Case details

Court: ksd
Docket #: 6:13-cr-10111
Case Name: USA v. Denson
PACER case #: 92888
Date filed: 2013-06-19
Date terminated: 2013-12-16
Assigned to: District Judge J. Thomas Marten

Parties

Represented Party Attorney & Contact Info
Steven J. Denson
Defendant (1)
TERMINATED: 12/16/2013		 
Timothy J. Henry
Office of Federal Public Defender - Wichita
850 Epic Center
301 North Main Street
Wichita, KS 67202
316-269-6265
Fax: 316-269-6175
Email: tim_henry@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2013-06-07 1 0 COMPLAINT as to Steven J. Denson (1). (smg) [6:13-mj-06107-KMH] (Entered: 06/07/2013) 2017-08-07 00:46:20 91be18294c13bccda2bea76f47036e1f7863d106
2013-06-14 2 0 ENTRY OF APPEARANCE: by attorney Timothy J. Henry appearing for Steven J. Denson (Henry, Timothy) [6:13-mj-06107-KMH] (Entered: 06/14/2013)
2013-06-14 3 0 MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: RULE 5/INITIAL APPEARANCE as to Steven J. Denson held on 6/14/2013. Detention Hearing set for 6/19/2013 at 01:30 PM in Courtroom 326 (KMH) before Magistrate Judge Karen M. Humphreys. Preliminary Hearing set for 6/24/2013 at 01:30 PM in Courtroom 406 (KGG) before Magistrate Judge Kenneth G. Gale. (Tape #1:38-1:43.) (aa) [6:13-mj-06107-KMH] (Entered: 06/17/2013)
2013-06-14 4 0 CJA 23 FINANCIAL AFFIDAVIT by Steven J. Denson. (aa) [6:13-mj-06107-KMH] (Entered: 06/17/2013)
2013-06-14 5 0 ORDER OF TEMPORARY DETENTION as to Steven J. Denson. Signed by Magistrate Judge Kenneth G. Gale on 6/14/2013. (aa) [6:13-mj-06107-KMH] (Entered: 06/17/2013)
2013-06-14 6 0 ARREST WARRANT returned executed on 6/13/2013 as to Steven J. Denson (smg) [6:13-mj-06107-KMH] (Entered: 06/19/2013)
2013-06-19 7 0 INDICTMENT as to Steven J. Denson (1) count(s) 1. (aa) (Entered: 06/20/2013)
2013-06-19 8 0 MINUTE ENTRY for proceedings held before Magistrate Judge Karen M. Humphreys: DETENTION HEARING as to Steven J. Denson held on 6/19/2013. Preliminary Hearing set for 6/24/2013 at 01:30 PM in Courtroom 406 (KGG) before Magistrate Judge Kenneth G. Gale. Government's motion for detention is granted. (Tape #1:44-2:02.) (aa) (Entered: 06/20/2013)
2013-06-21 9 0 ORDER OF DETENTION PENDING TRIAL as to Steven J. Denson. Signed by Magistrate Judge Karen M. Humphreys on 6/21/2013. (aa) (Entered: 06/21/2013)
2013-06-21 10 0 ARREST WARRANT returned executed on 6/14/2013 as to Steven J. Denson (smg) (Entered: 06/21/2013)
2013-06-24 11 0 GENERAL ORDER OF DISCOVERY & SCHEDULING as to Steven J. Denson. Jury Trial set for 8/20/2013 at 09:00 AM in Courtroom 161 (MLB) before District Judge Monti L. Belot. Status Conference/Plea Hearing set for 8/5/2013 at 11:15 AM in Courtroom 161 (MLB) before District Judge Monti L. Belot. Signed by District Judge Monti L. Belot on 6/24/2013. (sbw) (Entered: 06/24/2013)
2013-06-24 12 0 MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: ARRAIGNMENT as to Steven J. Denson (1) Count 1 held on 6/24/2013. Defendant's next appearance per the Scheduling Order before Judge Belot. (Tape #1:36-1:37.) (alm) (Entered: 06/25/2013)
2013-08-05 13 0 MOTION to Suppress and Brief by Steven J. Denson. (Attachments: # 1 Attachment A - Report by Deputy Marshal Joshua Moff, # 2 Attachment B - Kansas Department of Corrections Parole Violation Warrant)(Henry, Timothy) (Entered: 08/05/2013)
13 1 Attachment A - Report by Deputy Marshal Joshua Moff
13 2 Attachment B - Kansas Department of Corrections Parole Violation Warrant
