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-40032-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
March, 2022
  • March 07, 2022: [Order on Motion for Forfeiture of Property]
  • March 04, 2022: [Forfeiture of Property]
February, 2022
  • February 24, 2022: [Return of Service]
  • February 24, 2022: [Service by Publication]
September, 2021
  • September 24, 2021: [Statement of Reasons]
  • September 24, 2021: [Judgment]
  • September 24, 2021: [Sentencing]
  • September 22, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • September 10, 2021: [Sentencing Memorandum]
August, 2021
  • August 16, 2021: [Order on Motion for Forfeiture of Property]
  • August 16, 2021: [Forfeiture of Property]
July, 2021
  • July 29, 2021: [Presentence Investigation Report]
June, 2021
  • June 10, 2021: [Plea Agreement]
  • June 10, 2021: [Petition and Order to Enter Plea of Guilty]
  • June 10, 2021: [Change of Plea Hearing]
  • June 09, 2021: [Consent to Appear by Video or Telephone - CARES Act]
May, 2021
  • May 05, 2021: [Order on Motion to Suppress]
  • May 05, 2021: [Notice of Intent to Change Plea (to court)]
February, 2021
  • February 08, 2021: [Continue]
January, 2021
  • January 08, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 18, 2020: [Reply to Response to Motion]
  • December 10, 2020: [Response to Motion]
  • December 08, 2020: [Reassigning Case - Crouse/Teeter]
November, 2020
  • November 24, 2020: [Suppress]
  • November 24, 2020: [Order on Motion for Leave to File Document]
  • November 24, 2020: [Leave]
  • November 16, 2020: [Continue]
October, 2020
  • October 26, 2020: [Order on Motion for Order]
  • October 23, 2020: [Order]
September, 2020
  • September 18, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • September 18, 2020: [Order]
  • September 18, 2020: [~Util - Speedy Trial Excludable Start]
  • September 18, 2020: [~Util - Terminate Motions]
  • September 18, 2020: [Continue]
July, 2020
  • July 20, 2020: [Order on Motion to Continue]
  • July 20, 2020: [Continue]
  • July 20, 2020: [Notice of Hearing]
June, 2020
  • June 18, 2020: [Warrant Returned Executed]
  • June 18, 2020: [Detention]
  • June 18, 2020: [Pretrial and Criminal Case Management Order]
  • June 18, 2020: [Arraignment]
  • June 18, 2020: [Detention Hearing]
  • June 17, 2020: [Indictment]
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