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: 2:19-cr-20052-1
  • Case Name: USA v. Tao
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Transcript]
  • January 19, 2023: [Statement of Reasons]
  • January 19, 2023: [Judgment]
  • January 18, 2023: [Sentencing]
  • January 17, 2023: [Supplement]
  • January 11, 2023: [Response to Presentence Report/Sentencing Memorandum]
  • January 09, 2023: [Presentence Investigation Report]
  • January 04, 2023: [Sentencing Memorandum]
December, 2022
  • December 02, 2022: [Docket Annotation]
  • December 02, 2022: [Transcript]
November, 2022
  • November 29, 2022: [Mandate]
  • November 07, 2022: [Transcript Order Form (by Court Reporter)]
  • November 04, 2022: [Transcript Order Form (by Court Reporter)]
  • November 02, 2022: [Transcript Order Form]
October, 2022
  • October 19, 2022: [Appeal Number Info]
  • October 19, 2022: [Preliminary Record on Appeal Sent]
  • October 19, 2022: [Appeal Filing Fee Waived/Not Paid]
  • October 19, 2022: [Notice of Appeal - Final Judgment]
September, 2022
  • September 20, 2022: [Judgment of Acquittal]
  • September 20, 2022: [Order on Motion for Acquittal]
  • September 20, 2022: [Order on Motion for New Trial]
July, 2022
  • July 06, 2022: [Reply to Response to Motion]
June, 2022
  • June 28, 2022: [Extension of Time to File Response/Reply]
  • June 15, 2022: [Response to Motion]
  • June 06, 2022: [Extension of Time to File Response/Reply]
May, 2022
  • May 20, 2022: [Transcript]
  • May 11, 2022: [Leave]
  • May 09, 2022: [Acquittal]
  • May 09, 2022: [New Trial]
  • May 05, 2022: [Transcript]
April, 2022
  • April 26, 2022: [Transcript]
  • April 21, 2022: [Acquittal]
  • April 21, 2022: [New Trial]
  • April 14, 2022: [Transcript]
  • April 13, 2022: [Order]
  • April 13, 2022: [~Util - Terminate Motions]
  • April 08, 2022: [Order on Motion for Order]
  • April 08, 2022: [Order]
  • April 08, 2022: [Jury Verdict]
  • April 08, 2022: [Jury Questions]
  • April 08, 2022: [Jury Instructions]
  • April 08, 2022: [Jury Trial]
  • April 08, 2022: [~Util - Set/Reset Deadlines]
March, 2022
  • March 31, 2022: [Set Additional Jury Trial Days - Public]
  • March 29, 2022: [Evidentiary Hearing]
  • March 23, 2022: [Jury Trial]
  • March 22, 2022: [Jury Selection]
  • March 22, 2022: [Receipt for Passport - Returned]
  • March 21, 2022: [Order on Motion to Toll Speedy Trial]
  • March 21, 2022: [Order on Motion for Miscellaneous Relief]
  • March 20, 2022: [Miscellaneous Relief]
  • March 20, 2022: [Witness List]
  • March 18, 2022: [Docket Annotation]
  • March 18, 2022: [Leave]
  • March 14, 2022: [Order]
  • March 09, 2022: [Order]
  • March 09, 2022: [~Util - Terminate Motions]
  • March 09, 2022: [~Util - Sealed Document-use ONLY with other selection]
  • March 08, 2022: [Transcript]
  • March 07, 2022: [Proposed Jury Instructions]
  • March 07, 2022: [Proposed Voir Dire Questions]
  • March 03, 2022: [Order on Motion to Compel]
  • March 03, 2022: [Motion Hearing]
  • March 03, 2022: [Order on Motion for Order]
  • March 03, 2022: [Pretrial Conference]
  • March 02, 2022: [Set/Reset Deadlines/Hearings - Public]
February, 2022
  • February 28, 2022: [Exhibit List]
  • February 28, 2022: [Response to Motion]
  • February 28, 2022: [Witness List]
  • February 28, 2022: [Consent to Appear by Video or Telephone - CARES Act]
  • February 25, 2022: [Leave]
  • February 24, 2022: [Leave to File Under Seal]
  • February 22, 2022: [Reconsideration]
  • February 22, 2022: [SEALED Document]
  • February 22, 2022: [Leave to File Under Seal]
  • February 22, 2022: [Order on Motion to Compel]
  • February 22, 2022: [Notice (Other)]