2013-08-07 14 0 NOTICE OF HEARING ON MOTION as to Steven J. Denson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 13 MOTION to Suppress and Brief : (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Motion Hearing set for 9/5/2013 at 10:00 AM in Courtroom 161 (MLB) before District Judge Monti L. Belot. (rs) (Entered: 08/07/2013)
2013-08-15 15 0 RESPONSE TO MOTION by USA as to Steven J. Denson re 13 MOTION to Suppress and Brief (Treaster, Matthew) (Entered: 08/15/2013) 2017-08-07 02:08:18 be4ef7cdc4205f749f1dfc3335201cff62e96d42
2013-09-05 20 0 MINUTE ENTRY for proceedings held before District Judge Monti L. Belot: MOTION HEARING as to Steven J. Denson held on 9/5/2013 re 13 MOTION to Suppress and Brief filed by Steven J. Denson. (Court Reporter Cindy Schwemmer.) (Witnesses: Brandon Bansemer, Joshua Moff, Neal Tierney, Steven Denson). (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(ml) (Entered: 09/05/2013)
2013-09-06 21 0 SUPPLEMENT to 13 MOTION to Suppress and Brief by Steven J. Denson (Henry, Timothy) (Entered: 09/06/2013)
2013-09-10 22 0 MEMORANDUM AND ORDER denying 13 Motion to Suppress as to Steven J. Denson (1). Signed by District Judge Monti L. Belot on 9/10/2013. (alm) (Entered: 09/10/2013)
2013-09-10 23 0 NOTICE OF HEARING as to Defendant Steven J. Denson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Jury Trial set for 10/8/2013 at 09:00 AM in Courtroom 161 (MLB) before District Judge Monti L. Belot. Status Conference set for 9/30/2013 at 01:30 PM in Courtroom 161 (MLB) before District Judge Monti L. Belot. (rs) (Entered: 09/10/2013)
2013-09-18 24 0 NOTICE OF INTENT TO CHANGE PLEA and NOTICE OF HEARING. The defendant Steven J. Denson has notified the court on 09/18/2013 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 9/30/2013 at 01:30 PM in Courtroom 161 (MLB) before District Judge Monti L. Belot. (rs) (Entered: 09/18/2013)
2013-09-30 25 0 PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Steven J. Denson (1): Count 1. Signed by District Judge Monti L. Belot on 9/30/2013. (alm) (Entered: 10/01/2013)
2013-09-30 26 0 PLEA AGREEMENT as to Steven J. Denson re 25 Petition and Order to Enter Plea of Guilty. (alm) (Entered: 10/01/2013)
2013-11-19 27 0 MOTION for Forfeiture of Property and Motion for Preliminary Order of Forfeiture by USA as to Steven J. Denson. (Wood, Colin) (Entered: 11/19/2013)
2013-11-21 28 0 MINUTE ORDER granting 27 Motion for Forfeiture of Property as to Steven J. Denson (1) Signed by District Judge Monti L. Belot on 11/21/2013. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rs) (Entered: 11/21/2013)
2013-12-05 29 0 PRESENTENCE INVESTIGATION REPORT as to Steven J. Denson (NOTE: Access to this document is restricted to the USA and this defendant.) (USPO) (Entered: 12/05/2013)
2013-12-05 30 0 SENTENCING MEMORANDUM by Steven J. Denson (Henry, Timothy) (Entered: 12/05/2013)
2013-12-16 31 0 JUDGMENT as to Steven J. Denson (1): Count 1 = 18 months imprisonment; 3 years supervised release; $100.00 Assessment. Signed by District Judge Monti L. Belot on 12/13/2013. (alm) (Entered: 12/16/2013)
2013-12-16 32 0 STATEMENT OF REASONS as to Steven J. Denson re 31 Judgment. (NOTE: Access to this document is restricted to the USA and this defendant.) (alm) (Entered: 12/16/2013)
2013-12-26 33 0 NOTICE OF APPEAL TO 10CCA as to defendant Steven J. Denson re 31 Judgment. (Henry, Timothy) (Entered: 12/26/2013)
