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: 2:18-cr-20008-1
  • Case Name: USA v. Holguin-Guerrero et al
  • Filing Type: Criminal
Filing History
February, 2021
  • February 10, 2021: [Order on Motion for Early Termination of Probation/Supervised Release]
  • February 10, 2021: [Reassigning Case]
  • February 09, 2021: [Early Termination of Probation/Supervised Release]
August, 2019
  • August 27, 2019: [Order on Motion to Dismiss Defendant]
  • August 26, 2019: [Dismiss Defendant]
July, 2019
  • July 29, 2019: [Certified Mail Receipt Returned]
  • July 15, 2019: [Notice of Disposition of Passport]
  • July 15, 2019: [Statement of Reasons]
  • July 15, 2019: [Judgment]
  • July 10, 2019: [Sentencing]
June, 2019
  • June 24, 2019: [Presentence Investigation Report]
March, 2019
  • March 22, 2019: [Plea Agreement]
  • March 22, 2019: [Petition and Order to Enter Plea of Guilty]
  • March 22, 2019: [Waiver of Indictment]
  • March 22, 2019: [Information - Felony]
  • March 21, 2019: [Change of Plea Hearing]
February, 2019
  • February 26, 2019: [Notice of Intent to Change Plea (to court)]
  • February 26, 2019: [Terminate Deadlines and Hearings]
January, 2019
  • January 07, 2019: [~Util - Set/Reset Hearings]
  • January 07, 2019: [Status Conference]
  • January 07, 2019: [~Util - Speedy Trial/Excludable Start]
November, 2018
  • November 05, 2018: [Status Conference]
  • November 05, 2018: [~Util - Set/Reset Hearings]
  • November 05, 2018: [~Util - Speedy Trial/Excludable Start]
October, 2018
  • October 26, 2018: [Order on Motion to Continue]
  • October 25, 2018: [Continue]
August, 2018
  • August 29, 2018: [~Util - Set/Reset Hearings]
  • August 29, 2018: [Status Conference]
  • August 29, 2018: [~Util - Speedy Trial/Excludable Start]
  • August 24, 2018: [Notice of Cancelled Hearing]
July, 2018
  • July 16, 2018: [Status Conference]
  • July 16, 2018: [~Util - Set/Reset Hearings]
  • July 16, 2018: [~Util - Speedy Trial/Excludable Start]
  • July 02, 2018: [Appointing CJA Attorney]
June, 2018
  • June 30, 2018: [Order on Motion to Withdraw as Attorney]
  • June 25, 2018: [Withdraw as Attorney]
May, 2018
  • May 15, 2018: [SEALED Document]
  • May 14, 2018: [Order on Motion to Continue]
  • May 14, 2018: [Order on Sealed Motion for Leave to File Under Seal]
  • May 14, 2018: [Continue]
  • May 11, 2018: [Motions No Longer Referred]
  • May 11, 2018: [Leave to File Under Seal]
April, 2018
  • April 19, 2018: [Receipt for Passport - Surrendered]
  • April 10, 2018: [Pretrial and Criminal Case Management Order]
  • April 10, 2018: [Docket Annotation]
  • April 10, 2018: [Setting Conditions of Release]
  • April 10, 2018: [Arraignment]
  • April 10, 2018: [~Util - Set/Reset Hearings]
  • April 05, 2018: [Financial Affidavit-CJA 23]
  • April 05, 2018: [~Util - Interpreter Needed]
  • April 05, 2018: [Initial Appearance/Rule 5]
  • April 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 05, 2018: [Entry of Appearance for Defendant]
  • April 04, 2018: [Notice of Hearing]
  • April 04, 2018: [Warrant Returned Executed]
  • April 04, 2018: [Notice of Arrest]
  • April 04, 2018: [Arrest]
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