  • February 18, 2022: [Compel]
  • February 16, 2022: [Trial Order]
  • February 16, 2022: [Order]
  • February 14, 2022: [Order on Motion to Dismiss Counts]
  • February 07, 2022: [Docket Annotation]
  • February 07, 2022: [Dismiss Counts]
  • February 03, 2022: [Notice of Expert Testimony]
  • February 02, 2022: [Exhibits]
  • February 01, 2022: [Reply to Response to Motion]
January, 2022
  • January 27, 2022: [Order on Motion in Limine]
  • January 26, 2022: [Response in Opposition]
  • January 20, 2022: [Toll Speedy Trial]
December, 2021
  • December 21, 2021: [Notice (Other)]
  • December 14, 2021: [Notice (Other)]
  • December 13, 2021: [Reply (Other)]
  • December 09, 2021: [Notice (Other)]
  • December 07, 2021: [Reply to Response to Motion]
  • December 06, 2021: [Order]
  • December 06, 2021: [~Util - Set/Reset Deadlines]
  • December 01, 2021: [Order on Motion for Extension of Time to File Response/Reply]
November, 2021
  • November 30, 2021: [Response in Opposition]
  • November 29, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 26, 2021: [Extension of Time to File Response/Reply]
  • November 23, 2021: [SEALED Motion]
  • November 23, 2021: [Response in Opposition]
  • November 23, 2021: [Leave to File Under Seal]
  • November 22, 2021: [Transcript]
  • November 19, 2021: [Order on Motion to Continue]
  • November 19, 2021: [SEALED Document]
  • November 19, 2021: [Leave to File Under Seal]
  • November 15, 2021: [Order]
  • November 12, 2021: [Docket Annotation]
  • November 12, 2021: [Letter]
  • November 10, 2021: [Order on Motion to Strike]
  • November 10, 2021: [Pretrial Conference]
  • November 10, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 09, 2021: [Order on Motion to Take Deposition]
  • November 08, 2021: [Strike]
  • November 04, 2021: [Take Deposition]
October, 2021
  • October 28, 2021: [Hearing]
  • October 25, 2021: [Transcript]
  • October 21, 2021: [Notice of Cancelled Hearing]
  • October 15, 2021: [Order on Motion to Strike]
  • October 15, 2021: [Order on Motion in Limine]
  • October 15, 2021: [Order on Motion for Hearing]
  • October 15, 2021: [Order on Motion to Suppress]
  • October 15, 2021: [Motion Hearing]
  • October 13, 2021: [Transcript]
  • October 06, 2021: [Telephone Conference]
  • October 04, 2021: [SEALED Exhibits in Support of Motion]
  • October 04, 2021: [Leave to File Under Seal]
  • October 01, 2021: [Exhibit List]
  • October 01, 2021: [Continue]
  • October 01, 2021: [Response in Opposition]
  • October 01, 2021: [Witness List]
  • October 01, 2021: [Response to Motion]
September, 2021
  • September 28, 2021: [Reply to Response to Motion]
  • September 26, 2021: [Leave]
  • September 24, 2021: [Notice of Intent to Introduce Evidence]
  • September 24, 2021: [In Limine]
  • September 20, 2021: [Response to Motion]
  • September 20, 2021: [Affidavit]
  • September 20, 2021: [Response in Opposition]
  • September 17, 2021: [Notice of Expert Testimony]
  • September 17, 2021: [Transcript]
  • September 16, 2021: [Transcript]
  • September 09, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 09, 2021: [Trial Order]
  • September 09, 2021: [Striking]
  • September 09, 2021: [Status Conference]
  • September 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 08, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • September 07, 2021: [Strike]
  • September 07, 2021: [Transcript]
  • September 03, 2021: [Transcript]
August, 2021
  • August 27, 2021: [Notice (Other)]
  • August 27, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 27, 2021: [Extension of Time to File Response/Reply]
