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-10066-1
  • Case Name: USA v. Whitfield et al
  • Filing Type: Criminal
Filing History
January, 2025
  • January 29, 2025: [Order on Motion for Sanctions]
December, 2024
  • December 30, 2024: [Release from Custody]
October, 2024
  • October 14, 2024: [Early Termination of Probation/Supervised Release]
January, 2023
  • January 24, 2023: [Order]
  • January 24, 2023: [Order from 10CCA]
December, 2022
  • December 28, 2022: [Record on Appeal Sent to 10CCA]
  • December 13, 2022: [Certificate of Filing of Transcript]
  • December 13, 2022: [Transcript]
November, 2022
  • November 15, 2022: [Transcript Order Form (by Court Reporter)]
  • November 07, 2022: [Transcript]
  • November 01, 2022: [Notice (Other)]
October, 2022
  • October 25, 2022: [Designation of Record on Appeal]
  • October 25, 2022: [Transcript Order Form]
  • October 24, 2022: [Appeal Number Info]
  • October 24, 2022: [Preliminary Record on Appeal Sent]
  • October 21, 2022: [Appeal Filing Fee Waived/Not Paid]
  • October 21, 2022: [Affidavit]
  • October 21, 2022: [Notice of Appeal - Final Judgment]
  • October 17, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
  • October 14, 2022: [Early Termination of Probation/Supervised Release]
  • October 12, 2022: [Statement of Reasons]
  • October 12, 2022: [Judgment]
  • October 11, 2022: [Order on Motion for Recusal]
  • October 11, 2022: [Sentencing]
  • October 11, 2022: [Order on Motion for Downward Departure]
  • October 07, 2022: [Reply to Response to Presentence Report /Sentencing Memorandum]
  • October 07, 2022: [Order on Motion for Forfeiture of Property]
  • October 06, 2022: [Forfeiture of Property]
  • October 05, 2022: [Downward Departure]
September, 2022
  • September 30, 2022: [Objection to Presentence Report/Sentencing Memorandum]
  • September 30, 2022: [Order from 10CCA]
  • September 30, 2022: [Presentence Investigation Report]
  • September 27, 2022: [Recusal]
  • September 27, 2022: [Withdraw as Attorney]
  • September 26, 2022: [Withdraw as Attorney]
  • September 23, 2022: [Set/Reset Hearings - Public]
  • September 23, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • September 22, 2022: [Transcript]
  • September 15, 2022: [Order on Motion to Withdraw Plea of Guilty]
  • September 13, 2022: [Letter from 10CCA]
  • September 01, 2022: [Response to Motion]
August, 2022
  • August 18, 2022: [Withdraw Plea of Guilty]
July, 2022
  • July 07, 2022: [Statement of Reasons]
  • July 07, 2022: [Judgment]
  • July 06, 2022: [Sentencing]
June, 2022
  • June 30, 2022: [Order on Sealed Motion for Leave to File Under Seal]
  • June 29, 2022: [Leave to File Under Seal]
  • June 29, 2022: [SEALED Motion]
  • June 21, 2022: [Plea Agreement]
  • June 21, 2022: [Petition and Order to Enter Plea of Guilty]
  • June 21, 2022: [Change of Plea Hearing]
  • June 21, 2022: [Notice of Cancelled Hearing]
  • June 20, 2022: [Trial Brief]
  • June 16, 2022: [Set Additional Jury Trial Days - Public]
  • June 13, 2022: [Proposed Jury Instructions]
May, 2022
  • May 25, 2022: [Order on Motion for Hearing]
  • May 25, 2022: [Order on Motion for Miscellaneous Relief]
  • May 25, 2022: [Order on Motion to Dismiss Complaint/Case]
  • May 25, 2022: [Order on Motion to Suppress]
  • May 25, 2022: [Order on Motion for Disclosure]
  • May 25, 2022: [Order on Motion for Discovery]
  • May 19, 2022: [Return of Service]
  • May 19, 2022: [Service by Publication]
  • May 17, 2022: [Exhibits]
  • May 17, 2022: [Response to Motion]
  • May 11, 2022: [Response to Motion]
  • May 09, 2022: [Response to Motion]
  • May 03, 2022: [Suppress]
  • May 03, 2022: [Discovery]
  • May 03, 2022: [Disclosure]
  • May 03, 2022: [Dismiss Complaint/Case]
  • May 03, 2022: [Hearing]
  • May 03, 2022: [Miscellaneous Relief]
April, 2022
  • April 22, 2022: [Entry of Appearance by USA]
  • April 13, 2022: [Order on Motion to Continue]
  • April 13, 2022: [In Limine Conference]
  • April 13, 2022: [Order on Motion in Limine]
  • April 11, 2022: [Continue]
  • April 08, 2022: [Continue]
  • April 07, 2022: [Response to Motion]
  • April 06, 2022: [Response to Motion]
