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: 6:18-cr-10013-1
  • Case Name: USA v. Moreno-Banuelos
  • Filing Type: Criminal
Filing History
June, 2021
  • June 02, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • June 02, 2021: [Warrant Returned Executed]
  • June 01, 2021: [Transfer Out/Probationer]
October, 2019
  • October 22, 2019: [Revocation Judgment]
  • October 21, 2019: [Revocation of Supervised Release - Final Hearing]
  • October 07, 2019: [Violation Report]
  • October 07, 2019: [Waiver of Preliminary Hearing]
  • October 07, 2019: [Waiver of Detention Hearing]
  • October 07, 2019: [Financial Affidavit-CJA 23]
  • October 07, 2019: [Initial Appearance - Revocation Proceedings]
  • October 07, 2019: [~Util - Interpreter Needed]
  • October 04, 2019: [Entry of Appearance for Defendant]
  • October 03, 2019: [Arrest]
  • October 03, 2019: [Warrant Returned Executed]
June, 2019
  • June 19, 2019: [Prob 12C SEALED Petition for Warrant or Summons for Offender Under Supervision]
June, 2018
  • June 19, 2018: [Statement of Reasons]
  • June 19, 2018: [Judgment]
  • June 18, 2018: [Petition and Order to Enter Plea of Guilty]
  • June 18, 2018: [Change of Plea Hearing]
  • June 18, 2018: [Sentencing]
  • June 08, 2018: [Notice of Cancelled Hearing]
  • June 08, 2018: [Notice of Intent to Change Plea (to court)]
May, 2018
  • May 31, 2018: [Notice of Hearing]
April, 2018
  • April 26, 2018: [Withdrawal and Entry of Appearance of Substituted Counsel]
  • April 18, 2018: [Reassigning Case]
February, 2018
  • February 27, 2018: [Order on Motion to Continue]
  • February 20, 2018: [Notice of Expert Testimony]
  • February 20, 2018: [Continue]
  • February 02, 2018: [Pretrial and Criminal Case Management Order]
January, 2018
  • January 31, 2018: [Arraignment]
  • January 31, 2018: [~Util - Interpreter Needed]
  • January 31, 2018: [Indictment]
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