USA v. Henson et al

6:16-cr-10018 | Kansas District Court

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Division Wichita
Judge Judge John W. Broomes
Filed Jan. 12, 2016
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Filing Date # Docket Text
12/23/2024Order on Motion for Forfeiture of Property
12/20/2024Forfeiture of Property
10/29/2024Order on Motion for Order
10/28/2024Order
8/13/2024Return of Service
8/13/2024Return of Service
8/13/2024Return of Service
8/13/2024Return of Service
8/13/2024Return of Service
8/13/2024Return of Service
8/13/2024Return of Service
8/13/2024Return of Service
8/13/2024Return of Service
8/13/2024Return of Service
8/13/2024Service by Publication
7/31/2024Judgment Returned Executed
5/30/2024Order on Motion for Order
5/25/2024Statement of Reasons
5/25/2024Amended Judgment
5/23/2024Objection to Presentence Report/Sentencing Memorandum
5/23/2024Sentencing
5/16/2024Presentence Investigation Report
5/7/2024Notice of Hearing
4/25/2024Order on Motion for Order, Order on Motion for Forfeiture of Property
4/25/2024Order, Forfeiture of Property
4/17/2024MEMORANDUM AND ORDER denying 681 Motion for Release from Custody Pending Sentencing as to Steven R. Henson (1). Signed by District Judge John W. Broomes on 4/17/2024. (ca)
3/8/2024Release from Custody
3/4/2024TRANSCRIPT of Motion Hearing held February 12, 2024 as to Steven R. Henson before Judge John W. Broomes, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the court reporter or through PACER. Release of Transcript Restriction set for 6/3/2024. (jlm) (Entered: 03/04/2024)
2/26/2024PLEA AGREEMENT as to defendant Steven R. Henson: Re 678 Petition and Order to Enter Plea of Guilty (msb) (Entered: 02/26/2024)
2/26/2024PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Steven R. Henson (1) Count 1-14, 16 & 26-31. Signed by District Judge John W. Broomes on 2/26/24. (msb) (Entered: 02/26/2024)
2/26/2024677MINUTE ENTRY for proceedings held before District Judge John W. Broomes: Case was set for Jury Trial 2/26/2024, however, before trial began Defendant announced he would be changing his plea. CHANGE OF PLEA HEARING as to Steven R. Henson held on 2/26/2024. Sentencing set for 5/13/2024 at 02:30 PM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. Defendant remanded to the custody of the United States Marshal Service. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 02/26/2024)
2/26/2024WITNESS LIST by Steven R. Henson (Shultz, Michael) (Entered: 02/26/2024)
2/24/2024EXHIBIT LIST by USA as to Steven R. Henson (Andrusak, Katherine) (Entered: 02/24/2024)
2/23/2024674MINUTE ENTRY for proceedings held before District Judge John W. Broomes: IN COURT HEARING as to Steven R. Henson held on 2/23/2024. 664 MOTION for Reconsideration re 659 Order on Motion in Limine, Status Conference, filed by USA is DENIED; 671 MOTION to Quash filed by Ebube Otuonye is GRANTED. WITNESS: EBUBE OTUONYE (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 02/23/2024)
2/22/2024AMENDED WITNESS LIST by USA as to Steven R. Henson (Andrusak, Katherine) Modified title on 2/23/2024 (ca). (Entered: 02/22/2024)
2/22/2024PARTIAL TRANSCRIPT of Motion Hearing held February 14, 2024 as to Steven R. Henson before Judge John W. Broomes, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Jason Hart.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the court reporter or through PACER. Release of Transcript Restriction set for 5/22/2024. (jlm) (Entered: 02/22/2024)
2/22/2024MOTION to Quash subpoena by movant Ebube Otuonye as to defendant Steven R. Henson. (msb) (Entered: 02/22/2024)
2/21/2024670NOTICE OF HEARING as to Defendant Steven R. Henson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) In Court Hearing regarding Doc. 665 United States' Supplement Regarding Authorization for Additional Inquiry RESET for 2/23/2024 at 09:00 AM in Wichita Courtroom 238 (JWB)before District Judge John W. Broomes. (jmr) (Entered: 02/21/2024)
2/20/2024MEMORANDUM OF LAW by Steven R. Henson in Response to Government Memorandum (doc 665) regarding Authorization for Additional Inquiry (Shultz, Michael) (Entered: 02/20/2024)
2/20/2024RESPONSE TO MOTION by Steven R. Henson re 664 MOTION for Reconsideration re 659 Order on Motion in Limine, Status Conference, (Shultz, Michael) (Entered: 02/20/2024)
2/16/2024ORDER granting 658 Motion to Appear Pro Hac Vice by attorney Edward R. H. McDavid for defendant Steven R. Henson (1). Signed by District Judge John W. Broomes on 2/16/24. (msb) (Entered: 02/16/2024)
2/16/2024666NOTICE OF HEARING as to Defendant Steven R. Henson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) In Court Hearing regarding Doc. 665 United States' Supplement Regarding Authorization for Additional Inquiry set for 2/22/2024 at 09:00 AM in Wichita Courtroom 238 (JWB)before District Judge John W. Broomes. (jmr) (Entered: 02/16/2024)
2/15/2024MEMORANDUM OF LAW by USA as to Steven R. Henson regarding Authorization for Additional Inquiry (Hart, Jason) (Entered: 02/15/2024)
2/15/2024 MOTION for Reconsideration re 659 Order on Motion in Limine, Status Conference,, by USA as to Steven R. Henson. (Andrusak, Katherine) (Entered: 02/15/2024)
2/14/2024WAIVER of Conflict of Interest by defendant Steven R. Henson (msb) (Entered: 02/15/2024)
2/14/2024662MINUTE ENTRY for proceedings held before District Judge John W. Broomes: MOTION HEARING as to Steven R. Henson held on 2/14/2024 re 651 MOTION to Disqualify Counsel filed by USA, and 657 MOTION for order to Exclude Certain Witnesses from Sequestration filed by USA. 651 Motion to Disqualify Counsel as to Steven R. Henson (1)GRANTED IN PART AND DENIED IN PART-granted as to motion for hearing but denied as to all other aspects of the motion as stated on the record; 657 Motion for Order to Exclude Certain Witnesses from Sequestration as to Steven R. Henson (1) GRANTED. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 02/15/2024)
2/14/2024MEMORANDUM IN SUPPORT of 651 MOTION to Disqualify Counsel by USA as to Steven R. Henson (Hart, Jason) (Entered: 02/14/2024)
2/13/2024EXHIBIT LIST by USA as to Steven R. Henson (Andrusak, Katherine) (Entered: 02/13/2024)
2/13/2024 MOTION for attorneyEdward R.H. McDavid to appear pro hac vice ( Pro hac vice fee $50, Credit Card Receipt Number AKSDC-6273027.) by Steven R. Henson. (Attachments: # 1 Affidavit in Support of Motion for Leave to Appear Pro Hac Vice, # 2 Exhibit Certificate of Good Standing, # 3 Exhibit Electronic Filing Registration)(Shultz, Michael) (Entered: 02/13/2024)
2/13/2024 MOTION for order to Exclude Certain Witnesses from Sequestration by USA as to Steven R. Henson. (Andrusak, Katherine) (Entered: 02/13/2024)
2/13/2024RESPONSE TO MOTION by Steven R. Henson re 651 MOTION to Disqualify Counsel (Attachments: # 1 Exhibit Otuonye waiver)(Shultz, Michael) (Entered: 02/13/2024)
2/12/2024659MINUTE ENTRY for proceedings held before District Judge John W. Broomes: STATUS CONFERENCE as to Steven R. Henson held on 2/12/2024. 630 Motion in Limine as to Steven R. Henson (1) is DENIED; 631 Motion in Limine as to Steven R. Henson (1) is GRANTED IN PART AND DENIED IN PART; 632 Motion in Limine as to Steven R. Henson (1) is GRANTED; 633 Motion in Limine as to Steven R. Henson (1) is GRANTED IN PART AND DENIED IN PART. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 02/13/2024)
2/12/2024655NOTICE OF HEARING ON MOTION as to Steven R. Henson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 651 MOTION to Disqualify Counsel : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 2/14/2024 at 02:00 PM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 02/12/2024)
2/12/2024Set Additional Jury Trial Days as to Steven R. Henson: Additional Jury Trial Days set for 2/27/2024, 2/28/2024, 2/29/2024, 3/1/2024, 3/4/24, 3/5/2024, 3/6/2024, 3/7/2024, 3/8/2024 at 09:00 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 02/12/2024)
2/12/2024WITNESS LIST by USA as to Steven R. Henson (Andrusak, Katherine) (Entered: 02/12/2024)
2/9/2024653 ORDER denying 652 Motion as to Steven R. Henson (1), Entered by District Judge John W. Broomes on 02/09/2024. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 02/09/2024)
2/9/2024 MOTION to Appear Remotely by Steven R. Henson. (Shultz, Michael) (Entered: 02/09/2024)
2/9/2024 MOTION to Disqualify Counsel by USA as to Steven R. Henson. (Hart, Jason) (Entered: 02/09/2024)
2/7/2024 MOTION for order TO ADMIT PRIOR TRIAL TESTIMONY by USA as to Steven R. Henson. (Attachments: # 1 Exhibit Kimberly Schusler Obituary)(Andrusak, Katherine) (Entered: 02/07/2024)
2/1/2024PROPOSED VOIR DIRE QUESTIONS by USA as to Steven R. Henson (Andrusak, Katherine) (Entered: 02/01/2024)
1/31/2024648ORDER as to Steven R. Henson: The court intends to take up motions in limine, discuss jury instructions, and discuss forfeiture matters at the February 12, 2024, status conference. Entered by District Judge John W. Broomes on 01/31/2024. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 01/31/2024)
1/24/2024PROPOSED JURY INSTRUCTIONS by Steven R. Henson (Shultz, Michael) (Entered: 01/24/2024)
1/24/2024MEMORANDUM OF LAW by Steven R. Henson in Support of Proposed Instructions (Attachments: # 1 Exhibit A Kahn Jury Instructions)(Shultz, Michael) (Entered: 01/24/2024)
1/5/2024MEMORANDUM AND ORDER denying 635 Motion to Dismiss Indictment as to Steven R. Henson (1). Signed by District Judge John W. Broomes on 01/05/2024. (kmc) (Entered: 01/08/2024)
1/3/2024644MINUTE ENTRY for proceedings held before District Judge John W. Broomes: MOTION HEARING as to Steven R. Henson held on 1/3/2024 re 635 MOTION to Dismiss Indictment filed by Steven R. Henson. Matter taken under advisement. (Court Reporter Annie States) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 01/03/2024)
1/2/2024643ORDER granting 642 Motion as to Steven R. Henson (1) in that Mr. Brindley is allowed to appear via Zoom for the hearing on 01/03/2024. Defendant Henson is allowed to appear either in person, via Zoom or via telephone conference for the hearing on 01/03/2024. Those wishing to appear via telephone should dial 1-888-363-4749 and enter access code 4983860. For all other participants, Motion Hearing remains set for 1/3/2024 at 09:00 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. Entered by District Judge John W. Broomes on 01/02/2024. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 01/02/2024)
1/2/2024 MOTION to Continue Motion Hearing by Steven R. Henson. (Shultz, Michael) (Entered: 01/02/2024)
12/14/2023641NOTICE OF HEARING ON MOTION as to Steven R. Henson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 635 MOTION to Dismiss Indictment : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 1/3/2024 at 09:00 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 12/14/2023)
10/30/2023RESPONSE TO MOTION by USA as to Steven R. Henson re 635 MOTION to Dismiss Indictment (Hart, Jason) (Entered: 10/30/2023)
10/30/2023RESPONSE TO MOTION by USA as to Steven R. Henson re 633 MOTION in Limine Consolidated (Hart, Jason) (Entered: 10/30/2023)
10/23/2023 ORDER granting 637 Motion for Extension of Time to File Responses as to Steven R. Henson (1). Response deadlines extended to 10/30/2023 re Motions 630 - 633 and 635 . Signed by District Judge John W. Broomes on 10/23/2023. (kas) (Entered: 10/23/2023)
10/20/2023 MOTION for Extension of Time to File Response as to 633 MOTION in Limine Consolidated, 635 MOTION to Dismiss Indictment , 632 Third MOTION in Limine to Preclude Reference to Prior Trial, Sentence, and Appeals, 631 Second MOTION in Limine to Admit 404(b) Evidence, 630 MOTION in Limine to Admit 404b Evidence by USA as to Steven R. Henson. (Andrusak, Katherine) (Entered: 10/20/2023)
10/2/2023PROPOSED JURY INSTRUCTIONS by USA as to Steven R. Henson (Hart, Jason) (Entered: 10/02/2023)
10/2/2023 MOTION to Dismiss Indictment by Steven R. Henson. (Shultz, Michael) (Entered: 10/02/2023)
10/2/2023PROPOSED JURY INSTRUCTIONS by Steven R. Henson (Shultz, Michael) (Entered: 10/02/2023)
10/2/2023 MOTION in Limine Consolidated by Steven R. Henson. (Shultz, Michael) (Entered: 10/02/2023)
10/2/2023Third MOTION in Limine to Preclude Reference to Prior Trial, Sentence, and Appeals by USA as to Steven R. Henson. (Hart, Jason) (Entered: 10/02/2023)
10/2/2023Second MOTION in Limine to Admit 404(b) Evidence by USA as to Steven R. Henson. (Hart, Jason) (Entered: 10/02/2023)
10/2/2023 MOTION in Limine to Admit 404b Evidence by USA as to Steven R. Henson. (Hart, Jason) (Entered: 10/02/2023)
9/26/2023ORDER re 628 Motion for Temporary Modification of Release Conditions as to Steven R. Henson (1). US Probation may remove defendant's electronic ankle monitor on 9/26/2023, and defendant may keep it off overnight, until it can be reattached by US Probation no later than 12:00 p.m. on 9/27/2023. Signed by Magistrate Judge Brooks G. Severson on 9/26/2023. (mam) (Entered: 09/26/2023)
9/26/2023MOTION for Temporary Modification of Release Conditions re 612 Order Setting Conditions of Release entered by Magistrate Judge Kenneth G. Gale by Steven R. Henson. (Shultz, Michael) (Entered: 09/26/2023)
9/19/2023627MINUTE ENTRY for proceedings held before District Judge John W. Broomes: STATUS CONFERENCE as to Steven R. Henson held on 9/19/2023. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 09/19/2023)
8/8/2023MEMORANDUM AND ORDER denying 618 Motion for Reconsideration as to Steven R. Henson. Signed by District Judge John W. Broomes on 8/8/2023. (kas) (Entered: 08/08/2023)
8/4/2023TRIAL SCHEDULING ORDER as to Steven R. Henson. Jury Trial set for 2/26/2024 at 09:00 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. Status Conferences (two) are scheduled for 9/19/2023 and 2/12/2024 at 09:00 AM in Wichita Room 232 before District Judge John W. Broomes. Proposed voir dire questions due on or before February 1, 2024. All Motions including Motions in limine due by 10/2/2023. Responses to all Motions including Motions in Limine due on or before 10/23/2023. Proposed jury instructions and verdict form due on or before October 2, 2023. See Order for additional directions. Signed by District Judge John W. Broomes on 8/4/2023. (ca) (Entered: 08/04/2023)
8/4/2023ORDER as to Steven R. Henson. This case was remanded from the Tenth Circuit with instructions to vacate all counts of conviction against Defendant except Counts 19 and 20. This case will proceed toward a new trial on the vacated counts in accordance with the existing case management order and the trial scheduling order filed contemporaneously herewith. Signed by District Judge John W. Broomes on 8/4/2023. (ca) Modified on 8/4/2023 to correct signature date(ca). (Entered: 08/04/2023)
8/2/2023623MINUTE ENTRY for proceedings held before District Judge John W. Broomes: STATUS CONFERENCE as to Steven R. Henson held on 8/2/2023. 618 MOTION for Reconsideration re 617 Order on Motion to Revoke, filed by USA as to Steven R. Henson (1) DENIED. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 08/04/2023)
7/28/2023622NOTICE OF HEARING as to Defendant Steven R. Henson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Status Conference RESET for 8/2/2023 at 10:00 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 07/28/2023)
7/27/2023621NOTICE OF HEARING as to Defendant Steven R. Henson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) On court's own motion, Status Conference RESET for 8/1/2023 at 09:30 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. NOTE: THIS IS A CHANGE IN TIME ONLY.(jmr) (Entered: 07/27/2023)
7/21/2023RESPONSE IN OPPOSITION by Steven R. Henson re 618 MOTION for Reconsideration re 617 Order on Motion to Revoke, (Shultz, Michael) (Entered: 07/21/2023)
7/21/2023619NOTICE OF HEARING as to Defendant Steven R. Henson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Status Conference set for 8/1/2023 at 09:00 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 07/21/2023)
7/20/2023 MOTION for Reconsideration re 617 Order on Motion to Revoke, by USA as to Steven R. Henson. (Hart, Jason) (Entered: 07/20/2023)
7/19/2023MEMORANDUM AND ORDER denying 614 Motion to Revoke as to Steven R. Henson (1). The magistrate judge's order setting conditions of release (Doc. 612 ) is AFFIRMED and remains in effect. Defendant is ordered released after processing, pending further appearance in this matter, in accordance with the magistrate judge's order and the bond posted by Defendant. Signed by District Judge John W. Broomes on 7/19/2023. (sz) (Entered: 07/19/2023)
7/14/2023RESPONSE TO MOTION by Steven R. Henson re 614 MOTION to Revoke Magistrate Order of Release (Shultz, Michael) (Entered: 07/14/2023)
7/11/2023TRANSCRIPT of Detention Hearing held July 7, 2023 as to Steven R. Henson before Judge Kenneth G. Gale, Court Reporter Kim Greiner, 913-735-2314, kim_greiner@ksd.uscourts.gov. Transcript purchased by: Beau Brindley, Michael Thompson.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 10/10/2023. (kg) (Entered: 07/11/2023)
7/10/2023 MOTION to Revoke Magistrate Order of Release by USA as to Steven R. Henson. (Hart, Jason) (Entered: 07/10/2023)
7/7/2023BOND POSTED as to Steven R. Henson. (mam) (Entered: 07/07/2023)
7/7/2023ORDER SETTING CONDITIONS OF RELEASE as to Steven R. Henson (1) - $50,000 unsecured bond. Signed by Magistrate Judge Kenneth G. Gale on 7/7/2023. (mam) (Entered: 07/07/2023)
7/7/2023MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: DETENTION HEARING as to Steven R. Henson held on 7/7/2023. The Government's oral motion for detention is denied (Doc. 610); release is ordered with a $50,000 unsecured bond. Release is stayed until Monday 7/10/2023 to allow electronic monitoring to be installed. Defendant's next appearance will set in the Scheduling Order before District Judge John W. Broomes. (Tape #1:36-2:52) (mam) (Entered: 07/07/2023)
7/7/2023610ORAL MOTION for Detention by USA as to Steven R. Henson. (mam) (Entered: 07/07/2023)
6/21/2023609NOTICE OF HEARING as to Defendant Steven R. Henson: Detention Hearing set for 7/7/2023 at 01:30 PM in Wichita Courtroom 406 before Magistrate Judge Kenneth G. Gale. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ala) (Entered: 06/21/2023)
6/13/2023MEMORANDUM AND ORDER: Defendant's motion to vacate and for release 605 is GRANTED IN PART and DENIED IN PART. The sentence previously imposed on Defendant as to counts 19 and 20 of the indictment is hereby VACATED. Defendant's motion for release is DENIED WITHOUT PREJUDICE and the matter is referred to the magistrate judge for a determination of whether Defendant should be detained or released pending trial and resentencing as to Steven R. Henson. Signed by District Judge John W. Broomes on June 13, 2023. (mls) (Entered: 06/13/2023)
6/9/2023REPLY TO RESPONSE TO MOTION by Steven R. Henson re 605 MOTION to Vacate Sentence on Counts 19 and 20 MOTION for Release from Custody for Pre-Sentencing and Pre-Trial Release (Shultz, Michael) (Entered: 06/09/2023)
6/6/2023RESPONSE TO MOTION by USA as to Steven R. Henson re 605 MOTION to Vacate Sentence on Counts 19 and 20 MOTION for Release from Custody for Pre-Sentencing and Pre-Trial Release (Hart, Jason) (Entered: 06/06/2023)
5/17/2023CONSOLIDATED MOTION to Vacate Sentence on Counts 19 and 20 and Pre-Sentencing and Pre-Trial Release by Steven R. Henson. (Shultz, Michael) (Entered: 05/17/2023)
5/10/2023604MINUTE ENTRY for proceedings held before District Judge John W. Broomes: STATUS CONFERENCE as to Steven R. Henson held on 5/10/2023. Court finds case shall continue to be designated as complex. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 05/10/2023)
5/4/2023ENTRY OF APPEARANCE: by attorney J. Craig Shultz appearing for Steven R. Henson (Shultz, J.) (Entered: 05/04/2023)
5/4/2023ENTRY OF APPEARANCE: by attorney Michael J. Shultz appearing for Steven R. Henson (Shultz, Michael) (Entered: 05/04/2023)
4/6/2023601ORDER granting 599 Motion to Continue as to Steven R. Henson (1). Status Conference RESET for 5/10/2023 at 01:30 PM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes with Defendant to be present in person. Entered by District Judge John W. Broomes on 04/06/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 04/06/2023)
4/6/2023ORDER granting 597 Motion for James Pratt to Withdraw as Local Counsel as to Steven R. Henson. Signed by District Judge John W. Broomes on April 6, 2023. (mls) (Entered: 04/06/2023)
4/5/2023JOINT MOTION FOR CONTINUANCE OF STATUS CONFERENCE by USA as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy James Wojak, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery. (Brown, James) (Entered: 04/05/2023)
4/5/2023ENTRY OF APPEARANCE on behalf of USA by James A. Brown, AUSA. (Brown, James) (Entered: 04/05/2023)
4/4/2023 MOTION to Withdraw James R. Pratt as Attorney (as local counsel) by Steven R. Henson. (Pratt, James) (Entered: 04/04/2023)
3/27/2023ORDER as to Steven R. Henson. Pursuant to the Mandate issued from the Tenth Circuit Court of Appeals, the United States Marshals Service is directed to return the above-named Defendant to this court in order to be retried. A status conference is set Monday, 4/10/2023 at 01:30 PM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. Defendant is ordered to appear in person at the status conference. Signed by District Judge John W. Broomes on 3/27/2023. (mam) (Entered: 03/27/2023)
3/24/2023MANDATE from 10CCA: remanding to the District Court as to Steven R. Henson (Appeal No. 19-3062). (Attachments: # 1 Transmittal Letter)(ca) (Entered: 03/24/2023)
12/30/2022WITHDRAWAL OF COUNSEL by Mona L. Furst and ENTRY OF APPEARANCE OF SUBSTITUTED COUNSEL by Jason W. Hart on behalf of USA. (Hart, Jason) (Entered: 12/30/2022)
12/30/2022WITHDRAWAL OF COUNSEL by Alan G. Metzger and ENTRY OF APPEARANCE OF SUBSTITUTED COUNSEL by Katherine J. Andrusak on behalf of USA. (Andrusak, Katherine) (Entered: 12/30/2022)
9/14/2022 ORDER sustaining 590 Unopposed MOTION for Early Termination of Supervised Release as to Kimi Harper (2). Signed by District Judge John W. Broomes on 9/14/2022. (kas) (Entered: 09/14/2022)
9/14/2022591MINUTE ORDER REASSIGNING CASE: Case reassigned to District Judge John W. Broomes as to Kimi Harper for all further proceedings. District Judge J. Thomas Marten no longer assigned to case. Signed by deputy clerk on 9/14/22. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kao) (Entered: 09/14/2022)
9/13/2022Unopposed MOTION for Early Termination of Supervised Release by Kimi Harper. (Amyx, Jennifer) (Entered: 09/13/2022)
9/13/2022ENTRY OF APPEARANCE by attorney Jennifer A. Amyx appearing for Kimi Harper. (Amyx, Jennifer) (Entered: 09/13/2022)
8/1/2022NOTICE OF RECALLED MANDATE: In response to the 588 Order Recalling Mandate re 438 Notice of Appeal, the recalled mandate has been blocked from access. (Appeal No. 19-3062) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mam) (Entered: 08/01/2022)
8/1/2022ORDER OF 10CCA ENTERED recalling the mandate as to 438 Notice of Appeal filed by Defendant Steven R. Henson. The mandate issued to the United States District Court for the District of Kansas on September 10, 2021 is recalled and the judgment of this court filed August 19, 2021 is vacated. (Appeal No. 19-3062) (mam) (Entered: 08/01/2022)
7/11/2022587Case as to Steven R. Henson Reassigned to District Judge John W. Broomes. District Judge J. Thomas Marten no longer assigned to the case. (This is a text entry only; there is no document associated with this transaction) (bw) (Entered: 07/11/2022)
6/30/2022LETTER FROM 10CCA advising the motion of petitioner for leave to proceed in forma pauperis and the petition for a writ of certiorari are granted. The judgment is vacated, and the case is remanded to the United States Court of Appeals for the Tenth Circuit for further consideration in light of Xiulu Ruan v. United States, re 438 Notice of Appeal; assigned Supreme Court No. 21-6736 as to Steven R. Henson. (Appeal No. 19-3062) (heo) (Entered: 07/01/2022)
5/9/2022REQUEST AND ORDER Modifying Conditions of Supervision with Consent of the Offender (Form 12B) as to Grant Lubbers. Signed by District Judge John W. Broomes on 5/9/2022. (mam) (Entered: 05/09/2022)
3/29/2022REVOCATION JUDGMENT as to Joel Torres, Jr. - Sentenced to 15 months imprisonment. Signed by District Judge John W. Broomes on 3/29/2022. (mam) (Entered: 03/29/2022)
3/28/2022583MINUTE ENTRY for proceedings held before District Judge John W. Broomes: FINAL HEARING RE REVOCATION OF SUPERVISED RELEASE as to Joel Torres, Jr held on 3/28/2022. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 03/28/2022)
3/25/2022SECOND AMENDED VIOLATION REPORT as to Joel Torres, Jr

