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-10107-1
  • Case Name: USA v. Hameen et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 15, 2022: [Order on Motion for Forfeiture of Property]
  • September 15, 2022: [Forfeiture of Property]
  • September 09, 2022: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
February, 2022
  • February 08, 2022: [Revocation Judgment]
  • February 04, 2022: [Revocation of Supervised Release - Final Hearing]
January, 2022
  • January 28, 2022: [Order on Motion for Return of Property]
  • January 27, 2022: [Return of Property]
  • January 07, 2022: [Return of Service]
  • January 07, 2022: [Service by Publication]
December, 2021
  • December 17, 2021: [Pretrial Conference]
  • December 16, 2021: [Detention]
  • December 16, 2021: [Detention Hearing]
  • December 16, 2021: [~Util - Set/Reset Hearings]
  • December 13, 2021: [Detention]
  • December 13, 2021: [Notice (Other)]
  • December 13, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • December 13, 2021: [Financial Affidavit-CJA 23]
  • December 13, 2021: [Initial Appearance - Revocation Proceedings]
  • December 13, 2021: [~Util - Set/Reset Hearings]
  • December 10, 2021: [Warrant Returned Executed]
  • December 10, 2021: [Violation Report]
July, 2021
  • July 15, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 13, 2021: [Statement of Reasons]
  • July 13, 2021: [Judgment]
  • July 13, 2021: [Sentencing]
  • July 06, 2021: [Sentencing Memorandum]
  • July 01, 2021: [Presentence Investigation Report]
June, 2021
  • June 16, 2021: [Order on Motion for Forfeiture of Property]
  • June 16, 2021: [Forfeiture of Property]
  • June 07, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 04, 2021: [Sentencing]
  • June 04, 2021: [Statement of Reasons]
  • June 04, 2021: [Judgment]
May, 2021
  • May 27, 2021: [Presentence Investigation Report]
  • May 07, 2021: [Order on Motion for Forfeiture of Property]
  • May 06, 2021: [Forfeiture of Property]
April, 2021
  • April 12, 2021: [Plea Agreement]
  • April 12, 2021: [Petition and Order to Enter Plea of Guilty]
  • April 12, 2021: [Change of Plea Hearing]
March, 2021
  • March 19, 2021: [Waiver of Indictment]
  • March 19, 2021: [Plea Agreement]
  • March 19, 2021: [Petition and Order to Enter Plea of Guilty]
  • March 18, 2021: [Change of Plea Hearing]
  • March 18, 2021: [Notice of Intent to Change Plea (to court)]
  • March 17, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • March 17, 2021: [Information - Felony]
February, 2021
  • February 09, 2021: [Order on Motion to Continue]
  • February 08, 2021: [Continue]
January, 2021
  • January 27, 2021: [Notice (Other)]
  • January 22, 2021: [Notice of Intent to Change Plea (to court)]
  • January 22, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • January 04, 2021: [Order on Motion to Continue]
December, 2020
  • December 31, 2020: [Continue]
  • December 21, 2020: [Status Conference]
November, 2020
  • November 20, 2020: [Order on Motion to Continue]
  • November 19, 2020: [Continue]
  • November 04, 2020: [Order on Motion to Continue]
  • November 04, 2020: [Continue]
October, 2020
  • October 06, 2020: [Order on Motion to Continue]
  • October 06, 2020: [Continue]
September, 2020
  • September 23, 2020: [Order on Motion to Continue]
  • September 21, 2020: [Continue]
  • September 17, 2020: [Order on Motion to Withdraw as Attorney]
  • September 17, 2020: [Appointing CJA Attorney]
  • September 17, 2020: [Motion Hearing]
  • September 08, 2020: [Notice of Intent to Change Plea (to court)]
August, 2020
  • August 26, 2020: [Notice of Hearing on Motion]
  • August 25, 2020: [Notice of Cancelled Hearing]
  • August 20, 2020: [Withdraw as Attorney]
July, 2020
  • July 06, 2020: [Order on Motion to Continue]
  • July 03, 2020: [Continue]
June, 2020
  • June 04, 2020: [Order on Motion to Continue]
  • June 04, 2020: [Continue]
May, 2020
  • May 28, 2020: [Notice of Hearing]
March, 2020
  • March 23, 2020: [Pretrial and Criminal Case Management Order]
  • March 16, 2020: [Warrant Returned Executed]
  • March 13, 2020: [Appointing CJA Attorney]
  • March 13, 2020: [Waiver of Detention Hearing]
  • March 13, 2020: [Financial Affidavit-CJA 23]
  • March 13, 2020: [Initial Appearance/Rule 5]
  • March 13, 2020: [Arraignment]
  • March 13, 2020: [~Util - Terminate Hearings]
  • March 13, 2020: [Arrest]
  • March 13, 2020: [Entry of Appearance for Defendant]
  • March 10, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 10, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 10, 2020: [Writ of Habeas Corpus ad prosequendum]
February, 2020
  • February 26, 2020: [Notice of Expert Testimony]
January, 2020
  • January 22, 2020: [Order on Motion to Continue]
  • January 22, 2020: [Order on Motion to Withdraw Document]
  • January 22, 2020: [Order on Motion for Reconsideration of Detention Order]
  • January 22, 2020: [Withdraw Document]
  • January 22, 2020: [Continue]
November, 2019
  • November 25, 2019: [Order on Motion to Continue]
  • November 22, 2019: [Continue]
  • November 18, 2019: [Status Conference]
October, 2019
  • October 29, 2019: [Motion Hearing]
  • October 24, 2019: [Notice of Courtroom Change]
  • October 23, 2019: [Response to Motion]
  • October 16, 2019: [Notice of Hearing on Motion]
  • October 11, 2019: [Revoke]
  • October 07, 2019: [Detention]
  • October 04, 2019: [Detention Hearing]
  • October 04, 2019: [Arraignment]
  • October 04, 2019: [Pretrial and Criminal Case Management Order]
September, 2019
  • September 30, 2019: [Detention]
  • September 30, 2019: [Detention Hearing]
  • September 30, 2019: [~Util - Set/Reset Hearings]
  • September 24, 2019: [Appointing CJA Attorney]
  • September 24, 2019: [Detention]
  • September 24, 2019: [Financial Affidavit-CJA 23]
  • September 24, 2019: [Initial Appearance/Rule 5]
  • September 24, 2019: [~Util - Set/Reset Hearings]
  • September 24, 2019: [Arrest]
  • September 20, 2019: [Warrant Returned Executed]
August, 2019
  • August 15, 2019: [Indictment]
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