March, 2022
  • March 07, 2022: [Order]
  • March 04, 2022: [Order on Motion to Modify Conditions of Release]
  • March 04, 2022: [Motion Hearing]
February, 2022
  • February 15, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 15, 2022: [Trial Order]
  • February 15, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 15, 2022: [Order on Motion to Continue]
  • February 15, 2022: [Modify Conditions of Release]
  • February 15, 2022: [Bond]
  • February 15, 2022: [Continue]
  • February 10, 2022: [Entry of Appearance for Defendant]
  • February 10, 2022: [Appointing CJA Attorney]
  • February 08, 2022: [In Limine]
January, 2022
  • January 27, 2022: [Notice (Other)]
  • January 26, 2022: [Pretrial Conference]
  • January 20, 2022: [~Util - Set/Reset Hearings]
  • January 20, 2022: [Trial Order]
  • January 20, 2022: [~Util - Speedy Trial Excludable Start]
  • January 13, 2022: [Notice of Hearing]
  • January 12, 2022: [Presentence Investigation Report]
  • January 12, 2022: [Trial Order]
December, 2021
  • December 29, 2021: [Transcript - Redacted]
  • December 29, 2021: [SEALED Transcript]
  • December 21, 2021: [Order on Motion to Continue]
  • December 16, 2021: [Continue]
  • December 16, 2021: [Trial Order]
November, 2021
  • November 12, 2021: [Status Conference]
  • November 10, 2021: [Withdraw as Attorney]
  • November 10, 2021: [Order on Motion for Hearing]
  • November 10, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • November 10, 2021: [Order on Motion for Reconsideration]
  • November 09, 2021: [Extension of Time to File Response/Reply]
October, 2021
  • October 27, 2021: [Reconsideration]
  • October 27, 2021: [Hearing]
  • October 27, 2021: [Appoint Counsel]
  • October 26, 2021: [Plea Agreement]
  • October 26, 2021: [Petition and Order to Enter Plea of Guilty]
  • October 26, 2021: [Waiver of Indictment]
  • October 26, 2021: [Change of Plea Hearing]
September, 2021
  • September 24, 2021: [Notice of Cancelled Hearing]
  • September 21, 2021: [Order on Motion to Continue]
  • September 20, 2021: [Continue]
  • September 17, 2021: [Information - Felony]
  • September 17, 2021: [Notice of Continuance of Change of Plea Hearing]
  • September 09, 2021: [Waiver]
  • September 09, 2021: [Statement of Reasons]
  • September 09, 2021: [Judgment]
  • September 08, 2021: [Sentencing]
  • September 03, 2021: [Sentencing Memorandum]
  • September 01, 2021: [Presentence Investigation Report]
August, 2021
  • August 31, 2021: [Notice of Intent to Change Plea (to court)]
  • August 16, 2021: [Order on Motion for Forfeiture of Property]
  • August 16, 2021: [Forfeiture of Property]
  • August 11, 2021: [Motion Hearing]
July, 2021
  • July 28, 2021: [Modify Conditions of Release]
  • July 13, 2021: [SEALED Transcript]
  • July 12, 2021: [Order on Motion to Continue]
  • July 09, 2021: [Continue]
June, 2021
  • June 29, 2021: [Order on Motion to Withdraw as Attorney]
  • June 28, 2021: [Withdraw as Attorney]
  • June 25, 2021: [Motion Hearing]
  • June 25, 2021: [Order on Motion to Modify Conditions of Release]
  • June 15, 2021: [Modify Conditions of Release]
  • June 08, 2021: [Plea Agreement]
  • June 08, 2021: [Petition and Order to Enter Plea of Guilty]
  • June 08, 2021: [Waiver of Indictment]
  • June 08, 2021: [Information - Felony]
  • June 08, 2021: [Change of Plea Hearing]
  • June 07, 2021: [Order on Motion to Modify Conditions of Release]
  • June 07, 2021: [Motion Hearing]
  • June 03, 2021: [Notice of Cancelled Hearing]
  • June 03, 2021: [Order on Motion to Continue]
May, 2021
  • May 28, 2021: [Modify Conditions of Release]
  • May 27, 2021: [Continue]
  • May 26, 2021: [Notice of Intent to Change Plea (to court)]
  • May 25, 2021: [Entry of Appearance for Defendant]
  • May 25, 2021: [Appointing CJA Attorney]
  • May 25, 2021: [Order on Motion to Withdraw as Attorney]
  • May 24, 2021: [Status Conference]
  • May 20, 2021: [Withdraw as Attorney]
  • May 13, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 12, 2021: [Extension of Time to File Response/Reply]
April, 2021
  • April 29, 2021: [Notice of Expert Testimony]
  • April 29, 2021: [Dismiss Counts]