  • August 26, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 25, 2021: [Order on Motion for Miscellaneous Relief]
  • August 25, 2021: [Miscellaneous Relief]
  • August 25, 2021: [Docket Annotation]
  • August 23, 2021: [Hearing]
  • August 17, 2021: [Video Conference]
  • August 17, 2021: [~Util - Set/Reset Hearings]
  • August 03, 2021: [Order]
July, 2021
  • July 29, 2021: [Transcript]
  • July 26, 2021: [Response to Order]
  • July 26, 2021: [Order on Motion for Leave to File Document]
  • July 23, 2021: [Motion Hearing]
  • July 08, 2021: [Receipt for Passport - Surrendered]
  • July 08, 2021: [Receipt for Passport - Returned]
June, 2021
  • June 28, 2021: [Leave]
  • June 21, 2021: [Reply to Response to Motion]
  • June 21, 2021: [Order on Motion to Inspect]
  • June 21, 2021: [Inspect]
  • June 07, 2021: [Response in Opposition]
May, 2021
  • May 14, 2021: [Memorandum in Support of Motion]
  • May 14, 2021: [Take Deposition]
  • May 05, 2021: [Order on Motion to Continue]
April, 2021
  • April 29, 2021: [Continue]
March, 2021
  • March 23, 2021: [Scheduling Order]
  • March 23, 2021: [~Util - Speedy Trial Excludable Start]
  • March 23, 2021: [Status Conference]
  • March 02, 2021: [Notice of Expert Testimony]
January, 2021
  • January 29, 2021: [~Util - Set/Reset Hearings]
  • January 29, 2021: [Status Conference]
  • January 29, 2021: [~Util - Speedy Trial/Excludable Start]
December, 2020
  • December 02, 2020: [~Util - Set/Reset Hearings]
  • December 02, 2020: [Status Conference]
  • December 02, 2020: [~Util - Speedy Trial/Excludable Start]
  • December 02, 2020: [Entry of Appearance by USA]
November, 2020
  • November 03, 2020: [Amicus Brief]
  • November 03, 2020: [Entry of Appearance for Other Party]
  • November 02, 2020: [Order on Motion for Leave to File Document]
  • November 02, 2020: [Order on Motion to Dismiss Indictment]
October, 2020
  • October 30, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • October 05, 2020: [Transcript]
  • October 01, 2020: [Order on Motion for Leave to File Document]
  • October 01, 2020: [Order on Motion to Dismiss Indictment]
  • October 01, 2020: [Motion Hearing]
  • October 01, 2020: [~Util - Speedy Trial/Excludable Start]
  • October 01, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 29, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • September 23, 2020: [Reply to Response to Motion]
  • September 22, 2020: [Response to Motion]
  • September 11, 2020: [Response to Motion]
  • September 09, 2020: [Response to Motion]
August, 2020
  • August 20, 2020: [Leave]
  • August 14, 2020: [Docket Annotation]
  • August 14, 2020: [Notice (Other)]
  • August 14, 2020: [Dismiss Indictment]
  • August 13, 2020: [Notice of Expert Testimony]
June, 2020
  • June 29, 2020: [Scheduling Order]
  • June 29, 2020: [~Util - Speedy Trial Excludable Start]
  • June 29, 2020: [Arraignment]
  • June 29, 2020: [Status Conference]
  • June 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2020: [~Util - Speedy Trial/Excludable Start]
  • June 26, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • June 25, 2020: [Indictment]
  • June 09, 2020: [~Util - Set/Reset Hearings]
  • June 09, 2020: [Status Conference]
  • June 09, 2020: [~Util - Speedy Trial/Excludable Start]
  • June 09, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • June 02, 2020: [Order]
  • June 02, 2020: [Setting Status Conference]
May, 2020
  • May 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2020: [Status Conference]
  • May 20, 2020: [~Util - Speedy Trial/Excludable Start]
  • May 20, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • May 12, 2020: [Consent to Appear by Video or Telephone - CARES Act]
