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-40025-1
  • Case Name: USA v. Guales-Zamora et al
  • Filing Type: Criminal
Filing History
October, 2018
  • October 04, 2018: [Judgment Returned Executed]
August, 2018
  • August 01, 2018: [Statement of Reasons]
  • August 01, 2018: [Judgment]
July, 2018
  • July 25, 2018: [Docket Annotation]
  • July 25, 2018: [Sentencing]
  • July 23, 2018: [Reply to Response to Presentence Report /Sentencing Memorandum]
  • July 11, 2018: [Notice of Cancelled Hearing]
  • July 05, 2018: [Presentence Investigation Report]
April, 2018
  • April 16, 2018: [Waiver of Indictment]
  • April 13, 2018: [Statement of Reasons]
  • April 13, 2018: [Judgment]
  • April 13, 2018: [Petition and Order to Enter Plea of Guilty]
  • April 13, 2018: [Plea Agreement]
  • April 13, 2018: [Arraignment]
  • April 13, 2018: [Initial Appearance/Rule 5]
  • April 12, 2018: [Sentencing]
  • April 12, 2018: [Change of Plea Hearing]
  • April 12, 2018: [Information - Felony]
  • April 09, 2018: [Plea Agreement]
  • April 09, 2018: [Petition and Order to Enter Plea of Guilty]
  • April 09, 2018: [Change of Plea Hearing]
  • April 04, 2018: [Presentence Investigation Report]
March, 2018
  • March 19, 2018: [Notice of Intent to Change Plea (to court)]
  • March 19, 2018: [Status Conference]
  • March 12, 2018: [Notice of Intent to Change Plea]
  • March 06, 2018: [Appointing CJA Attorney]
  • March 05, 2018: [Order on Motion to Withdraw as Attorney]
  • March 05, 2018: [Motion Hearing]
February, 2018
  • February 23, 2018: [Withdraw as Attorney]
  • February 20, 2018: [Notice of Change of Firm Name or Address]
January, 2018
  • January 04, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 04, 2018: [~Util - Speedy Trial/Excludable Start]
  • January 04, 2018: [Status Conference]
December, 2017
  • December 06, 2017: [Notice of Withdrawal of Appearance]
  • December 05, 2017: [Entry of Appearance for Defendant]
November, 2017
  • November 28, 2017: [Waiver of Detention Hearing]
  • November 28, 2017: [Pretrial Conference]
  • November 20, 2017: [~Util - Speedy Trial/Excludable Start]
  • November 20, 2017: [~Util - Set/Reset Hearings]
  • November 20, 2017: [Status Conference]
  • November 16, 2017: [Appointing CJA Attorney]
  • November 15, 2017: [Notice of Hearing]
  • November 15, 2017: [Warrant Returned Executed]
  • November 15, 2017: [Pretrial and Criminal Case Management Order]
  • November 15, 2017: [Financial Affidavit]
  • November 15, 2017: [Arraignment]
  • November 15, 2017: [Discovery Hearing]
  • November 15, 2017: [~Util - Speedy Trial/Excludable Start]
  • November 15, 2017: [~Util - Interpreter Needed]
  • November 15, 2017: [Initial Appearance/Rule 5]
  • November 15, 2017: [~Util - Add and Terminate Attorneys]
  • November 15, 2017: [Arrest]
  • November 13, 2017: [Notice of Hearing]
October, 2017
  • October 16, 2017: [~Util - Set/Reset Hearings]
  • October 16, 2017: [~Util - Speedy Trial/Excludable Start]
  • October 16, 2017: [Status Conference]
  • October 10, 2017: [Motion Hearing]
  • October 10, 2017: [Order on Motion to Continue]
  • October 10, 2017: [~Util - Set/Reset Hearings]
September, 2017
  • September 29, 2017: [Notice of Hearing on Motion]
  • September 25, 2017: [Continue]
August, 2017
  • August 16, 2017: [Order on Motion to Continue]
  • August 11, 2017: [Continue]
July, 2017
  • July 18, 2017: [Motion Hearing]
  • July 18, 2017: [Order on Motion to Continue]
  • July 18, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • July 12, 2017: [Notice of Hearing on Motion]
  • July 11, 2017: [Continue]
June, 2017
  • June 12, 2017: [~Util - Speedy Trial/Excludable Start]
  • June 12, 2017: [Status Conference]
  • June 12, 2017: [~Util - Set/Reset Deadlines/Hearings]
May, 2017
  • May 17, 2017: [Order on Motion to Unseal Case]
  • May 17, 2017: [Unseal Case]
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