Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the District of Kansas

Case Information:

Case Number: 5:19-cr-40068-1
Case Name: USA v. Clark et al
Filing Type: Criminal

Filing History

January, 2023

January 12, 2023: [Plea Agreement]
January 12, 2023: [Petition and Order to Enter Plea of Guilty]
January 12, 2023: [Information - Felony]
January 12, 2023: [Waiver of Indictment]
January 12, 2023: [Change of Plea Hearing]

December, 2022

December 28, 2022: [Withdrawal and Entry of Appearance of Substituted Counsel]

November, 2022

November 22, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
November 22, 2022: [Early Termination of Probation/Supervised Release]
November 22, 2022: [Entry of Appearance for Defendant]
November 15, 2022: [Notice of Continuance of Change of Plea Hearing]
November 15, 2022: [Continue]
November 09, 2022: [Statement of Reasons]
November 09, 2022: [Judgment]
November 09, 2022: [Sentencing]

October, 2022

October 28, 2022: [Statement of Reasons]
October 28, 2022: [Judgment]
October 27, 2022: [Sentencing]
October 20, 2022: [Notice of Intent to Change Plea (to court)]
October 20, 2022: [Terminate Deadlines and Hearings]
October 20, 2022: [Order on Motion to Continue]
October 20, 2022: [Status Conference]
October 19, 2022: [Sentencing Memorandum]
October 13, 2022: [Sentencing]
October 13, 2022: [Statement of Reasons]
October 13, 2022: [Judgment]
October 12, 2022: [Sentencing]
October 10, 2022: [Continue]

September, 2022

September 14, 2022: [Order]
September 14, 2022: [Response to Presentence Report/Sentencing Memorandum]
September 13, 2022: [Order on Motion for Leave to File Document]
September 13, 2022: [Leave]
September 07, 2022: [Response to Presentence Report/Sentencing Memorandum]
September 06, 2022: [Response to Presentence Report/Sentencing Memorandum]
September 06, 2022: [Extension of Time to File Response/Reply]

August, 2022

August 22, 2022: [Sentencing Memorandum]
August 19, 2022: [Sentencing Memorandum]
August 08, 2022: [~Util - Terminate Deadlines and Hearings]
August 08, 2022: [~Util - Set/Reset Deadlines]
August 08, 2022: [Order on Motion for Miscellaneous Relief]
August 05, 2022: [Notice to Receiving District of Criminal Case Transfer]
August 05, 2022: [Transfer Out/Probationer]
August 02, 2022: [Continue]

July, 2022

July 12, 2022: [Revocation Judgment]
July 01, 2022: [Response (Other)]
July 01, 2022: [Revocation of Supervised Release - Final Hearing]

June, 2022

June 21, 2022: [Order on Motion for Extension of Time to File Response/Reply]
June 21, 2022: [Extension of Time to File Response/Reply]

May, 2022

May 31, 2022: [Continue]
May 31, 2022: [Response to Motion]
May 31, 2022: [Memorandum of Law]
May 23, 2022: [Order on Motion for Extension of Time to File]
May 20, 2022: [Extension of Time to File Document]

April, 2022

April 21, 2022: [Transcript]
April 13, 2022: [Status Conference]
April 13, 2022: [~Util - Set/Reset Hearings]
April 13, 2022: [~Util - Speedy Trial/Excludable Start]
April 04, 2022: [Statement of Reasons]
April 04, 2022: [Judgment]
April 04, 2022: [Order on Motion for Downward Departure]
April 04, 2022: [Sentencing]
April 04, 2022: [Notice of Docket Text Modification]
April 02, 2022: [Downward Departure]
April 01, 2022: [Evidentiary Hearing]

March, 2022

March 29, 2022: [Evidentiary Hearing]
March 23, 2022: [Presentence Investigation Report]
March 22, 2022: [Modifying Conditions of Release]
March 22, 2022: [Status Conference]
March 22, 2022: [~Util - Set/Reset Hearings]
March 17, 2022: [Miscellaneous Relief]
March 11, 2022: [Notice of Courtroom Change]
March 04, 2022: [Reassigning Case]

February, 2022

February 11, 2022: [Order]
February 11, 2022: [Order on Motion for Review]
February 10, 2022: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
February 10, 2022: [Continue]
February 09, 2022: [Status Conference]
February 09, 2022: [~Util - Set/Reset Hearings]
February 08, 2022: [Revocation of Supervised Release - Final Hearing]
February 08, 2022: [~Util - Set/Reset Hearings]
February 03, 2022: [Review]
February 03, 2022: [Reconsideration of Detention Order]
February 02, 2022: [Presentence Investigation Report]
February 01, 2022: [Order]
February 01, 2022: [Modifying Conditions of Release]

