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-40047-1
  • Case Name: USA v. Gonzalez-Molina et al
  • Filing Type: Criminal
Filing History
July, 2020
  • July 16, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • July 16, 2020: [Rule 20 - Transfer Out]
May, 2020
  • May 18, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 18, 2020: [~Util - Speedy Trial Excludable Start]
  • March 05, 2020: [Order]
  • March 05, 2020: [~Util - Terminate Deadlines and Hearings]
  • March 05, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 18, 2020: [Statement of Reasons]
  • February 18, 2020: [Judgment]
  • February 18, 2020: [Sentencing]
  • February 04, 2020: [Continue]
  • February 04, 2020: [Presentence Investigation Report]
  • February 03, 2020: [Response to Presentence Report/Sentencing Memorandum]
January, 2020
  • January 30, 2020: [Objection to Presentence Report/Sentencing Memorandum]
December, 2019
  • December 31, 2019: [Continue]
  • December 02, 2019: [Continue]
November, 2019
  • November 20, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • November 19, 2019: [Order]
  • November 18, 2019: [Continue]
October, 2019
  • October 01, 2019: [Plea Agreement]
  • October 01, 2019: [Petition and Order to Enter Plea of Guilty]
  • October 01, 2019: [Change of Plea Hearing]
  • October 01, 2019: [Continue]
September, 2019
  • September 20, 2019: [Suppress]
August, 2019
  • August 26, 2019: [Continue]
  • August 24, 2019: [PS42 Consent to Modify Conditions of Release]
  • August 23, 2019: [Order on Motion to Continue]
  • August 23, 2019: [Continue]
  • August 20, 2019: [Waiver]
  • August 15, 2019: [Terminate Deadlines and Hearings]
June, 2019
  • June 27, 2019: [Warrant Returned Executed]
  • June 25, 2019: [Entry of Appearance for Defendant]
  • June 25, 2019: [Pretrial and Criminal Case Management Order]
  • June 25, 2019: [Arraignment]
  • June 25, 2019: [Initial Appearance/Rule 5]
  • June 25, 2019: [Detention Hearing]
  • June 25, 2019: [~Util - Add and Terminate Attorneys]
  • June 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 25, 2019: [Status Conference]
  • June 25, 2019: [~Util - Speedy Trial/Excludable Start]
  • June 06, 2019: [Setting Conditions of Release]
  • June 06, 2019: [Arrest]
  • June 06, 2019: [Financial Affidavit-CJA 23]
  • June 06, 2019: [Rule 5(c)(3) Documents Received]
April, 2019
  • April 23, 2019: [Order on Motion to Continue]
  • April 23, 2019: [~Util - Speedy Trial/Excludable Start]
  • April 23, 2019: [Status Conference]
  • April 23, 2019: [~Util - Set/Reset Hearings]
  • April 19, 2019: [Continue]
  • April 08, 2019: [Waiver of Preliminary Hearing]
  • April 08, 2019: [Preliminary Revocation Hearing]
  • April 02, 2019: [Motion Hearing]
  • April 02, 2019: [Order on Motion to Withdraw as Attorney]
  • April 02, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 02, 2019: [~Util - Speedy Trial/Excludable Start]
March, 2019
  • March 29, 2019: [Continue]
  • March 27, 2019: [Warrant Returned Executed]
  • March 22, 2019: [~Util - Terminate Motion Deadlines/Hearings]
  • March 15, 2019: [Withdraw as Attorney]
  • March 15, 2019: [Financial Affidavit-CJA 23]
  • March 15, 2019: [Rule 5(c)(3) Documents Received]
  • March 06, 2019: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
February, 2019
  • February 26, 2019: [Order on Motion to Modify Conditions of Release]
