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: 5:17-cr-40006-1
Case Name: USA v. Estrella-Montero et al
Filing Type: Criminal

Filing History

October, 2018

October 16, 2018: [Order on Sealed Motion]
October 10, 2018: [SEALED Motion]
October 09, 2018: [Leave to File Under Seal]

August, 2018

August 28, 2018: [Warrant Returned Executed]
August 08, 2018: [Statement of Reasons]
August 08, 2018: [Judgment]
August 06, 2018: [Order on Motion for Joinder]
August 06, 2018: [Sentencing]

July, 2018

July 30, 2018: [Presentence Investigation Report]
July 24, 2018: [Extension of Time to File Document]

June, 2018

June 26, 2018: [Statement of Reasons]
June 26, 2018: [Judgment]
June 15, 2018: [Sentencing]
June 13, 2018: [Presentence Investigation Report]
June 12, 2018: [SEALED Document]
June 12, 2018: [Leave to File Under Seal]
June 11, 2018: [Status Conference]
June 11, 2018: [~Util - Set/Reset Hearings]

May, 2018

May 25, 2018: [SEALED Motion]
May 24, 2018: [SEALED Document]
May 22, 2018: [Leave to File Under Seal]
May 21, 2018: [Leave to File Under Seal]
May 08, 2018: [Plea Agreement]
May 08, 2018: [Petition and Order to Enter Plea of Guilty]
May 08, 2018: [Change of Plea Hearing]
May 01, 2018: [Status Conference]
May 01, 2018: [~Util - Set/Reset Hearings]

April, 2018

April 30, 2018: [Witness List]
April 30, 2018: [Judgment Returned Executed]
April 27, 2018: [Notice of Rule 404b]
April 26, 2018: [SEALED Document]
April 26, 2018: [Leave to File Under Seal]
April 23, 2018: [Set Additional Jury Trial Days - Public]
April 23, 2018: [Trial Order]

March, 2018

March 09, 2018: [Leave to File Under Seal]
March 05, 2018: [Order on Motion for Miscellaneous Relief]
March 05, 2018: [Motion Hearing]

February, 2018

February 20, 2018: [SEALED Response to Motion]
February 16, 2018: [Order on Sealed Motion for Leave to File Under Seal]
February 16, 2018: [Statement of Reasons]
February 16, 2018: [Judgment]
February 16, 2018: [Leave to File Under Seal]
February 12, 2018: [Sentencing]
February 09, 2018: [SEALED Sentencing Memorandum]
February 05, 2018: [Miscellaneous Relief]
February 02, 2018: [Order on Motion for Extension of Time to File]
February 02, 2018: [Extension of Time to File Document]
February 02, 2018: [Leave to File Under Seal]
February 01, 2018: [Statement of Reasons]
February 01, 2018: [Judgment]

January, 2018

January 29, 2018: [Order on Motion to Suppress]
January 29, 2018: [Order on Motion for Disclosure]
January 29, 2018: [Sentencing]
January 24, 2018: [Sentencing Memorandum]
January 24, 2018: [Transcript]
January 17, 2018: [Leave to File Under Seal]
January 16, 2018: [Statement of Reasons]
January 16, 2018: [Judgment]
January 11, 2018: [Order on Sealed Motion]
January 11, 2018: [SEALED Motion]
January 10, 2018: [Presentence Investigation Report]
January 10, 2018: [Leave to File Under Seal]
January 08, 2018: [Presentence Investigation Report]
January 04, 2018: [Order on Motion to Suppress]
January 04, 2018: [Sentencing]
January 04, 2018: [Order on Motion for Joinder]
January 03, 2018: [Response to Presentence Report/Sentencing Memorandum]

December, 2017

December 29, 2017: [Sentencing Memorandum]
December 28, 2017: [Continue]
December 28, 2017: [Presentence Investigation Report]
December 12, 2017: [Information to Establish Prior Conviction]

November, 2017

November 20, 2017: [Status Conference]
November 20, 2017: [~Util - Set/Reset Deadlines/Hearings]
November 20, 2017: [~Util - Speedy Trial/Excludable Start]
November 09, 2017: [Leave to File Under Seal]
November 07, 2017: [Presentence Investigation Report]

October, 2017

October 19, 2017: [Financial Affidavit]
October 18, 2017: [Status Conference]
October 18, 2017: [~Util - Set/Reset Hearings]
October 18, 2017: [~Util - Speedy Trial/Excludable Start]
October 13, 2017: [Appointing CJA Attorney]
October 11, 2017: [Plea Agreement]
October 11, 2017: [Petition and Order to Enter Plea of Guilty]
October 06, 2017: [Order on Sealed Motion for Leave to File Under Seal]
October 06, 2017: [Docket Call]
October 06, 2017: [Change of Plea Hearing]
October 05, 2017: [SEALED Document]
October 05, 2017: [Leave to File Under Seal]
October 05, 2017: [Order on Sealed Motion]
October 05, 2017: [SEALED Motion]
October 04, 2017: [Leave to File Under Seal]
October 03, 2017: [Plea Agreement]
October 03, 2017: [Petition and Order to Enter Plea of Guilty]
October 02, 2017: [Change of Plea Hearing]