January, 2022

January 12, 2022: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
January 10, 2022: [~Util - Terminate Hearings]
January 10, 2022: [~Util - Set/Reset Hearings]
January 10, 2022: [~Util - Terminate Motions]
January 10, 2022: [Order]
January 07, 2022: [Response in Opposition]
January 05, 2022: [Continue]
January 03, 2022: [Order on Motion to Marry]

December, 2021

December 29, 2021: [Marry]
December 13, 2021: [Continue]
December 07, 2021: [Presentence Investigation Report]
December 06, 2021: [Presentence Investigation Report]
December 06, 2021: [Notice of Cancelled Hearing]
December 06, 2021: [Miscellaneous Relief]

November, 2021

November 12, 2021: [Continue]
November 02, 2021: [SEALED Motion]

October, 2021

October 22, 2021: [Order on Motion for Reconsideration of Detention Order]
October 13, 2021: [Status Conference]
October 13, 2021: [~Util - Set/Reset Hearings]
October 11, 2021: [Reconsideration of Detention Order]
October 08, 2021: [Continue]
October 07, 2021: [~Util - Set/Reset Hearings]
October 07, 2021: [Order]
October 06, 2021: [Violation Report]

September, 2021

September 23, 2021: [Statement of Reasons]
September 23, 2021: [Judgment]
September 22, 2021: [Sentencing]
September 10, 2021: [Presentence Investigation Report]
September 08, 2021: [Detention]
September 08, 2021: [Appointing CJA Attorney]
September 08, 2021: [Waiver of Preliminary Hearing]
September 08, 2021: [Financial Affidavit-CJA 23]
September 08, 2021: [Initial Appearance - Revocation Proceedings]
September 08, 2021: [~Util - Set/Reset Hearings]
September 07, 2021: [Warrant Returned Executed]

August, 2021

August 25, 2021: [Terminate Deadlines and Hearings]
August 25, 2021: [Motion Hearing]
August 20, 2021: [Reply to Response to Motion]
August 20, 2021: [Order on Motion for Extension of Time to File]
August 18, 2021: [Order on Motion for Joinder]
August 16, 2021: [Joinder]
August 16, 2021: [Extension of Time to File Document]
August 04, 2021: [Response in Opposition]
August 02, 2021: [Terminate Deadlines and Hearings]
August 02, 2021: [Response to Motion]

July, 2021

July 29, 2021: [Notice of Hearing]
July 28, 2021: [Continue]
July 26, 2021: [Presentence Investigation Report]
July 20, 2021: [Order on Motion for Bond]

June, 2021

June 25, 2021: [Response in Opposition]
June 22, 2021: [Order on Motion for Bond]
June 21, 2021: [Bond]
June 18, 2021: [Order on Motion for Hearing]
June 18, 2021: [~Util - Terminate Motion Deadlines/Hearings]
June 18, 2021: [Continue]
June 18, 2021: [Plea Agreement]
June 18, 2021: [Petition and Order to Enter Plea of Guilty]
June 18, 2021: [Waiver of Indictment]
June 18, 2021: [Information - Felony]
June 18, 2021: [Status Conference]
June 17, 2021: [Change of Plea Hearing]
June 17, 2021: [Plea Agreement]
June 17, 2021: [Petition and Order to Enter Plea of Guilty]
June 17, 2021: [Waiver of Indictment]
June 17, 2021: [Information - Felony]
June 16, 2021: [Change of Plea Hearing]
June 04, 2021: [Plea Agreement]
June 04, 2021: [Petition and Order to Enter Plea of Guilty]
June 04, 2021: [Waiver of Indictment]
June 04, 2021: [Information - Felony]
June 03, 2021: [Change of Plea Hearing]

May, 2021

May 25, 2021: [Notice of Continuance of Change of Plea Hearing]
May 25, 2021: [Continue]
May 18, 2021: [Plea Agreement]
May 18, 2021: [Petition and Order to Enter Plea of Guilty]
May 18, 2021: [Waiver of Indictment]
May 18, 2021: [Information - Felony]
May 14, 2021: [Change of Plea Hearing]
May 12, 2021: [Notice of Intent to Change Plea (to court)]
May 12, 2021: [Terminate Deadlines and Hearings]
May 06, 2021: [Plea Agreement]
May 06, 2021: [Petition and Order to Enter Plea of Guilty]
May 06, 2021: [Waiver of Indictment]
May 06, 2021: [Information - Felony]
May 05, 2021: [Change of Plea Hearing]
May 05, 2021: [Notice of Intent to Change Plea (to court)]

