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: 2:21-cr-20018-2
Case Name: USA v. Eugene et al
Filing Type: Criminal

Filing History

January, 2023

January 25, 2023: [Transcript]
January 04, 2023: [PS42 Consent to Modify Conditions of Release]

December, 2022

December 28, 2022: [Withdrawal and Entry of Appearance of Substituted Counsel]
December 16, 2022: [Plea Agreement]
December 16, 2022: [Petition and Order to Enter Plea of Guilty]
December 16, 2022: [Order on Motion for Hearing]
December 16, 2022: [Change of Plea Hearing]
December 16, 2022: [~Util - Terminate Deadlines and Hearings]
December 13, 2022: [Notice of Intent to Change Plea (to court)]

November, 2022

November 02, 2022: [Trial Order]
November 01, 2022: [~Util - Speedy Trial/Excludable Start]
November 01, 2022: [~Util - Set/Reset Deadlines/Hearings]
November 01, 2022: [Status Conference]

September, 2022

September 20, 2022: [Statement of Reasons]
September 20, 2022: [Judgment]
September 20, 2022: [Sentencing]
September 13, 2022: [Sentencing Memorandum]
September 12, 2022: [Notice of Hearing]

August, 2022

August 30, 2022: [Presentence Investigation Report]
August 29, 2022: [Response to Motion]
August 23, 2022: [Judgment Returned Executed]
August 22, 2022: [Presentence Investigation Report]
August 18, 2022: [~Util - Terminate Deadlines and Hearings]
August 15, 2022: [Joinder]
August 15, 2022: [Hearing]
August 15, 2022: [Order on Motion for Order]
August 09, 2022: [Order]

June, 2022

June 21, 2022: [Plea Agreement]
June 21, 2022: [Petition and Order to Enter Plea of Guilty]
June 21, 2022: [Change of Plea Hearing]
June 13, 2022: [Statement of Reasons]
June 13, 2022: [Judgment]
June 10, 2022: [Forfeiture Agreement]
June 10, 2022: [Sentencing]

May, 2022

May 23, 2022: [Presentence Investigation Report]
May 17, 2022: [Petition and Order to Enter Plea of Guilty]
May 17, 2022: [Plea Agreement]
May 17, 2022: [Change of Plea Hearing]
May 17, 2022: [~Util - Speedy Trial/Excludable Start]
May 17, 2022: [~Util - Set/Reset Deadlines/Hearings]
May 17, 2022: [Status Conference]
May 13, 2022: [Notice of Intent to Change Plea (to court)]

April, 2022

April 25, 2022: [Notice of Continuance of Change of Plea Hearing]
April 19, 2022: [Notice of Intent to Change Plea (to court)]
April 19, 2022: [Terminate Deadlines and Hearings]
April 07, 2022: [Detention]
April 04, 2022: [Bond Revocation Hearing]
April 04, 2022: [~Util - Set/Reset Hearings]

March, 2022

March 30, 2022: [Warrant Returned Executed]

February, 2022

February 25, 2022: [Notice of Docket Text Modification]
February 25, 2022: [Set/Reset Deadlines/Hearings - Public]
February 25, 2022: [Set/Reset Hearings - Public]
February 25, 2022: [Terminate Deadlines and Hearings]
February 25, 2022: [Speedy Trial - Excludable Start]
February 24, 2022: [Continue]
February 15, 2022: [Plea Agreement]
February 15, 2022: [Petition and Order to Enter Plea of Guilty]
February 15, 2022: [Change of Plea Hearing]

January, 2022

January 18, 2022: [Notice of Continuance of Change of Plea Hearing]
January 03, 2022: [~Util - Speedy Trial Excludable Start]
January 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
January 03, 2022: [~Util - Terminate Motions]
January 03, 2022: [Order]

December, 2021

December 30, 2021: [Continue]

November, 2021

November 04, 2021: [PS42 Consent to Modify Conditions of Release]
November 02, 2021: [Notice of Intent to Change Plea (to court)]
November 02, 2021: [Terminate Deadlines and Hearings]
November 02, 2021: [~Util - Speedy Trial/Excludable Start]
November 02, 2021: [~Util - Set/Reset Deadlines/Hearings]
November 02, 2021: [Status Conference]

October, 2021

October 29, 2021: [Waiver]
October 28, 2021: [Waiver]
October 27, 2021: [Waiver]

August, 2021

August 11, 2021: [Order on Motion to Continue]
August 11, 2021: [Continue]

July, 2021

July 28, 2021: [Pretrial and Criminal Case Management Order]
July 28, 2021: [Detention]
July 28, 2021: [Waiver of Detention Hearing]
July 28, 2021: [Arraignment]
July 28, 2021: [Initial Appearance/Rule 5]
July 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
July 28, 2021: [Order re: Due Process Protections Act]
July 22, 2021: [Order on Motion for Review]
July 22, 2021: [Motion Hearing]
July 21, 2021: [Transcript]
July 19, 2021: [Order on Motion for Order]
July 16, 2021: [Order]
July 14, 2021: [Notice of Hearing]
July 14, 2021: [Appointing CJA Attorney]
July 13, 2021: [Notice of Hearing]
July 09, 2021: [Response to Motion]
July 08, 2021: [Order]
July 08, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July 01, 2021: [Review]

June, 2021

June 30, 2021: [Order on Motion for Order]
June 30, 2021: [Order]
June 29, 2021: [Receipt for Passport - Surrendered]
June 24, 2021: [Warrant Returned Executed]
June 21, 2021: [~Util - Speedy Trial Excludable Start]
June 21, 2021: [~Util - Terminate Motions]
June 21, 2021: [Order]
June 21, 2021: [~Util - Set/Reset Deadlines/Hearings]
June 18, 2021: [Designate as Complex Case]
June 17, 2021: [Financial Affidavit-CJA 23]
June 17, 2021: [Rule 5(c)(3) Documents Received]
June 11, 2021: [Setting Conditions of Release]
June 11, 2021: [Detention Hearing]
June 11, 2021: [~Util - Set/Reset Hearings]
June 11, 2021: [Consent to Appear by Video or Telephone - CARES Act]
June 10, 2021: [Warrant Returned Executed]
June 09, 2021: [Appointing CJA Attorney]
June 09, 2021: [Pretrial and Criminal Case Management Order]
June 09, 2021: [Arraignment]
June 09, 2021: [Initial Appearance/Rule 5]
June 09, 2021: [~Util - Set/Reset Hearings]
June 09, 2021: [Order re: Due Process Protections Act]
June 09, 2021: [Transcript]

May, 2021

May 28, 2021: [Detention]
May 28, 2021: [Detention Hearing]
May 28, 2021: [Setting Conditions of Release]
May 28, 2021: [~Util - Set/Reset Hearings]
May 28, 2021: [Status Conference]
May 28, 2021: [~Util - Terminate Hearings]
May 26, 2021: [Pretrial and Criminal Case Management Order]
May 26, 2021: [Appointing CJA Attorney]
May 26, 2021: [Initial Appearance/Rule 5]
May 26, 2021: [Arraignment]
May 26, 2021: [~Util - Set/Reset Hearings]
May 26, 2021: [Entry of Appearance for Defendant]
May 26, 2021: [Notice - Due Process Protections Act]
May 26, 2021: [Warrant Returned Executed]
May 26, 2021: [Arrest]
May 25, 2021: [Order on Motion to Unseal Case]
May 25, 2021: [Unseal Case]
May 24, 2021: [Warrant Returned Executed]
May 24, 2021: [Arrest]

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