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: 6:16-cr-10139-1
  • Case Name: USA v. Cico
  • Filing Type: Criminal
Filing History
December, 2018
  • December 03, 2018: [Order on Motion for Forfeiture of Property]
November, 2018
  • November 30, 2018: [Forfeiture of Property]
November, 2017
  • November 21, 2017: [Statement of Reasons]
  • November 21, 2017: [Judgment]
  • November 20, 2017: [Sentencing]
October, 2017
  • October 06, 2017: [Notice of Hearing]
  • October 04, 2017: [Order]
  • October 03, 2017: [Presentence Investigation Report]
September, 2017
  • September 12, 2017: [Return of Service]
  • September 12, 2017: [Service by Publication]
August, 2017
  • August 15, 2017: [Notice of Hearing]
July, 2017
  • July 05, 2017: [Order on Motion for Forfeiture of Property]
  • July 03, 2017: [Forfeiture of Property]
June, 2017
  • June 15, 2017: [Notice of Hearing]
  • June 15, 2017: [Petition and Order to Enter Plea of Guilty]
  • June 15, 2017: [Waiver of Indictment]
  • June 14, 2017: [Change of Plea Hearing]
  • June 13, 2017: [Information - Felony]
May, 2017
  • May 26, 2017: [Notice of Cancelled Hearing]
  • May 26, 2017: [Notice of Intent to Change Plea (to court)]
April, 2017
  • April 17, 2017: [Order on Motion to Withdraw Document]
  • April 17, 2017: [Withdraw Document]
March, 2017
  • March 17, 2017: [Set/Reset Motion and R&R Deadlines/Hearings]
  • March 17, 2017: [Order on Motion to Continue]
  • March 16, 2017: [Continue]
  • March 07, 2017: [Order]
February, 2017
  • February 27, 2017: [Response to Motion]
  • February 14, 2017: [Notice of Hearing on Motion]
  • February 13, 2017: [Suppress]
  • February 06, 2017: [Order on Motion for Review]
  • February 06, 2017: [Motion Hearing]
January, 2017
  • January 31, 2017: [Order on Motion to Continue]
  • January 30, 2017: [Continue]
  • January 26, 2017: [Notice of Hearing on Motion]
  • January 25, 2017: [Response to Motion]
  • January 17, 2017: [Review]
December, 2016
  • December 30, 2016: [Order on Motion to Continue]
  • December 29, 2016: [Continue]
November, 2016
  • November 30, 2016: [Order on Motion to Continue]
  • November 29, 2016: [Continue]
  • November 09, 2016: [Scheduling Order]
  • November 07, 2016: [Detention]
  • November 07, 2016: [Arraignment]
  • November 07, 2016: [Detention Hearing]
  • November 02, 2016: [Detention]
  • November 02, 2016: [Financial Affidavit-CJA 23]
  • November 02, 2016: [Initial Appearance/Rule 5]
  • November 02, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 02, 2016: [Arrest]
  • November 02, 2016: [Warrant Returned Executed]
  • November 02, 2016: [Entry of Appearance for Defendant]
October, 2016
  • October 19, 2016: [Indictment]
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