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: 5:21-cr-40064-1
  • Case Name: USA v. Whitehead, et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Order on Motion for Forfeiture of Property]
  • January 18, 2023: [Forfeiture of Property]
September, 2022
  • September 21, 2022: [Return of Service]
  • September 21, 2022: [Service by Publication]
June, 2022
  • June 15, 2022: [Statement of Reasons]
  • June 15, 2022: [Judgment]
  • June 15, 2022: [Sentencing]
  • June 07, 2022: [Sentencing Memorandum]
  • June 03, 2022: [Presentence Investigation Report]
  • June 01, 2022: [Statement of Reasons]
  • June 01, 2022: [Judgment]
  • June 01, 2022: [Sentencing]
May, 2022
  • May 23, 2022: [Sentencing Memorandum]
  • May 18, 2022: [Presentence Investigation Report]
April, 2022
  • April 06, 2022: [Order on Motion for Forfeiture of Property]
  • April 05, 2022: [Forfeiture of Property]
March, 2022
  • March 08, 2022: [Plea Agreement]
  • March 08, 2022: [Petition and Order to Enter Plea of Guilty]
  • March 08, 2022: [Waiver of Indictment]
  • March 08, 2022: [Information - Felony]
  • March 08, 2022: [Change of Plea Hearing]
February, 2022
  • February 15, 2022: [Plea Agreement]
  • February 15, 2022: [Petition and Order to Enter Plea of Guilty]
  • February 15, 2022: [Change of Plea Hearing]
  • February 04, 2022: [Notice of Intent to Change Plea (to court)]
  • February 04, 2022: [Terminate Deadlines and Hearings]
  • February 02, 2022: [Notice of Intent to Change Plea (to court)]
  • February 02, 2022: [Terminate Deadlines and Hearings]
  • February 01, 2022: [PS42 Consent to Modify Conditions of Release]
January, 2022
  • January 26, 2022: [Warrant Returned Executed]
  • January 24, 2022: [Bond Revocation Hearing]
December, 2021
  • December 21, 2021: [Continue]
November, 2021
  • November 19, 2021: [Order on Motion to Continue]
  • November 18, 2021: [Continue]
October, 2021
  • October 28, 2021: [~Util - Speedy Trial Excludable Start]
  • October 28, 2021: [Order]
  • October 28, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 28, 2021: [~Util - Terminate Deadlines and Hearings]
  • October 22, 2021: [Order on Motion to Continue]
  • October 22, 2021: [Continue]
September, 2021
  • September 14, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 14, 2021: [Status Conference]
  • September 14, 2021: [~Util - Speedy Trial/Excludable Start]
  • September 10, 2021: [Waiver]
August, 2021
  • August 12, 2021: [Appointing CJA Attorney]
  • August 11, 2021: [Order on Motion to Withdraw as Attorney]
  • August 11, 2021: [Motion Hearing]
  • August 06, 2021: [Waiver]
  • August 06, 2021: [Notice of Hearing on Motion]
  • August 05, 2021: [PS42 Consent to Modify Conditions of Release]
  • August 04, 2021: [Withdraw as Attorney]
July, 2021
  • July 14, 2021: [Reassigning Case]
  • July 12, 2021: [~Util - Speedy Trial Excludable Start]
  • July 12, 2021: [Order]
  • July 12, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • July 12, 2021: [~Util - Terminate Motions]
  • July 12, 2021: [Continue]
  • July 02, 2021: [Setting Conditions of Release]
  • July 02, 2021: [Detention Hearing]
June, 2021
  • June 29, 2021: [Pretrial and Criminal Case Management Order]
  • June 29, 2021: [Detention]
  • June 29, 2021: [Waiver of Detention Hearing]
  • June 29, 2021: [Appointing CJA Attorney]
  • June 29, 2021: [~Util - Add and Terminate Attorneys]
  • June 29, 2021: [Warrant Returned Executed]
  • June 29, 2021: [Order]
  • June 29, 2021: [Financial Affidavit-CJA 23]
  • June 29, 2021: [Initial Appearance/Rule 5]
  • June 29, 2021: [Arraignment]
  • June 29, 2021: [~Util - Set/Reset Hearings]
  • June 29, 2021: [Arrest]
  • June 28, 2021: [Entry of Appearance for Defendant]
  • June 28, 2021: [Order re: Due Process Protections Act]
  • June 25, 2021: [Notice of Hearing]
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