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-40043-1
  • Case Name: USA v. Gillum et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Entry of Appearance by USA]
  • January 17, 2023: [Notice of Disposition of Passport]
December, 2022
  • December 02, 2022: [Statement of Reasons]
  • December 02, 2022: [Judgment]
November, 2022
  • November 30, 2022: [Sentencing]
  • November 23, 2022: [Post Conviction Sentencing Agreement]
  • November 23, 2022: [Presentence Investigation Report]
  • November 22, 2022: [Status Conference]
  • November 01, 2022: [Transcript]
October, 2022
  • October 19, 2022: [Transcript]
  • October 18, 2022: [SEALED Transcript]
  • October 18, 2022: [Transcript]
September, 2022
  • September 29, 2022: [Status Conference]
  • September 29, 2022: [~Util - Set/Reset Hearings]
August, 2022
  • August 11, 2022: [Status Conference]
  • August 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
July, 2022
  • July 27, 2022: [Notice (Other)]
June, 2022
  • June 27, 2022: [Order on Motion to Continue]
  • June 27, 2022: [Continue]
  • June 24, 2022: [Notice of Withdrawal of Appearance]
  • June 24, 2022: [Order on Motion to Appear PHV]
  • June 24, 2022: [Pro Hac Vice]
  • June 23, 2022: [Entry of Appearance for Defendant]
  • June 22, 2022: [Order]
May, 2022
  • May 20, 2022: [Transcript]
  • May 02, 2022: [Memorandum of Law]
April, 2022
  • April 26, 2022: [Transcript]
  • April 25, 2022: [Jury Verdict]
  • April 25, 2022: [Jury Questions]
  • April 25, 2022: [Jury Instructions]
  • April 25, 2022: [Jury Trial]
  • April 25, 2022: [~Util - Set/Reset Hearings]
  • April 21, 2022: [Jury Instructions]
  • April 18, 2022: [Witness List]
  • April 05, 2022: [Jury Trial]
  • April 05, 2022: [Exhibit List]
  • April 05, 2022: [Notice (Other)]
  • April 05, 2022: [Witness List]
  • April 04, 2022: [Exhibit List]
March, 2022
  • March 30, 2022: [In Limine Conference]
  • March 30, 2022: [Order on Motion in Limine]
  • March 30, 2022: [Exhibit List]
  • March 30, 2022: [Witness List]
  • March 28, 2022: [Set Additional Jury Trial Days - Public]
  • March 28, 2022: [Order on Motion for Protective Order]
  • March 24, 2022: [Protective Order]
  • March 21, 2022: [Response to Motion]
  • March 18, 2022: [Entry of Appearance by USA]
  • March 14, 2022: [In Limine]
  • March 14, 2022: [~Util - Set/Reset Hearings]
  • March 10, 2022: [Order on Motion for Protective Order]
  • March 09, 2022: [Notice of Expert Testimony]
  • March 09, 2022: [Exhibit List]
  • March 09, 2022: [Witness List]
  • March 09, 2022: [Proposed Jury Instructions]
  • March 08, 2022: [Order on Motion for Miscellaneous Relief]
  • March 07, 2022: [Miscellaneous Relief]
  • March 07, 2022: [Protective Order]
February, 2022
  • February 28, 2022: [Order on Motion for Extension of Time to File]
  • February 28, 2022: [Motions No Longer Referred]
  • February 28, 2022: [Extension of Time to File Document]
  • February 24, 2022: [Entry of Appearance for Defendant]
  • February 11, 2022: [Order on Motion to Toll Speedy Trial]
  • February 07, 2022: [Motion Hearing]
  • February 07, 2022: [Order on Motion for Leave to File Document]
  • February 07, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • February 07, 2022: [Toll Speedy Trial]
  • February 07, 2022: [Leave]
  • February 03, 2022: [Entry of Appearance for Other Party]
  • February 02, 2022: [Extension of Time to File Response/Reply]
  • February 02, 2022: [Entry of Appearance for Other Party]
November, 2021
  • November 30, 2021: [Order on Motion for Reconsideration]
  • November 18, 2021: [Reconsideration]
  • November 01, 2021: [Pretrial Order 2]
October, 2021
  • October 29, 2021: [Order on Motion to Continue]
  • October 28, 2021: [Continue]
  • October 15, 2021: [Notice of Withdrawal of Appearance]
  • October 14, 2021: [Docket Annotation]
  • October 14, 2021: [Order]
  • October 14, 2021: [Order on Motion for Miscellaneous Relief]
  • October 14, 2021: [Motion Hearing]
  • October 12, 2021: [Response in Opposition]
  • October 12, 2021: [Status Report]
  • October 04, 2021: [Order]
  • October 04, 2021: [Order on Motion to Continue]
  • October 04, 2021: [~Util - Speedy Trial/Excludable Start]
  • October 04, 2021: [Status Conference]
September, 2021