September, 2017

September 27, 2017: [Notice of Intent to Change Plea (to court)]
September 26, 2017: [Notice of Intent to Change Plea (to court)]
September 26, 2017: [Motion Hearing]
September 26, 2017: [~Util - Set/Reset Hearings]
September 20, 2017: [Indictment]
September 12, 2017: [Order on Motion to Revoke]
September 07, 2017: [Order on Motion to Continue]

August, 2017

August 28, 2017: [Continue]
August 25, 2017: [Response to Motion]
August 22, 2017: [Appointing CJA Attorney]
August 22, 2017: [Order on Motion to Withdraw as Attorney]
August 21, 2017: [Order on Motion for Extension of Time to File Response/Reply]
August 18, 2017: [Extension of Time to File Response/Reply]
August 17, 2017: [Withdraw as Attorney]
August 11, 2017: [Order]
August 11, 2017: [Joinder]
August 11, 2017: [Suppress]
August 11, 2017: [Disclosure]

July, 2017

July 13, 2017: [Plea Agreement]
July 13, 2017: [Petition and Order to Enter Plea of Guilty]
July 13, 2017: [~Util - Sealed Document-use ONLY with other selection]
July 13, 2017: [Change of Plea Hearing]
July 12, 2017: [Plea Agreement]
July 12, 2017: [Petition and Order to Enter Plea of Guilty]
July 12, 2017: [~Util - Sealed Document-use ONLY with other selection]
July 11, 2017: [Change of Plea Hearing]
July 10, 2017: [Notice of Intent to Change Plea (to court)]
July 07, 2017: [Notice of Cancelled Hearing]
July 03, 2017: [Order on Motion to Revoke]
July 03, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
July 03, 2017: [Motion Hearing]
July 03, 2017: [~Util - Set/Reset Hearings]

June, 2017

June 22, 2017: [SEALED Response to Motion]
June 22, 2017: [Notice of Cancelled Hearing]
June 22, 2017: [Order on Sealed Motion for Leave to File Under Seal]
June 22, 2017: [Order]
June 21, 2017: [Order on Motion to Continue]
June 20, 2017: [Leave to File Under Seal]
June 20, 2017: [Continue]
June 20, 2017: [Notice of Hearing on Motion]
June 20, 2017: [Revoke]
June 14, 2017: [Order on Motion for Leave to File Document]
June 14, 2017: [Leave]
June 13, 2017: [Notice of Withdrawal of Appearance]
June 12, 2017: [Notice of Hearing on Motion]
June 08, 2017: [Entry of Appearance for Defendant]
June 05, 2017: [Exhibits in Support of Motion]

May, 2017

May 30, 2017: [SEALED Response to Motion]
May 30, 2017: [Order on Sealed Motion for Leave to File Under Seal]
May 30, 2017: [Leave to File Under Seal]
May 30, 2017: [Revoke]
May 25, 2017: [Rule 5(c)(3) Documents Received]
May 24, 2017: [Pretrial and Criminal Case Management Order]
May 24, 2017: [Financial Affidavit]
May 24, 2017: [Discovery Hearing]
May 24, 2017: [Arraignment]
May 24, 2017: [Initial Appearance/Rule 5]
May 24, 2017: [Warrant Returned Executed]
May 24, 2017: [Arrest]
May 22, 2017: [Notice of Hearing]
May 15, 2017: [Rule 5(c)(3) Documents Received]

March, 2017

March 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
March 30, 2017: [~Util - Speedy Trial/Excludable Start]
March 30, 2017: [Status Conference]
March 13, 2017: [~Util - Speedy Trial/Excludable Start]
March 13, 2017: [~Util - Set/Reset Hearings]
March 13, 2017: [Order on Motion to Continue]
March 13, 2017: [Motion Hearing]
March 08, 2017: [Notice of Hearing on Motion]
March 07, 2017: [Continue]

February, 2017

February 08, 2017: [Warrant Returned Executed]
February 07, 2017: [Pretrial and Criminal Case Management Order]
February 07, 2017: [Arraignment]
February 07, 2017: [Discovery Hearing]
February 07, 2017: [~Util - Interpreter Needed]
February 07, 2017: [Initial Appearance/Rule 5]
February 02, 2017: [Notice of Hearing]
February 02, 2017: [Notice of Cancelled Hearing]
February 01, 2017: [Indictment]

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