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: 6:20-cr-10035-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
September, 2021
  • September 02, 2021: [Order on Motion for Order]
  • September 01, 2021: [Order]
July, 2021
  • July 16, 2021: [Statement of Reasons]
  • July 16, 2021: [Judgment]
  • July 15, 2021: [Sentencing]
  • July 01, 2021: [Order on Motion for Forfeiture of Property]
  • July 01, 2021: [Presentence Investigation Report]
June, 2021
  • June 30, 2021: [Forfeiture of Property]
April, 2021
  • April 28, 2021: [Change of Plea Hearing]
  • April 28, 2021: [Petition and Order to Enter Plea of Guilty]
  • April 28, 2021: [Plea Agreement]
  • April 19, 2021: [Notice of Cancelled Hearing]
  • April 19, 2021: [Notice of Intent to Change Plea (to court)]
February, 2021
  • February 18, 2021: [Order on Motion to Continue]
  • February 17, 2021: [Continue]
January, 2021
  • January 12, 2021: [Notice of Expert Testimony]
  • January 11, 2021: [Order on Motion to Continue]
  • January 07, 2021: [Continue]
  • January 04, 2021: [Status Conference]
December, 2020
  • December 18, 2020: [Notice (Other)]
October, 2020
  • October 06, 2020: [Order on Motion to Continue]
  • October 01, 2020: [Continue]
September, 2020
  • September 11, 2020: [Arraignment]
  • September 11, 2020: [~Util - Terminate Hearings]
  • September 10, 2020: [Consent to Appear by Video or Telephone - CARES Act]
August, 2020
  • August 14, 2020: [Order on Motion to Continue]
  • August 13, 2020: [Continue]
  • August 07, 2020: [Notice of Hearing]
July, 2020
  • July 30, 2020: [Pretrial and Criminal Case Management Order]
  • July 07, 2020: [Notice of Expert Testimony]
June, 2020
  • June 17, 2020: [Indictment]
  • June 16, 2020: [Order on Motion to Withdraw as Attorney]
  • June 16, 2020: [Withdraw as Attorney]
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