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-40044-3
Case Name: USA v. Penaloza et al
Filing Type: Criminal

Filing History

December, 2022

December 20, 2022: [Order on Motion for Early Termination of Probation/Supervised Release]
December 19, 2022: [Early Termination of Probation/Supervised Release]
December 19, 2022: [Entry of Appearance for Defendant]

April, 2022

April 26, 2022: [Prob 12B Request/Order Modifying Conditions/Term of Supervision]

September, 2020

September 08, 2020: [Entry of Appearance by USA]

September, 2019

September 24, 2019: [Statement of Reasons]
September 24, 2019: [Judgment]
September 24, 2019: [Sentencing]
September 16, 2019: [Statement of Reasons]
September 16, 2019: [Judgment]
September 13, 2019: [Presentence Investigation Report]
September 13, 2019: [Sentencing]

August, 2019

August 07, 2019: [Judgment Returned Executed]

June, 2019

June 24, 2019: [Statement of Reasons]
June 24, 2019: [Judgment]
June 21, 2019: [Sentencing]
June 06, 2019: [Statement of Reasons]
June 06, 2019: [Judgment]
June 04, 2019: [Sentencing]

May, 2019

May 29, 2019: [Presentence Investigation Report]
May 20, 2019: [Statement of Reasons]
May 20, 2019: [Judgment]
May 17, 2019: [Sentencing]
May 07, 2019: [Sentencing Memorandum]

April, 2019

April 25, 2019: [Presentence Investigation Report]
April 18, 2019: [Sentencing Memorandum]
April 15, 2019: [Presentence Investigation Report]
April 09, 2019: [Rule 5(c)(3) Documents Received]

January, 2019

January 29, 2019: [Plea Agreement]
January 29, 2019: [Petition and Order to Enter Plea of Guilty]
January 29, 2019: [Waiver of Indictment]
January 29, 2019: [Information - Felony]
January 29, 2019: [Change of Plea Hearing]
January 24, 2019: [Notice of Intent to Change Plea (to court)]
January 18, 2019: [Order on Sealed Motion]
January 17, 2019: [SEALED Motion]
January 17, 2019: [Leave to File Under Seal]
January 07, 2019: [Presentence Investigation Report]

December, 2018

December 27, 2018: [Presentence Investigation Report]
December 12, 2018: [Order on Sealed Motion]
December 12, 2018: [SEALED Motion]
December 12, 2018: [Leave to File Under Seal]
December 04, 2018: [Plea Agreement]
December 04, 2018: [Petition and Order to Enter Plea of Guilty]
December 04, 2018: [Change of Plea Hearing]

November, 2018

November 28, 2018: [Order on Motion for Disclosure]
November 27, 2018: [Status Conference]
November 26, 2018: [Disclosure]
November 13, 2018: [Status Conference]

October, 2018

October 31, 2018: [Plea Agreement]
October 31, 2018: [Petition and Order to Enter Plea of Guilty]
October 31, 2018: [Change of Plea Hearing]
October 16, 2018: [Order on Motion to Continue]
October 16, 2018: [Motion Hearing]
October 15, 2018: [Plea Agreement]
October 15, 2018: [~Util - Sealed Document-use ONLY with other selection]
October 15, 2018: [Petition and Order to Enter Plea of Guilty]
October 15, 2018: [Change of Plea Hearing]
October 12, 2018: [Notice of Intent to Change Plea (to court)]
October 03, 2018: [Continue]

September, 2018

September 26, 2018: [Notice of Continuance of Change of Plea Hearing]
September 26, 2018: [Order on Motion to Continue]
September 26, 2018: [Notice of Intent to Change Plea (to court)]
September 25, 2018: [Continue]
September 18, 2018: [Plea Agreement]
September 18, 2018: [~Util - Sealed Document-use ONLY with other selection]
September 18, 2018: [Petition and Order to Enter Plea of Guilty]
September 18, 2018: [Change of Plea Hearing]
September 14, 2018: [Notice of Intent to Change Plea (to court)]