April, 2021

April 29, 2021: [Notice of Intent to Change Plea (to court)]
April 29, 2021: [Terminate Deadlines and Hearings]
April 16, 2021: [Presentence Investigation Report]
April 15, 2021: [Continue]
April 13, 2021: [Notice of Intent to Change Plea (to court)]
April 10, 2021: [Order on Motion for Hearing]
April 10, 2021: [Notice of Hearing]
April 02, 2021: [Notice of Intent to Change Plea (to court)]

March, 2021

March 12, 2021: [~Util - Terminate Hearings]
March 12, 2021: [Set/Reset Hearings]
March 11, 2021: [Order on Motion for Extension of Time to File Response/Reply]
March 01, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]

February, 2021

February 25, 2021: [Extension of Time to File Response/Reply]
February 17, 2021: [Statement of Reasons]
February 17, 2021: [Judgment]
February 17, 2021: [Plea Agreement]
February 17, 2021: [Petition and Order to Enter Plea of Guilty]
February 17, 2021: [Waiver of Indictment]
February 17, 2021: [Plea and Sentence]
February 17, 2021: [Information - Felony]
February 17, 2021: [Consent to Appear by Video or Telephone - CARES Act]
February 11, 2021: [Objection to Presentence Report/Sentencing Memorandum]
February 10, 2021: [Presentence Investigation Report]
February 09, 2021: [Notice of Continuance of Change of Plea Hearing]
February 09, 2021: [Notice of Hearing]
February 03, 2021: [Set/Reset Deadlines/Hearings - Public]
February 03, 2021: [Order on Motion for Miscellaneous Relief]
February 03, 2021: [Miscellaneous Relief]

January, 2021

January 29, 2021: [Hearing]
January 21, 2021: [Appointing CJA Attorney]
January 21, 2021: [Order on Motion to Withdraw as Attorney]
January 15, 2021: [Notice of Intent to Change Plea (to court)]
January 15, 2021: [Terminate Deadlines and Hearings]
January 15, 2021: [Statement of Reasons]
January 15, 2021: [Judgment]
January 15, 2021: [Order on Motion for Downward Departure]
January 15, 2021: [Sentencing]
January 15, 2021: [Consent to Appear by Video or Telephone - CARES Act]
January 13, 2021: [Presentence Investigation Report]
January 07, 2021: [Presentence Investigation Report]
January 07, 2021: [Downward Departure]
January 07, 2021: [Sentencing Memorandum]

December, 2020

December 29, 2020: [Continue]
December 28, 2020: [Sentencing Memorandum]
December 23, 2020: [Withdraw as Attorney]
December 08, 2020: [Reassigning Case - Crouse/Teeter]

November, 2020

November 24, 2020: [Continue]
November 11, 2020: [Continue]
November 05, 2020: [Order on Motion for Reconsideration of Detention Order]

October, 2020

October 30, 2020: [Reconsideration of Detention Order]
October 22, 2020: [Order on Motion for Forfeiture of Property]
October 21, 2020: [Forfeiture of Property]
October 20, 2020: [Plea Agreement]
October 20, 2020: [Petition and Order to Enter Plea of Guilty]
October 20, 2020: [Change of Plea Hearing]
October 19, 2020: [Order on Motion to Withdraw Document]
October 19, 2020: [Withdraw Document]
October 18, 2020: [Consent to Appear by Video or Telephone - CARES Act]
October 15, 2020: [Notice (Other)]
October 15, 2020: [SEALED Response to Motion]
October 15, 2020: [Leave to File Under Seal]
October 15, 2020: [Order on Sealed Motion]
October 14, 2020: [SEALED Motion]
October 14, 2020: [Order on Sealed Motion for Leave to File Under Seal]
October 14, 2020: [Leave to File Under Seal]
October 01, 2020: [Notice of Intent to Change Plea (to court)]
October 01, 2020: [Terminate Deadlines and Hearings]
October 01, 2020: [Petition]

September, 2020

September 02, 2020: [Transcript]

August, 2020

August 05, 2020: [Consent to Appear by Video or Telephone - CARES Act]
August 05, 2020: [Plea Agreement]
August 05, 2020: [Petition and Order to Enter Plea of Guilty]
August 05, 2020: [Change of Plea Hearing]

