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: 5:18-cr-40008-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 29, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • January 29, 2020: [Transfer Out/Probationer]
July, 2019
  • July 11, 2019: [Statement of Reasons]
  • July 11, 2019: [Judgment]
  • July 11, 2019: [Sentencing]
  • July 03, 2019: [Presentence Investigation Report]
June, 2019
  • June 07, 2019: [Status Conference]
  • June 07, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2019: [Detention]
  • June 04, 2019: [Presentence Investigation Report]
  • June 04, 2019: [Warrant Returned Executed]
  • June 04, 2019: [Waiver of Preliminary Hearing]
  • June 04, 2019: [Bond Revocation Hearing]
  • June 04, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 15, 2019: [Financial Affidavit-CJA 23]
  • May 15, 2019: [Rule 5(c)(3) Documents Received]
  • May 15, 2019: [Certified Mail Receipt Returned]
April, 2019
  • April 29, 2019: [Notice of Disposition of Passport]
  • April 25, 2019: [Statement of Reasons]
  • April 25, 2019: [Judgment]
  • April 23, 2019: [Sentencing]
  • April 19, 2019: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • April 17, 2019: [Sentencing Memorandum]
  • April 16, 2019: [Mail Returned]
  • April 16, 2019: [Status Conference]
March, 2019
  • March 26, 2019: [Presentence Investigation Report]
  • March 13, 2019: [Statement of Reasons]
  • March 13, 2019: [Judgment]
  • March 12, 2019: [Sentencing]
  • March 07, 2019: [Order]
February, 2019
  • February 25, 2019: [Sentencing Memorandum]
  • February 11, 2019: [Presentence Investigation Report]
  • February 05, 2019: [Presentence Investigation Report]
January, 2019
  • January 30, 2019: [PS42 Consent to Modify Conditions of Release]
  • January 28, 2019: [Appointing CJA Attorney]
November, 2018
  • November 28, 2018: [Plea Agreement]
  • November 28, 2018: [Petition and Order to Enter Plea of Guilty]
  • November 27, 2018: [Change of Plea Hearing]
  • November 07, 2018: [Plea Agreement]
  • November 07, 2018: [Petition and Order to Enter Plea of Guilty]
  • November 06, 2018: [Plea Agreement]
  • November 06, 2018: [Petition and Order to Enter Plea of Guilty]
  • November 06, 2018: [Change of Plea Hearing]
October, 2018
  • October 29, 2018: [Continue]
September, 2018
  • September 11, 2018: [~Util - Terminate Hearings]
  • September 11, 2018: [Order]
  • September 10, 2018: [Notice of Intent to Change Plea (to court)]
  • September 07, 2018: [Notice of Intent to Change Plea]
  • September 07, 2018: [Terminate Deadlines and Hearings]
  • September 07, 2018: [Notice of Intent to Change Plea (to court)]
August, 2018
  • August 27, 2018: [Reassigning Case]
May, 2018
  • May 21, 2018: [~Util - Speedy Trial/Excludable Start]
  • May 21, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • May 21, 2018: [Status Conference]
  • May 17, 2018: [Waiver]
  • May 17, 2018: [Order on Motion to Withdraw as Attorney]
  • May 17, 2018: [Withdraw as Attorney]
  • May 15, 2018: [Order on Motion to Appear PHV]
  • May 11, 2018: [Order on Motion to Continue]
  • May 11, 2018: [Continue]
  • May 10, 2018: [Pro Hac Vice]
  • May 07, 2018: [Entry of Appearance for Defendant]
March, 2018
  • March 05, 2018: [Waiver]
  • March 05, 2018: [~Util - Set/Reset Hearings]
  • March 05, 2018: [~Util - Speedy Trial/Excludable Start]
  • March 05, 2018: [Status Conference]
February, 2018
  • February 28, 2018: [Order on Motion to Withdraw as Attorney]
  • February 28, 2018: [Withdraw as Attorney]
  • February 26, 2018: [Certified Mail Receipt Returned]
  • February 20, 2018: [Notice of Change of Firm Name or Address]
January, 2018
  • January 26, 2018: [Notice Re Pro Se Mailing]
  • January 26, 2018: [Receipt for Passport - Surrendered]
  • January 23, 2018: [Warrant Returned Executed]
  • January 23, 2018: [Pretrial and Criminal Case Management Order]
  • January 23, 2018: [Entry of Appearance for Defendant]
  • January 23, 2018: [Appointing CJA Attorney]
  • January 23, 2018: [Setting Conditions of Release]
  • January 23, 2018: [Financial Affidavit]
  • January 23, 2018: [Arraignment]
  • January 23, 2018: [Initial Appearance/Rule 5]
  • January 23, 2018: [Discovery Hearing]
  • January 23, 2018: [~Util - Add and Terminate Attorneys]
  • January 23, 2018: [Arrest]
  • January 22, 2018: [Entry of Appearance for Defendant]
  • January 19, 2018: [Notice of Cancelled Hearing]
  • January 18, 2018: [Notice of Hearing]
  • January 18, 2018: [Order on Motion to Unseal Document]
  • January 18, 2018: [Unseal Document]
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