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-10164-1
  • Case Name: USA v. Seminara et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 12, 2022: [Certificate of Service]
September, 2022
  • September 28, 2022: [Writ of Continuing Garnishment]
  • September 28, 2022: [Application for Writ of Continuing Garnishment]
  • September 28, 2022: [Entry of Appearance by USA]
July, 2021
  • July 14, 2021: [Statement of Reasons]
  • July 14, 2021: [Amended Judgment]
  • July 13, 2021: [Statement of Reasons]
  • July 13, 2021: [Amended Judgment]
  • July 13, 2021: [Order]
May, 2021
  • May 28, 2021: [Entry of Appearance by USA]
April, 2021
  • April 30, 2021: [Statement of Reasons]
  • April 30, 2021: [Judgment]
  • April 29, 2021: [Waiver]
  • April 29, 2021: [Sentencing]
  • April 23, 2021: [Memorandum in Support of Motion]
  • April 23, 2021: [Downward Departure]
February, 2021
  • February 22, 2021: [Presentence Investigation Report]
  • February 19, 2021: [Presentence Investigation Report]
  • February 10, 2021: [Transcript]
December, 2020
  • December 16, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 02, 2020: [Statement of Reasons]
  • December 02, 2020: [Judgment]
  • December 02, 2020: [Sentencing]
November, 2020
  • November 25, 2020: [Notice of Hearing]
  • November 25, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • November 20, 2020: [Presentence Investigation Report]
October, 2020
  • October 22, 2020: [Notice of Hearing]
September, 2020
  • September 11, 2020: [Plea Agreement]
  • September 11, 2020: [Petition and Order to Enter Plea of Guilty]
  • September 10, 2020: [Change of Plea Hearing]
  • September 03, 2020: [Plea Agreement]
  • September 03, 2020: [Petition and Order to Enter Plea of Guilty]
  • September 03, 2020: [Change of Plea Hearing]
August, 2020
  • August 17, 2020: [Notice of Continuance of Change of Plea Hearing]
  • August 12, 2020: [Notice of Continuance of Change of Plea Hearing]
  • August 10, 2020: [Notice of Cancelled Hearing]
  • August 10, 2020: [Notice of Intent to Change Plea (to court)]
  • August 05, 2020: [Trial Order]
  • August 03, 2020: [Notice of Intent to Change Plea (to court)]
  • August 03, 2020: [Status Conference]
April, 2020
  • April 20, 2020: [Order on Motion to Continue]
  • April 20, 2020: [Continue]
February, 2020
  • February 19, 2020: [Order on Motion to Continue]
  • February 18, 2020: [Continue]
January, 2020
  • January 30, 2020: [Entry of Appearance for Defendant]
  • January 30, 2020: [Pretrial and Criminal Case Management Order]
  • January 30, 2020: [Bond]
  • January 30, 2020: [Setting Conditions of Release]
  • January 30, 2020: [Appointing CJA Attorney]
  • January 30, 2020: [Financial Affidavit-CJA 23]
  • January 30, 2020: [Initial Appearance/Rule 5]
  • January 30, 2020: [Arraignment]
  • January 29, 2020: [Arrest]
  • January 29, 2020: [Warrant Returned Executed]
  • January 13, 2020: [Detention]
  • January 13, 2020: [Detention Hearing]
December, 2019
  • December 30, 2019: [Pretrial and Criminal Case Management Order]
  • December 30, 2019: [Detention]
  • December 30, 2019: [Financial Affidavit-CJA 23]
  • December 30, 2019: [Initial Appearance/Rule 5]
  • December 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 30, 2019: [Arraignment]
  • December 27, 2019: [Arrest]
  • December 27, 2019: [Warrant Returned Executed]
  • December 27, 2019: [Entry of Appearance for Defendant]
  • December 26, 2019: [Order on Motion to Unseal Case]
  • December 26, 2019: [Unseal Case]
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