July, 2020

July 28, 2020: [~Util - Terminate Motions]
July 27, 2020: [Miscellaneous Relief]
July 24, 2020: [Status Report]
July 15, 2020: [Notice of Hearing]
July 10, 2020: [Warrant Returned Executed]
July 06, 2020: [Detention]
July 06, 2020: [Bond Revocation Hearing]
July 02, 2020: [Order]

June, 2020

June 29, 2020: [Consent to Appear by Video or Telephone - CARES Act]
June 29, 2020: [Bond Revocation Hearing]
June 29, 2020: [~Util - Set/Reset Hearings]
June 26, 2020: [Notice of Hearing]
June 24, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
June 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
June 12, 2020: [Warrant Returned Executed]
June 09, 2020: [Setting Conditions of Release]
June 09, 2020: [Consent to Appear by Video or Telephone - CARES Act]
June 09, 2020: [Bond Revocation Hearing]
June 04, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
June 02, 2020: [Setting Conditions of Release]

May, 2020

May 18, 2020: [Order on Motion for Hearing]
May 14, 2020: [Detention]
May 05, 2020: [~Util - Speedy Trial Excludable Start]
May 05, 2020: [~Util - Set/Reset Hearings]

April, 2020

April 24, 2020: [Detention]
April 24, 2020: [Bond Revocation Hearing]
April 21, 2020: [Consent to Appear by Video or Telephone - CARES Act]
April 13, 2020: [Order on Motion for Release from Custody]
April 13, 2020: [Order on Motion for Order]
April 09, 2020: [Reply to Response to Motion]
April 08, 2020: [Response in Opposition]
April 08, 2020: [Continue]

March, 2020

March 26, 2020: [Order on Motion for Release from Custody]
March 25, 2020: [Order on Motion for Release from Custody]
March 25, 2020: [Docket Annotation]
March 24, 2020: [Reply to Response to Motion]
March 24, 2020: [Order on Motion to Continue]
March 24, 2020: [Continue]
March 20, 2020: [Order on Motion for Release from Custody]
March 19, 2020: [Response in Opposition]
March 18, 2020: [Release from Custody]
March 17, 2020: [Release from Custody]
March 13, 2020: [~Util - Set/Reset Deadlines/Hearings]
March 06, 2020: [Warrant Returned Executed]
March 06, 2020: [Bond Revocation Hearing]
March 06, 2020: [~Util - Set/Reset Hearings]

February, 2020

February 26, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
February 12, 2020: [Status Report]
February 06, 2020: [Notice of Intent to Change Plea (to court)]
February 06, 2020: [Terminate Deadlines and Hearings]

January, 2020

January 29, 2020: [Order on Motion for Order]
January 29, 2020: [Order]
January 14, 2020: [Order on Motion to Continue]
January 13, 2020: [Continue]
January 13, 2020: [Order on Motion for Order]
January 10, 2020: [Order]
January 10, 2020: [Order on Motion to Substitute Attorney]
January 10, 2020: [Substitute Attorney]
January 03, 2020: [Order on Motion for Order]
January 02, 2020: [Order]

December, 2019

December 20, 2019: [Order on Motion for Reconsideration of Detention Order]
December 20, 2019: [Motion Hearing]
December 20, 2019: [~Util - Set/Reset Hearings]
December 18, 2019: [Order on Motion for Discovery]
December 18, 2019: [Discovery]
December 11, 2019: [Notice of Cancelled Hearing]
December 10, 2019: [Response in Opposition]
December 03, 2019: [Notice of Hearing]
December 02, 2019: [Order]

November, 2019

November 27, 2019: [Reconsideration of Detention Order]
November 27, 2019: [Status Report]
November 13, 2019: [PS42 Consent to Modify Conditions of Release]
November 12, 2019: [Status Conference]
November 12, 2019: [~Util - Speedy Trial/Excludable Start]
November 12, 2019: [~Util - Set/Reset Deadlines/Hearings]
November 08, 2019: [Warrant Returned Executed]
November 08, 2019: [Detention]
November 08, 2019: [Bond Revocation Hearing]
November 08, 2019: [Arrest]
November 07, 2019: [Order]
November 06, 2019: [Order]
November 06, 2019: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
November 05, 2019: [Status Report]

