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CLOSED

U.S. District Court
DISTRICT OF KANSAS (Kansas City)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-20027-CM-DJW-1


Case title: USA v. Kuonen
Date Filed: 03/23/2007
Date Terminated: 07/18/2007
Assigned to: District Judge Carlos Murguia
Referred to: Magistrate Judge David J. Waxse

Defendant (1)
Samuel Kuonen
TERMINATED: 07/18/2007 		represented byDavid J. Phillips
3408 W. 79th
Prairie Village, KS 66208
913-648-4144
Email: davidjphillips@kc.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
Disposition
18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (INFORMATION FILED 3/23/07)
(1)		 5 months imprisonment on counts 1 and 2 to run concurrent; 2 years supervised release; $200.00 total assessment
18:2319(d)(2) COPYRIGHT INFRINGEMENT (INFORMATION FILED 3/23/07)
(2)		 5 months imprisonment on counts 1 and 2 to run concurrent; 2 years supervised release; $200.00 total assessment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byAnnette B. Gurney
Office of United States Attorney -- Wichita
301 North Main Street, Suite #1200
Wichita, KS 67202-4812
316-269-6481
Fax: 316-269-6484
Email: annette.gurney@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Scott C. Rask
Office of United States Attorney - Kansas City
500 State Avenue, Suite 360
Kansas City, KS 66101
913-551-6730
Fax: 913-551-6541
Email: Scott.Rask@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #clearDocket Text
03/23/20071  INFORMATION as to Samuel Kuonen (1) count(s) 1, 2. (mm) (Entered: 03/23/2007)
03/26/20072  NOTICE OF HEARING as to Defendant Samuel Kuonen (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Change of Plea Hearing set for 4/16/2007 at 10:30 AM before District Judge Carlos Murguia. (js) (Entered: 03/26/2007)
03/27/20073  ENTRY OF APPEARANCE: by attorney David J. Phillips appearing for Samuel Kuonen (Phillips, David) (Entered: 03/27/2007)
03/28/20074  NOTICE OF HEARING as to Defendant Samuel Kuonen (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) Arraignment set for 4/16/2007 at 10:30 AMbefore District Judge Carlos Murguia. Change of Plea Hearing set for 4/16/2007 at 10:30 AM before District Judge Carlos Murguia. (js) (Entered: 03/28/2007)
03/29/20075  PRAECIPE for Summons by USA as to defendant Samuel Kuonen. Initial Appearance set for 4/16/2007 at 10:30 AM before Magistrate Judge David J. Waxse. (yh, ) (Entered: 03/29/2007)
03/29/2007   Summons Issued as to Samuel Kuonen (yh, ) (Entered: 03/29/2007)
04/16/20076  MINUTE ENTRY for proceedings held before Judge Carlos Murguia : Arraignment as to Samuel Kuonen (1) Count 1,2 held on 4/16/2007, Rule 5/Initial Appearance as to Samuel Kuonen held on 4/16/2007, Change of Plea Hearing as to Samuel Kuonen held on 4/16/2007. Tyler Newby and Scott Rask appeared on behalf of the government. Defendant appeared in person and through counsel David Phillips. Defendant advised of his rights. Financial affidavit reviewed, federal public defendant appointed to represent defendant. Waiver of Indictment filed in open court. Petition to enter plea and plea agreement filed in open court. Sentencing set for 7/16/2007 at 10:30 AM before District Judge Carlos Murguia. Defendant released on own recognizance. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) . (Entered: 04/16/2007)
04/16/20077  WAIVER OF INDICTMENT by Samuel Kuonen (yh, ) (Entered: 04/16/2007)
04/16/20078  PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Defendant Samuel Kuonen Signed by Judge Carlos Murguia on 4/16/07. (yh, ) (Entered: 04/16/2007)
04/16/20079  PLEA AGREEMENT as to Samuel Kuonen (yh, ) (Entered: 04/16/2007)
04/16/200710  FINANCIAL AFFIDAVIT by Samuel Kuonen. (NOTE: This document is not available for public viewing) (yh, ) (Entered: 04/16/2007)
04/18/200711  ENTRY OF APPEARANCE on behalf of USA by Annette B. Gurney as to the Forfeiture Proceedings (Gurney, Annette) (Entered: 04/18/2007)
04/18/200712  MOTION for Forfeiture of Property for Preliminary Order of Forfeiture by USA as to Samuel Kuonen. (Gurney, Annette) (Entered: 04/18/2007)
04/19/200713  SUMMONS RETURNED Executed on 04/16/07 as to Samuel Kuonen. (mg) (Entered: 04/23/2007)
05/01/200714  PRELIMINARY ORDER OF FORFEITURE re: 12 Motion for Forfeiture of Property as to Samuel Kuonen (1) Signed by Judge Carlos Murguia on 5/1/07. (mm) (Entered: 05/01/2007)
07/16/200715  MINUTE ENTRY for proceedings held before Judge Carlos Murguia : Sentencing held on 7/16/2007 as to defendant Samuel Kuonen. Tyler Newby and Scott Rask appear on behalf of the government. Defendant appears in person and through counsel, David Phillips. Defendant advised of his rights. The court confirms that defendant has received and reviewed with counsel the Presentence Investigation and Report (PSIR). The PSIR is made a part of the official record and shall be maintained under seal. Defendant to voluntarily surrender. See J&C for further details. (Court Reporter Nancy Wiss.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (js) (Entered: 07/17/2007)
07/18/200716  JUDGMENT as to Samuel Kuonen (1), Count(s) 1 and 2, 5 months imprisonment on counts 1 and 2 to run concurrent; 2 years supervised release; $200.00 total assessment Signed by Judge Carlos Murguia on 7/18/07. (yh, ) (Entered: 07/19/2007)
07/26/200717  SERVICE by Publication filed by USA as to Samuel Kuonen. Last publication date May 25, 2007. (Gurney, Annette) (Entered: 07/26/2007)
08/07/200718  Return of Service of Notice of Forfeiture as to the Computer Equipment as to Samuel Kuonen (Gurney, Annette) (Entered: 08/07/2007)
08/07/200719  Return of Service of Notice of Forfeiture as to Reger Group as to Samuel Kuonen (Gurney, Annette) (Entered: 08/07/2007)
08/23/200720  MOTION to Continue Self Surrender Date by Samuel Kuonen. (Phillips, David) (Entered: 08/23/2007)
08/24/200721  ORDER granting 20 Motion to Continue self surrender date as to Samuel Kuonen (1) Signed by Judge Carlos Murguia on 7/24/07. (yh, ) (Entered: 08/24/2007)
09/13/200722  MOTION for Forfeiture of Property and for Final Order of Forfeiture by USA as to Samuel Kuonen. (Gurney, Annette) (Entered: 09/13/2007)
09/17/200723  ORDER granting 22 Motion for Forfeiture of Property as to Samuel Kuonen (1). Signed by Judge Carlos Murguia on 9/14/07. (yh, ) (Entered: 09/17/2007)


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