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: 5:20-cr-40011-1
  • Case Name: USA v. Srivisay et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Notice of Disposition of Passport]
May, 2021
  • May 27, 2021: [Judgment Returned Executed]
  • May 18, 2021: [Statement of Reasons]
  • May 18, 2021: [Judgment]
  • May 18, 2021: [Sentencing]
  • May 13, 2021: [Order on Motion for Forfeiture of Property]
  • May 12, 2021: [Forfeiture of Property]
  • May 07, 2021: [Sentencing Memorandum]
April, 2021
  • April 28, 2021: [Statement of Reasons]
  • April 28, 2021: [Judgment]
  • April 20, 2021: [Supplement]
  • April 20, 2021: [Sentencing]
  • April 14, 2021: [Sentencing Memorandum]
  • April 13, 2021: [Sentencing Memorandum]
March, 2021
  • March 26, 2021: [Presentence Investigation Report]
  • March 03, 2021: [Return of Service]
  • March 03, 2021: [Service by Publication]
  • March 01, 2021: [Continue]
December, 2020
  • December 30, 2020: [Continue]
  • December 30, 2020: [Entry of Appearance for Defendant]
  • December 21, 2020: [Presentence Investigation Report]
  • December 02, 2020: [Order on Motion for Forfeiture of Property]
  • December 02, 2020: [Forfeiture of Property]
November, 2020
  • November 05, 2020: [Entry of Appearance for Defendant]
October, 2020
  • October 06, 2020: [Plea Agreement]
  • October 06, 2020: [Petition and Order to Enter Plea of Guilty]
  • October 06, 2020: [Waiver of Indictment]
  • October 06, 2020: [Information - Felony]
  • October 06, 2020: [Change of Plea Hearing]
  • October 05, 2020: [Consent to Appear by Video or Telephone - CARES Act]
September, 2020
  • September 29, 2020: [Notice of Hearing]
August, 2020
  • August 26, 2020: [Order on Motion to Continue]
  • August 25, 2020: [Continue]
  • August 19, 2020: [Notice of Intent to Change Plea (to court)]
  • August 19, 2020: [Terminate Deadlines and Hearings]
July, 2020
  • July 20, 2020: [Order on Motion to Continue]
  • July 20, 2020: [Continue]
  • July 20, 2020: [Notice of Hearing]
  • July 17, 2020: [Notice of Intent to Change Plea (to court)]
  • July 17, 2020: [Terminate Deadlines and Hearings]
April, 2020
  • April 30, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 27, 2020: [Receipt for Passport - Surrendered]
  • March 27, 2020: [~Util - Speedy Trial Excludable Start]
  • March 27, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 27, 2020: [Order]
  • March 24, 2020: [Order on Motion for Order]
  • March 24, 2020: [Order]
  • March 13, 2020: [Setting Conditions of Release]
  • March 13, 2020: [Detention Hearing]
  • March 06, 2020: [Memorandum of Law]
  • March 06, 2020: [Warrant Returned Executed]
  • March 06, 2020: [Pretrial and Criminal Case Management Order]
  • March 06, 2020: [Order]
  • March 06, 2020: [Appointing CJA Attorney]
  • March 06, 2020: [Financial Affidavit]
  • March 06, 2020: [Arraignment]
  • March 06, 2020: [Initial Appearance/Rule 5]
  • March 06, 2020: [~Util - Set/Reset Hearings]
  • March 05, 2020: [Arrest]
February, 2020
  • February 27, 2020: [Warrant Returned Executed]
  • February 27, 2020: [Pretrial and Criminal Case Management Order]
  • February 27, 2020: [Detention]
  • February 27, 2020: [Waiver of Detention Hearing]
  • February 27, 2020: [Financial Affidavit]
  • February 27, 2020: [Arraignment]
  • February 27, 2020: [Initial Appearance/Rule 5]
  • February 27, 2020: [Arrest]
  • February 27, 2020: [Entry of Appearance for Defendant]
  • February 24, 2020: [Order on Motion to Unseal Document]
  • February 24, 2020: [Unseal Document]
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