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-40027-1
  • Case Name: USA v. Ruiz-Lacayo
  • Filing Type: Criminal
Filing History
December, 2018
  • December 14, 2018: [Notice of Credit to Restitution]
September, 2018
  • September 21, 2018: [Certified Mail Receipt Returned]
  • September 11, 2018: [Notice of Disposition of Passport]
August, 2018
  • August 30, 2018: [Statement of Reasons]
  • August 30, 2018: [Judgment]
  • August 28, 2018: [Order on Motion for Downward Departure]
  • August 28, 2018: [Sentencing]
  • August 24, 2018: [Downward Departure]
  • August 16, 2018: [Presentence Investigation Report]
July, 2018
  • July 18, 2018: [Order on Motion for Forfeiture of Property]
  • July 17, 2018: [Forfeiture of Property]
June, 2018
  • June 01, 2018: [Plea Agreement]
  • June 01, 2018: [Petition and Order to Enter Plea of Guilty]
May, 2018
  • May 31, 2018: [Change of Plea Hearing]
  • May 21, 2018: [Notice of Intent to Change Plea (to court)]
April, 2018
  • April 24, 2018: [~Util - Set/Reset Hearings]
  • April 24, 2018: [Status Conference]
  • April 24, 2018: [~Util - Speedy Trial/Excludable Start]
  • April 13, 2018: [Notice of Cancelled Hearing]
March, 2018
  • March 09, 2018: [Setting Conditions of Release]
  • March 08, 2018: [Receipt for Passport - Surrendered]
  • March 08, 2018: [Pretrial and Criminal Case Management Order]
  • March 08, 2018: [Discovery Hearing]
  • March 08, 2018: [Arraignment]
  • March 08, 2018: [Initial Appearance/Rule 5]
  • March 08, 2018: [Warrant Returned Executed]
  • March 08, 2018: [Arrest]
  • March 08, 2018: [Notice of Hearing]
  • March 07, 2018: [Indictment]
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