October, 2019

October 31, 2019: [Notice of Withdrawal of Appearance]
October 31, 2019: [Order on Motion for Review]
October 31, 2019: [Order on Motion to Withdraw Document]
October 31, 2019: [Order on Motion to Vacate]
October 31, 2019: [Vacate]
October 31, 2019: [Withdraw Document]
October 31, 2019: [Order]
October 31, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
October 31, 2019: [Bond]
October 31, 2019: [Setting Conditions of Release]
October 31, 2019: [Appointing CJA Attorney]
October 31, 2019: [Detention Hearing]
October 31, 2019: [~Util - Set Additional Status Conference]
October 31, 2019: [Arraignment]
October 31, 2019: [Pretrial and Criminal Case Management Order]
October 31, 2019: [Response in Opposition]
October 30, 2019: [Review]
October 28, 2019: [Detention]
October 28, 2019: [Appointing CJA Attorney]
October 28, 2019: [Financial Affidavit-CJA 23]
October 28, 2019: [Initial Appearance/Rule 5]
October 28, 2019: [~Util - Set/Reset Hearings]
October 28, 2019: [Arrest]
October 17, 2019: [Order on Motion to Marry]
October 16, 2019: [Marry]
October 09, 2019: [Order]
October 09, 2019: [Motion Hearing]
October 09, 2019: [Order on Motion for Review]
October 09, 2019: [~Util - Terminate Motion Deadlines/Hearings]
October 04, 2019: [Order on Motion to Appoint Counsel]
October 04, 2019: [Order]

September, 2019

September 27, 2019: [Order on Motion to Designate as Complex Case]
September 26, 2019: [Motions No Longer Referred]
September 26, 2019: [Appoint Counsel]
September 24, 2019: [Warrant Returned Executed]
September 24, 2019: [Pretrial and Criminal Case Management Order]
September 24, 2019: [Detention]
September 24, 2019: [Psychiatric Exam/Psychological Evaluation]
September 24, 2019: [Financial Affidavit]
September 24, 2019: [Initial Appearance/Rule 5]
September 24, 2019: [Order on Motion for Detention]
September 24, 2019: [Arraignment]
September 24, 2019: [Status Conference]
September 20, 2019: [Arrest]
September 19, 2019: [Response in Opposition]
September 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
September 19, 2019: [~Util - Speedy Trial/Excludable Start]
September 19, 2019: [Status Conference]
September 17, 2019: [Order on Motion for Release from Custody]
September 17, 2019: [Motion Hearing]
September 16, 2019: [Response in Opposition]
September 13, 2019: [Notice of Hearing on Motion]
September 13, 2019: [Review]
September 12, 2019: [Response to Motion]
September 11, 2019: [Notice of Hearing]
September 10, 2019: [Summons Returned Unexecuted]
September 09, 2019: [Pretrial and Criminal Case Management Order]
September 09, 2019: [Setting Conditions of Release]
September 09, 2019: [Appointing CJA Attorney]
September 09, 2019: [Financial Affidavit]
September 09, 2019: [Initial Appearance/Rule 5]
September 09, 2019: [Arraignment]
September 09, 2019: [~Util - Add and Terminate Attorneys]
September 09, 2019: [Referring Motion]
September 09, 2019: [Release from Custody]
September 06, 2019: [Rule 5(c)(3) Documents Received]
September 03, 2019: [Appointing CJA Attorney]
September 03, 2019: [Order]
September 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
September 03, 2019: [Review]

August, 2019

August 30, 2019: [Pretrial and Criminal Case Management Order]
August 30, 2019: [Waiver of Detention Hearing]
August 30, 2019: [Pretrial Conference]
August 30, 2019: [Detention]
August 30, 2019: [Arraignment]
August 30, 2019: [Detention Hearing]
August 30, 2019: [Scheduling Conference]
August 30, 2019: [Summons Issued]
August 30, 2019: [Order]
August 30, 2019: [Miscellaneous Relief]
August 30, 2019: [Entry of Appearance by USA]
August 29, 2019: [Detention]
August 29, 2019: [Warrant Returned Executed]
August 29, 2019: [Setting Conditions of Release]
August 29, 2019: [Arraignment]
August 29, 2019: [Appointing CJA Attorney]
August 29, 2019: [Financial Affidavit]
August 29, 2019: [~Util - Add and Terminate Attorneys]
August 29, 2019: [Initial Appearance/Rule 5]
August 29, 2019: [~Util - Set/Reset Hearings]
August 29, 2019: [Arrest]
August 28, 2019: [Detention]
August 28, 2019: [Designate as Complex Case]
August 27, 2019: [Order on Motion to Unseal Document]
August 27, 2019: [Unseal Document]

U.S. Criminal Court Records for the District of Kansas

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