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 03/25/2022)

3/4/2022581NOTICE OF HEARING as to Defendant Joel Torres, Jr. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) On court's own motion, Final Hearing re Revocation of Supervised Release RESET for 3/28/2022 at 01:30 PM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 03/04/2022)
3/1/2022AMENDED VIOLATION REPORT as to Joel Torres, Jr.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 03/01/2022)

2/25/2022AMENDED PETITION AND ORDER for Offender Under Supervision (Form 12C) as to Defendant Joel Torres, Jr. Signed by District Judge John W. Broomes on 2/25/2022. (mam) (Entered: 02/25/2022)
1/12/2022REQUEST AND ORDER Modifying Conditions of Supervision with Consent of the Offender (Form 12B) as to Joel Torres, Jr. Signed by District Judge John W. Broomes on 1/12/2022. (mam) (Entered: 01/12/2022)
12/29/2021LETTER FROM 10CCA advising petition for writ of certiorari filed re 438 Notice of Appeal as to Steven R. Henson. (Supreme Court No. 21-6736, Appeal No. 19-3062) (sz) (Entered: 12/30/2021)
12/2/2021ORDER granting 575 Motion to Continue Final Revocation Hearing as to Joel Torres Jr. (7). Final Hearing re Revocation of Supervised Release is reset for 3/14/2022 at 10:00 AM in Wichita Courtroom 161 (MLB) before District Judge John W. Broomes. Signed by District Judge John W. Broomes on 12/2/2021. (mam) (Entered: 12/02/2021)
12/1/2021Unopposed MOTION to Continue Final Revocation Hearing by Joel Torres, Jr. (Robinson, Edward) (Entered: 12/01/2021)
10/29/2021574NOTICE OF HEARING as to Defendant Joel Torres, Jr. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Final Hearing re Revocation of Supervised Release set for 12/16/2021 at 11:00 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 10/29/2021)
10/27/2021BOND POSTED as to Joel Torres, Jr. (mam) (Entered: 10/28/2021)
10/27/2021ORDER SETTING CONDITIONS OF RELEASE as to Joel Torres Jr. (7) - $5,000 unsecured bond. Signed by Magistrate Judge Kenneth G. Gale on 10/27/2021. (mam) (Entered: 10/28/2021)
10/27/2021MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: DETENTION HEARING as to Joel Torres, Jr. held on 10/27/2021 by Zoom. Release is ordered with a $5,000 unsecured bond, continued on the present bond conditions of supervised release. Release is stayed until the morning of 11/3/2021; defendant to be released to inpatient treatment at Reflections. The defendant's next appearance as directed before Judge Broomes. (Tape #1:47-1:54) (mam) (Entered: 10/27/2021)
10/21/2021569NOTICE OF HEARING as to Defendant Joel Torres, Jr THIS IS AN OFFICIAL NOTICE FOR THIS HEARING At the request of Defense, Detention Hearing RESET for 10/27/2021 at 01:30 PM by Video Conference - Zoom before Magistrate Judge Kenneth G. Gale. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(cc) (Entered: 10/21/2021)
10/21/2021REVOCATION JUDGMENT as to Grant Lubbers - Sentenced to 12 months imprisonment plus 2 years supervised release. Signed by District Judge John W. Broomes on 10/21/2021. (mam) (Entered: 10/21/2021)
10/20/2021567MINUTE ENTRY for proceedings held before District Judge John W. Broomes: FINAL HEARING RE REVOCATION OF SUPERVISED RELEASE as to Grant Lubbers held on 10/20/2021. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 10/20/2021)
10/20/2021ORDER OF TEMPORARY DETENTION as to Joel Torres, Jr. Signed by Magistrate Judge Kenneth G. Gale on 10/20/2021. (mam) (Entered: 10/20/2021)
10/20/2021CONSENT TO APPEAR BY VIDEO OR TELEPHONE CONFERENCE for revocation proceedings as to Joel Torres, Jr. (mam) (Entered: 10/20/2021)
10/20/2021ORDER APPOINTING COUNSEL: CJA Attorney Edward L. Robinson for Joel Torres, Jr. Signed by Magistrate Judge Kenneth G. Gale on 10/20/2021. (mam) (Entered: 10/20/2021)
10/20/2021CJA 23 FINANCIAL AFFIDAVIT by Joel Torres, Jr. (mam) (Entered: 10/20/2021)
10/20/2021MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: INITIAL APPEARANCE re Revocation of Supervised Release as to Joel Torres, Jr. held on 10/20/2021 by Zoom. Due Process Protections Act advisement given. Detention Hearing set for 10/22/2021 at 01:30 PM before Magistrate Judge Kenneth G. Gale by Zoom. Preliminary Revocation Hearing will be addressed on 10/22/2021. (Tape #1:32-1:41) (mam) (Entered: 10/20/2021)
10/20/2021ORDER as to Joel Torres, Jr - Pursuant to the Due Process Protections Act, the government is reminded of its obligations pursuant to Brady v. Maryland and its progeny to disclose material that is favorable to the defendant and material to defendants guilt or punishment. The failure to do so in a timely manner may include dismissal of the indictment or information, dismissal of individual charges, exclusion of government evidence or witnesses, or any other remedy that is just under the circumstances. Signed by Magistrate Judge Kenneth G. Gale on 10/20/21. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (cc) (Entered: 10/20/2021)
10/19/2021ARREST of Joel Torres, Jr. (jk) (Entered: 10/20/2021)
10/19/2021ARREST WARRANT returned executed on 10/19/2021 as to Joel Torres, Jr. (jk) (Entered: 10/20/2021)
10/19/2021VIOLATION REPORT as to Joel Torres, Jr

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 10/19/2021)

10/12/2021PETITION AND ORDER for Warrant for Offender Under Supervision (12C) as to Joel Torres, Jr. Signed by District Judge John W. Broomes on 10/12/2021. (mam) Modified on 10/19/2021 to unseal per KGG chambers. (mam) (Entered: 10/12/2021)
10/7/2021558NOTICE OF HEARING as to Defendant Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) On court's own motion, Final Hearing re Revocation of Supervised Release RESET for 10/20/2021 at 03:00 PM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 10/07/2021)
9/10/2021(RECALLED per 588 ) -- MANDATE from 10CCA affirming decision of the District Court as to Steven R. Henson. (Appeal No. 19-3062) (Attachments: # 1 Opinion, # 2 Judgment) (mam) Modified on 8/1/2022, see 588 . (mam) (Entered: 09/10/2021)
9/9/2021556NOTICE OF HEARING as to Defendant Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) At request of defense, Final Hearing re Revocation of Supervised Release RESET for 10/12/2021 at 03:30 PM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 09/09/2021)
8/5/2021555NOTICE OF HEARING as to Defendant Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Based on the increasing number of COVID-19 infections at the Butler County Jail, Final Hearing re Revocation of Supervised Release RESET on the court's own motion for 9/16/2021 at 02:30 PM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 08/05/2021)
7/28/2021554NOTICE OF HEARING as to Defendant Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Final Hearing re Revocation of Supervised Release RESET for 8/12/2021 at 10:30 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 07/28/2021)
7/7/2021553MINUTE ORDER REASSIGNING CASE: Case reassigned to District Judge John W. Broomes as to Joel Torres, Jr for all further proceedings. District Judge J. Thomas Marten no longer assigned to case. Signed by deputy clerk on 7/07/2021. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jk) (Entered: 07/07/2021)
7/7/2021552NOTICE OF HEARING as to Defendant Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Final Hearing re Revocation of Supervised Release RESET for 7/29/2021 at 10:30 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 07/07/2021)
6/17/2021551NOTICE OF HEARING as to Defendant Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) On court's own motion, Final Hearing re Revocation of Supervised Release RESET for 7/8/2021 at 01:30 PM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 06/17/2021)
6/10/2021550NOTICE OF HEARING as to Defendant Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) At request of defense, Final Hearing re Revocation of Supervised Release RESET for 6/30/2021 at 09:00 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 06/10/2021)
5/6/2021549NOTICE OF HEARING as to Defendant Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Final Hearing re Revocation of Supervised Release set for 6/15/2021 at 09:00 AM in Wichita Courtroom 238 (JWB) before District Judge John W. Broomes. (jmr) (Entered: 05/06/2021)
5/5/2021Certificate of Compliance with Administrative Order 2020-9, Authorizing Counsel to Sign the Waiver of Preliminary Hearing and Waiver of Detention Hearing as to Grant Lubbers. (mam) (Entered: 05/05/2021)
5/5/2021WAIVER OF PRELIMINARY HEARING by Grant Lubbers. (mam) (Entered: 05/05/2021)
5/5/2021WAIVER OF DETENTION HEARING by Grant Lubbers. (mam) (Entered: 05/05/2021)
5/5/2021MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: STATUS CONFERENCE as to Grant Lubbers held on 5/5/2021 by Zoom. Defendant waived the right to a detention hearing. The Court accepted the waiver and granted the Government motion for detention. Defendant waived the right to a preliminary hearing. The Court accepted the waiver and found probable cause as alleged. Defendant's next appearance as directed before Judge Broomes. (Tape #1:44-1:46) (mam) (Entered: 05/05/2021)
5/3/2021WITHDRAWAL OF COUNSEL by Mona L. Furst and ENTRY OF APPEARANCE OF SUBSTITUTED COUNSEL by Alan G. Metzger on behalf of USA (Metzger, Alan) (Entered: 05/03/2021)
4/30/2021Certificate of Compliance with Administrative Order 2020-9, Authorizing Counsel to Sign the Financial Affidavit as to Grant Lubbers. (mam) (Entered: 04/30/2021)
4/30/2021CONSENT TO APPEAR BY VIDEO OR TELEPHONE CONFERENCE for initial appearance, detention hearing, preliminary hearing and revocation proceedings as to Grant Lubbers. (mam) (Entered: 04/30/2021)
4/30/2021ORDER OF TEMPORARY DETENTION as to Grant Lubbers. Signed by Magistrate Judge Kenneth G. Gale on 4/30/2021. (mam) (Entered: 04/30/2021)
4/30/2021CJA 23 FINANCIAL AFFIDAVIT by Grant Lubbers. (mam) (Entered: 04/30/2021)
4/30/2021MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: INITIAL APPEARANCE re Revocation of Supervised Release as to Grant Lubbers held on 4/30/2021 by Zoom. Due Process Protections Act advisement given. Detention Hearing set for 5/5/2021 at 01:30 PM before Magistrate Judge Kenneth G. Gale by Zoom. (Tape #1:40-1:46) (mam) (Entered: 04/30/2021)
4/30/2021ENTRY OF APPEARANCE by attorney Jennifer A. Amyx appearing for Grant Lubbers. (Amyx, Jennifer) (Entered: 04/30/2021)
4/30/2021NOTICE TO COUNSEL as to Grant Lubbers - Pursuant to the Due Process Protections Act, the government is reminded of its obligations pursuant to Brady v. Maryland and its progeny to disclose material that is favorable to the defendant and material to defendants guilt or punishment. The failure to do so in a timely manner may include dismissal of the indictment or information, dismissal of individual charges, exclusion of government evidence or witnesses, or any other remedy that is just under the circumstances. (cc) (Entered: 04/30/2021)
4/30/2021VIOLATION REPORT as to Grant Lubbers

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 04/30/2021)

