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-20063-1
  • Case Name: USA v. Benson et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 10, 2021: [Order on Motion for Forfeiture of Property]
  • November 09, 2021: [Forfeiture of Property]
August, 2021
  • August 17, 2021: [Return of Service]
  • August 17, 2021: [Service by Publication]
June, 2021
  • June 22, 2021: [Statement of Reasons]
  • June 22, 2021: [Judgment]
  • June 22, 2021: [Sentencing]
  • June 03, 2021: [~Util - Set/Reset Hearings]
  • June 03, 2021: [Order]
  • June 03, 2021: [~Util - Terminate Motions]
May, 2021
  • May 27, 2021: [Miscellaneous Relief]
  • May 17, 2021: [Statement of Reasons]
  • May 17, 2021: [Judgment]
  • May 17, 2021: [Sentencing]
  • May 17, 2021: [Order on Motion to Continue]
  • May 17, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • May 14, 2021: [Continue]
  • May 05, 2021: [Presentence Investigation Report]
  • May 04, 2021: [Statement of Reasons]
  • May 04, 2021: [Judgment]
  • May 03, 2021: [Sentencing Memorandum]
  • May 03, 2021: [Statement of Reasons]
  • May 03, 2021: [Judgment]
  • May 03, 2021: [Sentencing]
April, 2021
  • April 30, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • April 27, 2021: [Sentencing Memorandum]
  • April 26, 2021: [Presentence Investigation Report]
  • April 14, 2021: [Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Order on Motion for Forfeiture of Property]
  • March 31, 2021: [Forfeiture of Property]
  • March 31, 2021: [Notice (Other)]
February, 2021
  • February 11, 2021: [Order on Motion to Suppress]
  • February 11, 2021: [Plea Agreement]
  • February 11, 2021: [Petition and Order to Enter Plea of Guilty]
  • February 10, 2021: [Change of Plea Hearing]
  • February 08, 2021: [Waiver of Indictment]
  • February 08, 2021: [Information - Felony]
  • February 08, 2021: [Plea Agreement]
  • February 08, 2021: [Petition and Order to Enter Plea of Guilty]
  • February 08, 2021: [Order on Motion to Suppress]
  • February 08, 2021: [Change of Plea Hearing]
  • February 08, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • February 08, 2021: [Docket Annotation]
  • February 07, 2021: [Consent to Appear by Video or Telephone - CARES Act]
January, 2021
  • January 28, 2021: [Notice of Continuance of Change of Plea Hearing]
  • January 28, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • January 27, 2021: [Petition and Order to Enter Plea of Guilty]
  • January 27, 2021: [Plea Agreement]
  • January 27, 2021: [Change of Plea Hearing]
  • January 26, 2021: [Notice (Other)]
  • January 20, 2021: [Terminate Deadlines and Hearings]
  • January 20, 2021: [Notice of Intent to Change Plea (to court)]
  • January 15, 2021: [Notice of Intent to Change Plea (to court)]
December, 2020
  • December 10, 2020: [Notice (Other)]
  • December 09, 2020: [Order on Motion to Continue]
  • December 09, 2020: [Continue]
November, 2020
  • November 24, 2020: [Notice (Other)]
  • November 23, 2020: [Response to Motion]
  • November 02, 2020: [Suppress]
October, 2020
  • October 30, 2020: [Suppress]
  • October 23, 2020: [Order on Motion for Extension of Time to File]
  • October 07, 2020: [Extension of Time to File Document]
September, 2020
  • September 22, 2020: [Notice (Other)]
  • September 21, 2020: [Appointing CJA Attorney]
  • September 16, 2020: [Notice (Other)]
August, 2020
  • August 31, 2020: [Scheduling Order]
  • August 31, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 31, 2020: [Status Conference]
