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: 5:19-cr-40101-1
  • Case Name: USA v. Miller et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 20, 2022: [Order on Motion for Forfeiture of Property]
  • September 19, 2022: [Forfeiture of Property]
August, 2022
  • August 30, 2022: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]
  • August 24, 2022: [Return of Service]
  • August 24, 2022: [Service by Publication]
  • August 23, 2022: [Statement of Reasons]
  • August 23, 2022: [Judgment]
  • August 23, 2022: [Sentencing]
  • August 18, 2022: [Sentencing Memorandum]
  • August 03, 2022: [Sentencing Memorandum]
  • August 03, 2022: [Presentence Investigation Report]
July, 2022
  • July 13, 2022: [Plea Agreement]
  • July 13, 2022: [Petition and Order to Enter Plea of Guilty]
  • July 13, 2022: [Waiver of Indictment]
  • July 13, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • July 13, 2022: [Change of Plea Hearing]
  • July 13, 2022: [Information - Felony]
  • July 06, 2022: [Withdraw Plea of Guilty]
June, 2022
  • June 29, 2022: [Statement of Reasons]
  • June 29, 2022: [Judgment]
  • June 28, 2022: [Post Conviction Sentencing Agreement]
  • June 28, 2022: [Order on Motion for Downward Departure]
  • June 28, 2022: [Sentencing]
  • June 08, 2022: [Sentencing Memorandum]
  • June 07, 2022: [Sentencing Memorandum]
  • June 07, 2022: [Downward Departure]
May, 2022
  • May 02, 2022: [Continue]
April, 2022
  • April 05, 2022: [Continue]
March, 2022
  • March 01, 2022: [Continue]
February, 2022
  • February 10, 2022: [Order on Motion for Forfeiture of Property]
  • February 09, 2022: [Forfeiture of Property]
  • February 09, 2022: [Notice (Other)]
January, 2022
  • January 04, 2022: [Presentence Investigation Report]
November, 2021
  • November 23, 2021: [Plea Agreement]
  • November 23, 2021: [Petition and Order to Enter Plea of Guilty]
  • November 23, 2021: [Change of Plea Hearing]
  • November 02, 2021: [Notice of Intent to Change Plea (to court)]
September, 2021
  • September 23, 2021: [Transcript]
August, 2021
  • August 24, 2021: [Trial Order]
  • August 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 24, 2021: [Status Conference]
  • August 24, 2021: [~Util - Speedy Trial/Excludable Start]
June, 2021
  • June 23, 2021: [Continue]
May, 2021
  • May 24, 2021: [Order on Motion to Dismiss Indictment]
April, 2021
  • April 21, 2021: [Order on Motion to Dismiss Indictment]
  • April 21, 2021: [Motion Hearing]
  • April 21, 2021: [~Util - Speedy Trial/Excludable Start]
  • April 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
February, 2021
  • February 26, 2021: [Reply to Response to Motion]
  • February 19, 2021: [Response to Motion]
  • February 11, 2021: [Continue]
  • February 11, 2021: [Terminate Deadlines and Hearings]
January, 2021
  • January 29, 2021: [Dismiss Indictment]
December, 2020
  • December 29, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 29, 2020: [Status Conference]
  • December 29, 2020: [~Util - Speedy Trial/Excludable Start]
  • December 23, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • December 13, 2020: [Presentence Investigation Report]
November, 2020
  • November 23, 2020: [Order on Motion to Continue]
  • November 20, 2020: [Continue]
  • November 18, 2020: [~Util - Terminate Motions]
  • November 18, 2020: [Extension of Time to File Document]
  • November 09, 2020: [Setting Conditions of Release]
  • November 05, 2020: [Detention Hearing]
October, 2020
  • October 30, 2020: [Order on Motion to Suppress]
  • October 30, 2020: [Order on Motion for Hearing]
  • October 15, 2020: [Transcript]
  • October 09, 2020: [Order on Motion for Hearing]
  • October 09, 2020: [Order on Motion to Suppress]
  • October 09, 2020: [Motion Hearing]
September, 2020