4/29/2021ARREST WARRANT returned executed on 4/28/2021 as to Grant Lubbers. (jk) (Entered: 04/29/2021)
4/28/2021ARREST of Grant Lubbers. (jk) (Entered: 04/29/2021)
4/28/2021PETITION AND ORDER for Warrant for Offender under Supervision (12c) as to Grant Lubbers. Signed by District Judge John W. Broomes on 4/28/2021. (mam) Modified on 4/28/2021 to unseal per KGG chambers. (mam) (Entered: 04/28/2021)
4/6/2021ORDER REASSIGNING CASE: Case reassigned to District Judge John W. Broomes as to Grant Lubbers for all further proceedings. District Judge J. Thomas Marten no longer assigned to case. Signed by District Judge J. Thomas Marten on 4/6/2021. (mam) (Entered: 04/06/2021)
1/5/2021ORDER granting 532 Motion for Release of Property as to Steven R. Henson (1). The United States has informed the court that the defendant has designated David Henson to receive the firearms, and that David Henson is not prohibited from possessing these items. The Drug Enforcement Agency (DEA) is hereby authorized to release firearms to David Henson on behalf of the defendant at a mutually convenient time and location. Signed by District Judge J. Thomas Marten on 1/5/2021. Mailed to pro se party Steven R. Henson at Lexington FMC by regular mail. (mam) (Entered: 01/05/2021)
1/5/2021 MOTION for order For Release of Property by USA as to Steven R. Henson. (Gurney, Annette) (Entered: 01/05/2021)
7/22/2020MEMORANDUM AND ORDER dismissing 525 Emergency Compassionate Release as to Steven R. Henson (1). Signed by District Judge J. Thomas Marten on 7/22/2020. Mailed to pro se party Steven R. Henson at Lexington FMC by regular mail. (mam) (Entered: 07/22/2020)
6/26/2020RESPONSE TO MOTION by USA as to Steven R. Henson re 525 MOTION for Release from Custody (Maag, Jared) (Entered: 06/26/2020)
6/5/2020REQUEST AND ORDER Modifying Conditions or Term of Supervision with Consent of the Offender (Form 12B) as to Grant Lubbers. Signed by District Judge J. Thomas Marten on 6/5/2020. (mam) (Entered: 06/05/2020)
6/3/2020ORDER TO DISMISS REVOCATION PROCEEDING as to Amanda Terwilleger. The revocation proceedings against Amanda Terwilleger are dismissed. The defendant shall continue on supervised release under the previous terms and conditions of supervision. Signed by District Judge J. Thomas Marten on 6/3/2020. (mam) (Entered: 06/03/2020)
6/3/2020527NOTICE OF CANCELLED HEARING: Per the Order of the Court entered on June 3, 2020, the Final Revocation of Supervised Release Hearing set for June 30, 2020 at 1:30PM as to Defendant Amanda Terwilleger is CANCELLED. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 06/03/2020)
6/3/2020ENTRY OF APPEARANCE on behalf of USA by Jared S. Maag (Maag, Jared) (Entered: 06/03/2020)
6/2/2020MOTION for Emergency Compassionate Release by Steven R. Henson. (mam) (Entered: 06/02/2020)
5/15/2020FINAL ORDER OF FORFEITURE AND IMPOSITION OF FORFEITURE MONEY JUDGMENTS granting 523 Motion for a Final Order of Forfeiture and Imposition of Forfeiture Money Judgments as to Steven R. Henson (1). Signed by District Judge J. Thomas Marten on 5/15/2020. (mam) (Entered: 05/15/2020)
5/8/2020MOTION for Final Order of Forfeiture of Property by USA as to Steven R. Henson. (Gurney, Annette) (Entered: 05/08/2020)
3/16/2020WITHDRAWAL OF COUNSEL by Timothy J. Henry and ENTRY OF APPEARANCE OF SUBSTITUTED COUNSEL (Amyx, Jennifer) (Entered: 03/16/2020)
1/15/2020ENTRY OF APPEARANCE: by attorney Timothy J. Henry appearing for Amanda Terwilleger (Henry, Timothy) (Entered: 01/15/2020)
1/9/2020520NOTICE OF HEARING as to Defendant Amanda Terwilleger THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Final Hearing re: Revocation of Supervised Release set for 6/30/2020 at 01:30 PM in Wichita Courtroom 230 before District Judge J. Thomas Marten. (kdw) (Entered: 01/09/2020)
1/6/2020ORDER OF RELEASE PENDING FINAL REVOCATION HEARING as to Amanda Terwilleger. Signed by District Judge J. Thomas Marten on 1/3/2020. (mam) (Entered: 01/06/2020)
12/27/2019REQUEST AND ORDER Modifying Conditions or Term of Supervision with Consent of the Offender (Form 12B) as to Amanda Terwilleger. Signed by District Judge J. Thomas Marten on 12/27/2019. (sz) (Entered: 12/27/2019)
12/23/2019ORDER OF DETENTION as to defendant Amanda Terwilleger. Signed by Magistrate Judge Angel D. Mitchell on 12/23/19. (msb) (Entered: 12/26/2019)
12/23/2019WAIVER OF PRELIMINARY HEARING by defendant Amanda Terwilleger (msb) (Entered: 12/26/2019)
12/23/2019FINANCIAL AFFIDAVIT by defendant Amanda TerwillegerNOTE - Access to document is restricted pursuant to the courts privacy policy. (msb) (Entered: 12/26/2019)
12/23/2019MINUTE ENTRY of INITIAL REVOCATION & DETENTION proceedings held 12/23/19 before Magistrate Judge Angel D. Mitchell as to defendant Amanda Terwilleger: Attorney Carl Folsom, III present. Defendant remanded to custody. (Tape #NETWORK @ 3:27 p.m.) (msb) (Entered: 12/26/2019)
12/23/2019ENTRY OF APPEARANCE: by attorney Carl A. Folsom, III appearing for Amanda Terwilleger (Folsom, Carl) (Entered: 12/23/2019)
12/23/2019ARREST WARRANT returned executed on 12/20/2019 as to Amanda Terwilleger. (jk) (Entered: 12/23/2019)
12/20/2019ARREST of Amanda Terwilleger. (jk) (Entered: 12/23/2019)
12/20/2019PETITION AND ORDER. Signed by District Judge J. Thomas Marten on 12/20/2019. (mam) Modified on 12/23/2019 to unseal per arrest. (jk) (Entered: 12/20/2019)
10/16/2019REVOCATION JUDGMENT as to Joel Torres, Jr - Sentenced to 366 days imprisonment plus 2 years supervised release. Signed by District Judge J. Thomas Marten on 10/16/2019. (mam) (Entered: 10/16/2019)
10/11/2019509MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: FINAL HEARING RE: REVOCATION OF SUPERVISED RELEASE as to Joel Torres, Jr. held on 10/11/2019. (Court Reporter Jo Wilkinson) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/11/2019)
10/8/2019508NOTICE OF HEARING as to Defendant Joel Torres, Jr. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) The Final Hearing re: Revocation of Supervised Release set for 10/11/2019 at 10:00 AM is RESET to 10/11/2019 at 09:00 AM in Wichita Courtroom 230 before District Judge J. Thomas Marten. THIS IS A CHANGE IN TIME ONLY.(kdw) (Entered: 10/08/2019)
9/24/2019507NOTICE OF HEARING as to Defendant Joel Torres, Jr THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Final Hearing re: Revocation of Supervised Release set for 10/11/2019 at 10:00 AM in Wichita Courtroom 230 before District Judge J. Thomas Marten. (kdw) (Entered: 09/24/2019)
9/24/2019CERTIFIED MAIL RECEIPT returned re 503 Notice of Disposition of Passport addressed to US Department of State. (hw) (Entered: 09/24/2019)
9/24/2019AMENDED PETITION AND ORDER for Warrant or Summons for Offender Under Supervision (Form 12C) as to Defendant Joel Torres, Jr. Signed by District Judge J. Thomas Marten on 9/24/2019. (mam) (Entered: 09/24/2019)
9/11/2019NOTICE OF DISPOSITION OF PASSPORT as to Jordan Allison Passport Number 136191593. Passport mailed to U.S. Department of State by certified mail 7018 0680 0001 8174 0823. (hw) (Entered: 09/11/2019)
9/9/2019504ORDER APPOINTING CJA ATTORNEY: Attorney Edward L. Robinson for Joel Torres, Jr. Signed by Magistrate Judge Robert E. Larsen on 9/9/2019. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (NOTE - This is a duplicate of 502 ; entry is made for administrative/statistic purposes.) (mam) (Entered: 09/12/2019)
9/9/2019ORDER APPOINTING CJA ATTORNEY: Attorney Edward L. Robinson for Joel Torres, Jr. Signed by Magistrate Judge Robert E. Larsen on 9/9/2019. (mam) (Entered: 09/10/2019)
9/9/2019CJA 23 FINANCIAL AFFIDAVIT by Joel Torres, Jr. (mam) (Entered: 09/10/2019)
9/9/2019MINUTE ENTRY for proceedings held before Magistrate Judge Robert E. Larsen: INITIAL APPEARANCE re Revocation of Supervised Release as to Joel Torres, Jr. held on 9/9/2019. Reading of allegations waived. Defendant's next appearance as directed before Judge Marten. (Tape #1:44-1:46) (mam) (Entered: 09/10/2019)
9/6/2019ARREST of Joel Torres, Jr. (mam) (Entered: 09/10/2019)
9/6/2019ARREST WARRANT returned executed on 9/06/2019 as to Joel Torres, Jr. (jk) (Entered: 09/06/2019)
9/6/2019VIOLATION REPORT as to Joel Torres, Jr

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 09/06/2019)

9/6/2019PETITION AND ORDER. Signed by District Judge J. Thomas Marten on 9/6/2019. (sz) Modified on 9/6/2019 to unseal (sz). (Entered: 09/06/2019)
9/5/2019CERTIFICATE OF FILING OF TRANSCRIPT by Court Reporter Marsha Potter (jh) (Entered: 09/06/2019)
9/5/2019TRANSCRIPT of Jury Trial Volume 7B held 10/10/2018 as to Steven R. Henson before Judge Judge J. Thomas Marten, Transcript purchased by: U.S. Attorney's Office. Volume: 7B.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2019. (sz) (Entered: 09/06/2019)
9/3/2019ORDER FOR RETURN OF SEIZED PROPERTY as to Joel Torres, Jr. Signed by District Judge J. Thomas Marten on 9/2/2019. (sz) (Entered: 09/03/2019)
8/14/2019REVOCATION JUDGMENT as to Joel Torres, Jr - Sentenced to 1 month imprisonment plus 36 months supervised release. Signed by District Judge J. Thomas Marten on 8/14/2019. (mam) (Entered: 08/14/2019)
8/12/2019492MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: FINAL HEARING RE REVOCATION OF SUPERVISED RELEASE as to Joel Torres, Jr. held on 8/12/2019. (Court Reporter Jo Wilkinson) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 08/12/2019)
7/15/2019491NOTICE OF HEARING as to Defendant Joel Torres, Jr. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Final Hearing re: Revocation of Supervised Release set for 8/12/2019 at 01:30 PM in Wichita Courtroom 161 before District Judge J. Thomas Marten. (kdw) (Entered: 07/15/2019)
7/3/2019WAIVER OF PRELIMINARY HEARING by Joel Torres, Jr. (mam) (Entered: 07/03/2019)
7/3/2019WAIVER OF DETENTION HEARING by Joel Torres, Jr. (mam) (Entered: 07/03/2019)
7/3/2019MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: PRETRIAL CONFERENCE re Revocation of Supervised Release as to Joel Torres, Jr. held on 7/3/2019. Defendant waived the right to a detention hearing. The Court accepted the waiver and granted the Government motion for detention. Defendant waived the right to a preliminary hearing. The Court accepted the waiver and found probable cause as alleged. Defendant's next appearance as directed before Judge Marten. (Tape #1:43-1:45) (mam) (Entered: 07/03/2019)
7/2/2019AMENDED PETITION AND ORDER for Warrant or Summons for Offender Under Supervision (Form 12C) as to Defendant Joel Torres, Jr. Signed by District Judge J. Thomas Marten on 7/2/2019. (mam) (Entered: 07/03/2019)
7/2/2019AMENDED VIOLATION REPORT as to Joel Torres, Jr

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 07/02/2019)

6/28/2019ORDER OF TEMPORARY DETENTION as to Joel Torres, Jr. Signed by Magistrate Judge Gwynne E. Birzer on 6/28/2019. (mam) (Entered: 06/28/2019)
6/28/2019CJA 23 FINANCIAL AFFIDAVIT by Joel Torres, Jr. (mam) (Entered: 06/28/2019)
6/28/2019MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: INITIAL APPEARANCE re Revocation of Supervised Release as to Joel Torres, Jr. held on 6/28/2019. Detention Hearing set for 7/3/2019 at 01:30 PM in Wichita Courtroom 406 (KGG) before Magistrate Judge Kenneth G. Gale. Preliminary Revocation Hearing set for 7/12/2019 at 01:30 PM in Wichita Courtroom 406 (KGG) before Magistrate Judge Kenneth G. Gale. (Tape #1:48-1:54) (mam) (Entered: 06/28/2019)
6/28/2019ORDER APPOINTING COUNSEL: CJA Attorney Edward L. Robinson for Joel Torres, Jr. Signed by Magistrate Judge Gwynne E. Birzer on 6/28/2019. (mam) (Entered: 06/28/2019)
6/27/2019ARREST of Joel Torres, Jr. (mam) (Entered: 06/27/2019)
6/27/2019ARREST WARRANT returned executed on 6/27/2019 as to Joel Torres, Jr. (jk) (Entered: 06/27/2019)
6/27/2019VIOLATION REPORT as to Joel Torres, Jr

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 06/27/2019)

6/26/2019PETITION AND ORDER FOR WARRANT OR SUMMONS FOR OFFENDER UNDER SUPERVISION (12C) as to Joel Torres Jr. Signed by District Judge J. Thomas Marten on 6/26/2019. (mam) Modified on 6/27/2019 to unseal per arrest on 6/27/2019. (mam) (Entered: 06/26/2019)
6/13/2019RETURN OF SERVICE of Notice of Forfeiture Served on the Property as to Steven R. Henson (Gurney, Annette) (Entered: 06/13/2019)
6/13/2019RETURN OF SERVICE of Notice of Forfeiture Served on the DEA as to Steven R. Henson (Gurney, Annette) (Entered: 06/13/2019)
6/13/2019RETURN OF SERVICE of Notice of Forfeiture Served on Kansas Board of Healing Arts as to Steven R. Henson (Gurney, Annette) (Entered: 06/13/2019)
6/13/2019RETURN OF SERVICE of Notice of Forfeiture Served on David Seitles, Esq. as to Steven R. Henson (Gurney, Annette) (Entered: 06/13/2019)
6/13/2019RETURN OF SERVICE of Notice of Forfeiture Served on S. Henson as to Steven R. Henson (Gurney, Annette) (Entered: 06/13/2019)
6/13/2019RETURN OF SERVICE of Notice of Forfeiture Served on the Current Resident as to Steven R. Henson (Gurney, Annette) (Entered: 06/13/2019)
6/13/2019RETURN OF SERVICE of Notice of Forfeiture Served on Wilson-Davis & Co., Inc. as to Steven R. Henson (Gurney, Annette) (Entered: 06/13/2019)
6/13/2019RETURN OF SERVICE of Notice of Forfeiture Served on Primerica, Inc as to Steven R. Henson (Gurney, Annette) (Entered: 06/13/2019)
6/13/2019RETURN OF SERVICE of Notice of Forfeiture Served on the IRS as to Steven R. Henson (Gurney, Annette) (Entered: 06/13/2019)
6/13/2019SERVICE BY PUBLICATION filed by USA as to Steven R. Henson. Last publication date May 10, 2019. (Attachments: # 1 Attachment 1)(Gurney, Annette) (Entered: 06/13/2019)
6/12/2019CERTIFIED MAIL RECEIPT returned re 449 Notice of Disposition of Passport addressed to the U.S. Department of State. (mam) (Entered: 06/12/2019)
5/29/2019LETTER TO 10CCA stating record is complete as to Steven R. Henson re 438 Notice of Appeal. (Appeal No. 19-3062) (mam) (Entered: 05/29/2019)
5/28/2019CERTIFICATE OF FILING OF TRANSCRIPT by Court Reporter Jana McKinney (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Sentencing held March 8, 2019 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Other Hearing held September 28, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Motion Hearing held September 4, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 15 held October 23, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 15.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 14 held October 22, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 14.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 13 held October 18, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 13.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 12 held October 17, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 12.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 11 held October 16, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 11.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 10 held October 15, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 10.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 9 held October 12, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 9.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction.Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 8 held October 11, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 8.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 7A held October 10, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 7A.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 6 held October 9, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 6.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 3 held October 3, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 3.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 2 held October 2, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 2.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019TRANSCRIPT of Trial Volume 1 held October 1, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Beau Brindley. Volume: 1.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Release of Transcript Restriction set for 8/26/2019. (jlm) (Entered: 05/28/2019)
5/28/2019NOTICE OF DISPOSITION OF PASSPORT as to Steven R. Henson. (Passport Number 425510349) Passport mailed to the U.S. Department of State by certified mail; certified tracking #7019 0700 0000 5927 2915. (mam) (Entered: 05/28/2019)
5/7/2019JUDGMENT RETURNED EXECUTED as to Steven R. Henson on 4/25/2019. (mam) (Entered: 05/07/2019)
5/7/2019ENTRY OF APPEARANCE on behalf of USA by Tanya S. Wilson (Wilson, Tanya) (Entered: 05/07/2019)
4/29/2019TRANSCRIPT ORDER FORM by Court Reporter Jana McKinney ordering transcripts of jury trial, jury instructions, closing arguments, sentencing hearing, September 28, 2018 hearing, October 1, 2018 hearing. NO record taken September 4, 2018 re 438 Notice of Appeal - Final Judgment filed by Steven R. Henson ( Appeal No. 19-3062) (jlm) (Entered: 04/29/2019)
4/26/2019CERTIFICATE OF FILING OF TRANSCRIPT by Court Reporter Cameron L. Preheim. (sz) (Entered: 04/26/2019)
4/26/2019TRANSCRIPT of Trial Volume 5 (Partial) held 10/5/2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Cameron L. Preheim, 785-273-3063, billing@appinobigg.com. Transcript purchased by: Beau B. Brindley. Volume: 5.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 7/25/2019. (sz) (Entered: 04/26/2019)
4/26/2019TRANSCRIPT of Trial Volume 4 (Partial) held 10/4/2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Cameron L. Preheim, 785-273-3063, billing@appinobigg.com. Transcript purchased by: Beau B. Brindley. Volume: 4.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 7/25/2019. (sz) (Entered: 04/26/2019)
4/9/2019TRANSCRIPT ORDER FORM: Transcript Requested Jury Trial October 3 thru October 22, 2018; Jury Instructions October 22, 2018; Closing Arguments October 22, 2018; Post-Trial hearing March 8, 2019; Other proceedings September 4, 2018, September 28, 2018 and October 1, 2018 re 438 Notice of Appeal - Final Judgment filed by Steven R. Henson (Pratt, James) (Entered: 04/09/2019)
4/8/2019TRANSCRIPT ORDER FORM by Court Reporter Cameron Preheim ordering transcripts of jury trial re 438 Notice of Appeal - Final Judgment filed by Steven R. Henson ( Appeal No. 19-3062) Transcript due by 4/24/2019. (jh) (Entered: 04/08/2019)
3/25/2019APPEAL DOCKETED in 10CCA on 3/25/2019 and assigned Appeal No. 19-3062 re 438 Notice of Appeal filed by Steven R. Henson. (mam) (Entered: 03/26/2019)
3/25/2019PRELIMINARY RECORD ON APPEAL transmitted to 10CCA as to Steven R. Henson re 438 Notice of Appeal. (Attachments: # 1 Preliminary Packet) (mam) (Entered: 03/25/2019)
3/25/2019NOTICE OF APPEAL TO 10CCA as to defendant Steven R. Henson Filing fee $505, Internet Payment Receipt Number AKSDC-4753392. (Pratt, James) (Entered: 03/25/2019)
3/14/2019PRELIMINARY ORDER OF FORFEITURE AND IMPOSITION OF FORFEITURE JUDGMENTS granting 431 Motion for Preliminary Order of Forfeiture and Imposition of Forefiture Money Judgment as to Steven R. Henson (1). Signed by District Judge J. Thomas Marten on 3/14/2019. (mam) (Entered: 03/14/2019)
3/12/2019STATEMENT OF REASONS as to Steven R. Henson re 434 Judgment.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(mam) (Entered: 03/12/2019)

