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-40042-1
  • Case Name: USA v. Neal
  • Filing Type: Criminal
Filing History
May, 2021
  • May 04, 2021: [Order on Motion for Forfeiture of Property]
April, 2021
  • April 28, 2021: [Forfeiture of Property]
  • April 07, 2021: [Statement of Reasons]
  • April 07, 2021: [Judgment]
  • April 06, 2021: [Sentencing]
  • April 05, 2021: [Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Response to Presentence Report/Sentencing Memorandum]
  • March 30, 2021: [Sentencing Memorandum]
February, 2021
  • February 26, 2021: [Return of Service]
  • February 26, 2021: [Service by Publication]
  • February 16, 2021: [Continue]
  • February 12, 2021: [Presentence Investigation Report]
November, 2020
  • November 12, 2020: [Order on Motion for Forfeiture of Property]
  • November 12, 2020: [Forfeiture of Property]
  • November 04, 2020: [~Util - Terminate Motions]
  • November 04, 2020: [Continue]
  • November 04, 2020: [Entry of Appearance for Defendant]
September, 2020
  • September 09, 2020: [Plea Agreement]
  • September 09, 2020: [Petition and Order to Enter Plea of Guilty]
  • September 08, 2020: [Change of Plea Hearing]
  • September 01, 2020: [Consent to Appear by Video or Telephone - CARES Act]
July, 2020
  • July 27, 2020: [Notice of Intent to Change Plea (to court)]
  • July 27, 2020: [Terminate Deadlines and Hearings]
June, 2020
  • June 30, 2020: [Continue]
May, 2020
  • May 20, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 09, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • April 09, 2020: [Order]
  • April 09, 2020: [~Util - Speedy Trial Excludable Start]
March, 2020
  • March 13, 2020: [Continue]
January, 2020
  • January 30, 2020: [Continue]
December, 2019
  • December 11, 2019: [Continue]
November, 2019
  • November 01, 2019: [Order on Motion to Continue]
October, 2019
  • October 31, 2019: [Continue]
  • October 28, 2019: [Notice of Hearing]
  • October 01, 2019: [Docket Annotation]
September, 2019
  • September 30, 2019: [Warrant Returned Executed]
  • September 27, 2019: [Pretrial and Criminal Case Management Order]
  • September 27, 2019: [Setting Conditions of Release]
  • September 27, 2019: [Financial Affidavit]
  • September 27, 2019: [Initial Appearance/Rule 5]
  • September 27, 2019: [Detention Hearing]
  • September 27, 2019: [~Util - Set/Reset Hearings]
  • September 27, 2019: [Arraignment]
  • September 27, 2019: [Entry of Appearance for Defendant]
July, 2019
  • July 25, 2019: [Indictment]
  • July 18, 2019: [Order on Motion to Unseal Document]
  • July 18, 2019: [Unseal Document]
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