U.S. Criminal Court Records for the District of Kansas

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Kansas
Case Information:
  • Case Number: 5:16-cr-40082-1
  • Case Name: USA v. Ramirez et al
  • Filing Type: Criminal
Filing History
December, 2017
  • December 06, 2017: [Order on Motion to Dismiss Indictment]
  • December 01, 2017: [Dismiss Indictment]
  • December 01, 2017: [Set/Reset Hearings - Public]
  • December 01, 2017: [Order on Motion to Withdraw Plea of Guilty]
November, 2017
  • November 28, 2017: [Transcript]
  • November 21, 2017: [Response to Motion]
  • November 16, 2017: [Withdraw Plea of Guilty]
  • November 09, 2017: [Notice of Cancelled Hearing]
  • November 09, 2017: [Order on Motion to Dismiss Indictment]
  • November 09, 2017: [Motion Hearing]
  • November 09, 2017: [Order on Motion in Limine]
  • November 09, 2017: [Reply to Response to Motion]
  • November 08, 2017: [Notice (Other)]
  • November 08, 2017: [Response in Opposition]
  • November 08, 2017: [In Limine]
  • November 08, 2017: [Exhibit List]
  • November 08, 2017: [Notice of Hearing on Motion]
  • November 08, 2017: [Exhibits]
  • November 08, 2017: [Dismiss Indictment]
  • November 08, 2017: [Proposed Jury Instructions]
  • November 08, 2017: [Response to Motion]
  • November 07, 2017: [Transcript]
  • November 07, 2017: [Order]
  • November 07, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 07, 2017: [Dismiss Indictment]
  • November 06, 2017: [Order on Motion for Extension of Time to File]
  • November 06, 2017: [~Util - Terminate Deadlines and Hearings]
  • November 06, 2017: [Order on Motion for Bill of Particulars]
  • November 06, 2017: [Order on Motion in Limine]
  • November 06, 2017: [Motion Hearing]
  • November 06, 2017: [Response to Motion]
  • November 03, 2017: [Notice of Expert Testimony]
  • November 03, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • November 03, 2017: [Response to Motion]
  • November 03, 2017: [Witness List]
  • November 02, 2017: [In Limine]
  • November 02, 2017: [Response in Opposition]
  • November 02, 2017: [Response to Motion]
  • November 01, 2017: [Exhibit List]
  • November 01, 2017: [Witness List]
  • November 01, 2017: [Order on Motion for Extension of Time to File]
October, 2017
  • October 31, 2017: [Bill of Particulars]
  • October 31, 2017: [Extension of Time to File Document]
  • October 31, 2017: [In Limine]
  • October 31, 2017: [Order on Motion for Order]
  • October 30, 2017: [Order]
  • October 30, 2017: [Exhibit List]
  • October 30, 2017: [Witness List]
  • October 27, 2017: [Order on Motion to Continue]
  • October 27, 2017: [Witness List]
  • October 27, 2017: [Exhibit List]
  • October 27, 2017: [Continue]
  • October 26, 2017: [In Limine]
  • October 24, 2017: [Trial Order]
  • October 24, 2017: [Reassigning Case]
  • October 18, 2017: [Entry of Appearance for Defendant]
September, 2017
  • September 29, 2017: [Order on Motion to Suppress]
  • September 29, 2017: [Motion Hearing]
  • September 25, 2017: [Presentence Investigation Report]
August, 2017
  • August 28, 2017: [Response to Motion]
  • August 14, 2017: [Suppress]
June, 2017
  • June 28, 2017: [Order on Motion to Continue]
  • June 20, 2017: [Continue]
  • June 16, 2017: [Plea Agreement]
  • June 16, 2017: [Petition and Order to Enter Plea of Guilty]
  • June 14, 2017: [Summons Returned Executed]
  • June 14, 2017: [Change of Plea Hearing]
  • June 08, 2017: [Discovery Hearing]
  • June 08, 2017: [Arraignment]
  • June 08, 2017: [Initial Appearance/Rule 5]
  • June 05, 2017: [SEALED Memorandum in Support of Motion]
  • June 05, 2017: [Order on Sealed Motion for Leave to File Under Seal]
  • June 05, 2017: [Leave to File Under Seal]
  • June 01, 2017: [Indictment]
May, 2017
  • May 22, 2017: [Notice of Continuance of Change of Plea Hearing]
  • May 14, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 14, 2017: [Status Conference]
  • May 14, 2017: [~Util - Speedy Trial/Excludable Start]
  • May 02, 2017: [Notice of Intent to Change Plea (to court)]
  • May 02, 2017: [Order]
  • May 02, 2017: [~Util - Set/Reset Hearings]
March, 2017
  • March 10, 2017: [~Util - Speedy Trial/Excludable Start]
  • March 10, 2017: [~Util - Set/Reset Hearings]
  • March 10, 2017: [Status Conference]
  • March 03, 2017: [Waiver]
January, 2017
  • January 10, 2017: [Order on Motion to Continue]
  • January 06, 2017: [Continue]
  • January 06, 2017: [Order on Motion to Continue]
December, 2016
  • December 30, 2016: [Continue]
November, 2016
  • November 01, 2016: [~Util - Set/Reset Hearings]
  • November 01, 2016: [Docket Call]
  • November 01, 2016: [~Util - Speedy Trial/Excludable Start]
  • November 01, 2016: [Order on Motion to Continue]
October, 2016
  • October 30, 2016: [Waiver]
  • October 21, 2016: [Continue]
  • October 11, 2016: [Entry of Appearance for Defendant]
  • October 11, 2016: [Pretrial Order 1]
  • October 11, 2016: [Financial Affidavit]
  • October 11, 2016: [Arraignment]
  • October 11, 2016: [Discovery Hearing]
  • October 11, 2016: [Initial Appearance/Rule 5]
  • October 11, 2016: [~Util - Add and Terminate Attorneys]
  • October 11, 2016: [Setting Conditions of Release]
  • October 07, 2016: [Financial Affidavit]
  • October 07, 2016: [Initial Appearance/Rule 5]
  • October 07, 2016: [Discovery Hearing]
  • October 07, 2016: [Arraignment]
  • October 05, 2016: [Notice (Other)]
  • October 05, 2016: [Case Budgeting Order]
  • October 05, 2016: [Appointing CJA Attorney]
  • October 03, 2016: [Notice of Hearing]
September, 2016
  • September 28, 2016: [Summons Returned Executed]
  • September 21, 2016: [Summons Issued]
  • September 21, 2016: [Indictment]
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