August, 2018

August 28, 2018: [Notice of Intent to Change Plea (to court)]
August 27, 2018: [Reassigning Case]

July, 2018

July 10, 2018: [Warrant Returned Executed]
July 09, 2018: [Detention]
July 09, 2018: [Waiver of Detention Hearing]
July 09, 2018: [Bond Hearing]

June, 2018

June 27, 2018: [~Util - Speedy Trial/Excludable Start]
June 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
June 27, 2018: [Status Conference]
June 21, 2018: [Notice of Cancelled Hearing]
June 19, 2018: [Detention]
June 19, 2018: [Bond Revocation Hearing]
June 18, 2018: [Warrant Returned Executed]
June 18, 2018: [Order on Motion to Appear PHV]
June 15, 2018: [Notice of Cancelled Hearing]
June 15, 2018: [Order on Motion to Withdraw as Attorney]
June 15, 2018: [Warrant Returned Executed]
June 15, 2018: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
June 15, 2018: [Pro Hac Vice]
June 14, 2018: [Revoking Bond]
June 14, 2018: [Bond Revocation Hearing]
June 13, 2018: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
June 07, 2018: [Withdraw as Attorney]

May, 2018

May 30, 2018: [SEALED Motion]
May 29, 2018: [Leave to File Under Seal]
May 29, 2018: [~Util - Set/Reset Deadlines/Hearings]
May 29, 2018: [~Util - Speedy Trial/Excludable Start]
May 29, 2018: [Status Conference]
May 11, 2018: [Setting Conditions of Release]
May 11, 2018: [Order on Motion for Hearing]
May 11, 2018: [Motion Hearing]
May 08, 2018: [Order on Sealed Motion]
May 08, 2018: [Motion Hearing]
May 08, 2018: [Detention]
May 07, 2018: [Notice of Hearing on Motion]
May 07, 2018: [Hearing]
May 07, 2018: [SEALED Response to Motion]
May 07, 2018: [Warrant Returned Executed]
May 04, 2018: [Leave to File Under Seal]
May 03, 2018: [Pretrial and Criminal Case Management Order]
May 03, 2018: [Appointing CJA Attorney]
May 03, 2018: [Financial Affidavit]
May 03, 2018: [Arraignment]
May 03, 2018: [Discovery Hearing]
May 03, 2018: [Initial Appearance/Rule 5]
May 03, 2018: [~Util - Add and Terminate Attorneys]
May 03, 2018: [Arrest]
May 03, 2018: [Notice of Hearing on Motion]
May 02, 2018: [Notice of Hearing]
May 02, 2018: [SEALED Motion]

April, 2018

April 25, 2018: [Detention]
April 25, 2018: [Waiver of Detention Hearing]
April 25, 2018: [Detention Hearing]
April 24, 2018: [Order on Sealed Motion for Leave to File Under Seal]
April 23, 2018: [Leave to File Under Seal]
April 18, 2018: [Setting Conditions of Release]
April 18, 2018: [Detention Hearing]
April 16, 2018: [Order on Motion to Continue]
April 16, 2018: [Notice of Cancelled Hearing]
April 16, 2018: [Continue]
April 12, 2018: [Setting Conditions of Release]
April 12, 2018: [Financial Affidavit]
April 12, 2018: [Warrant Returned Executed]
April 12, 2018: [Pretrial and Criminal Case Management Order]
April 11, 2018: [Appointing CJA Attorney]
April 11, 2018: [Arraignment]
April 11, 2018: [Discovery Hearing]
April 11, 2018: [Initial Appearance/Rule 5]
April 11, 2018: [~Util - Add and Terminate Attorneys]
April 11, 2018: [~Util - Speedy Trial/Excludable Start]
April 11, 2018: [Arrest]
April 09, 2018: [Order on Motion to Unseal Document]
April 09, 2018: [Unseal Document]
April 09, 2018: [Notice of Hearing]

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