3/12/2019(PARTIALLY VACATED per 595 10CCA MANDATE 3/23/24) JUDGMENT as to Steven R. Henson (1): Defendant was found guilty on Counts 1-14, 16-17, 19-20 and 26-31 of the Indictment after a plea of not guilty. The defendant has been found not guilty on counts 18 and 21-25 of the Indictment. Count 15 of the Indictment was dismissed on 7/18/2017 on the motion of the USA. Defendant is sentenced to a term of life (Counts 1-14, 16 and 26-31 - 240 months/count to run concurrently with Counts 17 and 19-20; Count 17 - Life to run concurrently with Counts 1-14, 16, 19-20, and 26-31; Count 19 - 60 months to run concurrently with Counts 1-14, 16-17, 20, and 26-31; Count 20 - 12 months to run concurrently with Counts 1-14, 16-17, 19, and 26-31). Upon release from imprisonment, the defendant will be on supervised release for a term of 3 years (Counts 1-14, 16-17, 19, and 26-31 - 3 years to run concurrently with Count 20; Count 20 - 1 year to run concurrently with Counts 1-14, 16-17, 19 and 26-31). Monetary penalties - Special assessment fee of $2325 ($100/count for Counts 1-14, 16-17, 19, and 26-31; $25 for Count 20), fine is waived and restitution of $7,503.19. Signed by District Judge J. Thomas Marten on 3/12/2019. (mam) Modified on 3/28/2023 (ca). (Entered: 03/12/2019)
3/8/2019433MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: SENTENCING HEARING held on 3/8/2019 as to defendant Steven R. Henson. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 03/08/2019)
3/7/2019 ORDER denying 426 Motion to Continue as to Steven R. Henson (1). Sentencing shall proceed on March 8, 2019, at 2:00 p.m. in courtroom 161 as originally scheduled. Signed by District Judge J. Thomas Marten on 3/7/2019. (sz) (Entered: 03/07/2019)
3/7/2019MOTION for Preliminary Order of Forfeiture of Property by USA as to Steven R. Henson. (Attachments: # 1 Ex No. 152)(Furst, Mona) (Entered: 03/07/2019)
3/7/2019OBJECTION(S) to Defendant's Oral Request for Bond Pending Appeal by USA as to Steven R. Henson (Furst, Mona) (Entered: 03/07/2019)
3/5/2019435MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: STATUS CONFERENCE as to Steven R. Henson held by telephone on 3/5/2019. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 03/12/2019)
3/4/2019SENTENCING MEMORANDUM by Steven R. Henson (Pratt, James) (Entered: 03/04/2019)
3/4/2019428NOTICE OF HEARING as to Defendant Steven R. Henson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) TELEPHONE CONFERENCE set for 3/5/2019 at 04:30 PM by Telephone JTM - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 4079202 before District Judge J. Thomas Marten. Counsel are directed that at least one attorney with authority on behalf of Defendant Steven R. Henson and Plaintiff United States of America must be present on the call.(kdw) (Entered: 03/04/2019)
3/4/2019MEMORANDUM AND ORDER denying 377 Motion for Judgment of Acquittal or New Trial as to Steven R. Henson (1). Signed by District Judge J. Thomas Marten on 3/4/2019. (mam) (Entered: 03/04/2019)
3/1/2019 MOTION to Continue Sentencing Hearing by Steven R. Henson. (Pratt, James) (Entered: 03/01/2019)
2/27/2019TRANSCRIPT of Cross Examination testimony of Steve Henson held October 18, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/28/2019. (jlm) (Entered: 02/27/2019)
2/27/2019TRANSCRIPT of Cross Examination testimony of Steven Henson held October 17, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/28/2019. (jlm) (Entered: 02/27/2019)
2/8/2019TRANSCRIPT of testimony of Officer Thomas in the Jury Trial held October 16, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/9/2019. (jlm) (Entered: 02/08/2019)
2/8/2019TRANSCRIPT of testimony of Officer Long in the Jury Trial held October 16, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/9/2019. (jlm) (Entered: 02/08/2019)
2/8/2019TRANSCRIPT of testimony of Officer Long in the Jury Trial held October 15, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/9/2019. (jlm) (Entered: 02/08/2019)
2/8/2019TRANSCRIPT of testimony of Officer Long in the jury Trial held October 12, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/9/2019. (jlm) (Entered: 02/08/2019)
2/8/2019TRANSCRIPT of Testimony of Officer Long in the jury Trial held October 10, 2018 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/9/2019. (jlm) (Entered: 02/08/2019)
1/31/2019ENTRY OF APPEARANCE on behalf of USA by Annette B. Gurney (Gurney, Annette) (Entered: 01/31/2019)
1/28/2019PRESENTENCE INVESTIGATION REPORT as to Steven R. Henson

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 01/28/2019)

1/14/2019REQUEST AND ORDER Modifying Conditions of Supervision with Consent of the Offender (Form 12B) as to Jeremy James Wojak. Signed by District Judge J. Thomas Marten on 1/14/2019. (mam) (Entered: 01/14/2019)
1/11/2019415NOTICE OF HEARING as to Defendant Steven R. Henson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing is Reset for 3/8/2019 at 02:00 PM in Wichita Courtroom 161 (MLB) before District Judge J. Thomas Marten. This is a change in date and time only. (kdw) (Entered: 01/11/2019)
1/11/2019NOTICE OF WITHDRAWAL OF APPEARANCE by attorney Sean M.A. Hatfield as to USA (Hatfield, Sean) (Entered: 01/11/2019)
1/4/2019REPLY TO RESPONSE TO MOTION by Steven R. Henson re 377 MOTION for Acquittal or New Trial MOTION for New Trial (Pratt, James) (Entered: 01/04/2019)
12/21/2018RESPONSE TO MOTION by USA as to Steven R. Henson re 377 MOTION for Acquittal or New Trial MOTION for New Trial and 411 Memorandum in Support (Hatfield, Sean) (Entered: 12/21/2018)
12/7/2018MEMORANDUM IN SUPPORT of 377 MOTION for Acquittal or New Trial MOTION for New Trial by Steven R. Henson as to Steven R. Henson (Pratt, James) (Entered: 12/07/2018)
11/19/2018TRANSCRIPT of Motion Hearing held July 18, 2017 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4268, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 2/19/2019. (jlm) (Entered: 11/19/2018)
11/16/2018 STATEMENT OF REASONS as to Jeremy James Wojak re 408 Judgment.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(aa) (Entered: 11/16/2018)

11/16/2018JUDGMENT as to Jeremy James Wojak (4): Count 1 = Time Served; 2 Years Supervised Release; $100 Assessment; Fine is Waived; Counts 3, 7 & 9 are Dismissed. Signed by District Judge J. Thomas Marten on 11/15/2018. (aa) (Entered: 11/16/2018)
11/16/2018 STATEMENT OF REASONS as to Joel Torres, Jr re 406 Judgment.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(aa) (Entered: 11/16/2018)

11/16/2018JUDGMENT as to Joel Torres, Jr. (7): Count 2 = Time Served; 3 Years Supervised Release; $100 Assessment; Fine is Waived; Counts 4-5 are Dismissed. Signed by District Judge J. Thomas Marten on 11/15/2018. (aa) (Entered: 11/16/2018)
11/16/2018 STATEMENT OF REASONS as to Amanda Terwilleger re 404 Judgment.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(aa) (Entered: 11/16/2018)

11/16/2018JUDGMENT as to Amanda Terwilleger (3): Count 1 = Time Served; 2 Years Supervised Release; $100 Assessment; Fine is Waived; Counts 3, 7 & 9 are Dismissed. Signed by District Judge J. Thomas Marten on 11/15/2018. (aa) (Entered: 11/16/2018)
11/16/2018 STATEMENT OF REASONS as to Grant Lubbers re 402 Judgment.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(aa) (Entered: 11/16/2018)

11/16/2018JUDGMENT as to Grant Lubbers (6): Counts 4 & 12 are Dismissed; Count 2 = Time Served; 3 Years Supervised Release; $100 Assessment; Fine is Waived. Signed by District Judge J. Thomas Marten on 11/15/2018. (aa) (Entered: 11/16/2018)
11/16/2018 STATEMENT OF REASONS as to Keith Attebery re 400 Judgment.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(aa) (Entered: 11/16/2018)

11/16/2018JUDGMENT as to Keith Attebery (9): Counts 8 & 12 are Dismissed; Count 2 = 1 Year Probation; $100 Assessment; Fine is Waived. Signed by District Judge J. Thomas Marten on 11/15/2018. (aa) (Entered: 11/16/2018)
11/16/2018 STATEMENT OF REASONS as to Jordan Allison re 398 Judgment.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(aa) (Entered: 11/16/2018)

11/16/2018JUDGMENT as to Jordan Allison (5): Count 1 = 1 Year Probation; $100 Assessment; Fine is Waived; Count 7 is Dismissed. Signed by District Judge J. Thomas Marten on 11/15/2018. (aa) (Entered: 11/16/2018)
11/14/2018397MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: SENTENCING HEARINGS held on 11/14/2018 as to defendants Amanda Terwilleger, Jeremy James Wojak, Jordan Allison, Grant Lubbers, Joel Torres, Jr, and Keith Attebery. (Court Reporter Jana McKinney) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 11/15/2018)
11/13/2018 MOTION for Downward Departure by Grant Lubbers. (Maughan, Carl) (Entered: 11/13/2018)
11/13/2018SEALED SENTENCING MEMORANDUM by Joel Torres, Jr as to Joel Torres, Jr (Robinson, Edward) (Entered: 11/13/2018)
11/13/2018 ORDER granting 393 Sealed Motion for Leave to File Under Seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category as to Joel Torres Jr. (7). Signed by District Judge J. Thomas Marten on 11/13/2018. (aa) (Entered: 11/13/2018)
11/13/2018 SEALED MOTION for Leave to File Under Seal by Joel Torres, Jr. (Attachments: # 1 Exhibit Sealed Sentencing Memorandum)(Robinson, Edward) (Entered: 11/13/2018)
11/9/2018Set/Reset Hearings as to Grant Lubbers: Sentencing Reset for 11/14/2018 at 02:00 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. THIS IS A CHANGE IN TIME ONLY. (kdw) (Entered: 11/09/2018)
11/9/2018Set/Reset Hearings as to Joel Torres, Jr: Sentencing Reset for 11/14/2018 at 01:30 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. THIS IS A CHANGE IN TIME ONLY. (kdw) (Entered: 11/09/2018)
11/8/2018 SEALED MOTION by USA as to Keith Attebery. (Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION by USA as to Joel Torres, Jr. (Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION by USA as to Grant Lubbers. (Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION by USA as to Jordan Allison. (Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION by USA as to Jeremy James Wojak. (Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION by USA as to Amanda Terwilleger. (Furst, Mona) (Entered: 11/08/2018)
11/8/2018SEALED ORDER granting 379 , 380 , 381 , 382 , 383 , and 384 Sealed Motions for Leave to File Under Seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category as to Amanda Terwilleger (3), Jeremy James Wojak (4), Jordan Allison (5), Grant Lubbers (6), Joel Torres Jr. (7) & Keith Attebery (9). Signed by District Judge J. Thomas Marten on 11/08/2018. (aa) (Entered: 11/08/2018)
11/8/2018 ORDER granting 378 Motion for Extension of Time to File Memo in Support as to Steven R. Henson (1). Defendant shall file any brief in support of his Motion for Judgment of Acquittal or New Trial no later than December 7, 2018. Signed by District Judge J. Thomas Marten on 11/07/2018. (aa) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION for Leave to File Under Seal Motion by USA as to Grant Lubbers. (Attachments: # 1 Proposed Sealed Document)(Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION for Leave to File Under Seal Motion by USA as to Keith Attebery. (Attachments: # 1 Proposed Sealed Document)(Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION for Leave to File Under Seal Motion by USA as to Joel Torres, Jr. (Attachments: # 1 Proposed Sealed Document)(Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION for Leave to File Under Seal Motion by USA as to Jordan Allison. (Attachments: # 1 Proposed Sealed Document)(Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION for Leave to File Under Seal Motion by USA as to Jeremy James Wojak. (Attachments: # 1 Proposed Sealed Document)(Furst, Mona) (Entered: 11/08/2018)
11/8/2018 SEALED MOTION for Leave to File Under Seal Motion by USA as to Amanda Terwilleger. (Attachments: # 1 Proposed Sealed Document)(Furst, Mona) (Entered: 11/08/2018)
11/6/2018 MOTION for Extension of Time to File Memorandum in Support of Post-Trial Motions by Steven R. Henson. (Pratt, James) (Entered: 11/06/2018)
11/6/2018MOTION FOR JUDGMENT OF ACQUITTAL OR NEW TRIAL by Steven R. Henson. (Pratt, James). Added MOTION for New Trial on 11/7/2018. (mam) (Entered: 11/06/2018)
10/31/2018PRESENTENCE INVESTIGATION REPORT as to Keith Attebery

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 10/31/2018)

10/25/2018375NOTICE OF HEARING as to Defendant Steven R. Henson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing set for 1/23/2019 at 01:30 PM in Wichita Courtroom 161 (MLB) before District Judge J. Thomas Marten. (kdw) (Entered: 10/25/2018)
10/24/2018PRESENTENCE INVESTIGATION REPORT as to Amanda Terwilleger

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 10/24/2018)

10/24/2018PRESENTENCE INVESTIGATION REPORT as to Jeremy James Wojak

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 10/24/2018)

10/24/2018PRESENTENCE INVESTIGATION REPORT as to Joel Torres, Jr

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 10/24/2018)

10/24/2018PRESENTENCE INVESTIGATION REPORT as to Grant Lubbers

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 10/24/2018)

