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-20028-1
  • Case Name: USA v. Suriel et al
  • Filing Type: Criminal
Filing History
December, 2019
  • December 17, 2019: [Order on Motion for Order]
  • December 16, 2019: [Order]
October, 2019
  • October 09, 2019: [Order on Motion for Order]
  • October 08, 2019: [Order]
August, 2019
  • August 23, 2019: [Order on Motion for Garnishee Order]
  • August 21, 2019: [Docket Annotation]
  • August 21, 2019: [Garnishee Order]
  • August 02, 2019: [Garnishee Order]
  • August 01, 2019: [Garnishee Order]
July, 2019
  • July 24, 2019: [Answer to Application for Writ of Continuting Garnishment]
  • July 10, 2019: [Answer to Application for Writ of Continuting Garnishment]
June, 2019
  • June 11, 2019: [Certificate of Service]
May, 2019
  • May 31, 2019: [Writ of Continuing Garnishment]
  • May 31, 2019: [Application for Writ of Continuing Garnishment]
  • May 31, 2019: [Entry of Appearance by USA]
  • May 30, 2019: [Entry of Appearance by USA]
April, 2019
  • April 22, 2019: [Statement of Reasons]
  • April 22, 2019: [Judgment]
  • April 19, 2019: [Sentencing]
February, 2019
  • February 08, 2019: [Order]
  • February 08, 2019: [~Util - Set/Reset Hearings]
  • February 04, 2019: [Presentence Investigation Report]
December, 2018
  • December 21, 2018: [Order on Motion for Order]
  • December 14, 2018: [Order]
  • December 06, 2018: [Pretrial Conference]
November, 2018
  • November 16, 2018: [Plea Agreement]
  • November 16, 2018: [Petition and Order to Enter Plea of Guilty]
  • November 16, 2018: [Consent to Proceed Before US Magistrate Judge with Guilty Plea]
  • November 16, 2018: [Change of Plea Hearing]
  • November 13, 2018: [Entry of Appearance for Defendant]
  • November 09, 2018: [Notice of Continuance of Change of Plea Hearing]
  • November 09, 2018: [Entry of Appearance for Defendant]
October, 2018
  • October 12, 2018: [Notice of Cancelled Hearing]
  • October 12, 2018: [Notice of Intent to Change Plea (to court)]
  • October 10, 2018: [Notice of Cancelled Hearing]
  • October 10, 2018: [Notice of Intent to Change Plea (to court)]
September, 2018
  • September 19, 2018: [Order on Motion to Continue]
  • September 17, 2018: [Continue]
  • September 05, 2018: [Reassigning Case]
July, 2018
  • July 11, 2018: [Order on Motion to Continue]
  • July 10, 2018: [Continue]
June, 2018
  • June 27, 2018: [Order on Motion to Appear PHV]
  • June 26, 2018: [Pro Hac Vice]
  • June 26, 2018: [Entry of Appearance for Defendant]
  • June 14, 2018: [Receipt for Passport - Surrendered]
  • June 13, 2018: [Letter]
  • June 08, 2018: [Order on Motion to Appear PHV]
  • June 08, 2018: [Pro Hac Vice]
  • June 01, 2018: [Pretrial and Criminal Case Management Order]
  • June 01, 2018: [Modifying Conditions of Release]
  • June 01, 2018: [Docket Annotation]
  • June 01, 2018: [Arraignment]
May, 2018
  • May 23, 2018: [Warrant Returned Executed]
  • May 23, 2018: [Notice of Hearing]
  • May 23, 2018: [Rule 5(c)(3) Documents Received]
  • May 21, 2018: [Notice of Hearing]
  • May 17, 2018: [Rule 5(c)(3) Documents Received]
  • May 17, 2018: [Warrant Returned Executed]
  • May 16, 2018: [Order on Motion to Unseal Case]
  • May 16, 2018: [Unseal Case]
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