  • August 31, 2020: [~Util - Speedy Trial/Excludable Start]
  • August 25, 2020: [~Util - Set/Reset Hearings]
  • August 25, 2020: [Initial Appearance/Rule 5]
  • August 25, 2020: [Arraignment]
  • August 21, 2020: [Waiver]
July, 2020
  • July 30, 2020: [Indictment]
  • July 13, 2020: [~Util - Set/Reset Hearings]
  • July 13, 2020: [~Util - Speedy Trial/Excludable Start]
  • July 13, 2020: [Status Conference]
  • July 13, 2020: [Order on Motion to Continue]
  • July 09, 2020: [Continue]
  • July 06, 2020: [Setting Status Conference]
June, 2020
  • June 08, 2020: [Appointing CJA Attorney]
May, 2020
  • May 18, 2020: [Status Conference]
  • May 18, 2020: [~Util - Set/Reset Hearings]
  • May 18, 2020: [~Util - Speedy Trial/Excludable Start]
  • May 13, 2020: [Waiver]
April, 2020
  • April 21, 2020: [~Util - Speedy Trial/Excludable Start]
  • April 21, 2020: [Status Conference]
  • April 21, 2020: [~Util - Set/Reset Hearings]
  • April 17, 2020: [Waiver]
March, 2020
  • March 25, 2020: [Transcript]
  • March 17, 2020: [Notice (Other)]
February, 2020
  • February 28, 2020: [Order on Motion for Miscellaneous Relief]
  • February 24, 2020: [Notice (Other)]
  • February 21, 2020: [Miscellaneous Relief]
  • February 20, 2020: [Reassigning Case]
  • February 18, 2020: [Order on Motion for Review]
  • February 18, 2020: [Motion Hearing]
  • February 18, 2020: [Exhibits]
  • February 13, 2020: [Notice (Other)]
  • February 13, 2020: [Notice of Hearing on Motion]
  • February 03, 2020: [~Util - Set/Reset Hearings]
  • February 03, 2020: [~Util - Speedy Trial - Procedural Interval Start]
  • February 03, 2020: [Status Conference]
  • February 03, 2020: [Review]
January, 2020
  • January 31, 2020: [Order on Motion for Order]
  • January 31, 2020: [Notice of Cancelled Hearing]
  • January 31, 2020: [Notice of Hearing]
  • January 30, 2020: [Order]
  • January 30, 2020: [Order on Motion for Bond]
  • January 28, 2020: [Bond]
December, 2019
  • December 26, 2019: [Notice (Other)]
  • December 17, 2019: [Transcript]
  • December 16, 2019: [Status Conference]
  • December 16, 2019: [~Util - Speedy Trial/Excludable Start]
  • December 16, 2019: [~Util - Set/Reset Hearings]
  • December 10, 2019: [Notice of Hearing]
  • December 10, 2019: [Notice (Other)]
  • December 03, 2019: [Appointing CJA Attorney]
  • December 02, 2019: [Motion Hearing]
  • December 02, 2019: [Order on Motion to Appoint Counsel]
  • December 02, 2019: [~Util - Set/Reset Hearings]
  • December 02, 2019: [Status Conference]
  • December 02, 2019: [~Util - Speedy Trial/Excludable Start]
  • December 02, 2019: [Appoint Counsel]
November, 2019
  • November 06, 2019: [Notice (Other)]
October, 2019
  • October 29, 2019: [Entry of Appearance for Defendant]
  • October 29, 2019: [Pretrial and Criminal Case Management Order]
  • October 29, 2019: [Detention]
  • October 29, 2019: [~Util - Set/Reset Hearings]
  • October 29, 2019: [Arraignment]
  • October 29, 2019: [Detention Hearing]
  • October 29, 2019: [Notice (Other)]
  • October 25, 2019: [Appointing CJA Attorney]
  • October 25, 2019: [Financial Affidavit-CJA 23]
  • October 25, 2019: [Initial Appearance/Rule 5]
  • October 25, 2019: [~Util - Set/Reset Hearings]
  • October 25, 2019: [Warrant Returned Executed]
  • October 25, 2019: [Arrest]
  • October 24, 2019: [Warrant Returned Executed]
  • October 24, 2019: [Order on Motion to Unseal Case]
  • October 23, 2019: [Unseal Case]
  • October 23, 2019: [Indictment (Sealed)]
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