10/23/2018374MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/23/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/24/2018)
10/23/2018JURY VERDICT as to Steven R. Henson (1): Guilty on Counts 1-17, 19-20 & 26-31. Not Guilty to Counts 18 & 21-25. (aa) (Additional attachment(s) added on 10/24/2018: # 1 unredacted main document) (aa). (Entered: 10/24/2018)
10/23/2018Jury question #2 filed as to Steven R. Henson. (aa) (Additional attachment(s) added on 10/24/2018: # 1 Unredacted main document) (aa). (Entered: 10/24/2018)
10/23/2018Jury question #1 filed as to Steven R. Henson. (aa) (Additional attachment(s) added on 10/24/2018: # 1 Unredacted main document) (aa). (Entered: 10/24/2018)
10/23/2018WITNESS LIST by USA & Steven R. Henson.(aa) (Entered: 10/24/2018)
10/23/2018EXHIBIT LIST by USA & Steven R. Henson. (aa) (Entered: 10/24/2018)
10/23/2018JURY INSTRUCTIONS as to Steven R. Henson. (aa) (Entered: 10/24/2018)
10/23/2018MINUTE ORDER as to Steven R. Henson. The court conducted jury trial in this matter and the jury was charged on October 22, 2018. Deliberation began October 22, 2018, and the court orders that lunch be provided by the clerk to the jury members during their deliberation. Signed by deputy clerk on 10/23/2018. (aa) (Entered: 10/23/2018)
10/22/2018362MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/22/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/22/2018)
10/22/2018MINUTE ORDER as to Steven R. Henson. The court conducted jury trial in this matter and the jury was charged on October 22, 2018. Deliberation began October 22, 2018, and the court orders that lunch be provided by the clerk to the jury members during their deliberation. Signed by deputy clerk on 10/22/2018. (aa) (Entered: 10/22/2018)
10/18/2018360MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/18/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/22/2018)
10/17/2018359MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/17/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/18/2018)
10/16/2018358MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/16/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/17/2018)
10/15/2018357MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/15/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/16/2018)
10/15/2018RESPONSE TO MOTION by Steven R. Henson re 353 MOTION in Limine Concerning Defendant's Testimony and Memorandum on Jury Instructions 354 (Pratt, James) (Entered: 10/15/2018)
10/12/2018356MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/12/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/15/2018)
10/12/2018MEMORANDUM OF LAW by USA as to Steven R. Henson Regarding Jury Instructions (Hatfield, Sean) (Entered: 10/12/2018)
10/12/2018 MOTION in Limine Concerning Defendant's Testimony by USA as to Steven R. Henson. (Hatfield, Sean) (Entered: 10/12/2018)
10/11/2018352MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/11/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/12/2018)
10/11/2018MEMORANDUM OF LAW by Steven R. Henson Regarding Good Faith Jury Instruction (Pratt, James) (Entered: 10/11/2018)
10/10/2018350MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/10/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/11/2018)
10/10/2018ORDER MODIFYING CONDITIONS OF RELEASE as to Grant Lubbers. The Court hereby MODIFIES the conditions of release detailed in Doc. 332. The defendant shall reside with Tiffany Webb at her Angle Lane address, the details of which are on file with the U.S. Probation office. Further, the Defendant shall attend and complete Intensive Out-Patient treatment as directed by his U.S. Probation supervising officer. Signed by District Judge J. Thomas Marten on 10/09/2018. (aa) Modified on 10/11/2018 to add defendant name. (kao) (Entered: 10/10/2018)
10/9/2018348MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/9/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/10/2018)
10/5/2018347MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/5/2018. (Court Reporter Cameron Preheim.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/09/2018)
10/4/2018346MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/4/2018. (Court Reporter Cameron Preheim.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/05/2018)
10/3/2018345MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY TRIAL as to Steven R. Henson held on 10/3/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/04/2018)
10/2/2018344MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: JURY SELECTION as to Steven R. Henson held on 10/2/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/03/2018)
10/1/2018343NOTICE OF COURTROOM CHANGE. Jury Instruction Conference scheduled for 10/1/2018 at 2:00 p.m. will be held in Courtroom 161 as to Defendant Steven R. Henson. THIS IS A CHANGE IN LOCATION ONLY. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 10/01/2018)
9/28/2018342MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: STATUS CONFERENCE as to Steven R. Henson held on 9/28/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 09/28/2018)
9/28/2018341NOTICE OF HEARING as to Defendant Steven R. Henson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) STATUS CONFERENCE set for 9/28/2018 at 02:00 PM by Telephone JTM - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 4079202 before District Judge J. Thomas Marten. (kdw) (Entered: 09/28/2018)
9/27/2018OBJECTION(S) to 334 Proposed Jury Instructions of the United States Government by Steven R. Henson (Pratt, James) (Entered: 09/27/2018)
9/27/2018OBJECTION(S) to 336 Proposed Jury Instructions by USA as to Steven R. Henson (Furst, Mona) (Entered: 09/27/2018)
9/25/2018PROPOSED VOIR DIRE QUESTIONS by Steven R. Henson (Pratt, James) (Entered: 09/25/2018)
9/25/2018PROPOSED VOIR DIRE QUESTIONS by USA as to Steven R. Henson (Furst, Mona) (Entered: 09/25/2018)
9/24/2018PROPOSED JURY INSTRUCTIONS by Steven R. Henson (Pratt, James) (Entered: 09/24/2018)
9/24/2018TRIAL ORDER as to Steven R. Henson. The court intends to use the Jury Evidence Recording System (JERS) during this trial. This system allows the jury to have the admitted exhibits available in electronic format during their deliberations. Counsel shall therefore provide, in electronic format, any exhibits of documents, photographs, videos, and any other evidence that may be reduced to an electronic file for the use of court personnel and the court's JERS system during trial. Such evidence shall be delivered to the chambers of the undersigned, no later than 2:00 PM, September 26, 2018. See order for additional details. Signed by District Judge J. Thomas Marten on 09/21/2018. (aa) (Entered: 09/24/2018)
9/24/2018PROPOSED JURY INSTRUCTIONS by USA as to Steven R. Henson (Furst, Mona) (Entered: 09/24/2018)
9/21/2018BOND POSTED as to Grant Lubbers. (mam) (Entered: 09/24/2018)
9/20/2018 ORDER granting 322 Motion to Reconsider Detention Order as to Grant Lubbers (6). Defendant is to be released on pretrial services according to the release plan and conditions stated by the Court on the record. Signed by District Judge J. Thomas Marten on 09/19/2018. (aa) (Entered: 09/20/2018)
9/19/2018ORDER SETTING CONDITIONS OF RELEASE as to Grant Lubbers (6) - UNSECURED BOND of $25,000. Release is stayed until 9/20/2018 at 9am. Signed by District Judge J. Thomas Marten on 9/19/2018. (mam) (Entered: 09/24/2018)
9/19/2018330MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: MOTION HEARING as to Grant Lubbers held on 9/19/2018 re 322 MOTION for Reconsideration re 301 Order on Motion for Reconsideration of Detention Order filed by Grant Lubbers. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 09/19/2018)
9/14/2018329NOTICE OF HEARING ON MOTION as to Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 322 MOTION for Reconsideration re 301 Order on Motion for Reconsideration of Detention Order : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 9/19/2018 at 01:30 PM in Wichita Courtroom 230(USBC) before District Judge J. Thomas Marten. (kdw) (Entered: 09/14/2018)
9/7/2018MEMORANDUM AND ORDER as to Steven R. Henson. Due to the unusual and complex nature of this case, the need for extra preparation and fair presentation of the evidence outweighs the interest of the public and the defendant in a speedy trial. The court continues the matter as complex and authorizes speedy trial exclusion under 18 U.S.C. § 3161(h)(7)(A), (B)(i) and (B)(ii). Signed by District Judge J. Thomas Marten on 09/07/2018. (aa) (Entered: 09/07/2018)
9/4/2018MEMORANDUM AND ORDER granting in part and denying in part 269 Motion for Review as to Steven R. Henson (1); withdrawing 270 Motion in Limine as to Steven R. Henson (1); withdrawing 312 Motion in Limine as to Steven R. Henson (1); granting in part and denying in part 320 Motion in Limine as to Steven R. Henson (1); granting in part and denying in part 321 Motion in Limine as to Steven R. Henson (1). Signed by District Judge J. Thomas Marten on 09/04/2018. (aa) (Entered: 09/04/2018)
9/4/2018326MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: IN LIMINE CONFERENCE as to Steven R. Henson held on 9/4/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 09/04/2018)
8/31/2018RESPONSE TO MOTION by USA as to Steven R. Henson re 320 MOTION in Limine to limit testimony of Government Expert Witness (Furst, Mona) (Entered: 08/31/2018)
8/31/2018RESPONSE TO MOTION by USA as to Steven R. Henson re 321 Second MOTION in Limine (Hatfield, Sean) (Entered: 08/31/2018)
8/29/2018 MOTION for Reconsideration re 301 Order on Motion for Reconsideration of Detention Order by Grant Lubbers. (Maughan, Carl) (Entered: 08/29/2018)
8/27/2018325MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: STATUS CONFERENCE as to Steven R. Henson held on 8/27/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 09/04/2018)
8/26/2018Second MOTION in Limine by Steven R. Henson. (Pratt, James) (Entered: 08/26/2018)
8/24/2018 MOTION in Limine to limit testimony of Government Expert Witness by Steven R. Henson. (Pratt, James) (Entered: 08/24/2018)
8/22/2018319NOTICE OF COURTROOM CHANGE. The Jury Trial set for 10/2/2018 at 9:00 AM will be held in Courtroom 161 as to Defendant Steven R. Henson. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kdw) (Entered: 08/22/2018)
8/22/2018318NOTICE OF HEARING as to Defendant Steven R. Henson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Status Conference set for 8/27/2018 at 01:30 PM by Telephone JTM - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 4079202 before District Judge J. Thomas Marten. (kdw) (Entered: 08/22/2018)
8/7/2018ORDER granting 315 Motion to Appear Pro Hac Vice by attorney Blair T. Westover for Steven R. Henson. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/attorney-electronic-filing-registration-form. Signed by District Judge J. Thomas Marten on 8/7/2018. (mam) (Entered: 08/07/2018)
8/6/2018ELECTRONIC FILING REGISTRATION FORM of Blair T. Westover re motion for leave to appear pro hac vice 315 by Steven R. Henson (Pratt, James) (Entered: 08/06/2018)
8/6/2018 MOTION for attorneyBlair T. Westover to appear pro hac vice ( Pro hac vice fee $50, Credit Card Receipt Number AKSDC-4548533.) by Steven R. Henson. (Attachments: # 1 Affidavit Affidavit in Support of Pro Hoc Vice, # 2 Exhibit Certificate of Admission, # 3 ECF Registration Form ECF Registration)(Pratt, James) (Entered: 08/06/2018)
7/23/2018MEMORANDUM AND ORDER denying 268 Motion to Dismiss Indictment as to Steven R. Henson (1). The Court finds the indictment sufficiently apprises the defendant of the allegations he must defend against. No authority cited by the defendant supports dismissal of the indictment at this stage in the proceedings. Signed by District Judge J. Thomas Marten on 07/23/2018. (aa) (Entered: 07/23/2018)
7/18/2018EXHIBITS IN SUPPORT of 312 MOTION in Limine Concerning Defense Witness Dr. Carol Warfield's Testimony by USA as to Steven R. Henson (Revised Attach.A) (Furst, Mona) (Entered: 07/18/2018)
7/18/2018 MOTION in Limine Concerning Defense Witness Dr. Carol Warfield's Testimony by USA as to Steven R. Henson. (Attachments: # 1 Attach. A)(Furst, Mona) (Entered: 07/18/2018)
7/13/2018ORDER GRANTING MOTION FOR LEAVE TO APPEAR PRO HAC VICE sustaining 309 Motion to Appear Pro Hac Vice by attorney Michael J. Thompson for Steven R. Henson. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/attorney-electronic-filing-registration-form as to Steven R. Henson (1). Signed by District Judge J. Thomas Marten on 07/13/2018. (aa) (Entered: 07/13/2018)
7/13/2018 ORDER FOR EXTENSION OF TIME granting 308 Motion for Extension of Time as to Steven R. Henson (1). Pre-trial motions due by 7/20/2018. Defendant's exhibit and witness list is due by August 15, 2018. All other currently set dates, including response dates, remain the same. Signed by District Judge J. Thomas Marten on 07/12/2018. (aa) (Entered: 07/13/2018)
7/13/2018 MOTION for attorney Michael J. Thompson to appear pro hac vice (Pro hac vice fee $50, Credit Card Receipt Number AKSDC-4530783) by Steven R. Henson. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 ECF Registration Form)(Pratt, James) (Entered: 07/13/2018)
7/12/2018Unopposed MOTION for Extension of Time to File pre-trial motions by Steven R. Henson. (Pratt, James) (Entered: 07/12/2018)
6/28/2018SECOND AMENDED TRIAL ORDER as to Steven R. Henson. The United States of America's witness and exhibit lists are due June 1, 2018. The Defendant's witness and exhibit lists are due August 1, 2018. Pretrial motions are due by 7/13/2018. Responses to such motions shall be filed no later than August 12, 2018. In limine motions are due August 24, 2018, and responses to such motions shall be filed no later than August 31, 2018. An In Limine Conference is set for 9/4/2018 at 09:30 AM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. The parties shall submit proposed jury instructions no later than September 24, 2018, and responses to such jury instructions shall be filed no later than September 27, 2018. A Jury Instruction Conference is set for 10/1/2018 at 02:00 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. The Jury Trial is set for 10/2/2018 at 09:00 AM in Wichita Courtroom (Unknown) before District Judge J. Thomas Marten. Signed by District Judge J. Thomas Marten on 06/27/2018. (aa) (Entered: 06/28/2018)
6/27/2018306MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: STATUS CONFERENCE as to Steven R. Henson held on 6/27/2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kd) (Entered: 06/27/2018)
6/22/2018ORDER FOR EXTENSION OF TIME granting 304 Motion for Extension of Time to File as to Steven R. Henson (1). Pretrial motions are due on July 13, 2018. Responses to pretrial motions will be due on August 12, 2018. A pretrial hearing date will be scheduled at the status conference set on June 27, 2018, at 10:00 a.m. Signed by District Judge J. Thomas Marten on 06/22/2018. (aa) (Entered: 06/22/2018)
6/21/2018Unopposed MOTION for Extension of Time to File pretrial motions by Steven R. Henson. (Pratt, James) (Entered: 06/21/2018)
6/7/2018303NOTICE OF HEARING as to Defendant Steven R. Henson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Status Conference reset for 6/27/2018 at 10:00 AM by telephone before District Judge J. Thomas Marten. The parties shall call JTM - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 4079202. (kd) (Entered: 06/07/2018)
6/6/2018ORDER FOR EXTENSION OF TIME granting 300 Motion to Continue as to Steven R. Henson (1). Dr. Henson's motion to extend the deadline and to continue the pretrial motions hearing (Dkt. 300) is granted. Pre-trial motions are due on June 22, 2018, responses to pre-trial motions will be due on July 9, 2018, and the hearing on the pre-trial motions will be determined at a status conference set for June 27, 2018 at 10:00 a.m. The parties may appear by telephone. Signed by District Judge J. Thomas Marten on 06/06/2018. (aa) (Entered: 06/06/2018)
6/4/2018ORDER denying 299 MOTION TO RECONSIDER DETENTION ORDER as to Grant Lubbers (6). Signed by District Judge J. Thomas Marten on 6/4/2018. (mam) (Entered: 06/04/2018)
6/1/2018MOTION TO EXTEND DEADLINE AND CONTINUE by Steven R. Henson. (Pratt, James) Modified on 6/4/2018 to change the motion type/title. (mam) (Entered: 06/01/2018)
5/30/2018 MOTION reconsideration of order of detention by Grant Lubbers. (Maughan, Carl) Modified on 5/30/2018 to change the motion type. (mam) (Entered: 05/30/2018)
5/22/2018298 ORDER granting 297 Motion to Withdraw as Attorney as to Steven R. Henson (1). The court has reviewed the motion and determined that a conflict exists. Additionally, defendant has retained new local counsel. Signed by District Judge J. Thomas Marten on 05/22/2018. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kd) (Entered: 05/22/2018)
5/22/2018 MOTION to Withdraw Mark T. Schoenhofer as Attorney by Steven R. Henson. (Schoenhofer, Mark) (Entered: 05/22/2018)
5/17/2018296NOTICE OF HEARING as to Defendant Jordan Allison THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing RESET for 11/14/2018 at 03:15 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. (kd) (Entered: 05/17/2018)
5/15/2018295NOTICE OF HEARING as to Defendant Amanda Terwilleger THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing RESET for 11/14/2018 at 02:15 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. (kd) (Entered: 05/15/2018)
5/15/2018294NOTICE OF HEARING as to Defendant Jeremy James Wojak THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing RESET for 11/14/2018 at 02:30 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. (kd) (Entered: 05/15/2018)
5/15/2018293NOTICE OF HEARING as to Defendant Grant Lubbers THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing RESET for 11/14/2018 at 01:30 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. (kd) (Entered: 05/15/2018)
5/15/2018292NOTICE OF HEARING as to Defendant Keith Attebery THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing RESET for 11/14/2018 at 02:45 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. (kd) (Entered: 05/15/2018)
5/15/2018291NOTICE OF HEARING as to Defendant Joel Torres, Jr THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Sentencing RESET for 11/14/2018 at 02:00 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. (kd) (Entered: 05/15/2018)
5/15/2018NOTICE OF EXPERT TESTIMONY pursuant to Rule 16(a)(1)(G) by USA as to Steven R. Henson Amended Notice (Furst, Mona) (Entered: 05/15/2018)
4/26/2018ENTRY OF APPEARANCE: by attorney James R. Pratt appearing for Steven R. Henson as Local Counsel (Pratt, James) (Entered: 04/26/2018)
4/24/2018AMENDED TRIAL ORDER as to Steven R. Henson. US witness and exhibit lists are due 6/1/2018. Defendant's witness and exhibit lists are due 8/1/2018. Pre-trial motions due by 6/1/2018, responses to such motions shall be filed no later than 6/15/2018. Status Conference and Pretrial Motion Hearing set for 6/27/2018 at 10:00 AM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. Plea must be entered by 8/31/2018. In limine motions are due 8/31/2018, and responses to such motions shall be filed no later than 9/7/2018. In Limine Conference set for 9/19/2018 at 02:00 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. The parties shall submit proposed jury instructions no later than 9/24/2018, and responses to such jury instructions shall be filed no later than 9/27/2018. The court will conduct a jury instruction conference on 10/1/2018 at 2:00 PM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. Jury Trial is reset for 10/2/2018 at 09:00 AM in Wichita Courtroom (Unknown) before District Judge J. Thomas Marten. Signed by District Judge J. Thomas Marten on 4/24/2018. (mam) (Entered: 04/24/2018)
4/23/2018287MINUTE ENTRY for proceedings held on 4/23/2018 before District Judge J. Thomas Marten: granting 279 Motion to Withdraw Melanie Morgan and Erin Thompson as Attorney for Steven R. Henson. MOTION HEARING was originally scheduled for the parties' pretrial motions. However, due to the pending motion to withdraw and entry of appearances of new counsel, the court held a status conference and allowed additional time for the parties to brief pending motions and file additional pretrial motions not previously addressed. The parties' briefing is due on June 1, 2018. Responses are due on June 15, 2018. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kd) (Entered: 04/23/2018)
4/20/2018ORDER granting 284 Amended Motion to Appear Pro Hac Vice by attorney Beau B. Brindley for Steven R. Henson. If pro hac vice counsel has not already done so, counsel is directed to immediately register for electronic notification pursuant to the court's Administrative Procedures by completing a CM/ECF Electronic Filing Registration Form at http://www.ksd.uscourts.gov/attorney-electronic-filing-registration-form. Signed by District Judge J. Thomas Marten on 4/20/2018. (mam) (Entered: 04/20/2018)
4/20/2018285NOTICE OF HEARING THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)Pretrial Motions Hearing RESET for 4/23/2018 at 09:30 AM in Wichita Courtroom 230 (USBC) before District Judge J. Thomas Marten. PLEASE NOTE CHANGE IN TIME AND COURTROOM. OUT OF TOWN COUNSEL MAY APPEAR BY PHONE BY DIALING 888-363-4749 AND ENTERING ACCESS CODE 4079202.(jmr) (Entered: 04/20/2018)
4/19/2018AMENDED MOTION for attorney Beau Brian Brindley to appear pro hac vice (Pro hac vice fee $50, Credit Card Receipt Number AKSDC-4459546) by Steven R. Henson. (Attachments: # 1 Affidavit, # 2 Letter Certificate of Good Standing)(Schoenhofer, Mark) Modified on 4/20/2018 to indicate this motion is amended, originally filed under 283 which was filed in error. (mam) (Entered: 04/19/2018)
4/19/2018MOTION for attorney Steven R. Henson to appear pro hac vice (Pro hac vice fee $50, Credit Card Receipt Number AKSDC-4459521) by Steven R. Henson. (Attachments: # 1 Affidavit, # 2 Letter Certificate of Good Standing)(Schoenhofer, Mark) (Entered: 04/19/2018)
4/19/2018ENTRY OF APPEARANCE: by attorney Mark T. Schoenhofer appearing for Steven R. Henson (Schoenhofer, Mark) (Entered: 04/19/2018)
4/17/2018(DISREGARD THIS DOCKET ENTRY. DOCUMENT FILED IN ERROR) SEALED ORDER. Signed by District Judge J. Thomas Marten on 04/16/2018. (aa) Modified on 4/17/2018 to add disregard text; documents filed incorrectly (aa). (Entered: 04/17/2018)
4/16/2018 MOTION to Withdraw Melanie Morgan and Erin Thompson as Attorney for Steven R. Henson by Steven R. Henson. (Morgan, Melanie) (Entered: 04/16/2018)
4/13/2018277 ORDER granting 276 Sealed Motion for Leave to File Under Seal. Counsel is directed to file forthwith the requested document(s) with an event from the SEALED DOCUMENTS category as to Steven R. Henson (1). Signed by District Judge J. Thomas Marten on 04/13/2018. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kd) (Entered: 04/13/2018)
4/13/2018 SEALED MOTION for Leave to File Under Seal Motion by USA as to Steven R. Henson. (Attachments: # 1 Proposed Sealed Document)(Furst, Mona) (Entered: 04/13/2018)
4/9/2018RESPONSE TO MOTION by Steven R. Henson re 269 MOTION for Review to Determine Admissibility of Prior Acts of Defendant (Thompson, Erin) (Entered: 04/09/2018)
4/6/2018RESPONSE TO MOTION by USA as to Steven R. Henson re 268 MOTION to Dismiss Indictment (Furst, Mona) (Entered: 04/06/2018)
3/29/2018TRANSCRIPT of Other Hearing held March 1, 2018 as to Grant Lubbers before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 6/27/2018. (jlh) (Entered: 03/29/2018)
3/29/2018TRANSCRIPT of Other Hearing held February 7, 2018 as to Joel Torres, Jr before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 6/27/2018. (jlh) (Entered: 03/29/2018)
3/21/2018Set/Reset Deadlines/Hearings as to Steven R. Henson: Pretrial Motion Hearing set for 4/23/2018 at 09:00 AM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (sz) (Entered: 03/21/2018)
3/19/2018NOTICE OF EXPERT TESTIMONY pursuant to Rule 16(a)(1)(G) by USA as to Steven R. Henson (Furst, Mona) (Entered: 03/19/2018)
3/9/2018 MOTION in Limine to Admit at Trial Documents Produced by Defendant by USA as to Steven R. Henson. (Attachments: # 1 Attach. A, # 2 Attach. B, # 3 Attach. C, # 4 Attach. D)(Furst, Mona) (Entered: 03/09/2018)
3/9/2018 MOTION for Review to Determine Admissibility of Prior Acts of Defendant by USA as to Steven R. Henson. (Attachments: # 1 Attach. A, # 2 Attach. B)(Furst, Mona) (Entered: 03/09/2018)
3/8/2018 MOTION to Dismiss Indictment by Steven R. Henson. (Thompson, Erin) (Entered: 03/08/2018)
3/1/2018267MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: BOND REVOCATION HEARING as to Grant Lubbers held on 3/1/2018. Defendant admits the violations, Court finds Defendant has violated the conditions of his bond and orders bond revoked. Defendant to remain in custody. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 03/01/2018)
2/23/2018ARREST of Grant Lubbers. (aa) (Entered: 02/23/2018)
2/23/2018ARREST WARRANT returned executed on 02/23/2018 as to Grant Lubbers. (aa) (Entered: 02/23/2018)
2/23/2018265NOTICE OF HEARING as to Defendant Grant Lubbers THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Bond Revocation Hearing set for 3/1/2018 at 03:45 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (jmr) (Entered: 02/23/2018)
2/20/2018TRANSCRIPT of Compliance Hearing held November 6, 2017 as to Grant Lubbers before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/21/2018. (jlh) (Entered: 02/20/2018)
2/7/2018263MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: BOND REVOCATION HEARING as to Joel Torres, Jr held on 2/7/2018. Court finds Defendant has violated the terms of his bond and orders bond revoked. Defendant to remain detained. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 02/07/2018)
2/2/2018ENTRY OF APPEARANCE on behalf of USA by Sean M.A. Hatfield (Hatfield, Sean) (Entered: 02/02/2018)
2/2/2018TRANSCRIPT of Motion Hearing held September 13, 2017, as to Joel Torres, Jr before Judge J. Thomas Marten, Court Reporter Jo Wilkinson, 316-315-4334, jo_wilkinson@ksd.uscourts.gov. Transcript purchased by: Ms. Mona Furst.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 5/3/2018. (jw) (Entered: 02/02/2018)
2/2/2018CERTIFICATE OF FILING OF TRANSCRIPT by Court Reporter Jo Wilkinson (jw) (Entered: 02/02/2018)
2/2/2018259NOTICE OF HEARING as to Defendant Joel Torres, Jr THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Bond Revocation Hearing set for 2/7/2018 at 02:30 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (jmr) (Entered: 02/02/2018)
1/26/2018ARREST WARRANT returned executed on 1/26/2018 as to Joel Torres, Jr. (mam) (Entered: 01/29/2018)
1/26/2018ARREST of Joel Torres, Jr. (mam) (Entered: 01/29/2018)
1/26/2018Petition and Order for Action on Conditions of Pretrial Release (PS8) as to Joel Torres Jr. Signed by District Judge J. Thomas Marten on 01/26/2018. (aa) Modified on 1/29/2018 to unseal per arrest on 1/26/2018. (mam) (Entered: 01/26/2018)
12/18/2017ORDER REINSTATING BOND AND ORDERING RELEASE as to Joel Torres, Jr. Signed by District Judge J. Thomas Marten on 12/15/2017. (aa) (Entered: 12/18/2017)
12/14/2017Third MOTION to Modify Conditions of Release as to 39 Order Setting Conditions of Release entered by Magistrate Judge/Judge Birzer by Joel Torres, Jr. (Robinson, Edward) (Entered: 12/14/2017)
12/6/2017PETITION AND ORDER FOR WARRANT. Signed by District Judge J. Thomas Marten on 12/06/2017. (aa) Modified on 2/23/2018 to unseal per arrest (aa). (Entered: 12/06/2017)
11/27/2017ORDER REINSTATING BOND AND ORDERING RELEASE. Signed by District Judge J. Thomas Marten on 11/27/2017. (sz) (Entered: 11/27/2017)
11/15/2017252NOTICE OF CANCELLED HEARING: Motion Hearing for Review of Detention Order originally set for November 20, 2017, as to Amanda K. Terwillger, cancelled. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 11/15/2017)
11/14/2017ORDER granting 249 MOTION TO REVIEW DETENTION ORDER AND FOR RELEASE PENDING SENTENCING as to Amanda Terwilleger (3) (see order for details). Signed by District Judge J. Thomas Marten on 11/14/2017. (mam) (Entered: 11/14/2017)
11/9/2017250NOTICE OF HEARING ON MOTION as to Amanda Terwilleger. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 249 MOTION for Review re 198 Order of Detention Motion to Review Detention Order and for Release Pending Sentencing : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 11/20/2017 at 04:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (jmr) (Entered: 11/09/2017)
11/9/2017 MOTION for Review re 198 Order of Detention Motion to Review Detention Order and for Release Pending Sentencing by Amanda Terwilleger. (Smith, Branden) (Entered: 11/09/2017)
11/6/2017248MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: COMPLIANCE HEARING as to Grant Lubbers held on 11/6/2017. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (jmr) (Entered: 11/06/2017)
10/27/2017247NOTICE OF HEARING as to Defendant Grant Lubbers THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Compliance Hearing set for 11/6/2017 at 11:00 AM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (jmr) (Entered: 10/27/2017)
9/29/2017ENTRY OF APPEARANCE: by attorney Erin C. Thompson appearing for Steven R. Henson (Thompson, Erin) (Entered: 09/29/2017)
9/14/2017ORDER FOR SPECIAL VISITATION as to Joel Torres, Jr. The Court concludes that Torres's oral motion should be and is hereby granted. SACK shall be permitted a special visitation with Joel Torres on September 19, 2017, at 8:30 a.m. at Harvey County to conduct a substance-abuse evaluation. Signed by District Judge J. Thomas Marten on 09/14/2017. (aa) (Entered: 09/14/2017)
9/13/2017244MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: BOND REVOCATION HEARING as to Joel Torres, Jr held on 9/13/2017. Defendant admits the bond violations and court revokes his bond. (Court Reporter Jo Wilkinson.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 09/13/2017)
9/8/2017243NOTICE OF HEARING as to Defendant Joel Torres, Jr THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Bond Revocation Hearing set for 9/13/2017 at 02:30 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 09/08/2017)
9/5/2017TRANSCRIPT of Plea Hearing held May 31, 2017 as to Joel Torres, Jr before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
9/5/2017TRANSCRIPT of Other Hearing held June 30, 2017 as to Amanda Terwilleger before Judge Gwynne E. Birzer, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
9/5/2017TRANSCRIPT of Other Hearing held May 1, 2017 as to Grant Lubbers before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
9/5/2017TRANSCRIPT of Plea Hearing held April 17, 2017 as to Kimi Harper before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
9/5/2017TRANSCRIPT of Other Hearing held April 14, 2017 as to Joel Torres, Jr before Judge Kenneth Gale, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
9/5/2017TRANSCRIPT of Other Hearing held April 7, 2017 as to Joel Torres, Jr before Judge Kenneth Gale, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
9/5/2017TRANSCRIPT of Plea Hearing held March 15, 2017 as to Keith Attebery before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
9/5/2017TRANSCRIPT of Plea Hearing held March 13, 2017 as to Jeremy James Wojak before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
9/5/2017TRANSCRIPT of Plea Hearing held March 1, 2017 as to Grant Lubbers before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
9/5/2017TRANSCRIPT of Plea Hearing held February 27, 2017 as to Jordan Allison before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ms. Melanie Morgan.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 12/4/2017. (jlh) (Entered: 09/05/2017)
8/25/2017TRIAL ORDER as to Steven R. Henson. In Limine Conference set for 5/21/2018 at 09:00 AM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. Jury Trial set for 6/4/2018 at 09:00 AM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. Signed by District Judge J. Thomas Marten on 8/25/2017. (sz) (Entered: 08/25/2017)
8/23/2017ARREST WARRANT returned executed on 08/22/2017 as to Joel Torres, Jr.. (aa) (Entered: 08/23/2017)
8/22/2017PETITION AND ORDER FOR WARRANT. Signed by District Judge J. Thomas Marten on 8/22/2017. (mam) Modified on 8/23/2017 to unseal per arrest (aa). (Entered: 08/22/2017)
8/17/2017229MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: MOTION HEARING as to Joel Torres, Jr held on 8/17/2017. 224 Motion to Modify Conditions of Release as to Joel Torres Jr. (7) granted. Defendant released on original bond conditions along with the following modifications of release: Defendant to reside with his parents, no contact with his wife until the Court determines he is stable with his treatment program and is gainfully employed, and Defendant is to take care of his pending cases in Harvey County District Court. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 08/17/2017)
8/15/2017 STATEMENT OF REASONS as to Kimi Harper re 227 Judgment.