2013-12-27 34 0 PRELIMINARY RECORD ON APPEAL transmitted to 10CCA as to Steven J. Denson re 33 Notice of Appeal. (Attachment: # 1 Preliminary Record)(kao) (Entered: 12/27/2013)
2013-12-27 35 0 APPEAL DOCKETED in 10CCA on 12/27/13 and assigned Appeal No. 13-3329 re 33 Notice of Appeal - Final Judgment filed by Steven J. Denson. (kao) (Entered: 12/27/2013)
2014-01-09 36 0 DESIGNATION OF RECORD ON APPEAL by Steven J. Denson re 33 Notice of Appeal - Final Judgment ( Appeal No. 13-3329) (Attachments: # 1 Circled Docket Sheet)(Henry, Timothy) (Entered: 01/09/2014)
2014-01-09 37 0 TRANSCRIPT ORDER FORM: Transcript Requested Motion to Suppress hearing held September 5, 2013 re 33 Notice of Appeal - Final Judgment filed by Steven J. Denson (Henry, Timothy) (Entered: 01/09/2014)
2014-01-19 38 0 TRANSCRIPT ORDER FORM by Court Reporter Cindy Schwemmer ordering transcripts of Motion to Suppress Hearing held 9-5-2013 re 33 Notice of Appeal - Final Judgment filed by Steven J. Denson ( Appeal No. 13-3329) Transcript due by 2/21/2014. (Schwemmer, Cindy) (Entered: 01/19/2014)
2014-01-27 39 0 TRANSCRIPT of Hearing on Motion to Suppress held 9-5-2013 as to Steven J. Denson before Judge Belot, Court Reporter Cindy Schwemmer, 316-315-4354, cindy_schwemmer@ksd.uscourts.gov. Transcript purchased by: Tim Henry-FPD. 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 4/28/2014. (Schwemmer, Cindy) (Entered: 01/27/2014)
2014-01-27 40 0 CERTIFICATE OF FILING OF TRANSCRIPT of Hearing on Motion to Suppress held 9-5-2013 by Court Reporter Cindy (Schwemmer, Cindy) (Entered: 01/27/2014)
2014-01-29 41 0 NOTICE OF INTENT TO REDACT as to Steven J. Denson re 39 Transcript,,,, (Henry, Timothy) (Entered: 01/29/2014)
2014-02-06 42 0 REDACTED TRANSCRIPT of Motion Hearing held 9-5-2013 as to Steven J. Denson before Judge Belot, Court Reporter: Cindy Schwemmer. Pursuant to Judicial Conference Policy, this Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber for 90 days from the filing of the original unredacted transcript. After that date (see original transcript filing), the transcript may be obtained through PACER. (Schwemmer, Cindy) (Entered: 02/06/2014)
2014-02-07 43 0 RECORD ON APPEAL transmitted to 10CCA electronically as to Steven J. Denson, Volumes: 3, re 33 Notice of Appeal - Final Judgment. (Appeal No. 13-3329) (alm) (Entered: 02/07/2014) 2015-01-21 00:53:04 c0e624ed44b6e30c9f57944d2ba6f305fa4c4cca
2015-01-21 44 0 MANDATE from 10CCA: affirming decision of the District Court as to Steven J. Denson. (Appeal No. 13-3329) (Attachments: # 1 Judgment, # 2 Mandate issued letter)(aa) (Entered: 01/26/2015)
2015-04-02 45 0 LETTER FROM 10CCA advising petition for writ of certiorari filed re 33 Notice of Appeal - Final Judgment ; assigned Supreme Court No. 14-9128 as to Steven J. Denson ( Appeal No. 13-3329) (smg) (Entered: 04/02/2015)
2015-05-04 46 0 LETTER FROM 10CCA advising petition for writ of certiorari denied re 33 Notice of Appeal - Final Judgment ; assigned Supreme Court No. 14-9128 as to Steven J. Denson ( Appeal No. 13-3329). (smg) (Entered: 05/04/2015)
2015-07-06 47 0 CONSENT TO MODIFY CONDITIONS OR TERMS OF SUPERVISION. Signed by District Judge Monti L. Belot on 7/6/2015. (sz) (Entered: 07/06/2015)
2015-09-24 48 0 RETURN OF SERVICE of Notice of Forfeiture Served on Custodian of Property as to Steven J. Denson (Wood, Colin) (Entered: 09/24/2015)