  • September 30, 2021: [Miscellaneous Relief]
  • September 28, 2021: [Status Conference]
  • September 28, 2021: [Order on Motion to Continue]
  • September 28, 2021: [~Util - Set/Reset Hearings]
  • September 24, 2021: [Continue]
  • September 08, 2021: [Status Conference]
  • September 08, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 20, 2021: [Order on Motion to Continue]
March, 2021
  • March 30, 2021: [Continue]
  • March 16, 2021: [Order on Motion for Attorney Fees]
February, 2021
  • February 03, 2021: [Trial Order]
  • February 03, 2021: [~Util - Speedy Trial Excludable Start]
December, 2020
  • December 18, 2020: [Status Conference]
  • December 18, 2020: [~Util - Terminate Hearings]
  • December 16, 2020: [Consent to Appear by Video or Telephone - CARES Act]
November, 2020
  • November 10, 2020: [Certificate of Service]
  • November 10, 2020: [SEALED Document]
  • November 10, 2020: [Affidavit in Support of Motion]
  • November 10, 2020: [SEALED Exhibits in Support of Motion]
  • November 06, 2020: [Response to Motion]
  • November 06, 2020: [SEALED Response to Motion]
  • November 05, 2020: [Order on Sealed Motion for Leave to File Under Seal]
October, 2020
  • October 23, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • October 14, 2020: [Leave to File Under Seal]
  • October 07, 2020: [Set/Reset Hearings - Public]
  • October 07, 2020: [Trial Order]
  • October 05, 2020: [Response to Motion]
September, 2020
  • September 30, 2020: [Leave to File Under Seal]
  • September 14, 2020: [Receipt]
  • September 14, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • September 14, 2020: [Notice of Disposition of Passport]
  • September 14, 2020: [Extension of Time to File Response/Reply]
August, 2020
  • August 26, 2020: [Motion Hearing]
  • August 26, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 26, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 26, 2020: [~Util - Speedy Trial/Excludable Start]
  • August 26, 2020: [Entry of Appearance by USA]
  • August 25, 2020: [Notice of Hearing on Motion]
  • August 24, 2020: [Notice (Other)]
  • August 20, 2020: [Extension of Time to File Response/Reply]
  • August 17, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • August 17, 2020: [Order on Motion to Continue]
  • August 17, 2020: [Order on Motion for Attorney Fees]
  • August 09, 2020: [Attorney Fees]
July, 2020
  • July 16, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 16, 2020: [Order on Motion to Continue]
  • July 14, 2020: [Extension of Time to File Response/Reply]
  • July 14, 2020: [Continue]
  • July 10, 2020: [Order on Motion to Dismiss Defendant]
  • July 10, 2020: [Order on Motion to Dismiss Indictment]
  • July 10, 2020: [Order on Motion to Withdraw Document]
  • July 10, 2020: [Order on Motion to Dismiss Counts]
  • July 09, 2020: [Dismiss Defendant]
  • July 09, 2020: [Withdraw Document]
  • July 07, 2020: [Entry of Appearance by USA]
June, 2020
  • June 17, 2020: [SEALED Motion]
  • June 17, 2020: [Order on Sealed Motion for Leave to File Under Seal]
  • June 15, 2020: [Bill of Particulars]
  • June 15, 2020: [Dismiss Counts]
  • June 15, 2020: [Leave to File Under Seal]
  • June 15, 2020: [Dismiss Indictment]
  • June 02, 2020: [Order on Motion to Continue]
  • June 01, 2020: [Continue]
May, 2020
  • May 01, 2020: [Notice (Other)]
August, 2019
  • August 12, 2019: [Reassigning Case]
  • August 12, 2019: [Order on Motion to Designate as Complex Case]
  • August 06, 2019: [~Util - Speedy Trial/Excludable Start]
  • August 06, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 06, 2019: [Status Conference]
  • August 05, 2019: [Designate as Complex Case]
June, 2019
  • June 28, 2019: [Certified Mail Receipt Returned]
  • June 25, 2019: [Summons Returned Executed]
  • June 21, 2019: [Pretrial and Criminal Case Management Order]
  • June 21, 2019: [Setting Conditions of Release]
  • June 21, 2019: [Initial Appearance/Rule 5]
  • June 21, 2019: [Arraignment]
  • June 21, 2019: [Detention Hearing]
  • June 20, 2019: [Receipt for Passport - Surrendered]
  • June 20, 2019: [Entry of Appearance for Defendant]
  • June 19, 2019: [Notice of Hearing]
May, 2019
  • May 29, 2019: [Summons Issued]
  • May 29, 2019: [Indictment]
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