(NOTE: Access to this document is restricted to the USA and this defendant.)

(aa) (Entered: 08/15/2017)

8/15/2017JUDGMENT as to Kimi Harper (2): Count 1 = Time Served; 10 Years Supervised Release; $100 Assessment; Fine is Waived. Signed by District Judge J. Thomas Marten on 08/14/2017. (aa) (Entered: 08/15/2017)
8/14/2017226MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: SENTENCING HEARING held on 8/14/2017 as to defendant Kimi Harper. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 08/14/2017)
8/8/2017225NOTICE OF HEARING ON MOTION as to Joel Torres, Jr. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 224 Second MOTION to Modify Conditions of Release as to 39 Order Setting Conditions of Release entered by Magistrate Judge/Judge Birzer : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 8/17/2017 at 03:15 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 08/08/2017)
8/8/2017Second MOTION to Modify Conditions of Release as to 39 Order Setting Conditions of Release entered by Magistrate Judge/Judge Birzer by Joel Torres, Jr. (Robinson, Edward) (Entered: 08/08/2017)
8/7/2017SENTENCING MEMORANDUM by Kimi Harper (Freund, David) (Entered: 08/07/2017)
8/4/2017PRESENTENCE INVESTIGATION REPORT as to Kimi Harper

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 08/04/2017)

8/4/2017NOTICE OF HEARING as to Defendant Jordan Allison THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 7/9/2018 at 04:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 08/04/2017)
8/4/2017NOTICE OF HEARING as to Defendant Jeremy James Wojak THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 7/9/2018 at 02:45 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 08/04/2017)
8/4/2017NOTICE OF HEARING as to Defendant Keith Attebery THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 7/9/2018 at 03:45 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 08/04/2017)
8/4/2017NOTICE OF HEARING as to Defendant Joel Torres, Jr THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 7/9/2018 at 03:30 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 08/04/2017)
8/4/2017NOTICE OF HEARING as to Defendant Grant Lubbers THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 7/9/2018 at 03:15 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 08/04/2017)
8/3/2017Set/Reset Hearings as to Steven R. Henson: Jury Trial set for 6/4/2018 at 09:00 AM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten per DE 215. (mam) (Entered: 08/03/2017)
8/3/2017NOTICE OF HEARING as to Defendant Amanda Terwilleger THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 7/9/2018 at 03:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 08/03/2017)
8/2/2017215MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: STATUS CONFERENCE held on 8/2/2017. Jury Trial reset for June 4, 2018. Counsel to submit proposed Scheduling Order by August 25, 2017. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 08/02/2017)
7/21/2017NOTICE OF HEARING as to Defendant Steven R. Henson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Status/Scheduling Conference set for 8/2/2017 at 02:00 PM by Telephone JTM - CONFERENCE LINE 1-888-363-4749 ACCESS CODE 4079202 before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 07/21/2017)
7/21/2017213NOTICE OF CANCELLED HEARING: Jury Trial, July 24, 2017, cancelled. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 07/21/2017)
7/21/2017212 ORDER granting 209 and 210 Motions to Withdraw as Attorney for reasons stated on the record at the July 18, 2017 hearing and because defendant has new counsel as to Steven R. Henson (1). Signed by District Judge J. Thomas Marten on 07/21/2017. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kd) (Entered: 07/21/2017)
7/21/2017ENTRY OF APPEARANCE: by attorney Melanie S. Morgan appearing for Steven R. Henson (Morgan, Melanie) (Entered: 07/21/2017)
7/19/2017 MOTION to Withdraw Kurt Kerns as Attorney by Steven R. Henson. (Kerns, Kurt) (Entered: 07/19/2017)
7/19/2017 MOTION to Withdraw Ian M. Clark as Attorney by Steven R. Henson. (Clark, Ian) (Entered: 07/19/2017)
7/18/2017208MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten on 7/18/2017: 200 Motion for Determination of Conflict as to Steven R. Henson (1) Granted; 203 Motion to Dismiss Counts as to Steven R. Henson (1) Granted; 203 Motion to Strike as to Steven R. Henson (1) Withdrawn; 205 Motion to Continue as to Steven R. Henson (1) Denied. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 07/18/2017)
7/18/2017REPLY TO RESPONSE TO MOTION by USA as to Steven R. Henson re 200 MOTION for Determination of Conflict of Interest (Furst, Mona) (Entered: 07/18/2017)
7/17/2017PRESENTENCE INVESTIGATION REPORT as to Jordan Allison

(NOTE: Access to this document is restricted to the USA and this defendant.)

(USPO) (Entered: 07/17/2017)

7/15/2017 MOTION to Continue Jury Trial by Steven R. Henson. (Clark, Ian) (Entered: 07/15/2017)
7/13/2017RESPONSE TO MOTION by Steven R. Henson re 200 MOTION for Determination of Conflict of Interest (Kerns, Kurt) (Entered: 07/13/2017)
7/13/2017 MOTION to dismiss counts 15 , MOTION to Strike Surplusage from Indictment at Trial by USA as to Steven R. Henson. (Furst, Mona) (Entered: 07/13/2017)
7/11/2017202NOTICE OF HEARING ON MOTION. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 200 MOTION for Determination of Conflict of Interest : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 7/18/2017 at 02:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 07/11/2017)
7/11/2017NOTICE OF HEARING as to Defendant Grant Lubbers THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 8/14/2017 at 03:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 07/11/2017)
7/10/2017 MOTION for Determination of Conflict of Interest by USA as to Steven R. Henson. (Furst, Mona) (Entered: 07/10/2017)
7/7/2017199NOTICE OF HEARING: THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Status Conference set for 7/18/2017 at 02:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 07/07/2017)
7/5/2017ORDER OF DETENTION as to Amanda Terwilleger. Signed by Magistrate Judge Gwynne E. Birzer on 06/30/2017. (aa) (Entered: 07/05/2017)
6/30/2017MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: DETENTION HEARING as to Amanda Terwilleger held on 6/30/2017. Defendant's next appearance as directed before Judge Marten. The Defendant did not contest detention. Defendant remanded to custody. (Tape #10:41-10:44.) (aa) (Entered: 06/30/2017)
6/27/2017TRANSCRIPT of Motion Hearing held June 2, 2017 as to Steven R. Henson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Kurt Kerns.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 9/25/2017. (jlh) (Entered: 06/27/2017)
6/22/2017MEMORANDUM AND ORDER denying as moot 97 Motion in Limine as to Steven R. Henson (1); denying 98 Motion in Limine as to Steven R. Henson (1); denying 99 Motion to Suppress as to Steven R. Henson (1); granting 114 Motion in Limine as to Steven R. Henson (1); denying 120 Motion in Limine as to Steven R. Henson (1); granting in part and denying in part 130 Motion in Limine as to Steven R. Henson (1); denying 151 Motion to Suppress as to Steven R. Henson (1); denying as moot 152 Motion for Hearing as to Steven R. Henson (1). Signed by District Judge J. Thomas Marten on 06/22/2017. (aa) (Entered: 06/22/2017)
6/20/2017MINUTE ENTRY of BOND REVOCATION proceedings held 6/20/17 before Magistrate Judge James P. O'Hara as to defendant Amanda Terwilleger: Attorney Branden Smith present. Defendant remanded to custody. Detention Hearing set for 6/30/2017 at 10:30 AM in Wichita Courtroom 326 (GEB) before Magistrate Judge Gwynne E. Birzer. (Tape #NETWORK @ 1:51 p.m.) (msb) (Entered: 06/21/2017)
6/20/2017ARREST WARRANT returned executed on 6/20/2017 as to Amanda Terwilleger. (mam) (Entered: 06/20/2017)
6/20/2017ARREST of Amanda Terwilleger. (mam) (Entered: 06/20/2017)
6/16/2017PETITION AND ORDER. Signed by District Judge J. Thomas Marten on 6/16/2017. (mam) Modified on 6/20/2017 to unseal per arrest on 6/20/2017. (mam) (Entered: 06/16/2017)
6/13/2017NOTICE OF HEARING as to Defendant Jeremy James Wojak THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 8/16/2017 at 04:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 06/13/2017)
6/13/2017NOTICE OF HEARING as to Defendant Jordan Allison THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 8/16/2017 at 03:45 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 06/13/2017)
6/13/2017NOTICE OF HEARING as to Defendant Grant Lubbers THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 8/16/2017 at 03:30 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 06/13/2017)
6/13/2017NOTICE OF HEARING as to Defendant Keith Attebery THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing RESET for 8/16/2017 at 03:15 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 06/13/2017)
6/2/2017187MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: MOTIONS HEARING held on 6/2/2017. Written Order to follow. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 06/02/2017)
6/2/2017186 ORDER granting 185 Motion for Extension of Time to File as to Jeremy James Wojak (4). Objections to PSR due by 6/15/2017. Entered by District Judge J. Thomas Marten on 06/02/17. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 06/02/2017)
6/1/2017 MOTION for Extension of Time to File Objections to PSR by Jeremy James Wojak. (Thomason, Mark) (Entered: 06/01/2017)
6/1/2017ORDER ON MOTION TO REINSTATE PRE TRIAL RELEASE granting 178 Motion for Reconsideration as to Grant Lubbers (6). Signed by District Judge J. Thomas Marten on 06/01/2017. (aa) (Entered: 06/01/2017)
5/31/2017RESPONSE TO MOTION by Steven R. Henson re 114 MOTION in Limine Concerning Defense Witness's Testimony (Kerns, Kurt) (Entered: 05/31/2017)
5/31/2017NOTICE OF HEARING as to Defendant Joel Torres, Jr THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing set for 8/16/2017 at 03:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 05/31/2017)
5/31/2017PLEA AGREEMENT as to Joel Torres, Jr re 180 Petition and Order to Enter Plea of Guilty. (aa) (Entered: 05/31/2017)
5/31/2017PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Joel Torres Jr. (7) Count 2. Signed by District Judge J. Thomas Marten on 05/31/2017. (aa) (Entered: 05/31/2017)
5/31/2017179MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: CHANGE OF PLEA HEARING as to Joel Torres, Jr held on 5/31/2017. Sentencing set for 8/16/2017 at 03:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 05/31/2017)
5/30/2017 MOTION for Reconsideration re 166 Order on Motion for Hearing,, Motion Hearing, regarding detention by Grant Lubbers. (Maughan, Carl) (Entered: 05/30/2017)
5/17/2017ORDER REVOKING BOND AND ORDERING DETENTION as to Joel Torres, Jr.. Signed by Magistrate Judge Gwynne E. Birzer on 05/17/2017. (aa) (Entered: 05/17/2017)
5/15/2017MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: BOND REVOCATION HEARING as to Joel Torres, Jr held on 5/15/2017. The Defendant admitted to the violations as alleged in the Petition. The Court finds that bond has been violated and revokes Mr. Torres' bond. The Government motion for detention is granted. Defendant is ordered detained. (Tape #1:34-2:27.) (aa) (Entered: 05/15/2017)
5/12/2017ARREST of Joel Torres, Jr. (mam) (Entered: 05/16/2017)
5/12/2017MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: PRETRIAL CONFERENCE as to Joel Torres, Jr held on 5/12/2017. Bond Revocation Hearing continued to 5/15/2017 at 01:30 PM in Wichita Courtroom 406 (KGG) before Magistrate Judge Gwynne E. Birzer at Defendant's request. (Tape #1:40-1:44.) (aa) (Entered: 05/12/2017)
5/12/2017ARREST WARRANT returned executed on 5/12/2017 as to Joel Torres, Jr. (mam) (Entered: 05/12/2017)
5/9/2017PETITION AND ORDER FOR WARRANT. Signed by Magistrate Judge Kenneth G. Gale on 05/09/2017. (aa) Modified on 5/12/2017 to unseal per KGG chambers (aa). (Entered: 05/09/2017)
5/8/2017172NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Joel Torres, Jr has notified the court as of this date that he intends to change his plea. The time from this notice until the change of plea hearing (including any continuances) is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 5/31/2017 at 09:00 AM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 05/08/2017)
5/4/2017NOTICE OF HEARING as to Defendant Amanda Terwilleger THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing set for 8/9/2017 at 03:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Roach, Joyce) (Entered: 05/04/2017)
5/4/2017PLEA AGREEMENT as to Amanda Terwilleger re 168 Petition and Order to Enter Plea of Guilty. (aa) (Entered: 05/04/2017)
5/4/2017169MINUTE ENTRY for proceedings held before District Judge J. Thomas Marten: CHANGE OF PLEA HEARING as to Amanda Terwilleger held on 5/4/2017. Sentencing set for 8/9/2017 at 03:00 PM in Wichita Courtroom 238 (JTM) before District Judge J. Thomas Marten. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 05/04/2017)
5/4/2017PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Amanda Terwilleger (3) Count 1. Signed by District Judge J. Thomas Marten on 05/04/2017. (aa) (Entered: 05/04/2017)
5/3/2017TRANSCRIPT of Other Hearing held April 10, 2017 as to Grant Lubbers before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Ian Clark.

