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: 2:20-cr-20037-1
  • Case Name: USA v. George et al
  • Filing Type: Criminal
Filing History
September, 2024
  • September 30, 2024: [Response to Motion]
  • September 30, 2024: [Entry of Appearance by USA]
  • September 27, 2024: [Reduce Sentence - USSC Amendment]
March, 2022
  • March 10, 2022: [Order on Motion for Forfeiture of Property]
  • March 10, 2022: [Forfeiture of Property]
February, 2022
  • February 09, 2022: [Order on Motion for Return of Property]
  • February 08, 2022: [Return of Property]
January, 2022
  • January 06, 2022: [Return of Service]
  • January 06, 2022: [Service by Publication]
  • January 03, 2022: [Judgment Returned Executed]
October, 2021
  • October 13, 2021: [Judgment Returned Executed]
  • October 12, 2021: [Statement of Reasons]
  • October 12, 2021: [Judgment]
  • October 12, 2021: [Sentencing]
September, 2021
  • September 29, 2021: [Presentence Investigation Report]
August, 2021
  • August 17, 2021: [Order on Motion for Extension of Time to File]
  • August 17, 2021: [Statement of Reasons]
  • August 17, 2021: [Judgment]
  • August 16, 2021: [Sentencing]
  • August 16, 2021: [Extension of Time to File Document]
  • August 11, 2021: [Order on Motion for Forfeiture of Property]
  • August 10, 2021: [Forfeiture of Property]
July, 2021
  • July 19, 2021: [Response to Presentence Report/Sentencing Memorandum]
  • July 19, 2021: [Presentence Investigation Report]
  • July 12, 2021: [Sentencing Memorandum]
June, 2021
  • June 23, 2021: [Plea Agreement]
  • June 23, 2021: [Petition and Order to Enter Plea of Guilty]
  • June 23, 2021: [Waiver of Indictment]
  • June 23, 2021: [Change of Plea Hearing]
  • June 18, 2021: [Waiver]
  • June 09, 2021: [Order on Motion for Forfeiture of Property]
  • June 09, 2021: [Forfeiture of Property]
May, 2021
  • May 24, 2021: [Notice of Continuance of Change of Plea Hearing]
April, 2021
  • April 28, 2021: [Order on Motion to Suppress]
  • April 28, 2021: [Order on Motion to Dismiss Counts]
  • April 28, 2021: [Petition and Order to Enter Plea of Guilty]
  • April 28, 2021: [Plea Agreement]
  • April 28, 2021: [Waiver of Indictment]
  • April 28, 2021: [Change of Plea Hearing]
  • April 22, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • April 21, 2021: [Summons Issued]
  • April 21, 2021: [Information - Felony]
  • April 19, 2021: [Notice of Cancelled Hearing]
  • April 16, 2021: [Notice of Intent to Change Plea (to court)]
  • April 12, 2021: [Order on Motion to Continue]
  • April 09, 2021: [Notice of Intent to Change Plea (to court)]
  • April 02, 2021: [Continue]
March, 2021
  • March 16, 2021: [Dismiss Counts]
  • March 16, 2021: [Suppress]
  • March 08, 2021: [Withdrawal and Entry of Appearance of Substituted Counsel]
February, 2021
  • February 17, 2021: [Order on Motion for Extension of Time to File]
  • February 12, 2021: [Extension of Time to File Document]
January, 2021
  • January 13, 2021: [Scheduling Order]
  • January 11, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2021: [Status Conference]
  • January 11, 2021: [Consent to Appear by Video or Telephone - CARES Act]
November, 2020
  • November 17, 2020: [Order on Motion for Discovery]
  • November 13, 2020: [Discovery]
  • November 09, 2020: [~Util - Speedy Trial/Excludable Start]
  • November 09, 2020: [Status Conference]
  • November 09, 2020: [~Util - Set/Reset Hearings]
  • November 09, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • November 08, 2020: [Waiver]
  • November 04, 2020: [Notice of Hearing]
September, 2020
  • September 18, 2020: [Pretrial and Criminal Case Management Order]
  • September 18, 2020: [Detention]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [Detention Hearing]
  • September 18, 2020: [~Util - Set/Reset Hearings]
  • September 15, 2020: [Notice of Withdrawal of Appearance]
  • September 14, 2020: [Entry of Appearance for Defendant]
  • September 14, 2020: [Warrant Returned Executed]
  • September 14, 2020: [Initial Appearance/Rule 5]
  • September 14, 2020: [~Util - Set/Reset Hearings]
  • September 14, 2020: [Arrest]
  • September 01, 2020: [Order on Motion to Continue]
August, 2020
  • August 31, 2020: [Notice of Cancelled Hearing]
  • August 27, 2020: [Continue]
  • August 24, 2020: [~Util - Speedy Trial/Excludable Start]
  • August 24, 2020: [Status Conference]
  • August 24, 2020: [~Util - Set/Reset Hearings]
  • August 18, 2020: [Notice of Hearing]
July, 2020
  • July 15, 2020: [Detention]
  • July 15, 2020: [Pretrial Conference]
  • July 15, 2020: [~Util - Set/Reset Hearings]
  • July 14, 2020: [Waiver of Detention Hearing]
  • July 09, 2020: [Pretrial and Criminal Case Management Order]
  • July 09, 2020: [Appointing CJA Attorney]
  • July 09, 2020: [Arraignment]
  • July 09, 2020: [Initial Appearance/Rule 5]
  • July 09, 2020: [~Util - Set/Reset Hearings]
  • July 08, 2020: [Warrant Returned Executed]
  • July 08, 2020: [Arrest]
June, 2020
  • June 25, 2020: [Indictment]
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