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-10038-1
  • Case Name: USA v. Moss
  • Filing Type: Criminal
Filing History
August, 2022
  • August 04, 2022: [Record on Appeal Sent to 10CCA]
July, 2022
  • July 27, 2022: [Certificate of Filing of Transcript]
  • July 27, 2022: [Transcript]
  • July 05, 2022: [Judgment Returned Executed]
June, 2022
  • June 28, 2022: [Transcript Order Form (by Court Reporter)]
  • June 14, 2022: [Transcript Order Form]
  • June 13, 2022: [Designation of Record on Appeal]
  • June 02, 2022: [Appeal Number Info]
  • June 01, 2022: [Preliminary Record on Appeal Sent]
  • June 01, 2022: [Appeal Filing Fee Waived/Not Paid]
May, 2022
  • May 31, 2022: [Notice of Appeal - Final Judgment]
  • May 20, 2022: [Amended Judgment]
  • May 18, 2022: [Statement of Reasons]
  • May 18, 2022: [Judgment]
  • May 18, 2022: [Sentencing]
  • May 13, 2022: [Sentencing Memorandum]
  • May 06, 2022: [Presentence Investigation Report]
April, 2022
  • April 13, 2022: [Order on Motion for Miscellaneous Relief]
  • April 12, 2022: [Miscellaneous Relief]
February, 2022
  • February 07, 2022: [Order on Motion for Forfeiture of Property]
  • February 04, 2022: [Forfeiture of Property]
January, 2022
  • January 18, 2022: [Transcript]
December, 2021
  • December 20, 2021: [Witness List]
  • December 20, 2021: [Exhibit List]
  • December 20, 2021: [Jury Verdict]
  • December 20, 2021: [Jury Questions]
  • December 20, 2021: [Jury Instructions]
  • December 17, 2021: [Minute Order]
  • December 14, 2021: [Jury Trial]
  • December 09, 2021: [Proposed Voir Dire Questions]
  • December 09, 2021: [Set Additional Jury Trial Days - Public]
  • December 08, 2021: [Order on Motion in Limine]
November, 2021
  • November 29, 2021: [Order on Motion for Reconsideration]
  • November 29, 2021: [Reconsideration]
  • November 19, 2021: [Order on Motion to Continue]
  • November 18, 2021: [Response to Motion]
  • November 17, 2021: [Continue]
  • November 17, 2021: [Order on Motion to Suppress]
  • November 17, 2021: [Notice of Expert Testimony]
  • November 17, 2021: [Proposed Jury Instructions]
  • November 15, 2021: [Proposed Forfeiture Jury Instructions]
  • November 15, 2021: [Proposed Jury Instructions]
  • November 15, 2021: [Transcript]
  • November 12, 2021: [In Limine]
  • November 08, 2021: [Revoking Bond]
  • November 08, 2021: [Bond Revocation Hearing]
  • November 03, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • November 03, 2021: [Bond Revocation Hearing]
  • November 03, 2021: [~Util - Set/Reset Deadlines/Hearings]
October, 2021
  • October 29, 2021: [Summons Returned Executed]
  • October 22, 2021: [Summons Issued]
  • October 22, 2021: [PS8 Petition/Order for Actions on Conditions of Pretrial Release]
  • October 21, 2021: [Response (Other)]
  • October 19, 2021: [Trial Order]
  • October 19, 2021: [Setting Status Conference]
  • October 19, 2021: [Objection(s)]
  • October 18, 2021: [Order on Motion to Suppress]
September, 2021
  • September 30, 2021: [Reply to Response to Motion]
  • September 16, 2021: [Response to Motion]
August, 2021
  • August 26, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • August 25, 2021: [Extension of Time to File Response/Reply]
  • August 25, 2021: [Continue]
  • August 23, 2021: [Suppress]
May, 2021
  • May 21, 2021: [Order on Motion to Withdraw as Attorney]
  • May 17, 2021: [Withdraw as Attorney]
  • May 13, 2021: [Order on Motion to Withdraw as Attorney]
  • May 13, 2021: [Motion Hearing]
  • May 10, 2021: [Striking]
  • May 10, 2021: [Supplement]
  • May 07, 2021: [Notice of Hearing on Motion]
  • May 06, 2021: [Withdraw as Attorney]
  • May 06, 2021: [Memorandum in Support of Motion]
  • May 06, 2021: [Supplement]
  • May 05, 2021: [Suppress]
March, 2021
  • March 25, 2021: [Order on Motion to Continue]
  • March 23, 2021: [Continue]
  • March 17, 2021: [Trial Order]
  • March 12, 2021: [Notice of Expert Testimony]
February, 2021
  • February 23, 2021: [Order on Motion to Continue]
  • February 22, 2021: [Continue]
  • February 12, 2021: [Notice of Hearing]
  • February 10, 2021: [Order on Motion for Hearing]
  • February 10, 2021: [Order on Motion to Suppress]
January, 2021
  • January 14, 2021: [Memorandum of Law]
  • January 14, 2021: [Response to Motion]
  • January 06, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • January 05, 2021: [Extension of Time to File Response/Reply]
December, 2020
  • December 31, 2020: [Affidavit in Support of Motion]
  • December 22, 2020: [Hearing]
  • December 22, 2020: [Suppress]
November, 2020
  • November 19, 2020: [Continue 18:3161]
October, 2020
  • October 22, 2020: [Order on Motion to Continue]
  • October 21, 2020: [Continue]
September, 2020
  • September 24, 2020: [Order on Motion to Continue]
  • September 24, 2020: [Continue]
  • September 17, 2020: [Notice of Expert Testimony]
August, 2020
  • August 21, 2020: [Order on Motion to Continue]
  • August 20, 2020: [Continue]
  • August 17, 2020: [Status Conference]
July, 2020
  • July 23, 2020: [Notice of Expert Testimony]
  • July 21, 2020: [Notice of Expert Testimony]
  • July 16, 2020: [Notice of Withdrawal of Appearance]
  • July 08, 2020: [Entry of Appearance for Defendant]
  • July 01, 2020: [Pretrial and Criminal Case Management Order]
June, 2020
  • June 29, 2020: [Bond]
  • June 29, 2020: [Setting Conditions of Release]
  • June 29, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • June 29, 2020: [Arraignment]
  • June 29, 2020: [~Util - Terminate Hearings]
  • June 24, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • June 24, 2020: [Detention]
  • June 24, 2020: [Appointing CJA Attorney]
  • June 24, 2020: [Financial Affidavit-CJA 23]
  • June 24, 2020: [Initial Appearance/Rule 5]
  • June 24, 2020: [~Util - Set/Reset Hearings]
  • June 24, 2020: [Arrest]
  • June 24, 2020: [Warrant Returned Executed]
  • June 24, 2020: [Order on Motion to Unseal Case]
  • June 24, 2020: [Unseal Case]
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