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-20062-1
Case Name: USA v. Thompson et al
Filing Type: Criminal

Filing History

March, 2025

March 18, 2025: [Supplement]

September, 2022

September 19, 2022: [Order on Motion for Forfeiture of Property]
September 16, 2022: [Forfeiture of Property]

March, 2022

March 29, 2022: [Statement of Reasons]
March 29, 2022: [Judgment]
March 24, 2022: [Sentencing]
March 22, 2022: [Return of Service]
March 22, 2022: [Service by Publication]
March 18, 2022: [Sentencing Memorandum]
March 09, 2022: [~Util - Set/Reset Hearings]
March 02, 2022: [Presentence Investigation Report]

January, 2022

January 14, 2022: [Order on Motion for Forfeiture of Property]
January 13, 2022: [Forfeiture of Property]

December, 2021

December 09, 2021: [Plea Agreement]
December 09, 2021: [Petition and Order to Enter Plea of Guilty]
December 09, 2021: [Change of Plea Hearing]
December 02, 2021: [Consent to Appear by Video or Telephone - CARES Act]

November, 2021

November 15, 2021: [Notice of Continuance of Change of Plea Hearing]

October, 2021

October 29, 2021: [Notice of Cancelled Hearing]
October 29, 2021: [Notice of Intent to Change Plea (to court)]
October 07, 2021: [Status Conference]
October 07, 2021: [~Util - Speedy Trial/Excludable Start]
October 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
October 06, 2021: [Waiver]

August, 2021

August 27, 2021: [Judgment Returned Executed]
August 11, 2021: [Waiver]
August 05, 2021: [Status Conference]
August 05, 2021: [~Util - Set/Reset Hearings]
August 05, 2021: [~Util - Speedy Trial/Excludable Start]

June, 2021

June 29, 2021: [Statement of Reasons]
June 29, 2021: [Judgment]
June 28, 2021: [Sentencing]
June 24, 2021: [Status Conference]
June 24, 2021: [~Util - Speedy Trial/Excludable Start]
June 24, 2021: [~Util - Set/Reset Hearings]
June 17, 2021: [Waiver]
June 17, 2021: [Presentence Investigation Report]
June 15, 2021: [Order]
June 15, 2021: [~Util - Set/Reset Hearings]

May, 2021

May 26, 2021: [Order on Motion to Continue]
May 24, 2021: [Continue]

April, 2021

April 28, 2021: [Notice of Withdrawal of Appearance]
April 23, 2021: [Entry of Appearance for Defendant]
April 21, 2021: [Order on Motion to Continue]
April 21, 2021: [Continue]
April 01, 2021: [~Util - Set/Reset Hearings]
April 01, 2021: [Status Conference]
April 01, 2021: [~Util - Speedy Trial/Excludable Start]

March, 2021

March 25, 2021: [Plea Agreement]
March 25, 2021: [Petition and Order to Enter Plea of Guilty]
March 25, 2021: [Change of Plea Hearing]
March 23, 2021: [Waiver]
March 19, 2021: [Notice of Continuance of Change of Plea Hearing]
March 18, 2021: [Consent to Appear by Video or Telephone - CARES Act]
March 10, 2021: [Order on Motion for Order]
March 08, 2021: [Order]
March 08, 2021: [Transcript]
March 01, 2021: [Order on Motion to Continue]
March 01, 2021: [Continue]

February, 2021

February 25, 2021: [Withdrawal and Entry of Appearance of Substituted Counsel]
February 25, 2021: [Notice of Intent to Change Plea (to court)]
February 25, 2021: [Status Conference]
February 25, 2021: [Financial Affidavit-CJA 23]
February 24, 2021: [Consent to Appear by Video or Telephone - CARES Act]
February 11, 2021: [Status Conference]
February 11, 2021: [~Util - Set/Reset Hearings]
February 08, 2021: [Consent to Appear by Video or Telephone - CARES Act]

January, 2021

January 28, 2021: [Order on Motion to Withdraw as Attorney]
January 28, 2021: [~Util - Speedy Trial/Excludable Start]
January 28, 2021: [Motion Hearing]
January 28, 2021: [~Util - Set/Reset Hearings]
January 22, 2021: [Withdraw as Attorney]
January 22, 2021: [Notice of Hearing on Motion]
January 14, 2021: [Withdraw as Attorney]

December, 2020

December 10, 2020: [Order]
December 10, 2020: [Order on Motion for Reconsideration of Detention Order]
December 10, 2020: [Motion Hearing]
December 04, 2020: [~Util - Speedy Trial/Excludable Start]
December 04, 2020: [Status Conference]
December 04, 2020: [~Util - Set/Reset Deadlines/Hearings]
December 03, 2020: [Consent to Appear by Video or Telephone - CARES Act]
December 02, 2020: [Response to Motion]

November, 2020

November 25, 2020: [Notice of Hearing]
November 25, 2020: [Order]
November 25, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November 23, 2020: [Reconsideration of Detention Order]
November 23, 2020: [Pretrial and Criminal Case Management Order]
November 23, 2020: [Detention]
November 23, 2020: [Detention Hearing]
November 23, 2020: [Notice - Due Process Protections Act]
November 19, 2020: [Appointing CJA Attorney]
November 19, 2020: [Initial Appearance/Rule 5]
November 19, 2020: [~Util - Set/Reset Hearings]
November 16, 2020: [Warrant Returned Executed]
November 16, 2020: [Arrest]
November 05, 2020: [Status Conference]
November 05, 2020: [~Util - Set/Reset Hearings]
November 05, 2020: [~Util - Speedy Trial/Excludable Start]
November 04, 2020: [Consent to Appear by Video or Telephone - CARES Act]

October, 2020

October 30, 2020: [Notice of Hearing]
October 01, 2020: [Notice of Withdrawal of Appearance]

September, 2020

September 30, 2020: [Pretrial and Criminal Case Management Order]
September 30, 2020: [Arraignment]
September 30, 2020: [~Util - Terminate Hearings]
September 30, 2020: [Entry of Appearance for Defendant]
September 24, 2020: [Indictment]

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