  • September 18, 2020: [Response to Motion]
  • September 11, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • September 11, 2020: [Extension of Time to File Response/Reply]
  • September 09, 2020: [Plea Agreement]
  • September 09, 2020: [Petition and Order to Enter Plea of Guilty]
  • September 08, 2020: [Change of Plea Hearing]
August, 2020
  • August 28, 2020: [Suppress]
  • August 28, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • August 10, 2020: [Setting Conditions of Release]
  • August 10, 2020: [Order on Motion for Reconsideration of Detention Order]
  • August 10, 2020: [Detention Hearing]
  • August 10, 2020: [Motion Hearing]
  • August 07, 2020: [Response to Motion]
  • August 07, 2020: [Notice of Hearing]
  • August 03, 2020: [Reconsideration of Detention Order]
July, 2020
  • July 28, 2020: [Detention]
  • July 28, 2020: [Bond Revocation Hearing]
  • July 24, 2020: [Status Conference]
  • July 24, 2020: [~Util - Set/Reset Hearings]
  • July 22, 2020: [Warrant Returned Executed]
  • July 20, 2020: [Order on Motion to Continue]
  • July 20, 2020: [Continue]
  • July 17, 2020: [Notice of Hearing]
  • July 17, 2020: [~Util - Terminate Motions]
  • July 16, 2020: [Order]
  • July 16, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • July 16, 2020: [Notice of Intent to Change Plea (to court)]
  • July 16, 2020: [Terminate Deadlines and Hearings]
  • July 13, 2020: [Warrant Returned Executed]
  • July 07, 2020: [Order on Motion for Order]
  • July 07, 2020: [Order]
June, 2020
  • June 29, 2020: [Detention]
  • June 29, 2020: [Detention Hearing]
  • June 29, 2020: [Preliminary Hearing]
  • June 29, 2020: [Bond Revocation Hearing]
  • June 26, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
April, 2020
  • April 30, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 27, 2020: [~Util - Speedy Trial Excludable Start]
  • March 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2020: [Order]
February, 2020
  • February 21, 2020: [Reply to Response to Motion]
  • February 14, 2020: [Response to Motion]
  • February 14, 2020: [Entry of Appearance by USA]
  • February 11, 2020: [Order on Motion for Order]
  • February 07, 2020: [Order]
  • February 07, 2020: [Entry of Appearance for Defendant]
  • February 07, 2020: [Setting Conditions of Release]
  • February 07, 2020: [Bond Revocation Hearing]
  • February 06, 2020: [Warrant Returned Executed]
  • February 04, 2020: [Order]
  • February 04, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 04, 2020: [Status Conference]
  • February 04, 2020: [~Util - Set/Reset Hearings]
  • February 04, 2020: [~Util - Speedy Trial/Excludable Start]
  • February 04, 2020: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • February 04, 2020: [Response to Motion]
January, 2020
  • January 29, 2020: [Order]
  • January 27, 2020: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
December, 2019
  • December 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2019: [Status Conference]
  • December 03, 2019: [~Util - Speedy Trial/Excludable Start]
October, 2019
  • October 31, 2019: [Setting Conditions of Release]
  • October 31, 2019: [Detention Hearing]
  • October 29, 2019: [Warrant Returned Executed]
  • October 29, 2019: [Pretrial and Criminal Case Management Order]
  • October 29, 2019: [Order]
  • October 29, 2019: [Appointing CJA Attorney]
  • October 29, 2019: [Financial Affidavit]
  • October 29, 2019: [Arraignment]
  • October 29, 2019: [Initial Appearance/Rule 5]
  • October 29, 2019: [~Util - Set/Reset Hearings]
  • October 29, 2019: [Arrest]
  • October 28, 2019: [Entry of Appearance for Defendant]
  • October 24, 2019: [Order on Motion to Unseal Case]
  • October 24, 2019: [Unseal Case]
  • October 24, 2019: [Indictment (Sealed)]
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