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-10117-1
  • Case Name: USA v. Essien et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Order on Motion for Early Termination of Probation/Supervised Release]
December, 2022
  • December 19, 2022: [Early Termination of Probation/Supervised Release]
June, 2022
  • June 03, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • June 03, 2022: [Transfer Out/Probationer]
January, 2022
  • January 12, 2022: [Order on Motion for Garnishee Order]
  • January 11, 2022: [Garnishee Order]
December, 2021
  • December 09, 2021: [Answer to Application for Writ of Continuting Garnishment]
  • December 01, 2021: [Order on Motion for Garnishee Order]
November, 2021
  • November 30, 2021: [Garnishee Order]
  • November 12, 2021: [Certified Mail Receipt Returned]
  • November 04, 2021: [Answer to Application for Writ of Continuting Garnishment]
October, 2021
  • October 28, 2021: [Notice of Disposition of Passport]
  • October 27, 2021: [Certificate of Service]
  • October 18, 2021: [Writ of Continuing Garnishment]
  • October 18, 2021: [Application for Writ of Continuing Garnishment]
  • October 18, 2021: [Entry of Appearance by USA]
September, 2021
  • September 03, 2021: [Docket Annotation]
August, 2021
  • August 25, 2021: [Order on Motion for Miscellaneous Relief]
  • August 25, 2021: [Miscellaneous Relief]
  • August 24, 2021: [Receipt for Passport - Returned]
  • August 18, 2021: [Petition and Order for Return of Cash Bond]
July, 2021
  • July 27, 2021: [Notice of Disposition of Passport]
  • July 26, 2021: [Order]
  • July 23, 2021: [Statement of Reasons]
  • July 23, 2021: [Judgment]
  • July 22, 2021: [Sentencing]
  • July 16, 2021: [Statement of Reasons]
  • July 16, 2021: [Judgment]
  • July 15, 2021: [Sentencing]
  • July 06, 2021: [Docket Annotation]
  • July 01, 2021: [Sentencing Memorandum]
  • July 01, 2021: [Presentence Investigation Report]
June, 2021
  • June 24, 2021: [Docket Annotation]
  • June 14, 2021: [Petition and Order for Return of Cash Bond]
  • June 14, 2021: [Presentence Investigation Report]
  • June 08, 2021: [Receipt for Passport - Returned]
  • June 04, 2021: [Notice of Disposition of Passport]
  • June 04, 2021: [Order on Motion for Miscellaneous Relief]
  • June 03, 2021: [Miscellaneous Relief]
  • June 03, 2021: [Sentencing]
  • June 03, 2021: [Statement of Reasons]
  • June 03, 2021: [Judgment]
  • June 03, 2021: [Receipt for Passport - Returned]
  • June 03, 2021: [Notice of Disposition of Passport]
  • June 02, 2021: [Sentencing]
  • June 01, 2021: [Presentence Investigation Report]
May, 2021
  • May 27, 2021: [Sentencing Memorandum]
  • May 25, 2021: [Sentencing Memorandum]
  • May 24, 2021: [Presentence Investigation Report]
  • May 03, 2021: [Plea Agreement]
  • May 03, 2021: [Petition and Order to Enter Plea of Guilty]
  • May 03, 2021: [Waiver of Indictment]
  • May 03, 2021: [Change of Plea Hearing]
April, 2021
  • April 30, 2021: [Information - Felony]
  • April 29, 2021: [Plea Agreement]
  • April 29, 2021: [Petition and Order to Enter Plea of Guilty]
  • April 29, 2021: [Waiver of Indictment]
  • April 29, 2021: [Change of Plea Hearing]
  • April 29, 2021: [Information - Felony]
March, 2021
  • March 18, 2021: [Miscellaneous Relief]
  • March 17, 2021: [Appointing CJA Attorney]
  • March 17, 2021: [Order on Motion to Withdraw as Attorney]
  • March 17, 2021: [Plea Agreement]
  • March 17, 2021: [Petition and Order to Enter Plea of Guilty]
  • March 17, 2021: [Waiver of Indictment]
  • March 16, 2021: [Change of Plea Hearing]
  • March 12, 2021: [Information - Felony]
  • March 11, 2021: [Plea Agreement]
  • March 11, 2021: [Petition and Order to Enter Plea of Guilty]
  • March 11, 2021: [Waiver of Indictment]