NOTICE RE REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.ksd.uscourts.gov. Please read this policy carefully. If no Notice of Intent to Redact is filed within the allotted time, this transcript will be made electronically available on the date set forth below.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Release of Transcript Restriction set for 8/1/2017. (jlh) (Entered: 05/03/2017)
5/2/2017166MINUTE ENTRY for MOTION HEARING as to Grant Lubbers (6) held before District Judge J. Thomas Marten on 5/1/2017: 161 Motion denied. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 05/02/2017)
4/28/2017RESPONSE TO MOTION by USA as to Steven R. Henson re 152 MOTION for Hearing James Hearing (Furst, Mona) (Entered: 04/28/2017)
4/28/2017RESPONSE TO MOTION by USA as to Steven R. Henson re 151 MOTION to Suppress Statements (Furst, Mona) (Entered: 04/28/2017)
4/28/2017NOTICE OF HEARING ON MOTION as to Grant Lubbers. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 161 MOTION for Hearing on petition for action on Conditions of Release : Motion Hearing set for 5/1/2017 at 04:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 04/28/2017)
4/27/2017ORDER REINSTATING BOND AND ORDERING RELEASE granting 160 MOTION TO MODIFY CONDITIONS OF RELEASE as to Joel Torres Jr. (7). The defendant is ordered released as of April 28, 2017. Signed by Magistrate Judge Kenneth G. Gale on 4/27/2017. (mam) (Entered: 04/27/2017)
4/26/2017 MOTION for Hearing on petition for action on Conditions of Release by Grant Lubbers. (Maughan, Carl) (Entered: 04/26/2017)
4/25/2017 MOTION to Modify Conditions of Release as to 39 Order Setting Conditions of Release entered by Magistrate Judge/Judge Birzer by Joel Torres, Jr. (Robinson, Edward) (Entered: 04/25/2017)
4/24/2017159MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten on 4/24/2017: 145 Motion to Revoke Bond as to Steven R. Henson is denied. Defendant's bond remains continued on same terms and conditions. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 04/24/2017)
4/21/2017ORDER FOR SPECIAL VISITATION granting 157 Motion for Contact Visit as to Joel Torres Jr. (7). Signed by Chief Judge J. Thomas Marten on 04/21/2017. (aa) (Entered: 04/21/2017)
4/21/2017 MOTION for Contact Visit by Joel Torres, Jr. (Robinson, Edward) (Entered: 04/21/2017)
4/18/2017NOTICE OF HEARING as to Defendant Kimi Harper THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing set for 8/14/2017 at 02:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 04/18/2017)
4/17/2017PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Kimi Harper (2): Count 1 of the Indictment. Signed by Chief Judge J. Thomas Marten on 4/17/2017. (mam) (Entered: 04/17/2017)
4/17/2017154MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: CHANGE OF PLEA HEARING as to Kimi Harper held on 4/17/2017. Sentencing set for 8/14/2017 at 02:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 04/17/2017)
4/17/2017CERTIFIED MAIL RECEIPT returned re 136 Notice of Disposition of Passport addressed to U.S. Department of State. (mam) (Entered: 04/17/2017)
4/14/2017 MOTION for Hearing James Hearing by Steven R. Henson. (Kerns, Kurt) (Entered: 04/14/2017)
4/14/2017 MOTION to Suppress Statements by Steven R. Henson. (Kerns, Kurt) (Entered: 04/14/2017)
4/14/2017ORDER REVOKING BOND AND ORDERING DETENTION as to Joel Torres, Jr.. Signed by Magistrate Judge Kenneth G. Gale on 04/14/2017. (aa) (Entered: 04/14/2017)
4/14/2017MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: BOND REVOCATION HEARING as to Joel Torres, Jr held on 4/14/2017. The Government motion for detention is granted. Bond is revoked. Defendant to undergo drug evaluation. Detention is ordered. Defendant's next appearance per Scheduling Order of Judge Marten. (Tape #1:31-1:44.) (aa) (Entered: 04/14/2017)
4/11/2017NOTICE OF HEARING ON MOTION as to Steven R. Henson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 145 MOTION to Revoke Bond : Hearing set for 4/24/2017 at 03:00 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 04/11/2017)
4/11/2017 ORDER TO CONTINUE granting 131 Motion to Continue. Time excluded from 05/16/2017 until 07/24/2017. Jury Trial continued to 7/24/2017 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Motion Hearing continued to 6/2/2017 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 04/11/2017. (aa) (Entered: 04/11/2017)
4/11/2017RESPONSE TO MOTION by Steven R. Henson re 145 MOTION to Revoke Bond (Attachments: # 1 Exhibit Exhibit A)(Kerns, Kurt) (Entered: 04/11/2017)
4/11/2017 MOTION to Revoke Bond by USA as to Steven R. Henson. (Attachments: # 1 Attachment A, # 2 Attachment B)(Furst, Mona) (Entered: 04/11/2017)
4/10/2017ARREST WARRANT returned executed on 4/6/2017 as to Grant Lubbers. (mam) (Entered: 04/10/2017)
4/10/2017143MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: BOND REVOCATION HEARING as to Grant Lubbers held on 4/10/2017. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (shs) (Entered: 04/10/2017)
4/7/2017MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: BOND REVOCATION HEARING as to Joel Torres, Jr held on 4/7/2017. The Defendant admitted to the violations as alleged in paragraphs 2 and 3 of the Petition. Bond Revocation Hearing continued to 4/14/2017 at 01:30 PM in Wichita Courtroom 406 (KGG) before Magistrate Judge Kenneth G. Gale at the Defendant's request. (Tape #1:50-2:05.) (aa) (Entered: 04/07/2017)
4/6/2017ARREST of Grant Lubbers. (mam) (Entered: 04/10/2017)
4/6/2017NOTICE OF HEARING as to Defendant Grant Lubbers THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Bond Revocation Hearing set for 4/10/2017 at 10:15 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 04/06/2017)
4/4/2017PETITION AND ORDER. Signed by Chief Judge J. Thomas Marten on 04/04/2017. (aa) Modified on 4/10/2017 to unseal per arrest on 4/6/2017. (mam) (Entered: 04/04/2017)
4/4/2017139NOTICE OF HEARING as to Defendant Joel Torres, Jr THIS IS AN OFFICIAL NOTICE FOR THIS HEARING At the request of Defendant, Bond Revocation Hearing RESET for 4/7/2017 at 01:30 PM in Wichita Courtroom 406 (KGG) before Magistrate Judge Kenneth G. Gale. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(cc) (Entered: 04/04/2017)
4/3/2017ARREST of Joel Torres, Jr. (aa) (Entered: 04/05/2017)
4/3/2017ARREST WARRANT returned executed on 4/3/2017 as to Joel Torres, Jr. (mam) (Entered: 04/04/2017)
4/3/2017NOTICE OF EXPERT TESTIMONY pursuant to Rule 16(a)(1)(G) by USA as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy James Wojak, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery (Furst, Mona) (Entered: 04/03/2017)
3/31/2017NOTICE OF DISPOSITION OF PASSPORT as to David Montano Passport Number 489282003. Mailed by Certified Mail #70121640000090966265 to the U.S. Department of State on 03/31/2017. (sz) Modified on 4/3/2017 to add where the passport was sent (aa). (Entered: 03/31/2017)
3/31/2017PETITION AND ORDER. Signed by Magistrate Judge Gwynne E. Birzer on 3/31/2017. (sz) Modified on 4/4/2017 to unseal per arrest on 4/3/2017. (mam) (Entered: 03/31/2017)
3/30/2017134NOTICE OF CANCELLED HEARING: Pretrial Motion Hearing, April 3, 2017, is cancelled. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 03/30/2017)
3/29/2017133NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Amanda Terwilleger has notified the court as of this date that she intends to change her plea. The time from this notice until the change of plea hearing (including any continuances) is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 5/4/2017 at 02:00 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 03/29/2017)
3/28/2017RESPONSE TO MOTION by Steven R. Henson re 120 MOTION in Limine (Kerns, Kurt) (Entered: 03/28/2017)
3/27/2017 MOTION to Continue pretrial hearings and jury trial by Steven R. Henson. (Clark, Ian) (Entered: 03/27/2017)
3/21/2017 MOTION in Limine to Exclude Testimony by USA as to Steven R. Henson. (Attachments: # 1 Attach. A, # 2 Attach. B)(Furst, Mona) (Entered: 03/21/2017)
3/20/2017NOTICE OF DOCKET TEXT MODIFICATION by Deputy Clerk regarding Notice of Hearing, 125 , Petition and Order to Enter Plea of Guilty 123 , Plea Agreement 124 . The docket text of these entries has been modified to reflect that the Defendant's true name is Jeremy James Wojak. (aa) (Entered: 03/20/2017)
3/15/2017NOTICE OF HEARING as to Defendant Keith Attebery THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing set for 7/18/2017 at 10:30 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 03/15/2017)
3/15/2017PLEA AGREEMENT as to Keith Attebery re 127 Petition and Order to Enter Plea of Guilty. (aa) (Entered: 03/15/2017)
3/15/2017PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Keith Attebery (9) Count 2. Signed by Chief Judge J. Thomas Marten on 03/15/2017. (aa) (Entered: 03/15/2017)
3/15/2017126MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: CHANGE OF PLEA HEARING as to Keith Attebery held on 3/15/2017. Sentencing set for 7/18/2017 at 10:30 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 03/15/2017)
3/13/2017NOTICE OF HEARING as to Defendant Jeremy James Wojak THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing set for 7/18/2017 at 11:15 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) Modified on 3/20/2017 to correct the spelling of the Defendant's last name (aa). (Entered: 03/13/2017)
3/13/2017PLEA AGREEMENT as to Jeremy James Wojak re 123 Petition and Order to Enter Plea of Guilty. (aa) Modified on 3/20/2017 to correct the spelling of the Defendant's last name (aa). (Entered: 03/13/2017)
3/13/2017PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Jeremy James Wojak (4) Count 1. Signed by Chief Judge J. Thomas Marten on 03/13/2017. (aa) Modified on 3/20/2017 to correct the spelling of the Defendant's last name (aa). (Entered: 03/13/2017)
3/13/2017122MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: CHANGE OF PLEA HEARING as to Jeremy Wojack held on 3/13/2017 Sentencing set for 7/18/2017 at 11:15 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 03/13/2017)
3/9/2017121NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Keith Attebery has notified the court as of this date that he intends to change his plea. The time from this notice until the change of plea hearing (including any continuances) is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 3/15/2017 at 10:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 03/09/2017)
3/9/2017MOTION PURSUANT TO CRIM. R. PRO. 404B by USA as to Steven R. Henson (Furst, Mona) Modified on 3/13/2017 to change event into a motion (aa). (Entered: 03/09/2017)
3/1/2017119NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Kimi Harper has notified the court as of this date that she intends to change her plea. The time from this notice until the change of plea hearing (including any continuances) is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 4/17/2017 at 01:45 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 03/01/2017)
3/1/2017NOTICE OF HEARING as to Defendant Grant Lubbers THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing set for 7/18/2017 at 10:45 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 03/01/2017)
3/1/2017PLEA AGREEMENT as to Grant Lubbers re 116 Petition and Order to Enter Plea of Guilty. (aa) (Entered: 03/01/2017)
3/1/2017PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Grant Lubbers (6) Count 2. Signed by Chief Judge J. Thomas Marten on 03/01/2017. (aa) (Entered: 03/01/2017)
3/1/2017RESPONSE TO MOTION by USA as to Steven R. Henson re 99 MOTION to Suppress Evidence from Computer/Phone and iCloud Account Searches (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Furst, Mona) (Entered: 03/01/2017)
3/1/2017 MOTION in Limine Concerning Defense Witness's Testimony by USA as to Steven R. Henson. (Furst, Mona) (Entered: 03/01/2017)
3/1/2017RESPONSE TO MOTION by USA as to Steven R. Henson re 98 Second MOTION in Limine to Inform Jury of Mandatory Minimum Sentences (Furst, Mona) (Entered: 03/01/2017)
3/1/2017RESPONSE TO MOTION by USA as to Steven R. Henson re 97 MOTION in Limine as to Witness Hearsay Testimony (Furst, Mona) (Entered: 03/01/2017)
3/1/2017111MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: CHANGE OF PLEA HEARING as to Grant Lubbers held on 3/1/2017. Sentencing set for 7/18/2017 at 10:45 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 03/01/2017)
2/27/2017110NOTICE OF CONTINUANCE OF CHANGE OF PLEA HEARING. The defendant Jeremy Wojack previously notified the court of his intent to change plea re 103 Notice of Intent to Change Plea. The time from the original notice until the change of plea hearing is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing RESET for 3/13/2017 at 09:15 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 02/27/2017)
2/27/2017NOTICE OF HEARING as to Defendant Jordan Allison THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Sentencing set for 7/18/2017 at 11:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 02/27/2017)
2/27/2017PLEA AGREEMENT as to Jordan Allison re 107 Petition and Order to Enter Plea of Guilty. (aa) (Entered: 02/27/2017)
2/27/2017PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Jordan Allison (5) Count 1. Signed by Chief Judge J. Thomas Marten on 02/27/2017. (aa) (Entered: 02/27/2017)
2/27/2017106MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: CHANGE OF PLEA HEARING as to Jordan Allison held on 2/27/2017. Sentencing set for 7/18/2017 at 11:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 02/27/2017)
2/24/2017 ORDER TO DISMISS granting 104 Motion to Dismiss Defendant as to David Montano (8). Signed by Chief Judge J. Thomas Marten on 02/24/2017. (aa) (Entered: 02/24/2017)
2/24/2017 MOTION to dismiss defendant David Montano by USA as to David Montano. (Furst, Mona) (Entered: 02/24/2017)
2/17/2017103NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Jeremy Wojack has notified the court as of this date that he intends to change his plea. The time from this notice until the change of plea hearing (including any continuances) is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 3/6/2017 at 02:15 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 02/17/2017)
2/17/2017102NOTICE OF HEARING as to Defendant Grant Lubbers THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing RESET for 3/1/2017 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. NOTE: THIS IS A CHANGE IN TIME ONLY.(Roach, Joyce) (Entered: 02/17/2017)
2/15/2017101NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Grant Lubbers has notified the court as of this date that he intends to change his plea. The time from this notice until the change of plea hearing (including any continuances) is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 3/1/2017 at 10:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 02/15/2017)
2/14/2017ENTRY OF APPEARANCE on behalf of USA by Kimberly A. Rodebaugh (Rodebaugh, Kimberly) (Entered: 02/14/2017)
2/13/2017 MOTION to Suppress by Steven R. Henson. (Kerns, Kurt) (Entered: 02/13/2017)
2/13/2017Second MOTION in Limine by Steven R. Henson. (Kerns, Kurt) (Entered: 02/13/2017)
2/13/2017 MOTION in Limine by Steven R. Henson. (Kerns, Kurt) (Entered: 02/13/2017)
2/9/201796NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Jordan Allison has notified the court as of this date that he intends to change his plea. The time from this notice until the change of plea hearing (including any continuances) is excludable time for speedy trial purposes. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 2/27/2017 at 11:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 02/09/2017)
12/29/2016ORDER MODIFYING CONDITIONS OF RELEASE (Form PS42) as to Jeremy Wojack. Signed by Magistrate Judge Gwynne E. Birzer on 12/28/2016. (aa) (Entered: 12/29/2016)
12/14/2016ORDER MODIFYING CONDITIONS OF RELEASE (Form PS42) as to Amanda Terwilleger. Signed by Magistrate Judge Gwynne E. Birzer on 12/14/2016. (aa) (Entered: 12/14/2016)
10/7/2016NOTICE OF EXPERT TESTIMONY pursuant to Rule 16(a)(1)(G) by USA as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery (Furst, Mona) (Entered: 10/07/2016)
6/6/2016 ORDER granting 90 Motion to Modify Conditions of Release as to Jeremy Wojack (4) and Amanda Terwilleger (3). The Defendants Amanda Terwilleger and Jeremy Wojack are hereby allowed to have contact with each other. All other conditions of release remain in full force and effect. Signed by Magistrate Judge Gwynne E. Birzer on 06/06/2016. (aa) Modified on 6/17/2016 to modify text of order (aa). (Entered: 06/06/2016)
6/1/2016NOTICE OF EXPERT TESTIMONY pursuant to Rule 16(a)(1)(G) by USA as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery (Furst, Mona) (Entered: 06/01/2016)
5/31/2016Unopposed MOTION to Modify Conditions of Release by Jeremy Wojack. (Thomason, Mark) (Entered: 05/31/2016)
3/18/201689NOTICE OF CANCELLED HEARING: Jury Trial, March 29, 2016, as to Defendants Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery cancelled. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 03/18/2016)
3/18/2016SCHEDULING ORDER as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery. Government's disclosure deadline 6/1/2016. Defendant's disclosure deadline 9/1/16. Pretrial Motions due by 2/1/2017. Response deadline 3/1/2017. Pretrial Motion Hearing set for 4/3/2017 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. In Limine Motions due by 4/14/2017. Response deadline 4/21/2017. In Limine Motion Hearing set for 4/28/2017 at 9:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Jury Trial set for 5/16/2017 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten for 3 weeks. Pleas must be entered by 5/8/2017. Signed by Chief Judge J. Thomas Marten on 03/18/16. (Roach, Joyce) (Entered: 03/18/2016)
3/16/201687MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: STATUS CONFERENCE as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery held on 3/16/2016. Scheduling Order to follow. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 03/16/2016)
3/15/2016ORDER FOR CASE DESIGNATION AS COMPLEX AND ORDERING EXCLUDABLE TIME COMPUTATIONS granting 85 Motion to Designate as Complex Case as to Steven R. Henson. Status hearing is set for the 16th day of March, 2016 at 3:30 p.m. in order to set up a schedule for discovery, filing of motions and responses, pretrial hearing and for jury trial. For the reasons previously stated herein, the period of time from the date of this order until the date set for pretrial motions to be heard is excluded under U.S.C. § 3161(h)(7)(A) and (B)(i) in computing the time within which the trial of this case must commence. Signed by Chief Judge J. Thomas Marten on 03/14/2016. (aa) (Entered: 03/15/2016)
3/11/2016 MOTION to Designate as Complex Case , MOTION to Exclude the period of time from the date of the Court's Order until the date of the pretrial motions hearing from Speedy Trial computations by USA as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery. (Furst, Mona) (Entered: 03/11/2016)
2/23/2016NOTICE OF EXPERT TESTIMONY pursuant to Rule 16(a)(1)(G) by USA as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery (Furst, Mona) (Entered: 02/23/2016)
2/12/2016NOTICE OF EXPERT TESTIMONY pursuant to Rule 16(a)(1)(G) by USA as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery (Furst, Mona) (Entered: 02/12/2016)
2/11/2016 ORDER granting 80 Motion to Withdraw as Attorney. as to Jeremy Wojack (4) Signed by Chief Judge J. Thomas Marten on 2/11/2016. (sz) (Entered: 02/11/2016)
2/11/2016ORDER APPOINTING SUBSTITUTE COUNSEL as to Jeremy Wojack: Appointment of Attorney Mark A. Thomason Signed by Chief Judge J. Thomas Marten on 2/11/2016. (sz) (Entered: 02/11/2016)
2/11/2016 MOTION to Withdraw Mark T. Schoenhofer as Attorney by Jeremy Wojack. (Schoenhofer, Mark) (Entered: 02/11/2016)
2/11/2016PETITION AND ORDER for Actions on Conditions of Pretrial Release (Form PS8) as to Defendant Grant Lubbers. Signed by Magistrate Judge Gwynne E. Birzer on 02/10/2016. (aa) (Entered: 02/11/2016)
2/10/2016NOTICE OF EXPERT TESTIMONY pursuant to Rule 16(a)(1)(G) by USA as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery (Furst, Mona) (Entered: 02/10/2016)
1/27/2016 ORDER granting 74 Motion to Modify Conditions of Release as to David Montano (8). Defendant is hereby allowed to travel to Denver, Colorado on Thursday, January 28, 2016, and is to return to Wichita, Kansas by Saturday, January 30, 2016. Signed by Magistrate Judge Gwynne E. Birzer on 1/27/2016. (alm) (Entered: 01/27/2016)
1/27/2016GENERAL ORDER OF DISCOVERY & SCHEDULING as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, and Keith Attebery. Jury Trial set for 3/29/2016 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Status Conference set for 3/16/2016 at 03:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. Signed by Chief Judge J. Thomas Marten on 01/27/16. (Roach, Joyce) (Entered: 01/27/2016)
1/27/2016MINUTE ENTRY for proceedings held before Magistrate Judge Teresa J. James: ARRAIGNMENT as to Kimi Harper (2) Count 1 held on 1/27/2016. Release order continued in effect. (Tape #1:35 FTR/TJJ.) (hw) (Entered: 01/27/2016)
1/26/2016 MOTION to Modify Conditions of Release by David Montano. (O'Hara, Charles) (Entered: 01/26/2016)
1/26/2016

(NOTE: Access to document is restricted pursuant to the courts privacy policy.)

