to Continue]
  • April 12, 2019: [Continue]
  • April 09, 2019: [Order on Motion for Order]
  • April 09, 2019: [Order]
March, 2019
  • March 26, 2019: [Detention Hearing]
  • March 19, 2019: [Summons Returned Unexecuted]
  • March 15, 2019: [Detention]
  • March 15, 2019: [Arraignment]
  • March 15, 2019: [Initial Appearance/Rule 5]
  • March 15, 2019: [Discovery Hearing]
  • March 13, 2019: [Summons Issued]
  • March 13, 2019: [Indictment]
  • March 12, 2019: [Warrant Returned Executed]
  • March 11, 2019: [Notice of Hearing]
  • March 08, 2019: [Entry of Appearance for Defendant]
  • March 07, 2019: [Pretrial and Criminal Case Management Order]
  • March 07, 2019: [Financial Affidavit]
  • March 07, 2019: [Initial Appearance/Rule 5]
  • March 07, 2019: [~Util - Set/Reset Hearings]
  • March 07, 2019: [Arraignment]
  • March 07, 2019: [Discovery Hearing]
  • March 07, 2019: [Arrest]
  • March 07, 2019: [Order on Motion to Unseal Document]
  • March 07, 2019: [Unseal Document]
  • March 06, 2019: [Indictment (Sealed)]
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