  • February 14, 2019: [Modify Conditions of Release]
  • February 07, 2019: [Continue]
January, 2019
  • January 07, 2019: [Notice of Intent to Change Plea (to court)]
  • January 07, 2019: [Notice of Cancelled Hearing]
  • January 02, 2019: [Waiver]
November, 2018
  • November 27, 2018: [Status Conference]
  • November 27, 2018: [~Util - Speedy Trial/Excludable Start]
  • November 27, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 19, 2018: [Order on Motion to Continue]
  • November 19, 2018: [Continue]
  • November 14, 2018: [Waiver]
  • November 09, 2018: [Waiver]
October, 2018
  • October 11, 2018: [Order on Motion to Suppress]
September, 2018
  • September 27, 2018: [Response (Other)]
  • September 27, 2018: [Trial Brief]
  • September 20, 2018: [~Util - Set/Reset Briefing Deadlines]
  • September 20, 2018: [Transcript]
  • September 13, 2018: [Order on Motion to Suppress]
  • September 13, 2018: [Motion Hearing]
  • September 13, 2018: [Order on Motion for Hearing]
  • September 12, 2018: [Response to Motion]
  • September 12, 2018: [Notice (Other)]
  • September 06, 2018: [Reply to Response to Motion]
August, 2018
  • August 28, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 28, 2018: [~Util - Terminate Hearings]
  • August 28, 2018: [Order]
  • August 28, 2018: [~Util - Terminate Motions]
  • August 27, 2018: [Reassigning Case]
  • August 27, 2018: [Notice (Other)]
  • August 16, 2018: [Response to Motion]
  • August 07, 2018: [Notice of Cancelled Hearing]
July, 2018
  • July 31, 2018: [Order on Motion to Continue]
  • July 26, 2018: [Motion Hearing]
  • July 26, 2018: [Order on Motion to Sever Defendant]
  • July 26, 2018: [Notice (Other)]
  • July 25, 2018: [Continue]
  • July 23, 2018: [Waiver]
  • July 19, 2018: [Notice of Hearing on Motion]
  • July 18, 2018: [Memorandum in Support of Motion]
  • July 18, 2018: [Suppress]
  • July 18, 2018: [Hearing]
  • July 17, 2018: [Status Conference]
  • July 16, 2018: [Sever Defendant]
  • July 13, 2018: [Notice of Hearing]
  • July 11, 2018: [Order on Motion to Withdraw as Attorney]
June, 2018
  • June 28, 2018: [Withdraw as Attorney]
  • June 22, 2018: [PS8 SEALED Petition for Actions on Conditions of Pretrial Release]
  • June 18, 2018: [Summons Returned Unexecuted]
  • June 18, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 18, 2018: [~Util - Speedy Trial/Excludable Start]
  • June 18, 2018: [Status Conference]
  • June 18, 2018: [Discovery Hearing]
  • June 18, 2018: [Arraignment]
  • June 18, 2018: [Initial Appearance/Rule 5]
May, 2018
  • May 30, 2018: [Summons Issued]
  • May 30, 2018: [Indictment]
  • May 16, 2018: [Setting Conditions of Release]
  • May 16, 2018: [Detention Hearing]
  • May 16, 2018: [~Util - Set/Reset Hearings]
  • May 14, 2018: [Memorandum of Law]
  • May 11, 2018: [Pretrial and Criminal Case Management Order]
  • May 11, 2018: [Waiver of Indictment]
  • May 11, 2018: [Discovery Hearing]
  • May 11, 2018: [Arraignment]
  • May 11, 2018: [Initial Appearance/Rule 5]
  • May 11, 2018: [~Util - Speedy Trial/Excludable Start]
  • May 11, 2018: [~Util - Set/Reset Hearings]
  • May 11, 2018: [Warrant Returned Executed]
  • May 11, 2018: [Arrest]
  • May 10, 2018: [Entry of Appearance for Defendant]
  • May 09, 2018: [Entry of Appearance for Defendant]
  • May 07, 2018: [Notice of Hearing]
  • May 07, 2018: [Information - Felony]
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