NOTICE OF SURRENDERED PASSPORT as to David Montano Passport Number 489282003 issued by USA. (aa) (Entered: 01/26/2016)

1/25/2016ARREST WARRANT returned executed on 1/22/2016 as to David Montano. (mam) (Entered: 01/25/2016)
1/22/2016BOND POSTED as to David Montano. (aa) (Entered: 01/22/2016)
1/22/2016ORDER SETTING CONDITIONS OF RELEASE as to David Montano (8) $25,000 Unsecured. Signed by Magistrate Judge Gwynne E. Birzer on 01/22/2016. (aa) (Entered: 01/22/2016)
1/22/2016MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: RULE 5/INITIAL APPEARANCE as to David Montano held on 1/22/2016. ARRAIGNMENT as to David Montano (8) Count 2,15 held on 1/22/2016. The Government adopted the recommendations of Pretrial Services for release on conditions. Defendant's next appearance before Judge Marten per Scheduling Order. (Tape #1:35-1:45.) (aa) (Entered: 01/22/2016)
1/22/2016ARREST of David Montano. (aa) (Entered: 01/22/2016)
1/22/2016

(NOTE: Access to document is restricted pursuant to the courts privacy policy.)

NOTICE & RECEIPT OF SURRENDERED PASSPORT as to Jordan Allison Passport Number 136191593 issued by USA (mm) (Entered: 01/22/2016)

1/21/2016ENTRY OF APPEARANCE: by attorney Cyd Gilman appearing for Jordan Allison (Gilman, Cyd) (Entered: 01/21/2016)
1/20/2016BOND POSTED as to Jeremy Wojack. (aa) (Entered: 01/21/2016)
1/20/2016ORDER SETTING CONDITIONS OF RELEASE as to Jeremy Wojack (4) $25,000 Unsecured. Signed by Magistrate Judge Gwynne E. Birzer on 01/20/2016. (aa) (Entered: 01/21/2016)
1/20/2016MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: DETENTION HEARING as to Jeremy Wojack held on 1/20/2016. ARRAIGNMENT as to Jeremy Wojack (4) Count 1,3,7,9 held on 1/20/2016. The Government adopted the recommendations of Pretrial Services for release on conditions. Defendant's next appearance before Judge Marten per Scheduling Order. (Tape #2:59-3:15.) (aa) (Entered: 01/21/2016)
1/20/2016BOND POSTED as to Amanda Terwilleger. (aa) (Entered: 01/21/2016)
1/20/2016ORDER SETTING CONDITIONS OF RELEASE as to Amanda Terwilleger (3): Personal recognizance. Signed by Magistrate Judge Gwynne E. Birzer on 01/20/2016. (aa) (Entered: 01/21/2016)
1/20/2016MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: DETENTION HEARING as to Amanda Terwilleger held on 1/20/2016. ARRAIGNMENT as to Amanda Terwilleger (3) Count 1,3,7,9 held on 1/20/2016. Defendant's next appearance before Judge Marten per Scheduling Order. (Tape #1:38-1:59.) (aa) (Entered: 01/21/2016)
1/20/2016MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: ARRAIGNMENT as to Jordan Allison (5) Count 1,7 held on 1/20/2016. Defendant's next appearance before Judge Marten per Scheduling Order. (Tape #1:33-1:37.) (aa) (Entered: 01/21/2016)
1/20/2016ORDER APPOINTING CJA ATTORNEY as to Jeremy Wojack: Appointment of Attorney Mark T. Schoenhofer. Signed by Magistrate Judge Gwynne E. Birzer on 01/20/2016. (aa) (Entered: 01/20/2016)
1/20/2016ORDER APPOINTING CJA ATTORNEY as to Amanda Terwilleger: Appointment of Attorney Branden L. Smith. Signed by Magistrate Judge Gwynne E. Birzer on 01/20/2016. (aa) (Entered: 01/20/2016)
1/20/2016ORDER APPOINTING CJA ATTORNEY as to Jordan Allison: Appointment of Attorney Cyd Gilman. Signed by Magistrate Judge Gwynne E. Birzer on 01/20/2016. (aa) (Entered: 01/20/2016)
1/20/2016

(NOTE: Access to document is restricted pursuant to the courts privacy policy.)

NOTICE OF SURRENDERED PASSPORT as to Steven R. Henson: Passport Number 425510349 issued by USA. (aa) (Entered: 01/20/2016)

1/20/2016ENTRY OF APPEARANCE: by attorney Mark T. Schoenhofer appearing for Jeremy Wojack (Schoenhofer, Mark) (Entered: 01/20/2016)
1/19/2016ARREST WARRANT returned executed on 1/14/2016 as to Amanda Terwilleger. (mam) (Entered: 01/20/2016)
1/19/2016ARREST WARRANT returned executed on 1/14/2016 as to Jeremy Wojack. (mam) (Entered: 01/20/2016)
1/19/2016ARREST WARRANT returned executed on 1/14/2016 as to Jordan Allison. (mam) (Entered: 01/20/2016)
1/19/2016ARREST WARRANT returned executed on 1/14/2016 as to Kimi Harper. (mam) (Entered: 01/20/2016)
1/19/201650NOTICE OF RESET HEARINGS as to Defendant Jeremy Wojack: Per the request of counsel, the Arraignment and Detention Hearing are RESET for 1/20/2016 at 03:00 PM in Courtroom 326 (GEB) before Magistrate Judge Gwynne E. Birzer. NOTE: THIS IS A CHANGE IN TIME ONLY. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(alm) (Entered: 01/19/2016)
1/19/201649NOTICE OF RESET HEARING as to Defendant Kimi Harper: Per the request of counsel, Arraignment has been RESET for 1/27/2016 at 01:30 PM in KANSAS CITY, Courtroom 236 (TJJ), before Magistrate Judge Teresa J. James. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(alm) (Entered: 01/19/2016)
1/19/2016ENTRY OF APPEARANCE: by attorney Christopher S. O'Hara appearing for David Montano (O'Hara, Christopher) (Entered: 01/19/2016)
1/19/2016ENTRY OF APPEARANCE: by attorney Charles A. O'Hara appearing for David Montano (O'Hara, Charles) (Entered: 01/19/2016)
1/19/2016ENTRY OF APPEARANCE: by attorney David J. Freund appearing for Kimi Harper (Freund, David) (Entered: 01/19/2016)
1/15/2016BOND POSTED as to Keith Attebery. (aa) (Entered: 01/19/2016)
1/15/2016ORDER SETTING CONDITIONS OF RELEASE as to Keith Attebery (9) $10,000 Unsecured. Signed by Magistrate Judge Gwynne E. Birzer on 01/15/2016. (aa) (Entered: 01/19/2016)
1/15/2016CJA 23 FINANCIAL AFFIDAVIT by Keith Attebery. (aa) (Entered: 01/19/2016)
1/15/2016MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: RULE 5/INITIAL APPEARANCE as to Keith Attebery held on 1/15/2016. ARRAIGNMENT as to Keith Attebery (9) Count 2,8,12 held on 1/15/2016. The Government adopted the recommendations of Pretrial Services for release on conditions. Defendant's next appearance per Scheduling Order of Judge Marten. (Tape #2:01-2:08.) (aa) (Entered: 01/19/2016)
1/15/2016ARREST of Keith Attebery. (aa) (Entered: 01/19/2016)
1/15/2016ORDER APPOINTING CJA ATTORNEY as to Keith Attebery: Appointment of Attorney Kari S. Schmidt. Signed by Magistrate Judge Gwynne E. Birzer on 01/15/2016. (aa) (Entered: 01/19/2016)
1/15/2016BOND POSTED as to Joel Torres, Jr. (aa) (Entered: 01/19/2016)
1/15/2016ORDER SETTING CONDITIONS OF RELEASE as to Joel Torres Jr. (7) $10,000 Unsecured. Signed by Magistrate Judge Gwynne E. Birzer on 01/15/2016. (aa) (Entered: 01/19/2016)
1/15/2016CJA 23 FINANCIAL AFFIDAVIT by Joel Torres, Jr. (aa) (Entered: 01/19/2016)
1/15/2016MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: RULE 5/INITIAL APPEARANCE as to Joel Torres, Jr held on 1/15/2016. ARRAIGNMENT as to Joel Torres Jr. (7) Count 2,4-5 held on 1/15/2016. The Government adopted the recommendations of Pretrial Services for release on conditions. Defendant's next appearance per Scheduling Order of Judge Marten. (Tape #1:52-2:01.) (aa) (Entered: 01/19/2016)
1/15/2016ARREST of Joel Torres, Jr. (aa) (Entered: 01/19/2016)
1/15/2016ORDER APPOINTING CJA ATTORNEY as to Joel Torres, Jr: Appointment of Attorney Edward L. Robinson. Signed by Magistrate Judge Gwynne E. Birzer on 01/15/2016. (aa) (Entered: 01/19/2016)
1/15/2016CJA 23 FINANCIAL AFFIDAVIT by Grant Lubbers. (aa) (Entered: 01/19/2016)
1/15/2016BOND POSTED as to Grant Lubbers. (aa) (Entered: 01/19/2016)
1/15/2016ORDER SETTING CONDITIONS OF RELEASE as to Grant Lubbers (6) $10,000 Unsecured. Signed by Magistrate Judge Gwynne E. Birzer on 01/15/2016. (aa) (Entered: 01/19/2016)
1/15/2016MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: RULE 5/INITIAL APPEARANCE as to Grant Lubbers held on 1/15/2016. ARRAIGNMENT as to Grant Lubbers (6) Counts 2, 4 & 12 held on 1/15/2016. The Government adopted the recommendations of Pretrial Services for release on conditions. Defendant's next appearance per Scheduling Order of Judge Marten. (Tape #1:44-1:51.) (aa) (Entered: 01/19/2016)
1/15/2016ARREST of Grant Lubbers. (aa) (Entered: 01/19/2016)
1/15/2016ORDER APPOINTING CJA ATTORNEY as to Grant Lubbers: Appointment of Attorney Carl Fredrick A. Maughan. Signed by Magistrate Judge Gwynne E. Birzer on 01/15/2016. (aa) (Entered: 01/19/2016)
1/15/2016BOND POSTED as to Steven R. Henson. (aa) (Entered: 01/15/2016)
1/15/2016ORDER SETTING CONDITIONS OF RELEASE as to Steven R. Henson (1) $50,000 Unsecured. Signed by Magistrate Judge Gwynne E. Birzer on 01/15/2016. (aa) (Entered: 01/15/2016)
1/15/2016MINUTE ENTRY for proceedings held before Magistrate Judge Gwynne E. Birzer: RULE 5/INITIAL APPEARANCE as to Steven R. Henson held on 1/15/2016. ARRAIGNMENT as to Steven R. Henson (1) Counts 1-31 held on 1/15/2016. The Government adopted the recommendations of Pretrial Services for release on conditions. Defendant's next appearance per Scheduling Order of Judge Marten. (Tape #1:33-1:44.) (aa) (Entered: 01/15/2016)
1/15/2016ARREST of Steven R. Henson. (aa) (Entered: 01/15/2016)
1/15/2016ARREST WARRANT returned executed on 1/14/2016 as to Keith Attebery. (mam) (Entered: 01/15/2016)
1/15/2016ARREST WARRANT returned executed on 1/14/2016 as to Joel Torres, Jr. (mam) (Entered: 01/15/2016)
1/15/2016ARREST WARRANT returned executed on 1/14/2016 as to Grant Lubbers. (mam) (Entered: 01/15/2016)
1/15/2016ARREST WARRANT returned executed on 1/15/2016 as to Steven R. Henson. (mam) Modified on 1/20/2016 to correct date of execution (aa). (Entered: 01/15/2016)
1/15/2016MINUTE ENTRY for proceedings held before Magistrate Judge Teresa J. James: STATUS CONFERENCE as to Jeremy Wojack held on 1/15/2016. Defendant remanded to custody. Temporary detention ordered. (Tape #9:15 FTR/TJJ.) (hw) (Entered: 01/15/2016)
1/15/2016MINUTE ENTRY for proceedings held before Magistrate Judge Teresa J. James: STATUS Hearing as to Amanda Terwilleger held on 1/15/2016. Defendant remanded to custody. Temporary Detention Ordered. (Tape #9:15 FTR/TJJ.) (hw) (Entered: 01/15/2016)
1/15/2016ENTRY OF APPEARANCE: by attorney Tim Burdick appearing for Kimi Harper (Burdick, Tim) (Entered: 01/15/2016)
1/14/2016ORDER SETTING CONDITIONS OF RELEASE as to Kimi Harper. Signed by Magistrate Judge Teresa J. James on 1/14/16. (hw) (Entered: 01/15/2016)
1/14/2016CJA 23 FINANCIAL AFFIDAVIT by Kimi Harper. (hw) (Entered: 01/15/2016)
1/14/2016MINUTE ENTRY for proceedings held before Magistrate Judge Teresa J. James: RULE 5/INITIAL APPEARANCE as to Kimi Harper held on 1/14/2016. Arraignment/Scheduling Hearing set for 1/20/2016 at 01:30 AM in Wichita Courtroom 326 (GEB) before Magistrate Judge Gwynne E. Birzer. Release order executed. (Tape #3:00 FTR/TJJ.) (hw) (Entered: 01/15/2016)
1/14/2016ORDER SETTING CONDITIONS OF RELEASE as to Jordan Allison. Signed by Magistrate Judge Teresa J. James on 1/14/16. (hw) (Entered: 01/15/2016)
1/14/2016CJA 23 FINANCIAL AFFIDAVIT by Jordan Allison. (hw) (Entered: 01/15/2016)
1/14/2016(PLEASE DISREGARD - ALREADY FILED - SEE DOCKET ENTRY #4) ORDER APPOINTING CJA ATTORNEY as to Jordan Allison: Appointment of Attorney Vincent J. Rivera. Signed by Magistrate Judge Teresa J. James on 1/14/16. (hw) Modified on 1/15/2016 (hw). (Entered: 01/15/2016)
1/14/2016MINUTE ENTRY for proceedings held before Magistrate Judge Teresa J. James: RULE 5/INITIAL APPEARANCE as to Jordan Allison held on 1/14/2016. Arraignment/Scheduling Hearing set for 1/20/2016 at 01:30 PM in Wichita Courtroom 326 (GEB) before Magistrate Judge Gwynne E. Birzer. Release order executed. (Tape #3:00 FTR/TJJ.) (hw) (Entered: 01/15/2016)
1/14/2016ENTRY OF APPEARANCE: by attorney Kurt P. Kerns appearing for Steven R. Henson (Kerns, Kurt) (Entered: 01/14/2016)
1/14/2016CJA 23 FINANCIAL AFFIDAVIT by Jeremy Wojack. (hw) (Entered: 01/14/2016)
1/14/2016(PLEASE DISREGARD - ALREADY FILED - SEE DOCKET ENTRY #6) ORDER APPOINTING CJA ATTORNEY as to Jeremy Wojack: Appointment of Attorney Mark A. Thomason. Signed by Magistrate Judge Teresa J. James on 1/14/16. (hw) Modified on 1/15/2016 (hw). (Entered: 01/14/2016)
1/14/2016MINUTE ENTRY for proceedings held before Magistrate Judge Teresa J. James: RULE 5/INITIAL APPEARANCE as to Jeremy Wojack held on 1/14/2016. Detention Hearing set for 1/15/2016 at 09:00 AM in KC Courtroom 236 (TJJ) before Magistrate Judge Teresa J. James. Arraignment/Scheduling Hearing set for 1/20/2016 at 01:30 PM in Wichita Courtroom 326 (GEB) before Magistrate Judge Gwynne E. Birzer. Temporary Detention Ordered. (Tape #3:00 FTR/TJJ.) (hw) (Entered: 01/14/2016)
1/14/2016CJA 23 FINANCIAL AFFIDAVIT by Amanda Terwilleger. (hw) (Entered: 01/14/2016)
1/14/2016(PLEASE DISREGARD - ALREADY FILED - SEE DOCKET ENTRY #5)ORDER APPOINTING CJA ATTORNEY as to Amanda Terwilleger: Appointment of Attorney Branden L. Smith. Signed by Magistrate Judge Teresa J. James on 1/14/16. (hw) Modified on 1/15/2016 (hw). (Entered: 01/14/2016)
1/14/2016MINUTE ENTRY for proceedings held before Magistrate Judge Teresa J. James: RULE 5/INITIAL APPEARANCE as to Amanda Terwilleger held on 1/14/2016. Detention Hearing set for 1/15/2016 at 09:00 AM in KC Courtroom 236 (TJJ) before Magistrate Judge Teresa J. James. Arraignment/Scheduling Hearing set for 1/20/2016 at 01:30 PM in Wichita Courtroom 326 (GEB) before Magistrate Judge Gwynne E. Birzer. Temporary Detention Ordered. (Tape #3:00 FTR/TJJ.) (hw) (Entered: 01/14/2016)
1/14/2016ORDER APPOINTING CJA ATTORNEY as to Jeremy Wojack: Appointment of Attorney Mark A. Thomason. Appointment effective 1/14/2016. Signed by Magistrate Judge Teresa J. James on 1/14/2016. (mg) (Entered: 01/14/2016)
1/14/2016ORDER APPOINTING CJA ATTORNEY as to Amanda Terwilleger: Appointment of Attorney Branden L. Smith. Appointment effective 1/14/2016. Signed by Magistrate Judge Teresa J. James on 1/14/2016. (mg) (Entered: 01/14/2016)
1/14/2016ORDER APPOINTING CJA ATTORNEY as to Jordan Allison: Appointment of Attorney Vincent J. Rivera. Appointment effective 1/14/2016. Signed by Magistrate Judge Teresa J. James on 1/14/2016. (mg) (Entered: 01/14/2016)
1/14/2016 ORDER TO UNSEAL granting 2 Motion to Unseal Case as to Steven R. Henson (1), Kimi Harper (2), Amanda Terwilleger (3), Jeremy Wojack (4), Jordan Allison (5), Grant Lubbers (6), Joel Torres Jr. (7), David Montano (8), Keith Attebery (9). Signed by Magistrate Judge Gwynne E. Birzer on 01/14/2016. (aa) (Entered: 01/14/2016)
1/14/2016 MOTION to Unseal Case by USA as to Steven R. Henson, Kimi Harper, Amanda Terwilleger, Jeremy Wojack, Jordan Allison, Grant Lubbers, Joel Torres, Jr, David Montano, Keith Attebery. (aa) (Entered: 01/14/2016)
1/12/2016INDICTMENT as to Steven R. Henson (1): counts 1-31; Kimi Harper (2): count 1; Amanda Terwilleger (3): counts 1, 3, 7 & 9; Jeremy Wojack (4): counts 1, 3, 7 & 9; Jordan Allison (5): counts 1 & 7; Grant Lubbers (6): counts 2, 4 & 12; Joel Torres, Jr (7): counts 2 & 4-5; David Montano (8): counts 2 & 15; Keith Attebery (9): counts 2, 8 & 12. (aa) Modified on 1/14/2016 to unseal indictment on 01/14/2016 (aa). (Entered: 01/13/2016)