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-10097-1
  • Case Name: USA v. O'Banion
  • Filing Type: Criminal
Filing History
March, 2020
  • March 17, 2020: [Order on Motion for Forfeiture of Property]
  • March 16, 2020: [Forfeiture of Property]
  • March 10, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 05, 2020: [Statement of Reasons]
  • March 05, 2020: [Judgment]
  • March 04, 2020: [Sentencing]
February, 2020
  • February 24, 2020: [Return of Service]
  • February 24, 2020: [Service by Publication]
  • February 05, 2020: [Notice of Hearing]
January, 2020
  • January 29, 2020: [Sentencing]
  • January 22, 2020: [Presentence Investigation Report]
December, 2019
  • December 10, 2019: [Order on Motion for Forfeiture of Property]
  • December 06, 2019: [Forfeiture of Property]
November, 2019
  • November 13, 2019: [Plea Agreement]
  • November 13, 2019: [Petition and Order to Enter Plea of Guilty]
  • November 13, 2019: [Change of Plea Hearing]
October, 2019
  • October 16, 2019: [Notice of Cancelled Hearing]
  • October 16, 2019: [Notice of Intent to Change Plea (to court)]
  • October 11, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
August, 2019
  • August 29, 2019: [Notice (Other)]
  • August 29, 2019: [Order on Motion for Review]
  • August 29, 2019: [Motion Hearing]
  • August 22, 2019: [Order on Motion to Continue]
  • August 21, 2019: [Continue]
  • August 15, 2019: [Notice of Hearing on Motion]
  • August 09, 2019: [Response to Motion]
  • August 07, 2019: [Review]
July, 2019
  • July 31, 2019: [Notice of Expert Testimony]
  • July 25, 2019: [Pretrial and Criminal Case Management Order]
  • July 22, 2019: [Detention]
  • July 22, 2019: [Detention Hearing]
  • July 18, 2019: [Warrant Returned Executed]
  • July 17, 2019: [Detention]
  • July 17, 2019: [Financial Affidavit-CJA 23]
  • July 17, 2019: [Initial Appearance/Rule 5]
  • July 17, 2019: [Arraignment]
  • July 17, 2019: [~Util - Set/Reset Hearings]
  • July 17, 2019: [Arrest]
  • July 17, 2019: [Entry of Appearance for Defendant]
  • July 17, 2019: [Notice of Withdrawal of Appearance]
  • July 17, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 17, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 17, 2019: [Writ of Habeas Corpus ad prosequendum]
  • July 15, 2019: [Order on Motion to Unseal Case]
  • July 15, 2019: [Unseal Case]
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