April, 2020
  • April 30, 2020: [Status Conference]
  • April 30, 2020: [~Util - Speedy Trial/Excludable Start]
  • April 30, 2020: [~Util - Set/Reset Hearings]
  • April 29, 2020: [Consent to Appear by Video or Telephone - CARES Act]
March, 2020
  • March 31, 2020: [Order]
  • March 18, 2020: [Order]
  • March 18, 2020: [Set Deadlines/Hearings of the Same Type - Public]
  • March 18, 2020: [~Util - Speedy Trial Excludable Start]
  • March 18, 2020: [Order on Motion for Protective Order]
  • March 04, 2020: [Reply to Response to Motion]
February, 2020
  • February 28, 2020: [Response in Opposition]
  • February 19, 2020: [Protective Order]
  • February 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 18, 2020: [Status Conference]
  • February 18, 2020: [~Util - Speedy Trial/Excludable Start]
  • February 13, 2020: [Transcript]
  • February 04, 2020: [Notice of Hearing]
January, 2020
  • January 28, 2020: [Arraignment]
  • January 28, 2020: [~Util - Set/Reset Hearings]
  • January 28, 2020: [Initial Appearance/Rule 5]
  • January 21, 2020: [Order on Motion to Dismiss Indictment]
  • January 21, 2020: [Order on Sealed Motion]
  • January 16, 2020: [Summons Issued]
  • January 16, 2020: [Indictment]
  • January 06, 2020: [Order on Motion to Dismiss Indictment]
  • January 06, 2020: [Order on Sealed Motion]
  • January 06, 2020: [Motion Hearing]
  • January 06, 2020: [~Util - Speedy Trial/Excludable Start]
  • January 06, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 26, 2019: [SEALED Reply to Response to Motion]
  • December 20, 2019: [SEALED Motion]
  • December 16, 2019: [Notice of Hearing on Motion]
  • December 09, 2019: [SEALED Response to Motion]
November, 2019
  • November 26, 2019: [SEALED Motion]
  • November 26, 2019: [Leave to File Under Seal]
  • November 25, 2019: [Certificate of Service]
  • November 22, 2019: [Order]
  • November 22, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 21, 2019: [SEALED Motion]
  • November 21, 2019: [Order on Sealed Motion for Leave to File Under Seal]
  • November 21, 2019: [Leave to File Under Seal]
  • November 17, 2019: [Dismiss Indictment]
  • November 15, 2019: [Pro Hac Vice]
October, 2019
  • October 09, 2019: [Entry of Appearance by USA]
  • October 08, 2019: [Pro Hac Vice]
  • October 07, 2019: [Order on Motion to Toll Speedy Trial]
  • October 07, 2019: [Status Conference]
  • October 07, 2019: [~Util - Speedy Trial/Excludable Start]
  • October 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 02, 2019: [Toll Speedy Trial]
September, 2019
  • September 11, 2019: [Transcript]
August, 2019
  • August 29, 2019: [Receipt for Passport - Surrendered]
  • August 28, 2019: [Entry of Appearance for Defendant]
  • August 28, 2019: [Notice of Withdrawal of Appearance]
  • August 28, 2019: [Order on Motion to Appear PHV]
  • August 27, 2019: [Pro Hac Vice]
  • August 27, 2019: [Entry of Appearance for Defendant]
  • August 27, 2019: [Pretrial and Criminal Case Management Order]
  • August 27, 2019: [Setting Conditions of Release]
  • August 27, 2019: [Forfeiture Agreement]
  • August 27, 2019: [Arraignment]
  • August 27, 2019: [~Util - Set/Reset Hearings]
  • August 23, 2019: [Entry of Appearance for Defendant]
  • August 23, 2019: [Financial Affidavit-CJA 23]
  • August 23, 2019: [Initial Appearance/Rule 5]
  • August 23, 2019: [~Util - Set/Reset Hearings]
  • August 23, 2019: [Warrant Returned Executed]
  • August 23, 2019: [Arrest]
  • August 21, 2019: [Order on Motion to Unseal Case]
  • August 21, 2019: [Unseal Case]
  • August 21, 2019: [Indictment (Sealed)]
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