2015-09-24 49 0 SERVICE BY PUBLICATION filed by USA as to Steven J. Denson. Last publication date March 2, 2015. (Attachments: # 1 Attachment 1)(Wood, Colin) (Entered: 09/24/2015)
2015-09-25 50 0 MOTION for Forfeiture of Property and Motion for Final Order of Forfeiture by USA as to Steven J. Denson. (Wood, Colin) (Entered: 09/25/2015)
2015-09-28 51 0 FINAL ORDER OF FORFEITURE granting 50 Motion for Forfeiture of Property as to Steven J. Denson (1). Signed by District Judge Monti L. Belot on 9/28/2015. (sz) (Entered: 09/28/2015)
2015-12-23 52 0 MINUTE ORDER REASSIGNING CASE: Case reassigned to Chief Judge J. Thomas Marten for all further proceedings. District Judge Monti L. Belot no longer assigned to case. Signed by deputy clerk on 12/23/15. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (cs) (Entered: 12/23/2015)
2015-12-29 53 0 REPORT ON OFFENDER Under Supervision (Form 12A) as to Defendant Steven J. Denson. Signed by Chief Judge J. Thomas Marten on 12/29/2015. (sz) (Entered: 12/29/2015)
2016-08-31 54 0 NOTICE OF HEARING as to Defendant Steven J. Denson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Compliance Hearing set for 9/7/2016 at 11:30 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(aw) (Entered: 08/31/2016)
2016-09-02 55 0 ENTRY OF APPEARANCE: by attorney Timothy J. Henry appearing for Steven J. Denson (Henry, Timothy) (Entered: 09/02/2016)
2016-09-07 56 0 MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: COMPLIANCE HEARING as to Steven J. Denson held on 9/7/2016. Continuation of hearing set for 11/7/16 at 9:00 a.m. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 09/07/2016)
2016-09-08 57 0 NOTICE OF HEARING as to Defendant Steven J. Denson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Continuation of Compliance Hearing set for 11/7/2016 at 09:00 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 09/08/2016)
2016-09-19 58 0 NOTICE OF HEARING as to Defendant Steven J. Denson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Compliance Hearing RESET for 11/14/2016 at 10:15 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 09/19/2016)
2016-11-09 59 0 NOTICE OF HEARING as to Defendant Steven J. Denson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Continuance of Compliance Hearing RESET for 12/5/2016 at 11:30 AM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 11/09/2016)
2016-12-05 60 0 MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: COMPLIANCE HEARING as to Steven J. Denson held on 12/5/2016. Court ordered Defendant immediately detained. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 12/05/2016)
2016-12-06 61 0 PETITION AND ORDER Signed by Chief Judge J. Thomas Marten on 12/6/2016. (sz) Modified on 12/7/2016 (sz). (Entered: 12/06/2016)
2016-12-07 62 0 ARREST WARRANT returned executed on 12/3/2016 as to Steven J. Denson. (mam) (Entered: 12/07/2016)
2016-12-07 63 0 MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: INITIAL APPEARANCE re Revocation of Supervised Release as to Steven J. Denson held on 12/7/2016, DETENTION HEARING as to Steven J. Denson held on 12/7/2016, Preliminary Hearing set for 12/9/2016 at 01:30 PM in Wichita Courtroom 406 (KGG) before Magistrate Judge Kenneth G. Gale. Government motion for detention is granted. (Tape #1:53-2:21.) (sz) (Entered: 12/07/2016)
2016-12-07 64 0 CJA 23 FINANCIAL AFFIDAVIT by Steven J. Denson. (sz) (Entered: 12/07/2016)
