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-40028-1
  • Case Name: USA v. Torres
  • Filing Type: Criminal
Filing History
July, 2019
  • July 05, 2019: [Order on Motion for Forfeiture of Property]
June, 2019
  • June 20, 2019: [Forfeiture of Property]
May, 2019
  • May 09, 2019: [Transfer Out/Probationer]
January, 2019
  • January 14, 2019: [Withdrawal and Entry of Appearance of Substituted Counsel]
March, 2018
  • March 06, 2018: [JS-3 Closing Information]
February, 2018
  • February 28, 2018: [Statement of Reasons]
  • February 28, 2018: [Judgment]
  • February 26, 2018: [Sentencing]
  • February 21, 2018: [Sentencing Memorandum]
  • February 14, 2018: [Order on Motion to Continue]
  • February 13, 2018: [Presentence Investigation Report]
  • February 13, 2018: [Continue]
  • February 05, 2018: [Return of Service]
  • February 05, 2018: [Service by Publication]
December, 2017
  • December 06, 2017: [Order on Motion for Release from Custody]
  • December 06, 2017: [Order on Motion to Withdraw Document]
  • December 05, 2017: [Withdraw Document]
November, 2017
  • November 08, 2017: [Order on Motion for Forfeiture of Property]
  • November 03, 2017: [Forfeiture of Property]
October, 2017
  • October 25, 2017: [Plea Agreement]
  • October 25, 2017: [Petition and Order to Enter Plea of Guilty]
  • October 24, 2017: [Change of Plea Hearing]
  • October 10, 2017: [Notice of Intent to Change Plea (to court)]
  • October 10, 2017: [Status Conference]
September, 2017
  • September 07, 2017: [Notice of Cancelled Hearing]
August, 2017
  • August 28, 2017: [Notice of Hearing on Motion]
  • August 28, 2017: [Release from Custody]
  • August 28, 2017: [Status Conference]
  • August 28, 2017: [~Util - Set/Reset Hearings]
  • August 28, 2017: [~Util - Speedy Trial/Excludable Start]
  • August 23, 2017: [Release from Custody]
  • August 03, 2017: [Order on Motion to Continue]
  • August 03, 2017: [Continue]
July, 2017
  • July 24, 2017: [~Util - Set/Reset Hearings]
  • July 24, 2017: [Status Conference]
  • July 24, 2017: [~Util - Speedy Trial/Excludable Start]
  • July 13, 2017: [Order on Motion to Continue]
  • July 12, 2017: [Continue]
June, 2017
  • June 05, 2017: [Waiver of Detention Hearing]
  • June 01, 2017: [Status Conference]
May, 2017
  • May 31, 2017: [Warrant Returned Executed]
  • May 31, 2017: [Pretrial and Criminal Case Management Order]
  • May 31, 2017: [Financial Affidavit]
  • May 31, 2017: [Initial Appearance/Rule 5]
  • May 31, 2017: [~Util - Speedy Trial/Excludable Start]
  • May 31, 2017: [Arraignment]
  • May 31, 2017: [Discovery Hearing]
  • May 31, 2017: [Arrest]
  • May 30, 2017: [Entry of Appearance for Defendant]
  • May 25, 2017: [Notice of Hearing]
  • May 25, 2017: [Order on Motion to Unseal Document]
  • May 25, 2017: [Unseal Document]
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