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-40015-1
  • Case Name: USA v. Pina et al
  • Filing Type: Criminal
Filing History
January, 2018
  • January 16, 2018: [Statement of Reasons]
  • January 16, 2018: [Judgment]
  • January 04, 2018: [Order on Motion to Suppress]
  • January 04, 2018: [Sentencing]
December, 2017
  • December 29, 2017: [Presentence Investigation Report]
  • December 27, 2017: [Certified Mail Receipt Returned]
  • December 01, 2017: [Notice of Disposition of Passport]
October, 2017
  • October 05, 2017: [Plea Agreement]
  • October 05, 2017: [Petition and Order to Enter Plea of Guilty]
  • October 04, 2017: [Change of Plea Hearing]
September, 2017
  • September 14, 2017: [Notice of Intent to Change Plea (to court)]
  • September 14, 2017: [Order on Motion for Joinder]
  • September 13, 2017: [Order on Motion to Dismiss Defendant]
  • September 13, 2017: [Dismiss Defendant]
August, 2017
  • August 30, 2017: [Response to Motion]
  • August 23, 2017: [Notice of Cancelled Hearing]
  • August 23, 2017: [Notice of Hearing]
  • August 16, 2017: [Joinder]
  • August 16, 2017: [Suppress]
June, 2017
  • June 19, 2017: [Notice (Other)]
  • June 12, 2017: [Receipt for Passport - Surrendered]
  • June 12, 2017: [Motion Hearing]
  • June 12, 2017: [Order on Motion to Toll Speedy Trial]
  • June 01, 2017: [Waiver]
May, 2017
  • May 26, 2017: [Order on Motion to Continue]
  • May 25, 2017: [Continue]
  • May 23, 2017: [Notice of Hearing on Motion]
  • May 18, 2017: [Toll Speedy Trial]
  • May 15, 2017: [Setting Conditions of Release]
  • May 15, 2017: [Detention Hearing]
  • May 15, 2017: [Warrant Returned Executed]
  • May 12, 2017: [Financial Affidavit]
  • May 11, 2017: [Pretrial and Criminal Case Management Order]
  • May 11, 2017: [Appointing CJA Attorney]
  • May 11, 2017: [Arraignment]
  • May 11, 2017: [Discovery Hearing]
  • May 11, 2017: [~Util - Speedy Trial/Excludable Start]
  • May 11, 2017: [Initial Appearance/Rule 5]
  • May 11, 2017: [~Util - Interpreter Needed]
  • May 11, 2017: [Arrest]
  • May 10, 2017: [Notice of Hearing]
  • May 10, 2017: [Order on Motion to Unseal Document]
  • May 10, 2017: [Unseal Document]
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