2016-12-07 65 0 ORDER OF DETENTION PENDING HEARING ON PETITION TO REVOKE SUPERVISED RELEASE as to Steven J. Denson. Signed by Magistrate Judge Kenneth G. Gale on 12/7/2016. (sz) (Entered: 12/07/2016)
2016-12-07 66 0 ENTRY OF APPEARANCE: by attorney Timothy J. Henry appearing for Steven J. Denson (Henry, Timothy) (Entered: 12/07/2016)
2016-12-08 67 0 VIOLATION REPORT as to Steven J. Denson (NOTE: Access to this document is restricted to the USA and this defendant.) (USPO) (Entered: 12/08/2016)
2016-12-09 68 0 MOTION to Produce Witness Statements by Steven J. Denson. (Henry, Timothy) (Entered: 12/09/2016)
2016-12-09 69 0 MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: PRELIMINARY HEARING as to Steven J. Denson held on 12/9/2016. Preliminary Hearing re-set for 12/19/2016 at 01:30 PM in Wichita Courtroom 406 (KGG) before Magistrate Judge Kenneth G. Gale. (Tape #2:10-2:41.) (sz) (Entered: 12/09/2016)
2016-12-09 70 0 NOTICE OF HEARING ON MOTION as to Steven J. Denson. THIS IS AN OFFICIAL NOTICE FOR THIS HEARING 68 MOTION to Produce Witness Statements set for 12/13/2016 at 03:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 12/09/2016)
2016-12-09 71 0 ORDER granting in part and denying in part 68 Motion to Produce as to Steven J. Denson (1). See Order for details. Signed by Magistrate Judge Kenneth G. Gale on 12/9/2016. (sz) (Entered: 12/09/2016)
2016-12-12 72 0 TRANSCRIPT of Compliance Hearing held September 19, 2016 as to Steven J. Denson before Judge J. Thomas Marten, Court Reporter Jana McKinney, 316-315-4314, jana_mckinney@ksd.uscourts.gov. Transcript purchased by: Mr. Timothy Henry. 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 3/13/2017. (jlh) (Entered: 12/12/2016)
2016-12-12 73 0 MOTION to Revoke Order of Production by USA as to Steven J. Denson. (Treaster, Matthew) (Entered: 12/12/2016)
2016-12-13 74 0 MEMORANDUM AND ORDER denying 73 Motion to Revoke as to Steven J. Denson (1). Signed by Chief Judge J. Thomas Marten on 12/13/2016. (sz) (Entered: 12/13/2016)
2016-12-13 75 0 NOTICE OF CANCELLED HEARING: Pursuant to the Memorandum and Order filed 12/13/16, Motion Hearing, December 13, 2016, as to Defendant Steven J. Denson cancelled. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 12/13/2016)
2016-12-19 78 0 NOTICE OF HEARING as to Defendant Steven J. Denson THIS IS AN OFFICIAL NOTICE FOR THIS HEARING Final Hearing re Revocation of Supervised Release set for 12/19/2016 at 02:30 PM in Wichita Courtroom 238 (JTM) before Chief Judge J. Thomas Marten. (Roach, Joyce) (Entered: 12/19/2016)
2016-12-19 79 0 MINUTE ENTRY for proceedings held before Magistrate Judge Kenneth G. Gale: PRELIMINARY HEARING as to Steven J. Denson held on 12/19/2016. 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 #1:39-1:40.) (sz) (Entered: 12/19/2016)
2016-12-19 80 0 WAIVER OF PRELIMINARY HEARING by Steven J. Denson (sz) (Entered: 12/19/2016)
2016-12-19 81 0 MINUTE ENTRY for proceedings held before Chief Judge J. Thomas Marten: FINAL HEARING RE REVOCATION OF SUPERVISED RELEASE as to Steven J. Denson held on 12/19/2016. (Court Reporter Jana McKinney.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Roach, Joyce) (Entered: 12/19/2016)
2016-12-19 82 0 EXHIBITS IN SUPPORT of 81 Supervised Release - Final Revocation Hrg, by Steven J. Denson. (sz) (Entered: 12/20/2016)
2016-12-20 83 0 ORDER MODIFYING SUPERVISED RELEASE CONDITIONS. Signed by Chief Judge J. Thomas Marten on 12/20/2016. (sz) (Entered: 12/20/2016)