  • March 11, 2021: [Change of Plea Hearing]
  • March 09, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • March 08, 2021: [Information - Felony]
  • March 02, 2021: [Consent to Appear by Video or Telephone - CARES Act]
February, 2021
  • February 26, 2021: [Withdraw as Attorney]
  • February 23, 2021: [Notice of Cancelled Hearing]
  • February 22, 2021: [Notice of Continuance of Change of Plea Hearing]
  • February 22, 2021: [Notice of Intent to Change Plea (to court)]
  • February 17, 2021: [Notice of Intent to Change Plea (to court)]
January, 2021
  • January 28, 2021: [Notice of Intent to Change Plea (to court)]
  • January 27, 2021: [Notice of Intent to Change Plea (to court)]
  • January 20, 2021: [Notice of Hearing]
October, 2020
  • October 22, 2020: [Order on Motion to Continue]
  • October 21, 2020: [Motion Hearing]
  • October 21, 2020: [Order on Motion to Continue]
  • October 21, 2020: [Order on Motion to Withdraw as Attorney]
  • October 20, 2020: [Withdraw as Attorney]
  • October 19, 2020: [Notice of Hearing on Motion]
  • October 19, 2020: [Status Conference]
  • October 16, 2020: [Continue]
  • October 05, 2020: [PS42 Consent to Modify Conditions of Release]
August, 2020
  • August 25, 2020: [Order on Motion to Continue]
  • August 20, 2020: [Continue]
  • August 18, 2020: [Order on Motion for Hearing]
  • August 04, 2020: [Response to Motion]
July, 2020
  • July 21, 2020: [Hearing]
April, 2020
  • April 24, 2020: [Order on Motion to Continue]
  • April 22, 2020: [Continue]
February, 2020
  • February 14, 2020: [Receipt for Passport - Surrendered]
  • February 14, 2020: [Receipt for Passport - Returned]
  • February 06, 2020: [Order on Motion for Miscellaneous Relief]
  • February 06, 2020: [Miscellaneous Relief]
January, 2020
  • January 31, 2020: [Order on Motion for Return of Property]
  • January 31, 2020: [Return of Property]
  • January 27, 2020: [Order on Motion to Continue]
  • January 24, 2020: [Continue]
  • January 21, 2020: [Order on Motion for Miscellaneous Relief]
  • January 21, 2020: [Miscellaneous Relief]
  • January 15, 2020: [Receipt for Passport - Surrendered]
  • January 15, 2020: [Receipt for Passport - Returned]
  • January 09, 2020: [Order on Motion for Miscellaneous Relief]
  • January 08, 2020: [Miscellaneous Relief]
October, 2019
  • October 22, 2019: [Order on Motion to Continue]
  • October 22, 2019: [Continue]
September, 2019
  • September 20, 2019: [Entry of Appearance for Defendant]
  • September 16, 2019: [Pretrial and Criminal Case Management Order]
  • September 11, 2019: [Docket Annotation]
  • September 09, 2019: [Setting Conditions of Release]
  • September 09, 2019: [Bond]
  • September 09, 2019: [Appointing CJA Attorney]
  • September 09, 2019: [Financial Affidavit-CJA 23]
  • September 09, 2019: [Initial Appearance/Rule 5]
  • September 09, 2019: [Arraignment]
  • September 09, 2019: [Arrest]
  • September 06, 2019: [Receipt for Passport - Surrendered]
  • September 06, 2019: [Receipt]
  • September 06, 2019: [Warrant Returned Executed]
  • September 06, 2019: [Setting Conditions of Release]
  • September 06, 2019: [Bond]
  • September 06, 2019: [Detention Hearing]
  • September 06, 2019: [Arraignment]
  • September 05, 2019: [Receipt for Passport - Surrendered]
August, 2019
  • August 29, 2019: [Appointing CJA Attorney]
  • August 29, 2019: [Detention]
  • August 29, 2019: [Financial Affidavit-CJA 23]
  • August 29, 2019: [Initial Appearance/Rule 5]
  • August 29, 2019: [~Util - Set/Reset Hearings]
  • August 29, 2019: [Arrest]
  • August 29, 2019: [Warrant Returned Executed]
  • August 28, 2019: [Entry of Appearance for Defendant]
  • August 28, 2019: [Order on Motion to Unseal Case]
  • August 28, 2019: [Unseal Case]
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