  • April 29, 2021: [Hearing]
  • April 29, 2021: [Suppress]
  • April 09, 2021: [Order on Motion for Joinder]
  • April 08, 2021: [Joinder]
  • April 05, 2021: [Order on Motion to Continue]
  • April 05, 2021: [Continue]
March, 2021
  • March 22, 2021: [Withdrawal of Motion]
  • March 18, 2021: [Quash]
  • March 11, 2021: [Pretrial Conference]
  • March 11, 2021: [~Util - Terminate Hearings]
  • March 09, 2021: [Summons Returned Executed]
  • March 09, 2021: [Notice of Hearing]
  • March 08, 2021: [Summons Issued]
  • March 08, 2021: [Order]
  • March 08, 2021: [~Util - Set/Reset Hearings]
February, 2021
  • February 18, 2021: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • February 09, 2021: [Order on Motion to Continue]
  • February 05, 2021: [Continue]
  • February 04, 2021: [Entry of Appearance for Defendant]
  • February 03, 2021: [Order on Motion for Order]
  • February 03, 2021: [Order on Motion to Dismiss Indictment]
  • February 03, 2021: [Order on Motion for Hearing]
  • February 03, 2021: [Order on Motion to Modify Conditions of Release]
  • February 01, 2021: [Order]
  • February 01, 2021: [Hearing]
  • February 01, 2021: [Dismiss Indictment]
  • February 01, 2021: [Modify Conditions of Release]
January, 2021
  • January 29, 2021: [Notice (Other)]
  • January 21, 2021: [SEALED Transcript]
  • January 21, 2021: [Transcript]
  • January 12, 2021: [Order on Motion to Modify Conditions of Release]
  • January 12, 2021: [Order on Motion to Dismiss Indictment]
  • January 12, 2021: [Order on Motion to Withdraw as Attorney]
  • January 12, 2021: [Motion Hearing]
  • January 12, 2021: [Order on Motion to Appoint Counsel]
  • January 12, 2021: [Order on Motion for Discovery]
  • January 11, 2021: [Exhibits in Support of Motion]
  • January 08, 2021: [Consent to Appear by Video or Telephone - CARES Act]
  • January 07, 2021: [Notice of Hearing on Motion]
  • January 07, 2021: [Docket Annotation]
  • January 04, 2021: [Appoint Counsel]
  • January 04, 2021: [Discovery]
December, 2020
  • December 22, 2020: [Withdraw as Attorney]
  • December 21, 2020: [Dismiss Indictment]
  • December 18, 2020: [Modify Conditions of Release]
  • December 01, 2020: [Order on Motion to Continue]
November, 2020
  • November 30, 2020: [Continue]
  • November 30, 2020: [Bond]
  • November 30, 2020: [Setting Conditions of Release]
  • November 30, 2020: [Motion Hearing]
  • November 25, 2020: [Notice of Hearing on Motion]
  • November 25, 2020: [Reconsideration of Detention Order]
  • November 24, 2020: [Order]
  • November 23, 2020: [Pretrial and Criminal Case Management Order]
  • November 23, 2020: [Bond]
  • November 23, 2020: [Setting Conditions of Release]
  • November 23, 2020: [Arraignment]
  • November 23, 2020: [Detention Hearing]
  • November 18, 2020: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • November 16, 2020: [Bond]
  • November 16, 2020: [Setting Conditions of Release]
  • November 16, 2020: [Arraignment]
  • November 16, 2020: [Detention Hearing]
  • November 13, 2020: [Detention]
  • November 13, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • November 13, 2020: [Financial Affidavit-CJA 23]
  • November 13, 2020: [Initial Appearance/Rule 5]
  • November 13, 2020: [~Util - Set/Reset Hearings]
  • November 13, 2020: [Entry of Appearance for Defendant]
  • November 13, 2020: [Arrest]
  • November 13, 2020: [Warrant Returned Executed]
  • November 09, 2020: [Detention Hearing]
  • November 09, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 26, 2020: [Notice of Hearing]
  • October 22, 2020: [Consent to Appear by Video or Telephone - CARES Act]
  • October 22, 2020: [Financial Affidavit-CJA 23]
  • October 22, 2020: [Detention]
  • October 22, 2020: [Appointing CJA Attorney]
  • October 22, 2020: [Initial Appearance/Rule 5]
  • October 22, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • October 22, 2020: [Arrest]
  • October 22, 2020: [Warrant Returned Executed]
  • October 21, 2020: [Entry of Appearance for Defendant]
  • October 21, 2020: [Notice of Expert Testimony]
  • October 06, 2020: [Indictment]
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